证券日报网讯 8月19日晚间，盘江股份发布公告称，公司将于2025年8月27日召开2025年半年度业绩说 明会。 （文章来源：证券日报） ...

证券代码：600395 证券简称：盘江股份 公告编号：2025-042 贵州盘江精煤股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 二、说明会召开的时间、地点 重要内容提示： 会议召开时间：2025 年 8 月 27 日（星期三）14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 8 月 20 日（星期三）至 8 月 26 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"栏目或通过邮箱 （pj600395@163.com）进行提问。贵州盘江精煤股份有限公司（以下简称"公 司"）将在说明会上对投资者普遍关注的问题进行回答。 公司将于 2025 年 8 月 26 日发布公司 2025 年半年度报告，为便于广大 投资者更全面深入地了解公司 2025 年半年度的经营成 ...

8月18日，盘江股份大宗交易成交500万股，成交额2490万元，占当日总成交额的19.44%，成交价4.98元，较市场收盘价4.98元持平。 | | | ...

证券代码：600395 证券简称：盘江股份 编号：临2025-039 贵州盘江精煤股份有限公司 第七届董事会2025年第八次临时 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。 贵州盘江精煤股份有限公司（以下简称"公司"）第七届董事会2025年第八次临时会议于2025年8月8日以 通讯方式召开。会议由公司董事长纪绍思先生主持，应参加会议董事7人，实际参加会议董事7人。会议 符合《公司法》和《公司章程》等有关规定，合法有效。 出席会议的董事经过认真审议，以记名投票的表决方式，审议通过了以下议案： 一、关于向盘江新能源发电（镇宁）有限公司增加投资的议案 表决结果：7票同意，0票反对，0票弃权。内容详见上海证券交易所网站（http://www.sse.com.cn）公司 公告（临2025-040）。 会议同意公司以非公开协议方式向全资子公司盘江新能源发电（镇宁）有限公司增加投资5,580万元， 认缴其新增注册资本5,580万元，用于镇宁县盘江革利风电场项目建设。 二、关于为贵州盘江马依煤业有限公司融资提供担保的议案 表 ...

Core Viewpoint - The company plans to provide a guarantee for its subsidiary, Guizhou Panjiang Mayi Coal Industry Co., Ltd., to facilitate a financing of 1.64836 billion yuan aimed at replacing existing project loans, thereby reducing financial costs and alleviating funding pressure [2][3][6]. Summary by Sections Guarantee Overview - The company intends to provide a full joint liability guarantee for a financing amount of 1.64836 billion yuan, which will be used to replace existing loans for the Mayi West No. 1 mining project [2][3]. - The subsidiary will offer its mining rights as collateral for the guarantee [2][3]. Basic Information of the Guaranteed Party - Guizhou Panjiang Mayi Coal Industry Co., Ltd. is a subsidiary of the company, with a total debt of 3.45598 billion yuan and total equity of 516.9436 million yuan as of 2025 [3]. Main Content of the Guarantee Agreement - The company will sign guarantee and counter-guarantee agreements in accordance with the financing progress of the subsidiary, within the approved guarantee limit [3]. Necessity and Reasonableness of the Guarantee - The financing of 1.64836 billion yuan is intended to replace existing loans, with a financing term of 5 to 15 years, which will lower the financial costs for the subsidiary [3][6]. - The guarantee period will align with the financing period, and the existing guarantee for the original project loans will be extinguished upon loan replacement [3][6]. Board of Directors' Opinion - The board has agreed to provide the guarantee to reduce financial costs and has decided to submit the matter for shareholder meeting approval [6]. Cumulative External Guarantee Amount - As of the announcement date, the company has provided a total of 4.227 billion yuan in external guarantees, all to its subsidiaries, which accounts for 40.56% of the company's most recent audited net assets [6].

Overview - The company plans to increase its investment in Panjiang New Energy Power (Zhenning) Co., Ltd. by 55.8 million yuan to support the construction of the Zhenning Panjiang Geli Wind Farm project, which has a total investment of 279.17 million yuan [1][2]. Investment Details - The investment will be made in cash and will be used for project-related expenses, including EPC engineering fees and land lease payments [3][5]. - The decision was approved by the company's board with a unanimous vote of 7 in favor [1][2]. Company and Project Information - Panjiang New Energy Power (Zhenning) Co., Ltd. is a wholly-owned subsidiary of Guizhou Panjiang Coal Co., Ltd. [2]. - The wind farm project will have a capacity of 50 MW, consisting of 10 units of single-machine capacity [2][5]. - As of the first quarter of 2025, the subsidiary reported a revenue of 5.39 million yuan and a net profit of 1.06 million yuan [2]. Impact on the Company - After the capital increase, the company will still hold 100% equity in the subsidiary, which is expected to accelerate project construction and promote the integration of traditional and renewable energy sources, contributing to the company's high-quality development [5].

Core Viewpoint - The company held its 8th temporary board meeting of the 7th board on August 8, 2025, where several key investment and financing decisions were made, including an increase in investment in a subsidiary and providing guarantees for financing [1][2][3]. Investment Decisions - The company approved an additional investment of 55.8 million yuan in its wholly-owned subsidiary, Panjiang New Energy Power (Zhenning) Co., Ltd., to support the construction of the Zhenning County Panjiang Geli Wind Farm project [1]. - The board agreed to provide a full guarantee for Guizhou Panjiang Mayi Coal Industry Co., Ltd. for a financing limit of 1.64836 billion yuan, aimed at reducing financial costs [2]. Executive Compensation - The board approved the incentive assessment payout for the vice chairman, Yang Dejin, for the year 2023, amounting to 163,000 yuan, which will be submitted for shareholder approval [2][3]. - The total compensation for senior management for the year 2023 was also approved, with specific amounts detailed for various executives, including: - Yin Xiang (Deputy General Manager): 146,200 yuan - Ma Zhulin (Deputy General Manager): 145,400 yuan - Wang Mingzhong (Chief Engineer): 147,200 yuan - Liu Wenxue (Chief Accountant): 145,900 yuan [3].

Group 1: Company Announcements - Puyuan Precision plans to issue H-shares and list on the Hong Kong Stock Exchange [4] - Wanxing Technology intends to issue H-shares and list on the Hong Kong Stock Exchange [11] - Liou Co. plans to use no more than 3 billion yuan of its own funds for securities investment [13] - Guangdong Hongda's subsidiary intends to acquire 60% equity of Changzhilin for 1.02 billion yuan [12] Group 2: Financial Performance and Investments - GSK Gas plans to use 350 million yuan of raised funds for the Wuhan GSK Semiconductor Electronic Gas Station project, with a total investment of 503 million yuan [3] - Lianyungang's wholly-owned subsidiary plans to invest 548.8 million yuan in shipbuilding [2] - Hongjing Optoelectronics plans to invest 1.533 billion yuan in the construction of its R&D and manufacturing headquarters [9] Group 3: Regulatory Issues - Jihua Group is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [7] - *ST Gaohong may face forced delisting due to major violations related to fraudulent issuance of shares and false records in annual reports from 2015 to 2023 [8] Group 4: Sales Performance - Jingji Zhinnong reported sales of 3.51 billion yuan from selling 203,600 pigs in July, with a cumulative sales revenue of 2.243 billion yuan from January to July [8] - Zhengbang Technology reported sales of 7.41 billion yuan from selling 695,200 pigs in July, with a cumulative sales revenue of 4.818 billion yuan from January to July, showing significant year-on-year growth [10] Group 5: Share Transfers - Anzheng Fashion's shareholder plans to transfer 5.35% of the company's shares at a price of 6.78 yuan per share, totaling 141 million yuan [5] - Bidetech's actual controller and associates plan to transfer 29.9% of the company's shares to Dinglong Qishun for 897 million yuan [6]

Group 1: Investment Announcements - Panjiang Co. plans to increase investment by 55.8 million yuan in its wholly-owned subsidiary, New Energy Zhenning Co., for the construction of a wind power project with a total investment of 279 million yuan [1] - Lianyungang's wholly-owned subsidiary, Yunport Ferry Co., intends to invest 548.8 million yuan in building a passenger and vehicle ferry, having signed a construction contract with Huanghai Shipbuilding Co. [1] - Guanggang Gas plans to use 350 million yuan of raised funds for the Wuhan Guanggang Semiconductor Electronic Gas Station project, with a total planned investment of 503 million yuan [1] - Hongjing Optoelectronics intends to invest in a new R&D and manufacturing headquarters with a total investment of 1.533 billion yuan [6] Group 2: Share Transfers - Anzheng Fashion's shareholder plans to transfer 5.35% of the company's shares, totaling 20.8 million shares at a price of 6.78 yuan per share, amounting to 141 million yuan [2] - Bidetech's actual controllers plan to transfer 29.9% of the company's shares, totaling 56.1672 million shares at a price of 15.97 yuan per share, amounting to 897 million yuan [3] Group 3: Financial Performance - Jingji Zhino reported sales of 203,600 pigs in July, generating revenue of 351 million yuan, with a cumulative sales revenue of 2.243 billion yuan from January to July [6] - Zhengbang Technology reported sales of 695,200 pigs in July, with a revenue of 741 million yuan, showing a year-on-year increase of 91.38% and a cumulative revenue of 4.818 billion yuan from January to July [6] - Shuoshi Bio reported a 1.05% decrease in revenue to 176 million yuan for the first half of the year, with a net profit decline of 86.35% to 3.9926 million yuan [9] Group 4: Regulatory Issues - Jihua Group is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [4] - *ST Gaohong received a notice indicating potential major illegal delisting due to fraudulent issuance of shares and false records in annual reports from 2015 to 2023 [4] Group 5: Other Announcements - Wanjing Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [7] - Guangdong Hongda's subsidiary intends to acquire 60% of Changzhilin for 1.02 billion yuan, enhancing its defense equipment business [7] - Lio Co. approved a plan to use up to 3 billion yuan of its own funds for securities investments [8]

2024年1至12月份，盘江股份的营业收入构成为：煤炭占比77.61%，电力占比25.09%，机械占比 6.79%，其他业务占比2.02%，内部抵销占比-11.5%。 （文章来源：每日经济新闻） 盘江股份（SH 600395，收盘价：5.18元）8月8日晚间发布公告称，公司第七届2025年第八次董事会临 时会议于2025年8月8日以通讯方式召开。会议审议了《关于向盘江新能源发电（镇宁）有限公司增加投 资的议案》等文件。 ...