截至发稿，海能实业市值为39亿元。 每经AI快讯，海能实业（SZ 300787，收盘价：12.37元）11月12日晚间发布公告称，公司近日接到公司 控股股东、实际控制人周洪亮先生的通知，获悉其所持有的本公司部分股份办理了股份质押及解除质押 的业务。截至本公告日，周洪亮累计质押股数为6262.71万股，占其所持股份比例为40.18%。周洪军累 计质押股数为1387.32万股，占其所持股份比例为73.32%。 2024年1至12月份，海能实业的营业收入构成为：消费电子产品占比97.11%，新能源占比2.89%。 每经头条（nbdtoutiao）——谁在替王家卫写《繁花》？揭秘影视剧本层层转包"枪手链" （记者 王晓波） ...

安福县海能实业股份有限公司 关于控股股东、实际控制人部分股份质押及解除质押的公告 公司控股股东、实际控制人周洪亮先生保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 安福县海能实业股份有限公司（以下简称"公司"）近日接到公司控股股东、 实际控制人周洪亮先生的通知，获悉其所持有的本公司部分股份办理了股份质押 及解除质押的业务，具体事项如下： 一、股东股份质押的基本情况 | | | 周洪亮 | | | | 股东名称 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 是 | | | 东及其一 致行动人 | 第一大股 | 股股东或 | 是否为控 | | | | 600.71 | | | (万股) | 数量 | 本次质押 | | | | | 3.85 | | | （%） | 比例 | 持股份 | 占其所 | | | | 1.92 | | | （%） | 比例 | 总股本 | 占公司 | | | | 否 | | | 售股 | 为限 | ...

Core Viewpoint - Haineng Industrial's wholly-owned subsidiary, Jiangxi Houneng Battery Co., Ltd., primarily produces 100Ah lithium iron phosphate batteries, which are mainly used in energy storage systems [2] Company Summary - Haineng Industrial's subsidiary focuses on the production of lithium iron phosphate batteries [2] - The batteries produced are specifically rated at 100Ah [2] - The primary application of these batteries is in energy storage systems [2]

安福县海能实业股份有限公司(以下简称"公司")于 2025 年 10 月 27 日召开第四届董 事会第二十三次会议，审议通过《关于召开 2025 年第二次临时股东会的议案》，公司决定 于 2025 年 11 月 13 日（星期四）召开 2025 年第二次临时股东会。公司已于 2025 年 10 月 29 日在中国证监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）发布了 《关于召开 2025 年第二次临时股东会的通知》（公告编号：2025-095），现将本次股东会的 有关事项提示如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 | 证券代码：300787 | 证券简称：海能实业 | 公告编号：2025-096 | | --- | --- | --- | | 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 年第二次临时股东会的提示性公告 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。 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 ...

Core Points - As of October 31, the number of shareholders for Haineng Industrial (300787) was reported to be 18,916 [1] Company Summary - Haineng Industrial has engaged with investors through an interactive platform, providing updates on shareholder statistics [1]

Group 1 - HaiNeng Industrial (300787.SZ) reported its Q3 2025 results on October 29, 2025, with 15 institutional investors holding a total of 22.6264 million A-shares, representing 7.22% of the total share capital [1] - The top ten institutional investors collectively hold 7.18% of the shares, with a 1.20 percentage point increase compared to the previous quarter [1] Group 2 - In the public fund sector, five funds increased their holdings compared to the previous period, accounting for 1.83% of the total [2] - Six new public funds disclosed their holdings this quarter, including notable funds such as Guangfa Quantitative Multi-Factor Mixed A and Wanjiacn CSI 500 Index Enhanced Initiation A [2] - A total of 85 public funds did not disclose their holdings this quarter, including several funds like Bodao Yuanchang Mixed A and Dacheng CSI 360 Internet+ Index A [2]

Core Viewpoint - Haineng Industrial (300787.SZ) reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong operational performance and potential investment opportunities [1] Financial Performance - The company achieved operating revenue of 2.413 billion yuan, representing a year-on-year increase of 55.10% [1] - Net profit attributable to shareholders reached 87.9285 million yuan, up 72.30% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 65.9237 million yuan, reflecting a year-on-year increase of 54.33% [1] - Basic earnings per share stood at 0.3081 yuan [1]

Core Viewpoint - The company, Haineng Industrial, announced a comprehensive review and impairment testing of its assets, resulting in a total impairment provision of 38,369,578.68 yuan for assets that may show signs of impairment by September 30, 2025 [1] Group 1 - The company conducted a thorough examination of its assets to identify potential impairment signs [1] - The total amount of impairment provision recorded is approximately 38.37 million yuan [1]

Core Viewpoint - Haineng Industrial announced the composition of its fifth board of directors, which will consist of 8 members, including 5 non-independent directors and 3 independent directors [1] Summary by Categories Board Composition - The fifth board of directors will include 8 members: 5 non-independent directors (including 1 employee representative director elected by the employee representative assembly) and 3 independent directors [1] - The company has nominated Zhou Hongliang, Qiu Tianming, Liu Hongtao, and Han Shuang as candidates for non-independent directors [1] - The independent director candidates include Yao Weiguo, Hua Jinqiu, and Zhao Jing [1]

安福县海能实业股份有限公司 | | | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行 为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 证券法》（以下简称《证券法》）、《深圳证券交易所创业板股票上市规则》（以 下简称"《上市规则》"）、《上市公司章程指引》《上市公司治理准则》《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》和其他有 关规定，结合公司的具体情况，制定本章程。 第二条 公司系依照《公司法》和其他有关法律、法规和规范性文件规定，在 安福县海能实业有限公司的基础上以整体变更方式发起设立的股份有限公司。 公司于 2009 年 7 月 15 日依法在安福县市场监督管理局注册登记，取得营业执 照，统一社会信用代码为：91360829690971719T。 第三条 公司于 2019 年 7 月 3 日经中国证券监督管理委员会（以下简称"中国 证监会"）核准，首次向社会公众发行人民币普通股 2,122 万股，均为向境内投资 人发行的以人民币认购的内资股，于 2019 年 8 月 15 日在深圳证券交易所（以下简 称"证券交 ...