Core Viewpoint - The company, Haigang Co., announced a strategic investment in high-end component projects, including flywheel energy storage, through a joint venture with Wuyue Special Materials Technology Co., aiming for significant growth in its production capabilities and market presence [1]. Group 1: Investment and Strategic Initiatives - Haigang Co. plans to establish a joint venture, Suzhou Magtai High-end Equipment Co., with a registered capital of 100 million yuan, where Haigang will contribute 80 million yuan (80% stake) and Wuyue will contribute 20 million yuan (20% stake) [1]. - The total investment for the flywheel energy storage and high-end component project is estimated at 1 billion yuan, focusing on the production of flywheel rotors and high-end equipment components [1]. - The company has sought authorization from its shareholders to allow the chairman or authorized personnel to handle matters related to the establishment of the project company [1]. Group 2: Financial Performance - For the year 2024, Haigang Co.'s revenue composition is as follows: forgings account for 91.5%, scrap materials for 7.89%, material sales for 0.29%, processing fees for 0.28%, and rental income for 0.04% [1]. - As of the latest report, Haigang Co. has a market capitalization of 2.6 billion yuan [2].

Core Viewpoint - The company, Haigou Co., Ltd. (海锅股份), plans to establish a joint venture with Zhangjiagang Wuyue Special Materials Technology Co., Ltd. to develop high-end equipment components, specifically focusing on flywheel energy storage projects [1] Group 1: Joint Venture Details - The joint venture, named Suzhou Magtai High-end Equipment Co., Ltd. (苏州迈格泰), will have a registered capital of 100 million yuan, with Haigou contributing 80 million yuan (80% stake) and Wuyue contributing 20 million yuan (20% stake) [1] - The total investment for the project is estimated to be 1 billion yuan, aimed at producing flywheel rotors and high-end equipment component forgings [1]

证券代码：301063 证券简称：海锅股份 公告编号：2025-060 张家港海锅新能源装备股份有限公司 关于投资建设飞轮储能等高端零部件项目 暨设立控股子公司的公告 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。 一、对外投资概述 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 11 月 12 日召开第四届董事会第九次会议，审议通过了《关于投资建设飞轮储能等高端 零部件项目暨设立控股子公司的议案》。同意公司与张家港吾岳特材科技有限公 司（以下简称"吾岳特材"）签署《项目战略合作协议》，由公司与吾岳特材共 同出资设立控股子公司苏州迈格泰高端装备有限公司（暂定名，最终以市场监督 管理局核准的名称为准，以下简称"苏州迈格泰"），注册资本为 10,000 万元， 其中公司以货币形式出资 8,000 万元，占注册资本的 80%，吾岳特材以货币形式 出资 2,000 万元，占注册资本的 20%；以苏州迈格泰作为实施主体，在张家港市 南丰镇东沙建设飞轮储能等高端零部件项目，项目投资总额预计为 100,000 万元， 主要生产飞轮转子及高端装备零部件锻 ...

证券代码：301063 证券简称：海锅股份 公告编号：2025-061 张家港海锅新能源装备股份有限公司 关于召开 2025 年第五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。 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 11 月 12 日召开了第四届董事会第九次会议，会议决定于 2025 年 11 月 28 日召开 2025 年第五次临时股东会，本次股东会采用现场投票与网络投票相结合的方式召开， 现将本次会议的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第五次临时股东会 2、会议召集人：董事会 3、会议召开的合法、合规性：公司第四届董事会第九次会议审议通过了 《关于提请召开 2025 年第五次临时股东会的议案》，决定召开 2025 年第五次临 时股东会。本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 4、会 ...

证券代码：301063 证券简称：海锅股份 公告编号：2025-059 张家港海锅新能源装备股份有限公司 第四届董事会第九次会议决议公告 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 张家港海锅新能源装备股份有限公司（以下简称"公司"）第四届董事会第 九次会议于 2025 年 10 月 31 日以电话或书面方式发出通知，并于 2025 年 11 月 12 日上午 10:20 在公司会议室以现场表决的方式举行。本次会议由董事长盛天宇 先生主持，应到董事七名，实到董事七名。本次会议的召开和表决程序符合《公 司法》和《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 经全体参会董事认真讨论，审议通过了以下议案： 1、审议通过了《关于投资建设飞轮储能等高端零部件项目暨设立控股子公 司的议案》 表决结果：同意7票，反对0票，弃权0票。该议案获通过。 1 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《关于投资建设飞轮储能等高端零部件项目暨设立控股子公司的公告》（公告编 号：2025-060） ...

Group 1 - The company announced the establishment of a joint venture, Suzhou Magtech High-end Equipment Co., Ltd., with a registered capital of 100 million yuan [1] - The company will hold an 80% stake in the joint venture, contributing 80 million yuan [1] - The joint venture will focus on high-end components projects, including flywheel energy storage, with a total investment of approximately 1 billion yuan [1] Group 2 - The project will primarily produce flywheel rotors and high-end equipment forgings [1]

Core Viewpoint - The company has announced the establishment of a joint venture with WuYue Special Materials, focusing on high-end equipment manufacturing, particularly in flywheel energy storage components [1] Group 1: Joint Venture Details - The joint venture, named Suzhou Magtai High-end Equipment Co., Ltd., has a registered capital of 100 million yuan, with the company contributing 80 million yuan for an 80% stake [1] - The joint venture will serve as the implementation entity for projects in Zhangjiagang City, specifically in Nanfeng Town, Dongsha [1] Group 2: Project Investment and Focus - The total investment for the project is expected to reach 1 billion yuan, primarily aimed at producing flywheel rotors and high-end equipment component forgings [1]

Core Viewpoint - The company, Haigou Co., Ltd. (301063.SZ), has approved the establishment of a joint venture for the investment in flywheel energy storage and high-end component projects, indicating a strategic move towards advanced manufacturing and energy solutions [1] Group 1: Investment and Joint Venture - The company will collaborate with Zhangjiagang Wuyue Special Materials Technology Co., Ltd. to establish a holding subsidiary named Suzhou Magtech High-end Equipment Co., Ltd. with a registered capital of 100 million yuan [1] - The company will contribute 80 million yuan, representing 80% of the registered capital, while Wuyue Special Materials will contribute 20 million yuan, representing 20% [1] - The total investment for the flywheel energy storage and high-end component project is estimated to be 100 million yuan, focusing on the production of flywheel rotors and high-end equipment component forgings [1] Group 2: Project Implementation - Suzhou Magtech will serve as the implementation entity for the project, which will be located in Dongsha, Nanfeng Town, Zhangjiagang City [1] - The company has sought authorization from the shareholders' meeting to allow the chairman or authorized personnel to handle all matters related to the establishment of the project company [1]

Core Viewpoint - The company has announced the establishment of a joint venture with Wuyue Special Materials to create a subsidiary focused on high-end equipment manufacturing, specifically flywheel energy storage components [1] Group 1: Company Overview - The joint venture, named Suzhou Magtech High-end Equipment Co., Ltd., has a registered capital of 100 million yuan, with the company contributing 80 million yuan for an 80% stake [1] - The subsidiary will serve as the implementation entity for projects in Zhangjiagang City, specifically in Nanfeng Town, Dongsha [1] Group 2: Project Details - The total investment for the flywheel energy storage and high-end component projects is estimated at 1 billion yuan [1] - The primary focus of the project will be the production of flywheel rotors and high-end equipment component forgings [1]

Group 1 - The core business of the company includes the research, production, and sales of large and medium-sized specialized forged components, with applications in oil and gas extraction, wind power generation, mechanical equipment, shipping, and nuclear power [2] - As of September 30, the company reported a total revenue of 1.458 billion yuan, representing a year-on-year growth of 44.57%, and a net profit attributable to shareholders of 49.0934 million yuan, reflecting a year-on-year increase of 113.20% [2] - The company has a total of 9,816 shareholders, a decrease of 1.88% from the previous period, with an average of 9,845 circulating shares per shareholder, an increase of 20.93% [2] Group 2 - On November 11, the company's stock price increased by 0.12%, with a trading volume of 37.0704 million yuan [1] - The financing buy-in amount on November 11 was 3.3275 million yuan, while the financing repayment was 3.7678 million yuan, resulting in a net financing buy-in of -440,200 yuan [1] - The total financing and securities balance as of November 11 was 94.9347 million yuan, accounting for 3.57% of the circulating market value, which is below the 40th percentile level over the past year, indicating a low position [1] Group 3 - The company has distributed a total of 56.3385 million yuan in dividends since its A-share listing, with 43.7025 million yuan distributed over the past three years [3] Group 4 - The company is located in Jiangsu Province, Zhangjiagang City, and was established on June 8, 2001, with its listing date on September 24, 2021 [2] - The main revenue composition includes wind power equipment forgings at 41.85%, oil and gas equipment forgings at 34.37%, other at 18.51%, and mechanical equipment forgings at 5.27% [2] Group 5 - The company has a high level of securities lending, with no shares being repaid or sold on November 11, indicating a high position in the lending market [1]