关于变更注册资本并修订《公司章程》的公告 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。 安福县海能实业股份有限公司（以下简称"公司"） 于 2025 年 8 月 21 日召 开了第四届董事会第二十二次会议，审议通过《关于变更注册资本并修订<公司 章程>的议案》。 现将有关事项公告如下： 一、注册资本变更情况 1、自 2025 年 4 月 1 日至 2025 年 7 月 31 日，共有 10 张"海能转债"完成 转股，合计转为 68 股"海能实业"股票。 2、公司 2024 年年度权益分派已于 2025 年 5 月 28 日实施完成。本次权益分 派方案实施后，公司总股本增加 52,238,791 股，注册资本增加 52,238,791 元。 公司总股本由 26,119.3957 万股增加至 31,343.2816 万股；公司注册资本由 26,119.3957 万元增加至 31,343.2816 万元。 | 证券代码：300787 | 证券简称：海能实业 | 公告编号：2025-075 | | --- | --- | --- | | 债券代码：123193 | ...

关于使用自有外汇资金支付募投项目所需资金 及以募集资金进行等额置换的公告 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。 | 证券代码：300787 | 证券简称：海能实业 | 公告编号：2025-073 | | --- | --- | --- | | 债券代码：123193 | 债券简称：海能转债 | | 安福县海能实业股份有限公司 二、使用自有外汇资金支付募投项目所需资金及以募集资金进行等额置换 的原因 公司"越南新建年产 3,360 万件消费类电子厂项目"募投地点在越南，在实 施时需使用外币进行支付。为提高募集资金使用效率，保障募投项目的顺利推进， 公司计划在募投项目的实施期间，根据实际需要并经相关审批后，先以自有外汇 支付募投项目的款项，后续以募集资金等额置换，定期从募集资金专户划转等额 资金至公司自有资金账户，该部分等额置换资金视同募投项目使用资金。 安福县海能实业股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召 开第四届董事会第二十二次会议及第四届监事会第十四次会议，审议通过了《关 于使用自有外汇资金支付募投项目所需资金及以募集 ...

| | | 占用方与上市公司的 | 上市公司核 | 2025年半年 | 2025年半年度 占用累计发生 | 2025年半 年度占用 | 2025年半年 | 2025年半 年度期末 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 关联关系 | 算的会计科 | 度期初占用 | 金额（不含利 | 资金的利 | 度偿还累计 | 占用资金 | 占用形成原因 | 占用性质 | | | | | | 目 | 资金余额 | 息） | 息 | 发生金额 | 余额 | | | | | 控股股东、实际控制人及 | | - | - - | - | | - | - | - | | - | - | | 其附属企业 | | | | | | | | | | | | | 前控股股东、实际控制人 | | - | - - | - | | - | - | - | | - | - | | 及其附属企业 | | | | | | | | | | | | | 其他关联方及其附属企业 | | - | ...

| 证券代码：300787 | 证券简称：海能实业 公告编号：2025-078 | | --- | --- | | 债券代码：123193 | 债券简称：海能转债 | 安福县海能实业股份有限公司 关于召开 2025 年第一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。 安福县海能实业股份有限公司(以下简称"公司")于 2025 年 8 月 21 日召开第 四届董事会第二十二次会议，审议通过《关于召开 2025 年第一次临时股东会的 议案》，公司决定于 2025 年 9 月 8 日（星期一）召开 2025 年第一次临时股东会， 现将本次股东会的有关事项通知如下： 一、本次股东会召开的基本情况 1．股东会届次：2025 年第一次临时股东会 2．股东会召集人：公司董事会 3．会议召开的合法、合规性：经公司第四届董事会第二十二次会议审议通 过，决定召开 2025 年第一次临时股东会，召集程序符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 4．会议召开的日期、时间 现场会议时间：2025 年 9 月 8 日（星期一）14: 30 网 ...

| 证券代码：300787 | 证券简称：海能实业 | 公告编号：2025-068 | | --- | --- | --- | | 债券代码：123193 | 债券简称：海能转债 | | 安福县海能实业股份有限公司 第四届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 1、安福县海能实业股份有限公司（以下简称"公司"）第四届董事会第二十 二次会议通知已于 2025 年 8 月 11 日以电子邮件方式发出。 2、本次会议于 2025 年 8 月 21 日在公司会议室以现场及通讯相结合的方式 召开。 3、公司应参加会议董事 7 人，实际参加会议董事 7 人，以通讯表决方式出 席会议 3 人。董事何业军、郭晓丹、邱添明以通讯表决的方式参加本次会议。 4、本次会议由公司董事长周洪亮先生主持，公司监事、高级管理人员列席 了会议。 5、本次会议的召集和召开程序符合《中华人民共和国公司法》和《安福县 海能实业股份有限公司章程》的有关规定，形成的决议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议以记名投票表决 ...

Group 1 - The company reported a revenue of 1.505 billion yuan for the first half of 2025, representing a year-on-year increase of 60.48% [1] - The net profit for the same period was 77.1763 million yuan, showing a significant year-on-year growth of 131.96% [1]

安福县海能实业股份有限公司 2025 年半年度报告全文 2025 年 8 月 1 安福县海能实业股份有限公司 2025 年半年度报告 2025-070 安福县海能实业股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人周洪亮、主管会计工作负责人邱添明及会计机构负责人(会计 主管人员)陈锋声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公 司对投资者的实质性承诺；投资者及相关人士均应当对此保持足够的风险认 识，并应当理解计划、预测与承诺之间的差异。 公司在经营中可能面对的风险已在本报告"第三节管理层讨论与分析" 之"十、公司面临的风险和应对措施"进行详细描述，敬请投资者予以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介 ...

Group 1 - Tongda Power achieved a net profit of 42.64 million yuan in the first half of 2025, a year-on-year increase of 32.49% [1] - The company reported an operating income of 971 million yuan, up 22.07% year-on-year [1] - Basic earnings per share were 0.26 yuan [1] Group 2 - Hengshen New Materials reported a net loss of 36.70 million yuan in the first half of 2025, compared to a loss of 10.37 million yuan in the same period last year [2][3] - The company's operating income decreased by 24.84% to 1.22 billion yuan [2] Group 3 - Yiming Pharmaceutical's net profit was 37.56 million yuan, down 5.27% year-on-year [4] - The company experienced an 11.52% decline in operating income, totaling 311 million yuan [4] - Basic earnings per share were 0.20 yuan [4] Group 4 - Wangsu Technology achieved a net profit of 37.30 million yuan, a year-on-year increase of 25.33% [5] - The company's operating income was 2.35 billion yuan, up 2.19% year-on-year [5] - Basic earnings per share were 0.1524 yuan [5] Group 5 - Alloy Investment reported a net profit of 4.58 million yuan, a year-on-year increase of 44.12% [6] - The company achieved an operating income of 164 million yuan, up 73.46% year-on-year [6] - Basic earnings per share were 0.0119 yuan [6] Group 6 - Yifan Pharmaceutical's net profit was 30.40 million yuan, a year-on-year increase of 19.91% [8] - The company's operating income was 2.635 billion yuan, up 0.11% year-on-year [8] - Basic earnings per share were 0.25 yuan [8] Group 7 - Guoyao Yizhi reported a net profit of 66.60 million yuan, a year-on-year decrease of 10.43% [9] - The company's operating income was 36.797 billion yuan, down 2.62% year-on-year [9] - Basic earnings per share were 1.20 yuan [9] Group 8 - Hanjia Design expects a net profit of 15 to 16.5 million yuan, a year-on-year increase of 303.20% to 343.52% [10] - The company anticipates a net profit excluding non-recurring gains and losses of 14.5 to 17.5 million yuan, a year-on-year increase of 867.05% to 1067.13% [10] Group 9 - Gansu Energy Chemical announced the resumption of production at its Jinhe Coal Mine after passing safety inspections [16] Group 10 - Chuanjin Nuo reported a net profit of 177 million yuan, a year-on-year increase of 166.51% [18] - The company's operating income was 1.744 billion yuan, up 27.91% year-on-year [18] - Basic earnings per share were 0.6457 yuan [18] Group 11 - Yachuang Electronics achieved a net profit of 40.82 million yuan, a year-on-year increase of 1.47% [19] - The company's operating income was 2.847 billion yuan, up 125.74% year-on-year [19] - Basic earnings per share were 0.29 yuan [19] Group 12 - Yiheda reported a net profit of 282 million yuan, a year-on-year increase of 26.49% [14] - The company's operating income was 1.461 billion yuan, up 18.70% year-on-year [14] - Basic earnings per share were 0.44 yuan [14] Group 13 - Hatao Technology reported a net profit of 38 million yuan, a year-on-year increase of 233.08% [33] - The company's operating income was 1.475 billion yuan, up 1.12% year-on-year [33] - Basic earnings per share were 0.18 yuan [33] Group 14 - Anlu Technology announced that shareholders plan to reduce their holdings by no more than 3.25% of the company's shares [35] Group 15 - Baolidi reported a net profit of 63.81 million yuan, a year-on-year increase of 15.19% [36] - The company's operating income was 676 million yuan, up 1.47% year-on-year [36] - Basic earnings per share were 0.36 yuan [36] Group 16 - Harta Technology reported a net profit of 33.50 million yuan, a year-on-year increase of 55.61% [38] - The company's operating income was 335 million yuan, up 22.54% year-on-year [38] - Basic earnings per share were 0.0698 yuan [38] Group 17 - Huaxia Biological's controlling shareholder received a loan commitment of up to 250 million yuan from China Merchants Bank [58]

Core Viewpoint - Haineng Industrial (300787.SZ) is facing a tax enforcement action due to shareholder Li Dongyi's failure to pay overdue taxes and penalties, leading to the potential forced sale of his shares [1] Company Summary - The tax authority has issued a notice indicating that 4,638,826 shares held by Li Dongyi will be disposed of starting from August 19, 2025 [1] - The disposal will be conducted through block trading and centralized bidding, with proceeds used to offset Li Dongyi's tax liabilities and penalties [1] - The disposal period will continue until either the shares are fully sold or the tax debts are settled [1]

Core Viewpoint - The company announced that shareholder Li Dongyi is subject to enforcement by the Longyan Taxation Bureau due to unpaid taxes and corresponding late fees, which will result in the forced sale of his shares [1] Group 1 - Li Dongyi holds 4,638,826 shares of the company, which will be disposed of starting from August 19, 2025, through block trading and centralized bidding [1] - The proceeds from the sale will be used to offset the owed taxes and late fees [1] - Li Dongyi is not a controlling shareholder or actual controller of the company and has never held a position within the company, indicating that this enforcement action will not impact the company's governance structure or ongoing operations [1]