河南大周律师事务所 关于河南大有能源股份有限公司 2024 年年度股东大会的 法律意见书 河南大周律师事务所 法律意见书 二〇二五年五月 河南大周律师事务所 法律意见书 河南大周律师事务所 关于河南大有能源股份有限公司 2024 年年度股东大会的法律意见书 致：河南大有能源股份有限公司 河南大周律师事务所（以下简称"本所"）接受河南大有能源股份有限公司 （以下简称"公司"）的委托，指派本所律师出席公司 2024 年年度股东大会（以 下简称"本次股东大会"），就本次股东大会的召集和召开程序，出席本次股东 大会人员的资格、召集人资格，会议的表决程序、表决结果等相关事宜出具法律 意见书。 为出具本法律意见书，本所律师根据《中华人民共和国公司法》（以下简称 "《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《上 市公司股东会规则》（以下简称"《股东会规则》"）《上海证券交易所股票上 市规则》（以下简称"《上市规则》"）《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具 日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实 信用原 ...

证券代码：600403 证券简称：大有能源 公告编号：2025-024 河南大有能源股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 16 日 (二)股东大会召开的地点：公司机关 2 号楼 2 楼东会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 417 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,505,195,234 | | 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（%） | 62.9574 | (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，公司董事长任春星主持。会议采取现场投 票与网络投票相结合的方式召开，表决方式符合《公司法》及《公司章程》规定。 (五)公司董事、监事和 ...

Core Points - An accident occurred at the Mengjin Coal Mine, a wholly-owned subsidiary of the company, on May 15, 2025, resulting in one fatality [1] - The incident took place around 16:30 near the safety exit of the 2-11040 coal mining working face, caused by a coal cutter hitting a drill rod, which then struck a worker [1] - The injured worker was rescued around 17:30 and was confirmed dead in the hospital by 20:00, with further investigation needed to determine the exact cause [1] - Operations at the mine have been halted, except for ventilation, drainage, and gas inspections, in accordance with regulations [1] - The company is currently unable to predict the impact of this incident on its operations or the timeline for resuming production at the Mengjin Coal Mine [1]

大有能源（600403）公告，2025年5月15日，公司全资子公司义马煤业集团孟津煤矿发生事故，造成1人 死亡。事故发生在采煤工作面下安全出口附近，系采煤机割煤期间碰到钻杆导致。事故后，孟津煤矿已 停止除通风、排水、瓦斯检查外的所有作业活动。 ...

Core Viewpoint - Dayou Energy (600403) experienced a trading halt with a daily increase of 10.80%, despite a net sell-off from the Shanghai Stock Connect of 2.67 million yuan [2][3]. Trading Performance - The stock had a turnover rate of 0.74% and a total transaction value of 65.76 million yuan, with a price fluctuation of 10.76% throughout the day [2]. - The stock has been listed on the trading leaderboard six times in the past six months, with an average price increase of 4.19% the day after being listed and an average increase of 10.56% over the following five days [3]. Capital Flow - The stock saw a net inflow of 35.18 million yuan from major funds today, with a significant inflow of 35.91 million yuan from large orders, while smaller orders experienced a net outflow of 735,900 yuan [3]. - Over the past five days, the net inflow of major funds totaled 24.84 million yuan [3]. Margin Trading Data - As of May 14, the stock's margin trading balance was 36.84 million yuan, with a financing balance of 36.52 million yuan and a securities lending balance of 319,000 yuan [3]. - The financing balance decreased by 4.01 million yuan over the past five days, representing a decline of 9.90%, while the securities lending balance decreased by 22,600 yuan, a decline of 6.61% [3]. Financial Performance - According to the Q1 report released on April 26, the company achieved a revenue of 1.08 billion yuan, a year-on-year decrease of 23.63%, and reported a net loss of 309 million yuan [3].

股票代码：600403 股票简称：大有能源 河南大有能源股份有限公司 2024 年年度股东大会会议材料 二〇二五年五月 1 / 31 河南大有能源股份有限公司 2024 年年度股东大会有关事宜 会议时间：2025 年 5 月 16 日 15:30； 会议地点：河南省义马市千秋路 6 号，公司机关 2 号楼 2 楼东会 议室； 会议召集人：公司董事会； 2 / 31 | | （2）股东及股东授权代表对议案进行投票表决； | | --- | --- | | | （3）计票人统计表决结果。 | | 4 | （1）工作人员宣读投票表决结果； | | | （2）律师宣读见证《法律意见书》。 | | 5 | 主持人宣布大会闭幕，出席会议的相关人员签署本次股东大会会 | | | 议记录和决议。 | 3 / 31 议案一 关于《河南大有能源股份有限公司 2024 年度董事会工作报告》的议案 表决方式：现场投票和网络投票相结合的方式； 各位股东： 网络投票时间：采用上海证券交易所网络投票系统，通过交易系 统投票平台的投票时间为股东大会召开当日的交易时间段，即5月16 日9:15-9:25，9:30-11:30，13:00-15 ...

证券代码：600403 证券简称：大有能源 公告编号：临 2025-023 号 河南大有能源股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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 5 月 12 日（星期一）11:00-12:00 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 4 月 30 日（星期三）至 5 月 9 日（星期 五）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 通过公司邮箱 hndayou@163.com 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 河南大有能源股份有限公司（以下简称"公司"）已于 2025 年 4 月 3 日、4 月 26 日发布 2024 年度报告、2025 年第一季度报告。为便 于广大投资者更全面深入地了解公司2024 ...

Investment Rating - The report maintains a "Buy" rating for key companies in the coal industry, including China Shenhua, Shaanxi Coal, and China Coal Energy, among others [2][3][11]. Core Insights - The report highlights that coal consumption has decreased due to tariff disruptions, with daily consumption in coastal provinces dropping from 1.871 million tons in late March to 1.760 million tons by April 24, reflecting a year-on-year decrease of 1.6% [1][7]. - Despite low coal prices, there is a lack of upward momentum for coal prices, with expectations of narrow fluctuations in the short term [1][8]. - The report suggests that while there may be a temporary rebound in coking coal prices due to seasonal demand, the overall price increase potential remains limited [2][10]. Summary by Sections Industry Overview - The report notes that the coal price has been experiencing narrow fluctuations, with recent prices reported at 657 CNY/ton for Qinhuangdao port, down 8 CNY from the previous week [8]. - The report indicates that the overall coal market is influenced by both weak demand and tariff disruptions, leading to cautious market sentiment [2][8]. Company Performance - Key companies such as China Shenhua and Shaanxi Coal are recommended for their stable performance and strong cash flow [2][11]. - The report provides earnings forecasts for major companies, with China Shenhua expected to have an EPS of 2.95 CNY in 2024, and a PE ratio of 13 [3]. Market Dynamics - The report highlights that the coal sector has underperformed compared to the broader market, with a weekly decline of 0.8% in the coal sector compared to gains in major indices [12][14]. - It also notes that the coking coal market is expected to stabilize in the short term due to increased demand for steelmaking [10][11]. Investment Recommendations - The report recommends focusing on industry leaders with stable earnings, such as China Shenhua, Shaanxi Coal, and China Coal Energy, as well as companies with strong cash flow like Jinkong Coal [2][11]. - It emphasizes the defensive value of companies with low debt and high cash flow amidst ongoing tariff disruptions [8].

Core Points - The company, Henan Dayou Energy Co., Ltd., has announced its first quarter financial report for 2025, ensuring the accuracy and completeness of the information provided [3][6][7] - The company plans to absorb and merge its wholly-owned subsidiary, Aral YN Investment Co., Ltd., which will result in the transfer of all assets, liabilities, and rights to the parent company [16][18][20] - The company will provide an 80% joint liability guarantee for its subsidiary, Akesu Tahua Mining Co., Ltd., for a loan renewal of 150 million yuan [10][12][13] Financial Data - The financial statements for the first quarter of 2025 are unaudited and include key financial indicators [3][5] - The company has not yet executed new accounting standards or interpretations that would affect the financial statements for the year [5][6] Shareholder Information - The company will hold its 2024 annual general meeting on May 16, 2025, with a record date of May 9, 2025 [22][25] - The meeting will utilize a combination of on-site and online voting methods [25][30] Board Resolutions - The board of directors approved several resolutions, including the first quarter report, the guarantee for the subsidiary's loan, and the merger of the subsidiary [7][8][16] - The resolutions were passed unanimously with no dissenting votes [8][9]

证券代码：600403 证券简称：大有能源 编号：临 2025-018 号 河南大有能源股份有限公司 2025 年第一季度经营数据公告 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个别及连带责任。 根据《上海证券交易所上市公司自律监管指引第 3 号—行业信息 披露》（第二号—煤炭）要求，河南大有能源股份有限公司（以下简 称"公司"）特披露 2025 年第一季度主要经营数据如下： | 项 目 | 2025 年 1-3 月 | 2024 年 1-3 月 | 变动比例（%） | | --- | --- | --- | --- | | 商品煤产量（万吨） | 270.24 | 225.58 | 19.80 | | 商品煤销量（万吨） | 260.66 | 216.81 | 20.23 | | 煤炭销售收入（万元） | 98,017.94 | 111,691.14 | -12.24 | | 煤炭销售成本（万元） | 93,171.69 | 95,434.34 | -2.37 | | 煤炭销售毛利（万元） | 4,846.25 | 16,256. ...