一、被提名人已经通过河南易成新能源股份有限公司第六届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 √ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 独立董事提名人声明与承诺 河南易成新能源股份有限公司 提名人河南易成新能源股份有限公司董事会现就提名 范保群 为河南易成 新能源股份有限公司第七届董事会独立董事候选人发表公开声明。被提名人已书 面同意作为河南易成新能源股份有限公司第七届董事会独立董事候选人（参见该 独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详 细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人 认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 如否，请详细说明：______________________________ 1 四、被提名人符合公司 ...

承诺人：李丰团 河南易成新能源股份有限公司第七届董事会独立董事候选人 关于参加独立董事培训并取得独立董事培训证明的承诺函 2025 年 12 月 12 日 河南易成新能源股份有限公司（以下简称"公司"）召开的第六届董事会第 三十二次会议，本人李丰团被提名为公司第七届董事会独立董事候选人，本人同 意接受公司董事会的提名。截至公司关于选举独立董事的股东会通知发出之日， 本人尚未取得深圳证券交易所认可的独立董事培训证明。 为更好地履行独立董事职责，本人承诺如下：本人将积极报名参加深圳证券 交易所组织的最近一期独立董事培训，并承诺取得深圳证券交易所认可的独立董 事培训证明。 特此承诺！ ...

河南易成新能源股份有限公司 独立董事提名人声明与承诺 提名人河南易成新能源股份有限公司董事会现就提名 李丰团 为河南易 成新能源股份有限公司第七届董事会独立董事候选人发表公开声明。被提名人已 书面同意作为河南易成新能源股份有限公司第七届董事会独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、被提名人已经通过河南易成新能源股份有限公司第六届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 √ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ 三、被提 ...

证券代码：300080 证券简称：易成新能 公告编号：2025-108 河南易成新能源股份有限公司 关于召开 2025 年第六次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 河南易成新能源股份有限公司（以下简称"公司"）定于 2025 年 12 月 29 日（星期一）召开 2025 年第六次临时股东会，本次会议采取现场表决与网络 投票相结合的方式召开，现将有关事项通知如下： 一、召开会议的基本情况 1.股东会届次：2025 年第六次临时股东会 2.股东会的召集人：董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创 业板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公 司章程》的有关规定。 4.会议时间： 6.会议的股权登记日：2025 年 12 月 24 日 1 7.出席对象： （1）截至股权登记日下午 15:00 在中国证券登记结算有限责任公司深圳 分公司登记在册的公司全体普通股股东均有权出席本次股东会，并可以以书 面形式委托代 ...

证券代码：300080 证券简称：易成新能 公告编号：2025-105 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《关于董事会换届选举暨提名第七届董事会非独立董事候 选人的议案》 鉴于公司第六届董事会任期已届满，根据《公司法》《证券法》《深圳证券 交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》等法律法规、规范性文件及《公司章程》等有关 规定，经公司董事会提名委员会审核，公司董事会同意提名杜永红先生、王少峰 先生、许尽峰先生、李欣平先生、游鹏飞先生作为公司第七届董事会非独立董事 候选人，任期自股东会审议通过之日起三年。 1.提名杜永红先生为第七届董事会非独立董事候选人 河南易成新能源股份有限公司 第六届董事会第三十二次会议决议公告 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 河南易成新能源股份有限公司（以下简称"公司"）第六届董事会第三十二 次会议于 2025 年 12 月 12 日上午 10：00 通过腾讯会议以 ...

2025年1至6月份，易成新能的营业收入构成为：制造业占比100.0%。 截至发稿，易成新能市值为94亿元。 每经AI快讯，易成新能（SZ 300080，收盘价：5元）12月12日晚间发布公告称，公司第六届第三十二次 董事会会议于2025年12月12日通过腾讯会议以视频表决的方式召开。会议审议了《关于董事会换届选举 暨提名第七届董事会独立董事候选人的议案》等文件。 每经头条（nbdtoutiao）——实施城乡居民增收计划、降准降息等工具灵活高效运用、增加普通高中学 位……深度解读中央经济工作会议 （记者 张明双） ...

证券日报网讯 12月11日晚间，易成新能发布公告称，公司拟以1，000万元收购登封市嵩基（集团）有 限公司持有的开封时代新能源科技有限公司（简称"开封时代"）7.6923%股权，收购完成后将合计持有 开封时代46.1538%股权。 （文章来源：证券日报） ...

Group 1 - Lu Kang Pharmaceutical plans to increase capital by 109 million yuan to its wholly-owned subsidiary Bio-Pesticide Company and 27 million yuan to Ze Run Company, aiming to expand its pesticide and sales sectors [1] - Hui Green Ecology intends to sell two properties in Ningbo for 12.52 million yuan, expecting a net profit impact of approximately 6.23 million yuan from the transaction [2] - Tianyuan Co., Ltd. plans to invest 185 million yuan in an intelligent upgrade project for its titanium dioxide production facilities [3] Group 2 - Metro Design has received approval from the Shenzhen Stock Exchange for its share issuance to acquire 100% equity of Guangzhou Metro Engineering Consulting Co., Ltd. for 511 million yuan [4] - South Network Energy announced a mid-term profit distribution plan for 2025, proposing a cash dividend of 0.07 yuan per 10 shares [5] - Qibin Group plans to establish two wholly-owned subsidiaries in Shenzhen with a registered capital of 100 million yuan each [6] Group 3 - All New Good received an administrative regulatory decision from the Shenzhen Securities Regulatory Bureau due to issues in financial accounting and information disclosure [7] - Luokai Co., Ltd. announced that its shareholders plan to reduce their holdings by up to 3% of the company's shares [8][9] - Jincheng Pharmaceutical's actual controller received an administrative penalty from the CSRC for stock manipulation, leading to the resignation of the chairman [10] Group 4 - Yicheng New Energy intends to acquire a 7.69% stake in Kaifeng Times for 10 million yuan, enhancing its strategic development [11] - Yujing Co., Ltd. signed a sales contract worth approximately 28.6 million USD with an overseas photovoltaic company [12] - Nuocheng Jianhua's TRK inhibitor, Zoltracitinib, has been approved for market entry in China [13] Group 5 - Nandu Power announced that its controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [14] - Xinxing Casting plans to acquire 100% equity of China Resources Steel for 1.244 billion yuan to focus on special steel development [15] - Xinlitai is planning to issue H-shares and list on the Hong Kong Stock Exchange [16] Group 6 - Blue Fan Medical's subsidiary received approval for a new medical device, the coronary artery scoring balloon dilation catheter [18] - China Iron & Steel plans to establish a joint venture with several companies to provide new energy transportation solutions with a registered capital of 500 million yuan [19] - Jifeng Technology intends to sign a cooperation framework agreement with Dongtai Lianfei for a total transaction amount not exceeding 100 million yuan [20] Group 7 - Zhongwei Electronics announced a change in its actual controller, with stock resuming trading [21] - Weihong Co., Ltd. plans to reduce its holdings by up to 1.15% of the company's shares [22] - Te Fa Information received a criminal judgment related to a fraud case involving the acquisition of Shenzhen Te Fa Dongzhi Technology Co., Ltd. [23] Group 8 - Sunshine Dairy's controlling shareholder's concerted action plans to reduce holdings by up to 3% of the company's shares [24] - Meikailong reported that Taobao Holdings and New Retail Fund collectively reduced their H-shares by 30.616 million shares [25] - Xinjubang plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [26] Group 9 - Beite Technology's application for issuing A-shares to specific objects has been approved by the Shanghai Stock Exchange [28] - Victory Energy's controlling shareholder is planning a change in control, with stock resuming trading [29] - Jiutian Pharmaceutical signed a patent and technology transfer agreement for a small molecule analgesic drug project, with a total transfer fee not exceeding 400 million yuan [29]

Group 1: Company Updates - Moer Thread (688795.SH) is currently in the research phase for new products and architectures, with mass production and revenue generation expected to take some time [1] - Reascent Technology (603601.SH) currently has no orders on hand for its "high silicon oxygen fiber products" [1] - Sanfu Co., Ltd. (603938.SH) plans to invest 280 million yuan to gain control of its subsidiary Sanfu New Materials [1] Group 2: Contract Awards - *ST Jiaotou (002200.SZ) has been pre-awarded the total contracting for the second sewage treatment plant and supporting pipeline project in Zhenxiong County [1] - Jinzhi Technology (002090.SZ) has won projects totaling 76.172 million yuan [1] Group 3: Equity Transactions - Xinxing Casting (000778.SZ) plans for its subsidiary to acquire 100% equity of China Resources Steel [1] - Yicheng New Energy (300080.SZ) intends to acquire 7.6923% equity of Kaifeng Times [1] Group 4: Share Buybacks - Hangcai Co., Ltd. (688563.SH) plans to repurchase shares worth 50 million to 100 million yuan [1] - Xingyu Co., Ltd. (601799.SH) intends to repurchase shares worth 200 million to 300 million yuan [1] Group 5: Shareholding Changes - Sunshine Dairy (001318.SZ) has a controlling shareholder's concerted action party planning to reduce its stake by no more than 3% [1] - Luokai Co., Ltd. (603829.SH) has investors planning to collectively reduce their stake by no more than 3% [1] - Zhenlan Instrument (301303.SZ) has Gu Liyan planning to increase its stake by 10 million to 20 million yuan [1] Group 6: Other Announcements - Chunguang Technology (603657.SH) plans to raise no more than 776 million yuan through a private placement [2] - Whirlpool (600983.SH) intends to sign an asset acquisition agreement with Galanz Home Appliances [2]

Core Viewpoint - The company Yicheng New Energy (300080.SZ) announced the acquisition of a 7.6923% stake in Kaifeng Times New Energy Technology Co., Ltd. from Dengfeng Songji Group for 10 million yuan, increasing its total ownership in Kaifeng Times to 46.1538% [1] Group 1 - The acquisition is aimed at enhancing synergy in technology, market, and resources, which will support the company's business development [1]