证券代码：301292 证券简称：海科新源 公告编号：2025-058 山东海科新源材料科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第二届董事会第二十次会议，审议通过了《关 于回购公司股份方案的议案》，同意使用自有资金或回购专项贷款资 金以集中竞价交易方式回购公司股份，回购的公司股份拟用于员工持 股计划，回购金额不低于 1,100 万元（含）且不超过 2,200 万元（含）， 回购价格不超过人民币 30 元/股（含），在董事会审议通过本次回购 股份方案之日起 6 个月内完成回购，具体回购股份的数量及比例以回 购完成时实际回购的股份数量为准。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律 监管指引第 9 号——回购股份》等相关规定，公司应当在首次回购股 份事实发生的次一交易日予以披露。现将公司首次回购股份的情况公 告如下： 一、首次回购公司股份的具体情况 公司于 2025 年 9 月 16 日首次通过股票回购专用账户以集中竞价 交易方式实施回购公司股份 100,400 股，占公司总股本的 0.0451%， 最高成交价为 20.00 元/股，最低成交价为 19.72 元/ ...

Group 1 - The State Council will hold two press conferences on September 17, focusing on policies to expand service consumption and the high-quality development of central enterprises during the 14th Five-Year Plan [2] - The 12th Beijing Xiangshan Forum will take place from September 17 to 19, featuring representatives from developed countries, emerging powers, and conflict-affected regions, with increased participation from former military and political leaders and renowned experts [2] - A total of 9 companies will have their restricted shares unlocked today, with a combined unlock volume of 537 million shares, amounting to a market value of 17.886 billion yuan [2] Group 2 - Among the companies with unlocked shares, three have over 10 million shares released: Shenguan Medical (407 million shares), Geling Deep Vision (70.296 million shares), and Blue Focus (52.696 million shares) [3] - In terms of market value, Shenguan Medical leads with 16.122 billion yuan, followed by Geling Deep Vision with 1.237 billion yuan and Blue Focus with 370 million yuan [3] - On September 17, 16 companies reported progress on stock repurchase plans, with three companies disclosing new repurchase proposals and eight companies having their plans approved by shareholders [3] Group 3 - The People's Bank of China will have 304 billion yuan of 7-day reverse repos maturing today, with an operation rate of 1.40% [4] - Upcoming data releases include the U.S. EIA crude oil inventory and the U.K. August CPI month-on-month rate [4]

证券代码：301292 证券简称：海科新源 公告编号：2025-056 山东海科新源材料科技股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： 1.本次股东会无增加、变更、否决提案的情况； 2.本次股东会不涉及变更前次股东大会决议的情况。 一、 会议召开和出席情况 （一）会议召开情况 1、股东会届次：2025 年第三次临时股东会 2、会议召开的时间： （1）会议召开时间：2025 年 9 月 16 日（星期二）15 时 30 分 （2）网络投票时间：通过深圳证券交易所（"深交所"）交易系统进行网络 投票的具体时间为：2025 年 9 月 16 日 9:15-9:25、9:30—11:30，13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 16 日 9:15-15:00 3、会议的召开方式：本次股东会采用现场投票与网络投票相结合的方式 2、中小股东出席的总体情况： 4、会议召开地点：山东省东营市东营区北一路 726 号海科大厦会议室 5、会议召集人：公司董 ...

北京市中伦律师事务所 关于山东海科新源材料科技股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年九月 法律意见书 北京市中伦律师事务所 关于山东海科新源材料科技股份有限公司 2025 年第三次临时股东会的 本所律师已经按照《股东会规则》的要求对公司本次会议的真实性、合法性 进行查验并发表法律意见；本法律意见书中不存在虚假记载、误导性陈述及重大 遗漏。 法律意见书 致：山东海科新源材料科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为山东海科新源材料科技股 份有限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派本所律师 胡博涛、向俊伟出席公司 2025 年第三次临时股东会（以下简称"本次股东会"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）等有关法律、法规、规范性文件及《山东海科新源材料科技股份有 限公司章程》（以下简称"《公司章程》"）的规定，对本次股东会进行见证并出具 法律意见。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和 ...

Core Viewpoint - Haike Xinyuan's stock price increased by 3.68% with a trading volume of 570 million yuan and a turnover rate of 30.34% on the day, indicating significant market interest and activity [2]. Trading Activity - The stock was featured on the Dragon and Tiger list due to its turnover rate reaching 30.34%, with institutional investors net buying 4.22 million yuan [2]. - The top five trading departments accounted for a total transaction volume of 116 million yuan, with a net buying amount of 6.14 million yuan after accounting for both buying and selling activities [2]. - Four institutional special seats were involved in the trading, with a total buying amount of 47.03 million yuan and selling amount of 42.80 million yuan, resulting in a net buying of 4.22 million yuan [2]. Historical Performance - Over the past six months, the stock has appeared on the Dragon and Tiger list seven times, with an average price increase of 2.54% the day after being listed and an average decline of 6.36% over the following five days [2]. Capital Flow - On the day of reporting, the stock experienced a net outflow of 1.15 million yuan in main funds, with a significant outflow of 4.54 million yuan from large orders, while smaller orders saw a net inflow of 3.39 million yuan [2]. - In the past five days, the stock has seen a net inflow of 26.15 million yuan in main funds [2].

Core Viewpoint - The company reported significant growth in revenue and net profit for the first half of 2025, driven by the rapid development of the new energy industry and strategic measures to enhance market share and operational efficiency [1][2]. Group 1: Financial Performance - In the first half of 2025, the company's operating revenue increased by 27.92% year-on-year, while net profit rose by 61.21% [1]. - The growth is attributed to solid partnerships with leading downstream enterprises, accelerated overseas expansion, and optimized supply chain management [1]. Group 2: Industry Trends - The company anticipates that the global increase in new energy vehicle sales will provide ample opportunities for its core business [1]. - The company plans to implement a dual-driven strategy focusing on "lithium battery materials + consumer chemicals" to navigate potential challenges [1]. Group 3: Research and Development - The company is actively conducting basic research and process optimization for solid-state battery electrolyte materials, which are part of its core development strategy [2]. - R&D investment reached 76.03 million yuan in the first half of 2025, marking a 21.56% increase year-on-year, aimed at enhancing R&D capabilities and technological innovation [2]. Group 4: Business Operations - Despite a 31.09% increase in export volume for propylene glycol, the gross margin was only 4.09% due to market supply-demand imbalances and price fluctuations, which did not contribute to profit growth [2]. - The company has established transit bases in Europe and the United States to improve local response capabilities and product export volumes, with plans to further expand overseas markets and upgrade technology [2]. Group 5: Market Positioning - The company's carbonate series products serve as core solvents for lithium battery electrolytes, primarily used in power batteries, energy storage batteries, and consumer lithium batteries [2]. - As a major producer of polyol products in the consumer chemicals sector, the company has achieved domestic substitution, with notable clients including L'Oréal and Proya [2]. Group 6: Strategic Initiatives - The company is addressing supply-demand imbalances in DMC and PG by optimizing product structure and expanding into new materials and advanced technology [3]. - The new pilot incubation base is in orderly trial production, which is expected to enhance the company's profitability and core competitiveness [3].

Financial Performance - The company's operating income increased by 27.92% year-on-year in the first half of 2025, while net profit grew by 61.21% compared to the same period last year [2] - Global sales of new energy vehicles rose by 31.8% in the first half of 2025, with China's production and sales increasing by 40.3% [3] - The global battery installation volume grew by 37.3%, and the total installed capacity of battery energy storage systems increased by 54% year-on-year [3] Strategic Initiatives - The company is implementing a dual-driven strategy of "lithium battery materials + consumer chemicals" to enhance resilience against market challenges [3] - R&D investment reached RMB 76.03 million, a year-on-year increase of 21.56%, focusing on enhancing innovation capabilities and developing new products [6][9] - The company has established four R&D platforms covering the entire process from product synthesis to application testing [9] Market Challenges - The company faced a 1.23% decline in revenue from propylene glycol, despite a 31.09% increase in export volume, due to market supply-demand imbalance and price volatility [4] - The gross margin for propylene glycol products was reported at 4.09%, impacted by significant price fluctuations in the market [4] Product Development - The company is actively researching solid-state battery electrolyte materials and optimizing processes in line with industry trends [4][10] - The focus on functional additives and high-rate additives aims to enhance product competitiveness in the lithium battery sector [5][11] Global Expansion - The company has established transit bases in Europe and the United States to improve local response capabilities and increase global market share [5][8] - The overseas business has shown positive growth, particularly in the consumer chemicals sector, contributing to increased export volumes [5][8] Competitive Position - The company's core competitiveness lies in its complete product system for lithium battery electrolyte solvents and consumer chemicals, along with leading technological innovation capabilities [9] - The company has been granted 116 patents, including 55 invention patents, reflecting its commitment to technological advancement [9]

证券日报网讯9月3日晚间，海科新源（301292）发布公告称，截至2025年8月31日，公司尚未通过回购 股份专用账户以集中竞价方式回购公司股份。 ...

一、回购事项概述 山东海科新源材料科技股份有限公司（以下简称"公司"） 于2025年8月27日召开了第二届董事会第二十次会议，审议 通过了《关于回购公司股份方案的议案》。公司拟使用自有 资金或回购专项贷款资金以集中竞价交易方式回购公司股 份，回购的资金总额不低于1,100万元（含）且不超过2,200 万元（含），回购股份的价格为不超过30元/股（含），回 购股份拟用于员工持股计划，回购股份的期限自董事会审议 通过本次回购股份方案之日起6个月内。具体内容详见公司 披露的《关于回购公司股份方案的公告》（公告编号： 2025-047）。 二、回购公司股份的进展情况 证券代码：301292 证券简称：海科新源 公告编号：2025-055 山东海科新源材料科技股份有限公司 关于股份回购进展情况的公告 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。 根据《公司法》《证券法》《上市公司股份回购规则》 《深圳证券交易所上市公司自律监管指引第9号—回购股份》 等法律法规和规范性文件及《公司章程》的有关规定：在回 购股份期间，上市公司应当在每个月的前三个交易日内，公 告截至上月末 ...

根据《上市公司股份回购规则》《深圳证券交易所上市公司自律 监管指引第9号——回购股份》等法律法规、规范性文件的有关规定， 现将公司董事会公告回购股份决议披露的前一交易日（即2025年8月 27日）登记在册的前十名股东和前十名无限售条件股东的名称、持股 数量、持股比例情况公告如下： 序 号 股东名称 持股数量（股） 占公司总股本比例 （%） 1 山东海科控股有限公司 135,793,999 60.95 一、前十名股东情况（合并普通账户和融资融券信用账户） 证券代码：301292 证券简称：海科新源 公告编号：2025-054 山东海科新源材料科技股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东持 股情况的公告 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。 山东海科新源材料科技股份有限公司(下称"公司")于2025年8 月27日召开第二届董事会第二十次会议，审议通过了《关于回购公司 股份方案的议案》。公司拟使用自有资金或回购专项贷款资金以集中 竞价交易方式回购公司股份，回购的资金总额不低于1,100万元（含） 且不超过2,200万元（含），回购股份 ...