Group 1 - The report is a continuous supervision tracking report for Zhangjiagang Haigang New Energy Equipment Co., Ltd. for the first half of 2025 by Dongwu Securities Co., Ltd. [1] - The report indicates that the company has established and effectively executed relevant regulations, including those to prevent related party transactions and manage raised funds [1][2] - The company has not encountered any significant issues requiring attention during the reporting period [2] Group 2 - The company has not failed to fulfill any commitments, and there are no reported reasons or corrective measures needed [2] - There were no instances of external investments, risk investments, or financial assistance that required reporting [2] - The report does not indicate any regulatory measures taken against the company or its sponsors [2]

Group 1 - The fourth meeting of the board of directors of Zhangjiagang Haiguo New Energy Equipment Co., Ltd. was held on August 27, 2025, with all seven directors present, confirming the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report and its summary, which accurately reflects the company's operational and financial status during the reporting period [1][2] - The board confirmed that the use of raised funds complied with relevant regulations and there were no violations or changes that could harm shareholder interests [2][3] Group 2 - The board approved the provision for credit impairment losses and asset impairment losses, aligning with accounting standards and reflecting the company's actual situation [2][3] - The company plans to revise its articles of association and seek shareholder approval for related business registration changes [3] - The board agreed to enhance governance structures and operational standards in accordance with relevant laws and regulations [3][6] Group 3 - The board appointed Ms. Yu Danyang as the securities affairs representative to assist the board secretary [6] - A temporary shareholders' meeting is scheduled for September 12, 2025 [6] - All resolutions passed during the meeting received unanimous approval from the directors [4][5]

Group 1 - The company held its third independent director meeting on August 27, 2025, with all three independent directors present, and the meeting was deemed legal and effective [1] - The independent directors unanimously approved the proposal for credit impairment and asset impairment losses for the first half of 2025, emphasizing adherence to accounting principles and regulations [1] - The proposal was passed with a vote of 3 in favor, 0 against, and 0 abstentions, indicating strong support from the independent directors [1] Group 2 - The company confirmed that there were no instances of fund occupation by controlling shareholders or related parties, and it strictly adheres to relevant laws and regulations [2] - The company also reported no cumulative external guarantee situations up to the reporting period, maintaining compliance with legal requirements [2] - The independent directors involved in the meeting included Cao Chengbao, Wang Zhangzhong, and Zou Guodong [2]

Financial Performance - In the first half of the year, the company achieved operating revenue of 946.06 million yuan, a year-on-year increase of 49.78% [1] - The net profit attributable to shareholders reached 33.86 million yuan, up 110.98% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 29.44 million yuan, reflecting a year-on-year growth of 194.25% [1] Wind Power Business Growth - The wind power sector is experiencing strong growth driven by policies and technology, with the company providing high-end equipment components for various applications [2] - By 2025, the wind power industry is expected to see increased demand due to installation effects and domestic policy support, leading to steady growth in orders across the supply chain [2] - The company's wind power equipment components generated operating revenue of 395.92 million yuan, a year-on-year increase of 59.64%, accounting for 44.80% of main business revenue [3] Oil and Gas Equipment Recovery - The oil and gas equipment segment also showed robust performance, with operating revenue of 325 million yuan, a year-on-year increase of 20.27% [4] - The growth is supported by the national strategy to increase reserves and production, leading to a rise in demand for high-end equipment in deep-sea and unconventional resource development [4] Global Certification and Smart Manufacturing - The company has obtained certifications from eight major global classification societies and various international quality standards, enhancing its competitiveness in the high-end forging market [5] - The company has a production capacity of 170,000 units per year, supported by flexible manufacturing capabilities and a comprehensive management process [6] - The launch of the intelligent manufacturing line is expected to shorten delivery times and improve responsiveness to customer needs, facilitating expansion into high-value sectors [6] Market Outlook - The company is positioned to benefit from the synergy between renewable and traditional energy equipment sectors, with a continuous increase in the proportion of high-value-added products [6]

Core Points - The company announced the election of Ms. Yang Hua as the employee representative director of the fourth board of directors, effective from August 27, 2025 [1] - Ms. Yang Hua previously served as the company's securities affairs representative and will hold the position until the term of the fourth board of directors expires [1] - Ms. Yang indirectly holds 200,000 shares of the company through an employee stock ownership plan, representing 0.1916% of the total share capital [1] - There are no related party relationships between Ms. Yang and the company's controlling shareholders, actual controllers, or other directors, supervisors, and senior management [1]

Group 1 - The company announced the convening of the fourth board meeting on August 27, 2025, to review the appointment of a securities affairs representative [1] - The board approved the appointment of Ms. Yu Danyang as the securities affairs representative to assist the board secretary in fulfilling responsibilities [1] - The term of the newly appointed representative will last from the date of the board's approval until the end of the current board's term [1]

Group 1 - The core viewpoint of the article is that Haigang Co., Ltd. (301063.SZ) has shown significant growth in its financial performance for the first half of 2025, with notable increases in both revenue and net profit [1] Group 2 - The company's operating revenue reached 946 million yuan, representing a year-on-year increase of 49.78% [1] - The net profit attributable to shareholders of the listed company was 33.86 million yuan, reflecting a year-on-year growth of 110.98% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 29.44 million yuan, which is a year-on-year increase of 194.25% [1] - The basic earnings per share stood at 0.33 yuan [1]

张家港海锅新能源装备股份有限公司 对外担保管理制度 （2025年8月修订） 对外担保管理制度 张家港海锅新能源装备股份有限公司 对外担保管理制度 （一）因公司业务需要的互保单位； （二）与公司有现实或潜在重要业务关系的单位； 第一章 总则 第一条 为规范张家港海锅新能源装备股份有限公司（以下简称"公司"）的对外担保行为， 防范财务风险，保证公司资产安全，根据《中华人民共和国公司法》《中华人民共和国民法典》 《深圳证券交易所创业板股票上市规则》《上市公司监管指引第 8 号—上市公司资金往来、对 外担保的监管要求》等相关法律法规及《张家港海锅新能源装备股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称对外担保，是指公司以第三人的身份为债务人对于债权人所负的债务提 供担保，当债务人不履行债务时，由公司按照约定履行债务或者承担责任的行为。担保形式包 括保证、抵押及质押。 第三条 公司全体董事及高级管理人员应审慎对待和严格控制对外担保产生的债务风险，并 对违规或失当的对外担保产生的损失依法承担连带责任。 第四条 本制度适用于公司的对外担保行为。公司控股子公司 ...

张家港海锅新能源装备股份有限公司 内幕信息知情人登记管理制度 （2025 年 8 月修订） 张家港海锅新能源装备股份有限公司 内幕信息知情人登记管理制度 第一章 总 则 第一条 为规范张家港海锅新能源装备股份有限公司（以下简称"公司"）内幕信息管 理，加强内幕信息保密工作，维护公司信息披露的公开、公平、公正原则，保障投资者合法 权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板 股票上市规则》《上市公司监管指引第 5 号—上市公司内幕信息知情人登记管理制度》等法 律、法规、规范性文件和《张家港海锅新能源装备股份有限公司章程》（以下简称"《公司 章程》"）等有关规定，结合公司实际情况，制定本制度。 第二条 公司董事会是内幕信息的管理机构，董事长是主要责任人，董事会秘书负责办 理公司内幕信息知情人登记入档和报送事宜。董事会应保证内幕信息知情人档案真实、准确 和完整。 董事长与董事会秘书应当对内幕信息知情人档案的真实、准确和完整签署书面确认意见。 第三条 董事会办公室负责公司内幕信息的日常管理工作，统一负责证券监管机构、证 券交易所、证券公司等机构及新闻媒体、股东的接待、咨询（质询）、 ...

张家港海锅新能源装备股份有限公司 股东会议事规则 （2025 年 8 月修订） 股东会议事规则 张家港海锅新能源装备股份有限公司 股东会议事规则 第一章 总 则 第一条 为维护张家港海锅新能源装备股份有限公司（以下简称"公司"）股东合法 权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《张家港海锅新能源装备股份有 限公司章程》（以下简称"《公司章程》"）以及国家的相关法规，制定本规则。 第二条 本规则所涉及到的术语、未载明的事项以及与《公司章程》相抵触的内容均 以《公司章程》为准，不以公司的其他规章作为解释和引用的条款。 第三条 股东会应当在《公司法》等法律法规、规范性文件以及公司章程规定的范围 内行使职权，不得干涉股东对自身权利的处分。 第二章 股东会的一般规定 第四条 公司股东会由全体股东组成。股东会是公司的权力机构，是股东依法行使权 力的主要途径。 第五条 股东会依法行使下列职权： （一）选举和更换非职工代表董事，决定有关董事的报酬事项； （二）审议批准董事会报告； （三）审议批准公司的利润分配方案和弥补亏损方案； ...