Group 1 - The company Zhengzhou Coal Electricity Co., Ltd. will hold its 2024 Annual General Meeting on June 27, 2025, at 9:30 AM [1][5] - The meeting will take place at the company's headquarters located at No. 66, Zhongyuan West Road, Zhengzhou [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][5] Group 2 - The meeting will include non-cumulative voting proposals, and there are no public solicitations for shareholder voting rights [2][4] - The board of directors has approved the agenda items for the meeting in previous board meetings [4] - Shareholders must register to attend the meeting either in person or via written proxy [7] Group 3 - Shareholders holding multiple accounts can vote through any of their accounts, but must ensure that their votes do not exceed their total voting rights [6] - The voting process will include both on-site and online methods, with specific instructions for participation [5][6] - The company has provided contact information for inquiries related to the meeting [9]

Core Points - The company Zhengzhou Coal Electricity Co., Ltd. held its 24th meeting of the 9th Board of Directors on June 6, 2025, to discuss key resolutions regarding the election of the 10th Board of Directors and the upcoming annual shareholders' meeting [1][2]. Group 1: Board of Directors Election - The meeting approved the proposal for the election of the 10th Board of Directors, which will consist of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee director [2]. - The candidates for the non-independent directors include Yu Lefeng, Liu Jun, Zhang Haiyang, Guo Jinling, and Guo Pengfei, while the independent director candidates are Sun Hengyou, Zhou Xiaodong, and Qin Zhongfeng [2][4][7]. - The new board will serve a term of 3 years, starting from the date of approval by the shareholders' meeting [2]. Group 2: Shareholders' Meeting - The board also approved the proposal to convene the 2024 annual shareholders' meeting, which will be detailed in a separate announcement [2][3]. Group 3: Candidate Profiles - Profiles of the nominated candidates for the board were provided, detailing their educational backgrounds and previous positions within the industry [4][6][8]. - Notable candidates include Yu Lefeng, who is currently the Chief Accountant of Zhengzhou Coal Group, and Sun Hengyou, who holds a PhD in Economics and has experience in international trade and marketing [4][7].

证券代码：600121 证券简称：郑州煤电 公告编号：2025-025 郑州煤电股份有限公司 股东大会召开日期：2025年6月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 27 日 9 点 30 分 召开地点：郑州市中原西路 66 号公司本部 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 27 日 至2025 年 6 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25, ...

证券代码：600121 证券简称：郑州煤电 公告编号：临 2025-024 郑州煤电股份有限公司 第九届董事会第二十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 郑州煤电股份有限公司（以下简称公司）第九届董事会第二十四 次会议于 2025 年 6 月 6 日 9 时 30 分，在郑州市中原西路 66 号公司 本部会议室以现场表决方式召开，会议通知及会议材料提前已送达各 位董事。会议由董事长余乐峰先生召集并主持，应参会董事 9 人，实 际参会 9 人，公司监事及高级管理人员列席了会议，符合《公司法》 及《公司章程》有关规定。经与会董事认真审议，形成如下决议： 一、审议通过了关于公司董事会换届选举暨提名第十届董事会董 事候选人的议案 鉴于公司第九届董事会将于 2025 年 6 月 27 日任期届满，根据《公 司法》《公司章程》以及证券监管最新要求，会议同意公司第十届董 事会由 9 名董事组成，其中非独立董事 5 名、独立董事 3 名、职工董 事 1 名。 经董事会提名委员会事前资格审核，会议同意提名余乐峰、刘君 ...

Group 1 - The A-share coal mining and processing sector experienced a surge at the beginning of trading, with Dayou Energy hitting the daily limit up [1] - Other companies such as Shaanxi Black Cat, Shanxi Coking Coal, Anyuan Coal Industry, Yunmei Energy, and Zhengzhou Coal Electricity also saw increases in their stock prices [1]

Group 1 - The coal sector experienced initial fluctuations but moved higher, with Dayou Energy (600403) hitting the daily limit up [1] - Shanxi Coking Coal (000983), Zhengzhou Coal Electricity (600121), Jinkong Coal Industry (601001), and Shaanxi Black Cat (601015) all saw increases in their stock prices [1]

Investment Rating - The coal industry maintains a rating of "Synchronize with the Market-A" [1] Core Viewpoints - The coal market is returning to supply-demand logic following the resolution of tariff disputes, with expectations of improved demand as summer approaches [1][8] - The report highlights that while coal prices are under pressure due to seasonal factors and inventory adjustments, the potential for recovery in non-electric coal demand exists as the international trade environment improves [8][81] Summary by Sections 1. Coal Industry Dynamic Data Tracking - **Thermal Coal**: Inventory levels are decreasing, and summer stocking demand is anticipated. As of May 16, the spot reference price for thermal coal in the Bohai Rim is 629 CNY/ton, with a weekly change of -2.18% [3][23] - **Metallurgical Coal**: The external trade environment is improving, and metallurgical coal continues to deplete inventories. The price for main coking coal at Jingtang Port is 1320 CNY/ton, unchanged from the previous week [4][35] - **Coking Steel Chain**: Increased operational rates have led to a slight decline in coking coal prices. The average price for first-grade metallurgical coke is 1480 CNY/ton, down 3.27% [5][54] - **Coal Transportation**: Increased stocking demand has stabilized coastal transportation prices, with the coastal coal transportation index at 661.75 points, up 3.34% [6][64] - **Coal-related Futures**: Downstream operational rates have decreased, leading to a decline in double焦期价 [66] 2. Coal Sector Market Review - The coal sector has rebounded alongside the broader market, outperforming major indices. The CITIC coal index closed at 3244.52 points, with a weekly change of +1.65% [7][71] 3. Industry News Summary - Recent government initiatives emphasize strengthening domestic circulation and enhancing the coal industry's clean and efficient utilization [79][80] - The construction of a new cross-border railway between China and Mongolia is expected to significantly boost coal exports from Mongolia, reshaping trade dynamics [80] 4. Important Announcements from Listed Companies - Major companies in the coal sector are actively managing operational challenges and pursuing strategic initiatives, including asset restructuring and safety measures following incidents [81][83] 5. Next Week's Outlook and Investment Recommendations - The report suggests that while coal prices may face downward pressure, the upcoming summer stocking demand and improved tariff conditions could support price stability. Investors are advised to focus on undervalued companies with solid performance support [8][81]

Investment Rating - The coal industry maintains a "Synchronize with the Market" rating [1] Core Viewpoints - The coal market is returning to supply-demand logic following the resolution of tariff disputes, with expectations of improved non-electric demand as summer approaches [1][10] - The report highlights that while coal prices have seen some decline, the potential for further decreases is limited due to upcoming summer stocking demands and improved international trade conditions [10] Summary by Sections 1. Coal Industry Dynamic Data Tracking - **Thermal Coal**: Inventory levels are decreasing, and summer stocking demand is anticipated. As of May 16, the spot reference price for thermal coal in the Bohai Rim is 629 CNY/ton, with a weekly change of -2.18% [3][25] - **Metallurgical Coal**: The external trade environment is improving, leading to continued inventory reduction. The price for main coking coal at Jingtang Port is 1320 CNY/ton, unchanged from the previous week [4][37] - **Coke and Steel Industry Chain**: Increased operational rates have led to a slight decline in coke prices. The average price for first-grade metallurgical coke at Tianjin Port is 1480 CNY/ton, down 3.27% week-on-week [5][55] - **Coal Transportation**: There is an increase in stocking demand, with the coastal coal transportation price index at 661.75 points, up 3.34% [8][66] - **Coal-related Futures**: Downstream operational rates have decreased, leading to a decline in both coking coal and coke futures prices [68] 2. Coal Sector Market Review - The coal sector has rebounded alongside the broader market, outperforming major indices. The CITIC Coal Index closed at 3244.52 points, with a weekly change of +1.65% [9][73] 3. Industry News Summary - Recent government initiatives emphasize strengthening domestic circulation and enhancing the coal industry's clean and efficient utilization [80][81] - The construction of a new cross-border railway between China and Mongolia is expected to significantly boost coal exports from Mongolia, reshaping trade dynamics [82] 4. Important Announcements from Listed Companies - Several companies have reported operational updates, including production adjustments and strategic asset acquisitions, reflecting ongoing developments in the coal sector [83][85] 5. Next Week's Outlook and Investment Recommendations - The report suggests focusing on undervalued companies with strong performance support, particularly those with minimal non-coal business exposure, such as Xinjie Energy and Huohua Energy [10]

2025 年 5 月 17 日 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 特此公告。 郑州煤电股份有限公司董事会 为进一步加强与投资者的互动交流，郑州煤电股份有限公司（以 下简称公司）将于 2025 年 5 月 22 日 15:25-16:55 参加在全景网举办 的河南辖区上市公司 2025 年投资者网上集体接待日活动，本次活动 将采用网络远程的方式举行，投资者可登录"全景•路演天下" (http://rs.p5w.net)参与本次互动交流。 拟出席本次网上集体接待日活动的人员有：公司总会计师、董事 会秘书、证券事务代表等，具体以实际参加人员为准。本次活动结束 后，投资者可通过"全景•路演天下"查看本次活动召开情况及主要 内容，欢迎广大投资者积极参与。 证券代码：600121 证券简称：郑州煤电 公告编号：临 2025-023 郑州煤电股份有限公司 关于参加河南辖区上市公司 2025 年 投资者网上集体接待日活动的公告 ...

郑州煤电股份有限公司投资者关系活动记录表 证券代码：600121 公司简称：郑州煤电 郑州煤电股份有限公司 投资者关系活动记录表 投资者关系 活动类别 业绩说明会 活动主题 郑州煤电 2025 年第一季度业绩说明会 时 间 2025 年 5 月 14 日（周三）9:00-10:00 地点/方式 上海证券交易所上证路演中心（https://roadshow.sseinfo.com） 网络文字互动 参会人员 董事长余乐峰，总经理郭金陵，独立董事周晓东，职工代表监事周 雪萍，总会计师房敬，董事会秘书陈晓燕等 投资者关系活动主要内容介绍 一、公司致辞 郑州煤电股份有限公司投资者关系活动记录表 受市场煤价大幅下行影响，公司动力煤售价同比下降 15.62%，公司归母净利润亏 损 6020 万元。面对市场变化，公司董事会高度重视，采取多种措施增产、提质、 降本、促销，对冲因煤价下行给企业带来的不利影响。具体请详见公司 2025 年第 一季度报告。谢谢！ 2.请问公司未来三到五年的发展规划是什么，是否有提升原煤产量的预期， 公司做为河南省第一家煤炭上市企业，目前的产能相对其他几家有些小。公司分 红情况是什么，有没有长远的规划 ...