Group 1 - The company, Anyuan Coal Industry Group Co., Ltd., will participate in the "2025 Jiangxi Listed Companies Investor Online Collective Reception Day" and hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 [2][3] - The event will be conducted online, allowing investors to join via the "Panorama Roadshow" website, WeChat public account, or the Panorama Roadshow APP on May 21, 2025, from 15:30 to 17:00 [2] - Key company representatives, including the Deputy General Manager, Chief Financial Officer, Board Secretary, and Independent Directors, will engage with investors regarding the company's performance, governance, development strategy, operational status, and sustainability [2][3] Group 2 - The company is encouraging investors to submit questions in advance to enhance the relevance of the discussions during the event, with a deadline for submissions set for May 20, 2025 [2]

证券代码：600397 证券简称：安源煤业 编号：2025-042 为充分尊重投资者、提升交流的针对性，现就本次投资者集体接待日活动暨 业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者 可于 2025 年 5 月 20 日(星期二)17:00 前访问网址(https://ir.p5w.net/zj)或 扫描下方二维码，进入问题征集专题页面。公司将在本次业绩说明会上，对投资 者普遍关注的问题进行回答。 1 安源煤业集团股份有限公司 关于参加江西辖区上市公司 2025 年投资者网上集体 接待日活动暨召开 2024 年度、2025 年第一季度业绩 说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，便于广大投资者更全面深入地了解公司 经营成果、财务状况，安源煤业集团股份有限公司（以下简称"公司"）将参加 由江西省上市公司协会举办的"2025 年江西辖区上市公司投资者网上集体接待 日活动"暨召开 2024 年度、2025 年第一季度业绩说明会，现将相关事项公告如 下： 本次活动将采用网络远程的方式举行， ...

Core Insights - The article highlights a trend of decreasing shareholder accounts among 301 companies, indicating a concentration of shares, with some companies experiencing continuous declines for over three periods [1][2] Group 1: Shareholder Account Trends - 32 companies have reported a continuous decrease in shareholder accounts for more than three periods, with the most significant decline being 23 periods for ST Yalian, which has seen a cumulative decrease of 33.29% [1] - Other notable companies with declining shareholder accounts include Yingli International, which has decreased for 14 periods with a cumulative decline of 23.26%, and several others like Zhongqi Co., Kangxin New Materials, and Dingxin Communications [1] Group 2: Market Performance - Among the companies with decreasing shareholder accounts, 7 have seen their stock prices rise, while 25 have experienced declines, with ST Yalian, Dawi Co., and Anyuan Coal Industry showing the highest increases of 39.70%, 14.48%, and 7.35% respectively [2] - In comparison to the Shanghai Composite Index, 5 companies outperformed the index, with ST Yalian achieving a relative return of 16.39% [2] Group 3: Institutional Interest - In the past month, 5 companies with decreasing shareholder accounts have been subject to institutional research, with Zhongqi Co. and Weining Health receiving the most attention, being researched 3 and 2 times respectively [2] - The companies with the highest number of institutional participants in their research include Naipu Mining, Weining Health, and Zhongqi Co., with 60, 44, and 13 institutions involved [2]

江西豫章律师事务所 关于安源煤业集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 豫章股字[2025]第 002 号 中国·江西·南昌 江西省南昌市红谷中大道 1402 号浦发大厦 11 楼 邮编 330038 电 话（ Tel ）：（ 0791 ）- 86617668 传 真（ Fax ）：（ 0 7 9 1 ）- 86631116 二○二五年五月 江西豫章律师事务所 股东大会法律意见书 关于安源煤业集团股份有限公司 2025 年第一次临时股东大会的 法 律 意 见 书 豫章股字[2025]第 002 号 致：安源煤业集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会 规则》和《上海证券交易所股票上市规则》等我国现行有关法律、法规、规范性 文件以及安源煤业集团股份有限公司（以下简称"公司"）《公司章程》的规定， 江西豫章律师事务所（以下简称"本所"）接受公司的委托，指派陈星杰律师、 钟辉成律师出席公司于 2025 年 5 月 12 日召开的公司 2025 年第一次临时股东大 会（以下简称"本次股东大会"），并就本次股东大会的相关事宜，按照律师行业 公认的业务 ...

证券代码：600397 证券简称：安源煤业 公告编号：2025-041 安源煤业集团股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 二、 议案审议情况 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 543 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 409,194,122 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 41.3344 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长熊旭晴先生因工作原因未出席 会议，经半数以上董事共同推举，本次股东大会由公司董事潘长福先生主持会议。 会议采取现场记名投票与网络投票相结合的方式，表决方式符合《公司法》及《公 1 / 3 (一) 股东大会召开的时间：2025 年 5 月 12 日 (二) 股东大会召开的地点 ...

Investment Rating - The coal industry maintains a rating of "Synchronize with the Market - A" [1] Core Viewpoints - External demand expectations dominate fluctuations, with a focus on improving demand during the peak summer season [1] - The coal production recovery post-holiday has led to increased supply, while electricity coal demand enters a low season, compounded by tariff disputes affecting external demand expectations [8][81] - The recent monetary policy easing is expected to support the macroeconomic environment, with anticipated continued recovery in coal prices due to the upcoming peak summer demand [8][81] Summary by Sections 1. Coal Industry Dynamic Data Tracking - **Thermal Coal**: Post-holiday inventory has risen, and port coal prices remain weak. As of May 9, the spot reference price for thermal coal in the Bohai Rim was 643 CNY/ton, a weekly change of -2.13% [3][23] - **Metallurgical Coal**: Monetary policy easing has led to increased demand entering the traditional peak season. As of May 9, the price for main coking coal at Jingtang Port was 1320 CNY/ton, a weekly change of -4.35% [4][35] - **Coking Steel Industry Chain**: Downstream operations have improved, stabilizing coking coal prices. As of May 9, the average price for first-grade metallurgical coke at Tianjin Port was 1530 CNY/ton, unchanged from the previous week [5][55] - **Coal Transportation**: Weak coal prices have led to a decline in transportation demand, with the coastal coal transportation price index at 640.35 points, a weekly change of -8.06% [6][65] - **Coal-related Futures**: Tariff disputes dominate expectations, with futures prices for coking coal and coke showing fluctuations [8][70] 2. Coal Sector Market Review - The coal sector has rebounded alongside the broader market but has not outperformed major indices. The CITIC Coal Index closed at 3191.92 points, with a five-day change of +0.97% [7][72] 3. Industry News Summary - A comprehensive financial policy has been implemented to stabilize the market, with the People's Bank of China emphasizing a moderately loose monetary policy to support economic recovery [76][78] - Global thermal coal prices have seen an increase, with a reported rise of 8.8% over eight trading days [78] - The first quarter of 2025 saw a significant increase in coal production in Shanxi Province, with a year-on-year growth of 19.1% [79] 4. Important Announcements from Listed Companies - Announcements from companies such as Anyuan Coal Industry and Meijin Energy regarding management changes and stock pledges have been noted [80] 5. Next Week's Views and Investment Recommendations - The report suggests focusing on undervalued companies with strong performance support, particularly those with low non-coal business ratios such as Xinjie Energy and Zhongmei Energy [81]

Core Viewpoint - The company has undergone significant organizational changes, including the appointment of a new board and management structure, to enhance operational efficiency and adapt to strategic development needs [1][3][30]. Group 1: Management Changes - The company held its annual general meeting on May 9, 2025, where a new board of directors was elected, marking the establishment of the ninth board [1][19]. - The former general manager, Mr. Jin Jiangtao, completed his term and will no longer serve in that capacity [1]. - Ms. Yang Yinglin, the vice general manager, has been authorized to act as the general manager until a new appointment is made [1][27]. Group 2: Organizational Structure Adjustment - The company has restructured its internal organization into four departments: Comprehensive Office, Securities Affairs Department, Finance Department, and Audit and Risk Control Department [3][30]. - The Comprehensive Office will handle various functions including human resources, production operations, and strategic planning [3]. - The restructuring aims to optimize business processes and personnel allocation without significantly impacting operational activities [5][30]. Group 3: Shareholder Meeting Resolutions - The shareholder meeting approved several key resolutions, including the financial report for 2024 and the profit distribution plan [9][10]. - The meeting confirmed the election of the ninth board of directors and the establishment of various specialized committees [20][30]. - The company will proceed with the selection of a new general manager and other key positions as part of the ongoing management transition [1][27]. Group 4: New Appointments - The board appointed Ms. Jiang Lijiao as the financial director and Mr. Bi Lijun as the board secretary, both for a term of three years [28][29]. - The new board chair, Mr. Xiong Xuqing, was also elected during the first board meeting [19][20]. Group 5: Monitoring and Compliance - The company’s compliance with legal and regulatory requirements was confirmed during the shareholder meeting, ensuring that all procedures were followed correctly [13][39]. - The new supervisory board was also established, with Mr. Kuang Guangshan elected as the chairman [39].

中信证券股份有限公司 关于江西钨业控股集团有限公司 免于发出要约收购安源煤业集团股份有限公司之 2025 年第一季度持续督导意见 其中，本持续督导期为 2025 年 1 月 9 日至 2025 年 3 月 31 日。 一、交易资产的交付或过户情况 （一）本次免于发出要约收购情况 为优化国有资产资源配置和运行效率，江西省能源集团有限公司（以下简称 "江能集团"）将其持有的全部 389,486,090 股安源煤业股份（占上市公司总股本 的 39.34%）无偿划转至江钨控股。 本次收购系为优化国有资产资源配置和运行效率而对上市公司进行的股权 控制结构调整。本次收购完成后，上市公司控股股东变更为江钨控股，上市公司 1 实际控制人仍为江西省国资委。 本次收购系在江西省国资委实际控制下的不同主体之间进行，未导致上市公 司的实际控制人发生变化，符合《收购管理办法》第六十二条第一款第（一）项 规定的可以免于以要约方式增持股份的情形。本次收购系江钨控股通过无偿划转 方式直接取得安源煤业 389,486,090 股（占安源煤业股份总数的 39.34%）股份， 符合《收购管理办法》第六十三条第一款第（一）项规定的可以免于发出要约的 ...

安源煤业集团股份有限公司（以下简称"公司"）董事会于 2025 年 5 月 9 日收到公司证券事务代表饶斌先生的书面辞呈。饶斌先生因工作调整原因，申请 辞去公司证券事务代表职务。 证券代码：600397 证券简称：安源煤业 公告编号：2025-036 安源煤业集团股份有限公司 关于证券事务代表辞职公告 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。 根据《公司法》《公司章程》等有关规定，饶斌先生的书面辞呈自送达公司 董事会之日起生效。公司董事会将尽快按照法定程序聘任符合任职资格的人员担 任证券事务代表职务，协助公司董事会秘书开展工作。 饶斌先生在任职期间恪尽职守，勤勉尽责，公司董事会对饶斌先生为公司做 出的贡献表示衷心感谢！ 特此公告。 安源煤业集团股份有限公司董事会 1 / 1 2025 年 5 月 10 日 ...

证券代码：600397 证券简称：安源煤业 公告编号：2025-035 附件： 职工代表监事简历 （1）欧阳顺先生简历：欧阳顺，1995 年 4 月出生，大学学历、工学学士， 政工师，中共党员。曾任宜春钽铌矿有限公司钟家市选矿厂技术干部，宜春钽铌 矿有限公司办公室文字秘书，江西钨业控股集团有限公司党委办公室（总经理办 公室）文字秘书、部门管理专员。现任安源煤业集团股份有限公司办公室高级主 管、第九届监事会职工代表监事。 安源煤业集团股份有限公司(以下简称"公司")第八届监事会将于 2025 年 5 月 16 日届满，公司拟对监事会进行换届选举。具体内容详见公司于 2025 年 3 月 29 日在上海证券交易所网站（www.sse.com.cn）披露的《安源煤业关于监事 会换届选举的提示性公告》（公告编号：2025-012）。 为保证公司监事会正常运作，根据《中华人民共和国公司法》《中华人民共 和国工会法》《公司章程》等有关规定，公司工会委员会于 2025 年 5 月 9 日召开 职工代表会议，选举欧阳顺先生、秦志华先生（简历详见附件）担任公司第九届 监事会职工代表监事，任期三年，任期自本次工会委员会职工代表会 ...