（三）本次董事会会议于 2025 年 8 月 29 日（星期五）上午 9:30 在山西 华阳集团新能股份有限公司会议室以现场方式召开。 | 证券代码：600348 | 证券简称：华阳股份 | | | 公告编号：2025-025 | | --- | --- | --- | --- | --- | | 债券代码：240807 | 债券简称：华阳 | YK01 | | | | 债券代码：240929 | 债券简称：华阳 | YK02 | | | | 债券代码：241770 | 债券简称：24 | 华阳 | Y1 | | | 债券代码：241771 | 债券简称：24 | 华阳 | Y2 | | | 债券代码：241972 | 债券简称：24 | 华阳 | Y4 | | 山西华阳集团新能股份有限公司 第八届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范 性文件和《公司章程》的规定。 （二）本次董事会会议的通知和材料于 ...

山西华阳集团新能股份有限公司 第八届董事会审计委员会2025年第二次会议决议 山西华阳集团新能股份有限公司于2025年8月27日下午17：30，在山西华 阳集团新能股份有限公司会议室召开了第八届董事会审计委员会2025年第二 次会议，董事会审计委员会委员4人，参与表决的委员4人。会议由审计委员 会主任委员刘志远先生主持。经委员审议，通过如下决议： 根据《公司章程》《董事会议事规则》《董事会审计委员会议事规则》 等有关规定,公司第八届董事会审计委员会对本次会议事项进行了审核,现提 出如下意见: 关于《2025年半年度报告及摘要》的意见： 公司2025年半年度报告及摘要真实、准确、完整地反映了公司2025年半 年度经营成果及财务状况，不存在虚假记载、误导性陈述或者重大遗漏。 表决结果：4 票同意，0 票反对，0 票弃权，审议通过本议案。 我们同意将本议案提交公司董事会审议。 出席会议委员（或受委托委员）签字： 刘志远 王大力 潘青锋 姚婧然 山西华阳集团新能股份有限公司董事会审计委员会 2025 年 8 月 27 日 1 ...

山西华阳集团新能股份有限公司 山西华阳集团新能股份有限公司于2025年8月27日下午17：30，在山西华 阳集团新能股份有限公司会议室召开了第八届董事会审计委员会2025年第二 次会议，董事会审计委员会委员4人，参与表决的委员4人。会议由审计委员 会主任委员刘志远先生主持。经委员审议，通过如下决议： 根据《公司章程》《董事会议事规则》《董事会审计委员会议事规则》 等有关规定,公司第八届董事会审计委员会对本次会议事项进行了审核,现提 出如下意见: 出席会议委员（或受委托委员）签字： 刘志远 王大力 潘青锋 姚婧然 山西华阳集团新能股份有限公司董事会审计委员会 关于《2025年半年度报告及摘要》的意见： 公司2025年半年度报告及摘要真实、准确、完整地反映了公司2025年半 年度经营成果及财务状况，不存在虚假记载、误导性陈述或者重大遗漏。 表决结果：4 票同意，0 票反对，0 票弃权，审议通过本议案。 我们同意将本议案提交公司董事会审议。 ...

证券代码：600348 证券简称：华阳股份 公告编号：2025-025 债券代码：240807 债券简称：华阳 YK01 债券代码：240929 债券简称：华阳 YK02 债券代码：241770 债券简称：24 华阳 Y1 债券代码：241771 债券简称：24 华阳 Y2 债券代码：241972 债券简称：24 华阳 Y4 山西华阳集团新能股份有限公司 第八届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范 性文件和《公司章程》的规定。 （二）本次董事会会议的通知和材料于 2025 年 8 月 18 日以电子邮件和书 面方式发出。 （三）本次董事会会议于 2025 年 8 月 29 日（星期五）上午 9:30 在山西 华阳集团新能股份有限公司会议室以现场方式召开。 （四）本次董事会会议应出席董事 9 名，实际出席董事 9 名。公司党委委 员、高管列席会议。 二、董事会会议审议情况 (一)关于 2025 年半年度 ...

证券代码：600348 证券简称：华阳股份 公告编号：2025-026 债券代码：240807 债券简称：华阳 YK01 债券代码：240929 债券简称：华阳 YK02 债券代码：241770 债券简称：24 华阳 Y1 债券代码：241771 债券简称：24 华阳 Y2 债券代码：241972 债券简称：24 华阳 Y4 山西华阳集团新能股份有限公司 第八届监事会第十五次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 （一）本次监事会会议的召开符合有关法律、行政法规、部门规章、规范 性文件和《公司章程》的规定。 （二）本次监事会会议的通知和资料于 2025 年 8 月 18 日以电子邮件和书 面方式发出。 （三）本次监事会会议于 2025 年 8 月 29 日（星期五）上午 11:00 在山西 华阳集团新能股份有限公司会议室以现场方式召开。 （四）本次监事会会议应出席监事 7 名，实际出席监事 7 名。 （五）公司监事会主席陆新先生主持本次会议。 二、监事会会议审议情况 （一）关于 2 ...

Core Viewpoint - Shanxi Huayang Group New Energy Co., Ltd. has revised its articles of association and related rules, including the cancellation of the supervisory board, transferring its responsibilities to the audit committee of the board of directors [2][3]. Summary by Sections - **Company Structure Changes** - The company has decided to cancel the supervisory board and transfer its powers to the audit committee of the board of directors [2]. - The articles of association have been amended to reflect these changes, including the definition of the legal representative and the responsibilities of the board [2][3]. - **Amendments to Articles of Association** - The first article emphasizes the establishment of a modern enterprise system to maintain the company's organization and behavior [2]. - The third article confirms the company's establishment under the approval of the Shanxi Provincial Government and its registration details [2]. - The ninth article specifies that the general manager will serve as the legal representative of the company [2]. - The twelfth article defines senior management personnel, including the general manager and other key positions [2]. - The sixteenth article outlines the principles for issuing shares, ensuring equal rights for all shareholders [2][3]. - **Shareholder Rights and Responsibilities** - Shareholders have the right to receive dividends and participate in decision-making processes [5]. - The company must ensure that shareholders can exercise their rights without undue restrictions [5][6]. - The articles specify the obligations of shareholders, including compliance with laws and regulations [10][11]. - **Decision-Making Processes** - The company’s shareholders' meeting is the authority for major decisions, including changes to the articles of association and financial matters [13][14]. - Specific provisions are included for the approval of external guarantees and significant transactions [14][15]. - **Meeting Procedures** - The company must notify shareholders of meetings in advance, detailing the agenda and voting rights [19][20]. - Provisions are made for proxy voting and the requirements for valid proxies [20][21].

Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for September 22, 2025, at 10:00 AM [1] - The meeting will be held at the conference room of Shanxi Huayang Group New Energy Co., Ltd. [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Details - Online voting will be available on the day of the meeting from 9:15 AM to 3:00 PM [2] - Specific voting times through the trading system are from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [4] Meeting Agenda - The meeting will review non-cumulative voting proposals, with details published in prior announcements [3] - There are no related shareholders required to abstain from voting [3] Attendance Requirements - Shareholders registered by the close of business on September 15, 2025, are entitled to attend the meeting [5] - Registration for attendance can be done via email for remote shareholders, while corporate shareholders must have their legal representatives or authorized agents present [5][6] Registration Process - Registration will take place on September 19, 2025, from 9:00 AM to 11:00 AM and 3:00 PM to 5:00 PM [5] - Required documents for registration include identification and shareholder account cards [6] Contact Information - The meeting contact persons are Lu Xinbao and Yu Yang, with a provided contact number and email for inquiries [6]

Core Viewpoint - The report assesses the ongoing financial risks associated with the Yangquan Coal Industry Group Financial Co., Ltd., highlighting its compliance with regulatory requirements and the effectiveness of its risk management practices [1][8]. Group 1: Basic Information of the Financial Company - The financial company was established through the acquisition and restructuring of the original Sihua Group Financial Company, with a registered capital of approximately 122.74 million yuan, representing 6.90% of the total capital [1]. - The financial company is located in Yangquan City, Shanxi Province, and operates under a non-banking financial business license [2]. Group 2: Risk Management Overview - The financial company has established a robust risk management framework, including a board of directors and various committees responsible for risk oversight [2][4]. - A risk management committee is in place to evaluate and supervise risk control measures, ensuring compliance with internal policies and regulatory standards [4][6]. Group 3: Financial Performance - As of June 30, 2025, the financial company reported total assets of 18.02 billion yuan, with a total liability of 13.61 billion yuan, resulting in owner’s equity of 4.42 billion yuan [7]. - The company’s operating income for the first half of 2025 was approximately 196.75 million yuan, with a net profit of about 111.83 million yuan [7]. Group 4: Regulatory Compliance - The financial company meets all regulatory indicators as stipulated by the Enterprise Group Financial Company Management Measures, ensuring its operations are within legal frameworks [8]. - The company has not encountered any significant deficiencies in risk control related to financial reporting, fund management, or credit operations since its establishment [8].

Core Points - The article outlines the information disclosure management system of Shanxi Huayang Group New Energy Co., Ltd, emphasizing the importance of timely, accurate, and complete information disclosure to protect the rights of the company, shareholders, and investors [1][2][3] Group 1: Basic Principles of Information Disclosure - Information disclosure obligations must be fulfilled in a timely manner, ensuring that the information is true, accurate, complete, and clear, without any misleading statements or omissions [2][3] - The company and its executives are responsible for ensuring the authenticity and completeness of disclosed information, and must make declarations if there are disagreements regarding the information [2][3] - Voluntary disclosures must not conflict with legally required disclosures and should adhere to the principle of fairness [2][3] Group 2: Disclosure Content and Standards - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [5][6] - Annual reports must include key company information, major accounting data, and significant events affecting the company [7][8] - If the company anticipates significant changes in performance, it must issue performance forecasts in a timely manner [11][12] Group 3: Management of Disclosure Responsibilities - The board of directors and senior management must ensure that information disclosure documents are prepared and submitted on time [18][19] - The board secretary is responsible for coordinating information disclosure activities and ensuring compliance with regulations [19][20] - Shareholders and actual controllers must inform the company of any significant changes in their shareholding or control status [20][21] Group 4: Legal Responsibilities and Penalties - The company and its executives are held accountable for the truthfulness and completeness of disclosed information, with penalties for violations of disclosure regulations [54][55] - Any individual or entity leaking insider information or engaging in insider trading will face penalties under the Securities Law [58][59] - The company must respond to inquiries from regulatory authorities regarding its disclosure practices [54][55]

Core Points - The document outlines the management system for the temporary suspension and exemption of information disclosure by Shanxi Huayang Group New Energy Co., Ltd, aiming to ensure compliance with legal obligations and protect investors' rights [1][5] - The company must disclose information truthfully, accurately, completely, timely, and fairly, and cannot misuse the suspension or exemption to evade disclosure obligations or mislead investors [1][2] Group 1 - The company and other obligated parties must follow relevant regulations when applying for temporary suspension or exemption of information disclosure [1][2] - Information that involves state secrets or commercial secrets may be exempted from disclosure if it meets specific criteria [2][3] - The company must maintain confidentiality regarding state secrets and cannot use the excuse of confidentiality for business promotion [2][3] Group 2 - If the reasons for temporary suspension or exemption are eliminated, the company must disclose the information promptly [3][4] - The internal review process for applying for temporary suspension or exemption includes written applications and approvals from the board secretary and chairman [4][5] - The company must keep records of all temporary suspension or exemption actions for at least ten years [4][5] Group 3 - The company is required to submit relevant registration materials regarding temporary suspension or exemption to the Zhejiang Securities Regulatory Bureau and the Shanghai Stock Exchange within ten days after the publication of periodic reports [5] - The document emphasizes that any matters not covered will be executed according to relevant laws and regulations [5][6] - The board of directors holds the authority to interpret and modify this management system [5][6]