Group 1 - The board of directors of Guizhou Panjiang Coal Industry Co., Ltd. held its fourth meeting of the seventh session on August 25, 2025, via communication, with all seven directors present, ensuring compliance with relevant laws and regulations [1] - The meeting approved the 2025 semi-annual report and summary, with a unanimous vote of 7 in favor, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1] - The board also approved the risk assessment report for Guizhou Energy Group Financial Co., Ltd., with 5 votes in favor, noting that the company has valid financial licenses and a robust internal control system, indicating controllable risks in financial service operations [2] Group 2 - The board agreed on the semi-annual evaluation report of the "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan, with a unanimous vote of 7 in favor, aimed at safeguarding investor rights and enhancing investor satisfaction [2]

Core Viewpoint - Guizhou Panjiang Refined Coal Co., Ltd. reported a significant decline in net profit for the first half of 2025, with a net loss of approximately 5.1 million yuan, attributed to falling coal prices and increased operational costs, despite a rise in overall revenue [2][4][9]. Financial Performance - The company achieved operating revenue of 5.15 billion yuan, a 27.34% increase compared to the same period last year [2][14]. - Total profit for the period was approximately 20.66 million yuan, a decrease of 80.75% year-on-year [2][14]. - The net profit attributable to shareholders was a loss of 5.1 million yuan, a decline of 113.67% compared to the previous year [2][14]. - The company’s total assets increased by 5.60% to approximately 45.89 billion yuan [2][14]. Business Operations - The company produced 515,370 tons of commercial coal and sold 394,710 tons during the reporting period [4][9]. - The average on-grid electricity price was 0.3656 yuan per kilowatt-hour (excluding tax) [4]. - The company’s coal sales revenue decreased by 24.75% due to falling coal prices, while electricity sales revenue surged by 372.51% as new projects came online [2][14]. Industry Context - The coal market faced significant challenges, with a notable drop in prices leading to reduced profitability across the sector [4][9]. - Nationally, raw coal production reached 2.4 billion tons, a 5.4% increase year-on-year, while coal imports fell by 11.1% [3][4]. - The installed power generation capacity in China grew by 18.7% year-on-year, with a significant increase in renewable energy sources [3][4]. Strategic Initiatives - The company is focusing on coal-electricity integration and expanding its renewable energy projects, with a total of 303 megawatts of new energy capacity connected to the grid [5][12]. - Emphasis is placed on safety, innovation, and ecological practices, including advanced coal washing and processing technologies [5][12]. - The company aims to enhance its operational efficiency and reduce costs through various measures, including optimizing sales channels and improving resource utilization [6][12].

年度报告摘要 第一节 重要提示 | | | 贵州盘江精煤股份有限公司 贵州盘江精煤股份有限公司 2025 年半 | 展规划，投资者应当到 http://www.sse.com.cn | | | | 网站仔细阅读半年度报告全文。 | | | | --- | --- | --- | --- | --- | --- | --- | | 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | | 本报告期，公司不派发现金红利，不送红股，不进行资本公积转增股本。 | | | | | | | | 第二节 | | | | | | 公司基本情况 | | 公司股票简况 | | | | | | | | 股票种类 股票上市交易所 | | | | 股票简称 股票代 | | | | 变更前股票简称 | | 码 | | | | | | A股 | | | 上海证券交易所 盘江股份 600395 | | | | | 联系人和联系方式 董事会秘书 | | | | 证券事务 | | | | 代表 | | | | | | | | 姓名 刘和平 | | | | 梁东平 | | | | 0858-3700123 | ...

Group 1 - The company reported a revenue of 5.152 billion yuan for the first half of 2025, representing a year-on-year increase of 27.34%, despite a loss of 5.0951 million yuan [1] - In the second quarter, the company achieved a revenue of 2.670 billion yuan with a profit of 99.48 million yuan, showing increases of 27.35% and 523.69% respectively [1] - The company produced 5.1537 million tons of commercial coal and sold 3.9471 million tons during the reporting period, with a total electricity generation of 7.131 billion kWh [1] Group 2 - The company’s electricity sales revenue increased by 1.928 billion yuan year-on-year, with a growth rate of 372.51% [2] - As of June 30, the company had completed the construction of thermal power generation capacity of 2.64 million kW and invested in new energy projects with a total installed capacity of 3.9396 million kW, of which 3.0314 million kW is connected to the grid [2] - The company aims to address challenges in the energy sector and coal market while promoting integrated development of coal, electricity, and new energy [2]

截至发稿，盘江股份市值为110亿元。 每经头条（nbdtoutiao）——租下2.5万亩"试验田"，兽医学博士在非洲种粮：首季亩产250斤，打算扩至 10万亩，月薪1~2万元招人 每经AI快讯，盘江股份（SH 600395，收盘价：5.12元）8月25日晚间发布公告称，公司第七届第四次董 事会会议于2025年8月25日以通讯方式召开。会议审议了《2025年半年度报告及摘要》等文件。 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%。 （记者 曾健辉） ...

格隆汇8月25日丨盘江股份(600395.SH)发布2025年半年度报告，报告期实现营业收入51.52亿元，同比增 长27.34%；归属上市公司股东的净利润-509.51万元，同比下降113.67%；扣除非经常性损益后的归属于 上市公司股东的净利润-0.18亿元，同比增长59.65%；基本每股收益-0.002元。 ...

证券代码：600395 证券简称：盘江股份 公告编号：临 2025-044 贵州盘江精煤股份有限公司 关于"提质增效重回报"行动方案半年度 评估报告的公告 公司深入贯彻新发展理念，围绕建设新型综合能源基地和打造西南地 区煤炭保供中心战略定位，充分发挥煤炭资源优势，持续巩固提升传统能 源产业，加快发展"煤炭、煤电、新能源"一体化，做强做优现代能源产业。 2025 年上半年，面对煤炭市场供大于求、市场价格大幅回落、行业效 益大幅下降的严峻形势，公司聚焦煤电主业，深入贯彻新发展理念，不断 深化改革、强化创新驱动，多措并举齐发力，"煤炭、煤电、新能源"加快发 展，协同效应显现，一体化发展新局面已然形成。 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。 为扎实推进上市公司高质量发展，切实提高投资者回报，贵州盘江精 煤股份有限公司（以下简称"公司"）积极响应上海证券交易所《关于开展沪 市公司"提质增效重回报"专项行动的倡议》，制定并披露了《公司"提质增效 重回报"行动方案》（以下简称"行动方案"）详见公司公告（临 2024-082）。 2 ...

贵州能源集团财务有限公司 风险持续评估报告 财务公司成立于 2013 年 5 月 3 日，是经国家金融监督管理总局批准 设立，合法持有《金融许可证》并持续有效经营的非银行金融机构。由公 司与贵州能源集团有限公司共同出资设立，其中：贵州能源集团有限公司 出资 5.50 亿元，持股 55%；公司出资 4.50 亿元，持股 45%。 统一社会信用代码：91520190067726228Q 金融许可证机构编码：L0176H252010001 法定代表人：方德亚 企业类型：其他有限责任公司 住 所：贵州省贵阳市观山湖区林城西路 95 号 经营范围：吸收成员单位存款；办理成员单位贷款；办理成员单位票 据贴现；办理成员单位资金结算与收付；提供成员单位委托贷款、债券承 销、非融资性保函、财务顾问、信用鉴证及咨询代理业务；从事同业拆借； 办理成员单位票据承兑。 二、财务公司风险管理的基本情况 按照《上海证券交易所上市公司自律监管指引第 5 号——交易与关联 交易》的要求，贵州盘江精煤股份有限公司（以下简称"公司"）通过查验 贵州能源集团财务有限公司（以下简称"财务公司"）《金融许可证》《营 业执照》等证件资料，审阅包括资产负债 ...

证券代码：600395 证券简称：盘江股份 编号：临 2025-043 贵州盘江精煤股份有限公司 第七届董事会第四次会议决议公告 本议案已经公司第七届董事会审计委员会审查通过，并同意提交公司 董事会审议。 二、关于贵州能源集团财务有限公司风险持续评估报告的议案 表决结果：5 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 2 名关联董事回避表决。 内容详见上海证券交易所网站（http://www.sse.com.cn）。 - 1 - 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"）第七届董事会第四次会 议于 2025 年 8 月 25 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、2025 年半年度报告及摘要 表决结果：7 票同意，0 票反对 ...

南财智讯8月25日电，盘江股份发布2025年半年度报告，报告期实现营业收入51.52亿元，同比增长 27.34%；归属上市公司股东的净利润-509.51万元，同比下降113.67%；扣除非经常性损益后的归属于上 市公司股东的净利润-0.18亿元，同比增长59.65%；基本每股收益-0.002元。 ...