Group 1 - JunDa Co., Ltd. announced that the comprehensive cost-effectiveness of perovskite photovoltaic technology in extreme space environments remains to be verified [2][5] - The company has invested 30 million yuan to acquire a 16.67% stake in Starwing Chip Energy, but no formal business agreement has been signed for space photovoltaic projects [2][5] - The technology shows potential advantages in lightweight, low cost, and high radiation resistance, but long-term reliability and cost-effectiveness in space are still uncertain [2][5] Group 2 - Aotewei stated that the "space photovoltaic" sector is still in the early exploration and research phase, with significant uncertainties in the industrialization process [3] - The company emphasized that product development to commercial application requires a considerable period, and the impact of related positive expectations on actual operating performance is highly uncertain [3] Group 3 - Tongyu Communications announced its participation in the A1 round financing of Beijing Blue Arrow Hongqing Technology, investing 30 million yuan for a 1.8293% stake [3] - The company will transition from direct to indirect ownership of Hongqing Technology through a partnership agreement [3] Group 4 - Huajin Technology received approval from the China Securities Regulatory Commission for the issuance of H-shares, planning to issue up to 101,573,100 shares [4] - Trina Solar announced a change in the use of remaining raised funds, reallocating 1.7 billion yuan to a new project for distributed smart photovoltaic power station construction [4][5] Group 5 - Yunnan City Investment plans to publicly transfer a 10.5% stake in Qicai Company with a base price of 293 million yuan [6] - Zijin Mining announced the completion of the second phase of the Giant Dragon Copper Mine, increasing production capacity to 350,000 tons per day [6] Group 6 - Shuaifeng Electric expects a net profit loss of 43 million to 62 million yuan in 2025, with potential delisting risk warnings for its stock [7] - Anqi Yeast plans to invest 222 million yuan in a green manufacturing project for yeast products with an annual output of 12,000 tons [7] Group 7 - Zhengzhou Coal and Electricity announced the cessation of production at the Chaohua Coal Mine due to resource depletion and safety risks, expecting a 311 million yuan impairment loss [8] - Oujing Technology announced partial production line shutdowns at its subsidiaries to reduce losses and operating costs [8] Group 8 - North Car Blue Valley plans to invest in the construction of a high-end platform model industrialization and digital upgrade project with a total investment of 1.991 billion yuan [9] - Jingzhida signed a significant contract worth 1.311 billion yuan for semiconductor testing equipment [9] Group 9 - Yanghe Co. announced a cash dividend plan for 2025-2027, committing to distribute no less than 100% of net profit each year [10] - Yanghe Co. also projected a net profit decline of 62.18% to 68.30% for 2025 due to market adjustments and increased channel inventory [10] Group 10 - Huitong Energy expects a net profit decrease of 69.51% to 75.82% for 2025, primarily due to the absence of non-recurring income from property relocation rewards [11] - Dahua Co. reported a net profit increase of 32.65% for 2025, driven by business optimization and cost control [12] Group 11 - Hangzhou Bank reported a net profit increase of 12.05% for 2025, maintaining a stable non-performing loan ratio [12] - Aotejia expects a net profit increase of 41.85% to 79.67% for 2025, supported by sales growth and cost control measures [12] Group 12 - Shenke Co. anticipates a net profit increase of 65.75% to 98.9% for 2025, benefiting from overseas strategy and revenue growth [13] - Pioneering Technology expects a net profit increase of 50.82% to 109.21% for 2025, driven by product technology iterations and market expansion [13] Group 13 - Shanchuang Technology expects a net profit increase of 81.77% to 134.78% for 2025, fueled by demand for enterprise-level storage products [14] - Anshuo Information anticipates a net profit increase of 52.44% to 98.83% for 2025, with government subsidies contributing to the growth [14] Group 14 - Zhongwei Company expects a net profit increase of 28.74% to 34.93% for 2025, driven by increased customer recognition of its plasma etching equipment [15] - Jingfang Technology anticipates a net profit increase of 44.41% to 52.32% for 2025, benefiting from the automotive industry's growth [16] Group 15 - Fuda Alloy expects a net profit increase of 119.14% to 219.95% for 2025, driven by strong demand in emerging applications [17] - Feirongda anticipates a net profit increase of 57.23% to 83.43% for 2025, supported by stable growth in communication and cooling business [17] Group 16 - Licheng Performing Arts expects a net profit decrease of 12.75% to 32.21% for 2025, impacted by regional travel environment fluctuations [22] - Lisheng Pharmaceutical anticipates a net profit increase of 116.77% to 138.44% for 2025, driven by market expansion and product sales [23] Group 17 - JMC reported a net profit decrease of 22.71% for 2025, despite a 2.07% increase in total revenue [27] - Daoshi Technology expects a net profit increase of 206.01% to 269.76% for 2025, driven by overseas business expansion [28] Group 18 - Jin Kai New Energy plans to repurchase shares worth 500 million to 600 million yuan, with a maximum repurchase price of 7.5 yuan per share [29] - Longyun Co. announced a stock suspension due to plans to acquire a 58% stake in Yuheng Film Industry [30]

Major Announcements - Huayi Co., Ltd. has applied for a 5-day extension to respond to the Shanghai Stock Exchange's inquiry regarding its acquisition matters due to the need for further confirmation and improvement of certain issues [1] - Shuaifeng Electric is expected to report a net loss of 43 million to 62 million yuan for 2025, with revenue projected between 210 million and 250 million yuan, potentially leading to a delisting risk warning for its stock [1] - Zijin Mining's second phase of the Julong Copper Mine has commenced production, increasing its total production capacity to 350,000 tons per day, with plans for a third phase that could significantly enhance copper output [1] Performance Forecasts - Yongchun Intelligent expects a net profit of 128 million to 155 million yuan for 2025, representing a year-on-year increase of 721.57% to 894.86% [3] - Fuda Alloy anticipates a net profit of 100 million to 146 million yuan for 2025, with a growth of 119.14% to 219.95% driven by expanding demand in emerging sectors [4] - Xiling Power forecasts a net profit of 90 million to 110 million yuan for 2025, reflecting a year-on-year increase of 77.82% to 117.33% due to rising sales in automotive parts [4] - Haoshi Electromechanical expects a net profit of 128 million to 165 million yuan for 2025, with a growth of 54.4% to 99.03% attributed to increased demand in the PCB market [4] - Shenkong Co., Ltd. predicts a net profit of 90 million to 110 million yuan for 2025, with a growth of 118.71% to 167.31% driven by the recovery in the semiconductor market [5] - Lianchuang Optoelectronics anticipates a net profit of 435 million to 532 million yuan for 2025, representing a growth of 80.36% to 120.57% [5] - Xiangnong Chip expects a net profit of 480 million to 620 million yuan for 2025, with a growth of 81.77% to 134.78% driven by demand for enterprise-level storage products [6] - Shuangyi Technology forecasts a net profit of 155 million to 172 million yuan for 2025, reflecting a growth of 80% to 100% [6] - Feirongda anticipates a net profit of 360 million to 420 million yuan for 2025, with a growth of 57.23% to 83.43% [8] - Jingfang Technology expects a net profit of 365 million to 385 million yuan for 2025, representing a growth of 44.41% to 52.32% [9] - Youbuxun predicts a net profit of 72 million to 107 million yuan for 2025, marking a turnaround from a loss of 150 million yuan in the previous year [10] - Zhongwei Company anticipates a net profit of 2.08 billion to 2.18 billion yuan for 2025, with a growth of 28.74% to 34.93% [11] Loss Forecasts - Shanying International expects a net loss of 850 million to 1 billion yuan for 2025, compared to a loss of 451 million yuan in the previous year [12] - Baiyin Nonferrous Metals anticipates a net loss of 450 million to 675 million yuan for 2025, a significant decline from a profit of 8.08 million yuan in the previous year [13] - Zhengzhou Coal Electricity plans to stop production at the Chao Hua Coal Mine due to resource depletion, expecting to recognize a 311 million yuan impairment loss [17] - Changcheng Electric forecasts a net loss of approximately 315 million yuan for 2025, compared to a loss of 225 million yuan in the previous year [17] - Standard Co. expects a net loss of 120 million to 140 million yuan for 2025, with a reduction in losses compared to the previous year [17] - Hongqingtian anticipates a net loss of 100 million to 150 million yuan for 2025, with a decline in revenue due to weak consumer demand [17]

Core Viewpoint - Zhengzhou Coal Electricity announced the cessation of production at its Chao Hua coal mine due to resource depletion and economic unviability, leading to a significant impairment charge [1] Group 1: Company Operations - The Chao Hua coal mine has an approved production capacity of 1.2 million tons per year [1] - The company faces technical bottlenecks and safety risks in continuing operations at the mine [1] Group 2: Financial Impact - The company estimates an impairment provision of 311 million yuan, which will directly reduce the net profit attributable to shareholders by the same amount in 2025 [1]

Core Viewpoint - Zhengzhou Coal Power (600121.SH) has decided to cease production at the Chao Hua Coal Mine due to the depletion of resources, operational risks, and the need to optimize the company's industrial structure [1][2] Group 1: Company Decision - The decision to stop production was approved by the company's board after careful consideration of the mine's resource status, mining conditions, and future prospects [1] - The Chao Hua Coal Mine, located in Xinmi City, Henan Province, has a production capacity of 1.2 million tons per year and primarily produces low-quality coal [1] Group 2: Resource Assessment - The mine is in the late-stage recovery phase, with approximately 4.38 million tons of recoverable reserves remaining, distributed mainly in the eastern part of the 31 mining area and the deep part of the 22 mining area [1] - The eastern part of the 31 mining area has 2.33 million tons of recoverable reserves but has been closed since 2018 due to high mining difficulty [1] - The deep part of the 22 mining area has 2.05 million tons of recoverable reserves, facing significant challenges such as water hazards and complex geological structures, making future mining economically unviable [1] Group 3: Financial Implications - The cessation of operations at the Chao Hua Coal Mine is expected to reduce the company's loss sources, optimize resource allocation, and improve operational efficiency [2] - The company will need to recognize an impairment provision of approximately 311 million yuan for fixed assets related to the mine, which will directly reduce the net profit attributable to shareholders by the same amount in 2025 [2]

郑州煤电股份有限公司 2026 年第一次独立董事专门会议决议 二、会议审议情况 关于 2025 年度日常关联交易执行及 2026 年度预计情 况，经审查，我们认为，公司 2025 年度执行的日常关联交 易与预计的 2026 年度日常关联交易是公司生产经营活动所 必需，发挥了各自的资源、产品和成本优势，保证了公司生 产经营的顺利进行。关联交易是在平等、互利基础上进行的， 不会影响公司的独立性，所有交易均符合国家有关法律、法 规的要求，没有损害公司及全体股东尤其是中小股东的利 益。 会议以 3 票赞成，0 票反对，0 票弃权，同意将该议案 提交公司第十届董事会第五次会议审议，涉及该事项的关联 董事需回避表决。 该议案尚需提交公司股东会表决。 此页无正文,系公司 2026年第一次独立董事专门会议 审议以下事项签字页: 2025 年度日常关联交易执行及 2026 年度预计情况 ZINDA 孙恒有 周晓东 秦中峰 一、会议召开情况 2026年1月20日 郑州煤电股份有限公司（以下简称公司）第十届董事会 独立董事 2026 年第一次专门会议于 2026 年 1 月 20 日，在 郑州市中原西路 66 号公司本部 309 ...

一、超化煤矿停产事项概述 为优化公司产业结构，处置低效资产，控制经营风险，根据郑州 煤电股份有限公司（以下简称公司）所属超化煤矿的资源状况、开采 条件、经营情况及未来前景，经公司审慎研究，董事会战略与 ESG 委 员会事前审核，第十届董事会第五次会议审议通过，决定停止超化煤 矿的生产活动。该事项无需提交公司股东会审议。 二、超化煤矿基本情况 超化煤矿系公司分公司，位于河南省新密市超化镇，1993 年 12 月竣工投产，核定生产能力 120 万吨/年，煤种主要为贫煤，矿井属 煤与瓦斯突出矿井。"三年一期"主要生产经营指标情况如下： 证券代码：600121 证券简称：郑州煤电 公告编号：临 2026-003 郑州煤电股份有限公司 关于超化煤矿停止生产的公告 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。 重要内容提示： ●公司所属超化煤矿核定产能 120 万吨/年，资源濒临枯竭，继续开采面临 技术瓶颈与安全风险，不具有开采经济价值，停止生产活动。 四、对公司的影响 超化煤矿停产可减少公司亏损源，将有利于优化公司资源配置、 提升经营 ...

证券代码：600121 证券简称：郑州煤电 公告编号：临 2026-004 郑州煤电股份有限公司 关于2025 年度计提资产减值准备的公告 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。 1 按成本与可变现净值孰低计量，存货成本高于其可变现净值的，计提 存货跌价准备。经测算，2025 年度公司需计提存货跌价准备 1,057 万元。 （三）固定资产减值准备计提 为客观、公允地反映公司的财务状况和经营成果，根据《企业会 计准则》和公司会计政策的相关规定，本着谨慎性原则，公司对截至 2025 年 12 月 31 日合并报表范围内相关资产可能出现的资产减值情 况进行了充分的评估和分析，经测算，2025 年度公司预计需计提各 类资产减值准备合计 34,190 万元。 一、本次计提减值准备的说明 （一）信用减值准备计提 根据《企业会计准则第 22 号——金融工具确认和计量》的规定， 公司对以摊余成本计量的金融资产，以预期信用损失为基础确认减值 准备。对于存在客观证据表明存在减值，以及其他适用于单项评估的 应收票据、应收账款、其他应收款等单 ...

证券代码：600121 证券简称：郑州煤电 公告编号：临 2026-002 ●公司预计的 2026 年度日常关联交易尚需提交公司股东会审议。 ●公司预计的 2026 年度日常关联交易系正常生产经营所需，不影响本公司 独立性，亦不会对关联方产生依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2026年1月22日，郑州煤电股份有限公司（以下简称公司）召开 第十届董事会第五次会议审议通过了《关于2025年度日常关联交易执 行及2026年度预计情况的议案》。公司在关联交易业务范围未发生重 大变化的前提下，对公司2026年度的同类日常关联交易金额进行了合 理预计。出席会议的关联董事按规回避了表决，也未代理非关联董事 行使表决权；非关联董事一致同意公司2026年度日常关联交易计划， 并同意将议案提交公司股东会审议。关联股东在股东会审议该关联交 1 郑州煤电股份有限公司 关于2025 年度日常关联交易执行及2026 年度预计情况的 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。 重要内容提示： 易事项时将回避表决 ...

证券代码：600121 证券简称：郑州煤电 公告编号：临 2026-005 郑州煤电股份有限公司 关于召开2026年第一次临时股东会的通知 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 股东会召开日期：2026年2月10日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 10 日 至2026 年 2 月 10 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 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (一) 股东会类型 ...

证券代码：600121 证券简称：郑州煤电 公告编号：临 2026-001 郑州煤电股份有限公司 第十届董事会第五次会议决议公告 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）第十届董事会第五次会 议于 2026 年 1 月 22 日 10 点在郑州市中原西路 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， 符合《公司法》《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 2025 年度日常关联交易执行及 2026 年度预 计情况的议案（详见同日临 2026-002 号公告） 出席会议的关联董事按规回避了表决，也未代理非关联董事行使 表决权；非关联董事一致同意公司 2026 年度日常关联交易计划，并 同意将议案提交公司股东会审议。 表决结果：同意票 6 票，反对票 0 票，弃权票 0 票。 二、审议通过了关于超化煤矿拟停止生产的议案（详见同日临 2026 ...