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。 ...

证券代码：600395 证券简称：盘江股份 编号：临 2025-040 贵州盘江精煤股份有限公司 关于向盘江新能源发电（镇宁）有限公司增加投资 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： 增资标的名称：盘江新能源发电（镇宁）有限公司（以下简称"新能 源镇宁公司"）。 增资金额：5,580 万元。 1.公司名称：盘江新能源发电（镇宁）有限公司 2.成立时间：2022 年 10 月 8 日 新能源镇宁公司是贵州盘江精煤股份有限公司（以下简称"公司"）所 属全资子公司。经公司第六届董事会 2024 年第五次临时会议审议通过，由 新能源镇宁公司投资建设镇宁县盘江革利风电场项目，项目总投资为27,917 万元。为了满足项目建设需要，按照不低于 20%的项目资本金要求，公司 拟向新能源镇宁公司增加投资 5,580 万元。 （二）本次增资事项决策程序 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，会议以 7 票同意、0 票反对、0 票弃权的表决结果审议通过了《关 于 ...

证券代码：600395 证券简称：盘江股份 编号：临 2025-041 贵州盘江精煤股份有限公司 关于为控股子公司融资提供担保的公告 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。 被担保人名称：贵州盘江马依煤业有限公司（以下简称"马依公司"）， 为贵州盘江精煤股份有限公司（以下简称"公司"）控股子公司。 本次担保金额及已实际为其提供的担保余额：本次担保金额为 164,836 万元，公司已实际为其提供的担保余额为 188,641 万元。 本次担保是否有反担保：马依公司以其持有的马依西一井采矿权向公 司提供相应反担保。 对外担保逾期的累计数量：无。 特别风险提示：本次担保事项尚需提交公司股东会审议，敬请投资者 注意相关风险。 一、担保情况概述 重要内容提示： （一）担保基本情况 为缓解资金压力，降低财务成本，马依公司拟向金融机构申请 164,836 万元额度的融资，用于置换马依西一井项目原有项目贷款。根据授信条件， 公司拟为上述融资提供全额连带责任保证担保，同时马依公司以其持有的 马依西一井采矿权抵押给公司提供反担保。贷款置换后 ...

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。 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 表决结果：6 票同意，0 票反对，0 票弃权。根据《上海证券交易所股 票上市规则》等有关规定，与本议案有关联关系的 1 名关联董事回避表决。 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 ...