郑州煤电股份有限公司 董事离职管理制度 第一章 总则 第一条 为规范郑州煤电股份有限公司（以下简称公 司）董事离职程序，保障公司治理结构稳定性和股东合法权 益，根据《中华人民共和国公司法》（以下简称《公司法》） 等法律法规、规范性文件及《郑州煤电有限公司章程》（以 下简称《公司章程》）的有关规定，结合公司实际情况，制 定本制度。 第二条 本制度适用于公司董事（含外部董事）因任期 届满、辞职、被解除职务或其他原因离职的情形。 第三条 公司董事离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规 定及《公司章程》的要求； （二）公开透明原则：及时、准确、完整地披露董事离 职相关信息； （三）平稳过渡原则：确保董事离职不影响公司正常经 营和治理结构的稳定性； （四）保护股东权益原则：维护公司及全体股东的合法 权益。 1 第二章 离职情形与程序 第四条 公司董事离职包含任期届满未连任、主动辞 职、被解除职务以及其他导致董事实际离职等情形。 第五条 辞职程序 公司董事可以在任期届满以前辞职，董事辞职应当向公 司董事会提交书面辞职报告，辞职报告中应说明辞职原因， 董事会收到辞职报告之日辞职生效。 第 ...

郑州煤电股份有限公司 董事会审计委员会工作细则 （2025年4月修订） 第一章 总则 第一条 为规范郑州煤电股份有限公司（以下简称公司）董事会 决策机制，确保董事会对经营管理层的有效监督，完善公司治理结构， 根据《中华人民共和国公司法》（以下简称《公司法》）《上市公司 治理准则》《上海证券交易所股票上市规则》《上海证券交易所上市 公司自律监管指引第1号——规范运作》《郑州煤电股份有限公司公 司章程》（以下简称《公司章程》）及其他相关规定，公司特设立董 事会审计委员会（以下简称审计委员会），并制定本工作细则。 第二条 审计委员会是董事会依据相应法律法规设立的专门工 作机构，对董事会负责，向董事会报告工作，行使《公司法》规定的 监事会的职权，主要负责公司内外部审计的沟通、监督和核查工作。 第二章 人员构成 1 董事的1/3提名，并由董事会选举产生。 第五条 审计委员会委员应符合国家有关法律、法规及相关证券 监管部门对审计委员会委员资格的要求。审计委员会委员应当勤勉尽 责，切实有效地监督、评估公司内外部审计工作，促进公司建立有效 的内部控制并提供真实、准确、完整的财务报告。 第六条 审计委员会设主任委员（召集人）1 ...

Financial Performance - The company reported a basic earnings per share of -0.0494 yuan for Q1 2025, a decrease of 277.7% compared to 0.0278 yuan in Q1 2024 [1] - Net profit for Q1 2025 was -0.6 billion yuan, down 276.47% from 0.34 billion yuan in Q1 2024 [1] - Operating revenue decreased by 15.03% to 9.67 billion yuan in Q1 2025 from 11.38 billion yuan in Q1 2024 [1] - The return on equity was -3.25% in Q1 2025, a decline of 257% from 2.07% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 67,632.53 million shares, accounting for 55.5% of the circulating shares, with an increase of 1,377.91 million shares compared to the previous period [1] - Zhengzhou Coal Industry (Group) Co., Ltd. remains the largest shareholder with 56,606.83 million shares, representing 46.46% of total share capital [2] - The National ETF for Coal has increased its holdings by 265.07 million shares, now holding 736.45 million shares, which is 0.60% of total share capital [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

郑州烘电股份有限公司 ZHENGZHOU COAL & ELECTRIC CO.ITD .9 环境、社会和公司治理报告 Environmental, Social and Governance Report 郑州煤电股份有限公司 ZHENGZHOU COAL & ELECTRIC CO.LTD lat NTEN 日 | 关于本报告 | 01 | 强化ESG治理 | 09 | 附录一:《上海证券交易所上市公司自律监管指引第14号 | | --- | --- | --- | --- | --- | | 走进郑州煤电 | 03 | | | ——可持续发展报告(试行)》索引表 | | | | | | 附录二：读者反馈表 | | 规范运作，打好治理"组合拳" | | --- | | 坚持党建引领 | | --- | | 夯实公司治理 | | 深化内控合规 | 以"智"增效,种好煤炭"责任田" 聚焦煤矿智能化建设 27 保障煤炭可持续供应 36 开展行业交流与合作 40 强化执行,筑牢安全"压舱石" | 保障职业健康 | 43 | | --- | --- | | 筑牢矿区安全 | 46 | | 安全文化建设 | 49 | ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥966,707,314.37, a decrease of 15.05% compared to ¥1,138,010,466.81 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥60,200,937.40, representing a decline of 277.98% from a profit of ¥33,825,037.29 in the previous year[5] - The basic earnings per share were -¥0.0494, down 277.70% from ¥0.0278 in the same period last year[5] - The weighted average return on equity decreased by 5.32 percentage points to -3.25% from 2.07%[5] - Net profit for Q1 2025 was -¥13,794,497.65, compared to a net profit of ¥76,350,077.97 in Q1 2024, indicating a significant decline[21] - Earnings per share for Q1 2025 was -¥0.0494, compared to ¥0.0278 in Q1 2024, indicating a negative shift in profitability[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥14,262,132,061.45, an increase of 2.14% from ¥13,963,701,953.71 at the end of the previous year[6] - The total liabilities increased to ¥11,105,573,944.16 in Q1 2025 from ¥10,802,050,932.15 in Q1 2024, showing a rise of approximately 2.81%[17] - The total equity attributable to shareholders decreased to ¥1,827,466,732.74 in Q1 2025 from ¥1,878,560,316.92 in Q1 2024, a decline of about 2.71%[17] - The total current assets as of March 31, 2025, amounted to CNY 4,619,605,260.14, an increase from CNY 4,379,390,444.70 as of December 31, 2024, representing a growth of approximately 5.5%[15] - Total non-current assets reached CNY 9,642,526,801.31, up from CNY 9,584,311,509.01, showing a growth of around 0.6%[16] - The total assets of the company increased to CNY 14,262,132,061.45 from CNY 13,963,701,953.71, marking a rise of about 2.1%[16] - Short-term borrowings increased to CNY 2,760,620,787.50 from CNY 2,605,234,000.00, reflecting an increase of approximately 6.0%[16] - Accounts payable decreased slightly to CNY 1,464,597,563.05 from CNY 1,531,227,060.93, a decline of about 4.4%[16] Cash Flow - The net cash flow from operating activities was ¥147,188,548.40, a slight increase of 2.21% compared to ¥144,003,834.45 in the same period last year[5] - The company reported a net cash flow from operating activities of ¥147,188,548.40 in Q1 2025, slightly up from ¥144,003,834.45 in Q1 2024[23] - The company’s total cash inflow from operating activities was ¥944,155,873.00 in Q1 2025, down from ¥1,192,347,735.97 in Q1 2024, a decrease of 20.86%[23] - The net cash flow from investing activities was -80,849,921.58, compared to -60,506,637.04 in the previous period, indicating a decline of approximately 33.5%[24] - Cash inflow from financing activities totaled 1,893,220,000.00, down from 1,983,900,000.00, reflecting a decrease of about 4.5%[24] - The net cash flow from financing activities was -171,553,602.21, worsening from -89,407,069.95, representing a decline of approximately 92%[24] - The ending balance of cash and cash equivalents decreased to 731,575,157.55 from 815,138,624.37, a reduction of about 10.3%[24] - The net increase in cash and cash equivalents was -105,214,975.39, compared to -5,909,872.54, showing a significant decline[24] - The total cash outflow from financing activities was 2,064,773,602.21, slightly down from 2,073,307,069.95, a decrease of about 0.5%[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 86,338[9] - The largest shareholder, Zhengzhou Coal Industry (Group) Co., Ltd., holds 566,068,280 shares, accounting for 46.46% of the total shares, with 308,230,000 shares pledged[10] Research and Development - Research and development expenses increased to ¥13,638,945.19 in Q1 2025, compared to ¥6,131,480.59 in Q1 2024, reflecting a focus on innovation[20] Inventory and Sales - The company reported a significant increase in inventory, which rose to CNY 87,936,685.92 from CNY 84,922,935.59, indicating a growth of approximately 3.5%[15] - The company's coal sales price decreased by 15.62% year-on-year, significantly impacting revenue despite an increase in coal production and sales volume[8] Accounting Standards - The company will not apply new accounting standards starting from 2025[25]

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。 证券代码：600121 证券简称：郑州煤电 公告编号：临 2025-022 郑州煤电股份有限公司 关于召开 2025 年第一季度业绩说明会的公告 重要内容提示： 会议召开时间：2025 年 5 月 14 日（星期三）9:00-10:00 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 5 月 7 日（星期三）至 5 月 13 日（星期二） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 zce600121@163.com 进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 郑州煤电股份有限公司（以下简称公司）已于 2025 年 4 月 26 日 发布公司 2024 年度环境、社会和公司治理报告（以下简称 ESG 报告） 及 2025 年第一季度报告，为便于广大投资者更全面深入地了解公司 2024 年度 ESG 报告和 2025 年第一季度经营成果、财务状况，公司计 划于 2025 年 5 月 14 日（星期三）9:00-10: ...

证券代码：600121 证券简称：郑州煤电 公告编号：临 2025-021 郑州煤电股份有限公司 关于取消监事会暨修订公司章程和相关制度的公告 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）于 2025 年 4 月 24 日召 开了公司第九届董事会第二十三次会议和第九届监事会第十七次会 议，审议通过了《关于取消监事会暨修订公司章程和相关议事规则的 议案》。取消监事会并修订《公司章程》及相关议事规则事宜尚需提 交股东大会审议。现将具体情况公告如下： 一、取消监事会并修订《公司章程》及相关制度的原因及依据 为进一步规范公司运作，完善公司治理，根据《中华人民共和国 公司法》（以下简称《公司法》）及中国证监会《关于新配套制度规 则实施相关过渡期安排》《上市公司章程指引》等有关规定，公司结 合自身实际情况，不再设置监事会，监事会的职权由董事会审计委员 会行使，《监事会议事规则》等监事会相关制度相应废止，并对《公 司章程》及相关制度进行修订，同时制定《董事离职管理制度》。 二、公司章程修改情况 根据《 ...

特此公告。 郑州煤电股份有限公司董事会 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。 本期公司煤炭毛利同比大幅下降的主要原因是受市场价格影响。 一季度，公司动力煤平均售价同比下降 15.62%。 二、数据来源及风险提示 以上数据来自公司内部统计，未经审计，可能与公司定期报告披 露数据有差异，仅供方便投资者及时了解生产经营概况之用。敬请广 大投资者理性投资，注意投资风险。 证券代码：600121 证券简称：郑州煤电 公告编号：临 2025-020 郑州煤电股份有限公司 2025 年第一季度主要生产经营数据公告 2025 年 4 月 26 日 运营指标 单位 2025 年 1 月～3 月 2024 年 1 月～3 月 同比变化(%) 1.煤炭产量 万吨 183 180 1.67 2.煤炭销量 万吨 182 180 1.11 3.煤炭收入 万元 85,710 99,527 -13.88 4.煤炭成本 万元 69,125 70,787 -2.35 5.毛利 万元 16,585 28,740 -42.29 一、2025 年第一季度主营 ...

Market Overview - The Shanghai Composite Index fell by 0.07% on April 25, with 21 out of the 28 sectors experiencing gains, led by utilities and telecommunications, which rose by 1.36% and 1.15% respectively [1] - The real estate and coal sectors had the largest declines, with decreases of 0.60% and 0.59% respectively [1] Capital Flow - The net inflow of capital in the two markets was 4.975 billion yuan, with 14 sectors seeing net inflows [1] - The computer sector had the highest net inflow, totaling 3.368 billion yuan, while the utilities sector followed with a net inflow of 1.581 billion yuan [1] Coal Industry Analysis - The coal sector experienced a decline of 0.59% with a net outflow of 19.4741 million yuan [2] - Among the 37 stocks in the coal sector, 16 stocks rose while 20 stocks fell [2] - The top five stocks with net inflows exceeding 10 million yuan included Yongtai Energy (1.23 billion yuan), Zhengzhou Coal Electricity (417.494 million yuan), and China Shenhua (338.088 million yuan) [2][3] - The stocks with the highest net outflows included Huaibei Mining (-43.6057 million yuan), Hengyuan Coal Electricity (-39.3828 million yuan), and Shaanxi Coal and Chemical Industry (-34.1931 million yuan) [2][3] Individual Stock Performance - The top three stocks with the largest net outflows were: - Huaibei Mining: -43.6057 million yuan - Hengyuan Coal Electricity: -39.3828 million yuan - Shaanxi Coal and Chemical Industry: -34.1931 million yuan [2][3] - The stock with the highest net inflow was Yongtai Energy, with a net inflow of 1.2254 billion yuan [3]

Core Insights - As of April 21, 2024, 2,246 companies have released their annual reports, with 1,197 reporting a year-on-year increase in net profit, while 1,049 reported a decline [1] - A total of 1,341 companies saw an increase in operating revenue, whereas 904 experienced a decrease [1] - Companies that reported simultaneous growth in both net profit and operating revenue include 940 firms, while 648 companies saw declines in both metrics [1] - Notably, 234 companies achieved a net profit growth rate exceeding 100%, with Zhengdan Co., Ltd. leading at an impressive 11,949.39% increase [1] Company Performance Summary - Zhengdan Co., Ltd. (300641) reported earnings per share of 2.35 yuan, with a net profit of 1,189.89 million yuan, reflecting a year-on-year increase of 11,949.39%, and operating revenue of 348.02 million yuan, up 126.31% [1] - Guangxi Energy (600310) reported earnings per share of 0.043 yuan, with a net profit of 62.99 million yuan, a significant increase of 3,704.04%, but a decline in operating revenue by 76.48% to 393.16 million yuan [1] - Siwei (688213) achieved earnings per share of 0.98 yuan, with a net profit of 39.27 million yuan, marking a 2,662.76% increase, and operating revenue of 596.81 million yuan, up 108.87% [1] - Other notable performers include Andis (600299) with a net profit of 120.43 million yuan (up 2,208.66%) and operating revenue of 1,553.43 million yuan (up 17.83%) [1] - Companies like Huabei Pharmaceutical (600812) and Jiangsu Suo (600746) also reported significant changes in their financial metrics, with varying trends in net profit and operating revenue [1][2]