证券代码：600403 证券简称：大有能源 编号：临 2025-061 号 河南大有能源股份有限公司 第九届董事会第二十四次会议决议公告 2、关于《河南大有能源股份有限公司会计师事务所选聘制度》 的议案 同意《河南大有能源股份有限公司会计师事务所选聘制度》。制 1 度全文详见上海证券交易所网站 http://www.sse.com.cn/。 表决结果为：同意票 11 票，反对票 0 票，弃权票 0 票。 特此公告。 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 12 月 25 日以通讯方式召开了第九届董事会第二十四次会议，会议通知 于 2025 年 12 月 19 日以电子邮件方式发出。本次会议应出席的董事 11 名，实际出席的董事 11 名。本次会议的召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。会议审议并通过了 以下议案： 1、关于为塔河矿业提供担保的议案 同意公司为阿克苏塔河矿业有限责任公司向阿克苏塔里木农村 商业银行股份有限公司 ...

Core Viewpoint - The company announced its plan to provide a guarantee for a loan renewal of 50 million yuan for its indirect subsidiary, Taha Mining, with a commitment of 40 million yuan, which is 80% of the loan amount [1] Group 1: Guarantee Details - The company will provide a joint liability guarantee of 40 million yuan for Taha Mining's loan from Aksu Tarim Rural Commercial Bank [1] - Another shareholder, Alar Guotou, will provide a guarantee of 10 million yuan without any counter-guarantee [1] Group 2: Financial Position - As of the announcement date, the company has a total guarantee balance of 290 million yuan for Taha Mining [1] - The total external guarantee balance for the company and its subsidiaries is 466 million yuan, which accounts for 8.23% of the most recent audited net assets [1] - There are no overdue external guarantees reported by the company [1]

Core Viewpoint - The coal mining sector experienced a decline of 0.38% on December 25, with China Coal Energy leading the drop. Meanwhile, the Shanghai Composite Index rose by 0.47% and the Shenzhen Component Index increased by 0.33% [1]. Group 1: Market Performance - The coal mining sector's stocks showed mixed performance, with notable declines in major companies such as China Coal Energy, which fell by 1.40% to a closing price of 12.70 [2]. - The trading volume for China Coal Energy was 160,500 shares, with a transaction value of 205 million yuan [2]. - Other companies in the sector, like Jiangxi Tungsten Equipment and Jinko Energy, also saw declines of 1.17% and 0.97%, respectively [2]. Group 2: Capital Flow - The coal mining sector experienced a net outflow of 359 million yuan from major funds, while retail investors contributed a net inflow of 380 million yuan [2]. - The table of capital flow indicates that retail investors were more active, with significant inflows into stocks like Xin Dazhou A, which saw a net inflow of 852,620 yuan from major funds [3]. - Conversely, stocks like Huaihe Energy and Shanmei International faced net outflows from major and speculative funds, indicating a shift in investor sentiment [3].

Group 1 - The coal mining sector experienced a decline of 0.27% on December 17, with Jin控煤业 leading the drop [1] - The Shanghai Composite Index closed at 3870.28, up 1.19%, while the Shenzhen Component Index closed at 13224.51, up 2.4% [1] - Key stocks in the coal mining sector showed varied performance, with Jiangxi Tungsten Equipment closing at 6.80, up 1.95%, and Jin控煤业 closing at 13.86, down 2.12% [2] Group 2 - The coal mining sector saw a net outflow of 65.17 million yuan from main funds, while retail investors had a net inflow of 22.2 million yuan [2] - The trading volume and turnover for major coal stocks varied, with Shaanxi Coal Industry recording a turnover of 606 million yuan [2] - The main fund inflow for Jiangxi Tungsten Equipment was 27.76 million yuan, while Jin控煤业 saw a net outflow of 17.05 million yuan [3]

证券之星消息，12月16日煤炭开采板块较上一交易日下跌0.6%，大有能源领跌。当日上证指数报收于 3824.81，下跌1.11%。深证成指报收于12914.67，下跌1.51%。煤炭开采板块个股涨跌见下表： 从资金流向上来看，当日煤炭开采板块主力资金净流出3.53亿元，游资资金净流入2374.72万元，散户资 金净流入3.29亿元。煤炭开采板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 ...

Market Overview - The Shanghai Composite Index closed at 3900.50 points, with a decline of 0.23% [1] - The total trading volume of A-shares reached 1,791.634 billion yuan [1] Moving Average Crossovers - A total of 92 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Delisted Suwu: -6.71% - Dayou Energy: -2.31% - Pulian Software: -2.08% [1] Individual Stock Performance - Delisted Suwu (600200) saw a price drop of 10.00% with a trading turnover rate of 8.15% [1] - Dayou Energy (600403) increased by 0.52% with a turnover rate of 1.72% [1] - Pulian Software (300996) decreased by 1.63% with a turnover rate of 3.97% [1] - Other notable stocks include: - Kangchen Pharmaceutical (603590): +0.45%, turnover rate 1.80% - Zhengzhou Coal (600121): unchanged, turnover rate 2.38% [1] Additional Stock Insights - Stocks with minor declines include: - Jierong Technology (002855): -6.14%, turnover rate 4.60% - United (003042): -3.64%, turnover rate 4.78% [1] - Stocks with slight increases include: - Haohua Energy (601101): +1.25%, turnover rate 0.68% - China Petroleum (601857): -1.23%, turnover rate 0.06% [1]

Core Viewpoint - The A-share market is experiencing a slight decline, with the Shanghai Composite Index down by 0.32% and a total trading volume of 1.456 trillion yuan, indicating a cautious market sentiment [1]. Group 1: Market Performance - As of 14:05, the Shanghai Composite Index stands at 3896.93 points, reflecting a decrease of 0.32% [1]. - The total trading volume in the A-share market is reported at 1.456 trillion yuan [1]. Group 2: Moving Averages Analysis - A total of 93 A-shares have seen their 5-day moving averages cross below their 10-day moving averages, indicating potential bearish trends [1]. - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - **退市苏吴**: 5-day MA is 0.88 yuan, 10-day MA is 0.94 yuan, with a difference of -6.71% [1]. - **大有能源**: 5-day MA is 7.97 yuan, 10-day MA is 8.16 yuan, with a difference of -2.36% [1]. - **普联软件**: 5-day MA is 17.69 yuan, 10-day MA is 18.06 yuan, with a difference of -2.04% [1]. Group 3: Individual Stock Movements - **康辰药业**: Today's change is +0.52%, with a 5-day MA of 43.15 yuan and a 10-day MA of 43.81 yuan, showing a difference of -1.52% [1]. - **郑州煤电**: Today's change is -0.23%, with a 5-day MA of 4.43 yuan and a 10-day MA of 4.50 yuan, showing a difference of -1.47% [1]. - **捷荣技术**: Today's change is -5.65%, with a 5-day MA of 18.79 yuan and a 10-day MA of 18.99 yuan, showing a difference of -1.07% [1].

证券代码：600403 证券简称：大有能源 公告编号：2025-060 河南大有能源股份有限公司 关于董事辞职暨选举职工董事的公告 一、董事离任情况 (一)提前离任的基本情况 ■ (二)离任对公司的影响 赵光明先生辞去公司董事及提名委员会委员后将继续担任公司总经理职务，其辞职不会导致公司董事会 人数低于法定最低人数,不会影响公司董事会正常运作，根据有关法律法规及《公司章程》的相关规 定，公司收到辞职报告之日辞任生效。 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。 二、选举职工董事情况 重要内容提示： 2025年11月28日，公司召开2025年第二次临时股东大会，审议通过了《关于取消监事会暨修订公司章程 和相关制度的议案》。根据修订后的《公司章程》，公司董事会由11名董事组成，其中职工代表董事1 名，职工代表董事通过职工大会、职工代表大会或者其他形式民主选举产生。 ● 2025年12月4日，河南大有能源股份有限公司（以下简称"公司"）收到董事赵光明先生的书面辞职报 告。赵光明先生因公司治理结构调整申请辞去公司董事及战略委员会委 ...

（编辑 丛可心） 证券日报网讯 12月4日晚间，大有能源发布公告称，2025年12月4日，公司收到董事赵光明先生的书面 辞职报告。赵光明先生因公司治理结构调整申请辞去公司董事及战略委员会委员职务，公司收到辞职报 告之日辞任生效。同日，公司工会三届职工代表和工会会员代表大会第八次代表团（组）长联席会议选 举邵锋先生为公司第九届董事会职工董事。 ...

大有能源(600403)今日下跌9.67%，全天换手率5.31%，成交额10.76亿元，振幅10.63%。龙虎榜数据显 示，沪股通净卖出4386.08万元，营业部席位合计净卖出5790.76万元。 上交所公开信息显示，当日该股因日跌幅偏离值达-9.62%上榜，沪股通净卖出4386.08万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.55亿元，其中，买入成交额为7672.14 万元，卖出成交额为1.78亿元，合计净卖出1.02亿元。 资金流向方面，今日该股主力资金净流出1.52亿元，其中，特大单净流出9923.14万元，大单资金净流出 5248.25万元。近5日主力资金净流入8527.51万元。 融资融券数据显示，该股最新（12月3日）两融余额为1.26亿元，其中，融资余额为1.25亿元，融券余额 为120.24万元。近5日融资余额合计增加2512.61万元，增幅为25.08%。融券余额合计增加26.00万元，增 幅27.59%。 10月30日公司发布的三季报数据显示，前三季度公司共实现营业收入31.11亿元，同比下降19.67%，实 现净利润-11.22亿元。（数据宝） | 买/ | 会员 ...