易成新能公告，预计2025年度净利润为负值，预计在-5.6亿元至-6.5亿元之间。2025年至今，公司主营 业务涉及的碳材料、光伏铝边框、锂离子电池等行业竞争态势激烈，市场供需环境导致主营产品毛利率 持续承压，对公司业绩持续产生影响。 ...

Financial Performance Forecast - The company expects a net profit of approximately -65,000万元 for the fiscal year 2025, compared to -56,000万元 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be around -68,000万元, compared to -59,000万元 in the previous year[4] - The previous year's audited net profit was adjusted to -84,179.80万元 after including the acquisition of 80% of Henan Pingmei Shenma Energy Storage Co., Ltd.[4] - The specific financial data for the fiscal year 2025 will be detailed in the company's annual report[8] - The performance forecast data is based on preliminary calculations by the company's finance department and has not been audited[5] - The performance forecast period is from January 1, 2025, to December 31, 2025[2] Business Strategy and Market Conditions - The company has divested from the loss-making photovoltaic cell business, which has helped to improve its overall profitability situation[6] - The competitive landscape in the carbon materials, photovoltaic aluminum frames, and lithium-ion battery sectors remains intense, putting pressure on the gross margins of the main products[7] Investor Guidance - Investors are advised to make cautious decisions and be aware of investment risks[8] - The company has communicated with the accounting firm regarding the performance forecast, and there are no discrepancies[5]

证券代码：300080 证券简称：易成新能 公告编号：2026-005 河南易成新能源股份有限公司 关于持股5%以上股东股份质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要提示： 河南易成新能源股份有限公司（以下简称"公司"或"本公司"）持股 5%以 上股东开封市发展投资集团有限公司（以下简称"开封发投"），持有无限售流通 股 251,097,800 股，占公司总股本的 13.40%。开封发投已于 2025 年 1 月 27 日 质押了本公司股份 125,549,100 股。 开封发投本次质押股份 125,548,700 股，占其持股总数的 50.00%，占公司 总股本的 6.70%。本次质押完成后，开封发投累计质押股份数为 251,097,800 股， 占其持股总数的 100%，占公司总股本的 13.40%。 公司近日接到持股 5%以上股东开封发投的通知，因自身经营需要，开封发 投将所持有的本公司部分股份进行了质押融资，现将具体内容公告如下： 一、股东股份质押基本情况 1．本次股份质押基本情况 | | 是否为 | | | | | | | | ...

证券日报网讯 1月28日，易成新能在互动平台回答投资者提问时表示，截至2026年1月9日公司股东人数 为40294户。 （文章来源：证券日报） ...

Core Viewpoint - Yicheng New Energy (300080) is implementing a production model based on sales for its graphite electrode and anode materials business, ensuring orderly production according to its plans [1] Group 1 - The company is actively expanding its overseas core customer base as part of its strategic development [1] - The current core development strategy of the company includes "East introduction, West advancement, and overseas expansion" [1]

Core Viewpoint - The company aims to enhance its operational performance and profitability by focusing on "strong main business, structural adjustment, and cost reduction" through various channels by 2026 [1] Group 1 - The company is committed to improving its business conditions and profitability to provide better returns to investors [1] - The company is actively expanding its market presence in the vanadium flow battery business [1] - The company advises stakeholders to refer to its designated information disclosure media for updates on orders and operational conditions [1]

Core Viewpoint - The company is focused on reducing costs and improving efficiency across various products, particularly in the graphite electrode sector, by leveraging regional advantages in energy costs through strategic acquisitions [2]. Group 1: R&D and Patent Information - The company will disclose its R&D investment ratio and new patent acquisitions in its upcoming annual report for 2025 [2]. Group 2: Cost Reduction Strategies - The company has acquired a graphite electrode production enterprise, Shanxi Meishan Lake, to capitalize on the local advantages in electricity and natural gas pricing, aiming for cost reduction and efficiency improvements [2].

Group 1 - The core point of the article is that Yicheng New Energy reported a total of 40,007 shareholders as of January 9, 2026 [2]

Group 1 - The company, Yicheng New Energy, stated on an interactive platform that the scale of the planned grid-connected energy storage power stations will be based on information disclosed in designated media [2]

河南易成新能源股份有限公司 对外投资管理制度 （2026 年 1 月） 第一章 总 则 第一条 为了加强河南易成新能源股份有限公司（以下简称"公司"）对外投 资管理，规范投资行为，防范投资风险，保障投资安全，提高投资效益，根据《中 华人民共和国公司法》《深圳证券交易所创业板股票上市规则》等法律、法规、 规范性文件以及《河南易成新能源股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，结合公司自身经营特点和管理要求，制定本制度。 第二条 本制度所称对外投资是指公司为获取未来收益而将一定数量的货币 资金、股权以及经评估后的实物或无形资产作价出资，对外进行各种形式的投资 活动。 第三条 本制度所称对外投资包括公司和公司全资、控股子公司及实际控制 公司对外进行的投资行为。 （三）符合公司的发展战略,有利于增强公司的竞争能力或培育新的利润增 长点； （四）符合投资收益要求。 第二章 对外投资的范围及审批权限 第五条 按照投资期限的长短，公司对外投资分为短期投资和长期投资。 1 短期投资主要指公司购入的能随时变现且持有时间不超过一年(含一年)的 投资，包括各种股票、债券、基金、分红型保险等。 长期投资主要指投资期 ...