证券代码：300080 证券简称：易成新能 公告编号：2025-092 河南易成新能源股份有限公司 第六届董事会第三十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 表决结果：9 票同意、0 票反对、0 票弃权。 （二）审议通过了《关于为河南平煤隆基光伏材料有限公司融资租赁业务提 供担保暨关联交易的议案》 河南易成新能源股份有限公司（以下简称"公司"）第六届董事会第三十次 会议于 2025 年 10 月 22 日上午 10：00 通过腾讯会议以视频表决的方式召开。 本次会议的通知已于 2025 年 10 月 17 日以电子邮件、专人送达、电话和微 信等方式送达至全体董事。本次会议由公司董事长杜永红先生召集并主持，公司 部分高级管理人员列席了会议。会议应出席董事 9 人，实际出席董事 9 人。会议 的召集、召开符合《中华人民共和国公司法》《河南易成新能源股份有限公司章 程》及《董事会议事规则》等有关规定。 二、董事会会议审议情况 经与会董事认真审议，全体董事以记名投票的方式审议并表决了如下议案： （一）审议通过了《关于<2 ...

Core Insights - The company reported a third-quarter revenue of 941 million yuan, representing a year-on-year increase of 20.23% [1] - The net profit for the third quarter was a loss of 95.03 million yuan, which is a decrease of 35.96% compared to the previous year [1] - For the first three quarters, the company achieved a revenue of 3.01 billion yuan, showing a year-on-year growth of 12.79% [1] - The net profit for the first three quarters was a loss of 265 million yuan, reflecting a decrease of 55.21% year-on-year [1]

Market Performance - The graphite electrode sector declined by 2.34%, ranking among the top losers in the concept sector as of the market close on October 22 [1] - Within the sector, companies such as Baotailong, Zhongke Electric, and Yicheng New Energy experienced significant declines, while Fuan Co., Longjiang Transportation, and Baosteel saw slight increases of 0.30%, 0.28%, and 0.14% respectively [1] Concept Sector Overview - The top-performing concept sectors included combustible ice with a gain of 4.06%, shale gas at 2.29%, and Tianjin Free Trade Zone at 2.03%, while the graphite electrode sector was among the worst performers with a decline of 2.34% [2] - Other declining sectors included the gold concept down by 1.98% and flexible direct current transmission down by 1.41% [2] Capital Flow Analysis - The graphite electrode sector saw a net outflow of 735 million yuan from major funds, with 19 stocks experiencing net outflows and 9 stocks seeing outflows exceeding 30 million yuan [2] - The largest net outflow was from Shanshan Co. at 213 million yuan, followed by Zhongke Electric, Baotailong, and Yicheng New Energy with outflows of 101 million yuan, 83.63 million yuan, and 76.69 million yuan respectively [2] Individual Stock Performance - Shanshan Co. had a decline of 4.16% with a turnover rate of 4.38% and a net outflow of 21.26 million yuan [3] - Zhongke Electric fell by 6.18% with a turnover rate of 12.26% and a net outflow of 10.05 million yuan [3] - Baotailong decreased by 6.34% with a turnover rate of 16.25% and a net outflow of 8.36 million yuan [3]

证券之星消息，10月21日光伏设备板块较上一交易日上涨1.07%，易成新能领涨。当日上证指数报收于 3916.33，上涨1.36%。深证成指报收于13077.32，上涨2.06%。光伏设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300093 | *ST全刚 | 13.52 | -1.89% | 3.52万 | 4823.42万 | | 003022 | 联泓新科 | 19.52 | -1.76% | 11.91万 | 2.34亿 | | 600732 | 爱旭股份 | 16.11 | -1.47% | 38.41万 | 6.19 Z | | 688680 | 海优新材 | 43.44 | -0.87% | 1.80万 | 7849.79万 | | 6888899 | 天台光能 | 17.90 | -0.83% | 40.52万 | 7.31亿 | | 002865 | 钧达股份 | 40.43 | -0.66% | 4.27万 | 1.73亿 | | 300716 ...

Group 1 - The company responded to an investor inquiry regarding the application of its anode materials in solid-state batteries, indicating that its products are primarily used in digital, energy storage, and power battery sectors [2]

Core Insights - The Henan state-owned enterprise reform sector saw a rise of 2.36% on October 20, with Zhengzhou Coal Electricity leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Zhengzhou Coal Electricity (600121) closed at 5.45, with a gain of 10.10% and a trading volume of 1.7933 million shares, totaling a transaction value of 936 million [1] - Dayou Energy (600403) also saw a significant increase of 10.00%, closing at 7.26 with a transaction value of 329 million [1] - Pingmei Shenma Energy (601666) rose by 9.10%, closing at 9.11 with a transaction value of 1.149 billion [1] - Other notable performers included Yicheng New Energy (300080) with a 5.54% increase and a transaction value of 284 million, and Shenma Co. (600810) with a 4.45% increase and a transaction value of 570 million [1] Capital Flow - The Henan state-owned enterprise reform sector experienced a net inflow of 175 million from institutional investors, while retail investors saw a net outflow of 38.55 million [2] - Major stocks like Zhengzhou Coal Electricity and Pingmei Shenma Energy attracted significant institutional investment, with net inflows of 1.34 billion and 1.08 billion respectively [3] - Conversely, retail investors withdrew from several stocks, including Zhengzhou Coal Electricity and Pingmei Shenma Energy, indicating a shift in investor sentiment [3]

Core Insights - Yicheng New Energy's stock increased by 5.13%, reaching 5.12 CNY per share, with a trading volume of 255 million CNY and a turnover rate of 2.71%, resulting in a total market capitalization of 9.592 billion CNY [1] Company Overview - Yicheng New Energy Co., Ltd. is located in Zhengzhou, Henan Province, and was established on November 4, 1997, with its listing date on June 25, 2010 [1] - The company's main business includes the production and sales of diamond wires, solar power plant construction, high-efficiency monocrystalline silicon wafers, anode material production and sales, energy conservation and environmental protection, lithium battery storage, and the research, production, and sales of ultra-high power graphite electrodes [1] Revenue Composition - The revenue composition of Yicheng New Energy is as follows: - Photovoltaic aluminum frames and non-ferrous metal processing: 30.47% - Other products: 22.68% - Graphite electrodes and related products: 18.67% - Graphite products: 10.07% - Photovoltaic/wind power plant electricity generation: 6.62% - Lithium batteries: 5.88% - Photovoltaic/wind power plant construction: 5.61% [1] Shareholder Information - Among the top ten circulating shareholders of Yicheng New Energy, a fund under Southern Fund holds a significant position. The Southern CSI 1000 ETF (512100) increased its holdings by 1.3403 million shares in the second quarter, totaling 6.9412 million shares, which accounts for 0.37% of the circulating shares [2] - The estimated floating profit from this investment is approximately 1.7353 million CNY [2] Fund Performance - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a current scale of 64.953 billion CNY. Year-to-date returns are 21.99%, ranking 2052 out of 4219 in its category, while the one-year return is 31.97%, ranking 1556 out of 3866 [2]

Group 1 - The company currently has a total of 15 subsidiaries within its consolidated financial statements [2] - The main business focuses are high-end carbon materials and new energy storage [2] - The industry layout includes multiple sectors in the new energy and new materials industries, with key activities in new energy including the development, construction, and operation of new energy and energy storage power stations, as well as lithium-ion batteries and photovoltaic battery components [2] Group 2 - In the new materials sector, the primary business involves ultra-high power graphite electrodes and anode materials [2]

Core Viewpoint - Yicheng New Energy reported a decrease in the number of shareholders and a decline in stock price, indicating potential challenges in investor confidence and market performance [2] Group 1: Shareholder and Stock Performance - As of October 10, the number of shareholders for Yicheng New Energy was 53,103, a decrease of 3,973 from the previous period (September 30), representing a decline of 6.96% [2] - The closing price of Yicheng New Energy on the reporting date was 5.07 yuan, down 2.12%, with a cumulative decline of 7.14% since the concentration of shares began [2] - The stock experienced one increase and three decreases over the trading days during this period [2] Group 2: Financing and Revenue - As of October 13, the margin trading balance for Yicheng New Energy was 297 million yuan, with a financing balance of 296 million yuan, reflecting an increase of 25.76 million yuan, or 9.53%, since the concentration of shares began [2] - The company's semi-annual report indicated that it achieved operating revenue of 2.069 billion yuan in the first half of the year, a year-on-year increase of 9.71% [2] - The net profit for the same period was -170 million yuan, showing a year-on-year increase of 61.65%, with basic earnings per share at -0.0907 yuan [2]

Market Overview - On October 13, the Henan state-owned enterprise reform sector declined by 0.17% compared to the previous trading day, with Yicheng New Energy leading the decline [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - The top-performing stock in the Henan state-owned enterprise reform sector was Yuguang Jinchang, which rose by 10.04% to a closing price of 14.58, with a trading volume of 1.1053 million shares and a transaction value of 1.537 billion [1] - Other notable performers included Dayou Energy, which increased by 4.41% to 4.50, and Zhongyuan Media, which rose by 1.41% to 12.19 [1] - Conversely, Yicheng New Energy led the decline with a drop of 5.30% to 5.18, followed by Xinxiang Chemical Fiber, which fell by 3.75% to 4.36 [2] Capital Flow Analysis - The Henan state-owned enterprise reform sector experienced a net outflow of 70.4391 million yuan from institutional investors, while retail investors saw a net inflow of 98.8848 million yuan [2] - The capital flow data indicates that Yuguang Jinchang had a net inflow of 165 million yuan from institutional investors, while it faced a net outflow of 101 million yuan from speculative funds [3] - Zhongyuan Media also saw a net inflow of 15.1455 million yuan from institutional investors, despite a net outflow from speculative funds [3]