证券代码：600575 证券简称：淮河能源 公告编号：临 2025-032 淮河能源（集团）股份有限公司 关于本次交易相关内幕信息知情人买卖股票情况 自查报告的公告 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。 淮河能源（集团）股份有限公司（以下简称"淮河能源"或"上市公司"） 拟通过发行股份及支付现金的方式购买淮南矿业（集团）有限责任公司持有的淮 河能源电力集团有限责任公司 89.30%股权（以下简称"本次交易"）。 根据《中华人民共和国证券法》《上市公司重大资产重组管理办法（2023 年 2 月修订）》《公开发行证券的公司信息披露内容与格式准则第 26 号—上市 公司重大资产重组（2025 年 3 月修订）》《监管规则适用指引——上市类第 1 号》《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》等 文件的规定，对本次交易相关内幕信息知情人买卖股票情况进行了核查，具体如 下： 一、本次交易的内幕信息知情人自查期间 本次交易的内幕信息知情人买卖股票情况核查期间（简称"核查期间"或"自 查期间"）为本次重组 ...

证券代码：600575 证券简称：淮河能源 公告编号：临 2025-031 淮河能源（集团）股份有限公司 (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，董事长周涛先生主持。会议采用现场投票 和网络投票相结合的方式进行表决，会议的召集、召开和表决方式符合《公司法》 及《公司章程》的有关规定。 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 5 月 13 日 (二)股东大会召开的地点：安徽省淮南市大通区大通街道居仁村 E 组团商业及服 务楼公司二楼会议室 (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 | 1,696 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 204,039,416 | | 3、出席会议的股东所持有表决权股份数占 ...

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 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0165 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 2025 年第一次临时股东大会（以下简称"本次会议"）。 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》、《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、出席会议人员资格、 会议表决程序及表决结果等事宜，出具本法律意见书。 对本 ...

Core Viewpoint - Huaihe Energy is advancing a significant asset restructuring with its controlling shareholder, Huainan Mining, which has garnered approval from the Anhui Provincial State-owned Assets Supervision and Administration Commission [2][3] Group 1: Asset Restructuring Details - Huaihe Energy announced on May 8 that it will spend 11.694 billion yuan to acquire 89.3% of the shares of the Power Group, with the total expenditure potentially reaching 12.888 billion yuan, exceeding the company's current net assets [2][3] - The restructuring aims to resolve competition issues between Huaihe Energy and Huainan Mining, as the latter has committed to avoiding competition with the listed company [2][3] - The transaction will be financed through a combination of share issuance and cash payments, with Huaihe Energy having already acquired 10.7% of the shares for 1.194 billion yuan by April 2025 [3] Group 2: Financial Impact and Market Reaction - Following the announcement, Huaihe Energy's stock price surged to 3.84 yuan per share, with a total trading volume of 707 million yuan on May 9 [3] - The Power Group, which is the electricity business platform of Huainan Mining, has significant assets including large thermal power generation units and a coal mine with an annual production capacity of 4 million tons [4] - The expected increase in Huaihe Energy's power generation capacity from approximately 3.51 million kilowatts to 6.67 million kilowatts will enhance its market share from 28% to 35%, positioning it as the second-largest coal power operator in Anhui Province [6] Group 3: Operational and Market Context - The Power Group's electricity generation for January to November 2024 was 14.702 billion kilowatt-hours, with a grid-connected electricity volume of 14.008 billion kilowatt-hours, primarily serving State Grid Corporation and Huaihe Holdings [4] - Huaihe Energy's revenue for 2024 is projected at 30.021 billion yuan, with a net profit of 858 million yuan, indicating a potential improvement in financial performance post-restructuring [5] - The current market environment shows a decline in coal prices, which could enhance the profitability of electricity companies, as the cost of coal is directly related to their operational expenses [6]

Group 1 - The supercritical power generation concept index rose by 0.16%, ranking 8th among concept sectors, with 33 stocks increasing in value [1] - Leading stocks in the sector included Huaihe Energy, Jinkong Power, and others, with Huaihe Energy achieving a maximum increase of 10.03% [1][3] - The sector experienced a net outflow of 257 million yuan, with 31 stocks seeing net inflows, and Huaihe Energy leading with a net inflow of 144 million yuan [2][3] Group 2 - The top net inflow ratios were recorded by Jinkong Power at 31.89%, Huaihe Energy at 20.37%, and Tianfu Energy at 18.58% [3] - Stocks with significant increases included Huadian Liaoning with a rise of 9.62% and Qingda Environmental with a rise of 5.83% [5] - Stocks with notable declines included Zhongzhou Special Materials and ST Huaxi, which fell by 5.11% and 5.08% respectively [1][5]

每经记者｜刘明涛 每经编辑｜彭水萍 5月9日，A股出现调整，市场逾4100股下跌，截至到上午收盘，上证指数跌0.26%报3343.38点，深证成指跌0.84%，创业板指跌1%，北证50跌0.44%，科创 50跌1.73%，中证A500跌0.44%，A股半日成交8062.87亿元。 | 3343.38 -8.61 -0.26% | | | | 上证指数 000001 | | な | | --- | --- | --- | --- | --- | --- | --- | | SSE 11:30:03 交易中 | | | | | 沪深市场核心指数 / ● + | | | 全额 3044.50亿 关键比率 | | | | | | | | 成交量 | | 262.72亿 | | 2023 | | 2024 2025Q | | 开盘 | | 3350.41 | 手利率 | 17.19 | 17.22 | 17.17 | | 最高 | | 3351.22 | 净利率 | 9.01 | 9.31 | 10.72 | | 最低 | | 3335.13 | | | | | | news in | 14.5 市净率 | 1.31 ...

Core Points - The Shanghai Composite Index is at 3343.28 points, slightly down by 0.26%, with a total trading volume of 590.62 billion yuan [1] - 24 A-shares have surpassed their annual moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Huaihe Energy (600575) has the highest deviation rate at 9.45%, with a daily increase of 10.03% and a turnover rate of 4.61% [2] - *ST Changyao (300391) follows with a deviation rate of 3.71%, increasing by 4.37% today [2] - Shuiyang Co., Ltd. (300740) shows a deviation rate of 3.58% with an 8.70% increase [2] Other Notable Stocks - *ST Chuangxing (600193) has a deviation rate of 3.47% and a daily increase of 4.94% [2] - Yahua Electronics (301337) has a deviation rate of 3.40% with a 5.06% increase [2] - Shaanxi Huada (301517) shows a 4.25% increase and a deviation rate of 3.38% [2] Market Overview - The overall A-share market is experiencing fluctuations, with a total trading volume of 590.62 billion yuan, indicating active trading [1]

A股电力板块异动拉升，晋控电力封板涨停，淮河能源此前涨停，华电辽能、九洲集团、大唐发电、豫 能控股等跟涨。 ...

Group 1 - The core viewpoint of the article highlights that the current power sector is entering a phase of performance realization and reform benefits, leading to significant enhancement in industry allocation value [1] Group 2 - Companies such as Jin控电力, 淮河能源, and others have seen their stock prices hit the daily limit up, indicating strong market interest and positive sentiment [1] - The report from Guangfa Securities emphasizes the low valuation attributes combined with deepening market capitalization management within the power sector [1]

本次交易尚需提交公司股东大会审议并经有权监管机构批准后方可正式实 施，本次交易能否顺利实施尚存在不确定性。公司指定信息披露媒体为《上海证 券报》《中国证券报》《证券时报》和上海证券交易所网站（www.sse.com.cn）， 公司所有信息均以在上述指定媒体刊登的公告为准，敬请广大投资者关注公司后 续公告并注意投资风险。 淮河能源（集团）股份有限公司 关于重大资产重组事项获得安徽省国资委批复的公告 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。 淮河能源（集团）股份有限公司（以下简称"公司"）拟通过发行股份及支 付现金的方式购买控股股东淮南矿业（集团）有限责任公司持有的淮河能源电力 集团有限责任公司 89.30%股权（以下简称"本次交易"）。本次交易构成《上 市公司重大资产重组管理办法》规定的重大资产重组，不会导致公司实际控制人 发生变更，不构成重组上市，构成关联交易。 近日，公司收到控股股东转发的安徽省人民政府国有资产监督管理委员会做 出的《省国资委关于淮南矿业（集团）有限责任公司与淮河能源（集团）股份有 限公司重大资产重组有 ...