重要内容提示： 截至本公告披露日，河南大有能源股份有限公司（以下简称"公 司"）股东义马煤业集团青海义海能源有限责任公司（以下简称"义 海能源"）持有公司股份 542,500,845 股，占公司总股本的 22.69%。 本次质押股份 69,000,000 股，本次质押完成后，义海能源累计质押股 份数量为 229,000,000 股，占其持有公司股份总数的 42.21%，占公司 总股本的 9.58%。 一、本次股份质押基本情况 公司于 2025 年 7 月 29 日获悉公司股东义海能源所持有本公司的 部分股份被质押，具体情况如下： 证券代码：600403 证券简称：大有能源 编号：临 2025-037 号 河南大有能源股份有限公司 关于持股 5%以上股东部分股份质押的 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董事会 | 股东 | 是否为 | | 是否为 限售股 | | | | | 占其所 | 占公司 | 质押融 资资金 | | --- | --- | --- | --- | --- ...

Core Viewpoint - The article reports on recent administrative penalties imposed on several coal mining companies in Henan province, highlighting safety violations and the regulatory actions taken against them [1][10][13]. Group 1: Administrative Penalties - Five companies under Yima Coal Industry Group were listed for administrative penalties, including Henan Dayou Energy Co., Ltd. and Yima Coal Industry Group Mengjin Coal Mine [1][3]. - Henan Dayou Energy's Shihua Coal Mine received fines and warnings for multiple violations, with penalty documents numbered Yu Coal Safety Supervision No. 107091, 107092, and 107093 [3][10]. - Sanmenxia Guanyintang Coal Industry Co., Ltd. was fined and warned for violations, with penalty documents numbered Yu Coal Safety Supervision No. 107094 and 107095 [5][13]. - Yima Coal Industry Group Mengjin Coal Mine received fines under penalty documents numbered Yu Coal Safety Supervision No. 307101 to 307106 [8]. - Yima Coal Industry Group Xin'an County Yunding Coal Industry Co., Ltd. was also fined, with penalty documents numbered Yu Coal Safety Supervision No. 307171 to 307173 [8]. Group 2: Company Backgrounds - Henan Dayou Energy Co., Ltd. was established in 2011, with a registered capital of 454.4883 million RMB, and is a subsidiary of Yima Coal Industry Group [5][10]. - Sanmenxia Guanyintang Coal Industry Co., Ltd. was founded in 2008, with a registered capital of 45.44883 million RMB [5][10]. - Yima Coal Industry Group Mengjin Coal Mine was established in 2009, with a registered capital of 883.2 million RMB, and is fully owned by Dayou Energy [8][19]. - Yima Coal Industry Group was founded in 1997, with a registered capital of 4.21758 billion RMB, and operates multiple coal mines across various regions [19][20]. Group 3: Safety and Compliance - The Yima Coal Industry Group emphasizes the importance of safety in operations, with leadership advocating for enhanced safety measures and compliance with regulations [18][19]. - The company has faced multiple penalties in the past, indicating ongoing compliance challenges within its operations [10][13].

Group 1 - The company held its first extraordinary general meeting of shareholders on July 18, 2025, at the company's office [1] - The meeting was presided over by the chairman, and voting was conducted both in-person and online, complying with legal and regulatory requirements [1] - The resolution passed with a significant majority, with 99.3886% of A-shareholders voting in favor [1] Group 2 - The legal representatives confirmed that the meeting's procedures and resolutions were in accordance with the Company Law and relevant regulations [2] - The legal opinion document was signed and stamped by the law firm, ensuring the validity of the resolutions made during the meeting [2]

证券代码：600403 证券简称：大有能源 公告编号：2025-036 河南大有能源股份有限公司 2025年第一次临时股东大会决议公告 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 7 月 18 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 | 482 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,489,276,226 | | 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（%） | 62.2916 | (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》《公司章程》规定。 (五)公司董事、监 ...

河南大周律师事务所 河南大周律师事务所 法律意见书 关于河南大有能源股份有限公司 2025 年第一次临时股东大会 法律意见书 二〇二五年七月 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 2025 年第一次临时股东大会的法律意见书 1 河南大周律师事务所 法律意见书 1、本次股东大会的召集程序 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 2025 年第一次临时股东 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 ...

Group 1: Company Performance - Dayou Energy (大有能源) expects a net loss of 820 million yuan for the first half of 2025, compared to a loss of 490 million yuan in the same period last year, indicating an increased loss [2] - The main reason for the increased loss is the continuous decline in the price of thermal coal, with an average price drop of approximately 29% year-on-year, leading to a decrease in coal sales revenue by about 746 million yuan [2][4] - Despite an increase in coal production (5.21 million tons, up 10.17%) and sales (5.08 million tons, up 9.66%), the revenue loss from falling prices could not be offset, resulting in a coal sales revenue of 1.743 billion yuan, a year-on-year decrease of 23.22% [4] Group 2: Industry Trends - The domestic coal market is experiencing a supply-demand imbalance, with high production levels and limited demand growth, leading to a downward trend in coal prices [3][5] - As of June 27, 2025, the price of Q5000 thermal coal in Shandong was reported at 535-560 yuan per ton, a cumulative drop of 162.5 yuan per ton (22.89%) since the end of 2024 [3] - The overall coal supply remains sufficient, with national coal production reaching 1.99 billion tons from January to May 2025, a year-on-year increase of 6% [5][6] Group 3: Future Outlook - The coal market is expected to maintain a loose supply-demand relationship in the first half of 2025, with prices likely to continue declining [5] - For the second half of 2025, it is anticipated that the supply-demand situation may ease, with potential support for coal prices during the peak summer months due to increased electricity consumption [7] - Forecasts suggest that the average price of Q5000 thermal coal in Shandong for the second half of 2025 may be around 560 yuan per ton, a decrease of approximately 60 yuan per ton (9.68%) from the first half [7]

Group 1 - The A-share coal mining and processing sector experienced initial fluctuations and then surged, with Yunmei Energy rising over 8.5% [1] - Other companies such as Antai Group, Shanxi Coking Coal, Shaanxi Black Cat, and Dayou Energy also saw increases in their stock prices [1]

Group 1: Industry Overview - The coal market is experiencing a significant oversupply, with production increasing while consumption grows at a slower pace, leading to a structural imbalance [3] - The average coal price has been declining, with the spot price for 5500 kcal thermal coal dropping to 623 yuan per ton, a year-on-year decrease of 257 yuan [2] - The total profit of the coal industry in the first five months of the year fell to 126.4 billion yuan, a year-on-year decline of 50.6%, with 53.6% of companies reporting losses [2] Group 2: Company Performance - Yongtai Energy (600157.SH) expects a net profit of 120 to 150 million yuan for the first half of the year, a decline of 89.9% to 87.4% year-on-year, primarily due to a temporary decrease in power generation and falling coal prices [1] - Dayou Energy (600403.SH) anticipates a net loss of 820 million yuan for the first half of the year, an increase in loss of 330 million yuan year-on-year, attributed to a 29% drop in average coal prices [1] - China Shenhua (601088.SH) projects a net profit of 23.6 to 25.6 billion yuan for the first half of the year, a decline of 13.2% to 20% year-on-year, due to decreased sales volume and average selling prices [2] Group 3: Future Outlook - The coal industry is expected to continue facing downward pressure on prices, with a forecast for the third quarter indicating a continued decline, although there may be temporary rebounds during peak electricity demand periods [4] - Companies are planning to respond to the challenging market conditions by improving production quality and implementing refined management practices [4]

Market Overview - On July 15, A-shares showed mixed performance with the Shanghai Composite Index down by 0.42% at 3505 points, while the Shenzhen Component Index rose by 0.56% and the ChiNext Index increased by 1.73% [1][2]. Sector Performance Strong Performers - The ERP concept saw significant gains, with Dingjie Zhizhi hitting the daily limit up of 20%, and several other companies like Zhiyuan Huitong and Puli Software also performing well [4]. - The CPO sector experienced a collective surge, with Xinyi Sheng also reaching the daily limit up of 20% [6]. - Nvidia-related stocks were active, with Shenghong Technology and Yipin Hong both rising over 13% [7][8]. - The AI sector, particularly Zhiyuan AI, saw notable increases, with companies like Hand Information and Haitaisheng rising over 8% [9][10]. Weak Performers - The coal mining and processing sector declined, with Dayou Energy dropping over 9% and other companies like Shaanxi Black Cat and Huadian Energy also experiencing losses [11][12]. - The power sector faced adjustments, with companies like Huayin Power hitting the daily limit down [13][14]. Company Highlights - Xinyi Sheng projected a net profit of 3.7 billion to 4.2 billion yuan for the first half of the year, marking a year-on-year increase of 327.68% to 385.47% [6]. - Cambridge Technology expects a net profit of 120 million to 128 million yuan for the first half, reflecting a year-on-year growth of 50.12% to 60.12% [6]. - Dayou Energy announced a projected loss of 820 million yuan for the first half of 2025, a 67% increase in losses compared to the previous year, attributed to a significant drop in coal prices [12]. - Daya Co. expects a net profit growth of 277.71% to 391.02% for the first half of 2025, alongside a share reduction announcement by a major shareholder [18].

Core Viewpoint - The coal and electricity sectors are experiencing declines, while the company "Shangwei New Materials" is seeing a surge with five consecutive trading limits [2][10][26]. Market Overview - On July 15, the A-share market showed mixed performance, with the Shanghai Composite Index down 0.93% to 3486.88 points, while the ChiNext Index rose 0.64% [2][5]. - The total market turnover reached 1.1 trillion yuan, indicating a significant increase compared to the previous day [5]. Sector Performance - The communication sector performed well, with significant gains in optical modules, optical chips, and optical communication stocks [5][6]. - The coal sector saw major declines, with companies like Dayou Energy and Shaanxi Black Cat experiencing drops of 8.61% and 7.08% respectively [10][11]. - The electricity sector also faced downturns, with Huayin Power and Tuo Ri New Energy dropping by 9.60% and 8.72% respectively [12][13]. Company-Specific Developments - Shangwei New Materials achieved a 20.01% increase in stock price, marking its fifth consecutive trading limit [26][27]. - The company announced that its price-to-earnings ratio is significantly higher than the industry average, advising investors to be cautious [27]. - The acquisition of a 63.62% stake by Zhiyuan Robotics is set to change the controlling shareholder and actual controller of Shangwei New Materials [27]. Earnings Forecasts - Several companies, including Ando Mai A and Tongding Interconnection, are expected to report losses for the first half of the year, leading to significant stock price declines [17][20][23]. - The coal industry is facing challenges due to a mismatch in supply and demand, prompting calls for improved contract management and industry self-regulation [15].