Group 1 - The actual controller of Haigang Co., Ltd., Qian Liping, plans to reduce her holdings by up to 3.12 million shares, accounting for 2.99% of the company's total share capital [1] - Other executives, including the director and sales director Qian Xiaoda, financial director Li Jian, and vice general managers Zhao Yubao and Li Xin, also plan to reduce their holdings by up to 45,000 shares, 39,000 shares, 44,000 shares, 40,000 shares, and 40,000 shares respectively [1] - The reason for the reduction is personal funding needs, and the method of reduction will be through centralized bidding or block trading [1]

Group 1 - The actual controller of Haiguo Co., Ltd., Qian Liping, plans to reduce holdings by up to 3.12 million shares, accounting for 2.9896% of the total share capital within three months after the announcement [1] - Other executives, including the sales director Qian Xiaoda, financial director Li Jian, and vice presidents Zhao Yubao and Li Xin, also plan to reduce their holdings, with respective reductions of 45,000 shares (0.0431%), 39,000 shares (0.0374%), 44,000 shares (0.0422%), and 40,000 shares (0.0383%) [1] - The reason for the reductions by all mentioned individuals is personal financial needs [1]

证券代码：301063 证券简称：海锅股份 公告编号：2025-040 张家港海锅新能源装备股份有限公司 2024 年年度权益分派实施公告 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。 张家港海锅新能源装备股份有限公司（以下简称"公司"）2024 年年度权益 分派方案已获 2025 年 5 月 15 日召开的 2024 年年度股东大会审议通过，现将权 益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司于 2025 年 5 月 15 日召开了 2024 年年度股东大会，审议通过了《关 于 2024 年度利润分配预案的议案》，具体方案如下：以公司现有总股本 104,360,724 股 剔 除 回 购 专 用 证 券 账 户 持 有 股 份 数 2,055,466 股后的 102,305,258 股为基数，向全体股东每 10 股派发现金股利人民币 1.5 元（含税）， 合计派发现金股利 15,345,788.70 元。本次利润分配不送红股，不进行资本公积 转增，剩余未分配利润结转以后年度。利润分配预案公布后至实施前，如公司总 股本发生变动，将按 ...

Core Viewpoint - The blowout preventer (BOP) market is expanding due to increased safety awareness in the oil and chemical industries, regulatory improvements, and technological advancements, with China's BOP market projected to reach 14 billion yuan in 2024, a year-on-year increase of 6.1% [1][14]. Group 1: Industry Overview - Blowout preventers are critical safety devices used to prevent fluid from suddenly erupting under high pressure, ensuring the safety of personnel and equipment in oil wells, gas wells, and chemical pipelines [1][14]. - The BOP market is driven by the rapid development of the oil and chemical industries globally, with a growing emphasis on safety production and the demand for safety equipment [1][14]. - The BOP industry is characterized by two main types: gate BOPs and annular BOPs, each designed for different sealing needs [3][5][7]. Group 2: Market Size and Segmentation - The gate BOP market is significant, expected to reach 8.4 billion yuan in 2024, due to its ability to quickly seal wells during emergencies and balance formation pressure [15]. - The annular BOP market, while smaller, is valued at 5.6 billion yuan in 2024, known for its reliability in specific applications [15]. Group 3: Industry Chain - The BOP industry supply chain includes upstream raw material suppliers, midstream manufacturing processes, and downstream applications in oil and gas extraction [9]. Group 4: Competitive Landscape - The BOP market features a diverse range of domestic and international companies competing on production scale, product quality, and technological capabilities [17]. - Leading companies in the industry include Shanghai Shenkai Petroleum Chemical Equipment Co., Jiangsu Hongtian Technology Co., and Yantai Jereh Petroleum Service Group Co., which have established significant market shares through innovation and quality [19]. Group 5: Industry Trends - The BOP industry is witnessing increased automation and smart technology integration, enhancing operational efficiency and safety [23]. - Environmental considerations are driving the development of energy-efficient and eco-friendly BOP products, such as electric-driven models [24]. - The domestic production of high-end BOP products is accelerating, with companies like CNOOC Services achieving API16A certification for deepwater BOPs, indicating a shift towards local supply chains [26]. - The competitive landscape is evolving with stricter industry standards leading to the elimination of low-end capacities and increased market concentration among leading firms [27].

Group 1 - The ocean economy is a significant driver of GDP growth, with the national marine production value expected to exceed 10 trillion yuan in 2024, accounting for 7.8% of the GDP, and contributing 11.5% to economic growth [1][8] - The government has highlighted "deep-sea technology" in its reports, indicating its importance alongside commercial aerospace and low-altitude economy, suggesting a rapid development potential in deep-sea equipment and exploration [1][8] - The deep-sea technology sector is identified as a key pillar for building a maritime power, encompassing three main areas: deep-sea materials, deep-sea equipment manufacturing, and deep-sea digital applications [3][17] Group 2 - Various provinces and cities are accelerating the development of marine economy, with policies focusing on high-end, intelligent, and green development, and establishing multi-level industrial systems [2][13] - Shanghai's marine industry development plan (2025-2035) proposes a "3+5+X" industrial system, while Guangdong's regulations emphasize support for eight emerging marine industry clusters [2][14] - The deep-sea materials sector is crucial for deep-sea technology, involving structural and buoyancy materials necessary for the development of marine resources, with a focus on high-performance steel, alloy materials, and composite materials [3][21] Group 3 - The deep-sea equipment sector is essential for supporting deep-sea development, facing challenges from complex underwater environments, with significant growth in China's shipbuilding industry, which saw a 13.8% increase in completed shipbuilding volume in 2024 [4][26] - The deep-sea digitalization and intelligence sector is a vital direction for deep-sea technology development, aiming to create a "digital ocean" that enhances marine decision-making and governance through advanced information technologies [5][17] - The report suggests focusing on marine engineering equipment manufacturing, marine equipment components, and marine observation instruments as key areas for investment [4][26]

Group 1 - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) was held on June 20, 2025, with 66 attendees representing 25,528,887.72 shares, accounting for 100% of the voting rights [1][2] - The meeting approved the establishment of a management committee for the ESOP to oversee daily management and represent shareholders' rights, consisting of three members [1][2] - The management committee members were elected, including Mr. Yao Wei, Mr. Chen Hui, and Ms. Xu Yan, with no conflicts of interest with major shareholders or management [2][3] Group 2 - The management committee is authorized to handle various responsibilities, including convening meetings, supervising daily management, exercising shareholder rights, and managing the distribution of benefits [2][3] - The authorization for the management committee is effective from the date of the meeting until the termination of the ESOP [3]

证券代码：301063 证券简称：海锅股份 公告编号：2025-039 张家港海锅新能源装备股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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、持有人会议召开情况 张家港海锅新能源装备股份有限公司（以下简称"公司"）2025 年员工持股 计划（以下简称"本员工持股计划"）第一次持有人会议于 2025 年 6 月 20 日在 公司会议室以现场结合通讯表决方式举行。本次会议由董事会秘书杨华女士召集 和主持，应出席持有人 66 名，实际出席持有人 66 名，代表公司 2025 年员工持 股计划份额 25,528,887.72 份，占公司 2025 年员工持股计划有效表决权份额总 数的 100%。 本次会议的召开和表决程序符合公司《2025 年员工持股计划（草案）》和 《2025 年员工持股计划管理办法》的有关规定，合法有效。 二、持有人会议审议情况 经全体参会持有人认真讨论，审议通过了以下议案： 1、审议通过了《关于设立公司 2025 年员工持股计划管理委员会的议案》 为保证公司 2025 年员工持股计 ...

一、募集资金的基本情况 东吴证券股份有限公司关于 张家港海锅新能源装备股份有限公司 延期归还闲置募集资金并继续用于暂时补充流动资金 的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为张家港海 锅新能源装备股份有限公司（以下简称"海锅股份"、"公司"）2022 年度向特定对 象发行 A 股股票的保荐机构履行持续督导职责，根据《证券发行上市保荐业务 管理办法》《上市公司募集资金监管规则》《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》 等有关法律法规和规范性文件的要求，就海锅股份本次延期归还闲置募集资金并 继续用于暂时补充流动资金事项进行了专项核查，发表如下意见： 经中国证券监督管理委员会《关于同意张家港海锅新能源装备股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2023〕522 号）同意注册，并经 深圳证券交易所同意，公司向特定对象发行股票募集资金总额为人民币 499,999,991.40 元，扣除发行费用人民币 12,037,849.73 元（不含税），实际募集 资金净额为人民币 487,962,141.67 元 ...

关于延期归还闲置募集资金并继续用于 证券代码：301063 证券简称：海锅股份 公告编号：2025-038 张家港海锅新能源装备股份有限公司 暂时补充流动资金的公告 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。 张家港海锅新能源装备股份有限公司（以下简称"公司"）于2025年6月17 日召开了第四届董事会第六次会议和第四届监事会第四次会议，审议通过了《关 于延期归还闲置募集资金并继续用于暂时补充流动资金的议案》，同意公司在保 证募集资金使用计划正常实施的前提下，延期归还不超过人民币10,000万元（含 本数，下同）的闲置募集资金并继续用于暂时补充流动资金，使用期限为自董事 会审议通过之日起不超过12个月，到期将归还至募集资金专项账户。现将具体情 况公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意张家港海锅新能源装备股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2023〕522 号）同意注册，并经 深圳证券交易所同意，公司向特定对象发行股票募集资金总额为人民币 499,999,991.40 元，扣除发行费用人民币 12,037, ...

证券代码：301063 证券简称：海锅股份 公告编号：2025-036 张家港海锅新能源装备股份有限公司 第四届监事会第四次会议决议公告 本公司及监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、监事会会议召开情况 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《关于调整闲置募集资金进行现金管理额度和期限的公告》(公告编号：2025- 037)。 2、审议通过了《关于延期归还闲置募集资金并继续用于暂时补充流动资金 的议案》 经审核，监事会认为公司本次延期归还闲置募集资金并继续用于暂时补充流 动资金，是基于公司募集资金投资项目的进度做出的合理资金安排，不存在变相 改变募集资金用途的情形，不存在损害公司及全体股东特别是中小股东利益的情 形。 1 张家港海锅新能源装备股份有限公司（以下简称"公司"）第四届监事会第 四次会议于 2025 年 6 月 7 日以书面方式发出通知，并于 2025 年 6 月 17 日上午 9:00 在公司会议室以现场表决的方式举行。本次会议由监事会主席蒋伟先生主持， 应到监事三名，实到监事三名。本次会 ...