12月26日，滨海能源（维权）盘中上涨2.06%，截至10:37，报13.85元/股，成交2.30亿元，换手率 7.64%，总市值30.77亿元。 资金流向方面，主力资金净流出262.34万元，特大单买入525.07万元，占比2.28%，卖出1441.52万元， 占比6.26%；大单买入3995.98万元，占比17.35%，卖出3341.87万元，占比14.51%。 滨海能源今年以来股价涨33.82%，近5个交易日涨12.24%，近20日跌28.05%，近60日涨28.24%。 今年以来滨海能源已经9次登上龙虎榜，最近一次登上龙虎榜为12月1日，当日龙虎榜净买入1391.99万 元；买入总计1.37亿元 ，占总成交额比14.62%；卖出总计1.23亿元 ，占总成交额比13.13%。 分红方面，滨海能源A股上市后累计派现6403.82万元。近三年，累计派现0.00元。 责任编辑：小浪快报 资料显示，天津滨海能源发展股份有限公司位于北京市丰台区四合庄路6号院1号楼8层4单元，成立日期 1997年4月29日，上市日期1997年2月18日，公司主营业务涉及包装印刷业务。主营业务收入构成为：负 极材料及代工99.27% ...

Group 1 - The legal opinion letter confirms that the procedures for convening and holding the shareholders' meeting of Tianjin Binhai Energy Development Co., Ltd. comply with Chinese laws and regulations as well as the company's articles of association [2][6] - The shareholders' meeting was convened on August 27, 2025, and involved the review of one agenda item regarding the provision of performance guarantees for subsidiaries [3][4] - The meeting was attended by 226 shareholder representatives, with 224 participating via online voting, representing a total of 2,569,500 shares, which is 1.1567% of the company's total shares [4][5] Group 2 - The voting results showed that the proposal to provide performance guarantees was approved with 66,746,455 votes in favor, accounting for the majority of the voting rights present at the meeting [5] - The voting process was conducted in accordance with the company's articles of association, ensuring that the results were legitimate and valid [6] - The legal opinion letter was issued in three original copies, with two submitted to the company and one retained for the law firm's records [6]

Core Viewpoint - The company, Tianjin Binhai Energy Development Co., Ltd., has engaged in a financing lease and provided guarantees for its wholly-owned subsidiary, Inner Mongolia Xiangfu New Energy Co., Ltd., which has a high debt-to-asset ratio, raising concerns about potential risks associated with these guarantees [2][14]. Group 1: Financing and Guarantee Overview - Xiangfu New Energy has entered into a financing lease with Xiamen Jianfa Financing Leasing Co., Ltd. for a total cost of 35.6391 million yuan [3][9]. - The company and its controlling shareholder, Xuyang Holdings, have signed guarantee contracts to provide joint liability guarantees for the debts of Xiangfu New Energy under the financing lease [3][10]. - The company has approved a new external financing limit of 1 billion yuan for 2025, which includes bank loans and financing leases, to support its subsidiary's financing needs [3][4]. Group 2: Financial Data and Company Structure - As of December 31, 2024, the total assets of Xiangfu New Energy are 834.6869 million yuan, with net assets of 131.5116 million yuan and an operating income of 412.9867 million yuan, but it reported a net loss of 6.405 million yuan [5]. - The company has a total external guarantee amount of 4.18 billion yuan, with a total balance of 268.5034 million yuan, representing 171.79% of the latest audited net assets [15]. Group 3: Impact and Risk Management - The financing lease is expected to accelerate project construction for Xiangfu New Energy and support its operational needs, aligning with the company's overall interests and development strategy [14]. - The company maintains effective control over the operational risks and credit status of its wholly-owned subsidiary, indicating that the guarantee risks are manageable [14].

登录新浪财经APP 搜索【信披】查看更多考评等级 配股价为A，每股派息为D，调整后发行价格为P1（调整值保留小数点后两位，最后一位实行四舍五 入），则： 派息：P1＝P0－D 送股或转增股本：P1＝P0/（1＋N） 增发新股或配股：P1＝（P0＋A×K）/（1＋K） 假设以上三项同时进行：P1＝（P0－D＋A×K）/（1＋K＋N） 表决结果：同意2票、反对0票、弃权0票。 本议案构成关联议案，监事巩固先生回避表决，其他非关联监事一致同意通过本议案。本议案尚需提交 公司股东大会审议。 2.4发行数量 本次发行股份购买资产的发行数量=标的资产的交易价格÷发行价格。依据该公式计算的发行数量精确 至个位数，如果计算结果存在小数的，应当舍去小数取整数，不足1股的余额由交易对方无偿赠予上市 公司。本次发行股份购买资产的最终发行数量将以上市公司股东大会审议通过，并经深交所审核通过后 及中国证监会同意注册的股份数量为准。 本次发行股份购买资产定价基准日至发行日期间，上市公司如有派息、送股、资本公积转增股本等除 权、除息事项，发行数量将随着发行价格的调整而相应调整。 表决结果：同意2票、反对0票、弃权0票。 本议案构成关联议案 ...