潜能恒信能源技术股份有限公司 证券代码：300191 证券简称：潜能恒信 公告编号：2025-041 潜能恒信能源技术股份有限公司 关于公司及全资子公司申请综合授信额度并为其提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、授信与担保情况概述 根据潜能恒信能源技术股份有限公司（以下简称"潜能恒信"或"公司"）及准 噶尔盆地九1-九5项目生产经营需求，2025年7月16日公司第六届董事会第六次会议 审议通过了《关于公司及全资子公司申请综合授信额度并为其提供担保的议案》， 同意公司向浦发银行北京分行申请不超过5,000万元人民币的综合授信额度(包括 但不限于流动资金贷款、承兑汇票保理、保函、开立信用证、票据贴现等授信业务)， 授信期限不超过1年，同意公司全资子公司智慧石油（克拉玛依）投资有限公司（以 下简称"智慧石油克拉玛依"）向中国银行克拉玛依市石油分行申请不超过含 20,000万元人民币的综合授信额度(包括流动资金借款、银行承兑汇票和保函等)， 授信期限不超过3年，公司对全资子公司智慧石油克拉玛依上述授信 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 潜能恒信能源技术股份有限公司 证券代码：300191 证券简称：潜能恒信 公告编号：2025-042 潜能恒信能源技术股份有限公司 关于召开 2025 年第二次临时股东大会的通知 潜能恒信能源技术股份有限公司（以下简称"公司"或"本公司"）2025年 第二次临时股东大会决定于2025年8月5日（星期二）在公司召开，现将本次股东 大会的有关事项公告如下： 一、召开会议基本情况 1、股东大会届次：2025年第二次临时股东大会 2、会议召集人：公司董事会 3、本次股东大会召开的合法合规性：董事会提议召开本次股东大会的议案 符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开时间： （1）现场会议召开时间为：2025年8月5日 下午14：30 （2）网络投票时间为：通过深圳证券交易所系统进行网络投票的具体时间 为股东大会召开当日的交易时段，即9:15-9:25，9:30-11:30，13:00-15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为股东大会召开当日的 9:15-15:00。 ...

潜能恒信能源技术股份有限公司 证券代码：300191 证券简称：潜能恒信 公告编号：2025-040 潜能恒信能源技术股份有限公司 第六届监事会第五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 潜能恒信能源技术股份有限公司（以下简称"公司"）第六届监事会第五次会 议（以下简称"本次会议"）于 2025 年 7 月 16 日在公司小会议室以现场表决、通 讯表决方式相结合召开。会议通知以专人通知、电子邮件相结合等方式已于 2025 年 7 月 7 日发出。本次会议应出席监事为 3 人，实际出席监事人数为 3 人，本次 会议的召集和召开程序符合《中华人民共和国公司法》（以下简称《公司法》）和《潜 能恒信能源技术股份有限公司章程》（以下简称《公司章程》）的规定，会议决议合 法、有效。 本次会议经认真研究，形成如下决议： 1、审议通过《关于公司及全资子公司申请综合授信额度并为其提供担保的议 案》 为了公司更好的发展，同意公司向浦发银行北京分行申请不超过5,000万元人 民币的综合授信额度(包括但不限于流动资金贷款、 ...

潜能恒信能源技术股份有限公司 证券代码：300191 证券简称：潜能恒信 公告编号：2025-039 潜能恒信能源技术股份有限公司 本议案尚需提交公司股东大会审议。 第六届董事会第六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 潜能恒信能源技术股份有限公司（以下简称"公司"）第六届董事会第六次会议 （以下简称"本次会议"）于 2025 年 7 月 16 日 10：30 在公司大会议室以现场表决、 通讯表决方式相结合召开。会议通知以专人通知、电子邮件相结合等方式已于 2025 年 7 月 7 日发出。本次会议应出席董事为 7 人，实际出席董事人数为 7 人，本次 会议的召集和召开程序符合《中华人民共和国公司法》（以下简称《公司法》）和《潜 能恒信能源技术股份有限公司章程》（以下简称《公司章程》）的规定，会议决议合 法、有效。 本次会议由董事长周锦明先生主持。经充分讨论和审议，会议通过了如下决议： 1、审议通过《关于公司及全资子公司申请综合授信额度并为其提供担保的议 案》 为满足公司日常生产经营的资金需求，同 ...

Group 1 - The combustible ice concept sector declined by 1.21%, ranking among the top declines in concept sectors as of July 3 [1] - Major companies within the combustible ice sector that experienced significant declines include Qianeng Huanxin, Haimer Technology, and China International Marine Containers [1] - The top-performing concept sectors for the day included Tonghuashun Fruit Index with a gain of 4.73% and PCB concept with a gain of 3.27% [1] Group 2 - The combustible ice sector saw a net outflow of 483 million yuan from main funds, with 11 stocks experiencing net outflows and 8 stocks seeing outflows exceeding 10 million yuan [1] - The stock with the highest net outflow was ShenKai Co., with a net outflow of 218 million yuan, followed by Sinopec, China International Marine Containers, and Xinjin Power [1] - The detailed outflow data shows that ShenKai Co. had a turnover rate of 47% and a slight increase of 0.40%, while Sinopec had a turnover rate of 0.13% and a decline of 0.53% [1]

Group 1 - The concept of combustible ice has seen a rise of 2.93%, ranking fourth among concept sectors in terms of growth, with 10 stocks increasing in value, including ShenKong Co., which hit the daily limit, and others like QianNeng HengXin, China International Marine Containers, and HaiMo Technology showing gains of 5.70%, 5.20%, and 4.65% respectively [1][2] - The main funds have net inflows of 214 million yuan into the combustible ice concept sector today, with seven stocks receiving net inflows, and five stocks seeing inflows exceeding 10 million yuan, led by ShenKong Co. with a net inflow of 104 million yuan [2][3] - The net inflow ratios for ShenKong Co., China Petroleum & Chemical Corporation, and TaiShan Petroleum are 39.14%, 16.55%, and 8.99% respectively, indicating strong interest from main funds [3] Group 2 - The top stocks in the combustible ice concept based on net inflow include ShenKong Co. with a daily increase of 10.01% and a turnover rate of 7.83%, followed by China Petroleum & Chemical Corporation with a 0.53% increase and a turnover rate of 0.12% [3][4] - Other notable stocks include China International Marine Containers with a 5.20% increase and a turnover rate of 6.60%, and TaiShan Petroleum with a decrease of 1.00% but a turnover rate of 11.94% [3][4]

Group 1 - The core viewpoint of the news is that the combustible ice concept sector has experienced a decline of 1.88%, ranking among the top declines in concept sectors, with companies like Xinjin Power, Qianeng Hengxin, and Shenkai Co. leading the losses [1][2] - The combustible ice concept sector saw a net outflow of 279 million yuan in main funds today, with ten stocks experiencing net outflows, and five stocks seeing outflows exceeding 30 million yuan [2] - The stock with the highest net outflow is Sinopec, with a net outflow of 93.81 million yuan, followed by Shenkai Co., Xinjin Power, and Qianeng Hengxin, with net outflows of 40.08 million yuan, 35.17 million yuan, and 31.84 million yuan respectively [2] Group 2 - The top gainers in today's concept sectors include Copper Cable High-Speed Connection, which rose by 3.22%, and Metal Zinc, which increased by 3.11% [2] - The stocks with the highest net inflow in the concept sector include Nanjing Steel and Guangzhou Development, with net inflows of 7.09 million yuan and 1.50 million yuan respectively [2] - The detailed outflow list for the combustible ice concept includes Sinopec, Shenkai Co., Xinjin Power, and Qianeng Hengxin, all showing significant declines in their stock prices [2]

Group 1 - Oil and gas stocks experienced a decline at the beginning of trading, with specific companies like Zhunyou Co., Ltd. (002207) hitting the daily limit down [1] - Tongyuan Petroleum (300164) saw a drop of over 7% [1] - Other companies such as Beiken Energy (002828), Qianeng Hengxin (300191), and Intercontinental Oil & Gas (600759) also faced significant declines [1]

Market Overview - A-shares showed strength on June 24, with 4,729 stocks rising, and the ChiNext index increasing by over 2.00% [1] - The Shanghai Composite Index and Shenzhen Component Index both rose by more than 1% [1] Sector Performance - The energy sector, particularly oil and gas stocks, experienced significant declines due to a sharp drop in international oil prices [2] - Key sectors that saw declines include: - Energy Equipment: -5.51% - Shipping: -3.27% - Oil and Gas: -2.86% - Gas: -2.30% - Aerospace and Military: -1.43% [3] Individual Stock Movements - Notable declines in individual stocks include: - Keli Co., Ltd.: -23.06% at a price of 40.93 - Potential Energy: -20.03% at a price of 6.19 - De Shi Co.: -11.39% at a price of 17.03 - Other significant declines include: - Shandong Molong: -23.89% at a price of 4.30 - Sinopec Oilfield Service: -14.63% at a price of 0.70 [4][5] Oil Price Movement - International oil prices fell sharply, with WTI crude oil dropping over 8% and continuing to decline by more than 3% as of June 24 [6] - Domestic crude oil futures opened at a limit down [6] LPG Futures - Liquefied petroleum gas (LPG) futures hit the limit down, with the Dalian Commodity Exchange LPG index dropping nearly 6% [8] Geopolitical Factors - Market concerns regarding Middle Eastern oil supply disruptions have eased, leading to a significant reduction in geopolitical risk premiums [10] - Reports indicate that Iran has agreed to cease attacks under certain conditions set by Israel, although no formal ceasefire agreement has been reached [12][14]

Market Overview - A-shares experienced a collective rise with the Shanghai Composite Index up by 0.67%, Shenzhen Component Index up by 1.05%, and ChiNext Index up by 1.46% [1][5] - Hong Kong stocks also saw gains, with the Hang Seng Index rising by 1.39% and the Hang Seng Tech Index increasing by 1.67% [2][3] Sector Performance - Active sectors included smart driving and robotics, while oil and gas stocks saw significant declines [1][5] - Financial heavyweights such as brokerage and insurance stocks contributed to the rise in stock indices, with notable performances from Guosheng Financial and Xiangcai Securities [5][8] Oil and Gas Sector - A-shares in the oil and gas sector faced substantial declines, with Tongyuan Petroleum hitting a 20% limit down, and several other companies like Qianeng Hengxin and Xinjin Power dropping over 10% [9] - In the Hong Kong market, Shandong Molong fell by 26%, Baijin Oilfield Services dropped by 25%, and Sinopec Oilfield Services decreased by 15% [10] Bond Market - The bond market showed a downward trend, with the 30-year and 10-year treasury futures contracts down by 0.02% and 0.01% respectively [4][15] Emerging Trends - Solid-state battery concept stocks remained active, with Xiangtan Electric achieving a four-day consecutive rise, and several other companies in the sector seeing gains of over 5% [11] - The launch of Tesla's Robotaxi service in Austin, Texas, is expected to influence the autonomous driving sector positively [12]