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个别及连带责任。 重要内容提示： ●被担保人名称：永泰能源集团股份有限公司（以下简称"永泰能源"或"公 司"）、张家港华兴电力有限公司（以下简称"张家港华兴电力"）、张家港沙洲 电力有限公司（以下简称"张家港沙洲电力"）、江苏华晨电力销售有限公司（以 下简称"江苏华晨电力销售"）、张家港沙洲新能源科技有限公司（以下简称"张 家港沙洲新能源"）、郑州裕中能源有限责任公司（以下简称"裕中能源"）、丹 阳中鑫华海清洁能源有限公司（以下简称"丹阳中鑫华海"）、张家港华兴金城电 力有限公司（以下简称"张家港华兴金城"）、山西灵石银源新生煤业有限公司（以 下简称"新生煤业"）、山西灵石银源新安发煤业有限公司（以下简称"新安发煤 业"）、山西灵石银源华强煤业有限公司（以下简称"华强煤业"）、周口隆达发 电有限公司（以下简称"周口隆达"）、张家港华兴长城能源有限公司（以下简称 "张家港华兴长城"）、山西康伟集团煤炭销售有限公司（以下简称"康伟煤炭销 售公司"）、敦煌市汇宏矿业开发有限公司（以下简称"汇宏矿业 ...

证券代码：600157 证券简称：永泰能源 公告编号：临 2025－045 永泰能源集团股份有限公司 2025 年第二季度担保情况公告 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个别及连带责任。 重要内容提示： ●被担保人名称：永泰能源集团股份有限公司（以下简称"永泰能源"或"公 司"）、张家港华兴电力有限公司（以下简称"张家港华兴电力"）、张家港沙洲 电力有限公司（以下简称"张家港沙洲电力"）、江苏华晨电力销售有限公司（以 下简称"江苏华晨电力销售"）、张家港沙洲新能源科技有限公司（以下简称"张 家港沙洲新能源"）、郑州裕中能源有限责任公司（以下简称"裕中能源"）、丹 阳中鑫华海清洁能源有限公司（以下简称"丹阳中鑫华海"）、张家港华兴金城电 力有限公司（以下简称"张家港华兴金城"）、山西灵石银源新生煤业有限公司（以 下简称"新生煤业"）、山西灵石银源新安发煤业有限公司（以下简称"新安发煤 业"）、山西灵石银源华强煤业有限公司（以下简称"华强煤业"）、周口隆达发 电有限公司（以下简称"周口隆达"）、张家港华兴长城能源有限公司（以下简 ...

7月22日，财富中文网正式发布备受瞩目的2025年《财富》中国500强排行榜，为中国企业的年度发展成 绩提供了一份极具权威性的"成绩单"。这份榜单不仅反映了企业的营收规模，更是观察中国经济发展趋 势的重要窗口。值得山西人民骄傲的是，共有6家山西企业凭借自身实力成功上榜，在全国经济舞台上 展现了晋企风采。 | 2025排名 | 公司名称 | 营收(自万 美元) | | --- | --- | --- | | 72 | 晋能控股集团有限公司 | 51443. 4 | | 144 | 山西焦煤集团有限责任公司 | 27285. 8 | | 173 | 潞安化工集团有限公司 | 19472 | | 243 | 大秦铁路股份有限公司 | 10371.8 | | 388 | 山西杏花村汾酒厂股份有限公司 | 5004. 9 | | 461 | 永泰能源集团股份有限公司 | 3941 | 今年的500强上榜企业在2024年共实现总营业收入14.2万亿美元，尽管与上年相比略有下降，降幅约为 2.7% ，但净利润达到7564亿美元，同比增长约7%，显示出企业在盈利能力上的韧性与提升。上榜门槛 也微降3%，约为36.2亿美元。在 ...

从中证公用事业指数持仓样本的行业来看，公用事业占比100.00%。 从指数持仓来看，中证公用事业指数十大权重分别为：长江电力（15.15%）、中国核电（10.46%）、 三峡能源（8.35%）、国电电力（5.66%）、国投电力（4.81%）、川投能源（4.29%）、永泰能源 （4.2%）、华能国际（4.15%）、中国广核（3.92%）、浙能电力（2.8%）。 从中证公用事业指数持仓的市场板块来看，上海证券交易所占比83.15%、深圳证券交易所占比 16.85%。 金融界7月17日消息，上证指数低开高走，中证公用事业指数 (800公用，000937)下跌0.26%，报2486.53 点，成交额94.21亿元。 数据统计显示，中证公用事业指数近一个月下跌1.23%，近三个月上涨0.59%，年至今下跌3.17%。 据了解，为反映中证800指数样本中不同行业公司证券的整体表现，为投资者提供分析工具，将中证800 指数样本按中证行业分类分为11个一级行业与35个二级行业，再以进入各一、二级行业的全部证券作为 样本编制指数，形成中证800行业指数。该指数以2004年12月31日为基日，以1000.0点为基点。 资料显示， ...

"为应对'迎峰度夏'，我们在确保安全的前提下，已全力稳生产保供应。"晋控煤业集团旗下同忻煤矿相 关负责人介绍，在保供高峰期，这里每天都有数十万吨的煤炭发往全国各地。 随着气温持续攀升，迎峰度夏电力保供进入关键阶段。 国家气候中心信息显示，预计今年夏季，全国大部地区气温较常年同期偏高。此外，据国家能源局预 测，今年夏季全国最高用电负荷将同比增长约1亿千瓦，电力保供面临严峻考验。 上海证券报记者近期采访相关上市公司了解到，通过加强煤炭、天然气稳产稳供，全国统调电厂存煤保 持在较高水平，新能源风电、光伏电站也全力运转为迎峰度夏提供强有力支撑。 能源企业全力备战 煤炭是保障电力稳定供应的"压舱石"。在山西大同市同忻煤矿，上百台设备正开足马力生产，全力备战 迎峰度夏。地面集控室内，工作人员按下中控按钮，采煤机随即徐徐启动，滚滚乌金沿着煤壁倾泻而 下，从皮带涌向地面。 "眼下，我们正全力投入迎峰度夏保障战，为燃气电厂提供坚实后盾，确保其稳定高效运行。"国新能源 相关负责人对记者表示。 据上述负责人介绍，今年入夏以来，气温出现了两个明显特点：一是绝对温度高；二是变化幅度大，这 就对电力供应提出了较高的要求。国新能源全力保障 ...

按最新收盘价计算，A股均价为12.00元，不足2元的个股共有43只，股价最低的是退市九有，最新收盘 价为0.21元。 证券时报·数据宝统计显示，截至7月16日收盘，沪指报收3503.78点，A股平均股价为12.00元，从个股股 价分布看，高价股及低价股数量在A股市场总体占比相对较少。 | 代码 | 简称 | 最新收盘价（元） | 日涨跌幅（%） | 日换手率（%） | 市净率（倍） | 行业 | | --- | --- | --- | --- | --- | --- | --- | | 600462 | 退市九有 | 0.21 | | | 3.49 | 通信 | | 300208 | 中程退 | 0.31 | 0.00 | 2.10 | 2.69 | 综合 | | 600190 | 退市锦港 | 0.61 | 10.91 | 1.68 | | 交通运输 | | 600157 | 永泰能源 | 1.39 | 0.00 | 1.87 | 0.64 | 煤炭 | | 600221 | 海航控股 | 1.40 | 1.45 | 0.93 | 24.17 | 交通运输 | | 601005 | 重庆钢铁 | 1.40 ...

Group 1: Industry Overview - The coal market is experiencing a significant oversupply, with production increasing while consumption grows at a slower pace, leading to a structural imbalance [3] - The average coal price has been declining, with the spot price for 5500 kcal thermal coal dropping to 623 yuan per ton, a year-on-year decrease of 257 yuan [2] - The total profit of the coal industry in the first five months of the year fell to 126.4 billion yuan, a year-on-year decline of 50.6%, with 53.6% of companies reporting losses [2] Group 2: Company Performance - Yongtai Energy (600157.SH) expects a net profit of 120 to 150 million yuan for the first half of the year, a decline of 89.9% to 87.4% year-on-year, primarily due to a temporary decrease in power generation and falling coal prices [1] - Dayou Energy (600403.SH) anticipates a net loss of 820 million yuan for the first half of the year, an increase in loss of 330 million yuan year-on-year, attributed to a 29% drop in average coal prices [1] - China Shenhua (601088.SH) projects a net profit of 23.6 to 25.6 billion yuan for the first half of the year, a decline of 13.2% to 20% year-on-year, due to decreased sales volume and average selling prices [2] Group 3: Future Outlook - The coal industry is expected to continue facing downward pressure on prices, with a forecast for the third quarter indicating a continued decline, although there may be temporary rebounds during peak electricity demand periods [4] - Companies are planning to respond to the challenging market conditions by improving production quality and implementing refined management practices [4]

Market Overview - The Shanghai Composite Index fell by 0.42% on July 15, with six industries rising, led by telecommunications and computers, which increased by 4.61% and 1.42% respectively [2] - The coal industry experienced the largest decline, dropping by 1.92% [2] Capital Flow - The main capital outflow from the two markets totaled 41.186 billion yuan, with only three industries seeing net inflows: telecommunications (2.151 billion yuan), computers (1.839 billion yuan), and a minor inflow in the comprehensive sector (178.56 thousand yuan) [2] - The power equipment industry had the highest net outflow, totaling 5.055 billion yuan, followed by the non-ferrous metals industry with a net outflow of 4.508 billion yuan [2] Coal Industry Analysis - The coal industry saw a net outflow of 8.81 million yuan, with 37 stocks in the sector; only three stocks rose while 33 fell [3] - The top net inflow stock in the coal sector was Xinji Energy, with an inflow of 28.766 million yuan, followed by Yunwei Co. and Xindaozhou A, with inflows of 6.0482 million yuan and 3.6807 million yuan respectively [3][5] - Major stocks with significant net outflows included Yongtai Energy (net outflow of 118.2494 million yuan), Shaanxi Coal and Energy (78.1593 million yuan), and Shanxi Coking Coal (69.0028 million yuan) [4] Individual Stock Performance - The following stocks in the coal industry had notable declines: - Yongtai Energy: -4.14% with a turnover rate of 3.77% and a net outflow of 118.2494 million yuan [4] - Shaanxi Coal and Energy: -1.64% with a turnover rate of 0.48% and a net outflow of 78.1593 million yuan [4] - Shanxi Coking Coal: -3.01% with a turnover rate of 1.73% and a net outflow of 69.0028 million yuan [4]

Core Viewpoint - Yongtai Energy (600157) anticipates a net profit of 120 million to 150 million yuan for the first half of 2025, despite facing challenges in the coal market and temporary declines in power generation due to maintenance activities [1][2]. Group 1: Financial Performance - The company expects to achieve an operating cash flow of over 2.7 billion yuan, with its electricity business showing continuous improvement in operational efficiency [1]. - The coal business has been impacted by declining market prices, leading to a general downturn in performance among coal companies [2]. - Yongtai Energy plans to optimize its management mechanisms and implement cost-reduction measures to mitigate adverse market impacts and ensure operational cash flow meets development needs [2]. Group 2: Business Operations - The company’s main operations include electricity production and coal mining, with power plants located in economically developed regions of Jiangsu and Henan, ensuring stable demand and profitability [2]. - For 2025, Yongtai Energy aims to generate over 40 billion kWh of electricity and plans to enhance its coal production and sales to over 13.68 million tons [3]. - The company is focusing on improving coal production efficiency and quality through smart production and optimized resource allocation [3]. Group 3: Market Position and Strategy - Despite short-term market fluctuations, Yongtai Energy demonstrates strong operational resilience and a clear strategic direction, particularly with the accelerated construction of the Haizetang coal mine project, which is expected to enhance profitability [4]. - The Haizetang coal mine is projected to produce 3 million tons in trial production by mid-2026 and reach full production of 10 million tons by 2027, with a low cost of under 200 yuan per ton [4]. - The company completed a stock buyback of 400 million shares, investing 501 million yuan, which will reduce the total share count and potentially enhance earnings per share [5].

永泰能源集团股份有限公司章程 二 ○ 二 五 年 七 月 | | | | 第一章 | 总 | 则 | 1 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 2 | | 第三章 | 股 | 份 | 2 | | 第一节 | | 股份发行 | 2 | | 第二节 | | 股份增减和回购 | 3 | | 第三节 | | 股份转让 4 | | | 第四章 | | 股东和股东大会 4 | | | 第一节 | | 股 东 4 | | | 第二节 | | 股东大会的一般规定 7 | | | 第三节 | | 股东大会的召集 9 | | | 第四节 | | 股东大会的提案与通知 10 | | | 第五节 | | 股东大会的召开 11 | | | 第六节 | | 股东大会的表决和决议 13 | | | 第五章 | 党 | 委 16 | | | 第一节 | | 党委和纪委 16 | | | 第二节 | | 党委职权 16 | | | 第三节 | | 纪委职权 17 | | --- | --- | --- | | 第六章 | | 董事会 17 | | 第一节 | | 董 事 17 | | ...