证券代码：301063 证券简称：海锅股份 公告编号：2026-006 张家港海锅新能源装备股份有限公司 关于持股 5%以上股东减持计划实施完成的公告 公司于近日收到持股 5%以上股东裕隆创投出具的《关于股份减持计划实施完 成的告知函》，截至本公告披露日，裕隆创投本次减持计划已实施完成。2025 年 11 月 14 日至 2026 年 2 月 4 日期间，裕隆创投通过集中竞价方式减持公司股份 1,040,000 股(占公司总股本比例 0.9965%），其持股比例从 6.2600%下降至 5.2635%。现将具体情况公告如下： 一、股东减持情况 1、股份来源：公司首次公开发行前持有的股份； | 股东名称 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | | | | | （元/股） | （股） | | | 裕隆创投 | 集中竞价 交易 | 2025/11/14-2026/2/4 | 26.09 | 1,040,000 | 0.9965% | 持股 5%以上股东裕隆创投保证向本公司提供的信息内容真实、准确、完整， 没 ...

Core Viewpoint - Yulong Venture Capital, a shareholder holding more than 5%, has completed its share reduction plan for Haigoo Co., Ltd, selling 1,040,000 shares at an average price of 26.09 CNY per share, which represents 0.9965% of the total share capital [1] Group 1 - Before the reduction, Yulong held 6,533,000 shares, accounting for 6.2600% of the total shares [1] - After the reduction, Yulong holds 5,493,000 shares, which is 5.2635% of the total shares [1] - The share reduction complies with relevant regulations and does not lead to a change in company control or affect its ongoing operations [1]

Group 1 - The stock price of Haigou Co., Ltd. (301063) closed at 25.99 yuan on January 30, 2026, with an increase of 1.52%, a turnover rate of 2.94%, a trading volume of 29,500 shares, and a transaction amount of 76.3585 million yuan [1] - The company experienced a decline in profitability in the fourth quarter compared to the first three quarters, attributed to seasonal industry characteristics and fluctuations in the USD exchange rate affecting foreign exchange gains and losses [2] - On January 30, the net outflow of funds from major investors was 208,900 yuan, while retail investors saw a net inflow of 445,880 yuan, indicating differing investment behaviors among investor types [3] Group 2 - The company adheres to information disclosure regulations and does not provide real-time updates on shareholder numbers outside of scheduled reports, ensuring fair access to information for all investors [3]

Group 1 - The company, Haiguo Co., Ltd. (301063), indicated that the fourth quarter is a sales off-season due to the seasonal characteristics of the industry [1] - The overall decline of the US dollar exchange rate in the fourth quarter has impacted the company's foreign exchange gains and losses [1] - As a result, the company's profitability in the fourth quarter was not as strong as in the previous three quarters [1]

证券日报网讯1月30日，海锅股份（301063）在互动平台回答投资者提问时表示，公司严格遵照信息披 露相关法律法规要求，确保所有投资者公平获取信息。根据股票上市规则等规定，公司在定期报告中已 披露规定时点的股东数据，敬请查阅。除此之外，非特殊原因公司不再在互动易平台发布股东人数。 ...

海锅股份回复：尊敬的投资者，您好！公司受行业季节性特征影响，四季度属于行业销售淡季；叠加四 季度美元汇率整体震荡下行，对公司汇兑损益产生一定影响，致使四季度盈利表现不及前三季度。感谢 您对公司的关注。 证券之星消息，海锅股份(301063)01月30日在投资者关系平台上答复投资者关心的问题。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 投资者提问：请问董秘，从贵公司年度预盈利的金额看，低于前三个季度的盈利，四季度是出现了亏 损，而产值增加明显，是什么原因导致的呢？ ...

Group 1 - The core viewpoint of the news is that Haigang Co., Ltd. has shown fluctuations in its stock performance and financing activities, indicating a low financing balance and high short-selling volume [1] - As of January 29, Haigang's stock price decreased by 0.97%, with a trading volume of 96.52 million yuan, and a net financing buy of -12.48 million yuan [1] - The financing balance of Haigang is 88.62 million yuan, accounting for 3.32% of its circulating market value, which is below the 20th percentile level over the past year, indicating a low financing position [1] Group 2 - As of September 30, the number of shareholders of Haigang was 9,816, a decrease of 1.88% from the previous period, while the average circulating shares per person increased by 20.93% to 9,845 shares [2] - For the period from January to September 2025, Haigang achieved an operating income of 1.458 billion yuan, representing a year-on-year growth of 44.57%, and a net profit attributable to shareholders of 49.09 million yuan, up 113.20% year-on-year [2] Group 3 - Haigang has distributed a total of 56.34 million yuan in dividends since its A-share listing, with 43.70 million yuan distributed over the past three years [3]

经济观察网2026年1月27日，海锅股份（301063）发布2025年度业绩预告，预计2025年净利润4800万元 至5200万元，同比增长43.92%至55.91%；扣除非经常性损益后的净利润4300万元至4700万元，同比增 长53.83%至68.14%。 ...

报告期内，受益于风电、油气等行业景气度提升与市场需求持续旺盛，公司聚焦主业发展，积极把握市 场机遇，进一步拓展市场份额，推动产销量实现同比显著增长，有效带动净利润提升。2025年度，公司 预计实现营业收入约18.8亿元，同比增长约40.72%。 格隆汇1月27日丨海锅股份(301063.SZ)公布，预计2025年归属于上市公司股东的净利润4,800-5,200万 元，比上年同期上升43.92%-55.91%，扣除非经常性损益后的净利润4,300-4,700万元，比上年同期上升 53.83%-68.14%。 ...

（记者 王瀚黎） 每经头条（nbdtoutiao）——国际金价冲破5000美元！7年涨了280%，什么时候才见顶？专家：关键还 看美元，重点关注国际货币体系、降息和科技革命 每经AI快讯，海锅股份1月27日晚间发布业绩预告，预计2025年归属于上市公司股东的净利润4800万元 ~5200万元，同比增长43.92%~55.91%；基本每股收益0.46元~0.5元。业绩变动主要原因是，报告期内， 受益于风电、油气等行业景气度提升与市场需求持续旺盛，公司聚焦主业发展，积极把握市场机遇，进 一步拓展市场份额，推动产销量实现同比显著增长，有效带动净利润提升。2025年度，公司预计实现营 业收入约18.8亿元，同比增长约40.72%。 ...