Core Viewpoint - The announcement details the expected daily related transactions for 2025 by Shanxi Coal International Energy Group Co., Ltd, emphasizing that these transactions are necessary for the company's operations and will not significantly impact its financial status or independence [1][4]. Group 1: Daily Related Transactions Overview - The newly added daily related transactions for 2025 do not require shareholder meeting approval as per the company's board resolution [1][2]. - The board's decision was made with the participation of non-related directors, ensuring fairness in the voting process [1][2]. - The expected amount for the newly added transactions is 5,000 million RMB, bringing the total expected amount for 2025 to 22,000 million RMB [2][4]. Group 2: Related Parties and Relationships - The related parties include Shanxi Coal Group Co., Ltd and its oil products branch, both of which are part of the same corporate group [3][4]. - Shanxi Coal Group Co., Ltd was established on October 12, 2001, with a registered capital of 1,062,322.99 million RMB, focusing on coal mining and related services [2][3]. Group 3: Transaction Pricing and Impact - The pricing policy for these related transactions is based on fair market prices, ensuring that the transactions are conducted on a fair and reasonable basis [4]. - The transactions are deemed necessary for the company's normal operations and align with its long-term development strategy, with no adverse effects anticipated on financial results or independence [4].

Group 1 - The financial company, established in December 2009, is primarily owned by Shanxi Coking Coal Group Co., Ltd. with an 80% stake and has a registered capital of 3.55 billion RMB [1][2] - The financial company provides various services including deposit acceptance, loan processing, bill discounting, and financial consulting for its member units [2][3] - The company has a robust internal control and risk management framework, including a governance structure with a board of directors and various committees to oversee risk management [3][4] Group 2 - As of June 2025, the financial company reported total assets of approximately 45.65 billion RMB and total liabilities of about 39.92 billion RMB, with a liquidity ratio of 45.97% and a capital adequacy ratio of 16.97% [6][7] - The financial company has maintained a non-performing loan ratio of 0% and has not experienced any significant financial risks or operational issues since its establishment [7][8] - The company has established a series of emergency management protocols to effectively respond to unexpected events, ensuring operational stability [5][6]

Core Viewpoint - The company has implemented a "Quality Improvement and Efficiency Enhancement" action plan for 2025, focusing on high-quality development and modern construction, with specific measures evaluated for the first half of the year [1][2]. Group 1: Key Measures Completed in H1 2025 - The company has strengthened its coal business, achieving a raw coal production of 17.82 million tons, a year-on-year increase of 15.86% [1]. - The company has maintained a sales volume of self-produced coal at 10.35 million tons, while actively expanding its market presence in Jiangsu, Hubei, and Hunan [1]. - The company has improved coal quality control through the enhancement of washing processes and the development of order-based production models [1]. Group 2: Shareholder Return Awareness - The company has distributed a cash dividend of RMB 6.90 per 10 shares, amounting to a total payout that represents 60.30% of its net profit, ranking it on the 2025 cash dividend list [2]. - The company has established a mechanism for value creation, management, and communication, monitoring key market indicators to support future market value management [2]. Group 3: Innovation and New Production Capacity - The company has leveraged its "Double Hundred Enterprises" innovation advantage to enhance its technological capabilities, focusing on safe and efficient production [3]. - The company has implemented advanced technologies for gas management and green mining practices, establishing itself as a model for green mining in the industry [3]. - The company has completed smart mining projects that enhance safety and operational efficiency [3]. Group 4: Investor Relations Management - The company has adhered to regulatory requirements, ensuring high-quality disclosures and maintaining transparency in its operations [4]. - The company has engaged with investors through performance briefings and maintained open communication channels for feedback [4]. Group 5: Corporate Governance - The company is enhancing its corporate governance framework, focusing on clear responsibilities and effective checks and balances [5]. - The company is improving its internal control systems and risk management structures to align with its operational characteristics [5]. Group 6: Performance Management - The company is focusing on the training and development of key personnel to enhance their capabilities in governance and management [5]. - The company has introduced innovative training methods for its board members to keep them updated on regulatory changes and industry trends [5].

证券代码：600546 证券简称:山煤国际 公告编号：临 2025-034 号 山煤国际能源集团股份有限公司 关于修订《公司章程》并取消监事会的公告 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法律责任。 根据新《公司法》、中国证监会《上市公司章程指引》 （2025 年修订）、上海 证券交易所《股票上市规则》 （2025 年 4 月修订）等法律法规和规范性文件，山 煤国际能源集团股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第 八届董事会第三十二次会议，审议通过《关于修订 <公司章程> 并取消监事会的议 案》，同意对《公司章程》进行修订，同意提请股东大会审议取消监事会，由审 计委员会行使《公司法》规定的监事会职权。 《公司章程》具体修订内容如下： 序 原章程条款 修订后条款 第一条 为维护山煤国际能源集团 第一条 为维护山煤国际能源集团 股份有限公司（以下简称"公司"）、股东 股份有限公司（以下简称"公司"或"本 和债权人的合法权益，规范公司的组织和 公司"）、股东、职工和债权人的合法权 行为，充分发挥中国共产 ...

Core Viewpoint - The company, Shanmei International Energy Group Co., Ltd., reported a significant decline in coal sales and revenue for the second quarter of 2025 compared to the same period in 2024, indicating challenges in the coal market and operational performance [2][3]. Group 1: Production and Sales Data - The raw coal production for Q2 2025 was 8.73 million tons, an increase of 11.04% from 7.87 million tons in Q2 2024 [2]. - The total coal sales volume decreased to 10.26 million tons, down 11.10% from 11.54 million tons in the previous year [2]. - Self-produced coal sales were 5.93 million tons, a decline of 8.15% from 6.46 million tons [2]. - Trade coal sales fell to 4.33 million tons, down 14.86% from 5.08 million tons [2]. Group 2: Financial Performance - Coal operating revenue was 5.00 billion yuan, a decrease of 33.78% from 7.55 billion yuan in Q2 2024 [2]. - Self-produced coal operating revenue dropped to 3.13 billion yuan, down 31.29% from 4.56 billion yuan [2]. - Trade coal operating revenue decreased to 1.87 billion yuan, a decline of 37.58% from 2.99 billion yuan [2]. - The gross profit was 1.51 billion yuan, down 43.02% from 2.65 billion yuan [2]. Group 3: Cost and Expenses - Coal operating costs were 3.49 billion yuan, a reduction of 28.81% from 4.91 billion yuan [2]. - Self-produced coal operating costs were 1.65 billion yuan, down 16.55% from 1.97 billion yuan [2]. - Trade coal operating costs decreased to 1.85 billion yuan, down 37.05% from 2.93 billion yuan [2]. - Taxes and additional charges amounted to 276.23 million yuan, a decrease of 38.43% from 448.65 million yuan [2]. - Selling expenses were 86.48 million yuan, down 38.32% from 140.21 million yuan [2].

山煤国际能源集团股份有限公司 关联交易管理制度 2025 年修订 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 关联人和关联交易的范围 3 | | 第三章 | 关联交易的审议和披露 5 | | 第一节 | 一般规定 5 | | 第二节 | 日常关联交易 7 | | 第三节 | 财务公司关联交易 9 | | 第四节 | 关联共同投资 11 | | 第五节 | 关联购买和出售资产 11 | | 第六节 | 其他关联交易 12 | | 第七节 | 关联交易审议豁免 13 | | 第四章 | 关联资金往来 14 | | 第五章 | 附则 14 | 山煤国际能源集团股份有限公司 公司关联交易行为应当定价公允、审议程序合规、信息披露规范。 第三条 公司与合并报表范围内的控股子公司、控制的其他主体发生的或者 上述控股子公司、控制的其他主体之间发生的交易，不适用本制度。 第二章 关联人和关联交易的范围 第四条 公司关联人包括关联法人(或其他组织)和关联自然人。 （一）具有以下情形之一的法人(或其他组织)，为公司的关联法人(或其他 组织)： 1.直接或间接地控制公司的法人（或其他组织）； 2.由 ...

山煤国际能源集团股份有限公司 董事会议事规则 2025 年修订 | 1 | 4 | | --- | --- | | . | | | 第一章 | 总则 2 | | | --- | --- | --- | | 第二章 | 董事会的组成和职权 2 | | | 第三章 | 董事长 5 | | | 第四章 | 董事会组织机构 6 | | | 第五章 | 董事会议案 | 11 | | 第六章 | 董事会会议的召集 12 | | | 第七章 | 董事会会议的通知 13 | | | 第八章 | 董事会会议的召开和表决 14 | | | 第九章 | 董事会会议记录 17 | | | 第十章 | 决议公告与执行 18 | | | 第十一章 | 附 则 | 19 | 山煤国际能源集团股份有限公司董事会议事规则 第一章 总则 第一条 为规范山煤国际能源集团股份有限公司（以下简称"公司"）董事 会的议事方式和决策程序，促使公司董事和董事会有效地履行其职责，提高公司 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》《上市公司治理准则》《上市公司章程指 引》《上市公司独立董事管 ...

2025 年修订 1 山煤国际能源集团股份有限公司 信息披露暂缓与豁免业务管理制度 第一条 为了规范山煤国际能源集团股份有限公司（以下简称"公司"）信息 披露暂缓与豁免行为，督促公司依法合规履行信息披露义务，保护投资者的合法 权益，根据《中华人民共和国证券法》《上市公司信息披露管理办法》《上市公 司信息披露暂缓与豁免管理规定》《上海证券交易所股票上市规则》（以下简称 《股票上市规则》）《上海证券交易所上市公司自律监管指引第 2 号——信息披露 事务管理》《信息披露管理制度》等规定，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和上 海证券交易所规定或者要求披露的内容，适用本制度。 山煤国际能源集团股份有限公司 信息披露暂缓与豁免业务管理制度 第六条 公司和其他信息披露义务人拟披露的信息涉及商业秘密或者保密商 务信息（以下统称商业秘密），符合下列情形之一，且尚未公开或者泄露的，可 以暂缓或者豁免披露： 2 （一）属于核心技术信息等，披露后可能引致不正当竞争的； （二）属于公司自身经营信息，客户、供应商等他人经 ...

山煤国际能源集团股份有限公司 内幕信息知情人登记管理制度 2025 年修订 山煤国际能源集团股份有限公司 内幕信息知情人登记管理制度 第一章 总 则 第一条 为规范山煤国际能源集团股份有限公司（以下简称"公司"）内幕 信息管理，做好内幕信息保密工作，维护公司信息披露的公开、公平、公正，保 护广大投资者的合法权益，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》）、《上市公司信息披露管理 办法》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》 《上海证券交易所股票上市规则》（以下简称《股票上市规则》）等有关法律法 规和《山煤国际能源集团股份有限公司章程》（以下简称《公司章程》）的有关 规定，制定本制度。 第二条 公司董事会是公司内幕信息的管理机构，应当按照相关规则要求及 时登记和报送内幕信息知情人档案，并保证内幕信息知情人档案真实、准确和完 整，董事长为主要责任人。董事会秘书负责办理公司内幕信息知情人的登记入档 和报送事宜。董事长与董事会秘书应当对内幕信息知情人档案的真实、准确和完 整签署书面确认意见。 第三条 公司证券事务部为公司内幕信息知 ...

山煤国际能源集团股份有限公司 投资者关系管理制度 2025 年 8 月修订 山煤国际能源集团股份有限公司投资者关系管理制度 | 第一章 | 总 则 1 | | --- | --- | | 第二章 | 投资者关系管理的原则和目的 1 | | 第三章 | 投资者关系管理的内容与方式 2 | | 第四章 | 投资者关系管理的组织与实施 5 | | 第五章 | 附 则 8 | 第一章 总 则 第一条 为加强山煤国际能源集团股份有限公司（以下简称"公司"）与 投资者之间的有效沟通，加深投资者对公司的了解和认同，促进公司诚信自律、 规范运作，完善公司治理结构，切实保护投资者特别是社会公众投资者的合法权 益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司投资 者关系管理工作指引》《上海证券交易所股票上市规则》《上海证券交易所上市 公司自律监管指引第1号—规范运作》以及《公司章程》及其他有关法律、法规 的规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互 动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者 对公司的了解和认同，以提升公司治 ...