Financial Performance - The company's operating revenue for 2024 was CNY 4,930,366,039.81, a decrease of 15.20% compared to CNY 5,814,307,451.31 in 2023[21] - The net profit attributable to shareholders for 2024 was a loss of CNY 1,091,220,210.96, compared to a loss of CNY 481,051,458.78 in 2023[21] - The cash flow from operating activities for 2024 was a negative CNY 187,271,218.37, a significant decline from a positive CNY 477,565,202.94 in 2023, representing a decrease of 139.21%[21] - The total revenue for the coal mining and sales segment was 4.49 billion RMB, with a gross margin of 10.20%, reflecting a decrease of 8.73% year-on-year[42] - The company's operating income for 2024 was 31.60 billion RMB, down 11.1% from the previous year, while total profit decreased by 22.2% to 6.05 billion RMB[34] - The average selling price of coal decreased by 99.17 RMB per ton in 2024, leading to a revenue decline of 14.18% compared to the previous year[42] - The company's net profit for the year 2024 was -1,174,847,248.91 RMB, compared to -932,003,981.95 RMB in 2023, indicating a significant increase in losses of approximately 26%[190] - The company's total comprehensive loss for 2024 was -1,177,670,420.98 RMB, compared to -932,003,981.95 RMB in 2023, indicating a worsening overall financial performance[190] Assets and Liabilities - The total assets at the end of 2024 were CNY 20,488,050,589.15, down 2.18% from CNY 20,945,140,502.01 at the end of 2023[21] - The company's total liabilities increased from CNY 13,549,164,914.01 in 2023 to CNY 14,118,546,226.01 in 2024, an increase of approximately 4.20%[182] - The company's total equity decreased from CNY 7,395,975,588.00 in 2023 to CNY 6,369,504,363.14 in 2024, a decline of about 13.88%[183] - Current liabilities increased slightly from CNY 11,439,776,543.78 in 2023 to CNY 11,540,203,317.73 in 2024, an increase of about 0.88%[182] - Non-current liabilities rose from CNY 2,109,388,370.23 in 2023 to CNY 2,578,342,908.28 in 2024, marking an increase of approximately 22.24%[182] Production and Sales - The total coal production for 2024 was 9.68 million tons, with sales reaching 9.53 million tons, resulting in a revenue of CNY 4.93 billion and a net profit of -CNY 1.09 billion[29] - The company's sales in Henan province amounted to 3.10 billion RMB, a decrease of 12.85% year-on-year, while sales outside Henan were 1.39 billion RMB, down 17.02%[43] - The total coal production for the period was 9.68 million tons, with total sales revenue reaching CNY 4.49 billion[61] Cost Management - Total costs for coal mining and sales decreased by 8.56% to CNY 4,183,253,079.82 compared to CNY 4,575,018,412.87 in the previous year[46] - Material costs decreased by 35.34% to CNY 264,498,660.69, primarily due to reduced mining operations and improved cost management[46] - Employee compensation accounted for 39.82% of total costs, slightly down by 1.74% from the previous year[46] - Repair costs saw a significant reduction of 58.07% to CNY 41,819,361.82, attributed to cost-cutting measures and reduced equipment repair needs[48] - Other expenses decreased by 16.59% to CNY 773,342,769.76, influenced by better labor management and reduced environmental expenditures[48] Research and Development - R&D expenses totaled CNY 15,404,110.00, down 9.35% from the previous year, reflecting a decrease in investment due to market conditions[52] - The company’s R&D investment represented 3.12% of total revenue, amounting to CNY 154,041,068.53[53] - The number of R&D personnel is 488, making up 2.06% of the total workforce[54] Governance and Compliance - The company held 4 shareholder meetings during the reporting period, ensuring equal treatment of all shareholders and protecting their rights[72] - The board of directors convened 11 meetings, maintaining compliance with relevant laws and regulations[72] - The supervisory board held 6 meetings, effectively safeguarding the interests of the company and its shareholders[72] - The company has maintained a consistent governance structure with no changes in the independent directors and supervisors[79] - The company is committed to compliance with regulatory standards, as evidenced by its response to the warning from the regulatory authority[88] Environmental Initiatives - The company invested CNY 44.66 million in environmental protection during the reporting period[111] - The company has a 100% operational and integrity rate for pollution control facilities, complying with environmental department requirements[114] - The company has established emergency response plans for environmental incidents, ensuring ecological safety and preventing sudden environmental events[115] - The company has completed environmental impact assessments for all construction projects, ensuring compliance with regulations[115] Future Outlook - The company expects the coal industry to maintain a loose supply-demand balance through 2025, with coal production targeted at approximately 4.8 billion tons[65] - The company anticipates a decline in coal consumption's share of total energy consumption due to the acceleration of green and low-carbon energy transitions[66] - The company plans to produce and sell 11.6 million tons of commodity coal, with projected revenue of 5.5 billion yuan[68] - Future guidance indicates a projected revenue growth of approximately 10% for the next fiscal year, driven by increased demand and market expansion efforts[81]

证券代码：600403 证券简称：大有能源 编号：临 2025-013 号 河南大有能源股份有限公司 2024 年度利润分配预案公告 （一）董事会会议的召开、审议和表决情况 公司于 2025 年 4 月 2 日召开第九届董事会第十七次会议审议通 ● 河南大有能源股份有限公司（以下简称"公司"）2024年度 利润分配预案为：不派发现金红利，不送红股，不以公积金转增股本。 ● 公司2024年度利润分配预案已经公司第九届董事会第十七 次会议审议通过，尚需提交公司股东大会审议。 ● 公司2024年度不进行利润分配，主要原因为公司2024年度归 属于上市公司股东的净利润、母公司净利润均为负值，且母公司期末 未分配利润为-2,854,137,407.40元，不符合利润分配的相关规定。 一、利润分配预案内容 经希格玛会计师事务所审计，截至 2024 年 12 月 31 日，公司母 公司报表中，期末未分配利润为人民币-2,854,137,407.40 元。经董 事会决议，公司拟定 2024 年度利润分配预案为：不派发现金红利， 不送红股，不以公积金转增股本。 上述利润分配预案尚需提交公司 2024 年度股东大会审议。 二、公 ...

Financial Performance - The company reported a basic earnings per share of -0.4564 yuan for 2024, a decrease of 126.84% compared to -0.2012 yuan in 2023 [1] - The net profit for 2024 was -10.91 billion yuan, down 126.82% from -4.81 billion yuan in 2023 [1] - The operating revenue decreased by 15.2% to 49.3 billion yuan in 2024 from 58.14 billion yuan in 2023 [1] - The return on equity was -17.68% in 2024, a significant decline from -6.13% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 208,989.36 million shares, accounting for 87.41% of the circulating shares, with an increase of 257.04 million shares compared to the previous period [2] - The largest shareholder, Yima Coal Industry Group Co., Ltd., holds 147,765.98 million shares, representing 61.81% of the total share capital, with no change [3] - New entrants among the top shareholders include China Bank and Agricultural Bank, holding 768.58 million and 573.94 million shares respectively [3] Dividend Policy - The company has announced no distribution or capital increase for the current period [4]

2025 年 3 月 20 日，河南大有能源股份有限公司（以下简称"公 司"）监事会收到公司监事董志强先生提交的书面辞职报告。因工作 调整原因，董志强先生辞去公司监事职务。董志强先生辞职不会导致 公司监事会成员低于法定最低人数，不会影响公司监事会的正常运 行。根据《公司法》《河南大有能源股份有限公司章程》及相关规定， 该辞职报告自送达公司监事会之日起生效。 董志强先生在任职期间恪尽职守、勤勉尽责，公司监事会对董志 强先生为公司做出的贡献表示衷心感谢！ 特此公告。 河南大有能源股份有限公司监事会 二〇二五年三月二十一日 证券代码：600403 证券简称：大有能源 编号：临 2025-010 号 河南大有能源股份有限公司 关于监事辞职的公告 本公司监事会及全体监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。 ...

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证券代码：600403 证券简称：大有能源 编号：临 2025-009 号 河南大有能源股份有限公司 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个别及连带责任。 重要提示： ● 河南大有能源股份有限公司（以下简称"公司"）股票于 2025 年 3 月 18 日、19 日连续两个交易日内日收盘价格涨幅偏离值累计超 过 20%，属于股票交易异常波动。 （二）重大事项情况。经公司自查并向义煤集团核实，截至本公 告披露日，公司及控股股东、实际控制人目前均不存在正在筹划涉及 上市公司的重大资产重组、股份发行、重大交易类事项、业务重组、 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，也不存在按照《上海证券交易所股票上市规则》等有关规 定应披露而未披露的其他事项。 （三）媒体报道、市场传闻、热点概念情况。经自查，公司未发 现可能或已经对公司股票交易价格产生较大影响的媒体报道或市场 传闻，公司亦未涉及热点概念。 （四）其他股价敏感信息。经公司自查并向公司控股股东义煤集 团核实，公司董事、监事、高级管理 ...

日期 当日涨跌幅(%) 换手率(%) 主力资金净流入(万元) | 2025.03.18 | 9.94 | 4.26 | 3590.09 | | --- | --- | --- | --- | | 2025.03.17 | -2.16 | 4.13 | -3230.06 | | 2025.03.14 | 10.12 | 1.74 | 2632.42 | | 2025.03.13 | 10.16 | 1.22 | 3160.85 | | 2025.03.12 | -2.87 | 1.53 | -583.68 | | 2025.03.11 | 2.95 | 2.68 | -218.31 | | 2025.03.10 | 10.11 | 1.69 | 1872.87 | | 2025.03.07 | 2.21 | 0.71 | 220.59 | | 2025.03.06 | 0.37 | 0.30 | -8.82 | | 2025.03.05 | -1.46 | 0.45 | 155.29 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 大有能源（600403）再度涨停，8个交易日内录得5个涨停，累 ...

证券代码：600403 证券简称：大有能源 编号：临 2025-008 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。 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2022年3月在阿克苏塔 里木农村商业银行股份有限公司（以下简称"阿克苏农商行"）办理 的1.5亿元流动资金贷款将于2025年3月29日到期。经沟通，阿克苏农 商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 3 月 14 日,公司第九届董事会第十六次会议审议通过了 《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 ...

责任编辑： 李在山 煤炭板块盘初走强，大有能源涨停 来源：人民财讯 作者：任丽珺 2025-03-13 09:55 Aa 大号字 人民财讯 3月13日电，煤炭板块盘初走强，大有能源涨停，美锦能源触及涨停，晋控煤业涨超6%，新集能源、陕 西煤业纷纷上涨。 ...

证券代码：600403 证券简称：大有能源 编号：临 2025-007 号 河南大有能源股份有限公司 关于变更公司网址的公告 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。 河南大有能源股份有限公司（以下简称"公司"）因内部管理需 要，对公司网址进行了变更，具体情况如下： | 变更项目 | 变更前 | 变更后 | | --- | --- | --- | | 公司网址 | https://www.hndayou.com.cn/ | https://dyny.hnecgc.com.cn/ | 除上述变更外，公司邮箱、地址、电话、传真等其他联系方式均 保持不变，敬请广大投资者注意。若由此给您带来不便，敬请谅解。 特此公告。 河南大有能源股份有限公司董事会 二〇二五年三月六日 ...