证券日报网讯 1月15日，淮河能源发布公告称，公司第八届董事会第十九次会议审议通过《关于聘任公 司财务总监的议案》。 （文章来源：证券日报） ...

（编辑 任世碧） 证券日报网讯 1月15日，淮河能源发布公告称，公司董事会于近日收到副总经理、财务总监卢刚先生的 辞职报告，卢刚先生因已届退休年龄，申请辞去公司副总经理、财务总监职务，辞职后将不再担任公司 任何职务。公司于2026年1月15日召开第八届董事会第十九次会议，审议通过《关于聘任公司财务总监 的议案》，同意聘任陈万红先生为公司财务总监，任期自本次董事会审议通过之日起至第八届董事会任 期届满之日止。 ...

关于公司副总经理、财务总监离任暨聘任财务总监的公告 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。 重要内容提示： 一、副总经理、财务总监离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | | | （如适用） | | | | | | | | | | 股子公司任职 | | 公开承诺 | | 卢刚 | 副总经理、 | 2026 年 | 1 | 2026 | 年 11 | 已届退休 | 否 | 不适用 | 否 | | | 财务总监 | 月 14 | 日 | 月 14 日 | | 年龄 | | | | (二) 离任对公司的影响 证券代码：600575 证券简称：淮河能源 公告编号：临 2026-003 淮河能源（集团）股份有限公司 卢刚先生在 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于淮河能源（集团）股份有限公司 2026 年第一次临时股东会的 法律意见书 国枫律股字[2026]A0014 号 致：淮河能源（集团）股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2026 年第一次临时股东会（以下简称"本次会议"）。 一、本次会议的召集、召开程序 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》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《淮河能源（集团） 股份有限公司公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开 程序、召集人资格、出席会议人员 ...

证券代码：600575 证券简称：淮河能源 公告编号：临 2026-001 淮河能源（集团）股份有限公司 2026年第一次临时股东会决议公告 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 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | A 股 | 138,833,180 | 86.6436 | 21,216,080 | 13.2406 | 185,400 | 0.1158 | (二) 涉及重大事项，5%以下股东的表决情况 | 1、出席会议的股东和代理人人数 | 616 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 160,234,660 | | 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 | ...

淮河能源（集团）股份有限公司（以下简称"公司"）第八届董事会第十九次会议 于 2026 年 1 月 15 日在公司二楼二号会议室召开，会议通知于 2026 年 1 月 9 日以电子 邮件的形式向全体董事发出。会议应出席董事 8 人，实际出席 8 人。公司高级管理人 员列席了会议。会议由周涛董事长主持，会议的召开符合《公司法》和《公司章程》 的规定。会议审议并以书面记名表决的方式通过了如下决议： 一、审议通过了《关于聘任公司财务总监的议案》 具 体 内 容 详 见 公 司 在 指 定 信 息 披 露 媒 体 及 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）刊登的《淮河能源（集团）股份有限公司关于公司副总经 理、财务总监离任暨聘任财务总监的公告》（临 2026-003 号）。 证券代码：600575 证券简称：淮河能源 公告编号：临 2026-002 淮河能源（集团）股份有限公司 第八届董事会第十九次会议决议公告 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。 2026 年 1 月 16 日 ...

Investment Rating - The report maintains a positive outlook on the coal industry, indicating an "Overweight" rating, suggesting that the industry is expected to outperform the overall market [30]. Core Insights - The report highlights that coal prices are expected to remain elevated due to persistent cold weather and improving demand, with power coal prices showing a week-on-week increase [1][6]. - The report notes that the supply side is tightening due to safety inspections and environmental checks in major production areas, which is expected to support coal prices [1][5]. - The report recommends stable, high-dividend companies such as China Shenhua, Shaanxi Coal, and China Coal Energy, while also suggesting attention to growth-oriented coal companies [1]. Summary by Sections Recent Industry Policies and Dynamics - A national safety production meeting was held to enhance safety measures in coal mining, emphasizing a systematic approach to safety governance [5]. - A new coal transportation route from Longkou to Guangzhou has been established, which is significant for energy security and regional economic development [5]. Price Trends - As of January 9, 2026, power coal prices at Qinhuangdao port were reported at 526, 613, and 699 CNY/ton for different grades, reflecting week-on-week increases [1]. - The report indicates that the average daily consumption of coal has improved, with a noted increase in coal output from production areas [1][2]. International Oil Prices - Brent crude oil prices increased to 63.34 USD/barrel, reflecting a week-on-week rise of 4.26%, which may influence coal prices [11]. Port Inventory Trends - The average daily coal inflow at the Bohai Rim ports increased to 1.4613 million tons, while the outflow also saw a slight increase, indicating a dynamic supply-demand balance [16]. - Port inventories decreased to 26.727 million tons, a reduction of 2.91% week-on-week, suggesting tightening supply conditions [16]. Shipping Costs - Domestic coastal shipping costs decreased to 31.90 CNY/ton, while international shipping rates showed mixed trends, with some routes experiencing price increases [22]. Company Valuation Table - The report includes a valuation table for key companies, indicating their stock prices, market capitalizations, and projected earnings ratios for the upcoming years [25].

Core Viewpoint - Huaihe Energy Holding Group is focusing on consolidating its responsibilities and enhancing its core functions and competitiveness during the "14th Five-Year Plan" period, while preparing for the "15th Five-Year Plan" with a strong emphasis on green development and innovation [1][2][3] Group 1: Achievements and Responsibilities - During the "14th Five-Year Plan," the company has strengthened its political, economic, and social responsibilities, leading to enhanced core functions and competitiveness [1] - The company aims to achieve its main goals ahead of schedule, laying a solid foundation for a good start in the "15th Five-Year Plan" [1] Group 2: Strategic Focus for 2026 - In 2026, the company will adhere to a stable yet progressive work approach, focusing on the integration of coal and coal power, as well as coal power and new energy [2] - The company will emphasize five key areas: high-quality development, coordination between traditional and emerging industries, balanced growth and investment capacity, simultaneous improvement of existing and new quality, and mutual support between industrial development and capital operations [2] Group 3: Goals and Initiatives for the "15th Five-Year Plan" - The company is setting high goals and standards for the "15th Five-Year Plan," aiming for a strong start and victory in its initial phase [3] - The strategic focus includes consolidating coal, expanding new energy, and capital layout, while ensuring safety and promoting reform and innovation [3] - The company is committed to enhancing employee welfare and ensuring their sense of security and happiness, aligning with its mission to contribute to China's modernization [3]

Investment Rating - The report maintains a "Buy" rating for several key companies in the coal industry, including Shanxi Coking Coal, Lu'an Mining, Yancoal Energy, China Shenhua, Shaanxi Coal and Chemical Industry, and others [5]. Core Views - The coal market is expected to see strong marginal improvements in supply and demand, leading to a stabilization and potential increase in coal prices. The report anticipates that coal prices will continue to rise due to high electricity demand during the cold weather and a reduction in port inventories [6][8]. - The demand side remains resilient, with non-electric demand and electricity demand both expected to maintain high levels. The report highlights that steel production and chemical industry coal consumption are driving this demand [8]. - On the supply side, there are expectations of reduced coal production due to regulatory changes and potential capacity cuts in key mining regions, which could further tighten supply [8]. - The report suggests that investors should consider low-entry opportunities in the coal sector, focusing on companies with strong dividend yields and low valuations, as well as those with significant production capacity growth [8]. Summary by Sections 1. Core Views and Operational Tracking - The report emphasizes the importance of dividend policies and growth prospects for listed companies in the coal sector, indicating a focus on stable earnings and potential for future growth [12][14]. 2. Coal Price Tracking - The report provides detailed tracking of coal prices, including indices for thermal coal and coking coal, highlighting recent price movements and trends in both domestic and international markets [9][10]. 3. Coal Inventory Tracking - There is a focus on coal production levels and inventory status, with recent data showing a decrease in port coal inventories, indicating improved supply-demand dynamics [8][10]. 4. Downstream Performance in the Coal Industry - The report tracks downstream consumption patterns, including daily coal usage by power plants and trends in steel and cement prices, which are critical for understanding overall coal demand [9][10]. 5. Recent Performance of the Coal Sector and Individual Stocks - The report analyzes the recent performance of the coal sector, noting fluctuations in stock prices and market sentiment, while also providing forecasts for key companies [8][10].

Group 1 - The coal mining sector increased by 1.23% on January 9, with Jiangte Equipment leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] - Jiangte Equipment's stock price rose by 9.95% to 9.06, with a trading volume of 448,900 shares and a transaction value of 397 million yuan [1] Group 2 - Major coal companies such as China Shenhua and Xinda Zhou A also saw increases, with China Shenhua up 2.41% to 42.45 and a transaction value of 1.551 billion yuan [1] - Conversely, some companies like Dayou Energy and Shanxi Coking Coal experienced declines, with Dayou Energy down 3.23% to 8.10 and a transaction value of 859 million yuan [2] - The coal mining sector experienced a net outflow of 324 million yuan from major funds, while retail investors saw a net inflow of 397 million yuan [2][3] Group 3 - Jiangte Equipment had a net inflow of 109 million yuan from major funds, while retail investors had a net outflow of 46 million yuan [3] - China Shenhua also saw a net inflow of 34.67 million yuan from major funds, with retail investors experiencing a slight outflow [3] - The overall trend indicates a mixed sentiment in the coal mining sector, with significant retail interest despite the net outflow from major funds [2][3]