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]

Core Viewpoint - Hai Guo Co., Ltd. is a significant player in the domestic large and medium-sized equipment specialized forgings sector, focusing on the research, production, and sales of customized forging products and components, with strong technical capabilities and product quality advantages [1] Group 1: Company Overview - Hai Guo Co., Ltd. was established on June 8, 2001, and listed on the Shenzhen Stock Exchange on September 24, 2021, with its registered and office address in Zhangjiagang, Jiangsu Province [1] - The company specializes in the research, production, and sales of large and medium-sized equipment specialized forgings, serving various industries including oil and gas extraction and wind power generation [1] Group 2: Financial Performance - In Q3 2025, Hai Guo Co., Ltd. achieved a revenue of 1.458 billion yuan, ranking 21st among 58 companies in the industry, while the industry leader, Zhongchuang Zhiling, reported a revenue of 30.745 billion yuan [2] - The net profit for the same period was 49.0934 million yuan, placing the company 38th in the industry, with the top performer, Zhongchuang Zhiling, reporting a net profit of 3.705 billion yuan [2] Group 3: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 39.65%, an increase from 34.98% in the previous year, which is lower than the industry average of 46.18% [3] - The gross profit margin for the same period was 10.39%, up from 9.21% year-on-year, but still below the industry average of 26.77% [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 1.88% to 9,816, while the average number of circulating A-shares held per account increased by 20.94% to 9,845.89 [5] Group 5: Business Highlights and Future Outlook - In the first half of 2025, the company reported significant growth, with revenue of 950 million yuan, a year-on-year increase of 49.8%, and a net profit of 33.865 million yuan, up 111% year-on-year [5] - The company is positioned in high-end equipment manufacturing, with a focus on oil and gas and wind power sectors, benefiting from the recovery in oil and gas exploration and development, as well as stable growth in the wind power gearbox market [5] - EPS forecasts for 2025 to 2027 are 0.78 yuan, 1.06 yuan, and 1.39 yuan, respectively, with a target price of 32.86 yuan based on a 31x PE for 2026 [5]