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大有能源(600403) - 河南大有能源股份有限公司关于为塔河矿业提供担保的公告
2025-04-25 10:23
一、担保情况概述 阿克苏塔河矿业有限责任公司(以下简称"塔河矿业")系河南 大有能源股份有限公司(以下简称"公司")全资子公司阿拉尔豫能 投资有限责任公司的控股子公司。塔河矿业于2024年5月在华夏银行 乌鲁木齐分行(以下简称"华夏银行")办理的1.5亿元流动资金贷 款将于2025年5月24日到期。经沟通,华夏银行同意塔河矿业办理续 贷,金额1.5亿元,期限3年,利率最终以银行实际贷款利率为准。公 司拟按持股比例为上述贷款提供80%连带责任保证担保,塔河矿业另 一股东阿拉尔市国有资本投资运营集团有限公司提供20%的连带责任 保证担保。 2025 年 4 月 25 日,公司第九届董事会第十八次会议审议通过了 《关于为塔河矿业提供担保的议案》,同意公司为塔河矿业办理续贷 提供 80%连带责任保证担保。 本次担保事项在董事会的决策权限内,无需提交公司股东大会审 议。 二、塔河矿业基本情况 公司名称:阿克苏塔河矿业有限责任公司 1 企业性质:有限责任公司(国有控股) 证券代码:600403 证券简称:大有能源 编号:临 2025-020 号 河南大有能源股份有限公司 关于为塔河矿业提供担保的公告 本公司董事会及全体董 ...
大有能源(600403) - 河南大有能源股份有限公司关于召开2024年年度股东大会的通知
2025-04-25 10:19
证券代码:600403 证券简称:大有能源 公告编号:2025-022 河南大有能源股份有限公司 关于召开2024年年度股东大会的通知 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: 一、召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人:公司董事会 (三)投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间:2025 年 5 月 16 日15 点 30 分 召开地点:公司机关 2 号楼 2 楼东会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自2025 年 5 月 16 日 至2025 年 5 月 16 日 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 9:15-9:25,9:30-11:30,13:00-15:00;通过 互联网投票平台的投票时间为股东大会召开当日的 9: ...
大有能源(600403) - 河南大有能源股份有限公司第九届董事会第十八次会议决议公告
2025-04-25 10:17
表决结果为:同意票 11 票,反对票 0 票,弃权票 0 票。 本议案在提交董事会审议前,已经公司第九届审计委员会第八次 会议审议通过。 2、关于为塔河矿业提供担保的议案 同意公司为间接控股子公司阿克苏塔河矿业有限责任公司向华 夏银行乌鲁木齐分行申请办理 15,000 万元续贷业务提供 80%连带责 任保证担保。具体内容详见同日披露的《河南大有能源股份有限公司 关于为塔河矿业提供担保的公告》(临 2025-020 号)。 表决结果为:同意票 11 票,反对票 0 票,弃权票 0 票。 证券代码:600403 证券简称:大有能源 编号:临 2025-019 号 河南大有能源股份有限公司 第九届董事会第十八次会议决议公告 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个别及连带责任。 河南大有能源股份有限公司(以下简称"公司")于 2025 年 4 月 25 日以通讯方式召开了第九届董事会第十八次会议,本次会议通知 于 2025 年 4 月 22 日以邮件方式发出。本次会议应出席的董事 11 名, 实际出席的董事 11 名。本次会议的召开符 ...
大有能源(600403) - 河南大有能源股份有限公司关于吸收合并全资子公司的公告
2025-04-25 10:15
证券代码:600403 证券简称:大有能源 编号:临 2025-021 号 河南大有能源股份有限公司 关于吸收合并全资子公司的公告 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个别及连带责任。 重要内容提示: ● 河南大有能源股份有限公司(以下简称"公司")拟吸收合 并全资子公司阿拉尔豫能投资有限责任公司(以下简称"豫能投资")。 吸收合并完成后,豫能投资的全部资产、债权债务、业务及其他一切 权利与义务由公司依法承继,豫能投资依法注销。 ● 本事项已经公司第九届董事会第十八次会议审议通过,尚需 提交公司股东大会审议。本次吸收合并不构成关联交易,亦不构成《上 市公司重大资产重组管理办法》规定的重大资产重组。 ● 豫能投资系公司全资子公司,本次吸收合并不会对公司的财 务状况产生实质性影响,不存在损害公司及全体股东利益的情形。 一、吸收合并情况概述 为优化组织管理层级,提高运营效率,降低管理成本,公司于2025 年4月25日召开第九届董事会第十八次会议审议通过了《关于吸收合 并全资子公司的议案》,公司拟吸收合并全资子公司豫能投资。吸收 合并 ...
大有能源(600403) - 2025 Q1 - 季度财报
2025-04-25 09:30
Financial Performance - The company's operating revenue for Q1 2025 was ¥1,076,260,990.72, a decrease of 23.63% compared to ¥1,409,344,672.16 in the same period last year[3]. - The net profit attributable to shareholders was -¥309,149,590.92, compared to -¥270,336,417.65 in the previous year, indicating a worsening financial performance[3]. - The net cash flow from operating activities was -¥81,278,342.96, a significant decline of 657.88% from ¥14,569,027.63 in the prior year[3]. - The company reported a basic and diluted earnings per share of -¥0.1293, compared to -¥0.1131 in the same period last year[3]. - The weighted average return on net assets was -5.61%, down from -4.10% in the previous year[3]. - The net profit for the first quarter of 2025 was -295,913,032.48 RMB, compared to -264,078,452.80 RMB in the same period of 2024, indicating a decline of approximately 12.1% year-over-year[20]. - The company recorded a total operating profit of -280,554,713.05 RMB in the first quarter of 2025, worsening from -238,151,810.72 RMB in the same period of 2024[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥20,741,181,606.95, reflecting a 1.24% increase from ¥20,488,050,589.15 at the end of the previous year[3]. - The equity attributable to shareholders decreased by 5.05% to ¥5,379,733,429.65 from ¥5,666,044,137.31 at the end of the last year[3]. - Current assets totaled RMB 5,804,172,522.73 as of March 31, 2025, an increase from RMB 5,457,543,007.55 at the end of the previous period[13]. - Non-current assets amounted to RMB 14,937,009,084.22, slightly down from RMB 15,030,507,581.60[14]. - Total liabilities were RMB 14,644,751,393.03, an increase from RMB 14,118,546,226.01[15]. - Shareholders' equity decreased to RMB 6,096,430,213.92 from RMB 6,369,504,363.14[15]. Revenue and Costs - Total operating revenue for Q1 2025 was RMB 1,076,260,990.72, a decrease of 23.6% compared to RMB 1,409,344,672.16 in Q1 2024[18]. - Total operating costs for Q1 2025 were RMB 1,356,380,220.76, down from RMB 1,644,783,415.49 in Q1 2024, reflecting a reduction of 17.5%[18]. - Operating costs included RMB 982,369,286.74 in operating costs for Q1 2025, compared to RMB 1,302,454,578.91 in Q1 2024, indicating a decrease of 24.6%[18]. - Total revenue from sales of goods and services in the first quarter of 2025 was 1,078,456,300.39 RMB, down from 1,379,942,455.92 RMB in the first quarter of 2024, representing a decline of about 21.8%[22]. Cash Flow and Financing - Cash and cash equivalents were RMB 4,579,046,554.72, up from RMB 4,304,146,407.87[13]. - The total cash and cash equivalents at the end of the first quarter of 2025 amounted to 3,180,141,016.57 RMB, an increase from 2,584,957,551.13 RMB at the end of the first quarter of 2024[24]. - The net cash flow from financing activities for the first quarter of 2025 was 304,839,087.40 RMB, compared to 123,613,259.61 RMB in the first quarter of 2024, indicating a growth of approximately 146.5%[24]. - The company incurred financial expenses of 70,571,261.93 RMB in the first quarter of 2025, an increase of 28.2% compared to 55,065,391.62 RMB in the same period of 2024[20]. - The company experienced a credit impairment loss of 7,265,936.45 RMB in the first quarter of 2025, contrasting with a reversal of -1,787,826.48 RMB in the same period of 2024[20]. Market Conditions - The decline in operating revenue was attributed to a downturn in the coal market, leading to a significant drop in coal prices[6]. - Non-recurring gains and losses amounted to ¥15,207,931.12, with government subsidies contributing ¥12,447,038.40[5]. - The total number of ordinary shareholders at the end of the reporting period was 46,503[8].
大有能源:2025一季报净利润-3.09亿 同比下降14.44%
Tong Hua Shun Cai Bao· 2025-04-25 09:25
Financial Performance - The company reported a basic earnings per share of -0.1293 yuan for Q1 2025, a decrease of 14.32% compared to -0.1131 yuan in Q1 2024, and a significant drop from 0.1316 yuan in Q1 2023 [1] - The net profit for Q1 2025 was -3.09 billion yuan, which is a 14.44% decline from -2.7 billion yuan in Q1 2024, and a stark contrast to a profit of 3.15 billion yuan in Q1 2023 [1] - Operating revenue decreased by 23.63% to 10.76 billion yuan in Q1 2025 from 14.09 billion yuan in Q1 2024, and down from 20.04 billion yuan in Q1 2023 [1] - The return on equity was -5.61% in Q1 2025, a decrease of 36.83% from -4.10% in Q1 2024, and a significant drop from 3.88% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 208,111.25 million shares, accounting for 87.04% of the circulating shares, with a decrease of 878.11 million shares compared to the previous period [1] - Yima Coal Industry Group Co., Ltd. remains the largest shareholder with 147,765.98 million shares, representing 61.81% of the total share capital, with no change in holdings [2] - Qinhai Yihai Energy Co., Ltd., a subsidiary of Yima Coal, holds 54,250.08 million shares, accounting for 22.69%, also unchanged [2] - New entrants to the top ten shareholders include Guotai CSI Coal ETF with 552.87 million shares and Southern CSI 1000 ETF with 344.39 million shares [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]
4月24日晚间重要公告一览
Xi Niu Cai Jing· 2025-04-24 10:18
Group 1 - Shenjian Co., Ltd. reported a net profit of 33.65 million yuan for 2024, a year-on-year increase of 32.29%, with a proposed cash dividend of 0.5 yuan per 10 shares [1] - Jingce Electronics experienced a net loss of 97.60 million yuan in 2024, transitioning from profit to loss, despite a revenue increase of 5.59% to 2.565 billion yuan [1] - Jingwei Co., Ltd. reported a net profit of 35.54 million yuan for 2024, a decrease of 36.76%, with a proposed cash dividend of 1.00 yuan per 10 shares [1][2] Group 2 - Minsheng Health achieved a net profit of 91.83 million yuan in 2024, a year-on-year increase of 7.24%, with a proposed cash dividend of 1.00 yuan per 10 shares [2] - Zhongshe Co., Ltd. reported a net profit of 10.16 million yuan for 2024, a decline of 76.24%, with a proposed cash dividend of 0.2 yuan per 10 shares [3] - Keyuan Smart reported a net profit of 252 million yuan for 2024, a year-on-year increase of 56.64%, with a proposed cash dividend of 0.4 yuan per 10 shares [4] Group 3 - Beilu Pharmaceutical reported a net profit of 14.54 million yuan for Q1 2025, a year-on-year increase of 26.13%, with revenue of 283 million yuan [5] - Wangsu Technology achieved a net profit of 192 million yuan for Q1 2025, a year-on-year increase of 38.54%, with revenue of 1.235 billion yuan [6] - Keyuan Pharmaceutical reported a net profit of 23.08 million yuan for Q1 2025, a year-on-year increase of 7.25%, despite a revenue decline of 23.98% [7] Group 4 - Guangting Information reported a net profit of 24.03 million yuan for Q1 2025, turning from loss to profit, with revenue of 134 million yuan [9] - Zhaori Technology reported a net loss of 1.23 million yuan for Q1 2025, with revenue of 35.23 million yuan [11] - Huakai Yibai reported a net loss of 15.09 million yuan for Q1 2025, despite revenue growth of 35.08% to 2.292 billion yuan [13] Group 5 - Xinhongye reported a net profit of 34.43 million yuan for Q1 2025, a year-on-year increase of 20.43%, with revenue of 755 million yuan [15] - Huning Co., Ltd. reported a net profit of 3.61 million yuan for Q1 2025, a year-on-year decrease of 45.68%, with revenue of 64.51 million yuan [16] - Camel Co., Ltd. reported a net profit of 237 million yuan for Q1 2025, a year-on-year increase of 51.89%, with revenue of 4.136 billion yuan [17] Group 6 - Hengtong Co., Ltd. reported a net profit of 42.55 million yuan for Q1 2025, a year-on-year increase of 51.62%, with revenue of 313 million yuan [19] - Changqing Technology reported a net profit of 35.38 million yuan for Q1 2025, a year-on-year decrease of 23.80%, with revenue of 246 million yuan [21] - Libaba Co., Ltd. reported a net profit of 34.72 million yuan for Q1 2025, a year-on-year increase of 9.91%, with revenue of 419 million yuan [22] Group 7 - Shouxiangu reported a net profit of 58.37 million yuan for Q1 2025, a year-on-year decrease of 24.32%, with revenue of 171 million yuan [24] - Bojun Technology announced a stock issuance application accepted by the Shenzhen Stock Exchange [24] - Dayou Energy announced the full resumption of production at its Gengcun coal mine, with an annual production capacity of 3.6 million tons [25] Group 8 - Deyang Co., Ltd. successfully acquired land use rights for industrial land in Ningbo for 45.80 million yuan [27] - Tianyu Pharmaceutical's subsidiary received a drug registration certificate for an injectable product [29] - Xingwang Yuda signed a strategic cooperation agreement with the Jilin Province Bionic Robot Innovation Center [30] Group 9 - Lifang Pharmaceutical received approval for clinical trials of a new drug [32] - Zai Sheng Technology reported a net profit of 33.56 million yuan for Q1 2025, a year-on-year increase of 3.69%, with revenue of 324 million yuan [34] - Jinxin Technology reported a net profit of 319,920 yuan for Q1 2025, turning from loss to profit, with revenue of 563 million yuan [36] Group 10 - Huayin Electric reported a net profit of 75.67 million yuan for Q1 2025, a year-on-year increase of 894.61%, with revenue of 2.307 billion yuan [37] - Xinghua Co., Ltd. reported a net loss of 95.51 million yuan for Q1 2025, with revenue of 840 million yuan [38] - Heren Technology reported a net loss of 384,410 yuan for Q1 2025, with revenue of 78.40 million yuan [40] Group 11 - Fenda Technology reported a net profit of 40.45 million yuan for Q1 2025, a year-on-year increase of 84.07%, with revenue of 760 million yuan [41] - Tongda Co., Ltd. reported a net profit of 25.49 million yuan for 2024, a year-on-year decrease of 69.15%, with revenue of 6.201 billion yuan [43] - Zhonghe Holdings reported a net profit of 283 million yuan for 2024, a year-on-year decrease of 54.69%, with a proposed cash dividend of 0.3 yuan per 10 shares [44] Group 12 - Jiantou Energy reported a net profit of 531 million yuan for 2024, a year-on-year increase of 181.59%, with a proposed cash dividend of 1.3 yuan per 10 shares [44] - Guanghua Technology reported a net loss of 205 million yuan for 2024, with revenue of 2.589 billion yuan [45] - Huajin Technology reported a net profit of 29.26 billion yuan for 2024, a year-on-year increase of 8.1%, with a proposed cash dividend of 9 yuan per 10 shares [46] Group 13 - Yingke Medical reported a net profit of 1.465 billion yuan for 2024, a year-on-year increase of 282.63%, with a proposed cash dividend of 1.00 yuan per 10 shares [46] - Solar Energy reported a net profit of 1.225 billion yuan for 2024, a year-on-year decrease of 22.38%, with a proposed cash dividend of 0.56 yuan per 10 shares [46] - Dongfang Electric reported a net profit of 318 million yuan for 2024, a year-on-year decrease of 50.62%, with a proposed cash dividend of 0.32 yuan per 10 shares [47] Group 14 - Tianneng Heavy Industry reported a net loss of 262 million yuan for 2024, with revenue of 3.273 billion yuan [48] - Gangyan High-tech reported a net profit of 249 million yuan for 2024, a year-on-year decrease of 22.08%, with a proposed cash dividend of 1.00 yuan per 10 shares [48] - Shihua Machinery reported a net profit of 96.88 million yuan for 2024, a year-on-year increase of 5.35%, with revenue of 8.037 billion yuan [49] Group 15 - Gongtong Pharmaceutical reported a net loss of 27.59 million yuan for 2024, with revenue of 537 million yuan [51] - Zhongjing Electronics reported a net loss of 87.43 million yuan for 2024, with revenue of 2.932 billion yuan [53] - Yudai Development reported a net loss of 114 million yuan for 2024, with revenue of 388 million yuan [55] Group 16 - Zhenhua Technology reported a net profit of 970 million yuan for 2024, a year-on-year decrease of 63.83%, with a proposed cash dividend of 1.8 yuan per 10 shares [56] - Jierong Technology reported a net loss of 298 million yuan for 2024, with revenue of 1.357 billion yuan [58] - Changgao Electric New reported a net profit of 252 million yuan for 2024, a year-on-year increase of 45.66%, with a proposed cash dividend of 0.8 yuan per 10 shares [60] Group 17 - Shibao Detection announced a plan to acquire 81% of Zhonghuan Lianshu for 52.65 million yuan [61] - Jiangsu Boyun announced a plan to reduce its shareholding by up to 3% [62] - Jingfeng Mingyuan announced a plan to acquire 100% of Yichong Technology for 3.283 billion yuan [63]
大有能源(600403) - 河南大有能源股份有限公司关于耿村煤矿复工复产的公告
2025-04-24 08:01
证券代码:600403 证券简称:大有能源 编号:临 2025-017 号 河南大有能源股份有限公司 关于耿村煤矿复工复产的公告 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。 三、对公司影响 耿村煤矿年核定产能为 360 万吨/年,占公司总核定产能的 23.53%。2024 年度耿村煤矿商品煤产量 153.56 万吨,营业收入 5.09 亿元,分别占公司同期商品煤产量的 15.86%和营业收入的 10.32%。 本次复工复产后,预计耿村煤矿煤炭年产量将提高 100 万吨左右。 特此公告。 2023 年 5 月 9 日,河南大有能源股份有限公司(以下简称"公 司")所属耿村煤矿因 13 采区发生火灾事故而停产,具体内容详见 公司于 2023 年 5 月 11 日披露的《河南大有能源股份有限公司关于所 属耿村煤矿发生安全事故的公告》(临 2023-017 号)、《河南大有能源 股份有限公司关于所属耿村煤矿发生安全事故的补充公告》(临 2023-018 号)。 2023 年 10 月 27 日,公司收到《河南省工业和信息化厅关 ...
煤炭板块发力走高,大有能源、安源煤业涨停,新大洲A等拉升
Zheng Quan Shi Bao Wang· 2025-04-14 07:08
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]
豫市周记|大有能源2024年归母净利润亏损10.91亿元;蓝天燃气控股股东及实际控制人部分股份质押
Mei Ri Jing Ji Xin Wen· 2025-04-06 04:42
Group 1 - Puyang Holdings' controlling shareholders plan to reduce their stake by up to 990,000 shares, representing 0.993% of the total share capital, within three months after the announcement [1] - Dayou Energy reported a net loss of 1.091 billion yuan for 2024, with a 15.2% year-on-year decline in revenue to 4.93 billion yuan, reflecting pressures from the coal industry cycle and cost management [2] - Huaying Agriculture's controlling shareholders have terminated their concerted action agreement, which does not affect the company's control or governance structure [3] Group 2 - Dongfang Carbon's fundraising project for high-end special graphite materials has been postponed to March 31, 2026, due to a slowdown in downstream demand, although this helps avoid overcapacity risks [4] - Yicheng New Energy plans to acquire 70% of Meishan Lake Technology, aiming to enhance its graphite electrode production capacity and reduce production costs due to favorable local resource prices [5] - Bluetian Gas's controlling shareholders have pledged a significant portion of their shares, with 72.17% of Bluetian Group's shares and 100% of Li Xinhua's shares pledged, raising concerns about the company's financial stability [6]