特此公告。 海能未来技术集团股份有限公司 海能未来技术集团股份有限公司 关于更换持续督导保荐代表人的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 海能未来技术集团股份有限公司（以下简称"公司"）于2025年8月7日收到 公司保荐机构东方证券股份有限公司（以下简称"东方证券"）出具的《关于更 换海能未来技术集团股份有限公司向不特定合格投资者公开发行股票并在北京 证券交易所上市项目持续督导保荐代表人的情况说明》。 东方证券原指定保荐代表人马婧瑶女士、李金龙先生具体负责公司向不特定 合格投资者公开发行股票并在北京证券交易所上市项目的持续督导工作。 李金龙先生因工作变动，不继续担任该项目持续督导保荐代表人，为确保持 续督导工作的有序进行，东方证券决定委派张玥先生（简历详见附件）接替李金 龙先生的工作，继续履行持续督导职责和义务。经调整后的持续督导保荐代表人 为马婧瑶女士、张玥先生。 本次保荐代表人变更后，公司向不特定合格投资者公开发行股票并在北交所 上市持续督导保荐代表人为马婧瑶女士、张玥先生，持续督导 ...

Group 1 - The core viewpoint of the article highlights the growth in the number of manufacturing enterprises in China, which reached 484,547 in the first half of 2025, marking an increase of 15,904 enterprises compared to the same period last year, representing a year-on-year growth of 3.39% [1] - The manufacturing enterprises accounted for 93.13% of the total industrial enterprises, indicating a significant concentration in this sector [1] - The report referenced is the "2025-2031 China Manufacturing Industry Market Competition Pattern Analysis and Investment Development Research Report" published by Zhiyan Consulting, which provides insights into the competitive landscape and investment opportunities in the manufacturing sector [1] Group 2 - The companies mentioned include BYD (002594), CIMC Vehicles (301039), Dongfeng Motor (600006), Yutong Bus (600066), Fulian Transportation (002357), Wanhua Highway (600012), Zhongyuan Highway (600020), Fujian Highway (600033), Tonghui Electronics (833509), Haineng Technology (430476), Xinzhi Biology (430685), Bikang Instruments (830879), and Tiangang Co., Ltd. (832651) [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [2] - The data is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, ensuring reliability and accuracy in the reported figures [3]

Core Insights - The 2025 semi-annual report disclosure for the Beijing Stock Exchange has commenced, with companies such as Minshida, Taihu Snow, and Parallel Technology showing significant profit growth in the first half of the year, driven by computing power services, new energy materials, and smart consumption [1][2][4] Group 1: Company Performance - Minshida reported a revenue of 237 million yuan, a year-on-year increase of 27.91%, and a net profit of 63.03 million yuan, up 42.28% [2] - Parallel Technology achieved a revenue of approximately 458 million yuan, a substantial increase of 69.27%, and a net profit of about 5.08 million yuan, growing by 20.05% [2] - Taihu Snow's revenue reached 281 million yuan, reflecting a 17.75% year-on-year growth, with a net profit of 18.98 million yuan, up 69.77% [3] Group 2: Industry Trends - The performance of these companies is attributed to their alignment with emerging trends in AI computing power and energy transformation, showcasing their strategic positioning in response to new market demands [1][4] - Parallel Technology, as the "first stock of computing power services" on the Beijing Stock Exchange, reported computing power service revenue of approximately 442 million yuan, accounting for 96.51% of its total revenue, with a year-on-year growth of 70.51% [4] - Minshida's core product, aramid paper, has seen increased demand in sectors such as new energy vehicles, wind power, and AI data centers, contributing to its revenue growth [5] Group 3: Innovation and Digital Transformation - Taihu Snow's revenue growth is significantly driven by channel innovation, with online channel revenue increasing by 29.19%, surpassing offline growth [6] - The company has implemented a comprehensive digital marketing strategy, enhancing its presence on platforms like Xiaohongshu and Douyin, leading to substantial revenue increases across various online channels [6][7] - Taihu Snow is also embracing AI advancements, achieving notable results in information security, data integration, and product design efficiency [7]

Core Insights - The 2025 semi-annual report disclosure for the Beijing Stock Exchange has commenced, with companies such as Minshida, Taihu Snow, and Parallel Technology showing significant profit growth, driven by demand in computing services, new energy materials, and smart consumption [1][2][3] Group 1: Company Performance - Minshida reported a revenue of 237 million yuan, a year-on-year increase of 27.91%, and a net profit of approximately 63 million yuan, up 42.28% [1] - Parallel Technology achieved a revenue of about 458 million yuan, a substantial increase of 69.27%, and a net profit of approximately 508,000 yuan, up 20.05% [2] - Taihu Snow's revenue reached 281 million yuan, a year-on-year growth of 17.75%, with a net profit of approximately 19 million yuan, up 69.77% [2] Group 2: Industry Trends - The performance of these companies reflects a strategic alignment with emerging trends in AI computing and energy transformation, showcasing their resilience and growth potential [1][3] - Parallel Technology, as the "first stock of computing services" on the Beijing Stock Exchange, reported computing service revenue of approximately 442 million yuan, accounting for 96.51% of its total revenue, with a year-on-year growth of 70.51% [3] - Minshida's core product, aramid paper, has seen increased demand in sectors such as new energy vehicles, wind power, and AI data centers, contributing to its revenue growth [4][6] Group 3: Innovation and Digital Transformation - Taihu Snow's revenue growth is attributed to channel innovation, with online channel revenue increasing by 29.19%, surpassing offline growth [5] - The company has implemented a "full-domain live broadcast" marketing strategy, enhancing its global brand reach through social media [5][6] - Taihu Snow has also focused on digital transformation, achieving significant results in information security, data integration, and AI application, particularly in design [6]

Investment Rating - The report maintains a positive outlook on the industry, suggesting a focus on high-quality stocks with stable growth and reasonable valuations in the medium to long term [7][8]. Core Insights - The North Exchange 50 Index experienced a decline of 2.70% during the week of July 28 to August 1, 2025, closing at 1419.61 points, while the average market capitalization of the 269 A-share constituent stocks was 3.113 billion [7][13]. - The report highlights the performance of various sectors, with the top five performing industries being electronics (5.49%), pharmaceuticals (4.32%), textiles and apparel (1.26%), light industry manufacturing (0.39%), and food and beverage (-0.96%) [23][21]. - The report emphasizes the importance of focusing on undervalued stocks and thematic investments, recommending companies such as Tongli Co., Ltd. and Wuxin Tunnel Equipment for their growth potential [7][8]. Summary by Sections North Exchange Market Overview - As of August 1, 2025, the North Exchange A-share market consists of 269 stocks with an average market value of 3.113 billion. The North Exchange 50 Index saw a decrease of 2.70% during the specified week [7][13]. - The report notes a significant drop in the proportion of rising stocks, with only 19.33% of stocks increasing in value, a decrease of 51.56 percentage points week-on-week [21][23]. New Stock Updates - The report details the recent listing of Dingjia Precision on July 31, 2025, which specializes in the design, research, production, and sales of functional and protective products for consumer electronics [32]. - The company has established long-term relationships with major clients, including Compal Electronics and Delta Electronics, and its functional products accounted for 72.04% of total revenue in 2022 [32][33]. Key Companies and Earnings Forecast - The report provides earnings forecasts for key companies, including: - Tongli Co., Ltd. (Stock Code: 834599.BJ) with an estimated EPS of 1.99 for 2025 and a PE ratio of 11.40, rated as "Buy" [8]. - Wuxin Tunnel Equipment (Stock Code: 835174.BJ) with an estimated EPS of 1.64 for 2025 and a PE ratio of 40.05, also rated as "Buy" [8]. - Kaide Quartz (Stock Code: 835179.BJ) with an estimated EPS of 1.03 for 2025 and a PE ratio of 33.59, rated as "Hold" [8].

证券日报网讯 8月1日晚间，海能技术发布公告称，截至2025年7月31日，公司通过回购股份专用证券账 户以连续竞价方式回购公司股份2，460，724股，占公司总股本的2.89%。 （文章来源：证券日报） ...

Group 1 - The company announced the approval of a proposal to adjust the upper limit of the share repurchase price during the eighth temporary meeting of the fifth board of directors [2]

证券日报网讯 8月1日晚间，海能技术发布公告称，公司第五届监事会第五次临时会议审议通过了《关 于调整回购股份方案回购价格上限的议案》。 （文章来源：证券日报） ...

海能未来技术集团股份有限公司 第五届董事会第八次临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 证券代码：430476 证券简称：海能技术 公告编号：2025-080 7.召开情况合法、合规、合章程性说明： 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 8 月 1 日 2.会议召开地点：山东省德州市临邑县花园东大街 16 号公司会议室 3.会议召开方式：现场结合通讯方式 4.发出董事会会议通知的时间和方式：经全体董事同意豁免会议通知时间要 求，2025 年 7 月 31 日以书面和电子邮件方式发出 5.会议主持人：董事长张振方先生 6.会议列席人员：监事、高级管理人员 本次会议的召集、召开、议案审议程序等符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事刘文玉、臧恒昌、吕瑞敏、梁锦梅因外地办公以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于调整回购 ...

证券代码：430476 证券简称：海能技术 公告编号：2025-079 海能未来技术集团股份有限公司 关于调整回购价格上限的公告 截至 2025 年 7 月 31 日，公司通过回购股份专用证券账户以连续竞价方式回 购公司股份 2,460,724 股，占公司总股本的 2.89%；回购的最高成交价为 14.99 元/股，最低成交价为 11.35 元/股；已支付的总金额为 30,429,423.22 元（含过 户费、佣金等交易费用），占拟回购资金总额上限的 54.34%。 三、本次回购股份方案调整的原因及主要内容 近期，受资本市场行情及公司股价变化等情况影响，公司股票价格持续超出 回购股份方案拟定的回购价格上限 14.86 元/股，致使公司在近 61 个交易日内， 无法正常实施本次回购股份方案。基于对公司未来持续稳定发展的信心及对公司 价值的认可，同时为保障本次回购股份方案的顺利实施，有效维护公司价值及股 东权益，公司将回购价格上限由 14.86 元/股调整为 25.00 元/股。 公司本次回购价格不超过 15.00 元/股，根据公司 2024 年年度权益分派实施 情况，回购价格上限自 2025 年 5 月 30 ...