第六届董事会第二十五次会议决议公告 北京合康新能科技股份有限公司 第六届董事会第二十五次会议决议公告 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，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会召开情况 北京合康新能科技股份有限公司（以下简称"公司"）第六届董事会第二十五 次会议于 2025 年 12 月 10 日在公司会议室以现场结合通讯表决的方式召开，会 议通知于 2025 年 12 月 5 日以邮件、电话方式送达。会议应到董事 7 人，实到董 事 7 人，其中董事职帅先生、王宗浩先生、曾一龙先生、纪常伟先生和李新禄先 生以通讯方式参加。公司监事和高级管理人员列席了会议。会议由董事长陆剑峰 先生主持。会议召集及召开程序符合国家有关法律、行政法规、部门规章和《公 司章程》的规定。 二、董事会会议审议情况 1、 审议通过《关于续聘中审众环会计师事务所（特殊普通合伙）为公司 2025 年度审计机构的议案》 综合考虑中审众环会计师事务所的审计质量、服务水平及收费情况，为确保 公司审计工作的连续性和稳定性，经董事会审计委员会审核通过，公司拟聘请中 审众环会计师事务所为公司2025年度财务及内控审计机 ...

北京合康新能科技股份有限公司 关于为子公司提供担保的进展公告 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。 特别风险提示： 关于为子公司提供担保的进展公告 证券代码：300048 证券简称：合康新能 编号：2025－085 北京合康新能科技股份有限公司（以下简称"公司"）提供担保总额已超过最 近一期经审计净资产 100%、对资产负债率超过 70%的单位担保金额已超过公司 最近一期经审计净资产 50%，敬请投资者注意相关担保风险。 一、担保情况概述 （一）为子公司提供担保的进展 为支持子公司业务发展需要，近日公司与兴业银行股份有限公司北京自贸试 验区高端产业片区支行（以下简称"兴业银行"）签署《最高额保证合同》，公 司为子公司北京华泰润达节能科技有限公司（以下简称"华泰润达"）与兴业银 行发生的债务提供连带责任保证，担保的债权最高额度为人民币 1 亿元。 根据《深圳证券交易所创业板股票上市规则》等相关规定，上述担保事项在 已经审议的年度担保额度范围内，无需再提交公司董事会或股东会审议。 （二）决策程序 公司于 2024 年 12 月 10 日和 2024 年 ...

格隆汇11月28日丨合康新能(300048.SZ)公布，下属子公司北京合康新能变频技术有限公司近日收到政 府补助款300万元，上述政府补助与收益相关，补助金额占公司最近一期经审计归属于上市公司股东净 利润的29.14%。上述政府补助与公司日常经营活动相关，不具有可持续性。 ...

关于公司收到政府补助的公告 证券代码：300048 证券简称：合康新能 编号：2025－084 北京合康新能科技股份有限公司 关于公司收到政府补助的公告 1、补助的类型 根据《企业会计准则第 16 号-政府补助》的规定，与资产相关的政府补助， 是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关 的政府补助，是指除与资产相关的政府补助之外的政府补助。公司本次收到的政 府补助属于与收益相关的政府补助。 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、获得补助的基本情况 北京合康新能科技股份有限公司（以下简称"公司"）下属子公司北京合康新 能变频技术有限公司近日收到政府补助款 300 万元，上述政府补助与收益相关， 补助金额占公司最近一期经审计归属于上市公司股东净利润的 29.14%。上述政 府补助与公司日常经营活动相关，不具有可持续性。 二、补助的类型及其对上市公司的影响 2、补助的确认和计量 按照《企业会计准则第 16 号-政府补助》的规定，与资产相关的政府补助， 应当冲减相关资产的账面价值或确认为递延收益，在相关资产使用寿命内按照合 理 ...

Major Announcements - Glacier Network plans to sign an exclusive overseas agency agreement with Chengdu Time Race Technology Co., Ltd., a 14% owned affiliate, for the promotion and operation of "Magic War" [3] - Nairui Radar intends to acquire 100% equity of Tianjin Sigma Microelectronics Technology Co., Ltd. through a combination of share issuance and cash payment [4] - Howie Group's wholly-owned subsidiary, Shaoxing Wehao, plans to invest 200 million yuan in a private equity fund, holding an 18.39% stake [5] - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [6] - Yanzhou Coal Mining plans to acquire 100% equity of a high-end support manufacturing company for 345 million yuan, constituting a related party transaction [7] Termination of Cooperation - Jincheng Pharmaceutical has decided to terminate its intention to cooperate with Dutch company Giskit regarding the exclusive commercialization rights of ExEm® Foam in China due to lack of substantial progress in negotiations [9] Mining License Acquisition - Hunan Gold's subsidiary Xinshao Siwei has obtained a mining license for the Xinshao County Tanxi Tungsten Mine, with an annual production capacity of 990,000 tons [10] Share Buybacks - Visionox has initiated a share buyback of 1.6607 million shares for approximately 15 million yuan, with a maximum price of 14.8 yuan per share [11] - Koli completed a share buyback amounting to 10.9949 million yuan, acquiring 845,700 shares at prices between 12.89 and 13.13 yuan per share [12] - Maide Medical's chairman proposed a share buyback plan with a total amount between 20 million and 40 million yuan [13] Shareholding Changes - Funeng Technology's shareholder plans to reduce its stake by up to 1.6816%, totaling no more than 20.551 million shares [14] - Aerospace Hongtu's director intends to sell up to 5,000 shares due to personal financial needs [15] Project Wins - Anhui Construction has won two projects with a total bid price of 2.603 billion yuan, with the company's share being approximately 600 million yuan [16][17]

Major Events - Glacier Network plans to sign an exclusive overseas agency agreement with Chengdu Time Race Technology Co., Ltd., a company in which it holds a 14% stake, for the promotion and operation of "Magic War" [4] - Nairui Radar intends to acquire 100% equity of Tianjin Sigma Microelectronics Technology Co., Ltd. through a combination of issuing shares and cash [5] - Howey Group's wholly-owned subsidiary, Shaoxing Wehao, plans to invest 200 million yuan in a private equity fund [6][7] - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [8] - Yanzhou Coal Mining plans to acquire 100% equity of a high-end support manufacturing company for 345 million yuan, constituting a related party transaction [9] - Jincheng Pharmaceutical has decided to terminate its intention to cooperate with Dutch company Giskit regarding exclusive commercialization rights for a drug in China due to lack of substantial progress [10] - Hunan Gold's subsidiary obtained a mining license for tungsten, magnetite, and silver with an annual production capacity of 990,000 tons [11] Share Buybacks - Visionox completed its first share buyback of 1.6607 million shares for approximately 15 million yuan, with a maximum price of 14.8 yuan per share [12] - Koli completed a share buyback of 10.9949 million yuan, acquiring 845,700 shares at prices between 12.89 and 13.13 yuan per share [13][14] - Maide Medical's chairman proposed a share buyback plan with a total amount between 20 million and 40 million yuan [15] Shareholding Changes - Funeng Technology's shareholder plans to reduce its stake by up to 1.6816%, totaling approximately 20.551 million shares [16] - Aerospace Hongtu's director plans to reduce his holdings by 5,000 shares due to personal financial needs [17] Major Contracts - Anhui Construction won two projects with a total bid price of 2.603 billion yuan, with the company's share being approximately 600 million yuan for each project [18]

Group 1 - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [1] - Anhui Construction won two major EPC projects with a total bid price of 2.603 billion yuan [2] - Tianrun Dairy's wholly-owned subsidiary received a government subsidy of 7.9094 million yuan, representing 18.12% of the company's audited net profit for 2024 [2] Group 2 - Yunnan Gold's subsidiary obtained a mining license for the Xinxiao County Tanxi Tungsten Mine, with a production capacity of 990,000 tons per year [5][22] - Yanzhou Coal Energy plans to acquire 100% equity of a high-end support company for 345 million yuan [6] - Heng Rui Pharmaceutical received approval for multiple drug clinical trials, including Sulfate Amexitin tablets [8] Group 3 - Huazhi Jie plans to invest 157 million yuan to establish five wholly-owned subsidiaries to expand its global strategy [1] - Junting Hotel's controlling shareholder is planning a change of control, leading to a continued suspension of trading [4] - Funi Technology's shareholder plans to reduce its stake by up to 1.68% [10] Group 4 - Midea Group's subsidiary received a government subsidy of 6 million yuan, which is 58.27% of the company's latest audited net profit [1] - Hunan Gold's subsidiary obtained a mining license for tungsten, iron, and silver, with a production scale of 990,000 tons per year [5][22] - Xin Hua Pharmaceutical received approval for the listing application of Acetate Prednisone raw material [24][25] Group 5 - Zhejiang Pharmaceutical plans to spin off its subsidiary for a listing on the Hong Kong Stock Exchange [28] - Kesheng Technology plans to invest 61.2 million yuan to acquire 51% of Shenzhen Guanding [30] - Tian Shan Aluminum's 1.4 million tons electrolytic aluminum green low-carbon energy efficiency improvement project has commenced production [38]

格隆汇11月27日丨合康新能(300048.SZ)公布，下属子公司安徽美的合康电力工程有限公司近日收到政 府补助款600万元，上述政府补助与收益相关，补助金额占公司最近一期经审计归属于上市公司股东净 利润的58.27%。上述政府补助与公司日常经营活动相关，不具有可持续性。 ...

关于公司收到政府补助的公告 一、获得补助的基本情况 北京合康新能科技股份有限公司 关于公司收到政府补助的公告 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。 证券代码：300048 证券简称：合康新能 编号：2025－083 关于公司收到政府补助的公告 公司本次收到的上述政府补助与公司日常活动相关，属于与企业日常经营活 动相关的政府补助，计入其他收益，金额为 600 万元。预计将增加公司 2025 年 度利润总额 480 万元。 二、补助的类型及其对上市公司的影响 1、补助的类型 根据《企业会计准则第 16 号-政府补助》的规定，与资产相关的政府补助， 是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关 的政府补助，是指除与资产相关的政府补助之外的政府补助。公司本次收到的政 府补助属于与收益相关的政府补助。 2、补助的确认和计量 按照《企业会计准则第 16 号-政府补助》的规定，与资产相关的政府补助， 应当冲减相关资产的账面价值或确认为递延收益，在相关资产使用寿命内按照合 理、系统的方法分期计入损益。与收益相关的政府补助，用于补偿企业以后期 ...

人民财讯11月27日电，合康新能（300048）11月27日公告，下属子公司安徽美的合康电力工程有限公司 近日收到政府补助款600万元，上述政府补助与收益相关，补助金额占公司最近一期经审计归属于上市 公司股东净利润的58.27%。 ...