Core Viewpoint - The transformation of Dongying from a traditional chemical city to a new energy hub is exemplified by the production of ultra-pure electrolyte solvents by Shandong Haike New Source Material Technology Co., Ltd, which has achieved a global leading position in the lithium battery electrolyte solvent market [1][5]. Company Overview - Shandong Haike New Source has developed electrolyte solvents with a purity of up to 99.999%, which are crucial for lithium batteries, enhancing energy storage and release efficiency, as well as battery safety and lifespan [2][3]. - The company has a global market share exceeding 40% in the electrolyte solvent sector and has established itself as a leader in the industry [3][5]. Environmental Commitment - The company collaborates with local enterprises to capture and solidify carbon dioxide into its products, contributing to carbon reduction efforts and creating an ecological closed-loop [2][3]. - Annually, Haike New Source consumes 30,000 tons of carbon dioxide across its production bases, aligning with national carbon reduction initiatives while generating economic benefits [3]. Innovation and R&D - Haike New Source has invested significantly in R&D, doubling its research input over four years, resulting in the development of high-quality battery materials and a portfolio of 128 patents [4]. - The company focuses on customer-centric innovation, working with major players like BYD and Tesla to continuously improve product performance [4]. Industry Impact - The rise of Haike New Source has catalyzed the formation of a complete industrial chain in Dongying, from basic raw materials to end applications, marking a significant shift towards high-end materials [5]. - The success of the electrolyte solvent has initiated a "butterfly effect," encouraging other local companies to extend into high-end materials, showcasing Dongying's proactive adaptation to market changes [5].

Core Insights - Haike Xinyuan (301292) reported a revenue of 2.316 billion yuan for the first half of 2025, representing a year-on-year growth of 27.92% [1] - The company achieved a net profit of -42.83 million yuan, which is a year-on-year increase of 61.21% [1] - Basic earnings per share were reported at -0.19 yuan, with a weighted average return on equity (ROE) of -1.51% [1]

Core Viewpoint - Haike Xinyuan's stock price closed at 19.91 yuan on August 27, down 4.46% from the previous trading day, indicating market volatility and investor sentiment towards the company [1] Group 1: Financial Performance - The company reported a net profit of -42.83 million yuan for the first half of the year, an improvement from a loss of -110 million yuan in the same period last year, suggesting a narrowing of losses [1] - The current market capitalization of the company is 4.436 billion yuan, with a negative price-to-earnings ratio, reflecting ongoing financial challenges [1] Group 2: Market Activity - On August 27, the net inflow of main funds was 14.13 million yuan, with a cumulative net inflow of 1.06 million yuan over the past five days, indicating some investor interest despite the stock price decline [1] - The stock reached a high of 20.86 yuan and a low of 19.78 yuan during the trading session, showing significant intraday price fluctuations [1]

Core Viewpoint - The company, Shandong Haike New Source Material Technology Co., Ltd., has announced a share repurchase plan aimed at establishing an employee stock ownership plan, enhancing corporate governance, and improving employee motivation and company competitiveness [1][3]. Summary by Sections Repurchase Plan Details - The purpose of the share repurchase is to establish a profit-sharing mechanism between employees and owners, improve corporate governance, and promote sustainable development [3]. - The repurchase will involve ordinary shares (A shares) with a total fund amount not less than RMB 11 million and not exceeding RMB 22 million [1][4]. - The repurchase period is set for 6 months from the date of board approval [1][4]. - The maximum repurchase price is capped at RMB 30 per share, which does not exceed 150% of the average trading price over the previous 30 trading days [4]. Financial Impact and Structure Changes - The estimated number of shares to be repurchased ranges from approximately 366,666 shares (0.16% of total share capital) to 733,333 shares (0.33% of total share capital), depending on the total funds utilized [5][8]. - The repurchase is expected to have a minimal impact on the company's financials, with the maximum repurchase amount representing only 0.30% of total assets as of June 30, 2025 [8]. Governance and Compliance - The board of directors has approved the repurchase plan, which does not require shareholder approval as it met the necessary quorum [13]. - The company has committed to ensuring that the repurchase will not harm its debt repayment capabilities or ongoing operations [8][9]. - The repurchased shares will be used for the employee stock ownership plan, and any unallocated shares will be canceled if not transferred within three years [10][11]. Risk Factors - The company acknowledges potential risks, such as the inability to execute the repurchase if stock prices exceed the set limit or if significant changes in operations or financial conditions occur [2][14].

Group 1 - The company, Haike New Source, announced a share buyback plan with a total amount between 11 million and 22 million yuan, at a maximum price of 30.00 yuan per share, funded by its own resources, over a period of 6 months [1] - The current stock price of Haike New Source is 19.91 yuan, reflecting a year-to-date increase of 52.22%, with the proposed buyback price being 50.68% higher than the current price [1] - The company specializes in the research, production, and sales of carbonate series lithium-ion battery electrolyte solvents and high-end propylene glycol, is located in Dongying, Shandong Province, and was established on October 30, 2002, with its listing date on July 7, 2023 [1] Group 2 - As of August 20, the number of shareholders for Haike New Source is 19,800, an increase of 3.69% from the previous period, with an average of 4,303 circulating shares per person, a decrease of 3.56% [2] - For the first half of 2025, Haike New Source achieved operating revenue of 2.316 billion yuan, a year-on-year growth of 27.92%, while the net profit attributable to shareholders was -42.83 million yuan, reflecting a year-on-year increase of 61.21% [2]

汇总表第 2页 公司负责人（法定代表人）：_ __ 主管会计工作负责人： 会计机构负责人：__ ____ 山东海科新源材料科技股份有限公司 2025 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | | | | | | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其它关联资 | | 往来方与上 | 上市公司核 | 年期初往 2025 | 2025 年半年度往 | 2025 年半年 | 年半年度偿 2025 | 2025 年半年度 | 往来形成 | （经营性 | | 金往来 | 资金往来方名称 | 市公司的关 | 算的会计科 | 来资金余额 | 来累计发生金额 | 度往来资金 | 还累计发生金额 | 期末往来资金 | 原因 | 往来、 非 | | | | 联关系 | 目 | | （不含利息） | 的利息(如有) | | 余额 | | 经营性往 | | | | | | | | | | | | 来） | | 控股股东、 | | | | | | | | | | | | 实际控制人 ...

山东海科新源材料科技股份有限公司 二○二五年八月 证券代码：301292 证券简称：海科新源 山东海科新源材料科技股份有限公司 2025年员工持股计划 （草案）（修订稿） 二、本员工持股计划设立后将由公司自行管理，也可根据实际需要聘请外部 专业机构为本员工持股计划提供资产管理、咨询等服务；但能否达到计划规模、 目标存在不确定性； 三、有关本员工持股计划的具体的资金来源、出资金额、实施方案等属初步 结果，能否完成实施，存在不确定性； 四、若员工认购资金较低时，本员工持股计划存在不成立的风险； 五、股票价格受公司经营业绩、宏观经济周期、国际/国内政治经济形势及 投资者心理等多种复杂因素影响。因此，股票交易是有一定风险的投资活动，投 资者对此应有充分准备； - 1 - 海科新源 2025 年员工持股计划（草案） （修订稿） 风险提示 一、山东海科新源材料科技股份有限公司（以下简称"海科新源"或"公司"） 2025 年员工持股计划（以下简称"本员工持股计划"）须经公司股东大会批准 后方可实施，本员工持股计划能否获得公司股东大会批准，存在不确定性； 海科新源 2025 年员工持股计划（草案） （修订稿） 声 明 本公司 ...

证券代码：301292 证券简称：海科新源 山东海科新源材料科技股份有限公司 2025年员工持股计划 （草案）摘要（修订稿） 山东海科新源材料科技股份有限公司 二○二五年八月 海科新源 2025 年员工持股计划（草案）摘要（修订稿） 声 明 本公司及公司董事会全体成员保证本员工持股计划不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 风险提示 一、山东海科新源材料科技股份有限公司（以下简称"海科新源"或"公司"） 2025 年员工持股计划（以下简称"本员工持股计划"）须经公司股东大会批准 后方可实施，本员工持股计划能否获得公司股东大会批准，存在不确定性； 二、本员工持股计划设立后将由公司自行管理，也可根据实际需要聘请外部 专业机构为本员工持股计划提供资产管理、咨询等服务；但能否达到计划规模、 目标存在不确定性； 三、有关本员工持股计划的具体的资金来源、出资金额、实施方案等属初步 结果，能否完成实施，存在不确定性； 四、若员工认购资金较低时，本员工持股计划存在不成立的风险； 五、股票价格受公司经营业绩、宏观经济周期、国际/国内政治经济形势及 投资者心理等多种复杂因素 ...

证券代码：301292 证券简称：海科新源 公告编号：2025-050 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、概述 山东海科新源材料科技股份有限公司（以下简称"公司" 或"海科新源"）于 2025 年 8 月 27 日召开了第二届董事会 第二十次会议、第二届董事会审计委员会 2025 年第三次会 议，审议通过了《关于公司接受关联方担保暨关联交易的议 案》。 为了满足公司经营和发展的资金需求，公司拟向威海银 行 股 份 有 限 公 司 东 营 分 行 申 请 最 高 额 不 超 过 人 民 币 5,000.00 万元的综合授信。为支持公司发展，公司控股股东 山东海科控股有限公司（以下简称"海科控股"）无偿为公 司申请上述综合授信额度提供连带责任保证担保，公司本次 接受担保构成关联交易。海科控股提供担保期间不向公司收 取担保费用，公司无需对该担保事项提供反担保，具体担保 形式、担保范围和期限等按与相关金融机构实际签订的担保 协议为准。 关联董事杨晓宏、张在忠、崔志强、马立军，董事会审 计委员会关联委员张在忠回避表决，独立董事已召开专门会 议审议本次关 ...

证券代码：301292 证券简称：海科新源 公告编号：2025-048 山东海科新源材料科技股份有限公司 2025年员工持股计划第一次持有人会议决议公告 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，不 存在虚假记载、误导性陈述或重大遗漏。 三、审议并通过《关于选举2025年员工持股计划管理委员会委员的议案》 根据《管理办法》的有关规定，经本次持有人会议审议，同意选举张仁杰、 燕增伟、马海文为2025年员工持股计划管理委员会委员，任期与公司2025年员 工持股计划存续期一致。 上述管理委员会委员张仁杰、燕增伟、马海文均未在公司控股股东或者实 际控制人单位担任职务，与公司实际控制人、持有公司5%以上股份的股东、公 司其他董事、监事、高级管理人员之间不存在关联关系。 表决结果：同意641.73万份，占出席持有人会议的持有人所持份额总数的 100%；反对0份，占出席持有人会议的持有人所持份额总数的0%；弃权0份，占 出席持有人会议的持有人所持份额总数的0%。 山东海科新源材料科技股份有限公司（以下简称"公司"）2025年员工持股计 划第一次持有人会议于2025年8月27日在公司会议室以现场结合通讯方式召 ...