| 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]

| 证券代码：300787 | 证券简称：海能实业 公告编号：2025-067 | | --- | --- | | 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 关于股东被强制执行的提示性公告 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")近日收到国家税务总局龙岩 市税务局稽查局（以下简称"税务稽查局"）出具的《关于对李咚怡强制执行的 告知函》（岩税稽函[2025]24 号），获悉因股东李咚怡未按规定缴纳欠缴税款及 相应滞纳金，税务稽查局将对李咚怡持有的公司股票 4,638,826 股依法处置，拟 委托证券公司于 2025 年 8 月 19 日起通过大宗交易、集中竞价等方式进行处置， 处置所得抵缴李咚怡所欠税款及滞纳金，处置期限为上述有价证券处置完毕或者 李咚怡所欠税款及滞纳金抵缴完毕止。 一、被强制执行的股东基本情况 截止本公告披露日，李咚怡女士持有公司股份情况如下： | 李咚怡 | 4,638,826 | 1.48% | 首发股东非交易过户的股份及公司资本公积金 | | -- ...

Core Viewpoint - The company primarily focuses on ODM for its cleaning robots, with major sales directed towards the United States and Europe, while the production of energy storage batteries is currently operating normally [1]. Group 1 - The company's cleaning robots are mainly sold through ODM channels [1] - Major markets for the cleaning robots include the United States and Europe [1] - The production of energy storage batteries is reported to be normal [1]

Group 1 - The satellite navigation sector is experiencing significant activity due to an accelerated satellite launch schedule, with companies like China Satellite and China Satcom seeing notable stock movements [1][2] - The upcoming launch of the "Jili Constellation 04 Group" consisting of 11 satellites aims to provide high-precision positioning and satellite communication support for brands under Geely [2][3] - The GW constellation has increased its launch frequency, with intervals reduced to 3-5 days, indicating a rapid network deployment phase for China's satellite internet [2][4] Group 2 - The total market capitalization of the satellite navigation sector has reached 2.32 trillion yuan, reflecting strong investor interest [3] - Several companies, including Shuo Bei De and Jia Yuan Technology, have seen significant stock price increases, with some hitting the daily limit [3] - The construction and operation of the "Qianfan Constellation" is expected to accelerate, with plans for multiple rocket launches to support its development [3][5] Group 3 - Companies are increasing investments in satellite internet infrastructure, with Guangdian Jiliang planning to invest 344 million yuan in a quality assurance platform [5] - Zhenyou Technology is set to invest 709 million yuan in satellite internet communication product development, focusing on core network systems and satellite terminals [6] - The development of satellite internet technology is expected to create substantial demand, with projections indicating the global space economy could exceed one trillion dollars by 2040 [7]