证券代码：301063 证券简称：海锅股份 公告编号：2026-005 张家港海锅新能源装备股份有限公司 2025 年度业绩预告 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。 | 项目 | 本报告期 | 上年同期 | | | --- | --- | --- | --- | | 归属于上市公司股 东的净利润 | 盈利：4,800-5,200 万元 | 盈利：3,335.20 | 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 | 盈利：4,300-4,700 万元 | 盈利：2,795.26 | 万元 | | | 比上年同期上升：53.83%-68.14% | | | | 基本每股收益 | 盈利：0.46 元/股-0.50 元/股 | 盈利：0.33 元/股 | | 二、与会计师事务所沟通情况 本次业绩预告相关财务数据未经会计师事务所审计。公司已就业绩预告有关 事项与会计师事务所进行了预沟通，公司与会计师事务所在业绩预告方面不存在 重大分歧。 三、业绩变动原因说明 报告期内，受益于风电、油气等行业景气 ...

海锅股份公告，预计2025年度净利润预计为4800-5200万元，同比增长43.92%-55.91%。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%。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。 ...

Core Viewpoint - Zhangjiagang Haigang New Energy Equipment Co., Ltd. is actively engaging in strategic transactions to enhance its operational capabilities and mitigate financial risks, including the acquisition of land for project development and the initiation of foreign exchange derivative trading to manage currency risk. Group 1: Trading Information - As of January 15, 2026, the stock price of Haigang was 25.42 yuan, with a slight increase of 0.47% and a turnover rate of 2.45% [1] - The trading volume was 24,700 shares, with a total transaction value of 62.4514 million yuan [1] - On the same day, there was a net outflow of 443.96 thousand yuan from institutional investors and 467.62 thousand yuan from retail investors, while retail investors saw a net inflow of 911.58 thousand yuan [1] Group 2: Company Announcements - The fourth board meeting of Zhangjiagang Haigang approved the purchase of land use rights by its subsidiary, Suzhou Magtech, for 25,000 square meters at a price of 25.831899 million yuan, based on a third-party evaluation [3][4] - The land acquisition is intended for the construction of high-end components for flywheel energy storage projects, aligning with the company's strategic development needs [3][4] - The company plans to use up to 300 million yuan of its own funds for foreign exchange derivative trading to hedge against currency fluctuations, with a focus on forward foreign exchange contracts, swaps, and options [2][4] Group 3: Risk Management and Compliance - The company has established a management system for foreign exchange derivative trading to regulate operations and prevent speculative activities, ensuring that transactions are aimed at risk mitigation [4] - The board has authorized management to make decisions within the approved limits for the foreign exchange trading activities, which are valid for 12 months from the date of board approval [2][4] - The company emphasizes that the foreign exchange derivative transactions will not involve speculative trading and has implemented risk control measures [2][4] Group 4: Shareholder Activity - A major shareholder, Yulong Chuangtou, reduced its stake by 274,700 shares, representing 0.2632% of the total share capital, bringing its ownership down from 6.2600% to 5.9968% [5] - This reduction was part of a disclosed plan and did not result in a change of control or affect the company's governance structure [5]

Core Viewpoint - The company, Haigou Co., Ltd. (301063), is actively engaging in strategic financial maneuvers, including foreign exchange derivative trading and land acquisition for project development, while managing shareholder changes and capital flows. Trading Information Summary - On January 14, 2026, Haigou Co., Ltd. closed at 25.3 yuan, down 0.04%, with a turnover rate of 3.55%, trading volume of 35,600 shares, and a transaction value of 90.4169 million yuan [1]. - On the same day, the net outflow of main funds was 8.5755 million yuan, while retail investors showed a net inflow of 5.7648 million yuan [3]. Shareholder Changes Summary - Shareholder Yulong Technology Venture Capital Co., Ltd. reduced its holdings by 274,700 shares from November 14, 2025, to January 14, 2026, representing 0.2632% of the total share capital, decreasing its ownership from 6.2600% to 5.9968% [1][7]. Company Announcements Summary - The company’s board approved a proposal for its subsidiary, Suzhou Magtech, to purchase land use rights for 57,404.22 square meters in Zhangjiagang City for 25.831899 million yuan, aimed at developing high-end components for flywheel energy storage [2][3][4]. - The company plans to engage in foreign exchange derivative trading with a limit of 300 million yuan (or equivalent foreign currency) over the next 12 months, focusing on hedging against currency fluctuations and enhancing financial stability [2][5][6].

Core Viewpoint - Haigoo Co., Ltd. (301063.SZ) announced a strategic acquisition of land use rights from a related party, which is part of its operational development plan [1] Group 1: Transaction Details - Suzhou Magtech High-end Equipment Co., Ltd., a subsidiary of Haigoo, plans to purchase land use rights located in Zhangjiagang City from Zhangjiagang Southeast Industrial Zone Development Co., Ltd. [1] - The total assessed land price, according to Suzhou Tianyuan Land Real Estate Appraisal Co., Ltd., is 25.831899 million yuan, with the transaction price agreed upon by both parties being the same amount [1] - The transaction constitutes a related party transaction as Zhangjiagang Southeast Industrial Zone Development Co., Ltd. is an affiliate of the company [1]

格隆汇1月14日丨海锅股份(301063.SZ)公布，根据公司战略规划以及经营发展的需要，张家港海锅新能 源装备股份有限公司控股子公司苏州迈格泰高端装备有限公司（简称"苏州迈格泰"）拟向张家港市东南 工业区开发有限公司（简称"东南工业"）购买其位于张家港市南丰镇东沙化工区部分土地使用权。根据 苏州天元土地房地产评估有限公司出具的《土地估价报告》（苏天元Z估字（2026）第001号），以 2026年1月6日为评估基准日，评估土地总地价为2,583.1899万元，经双方协商确定本次交易协议转让成 交价格为2,583.1899万元。张家港市东南工业区开发有限公司为公司关联方，根据《深圳证券交易所创 业板股票上市规则》等相关规定，本次交易构成关联交易。 ...

海锅股份公告称，其控股子公司苏州迈格泰拟2583.1899万元向关联方东南工业购买位于张家港市南丰 镇东沙化工区57,404.22平方米土地使用权，使用年限至2056年5月30日。2026年1月14日，该事项经公司 第四届董事会第十次会议及独立董事专门会议审议通过，无需提交股东会，不构成重大资产重组。购买 土地将用于高端零部件项目建设，符合公司战略规划。 ...

海锅股份公告称，2025年10月23日披露持股5%以上股东裕隆创投减持计划，截至公告披露日尚未实施 完毕。2025年11月14日至2026年1月14日，裕隆创投通过集中竞价方式减持274,700股，占公司总股本比 例0.2632%，持股比例从6.2600%降至5.9968%，触及1%整数倍。本次权益变动不会导致公司控制权变 化，对公司经营无重大影响，减持计划仍在进行中。 ...

证券代码：301063 证券简称：海锅股份 公告编号：2026-004 张家港海锅新能源装备股份有限公司 关于持股 5%以上股东减持股份触及 1%整数倍的公告 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。 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 10 月 23 日披露了《关于持股 5%以上股东减持股份的预披露公告》，持股 5%以上股东 张家港裕隆科技创业投资有限公司（以下简称"裕隆创投"）持有公司股份 6,533,000 股（占公司总股本比例 6.2600%），计划自上述公告披露之日起 15 个 交易日后的 3 个月内以集中竞价方式减持本公司股份不超过 1,040,000 股（占公 司总股本比例 0.9965%）。截至本公告披露日，裕隆创投上述减持计划尚未实施 完毕。 公司于今日收到持股 5%以上股东裕隆创投出具的《关于减持公司股份触及 1%整数倍的告知函》,2025 年 11 月 14 日至 2026 年 1 月 14 日期间，裕隆创投通 过集中竞 ...

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 （三）资金来源 开展外汇衍生品交易业务的核查意见 1 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》《深圳证券交易所上市公司自律监管指引第 7 号—交易与关联交易》 《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， 就海锅股份本次开展外汇衍生品交易业务事项进行了专项核查，发表如下意见： 公司及子公司开展外汇衍生品业务投入的资金来源为自有资金，不涉及募集 资金。 一、交易情况概述 （一）投资目的 为有效规避外汇市场的风险，防范汇率大幅波动对公司造成不良影响，提高 外汇资金使用效率，合理降低财务费用，增强财务稳健性，公司及子公司拟开展 外汇衍生品交易业务。公司开展外汇衍生品交易业务是为了满足正常经营需要， 以规避和防范汇率风险为目的，不进行单纯以盈利为目的的投机和套利交 ...