1. 股东会的类型和届次： 永泰能源集团股份有限公司 关于2025年第三次临时股东会增加临时提案的公告 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。 一、股东会有关情况 证券代码：600157 证券简称：永泰能源 公告编号：临 2025－064 2025年第三次临时股东会 2. 股东会召开日期：2025 年 12 月 22 日 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600157 | 永泰能源 | 2025/12/15 | 二、增加临时提案的情况说明 1. 提案人：永泰集团有限公司 2. 提案程序说明 公司已于2025 年 12 月 2 日公告了股东会召开通知，单独持有18.46%股份的 股东永泰集团有限公司，在2025 年 12 月 11 日提出临时提案并书面提交股东会召 集人。股东会召集人按照《上市公司股东会规则》有关规定，现予以公告。 3. 临时提案的具体内容 根据《公司法》《永泰能源集团股份有限公司章程》（以下简 ...

永泰能源集团股份有限公司（以下简称"公司"）第十二届董事会第二十六次 会议通知于 2025 年 12 月 9 日以书面形式和电子邮件发出，会议于 2025 年 12 月 12 日以通讯方式召开，应参与表决董事 8 人，实参与表决董事 8 人，会议的 召集、召开符合《公司法》等有关法律、行政法规、规范性文件和《公司章程》 的有关规定。 二、董事会会议审议情况 （一）关于 2026 年度预计担保额度的议案 证券代码：600157 证券简称：永泰能源 公告编号：临 2025－062 永泰能源集团股份有限公司 第十二届董事会第二十六次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 在公司范围内提供上述担保总额的有效期为：自 2026 年 1 月 1 日起至 2026 年 12 月 31 日止。公司提供的对外部企业、对所属非控股（非控制）企业的担保 事项和超出上述担保总额之外的公司内部担保事项需另行提请公司董事会或股 东会进行批准。 1 有 关 内 容 详 见 公 司 于 2025 年 12 ...

关于 2026 年度预计担保额度的公告 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。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | 永泰能源集团股份有限公司（以下 简称"公司"或"永泰能源"） | | | | --- | --- | --- | --- | --- | | | | | 万元 | | | 担保 | 2026 年度预计担保额度 | 60,000 | | | | 对象 | 为其提供的担保余额 | 94,651.66 万元 | | | | | 是否在前期预计额度内 | | 是 □否 | ☑不适用：_________ | | | 本次担保是否有反担保 | | 是 □否 | ☑不适用：_________ | | 担保 | 被担保人名称 | | | 华熙矿业有限公司（以下简称"华 | | | | 熙矿业"） | | | | | 年度预计担保额度 2026 | 362,000 | 万元 | | | 对象 | 为其提供的担保余额 | 250,499 | 万元 | | | | 是否在前期预计额度内 | |  ...

永泰能源集团股份有限公司 2025 年第三次临时股东会会议资料 永泰能源集团股份有限公司 2025 年第三次临时股东会会议资料 永泰能源集团股份有限公司 2025 年第三次临时股东会议程 二 ○ 二 五 年 十 二 月 现场会议召开时间：2025 年 12 月 22 日（星期一）14:30 网络投票的时间：2025 年 12 月 22 日，本次股东会采用上海证券交易所股 东会网络投票系统，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。 现场会议地点：山西省太原市小店区亲贤北街 9 号双喜广场 26 层公司会议室。 会议方式：本次股东会采取现场会议和网络投票相结合的方式，其中：网络 投票平台为上海证券交易所股东会网络投票系统。 主 持 人：董事长王广西先生 一、会议议案 1．关于以集中竞价交易方式回购公司股份方案的议案 2．关于 2026 年度预计担保额度的议案 二、讨论、审议以上议案。 三、表决以上议案。 四、宣读 2025 年第三次临时股东会决议。 五 ...

Core Viewpoint - Yongtai Energy (600157) is demonstrating solid performance in its core energy business, with stable production and ongoing positive development [1] Group 1: Company Performance - The company is committed to strengthening its energy business foundation and enhancing its core competitiveness and profitability [1] - Yongtai Energy is accelerating the construction of key projects, specifically the Haizetang coal mine [1] Group 2: Shareholder Value - To further enhance company value, Yongtai Energy has announced a new share repurchase plan ranging from 300 million to 500 million yuan [1] - The share repurchase plan is set to be reviewed at the shareholder meeting on December 22, aiming to promote the stock price to return to a reasonable level [1]

Core Viewpoint - Yongtai Energy (600157) emphasizes the importance of market value management and outlines strategies to mitigate risks associated with market fluctuations [1] Group 1: Strategies for Value Enhancement - The company plans to improve operational efficiency and profitability as a primary strategy [1] - Accelerating the construction of key projects at Haizetang Coal Mine is a priority [1] - Implementation of cash dividends and share buybacks is part of the strategy to enhance shareholder value [1] Group 2: Management and Investor Relations - The company intends to encourage stock purchases by core management personnel [1] - Actively seeking merger and acquisition opportunities is a focus area for growth [1] - Strengthening investor relations management and ensuring effective information disclosure and public opinion management are key components of the strategy [1]

Core Insights - Yongtai Energy is actively advancing geological exploration, resource registration, and mining rights acquisition for its coal mines [2] Group 1: Geological Exploration and Resource Registration - The geological report for the Senda Yuan coal mine has passed expert review and is currently undergoing resource registration [2] - The Jintai Yuan coal mine is in the process of preparing its geological report, which will be submitted for expert review and resource registration upon completion [2] - Other coal mines will also be advanced in batches according to the planned schedule [2] Group 2: Future Development Plans - After the resource registration for bauxite resources is completed, the company will develop resource utilization plans, conduct agreement transfers, and apply for mining licenses [2] - The company will determine the bauxite resource development plan based on the acquisition of mining rights and various other conditions [2]

证券日报网讯 12月8日，永泰能源在互动平台回答投资者提问时表示，市值管理工作是一项长期且持续 性工作，受行业不同、板块热点不同和市场投资偏好差异等原因，在一定时期内二级市场股价可能无法 完全体现上市公司真实价值。近年来，公司高度重视市值管理工作并不断进行强化，在法律法规允许范 围内结合实际情况，已采取了核心管理人员增持、股票回购、现金分红等各项措施，全力维护公司股 价。后续，公司将坚持不懈、多措并举、奋力攻坚，不断夯实煤电主业，加快海则滩煤矿重点项目建 设，持续提升公司经营业绩和长期投资价值，促进公司股价回归合理水平。 （文章来源：证券日报） ...

Core Viewpoint - Yongtai Energy is actively optimizing its production line for high-purity vanadium pentoxide, leveraging its core technologies and innovations to enhance design, processes, and equipment performance [2] Group 1: Company Developments - The company’s Huihong Mining is currently operating a production line with a capacity of 3,000 tons per year for high-purity vanadium pentoxide [2] - Yongtai Energy is focusing on core technology reserves and improvements while preparing for the commercialization of related products [2] Group 2: Market Engagement - The company plans to engage with the market proactively as the industrialization process of all-vanadium redox flow batteries accelerates [2] - The project is expected to yield good returns once it is put into production [2]

Core Viewpoint - The China Securities 500 Value ETF (562330) opened with a gain of 3.58%, reaching a price of 1.215 yuan, indicating positive market sentiment towards this fund [1] Group 1: ETF Performance - The China Securities 500 Value ETF (562330) has a performance benchmark based on the China Securities 500 Value Index return [1] - Since its establishment on April 7, 2023, the fund has achieved a return of 17.33% [1] - The fund's return over the past month is reported at 0.19% [1] Group 2: Top Holdings Performance - Among the top holdings, Dongwu Securities opened with a gain of 1.55% [1] - Western Mining increased by 0.69% [1] - Suzhou Bank remained unchanged at 0.00% [1] - Yongtai Energy experienced a decline of 0.60% [1] - Jerry Holdings saw a slight increase of 0.06% [1] - Jiansheng Electronics remained unchanged at 0.00% [1] - Yuntianhua rose by 0.48% [1] - Tianshan Aluminum increased by 0.78% [1] - Shenhuo Co. gained 0.18% [1] - Shanghai Electric decreased by 0.35% [1]