公司代码：600397 公司简称：安源煤业 安源煤业集团股份有限公司 2024 年度内部控制评价报告 安源煤业集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二. 内部控制评价结论 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2. 财务报告内部控制评价结论 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.2754 | -0.1150 | -139.48 | -0.0773 | | 每股净资产（元） | 0.24 | 0.47 | -48.94 | 0.59 | | 每股公积金(元) | 1.88 | 1.88 | 0 | 1.88 | | 每股未分配利润(元) | -2.99 | -2.72 | -9.93 | -2.60 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 54.04 | 68.71 | -21.35 | 89.16 | | 净利润(亿元) | -2.73 | -1.14 | -139.47 | -0.77 | | 净资产收益率(%) | -73.06 | -21.71 | -236.53 | -12.36 | 三、分红送配方案情况 数据四舍五入，查看更多财务数据>> 不分配不转增 二、前10名无限售条件股东持股情况 前十大 ...

安源煤业（600397）公告，2024年营业收入53.87亿元，同比下降19.82%。归属于上市公司股东的净亏 损2.73亿元，去年同期净亏损1.14亿元。公司2024年度不进行利润分配，资本公积不转增股本。 ...

Market Overview - The Shanghai Composite Index rose by 0.76% on April 14, with 29 out of 31 sectors experiencing gains, led by textiles and apparel, and coal, which increased by 2.56% and 2.50% respectively [1] - The net inflow of capital in the two markets was 1.933 billion yuan, with 19 sectors seeing net inflows, particularly the non-ferrous metals sector, which had a net inflow of 2.311 billion yuan and a daily increase of 2.46% [1] Coal Industry Performance - The coal industry saw a daily increase of 2.50%, with a net inflow of 391 million yuan, and all 37 stocks in this sector rose, including 2 stocks hitting the daily limit [2] - Among the stocks in the coal sector, Shaanxi Coal and Chemical Industry led with a net inflow of 93.799 million yuan, followed by China Shenhua and Anyuan Coal with net inflows of 79.774 million yuan and 67.129 million yuan respectively [2] Capital Flow in Coal Stocks - The top coal stocks by net capital inflow included: - Shaanxi Coal: +4.46% with 93.799 million yuan inflow - China Shenhua: +1.53% with 79.774 million yuan inflow - Anyuan Coal: +9.91% with 67.129 million yuan inflow [2][3] - Conversely, the stocks with the highest net outflows included: - Xinjikang Energy: -2.71% with a net outflow of 7.026 million yuan - Yunwei Co.: -2.97% with a net outflow of 6.5537 million yuan - Panjiang Coal: -1.52% with a net outflow of 5.7516 million yuan [3]

Group 1 - The coal sector is experiencing a significant upward movement, with companies like Dayou Energy and Anyuan Coal Industry hitting the daily limit, indicating strong market interest [1] - Institutions suggest that the current phase marks the beginning of a new upward cycle for the coal economy, driven by favorable fundamentals and policies, making it an opportune time to invest in the coal sector [1] - According to Xinda Securities, the supply-demand imbalance in coal is expected to persist over the next 3-5 years, with high-quality coal companies maintaining attributes such as high barriers to entry, strong cash flow, and attractive dividends [1][2] Group 2 - The coal supply bottleneck is anticipated to continue until the 14th Five-Year Plan, necessitating the construction of new quality production capacities to meet long-term energy demands in China [2] - The rising costs of domestic economic development and imported coal are expected to support high coal price levels, reinforcing the attractiveness of the coal sector as a high-performance, high-dividend asset class [2] - The coal industry is characterized by high profitability, long cycles, and significant barriers to entry, with recent macroeconomic improvements and new regulations enhancing the certainty of profitability and growth for quality coal companies [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 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： ●安源煤业集团股份有限公司（以下简称"公司"）股票于2025年4月3日、4月7日、4月8日连续3个交易日 内收盘价格跌幅偏离值累计超过20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异 常波动情形。 ●公司正在筹划重大资产置换事项，并于2025年4月3日在上海证券交易所网站（www.sse.com.cn）发布 了《安源煤业关于筹划重大资产置换暨关联交易的提示性公告》（公告编号：2025-015）。该事项尚处 于筹划阶段，具体交易标的资产范围、交易价格等要素均未最终确定，公司尚未与交易对方就本次交易 签署任何协议，交易方案仍需进一步论证和沟通协商，并需按照相关法律、法规及公司章程的规定履行 必要的决策和审批程序，存在未能通过该等决策、审批程序的风险。 ●经公司自查和问询江钨控股、江投集团，截至本公告披露日，除公司已披露事项外，目前，江投集 团、江钨控股暂无关于本公司应披露而未披露的重大信息，包括但不限于 ...

证券代码：600397 证券简称：安源煤业 公告编号：2025-016 安源煤业集团股份有限公司 股票交易异常波动公告 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： ●安源煤业集团股份有限公司（以下简称"公司"）股票于 2025 年 4 月 3 日、4 月 7 日、4 月 8 日连续 3 个交易日内收盘价格跌幅偏离值累计超过 20%，根据《上海证券交 易所交易规则》的有关规定，属于股票交易异常波动情形。 ●公司正在筹划重大资产置换事项，并于 2025 年 4 月 3 日在上海证券交易所网站 （www.sse.com.cn）发布了《安源煤业关于筹划重大资产置换暨关联交易的提示性公告》 （公告编号：2025-015）。该事项尚处于筹划阶段，具体交易标的资产范围、交易价格 等要素均未最终确定，公司尚未与交易对方就本次交易签署任何协议，交易方案仍需进 一步论证和沟通协商，并需按照相关法律、法规及公司章程的规定履行必要的决策和审 批程序，存在未能通过该等决策、审批程序的风险。 ●经公司自查和问询江钨控股、江投集团，截至 ...

江西省投资集团有限公司 关于对安源煤业股票交易异常波动 情况核查的复函 江西钨业控股集团有限公司: 你公司《关于对安源煤业股票交易异常波动情况核查的问询 函》收悉,经核查,回复如下: 1. 除安源煤业已披露的你公司拟将控股子公司江西江钨控 股发展有限公司持有的赣州金环磁选科技装备股份有限公司 57.00%股份与安源煤业所持有的煤炭业务相关资产及负债进行 置换事项外,截至目前,我公司暂无关于安源煤业有关的应披露 而未披露的重大信息,包括但不限于重大资产重组、股份发行、 收购、债务重组、业务重组、资产剥离、资产注入、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等重大事 项。 2. 本次股票交易异常波动期间,我公司不存在违规买卖安源 1 一 | r light and the country of the state of the same the same of the program and 、教學家族中工藝術官方的理學家等等所在 煤业股票的行为。 特此回复。 江西省投资集团有限公司 2025 年 4.5 8 日 2 - - - 100 - 1 11- 45 221 在线 A M - C - S ...

Investment Rating - The report maintains an "Accumulate" rating for the coal mining industry [2] Core Views - The coal price is currently at a bottom level, and there is no need for pessimism [1] - The market is becoming more sensitive to marginal positive news as the negative impact of price drops diminishes [1] - Leading coal companies have reported better-than-expected performance, with significant cost reduction and efficiency improvements [1] Industry Analysis - The CITIC Coal Index was at 3,325.2 points, up 0.55%, outperforming the CSI 300 Index by 1.92 percentage points, ranking 6th in the CITIC sector [1][71] - The coal market is expected to benefit from domestic policies aimed at stabilizing growth and expanding domestic demand [1] - The Newcastle coal futures price on April 4 was reported at $97 per ton, down 4% from $101 per ton on April 2 [1] - The domestic coal price has reached the anticipated bottom, with the largest price drops and speed of decline now behind [1] - The supply of low-calorie coal has slightly increased, while medium to high-calorie coal remains stable [1] - As of April 4, the price of North Port thermal coal was reported at 676 yuan per ton, stable week-on-week [1] - The report emphasizes that while the thermal coal market is entering a traditional off-season, the current prices are at the expected bottom range of 650-686 yuan per ton, and there is no need for excessive pessimism [1] Key Companies - China Shenhua (601088.SH): Buy rating, EPS forecast for 2024A is 2.95 yuan, PE ratio is 12.40 [7] - Shaanxi Coal (601225.SH): Buy rating, EPS forecast for 2025E is 2.26 yuan, PE ratio is 8.88 [7] - New Energy (601918.SH): Buy rating, EPS forecast for 2024A is 0.92 yuan, PE ratio is 7.50 [7] - Jinkong Coal (601001.SH): Buy rating, EPS forecast for 2025E is 1.53 yuan, PE ratio is 7.92 [7] - China Coal Energy (601898.SH): Buy rating, EPS forecast for 2024A is 1.46 yuan, PE ratio is 7.00 [7] - Electric Investment Energy (002128.SZ): Buy rating, EPS forecast for 2024A is 2.49 yuan, PE ratio is 8.50 [7] - Pingmei Shenma (601666.SH): Increase rating, EPS forecast for 2025E is 0.50 yuan, PE ratio is 17.30 [7] - Huai Bei Mining (600985.SH): Buy rating, EPS forecast for 2024A is 1.80 yuan, PE ratio is 7.70 [7]

安源煤业4月3日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 招商证券股份有限公司深圳建安路证券营业部 | 1097.48 | | | 买二 | 国联证券股份有限公司江阴大桥北路证券营业部 | 821.08 | | | 买三 | 东方财富证券股份有限公司拉萨团结路第一证券营业 | 749.35 | | | | 部 | | | | 买四 | 东方财富证券股份有限公司拉萨东环路第二证券营业 | 746.11 | | | | 部 | | | | 买五 | 东北证券股份有限公司上海局门路证券营业部 | 680.23 | | | 卖一 | 中信证券股份有限公司北京北苑证券营业部 | | 2438.93 | | 卖二 | 国联证券股份有限公司上海分公司 | 1841.64 | | --- | --- | --- | | 卖三 | 中国银河证券股份有限公司上海肇嘉浜路证券营业部 | 1670.27 | | 卖四 | 国泰君安证券股份有限公司绍兴崇贤街证券营业部 | 966.94 | | 卖五 | 国盛证券有限 ...