Group 1 - The coal mining and processing sector experienced a short-term surge, with Yunmei Energy hitting the daily limit up [1] - Other companies such as Dayou Energy and Antai Group also previously reached their limit up, indicating strong market interest [1] - Additional companies including Zhengzhou Coal Electricity, Baotailong, Shaanxi Black Cat, Liaoning Energy, and Shanxi Coking Coal saw increases in their stock prices [1]

风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 南方中证1000ETF（512100）成立日期2016年9月29日，最新规模766.3亿。今年以来收益28.92%，同类 排名1977/4216；近一年收益18.72%，同类排名2222/3955；成立以来收益14.09%。 南方中证1000ETF（512100）基金经理为崔蕾。 截至发稿，崔蕾累计任职时间7年9天，现任基金资产总规模1227.6亿元，任职期间最佳基金回报 175.92%， 任职期间最差基金回报-15.93%。 11月14日，大有能源涨5.1%，截至发稿，报9.69元/股，成交7.23亿元，换手率3.21%，总市值231.67亿 元。 资料显示，河南大有能源股份有限公司位于河南省义马市千秋路6号，成立日期1998年1月15日，上市日 期2003年10月9日，公司主营业务涉及原煤开采、煤炭批发经营、煤炭洗选加工。主营业务收入构成 为：煤炭90.75%，其他收入3.21%，资产出租1.92%，材料销售1.56%， ...

Coal Industry - The price of thermal coal has risen significantly, surpassing 800 yuan per ton, marking a new high for the year as of November 13 [1][3] - The coal sector has shown strong performance, with key listed coal companies reporting a more than 20% increase in profits in Q3 compared to the previous quarter [3][4] - Factors contributing to the rise in coal prices include extreme weather conditions, with northern regions experiencing significant temperature drops, while southern regions faced higher than average temperatures [3][4] - The coal industry is expected to benefit from a dual attribute of dividends and cyclical characteristics, making it a favored asset for market funds [3] Ice and Snow Tourism Industry - The ice and snow tourism sector has seen a surge, with multiple stocks hitting the daily limit up, driven by events such as the "Qixing Mountain·Camel Cup" wilderness survival challenge [5][6] - The ice and snow industry in China is projected to exceed 1 trillion yuan by 2025, with continuous growth expected due to upcoming major winter sports events [7] - The tourism industry is currently benefiting from a combination of policy incentives and demand release, with recommendations to focus on leading companies in online travel agencies (OTA), comprehensive cultural tourism service providers, and ice and snow tourism leaders [7]

Group 1 - The coal mining sector increased by 0.69% on November 13, with Dayou Energy leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] - Dayou Energy's closing price was 9.22, reflecting a rise of 3.95% with a trading volume of 1.57 million shares and a transaction value of 1.426 billion yuan [1] Group 2 - The coal mining sector experienced a net outflow of 95.67 million yuan from institutional investors, while retail investors saw a net inflow of 72.55 million yuan [2] - The trading data for various coal mining stocks showed mixed performance, with some stocks like Xinji Energy and Huai Bei Mining experiencing slight declines [2] - The net inflow from retail investors indicates a potential interest in the coal mining sector despite the overall net outflow from institutional investors [2][3] Group 3 - Major stocks such as Huai Bei Mining and Zhengzhou Coal Electric saw significant net inflows from retail investors, despite overall negative trends in institutional investment [3] - The data indicates that while institutional investors are pulling back, retail investors are still actively participating in the coal mining market [3] - The performance of individual stocks varies, with some stocks like Dayou Energy attracting both retail and speculative investments [3]

Market Overview - The coal mining sector experienced a decline of 0.74% on November 12, with Zhengzhou Coal Power leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Individual Stock Performance - Notable gainers in the coal mining sector included: - Electric Power Investment Energy (002128) with a closing price of 27.41, up 1.97% [1] - Zhunhe Energy (600575) at 3.75, up 1.35% [1] - Hengyuan Coal Power (600971) at 7.38, up 1.23% [1] - Major decliners included: - Zhengzhou Coal Power (600121) at 5.18, down 3.36% [2] - China Coal Energy (601898) at 14.50, down 3.33% [2] - Dayou Energy (600403) at 8.87, down 2.31% [2] Capital Flow Analysis - The coal mining sector saw a net outflow of 670 million yuan from institutional investors, while retail investors contributed a net inflow of 571 million yuan [2] - The overall capital flow for individual stocks showed: - Huabei Mining (600985) with a net inflow of 21.33 million yuan from institutional investors [3] - Zhengzhou Coal Power (600121) with a net outflow of 35.86 million yuan from institutional investors [3] - Electric Power Investment Energy (002128) with a net inflow of 11.66 million yuan from institutional investors [3]

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in accordance with relevant laws and regulations [1] - The decision was made during the 22nd meeting of the 9th board of directors held on November 11, 2025 [1] - The company will abolish all related regulations concerning the supervisory board and its members, ensuring compliance with the law until the shareholders' meeting approves the cancellation [1] Group 2 - The company plans to revise relevant clauses in its articles of association based on the Company Law and guidelines for listed companies [2]

Group 1 - The core point of the article is that Dayou Energy announced the convening of its 22nd meeting of the 9th Board of Directors on November 11, 2025, to discuss the cancellation of the supervisory board and amendments to the company's articles of association and related systems [1] - For the fiscal year 2024, Dayou Energy's revenue composition is as follows: coal mining accounts for 90.98% and other businesses account for 9.02% [1] - As of the time of reporting, Dayou Energy has a market capitalization of 21.7 billion yuan [1]

河南大有能源股份有限公司 董事、高级管理人员离职管理制度 （二）内控与审计委员会成员辞任导致内控与审计委员会成员低 于法定最低人数，或者欠缺会计专业人士。 第三条 董事、高级管理人员可以在任期届满以前辞任。董事、 高级管理人员辞任应提交书面报告，董事辞任的，自公司收到辞职报 告之日生效。高级管理人员辞任的，自董事会收到辞职报告时生效。 第四条 出现下列情形的，在改选出的董事就任前，原董事仍应 当按照有关法律法规、上海证券交易所规定和《公司章程》的规定继 续履行职责，但存在相关法规另有规定的除外： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董 事会成员低于法定最低人数； 第一章 总则 第一条 为规范河南大有能源股份有限公司（以下简称"公司"） 董事、高级管理人员离职管理，保障公司治理稳定性，维护公司及股 东的合法权益，根据《公司法》《上市公司章程指引》和《河南大有 能源股份有限公司章程》（以下简称《公司章程》）的有关规定，制 定本制度。 第二条 本制度适用于公司董事（含独立董事）、高级管理人员 任期届满离任、任期内辞职、被解除职务或者其他原因离职的情形。 第二章 离职情形与程序 （三）独立董事辞任导 ...

河南大有能源股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范河南大有能源股份有限公司（以下简称 "公司"）董事会的议事方式和决策程序，提高董事会规范运作和科 学决策水平，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》）《上市公司治理 准则》《上海证券交易所股票上市规则》等法律、法规、部门规章以 及规范性文件和《河南大有能源股份有限公司章程》（以下简称《公 司章程》）的有关规定，特制定本规则。 第二条 董事会是公司经营管理的决策机构，行使法律、法规、 规章、公司章程和股东会赋予的职权。 第二章 董事会的组成和职责 第三条 董事会由 11 名董事组成，设董事长 1 人。董事会成员中 包括 4 名独立董事，且至少包括 1 名会计专业人士；包含 1 名公司 职工代表，职工代表通过职工代表大会、职工大会或者其他形式民主 选举产生或罢免。 第四条 董事会设立审计委员会、战略委员会、提名委员会、薪 酬与考核委员会等相关专门委员会。专门委员会对董事会负责，依照 《公司章程》和董事会授权履行职责，专门委员会提案应当提交董事 会审议决定。专门委员会成员全部由董事 ...

河南大有能源股份有限公司 内部审计制度 内部控制的目标是合理保证公司经营管理合法合规、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，促进公司实现 发展战略。 第二章 内部审计工作的领导体制 第四条 董事会是公司内部审计工作的领导部门，董事长具体分 管内部审计工作，是内部审计工作的第一责任人。 第五条 董事会审计委员会监督及评估内部审计工作，应当履行 下列职责： 1 （一）指导和监督内部审计制度的建立和实施； 第一章 总则 第一条 为了规范大有能源股份有限公司（以下简称"公司"） 的内部审计工作，加强内部控制，提高内部审计工作质量，根据《中 华人民共和国公司法》《中华人民共和国审计法》《审计署关于内部 审计工作的规定》《上海证券交易所上市公司自律监管指引第 1 号— 规范运作》《上市公司章程指引》等法律、法规和规范性文件以及《河 南大有能源股份有限公司章程》（以下简称"《公司章程》"）的规 定，结合公司实际情况，制订本制度。 第二条 本制度所称内部审计，是指由公司内部机构或人员，对 公司内部控制和风险管理的有效性、财务信息的真实性和完整性以及 经营活动的效率和效果等开展的一种评价活动。 第三条 本 ...