证券代码：600546 证券简称：山煤国际 公告编号：临 2025-036 号 山煤国际能源集团股份有限公司 2025 年第二季度主要生产经营数据公告 此外，由于受国家宏观政策调整、国内外市场环境变化、恶劣天气及灾害、 环境保护及新能源替代、设备检修维护和安全检查等诸多因素的影响，公司所公 告生产经营数据在季度之间可能存在较大差异。 上述生产经营数据并不对本公司未来经营情况作出任何明示或默示的预测 或保证，投资者应注意不恰当信赖或使用以上信息可能造成的投资风险。 特此公告。 1 山煤国际能源集团股份有限公司 董事会 2025 年 8 月 27 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法律责任。 2025 年第二季度主要生产经营数据 | 项目 | 2025 年第二季度 | 2024 年第二季度 | 变动比例（%） | | --- | --- | --- | --- | | 原煤产量（万吨） | 873.48 | 786.66 | 11.04 | | 商品煤销量（万吨） | 1,025.52 | 1,153.62 | -11.10 ...

证券代码：600546 证券简称:山煤国际 公告编号：临 2025-034 号 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 | | --- | --- | --- | | 号 | | | | | 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 ...

山煤国际公告，2025年上半年营业收入96.6亿元，同比下降31.28%。净利润6.55亿元，同比下降 49.25%。本报告期不进行利润分配，不实施资本公积金转增股本。 ...

Group 1 - The stock of Shanmei International (600546) closed at 9.98 yuan on August 27, 2025, down 2.92% with a turnover rate of 1.74% and a trading volume of 344,200 hands, amounting to a total transaction value of 347 million yuan [1] - On August 27, the net outflow of main funds was 59.43 million yuan, accounting for 17.1% of the total transaction value, while retail investors had a net inflow of 42.76 million yuan, representing 12.31% of the total transaction value [1] - The company's main business includes coal production, coal sales and logistics, and non-coal trading [2] Group 2 - Shanmei International's total market value is 19.785 billion yuan, with a net asset of 20.559 billion yuan and a net profit of 255 million yuan, ranking 14th, 13th, and 16th respectively in the coal industry [2] - The company's first-quarter report for 2025 shows a main revenue of 4.502 billion yuan, a year-on-year decrease of 29.17%, and a net profit attributable to shareholders of 255 million yuan, down 56.29% year-on-year [2] - The average target price set by institutions over the past 90 days is 14.81 yuan, with 4 buy ratings and 1 hold rating [3]

Core Viewpoint - Shanmei International's stock price has experienced a decline of 9.61% year-to-date, with a recent drop of 2.04% on August 27, 2023, indicating potential challenges in the market [1]. Company Overview - Shanmei International Energy Group Co., Ltd. was established on November 20, 2000, and listed on July 31, 2003. The company is based in Taiyuan, Shanxi Province, and its main business includes renewable energy development, coal and coke industry investment, and logistics consulting services [1]. - The company's revenue composition includes self-produced coal (36.87%), traded coal (24.93%), metallurgical coal (18.62%), thermal coal (18.25%), transportation (1.16%), and others (0.17%) [1]. Financial Performance - For the first quarter of 2025, Shanmei International reported a revenue of 4.502 billion yuan, a year-on-year decrease of 29.17%, and a net profit attributable to shareholders of 255 million yuan, down 56.29% year-on-year [2]. - The company has distributed a total of 11.570 billion yuan in dividends since its A-share listing, with 7.117 billion yuan distributed over the past three years [3]. Shareholder Information - As of March 31, 2025, the number of shareholders increased to 72,100, up by 10.66%, while the average circulating shares per person decreased by 9.63% to 27,505 shares [2]. - The top ten circulating shareholders include notable entities such as Huatai-PB SSE Dividend ETF and Hong Kong Central Clearing Limited, with varying changes in their holdings [3].

Group 1 - The China Securities State-Owned Enterprises Dividend Index (000824) decreased by 0.09% as of August 26, 2025, with mixed performance among constituent stocks [1] - China National Cereals, Oils and Foodstuffs Corporation (600737) led the gains with an increase of 5.90%, while Shaanxi Natural Gas (002267) experienced the largest decline [1] - The National State-Owned Enterprises Dividend ETF (159515) is consolidating, with the latest price at 1.17 yuan [1] Group 2 - The China Securities State-Owned Enterprises Dividend Index tracks 100 listed companies with high cash dividend yields, reflecting the overall performance of high-dividend securities among state-owned enterprises [2] - As of July 31, 2025, the top ten weighted stocks in the index accounted for 16.77% of the total index weight, including China COSCO Shipping (601919) and Jizhong Energy (000937) [2] Group 3 - Analysts from Minsheng Securities noted that insurance capital prefers undervalued, high-dividend stocks with strong performance certainty, especially in a declining long-term interest rate environment [1] - The report from Caixin Securities suggests that high dividend yield assets remain attractive, with long-term funds like insurance capital likely to continue flowing into these assets [1]

证券之星消息，截至2025年8月25日收盘，山煤国际(600546)报收于10.38元，上涨1.47%，换手率 1.6%，成交量31.74万手，成交额3.28亿元。 8月25日的资金流向数据方面，主力资金净流入1699.88万元，占总成交额5.18%，游资资金净流出 662.05万元，占总成交额2.02%，散户资金净流出1037.83万元，占总成交额3.16%。 近5日资金流向一览见下表： | | | | | 日期 收盘价 涨跌幅 主力净流入 主力净占比 游资净点比 游资净占比 散户净占比 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-25 | 10.38 | 1.47% | 1699.88万 | 5.18% | -662.05万 | -2.02% | -1037.83万 | -3.16% | | 2025-08-22 | 10.23 | 0.00% | -2487.27万 | -13.62% | 1423.45万 | 7.80% | 1063.82万 | 5.83% | | 2025-08-21 | 1 ...

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Shanmei International, indicating a decline in revenue and profit for Q1 2025 compared to the previous year [1][2] - As of August 25, Shanmei International's stock closed at 10.38 yuan, with a PE ratio of 10.61 and a total market capitalization of 20.578 billion yuan [1] - The coal industry average PE ratio is 15.20, with Shanmei International ranking 17th among its peers [1][2] Group 2 - For Q1 2025, Shanmei International reported an operating revenue of 4.502 billion yuan, a year-on-year decrease of 29.17%, and a net profit of 255 million yuan, down 56.29% year-on-year [1] - The company's sales gross margin stands at 33.13% [1] - A total of 16 institutions hold shares in Shanmei International, with a combined holding of 33.2253 million shares valued at 290 million yuan [1]

通过天眼查大数据分析，山煤国际能源集团股份有限公司共对外投资了43家企业，参与招投标项目4933 次，专利信息28条，此外企业还拥有行政许可2个。 来源：金融界 山煤国际最新一期业绩显示，截至2025一季报，公司营业总收入45.02亿元、同比减少29.17%，归属净 利润2.55亿元，同比减少56.29%，扣非净利润2.69亿元，同比减少55.38%，流动比率0.967、速动比率 0.852、资产负债率50.86%。 天眼查商业履历信息显示，山煤国际能源集团股份有限公司，成立于2000年，位于太原市，是一家以从 事煤炭开采和洗选业为主的企业。企业注册资本198245.614万人民币，实缴资本7000万人民币。公司法 定代表人为孟君。 金融界消息 截至2025年8月25日收盘，山煤国际（600546）报收于10.38元，上涨1.47%，换手率1.6%， 成交量31.74万手，成交金额3.28亿元。 资金流向方面，今日主力资金净流入1699.88万元，占比成交额5.18%。其中，超大单净流入2873.24万 元、占成交额8.75%，大单净流出1173.36万元、占成交额3.57%，中单净流出流出662.05万元、 ...

Company Overview - Shanxi Coal International Energy Group Co., Ltd. is located in Taiyuan, Shanxi Province, established on November 20, 2000, and listed on July 31, 2003 [1] - The company's main business includes new energy development, coal and coke industry investment, storage and transportation export of coal and its by-products, and logistics information consulting services [1] - The revenue composition is as follows: self-produced coal 36.87%, traded coal 24.93%, metallurgical coal 18.62%, thermal coal 18.25%, transportation 1.16%, and others 0.17% [1] Stock Performance - As of August 25, the stock price increased by 2.05% to 10.44 CNY per share, with a trading volume of 164 million CNY and a turnover rate of 0.80%, resulting in a total market capitalization of 20.697 billion CNY [1] - Year-to-date, the stock price has decreased by 6.28%, with a 1.16% increase over the last 5 trading days, 5.67% over the last 20 days, and 15.49% over the last 60 days [1] Financial Performance - For the period ending March 31, 2025, Shanxi Coal International reported a revenue of 4.502 billion CNY, a year-on-year decrease of 29.17%, and a net profit attributable to shareholders of 255 million CNY, down 56.29% year-on-year [2] - The company has cumulatively distributed 11.57 billion CNY in dividends since its A-share listing, with 7.117 billion CNY distributed in the last three years [3] Shareholder Information - As of March 31, 2025, the number of shareholders increased to 72,100, a rise of 10.66%, while the average circulating shares per person decreased by 9.63% to 27,505 shares [2] - The top ten circulating shareholders include Huatai-PB Shanghai Stock Exchange Dividend ETF, Hong Kong Central Clearing Limited, and others, with notable changes in their holdings [3]