证券代码：600403 证券简称：大有能源 编号：临 2025-034 号 特此公告。 河南大有能源股份有限公司董事会 二〇二五年七月十五日 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 年半年度主要经营数据如下： | 项 目 | 2025 年 1-6 月 | 2024 年 1-6 月 | 变动比例（%） | | --- | --- | --- | --- | | 商品煤产量（万吨） | 521.04 | 472.93 | 10.17 | | 商品煤销量（万吨） | 508.05 | 463.29 | 9.66 | | 煤炭销售收入（万元） | 174,336.21 | 227,045.76 | -23.22 | | 煤炭销售成本（万元） | 188,653.94 | 180,897.19 | 4.29 | | 煤炭销售毛利（万元） | -14,317.73 | 46 ...

[Important Information Disclosure](index=1&type=section&id=Important%20Information%20Disclosure) The company provides a performance forecast indicating an expected net loss for the period, with specific financial data detailed [Applicability of Performance Forecast](index=1&type=section&id=Applicability%20of%20Performance%20Forecast) This performance forecast applies due to the company's expected negative net profit - The specific applicability of the performance forecast is a **negative net profit**[2](index=2&type=chunk) [Key Financial Data Related to Performance Forecast](index=1&type=section&id=Key%20Financial%20Data%20Related%20to%20Performance%20Forecast) The company forecasts a net loss attributable to the parent of **CNY 820 million** and a non-recurring net loss of **CNY 826 million** for H1 2025, representing increased losses of **CNY 330 million** and **CNY 340 million** respectively year-on-year H1 2025 Performance Forecast | Indicator | H1 2025 Forecast (10,000 CNY) | Year-on-Year Increase in Loss (10,000 CNY) | | :--- | :--- | :--- | | Net Profit Attributable to Parent Company | -82,000 | 33,012.16 | | Net Profit Attributable to Parent Company After Deducting Non-Recurring Gains and Losses | -82,632.79 | 34,049.14 | [Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) This section outlines the performance forecast period, detailed financial projections, and confirms the unaudited status of the preliminary results [Performance Forecast Period](index=1&type=section&id=Performance%20Forecast%20Period) The performance forecast covers the period from January 1, 2025, to June 30, 2025 - The performance forecast period is from **January 1, 2025, to June 30, 2025**[3](index=3&type=chunk) [Performance Forecast Details](index=1&type=section&id=Performance%20Forecast%20Details) Preliminary estimates indicate a net loss attributable to the parent of **CNY 820 million** and a non-recurring net loss of **CNY 826 million** for H1 2025, with increased losses of **CNY 330 million** and **CNY 340 million** respectively year-on-year H1 2025 Performance Forecast | Indicator | H1 2025 Forecast (10,000 CNY) | Year-on-Year Increase in Loss (10,000 CNY) | | :--- | :--- | :--- | | Net Profit Attributable to Parent Company | -82,000 | 33,012.16 | | Net Profit Attributable to Parent Company After Deducting Non-Recurring Gains and Losses | -82,632.79 | 34,049.14 | [Audit Status Explanation](index=1&type=section&id=Audit%20Status%20Explanation) The performance forecast data has not been audited by a certified public accountant - This performance forecast has not been audited by a certified public accountant[3](index=3&type=chunk) [Operating Performance and Financial Status for the Same Period Last Year](index=1&type=section&id=Operating%20Performance%20and%20Financial%20Status%20for%20the%20Same%20Period%20Last%20Year) This section presents key financial performance indicators and the overall financial status for the corresponding period of the previous year [Key Financial Data](index=2&type=section&id=Key%20Financial%20Data) For H1 2024, net profit attributable to the parent was a loss of **CNY 489.88 million**, with a non-recurring net loss of **CNY 485.84 million**, and earnings per share of **CNY -0.2049** H1 2024 Key Financial Data | Indicator | H1 2024 (10,000 CNY) | | :--- | :--- | | Net Profit Attributable to Parent Company | -48,987.84 | | Net Profit Attributable to Parent Company After Deducting Non-Recurring Gains and Losses | -48,583.65 | | Earnings Per Share (CNY) | -0.2049 | [Primary Reasons for Current Period's Expected Loss](index=2&type=section&id=Primary%20Reasons%20for%20Current%20Period%27s%20Expected%20Loss) The expected loss for the current period is primarily attributed to a significant decline in coal prices and a corresponding reduction in coal sales revenue [Analysis of Reasons for Expected Loss](index=2&type=section&id=Analysis%20of%20Reasons%20for%20Expected%20Loss) During the reporting period, a significant decline in coal prices, driven by market supply and demand, led to a **29% year-on-year decrease** in average selling price and a **CNY 746 million reduction** in coal sales revenue, causing the increased loss - Coal prices significantly declined due to market supply and demand[6](index=6&type=chunk) - The company's average selling price of commercial coal decreased by approximately **29%** year-on-year[6](index=6&type=chunk) - Coal sales revenue decreased by approximately **CNY 746 million** year-on-year[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=Risk%20Warning) The company asserts that there are no significant uncertainties impacting the accuracy of the current performance forecast [Risk Warning](index=2&type=section&id=Risk%20Warning) The company declares no significant uncertainties affect the accuracy of this performance forecast - The company has no significant uncertainties affecting the accuracy of this performance forecast[7](index=7&type=chunk) [Other Explanatory Notes](index=2&type=section&id=Other%20Explanatory%20Notes) This section clarifies that the forecast data is preliminary and advises investors to exercise caution regarding investment risks [Other Explanatory Notes](index=2&type=section&id=Other%20Explanatory%20Notes) The forecast data is preliminary, and final accurate financial data will be based on the official periodic report, with investors advised to consider investment risks - The above forecast data is preliminary, and the specific accurate financial data will be subject to the company's officially disclosed periodic report[8](index=8&type=chunk) - Investors are advised to pay attention to investment risks[8](index=8&type=chunk)

Core Viewpoint - The company is proposing a guarantee for a financing lease agreement involving its subsidiary, Luoyang Yian Mining Co., Ltd, to support its operational needs and long-term development [2][4]. Group 1: Company Overview - Henan Dayou Energy Co., Ltd. is holding a shareholder meeting on July 18, 2025, to discuss various agenda items, including a proposal for a guarantee related to financing leasing [1]. - Luoyang Yian Mining Co., Ltd., a subsidiary of the company, was established on February 21, 2006, with a registered capital of 332.5985 million yuan [2][3]. Group 2: Financial Data - For the fiscal year 2024, Luoyang Yian Mining reported an audited revenue of 501.938 million yuan and a net profit of 2.8482 million yuan [2]. - For the first quarter of 2025, the unaudited revenue was 114.3382 million yuan, with a net profit of 11.5244 million yuan [2]. - As of March 31, 2025, the total assets of Luoyang Yian Mining were 752.0218 million yuan, and the net assets were -156.0971 million yuan [3]. Group 3: Financing Lease and Guarantee Details - The financing lease agreement involves a total amount of 100 million yuan with a term of 36 months and an interest rate of 4.5%, with specific repayment schedules outlined [3][4]. - The company will provide an irrevocable joint liability guarantee for the financing lease, covering all obligations of Luoyang Yian Mining to the lessor, Xi'an Huasheng Leasing [3][4]. - The guarantee period will last until two years after the lease contract's expiration, with Wanji Holdings providing counter-guarantees based on its shareholding in Luoyang Yian Mining [3][4]. Group 4: Necessity and Feasibility of the Guarantee - The guarantee is deemed necessary to support the operational and developmental needs of Luoyang Yian Mining, aligning with the company's overall interests and strategic goals [4]. - The company maintains effective control over Luoyang Yian Mining's operations, finances, and investments, ensuring manageable risk associated with the guarantee [4]. - The decision-making process for the guarantee complies with relevant laws and regulations, ensuring no harm to the interests of the company or its shareholders [4]. Group 5: Current Guarantee Status - As of now, the company has a total external guarantee balance of 420 million yuan, which accounts for 7.42% of the latest audited net assets, all of which are guarantees for subsidiaries without any overdue guarantees [4].

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 2025 年第一次临时股东大会 会议材料 二〇二五年七月 1 / 6 河南大有能源股份有限公司 2025 年第一次临时股东大会有关事宜 会议时间：2025 年 7 月 18 日(星期五)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 表决方式：现场投票和网络投票相结合的方式 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7月18 日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9:15-15:00。 | 会议议程： | | --- | | 序号 | 议 程 | 备注 | | --- | --- | --- | | 1 | （1）主持人宣布会议开始； （2）主持人宣读到会股东及股东授权代表人数，所代表的股份数 | | | | 及占总股本的比例。 | | | 2 | （1）工作人员宣读本次股东大会审议的1项议案； （2）到会股东或股东授权代表提问或 ...

Market Overview - A-shares experienced a slight increase with the Shanghai Composite Index rising 0.20% to 3499.96 points, while the Shenzhen Component Index and the ChiNext Index rose 0.14% and 0.15% respectively [1][2] - The Hong Kong market also saw a rebound, with the Hang Seng Index increasing by 0.19% to 23936.76 points, while the Hang Seng Tech Index slightly decreased by 0.03% [2][3] Sector Performance - The coal industry showed strong performance, with major stocks like Meijin Energy and Dayou Energy hitting the daily limit, and Shaanxi Black Cat rising over 6% [6][7] - The financial sector saw a resurgence, with stocks such as Nanhua Futures and Yuexiu Capital experiencing consecutive gains [12] - The photovoltaic sector remained active, with stocks like Tuori New Energy and Jingyun Tong hitting the daily limit, and several others showing significant increases [13][14] - The Apple concept stocks in Hong Kong rebounded, with Sunny Optical Technology and Q Technology rising over 5% [4][5] Commodity Market - Domestic commodity futures experienced a general increase, with notable gains in various sectors including caustic soda and aluminum oxide [22][23] - Silicon wafer prices were reported to have increased by 8% to 11.7%, with the average transaction price of silicon materials rising over 6% week-on-week [15] Notable Company Movements - CATL's stock price rose by 2.60%, reaching a new historical high of 395 HKD [16] - The company was also noted for receiving an increase in holdings from JPMorgan Chase, which acquired 851,600 shares at an average price of 340.638 HKD per share [18]

A股煤炭行业早盘持续走高，大有能源、美锦能源双双涨停，陕西黑猫涨超6%，安泰集团、辽宁能 源、云维股份等个股跟涨。 ...

Group 1 - The A-share coal industry is experiencing a significant rise, with companies such as Dayou Energy and Meijin Energy hitting the daily limit, while Shanxi Black Cat increased by over 6% [1] - Other stocks like Antai Group, Liaoning Energy, and Yunwei Co. are also seeing gains, indicating a positive trend in the sector [1] - Guosheng Securities suggests that the expansion of high-temperature areas and the increase in electricity load indicate that the daily consumption of power plants may further rise next week, which is expected to boost the performance of the coal industry [1]

Group 1 - The coal sector showed strong performance at the beginning of trading, with companies such as Dayou Energy (600403) and Meijin Energy (000723) both hitting the daily limit up [1] - Shaanxi Black Cat (601015) increased by over 5%, while other companies like Antai Group (600408), Zhengzhou Coal Electricity (600121), and Gansu Energy Chemical (000552) also experienced gains [1] - There is a notable influx of dark pool funds into these stocks, indicating increased investor interest [1]

Industry News - The State Administration for Market Regulation has approved a batch of important national standards related to transportation energy, including 12 standards for road traffic and 14 standards for the shipbuilding industry, aimed at enhancing safety and quality [4] - The National Energy Administration held a mid-term meeting for the pilot resource survey of wind and solar power to ensure high-quality completion of the tasks outlined in the survey plan [4] - The National Mine Safety Supervision Bureau issued a notice clarifying the scope and requirements for mine managers and related personnel across various types of mines [4] Company News - State Grid Corporation accelerated the construction of pumped storage, adding 2.575 million kilowatts of installed capacity in the first half of the year, achieving 70% of its annual production target [5] - Southern Power Grid's 22 key projects for summer peak electricity demand have been completed, with a maximum power load of 240 million kilowatts, a 6.1% increase year-on-year [5] - The first multi-condition deep cold processing plant for natural gas in China has been fully operational, marking a significant advancement in unconventional natural gas utilization [5] - Daya Energy plans to transfer coal production capacity replacement indicators, aiming to complete the transaction before the end of 2025 [7] Local News - In Anhui Province, 537 major projects with a total investment of 324.08 billion yuan have commenced, focusing on new energy vehicles, new materials, and infrastructure [6] - The first "light-storage-charging-discharge-inspection-adjustment" integrated supercharging demonstration station in Jiangxi Province has been put into operation, enhancing the province's new energy charging infrastructure [6] - Inner Mongolia has initiated 34 independent new-type energy storage projects with a total installed capacity of 14.8 million kilowatts, doubling the existing capacity [6] International News - The U.S. House of Representatives advanced the "Big and Beautiful" bill, which includes significant tax cuts and spending measures, setting the stage for further debate and voting [6] - Presidents of Azerbaijan and Uzbekistan agreed to enhance cooperation in the renewable energy sector and expedite the construction of the "Middle Corridor" for improved cross-border transport [6] - Indonesia plans to increase its crude oil production to 1 million barrels per day by 2029 or 2030 to strengthen national energy security [6]

Group 1 - Shengde Xintai won a bid for a thermal power steel pipe project worth approximately 217 million yuan, accounting for 8.15% of its audited revenue for 2024 [1] - High-speed Electric's subsidiary won a project for the Shanghai-Nanjing-Hefei high-speed railway, with a bid amount of 71.76 million yuan [1] - Cangge Mining's subsidiary received a construction permit for a lithium-boron mining project, with a construction area of 106,900 square meters [2] Group 2 - China Electric Power Construction signed a mining transportation project contract in Guinea worth approximately 5.063 billion yuan, with a total duration of about 72 months [3] - Guobang Pharmaceutical's subsidiary completed the registration of an equity investment fund focusing on strategic emerging industries [4] - Deshi Co. obtained two invention patents related to oil and gas field development [5][26] Group 3 - Xue Tian Salt Industry expects a significant decrease in net profit for the first half of 2025, projecting a decline of 76.34% to 80.29% [6] - Rundu Co. received a drug registration certificate for moxifloxacin hydrochloride tablets, used for treating various bacterial infections [7] - China Nuclear Power reported a 15.65% increase in power generation in the first half of the year, with nuclear power generation up by 12.01% [8] Group 4 - Suqian Liansheng obtained two invention patents related to wastewater treatment methods [9] - Boshi Co. signed a 109 million yuan operation and maintenance service contract for solid product packaging [11] - *ST Sailong's subsidiary received a drug registration certificate for torasemide injection, used for various medical conditions [13] Group 5 - North Bay Port reported a 10.95% increase in cargo throughput for the first half of 2025, with container throughput also showing growth [14] - Kaiwei Te expects a revenue increase of 56.17% to 90.87% for the first half of 2025 [15] - Wankai New Materials plans to reduce production and conduct maintenance on 60,000 tons of PET capacity, affecting overall performance [16] Group 6 - Haiwang Bio's HW130 injection successfully completed Phase I clinical trials, showing good safety and tolerability [19] - Zhenai Meijia received a total of 22.8 million yuan in compensation for land acquisition, which will significantly impact its 2025 performance [20] - Changyuan Electric reported a 23.58% decrease in power generation in June, with a notable decline in thermal power generation [21] Group 7 - Shouxiangu's subsidiary completed the registration of two health food products [22] - Kailun Co. announced the resignation of its deputy general manager and board secretary [23] - Xibu Muye reported a 2.15% year-on-year increase in fresh milk production in June [24] Group 8 - Deshi Co. obtained two invention patents related to oil and gas field development [26] - Jingwei Huikai plans to acquire a 12.44% stake in Nuo Si Micro for 149 million yuan [27] - Electric Alloy completed the registration of its subsidiary in Mexico [29] Group 9 - Meinuohua expects a net profit increase of 142.84% to 174.52% for the first half of 2025 [30] - Guizhou Moutai repurchased approximately 3.38 million shares, accounting for 0.2692% of its total share capital [31][32] - Warner Pharmaceutical received approval for the listing application of a raw material drug for treating respiratory diseases [34] Group 10 - Yuan Dong Bio's independent director is under investigation for serious violations [35] - Dash Intelligent signed a contract for a smart project worth 11.88 million yuan [36] - Dayou Energy plans to transfer 586,500 tons of coal production capacity replacement indicators [37] Group 11 - Foton Motor reported a 150.96% increase in new energy vehicle sales in the first half of 2025 [39] - Renfu Pharmaceutical's shareholder plans to increase its stake by 1% to 2% [40] - Zongshen Power expects a net profit increase of 70% to 100% for the first half of 2025 [42] Group 12 - Yingboer plans to sell its wholly-owned subsidiary for 239 million yuan [44] - Changan Automobile reported a 1.59% increase in total vehicle sales in the first half of 2025 [46] - Fulian Precision signed a cooperation framework agreement with Sichuan Development Longmang [48] Group 13 - Nengte Technology plans to repurchase shares worth 300 million to 500 million yuan [50] - Longsoft Technology's controlling shareholder donated 3.43% of the company's shares [51] - Data Port's shareholders plan to reduce their holdings by up to 2% [52]