证券代码：600575 证券简称：淮河能源 公告编号：临 2025-029 淮河能源（集团）股份有限公司 关于非职工代表监事离任的公告 淮河能源（集团）股份有限公司监事会 2025 年 5 月 9 日 | | | | | | 是否继续在 上市公司及 | 具体 | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 离任职务 | 离任时间 | 原定任期到期日 | 离任 | | | 未履行完 | | | | | | 原因 | 其控股子公 | 职务 | 毕的公开 | | | | | | | 司任职 | | 承诺 | | | 非职工代 表监事 | 2025 年 5 月 7 日 | 2026 年 11 月 14 | 工作 日 调整 | 否 | 无 | 否 | | 姓名 张伟 | | | | | | | | 一、提前离任的基本情况 二、离任对公司的影响 根据《公司法》及《公司章程》等有关规定，张伟先生的辞职未导致公司监 事会成员低于法定最低人数，不会影响公司监事会的正常运作，其辞职函自送达 公司监事会之日起生效。 张伟先生在担任公司非职工代表监事期间勤 ...

淮河能源百亿资产重组！ 陈家运 中国经 本报记者 陈家运 北京报道 在深化国企改革与能源结构调整的背景下，国资上市平台资产整合提速。 4月21日晚间，淮河能源（600575.SH）披露重大资产重组草案，公司拟斥资116.94亿元，通过发行股份及支付现金的方式，收购控股股东淮南矿业持有的淮河能源电力集团有限责任公司（以 中国企业研究院首席研究员李锦在接受《中国经营报》记者采访时表示，当前，资源重组和经济布局结构调整已成为国企改革的主要方向。长期以来，国企在发展过程中存在的机制化、同质化简 根据淮河能源披露的上述草案，公司计划通过发行股份及支付现金方式收购淮河电力89.3%股权，交易对价为116.94亿元。其中，股份对价约99.40亿元，现金对价约17.54亿元。发行股份的 从股权结构来看，淮河能源控股股东淮南矿业直接持有其56.61%的股份，控股股东一致行动人上海淮矿直接持有淮河能源6.66%的股份。淮南矿业及其一致行动人合计直接持有淮河能源63.27 淮河能源作为淮南矿业下属重要的能源平台，业务主要聚焦在火力发电、售电、铁路运输及配煤等领域。而此次交易的标的淮河电力，主营业务涉及火力发电、新能源发电，并且旗下 ...

Core Viewpoint - The company is undergoing significant operational changes, including the shutdown of inefficient power generation units and a major asset restructuring plan aimed at improving financial performance and compliance with regulatory requirements [7][20][29]. Financial Data - The company reported a total installed capacity of 3.51 million kilowatts as of March 31, 2025, with specific plants contributing to this total [4]. - The weighted average utilization hours for coal power units decreased by 76 hours year-on-year to 1,253.44 hours in Q1 2025 [5]. - The company’s coal production in Q1 2025 was 1.4758 million tons, with a saleable coal output of 1.2232 million tons [6]. Operational Changes - The company plans to shut down the Pan San Power Plant's units 1 and 2, which have a combined capacity of 270,000 kilowatts, to comply with national policies aimed at eliminating outdated production capacity [20][29]. - The decision to close these units is expected to optimize the company's asset structure and reduce losses from smaller, less efficient units [29][32]. Asset Restructuring - The company is in the process of a major asset restructuring, which includes acquiring an 89.30% stake in a power group from its controlling shareholder through a combination of stock issuance and cash payment [7][8]. - The restructuring is classified as a significant asset reorganization under regulatory guidelines, but it will not change the company's actual controller [7]. Shareholder Information - The company has proposed a cash dividend plan for 2025-2027, aiming to distribute at least 75% of the net profit attributable to shareholders as cash dividends each year [12]. - The company will not distribute cash or stock dividends for the 2024 fiscal year to support the acquisition and restructuring efforts [15]. Environmental Compliance - The shutdown of the Pan San Power Plant is part of the company's commitment to meet energy efficiency and environmental standards set by the government [20][29].

证券代码：600575 证券简称：淮河能源 公告编号：临 2025-028 淮河能源（集团）股份有限公司 关于潘三电厂 1、2 号机组关停的公告 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"）于 2025 年 4 月 29 日召开第八届董事会第十三次会议，审议通过了《关于潘三电厂 1、2 号机组关 停的议案》，根据有关法律法规和公司《章程》的规定，该事项经公司董事会 审议通过后生效，无需提交股东大会审议。现将有关情况公告如下： 一、事项概述 根据《国家能源局关于下达 2022-2025 年煤电行业先立后改淘汰落后产能 目标任务（第一批）的通知》（国能发电力〔2022〕85 号）有关要求，本次淘 汰落后产能目标任务为关停拆除潘三电厂#1、#2 机组，容量合计 27 万千瓦。 根据《安徽省能源局关于同意潘三电厂关停拆除的函》要求，公司需按照 既定关停方案，依法依规做好人员分流、职工安置等工作，尽快完成机组拆除 关停，至少拆除锅炉、汽轮机、发电机、输煤栈桥、冷却塔、烟囱中的任两项。 ...

淮河能源（集团）股份有限公司 2025 年第一次临时股东大会材料 淮河能源（集团）股份有限公司 600575 2025 年第一次临时股东大会材料 二〇二五年五月十三日 1 1.审议《关于公司本次发行股份及支付现金购买资产暨关联交易 符合相关法律法规规定的议案》 2.审议《关于公司本次发行股份及支付现金购买资产暨关联交易 方案的议案》 3.审议《关于<淮河能源（集团）股份有限公司发行股份及支付现 金购买资产暨关联交易报告书（草案）>及其摘要的议案》 4.审议《关于本次交易构成关联交易的议案》 6.审议《关于公司与交易对方签署本次交易相关协议的议案》 7.审议《关于本次交易符合<上市公司重大资产重组管理办法>第 十一条、第四十三条规定的议案》 5.审议《关于公司与交易对方签署附条件生效的发行股份及支付 现金购买资产协议的议案》 8.审议《关于本次交易不构成<上市公司重大资产重组管理办法> 第十三条规定的重组上市的议案》 淮河能源（集团）股份有限公司 2025 年第一次临时股东大会材料 淮河能源（集团）股份有限公司 2025 年第一次临时股东大会会议议题 2 淮河能源（集团）股份有限公司 2025 年第一次临时股东 ...

证券代码：600575 证券简称：淮河能源 公告编号：临 2025-027 淮河能源（集团）股份有限公司 第八届监事会第十一次会议决议公告 根据《证券法》等相关规定，公司监事会对董事会编制的 2025 年第一季度报 告发表如下审核意见： 1、一季报的编制和审议程序符合法律、法规、《公司章程》和公司内部管理 制度的各项规定； 2、一季报的内容和格式符合中国证监会和上海证券交易所的各项规定，所包 含的信息能够从各个方面真实地反映出公司一季度的经营管理和财务状况等事 项； 3、在提出本意见前，没有发现参与一季报编制和审议的人员有违反保密规定 的行为。 表决结果：5 票同意，0 票反对，0 票弃权，0 票回避。 特此公告。 淮河能源（集团）股份有限公司监事会 2025 年 4 月 30 日 本公司监事会及全体监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"）第八届监事会第十一 次会议于 2025 年 4 月 29 日在公司二楼二号会议室召开，会议通知于 2025 年 4 月 19 日以电子邮件的形式向全体监 ...

证券代码：600575 证券简称：淮河能源 公告编号：临 2025-026 本议案已经公司董事会审计委员会审议通过，并同意提交公司董事会审议。 表决情况：同意 9 票，反对票 0 票，弃权票 0 票，回避票 0 票。 二、审议通过了《关于潘三电厂 1、2 号机组关停的议案》 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）刊登的临 2025-028 号公告。 淮河能源（集团）股份有限公司 第八届董事会第十三次会议决议公告 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。 淮河能源（集团）股份有限公司（以下简称"公司"）第八届董事会第十三次会议 于 2025 年 4 月 29 日在公司二楼二号会议室召开，会议通知于 2025 年 4 月 19 日以电 子邮件的形式向全体董事发出。会议应出席董事 9 人，实际出席 9 人。公司监事和高 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 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥7,196,116,992.13, a decrease of 1.62% compared to ¥7,314,730,746.19 in the same period last year[3]. - Net profit attributable to shareholders was ¥266,113,457.34, down 14.13% from ¥309,900,537.31 year-on-year[3]. - Basic earnings per share were ¥0.07, a decline of 12.50% from ¥0.08 in the same period last year[3]. - Net profit for Q1 2025 was ¥294,280,254.61, compared to ¥338,508,993.04 in Q1 2024, indicating a decline of 13.0%[36]. - The company reported an investment income of ¥57,926,207.60 in Q1 2025, up from ¥42,688,885.10 in Q1 2024, marking a significant increase of 35.5%[35]. - The total comprehensive income for Q1 2025 was ¥326,758,930.30, compared to ¥134,370,541.10 in Q1 2024, marking an increase of approximately 143.5%[47]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 40.71%, amounting to ¥565,121,593.13 compared to ¥953,156,034.98 in the previous year[3][7]. - Cash generated from operating activities in Q1 2025 was ¥8,328,081,664.60, down from ¥9,051,174,160.73 in Q1 2024, showing a decrease of 8.0%[37]. - Total cash and cash equivalents at the end of Q1 2025 amounted to ¥1,541,983,457.07, compared to ¥1,659,399,466.54 at the end of Q1 2024, showing a decrease of about 7.1%[48]. - The company incurred a net cash outflow from investing activities of CNY 81,103,767.16 in Q1 2025, compared to a net outflow of CNY 239,744,941.01 in Q1 2024[38]. - The cash inflow from financing activities for Q1 2025 was CNY 314,000,000.00, while cash outflow was CNY 497,134,346.25, resulting in a net cash outflow of CNY 183,134,346.25[39]. Assets and Liabilities - Total assets at the end of the reporting period were ¥23,513,814,757.48, reflecting a 1.63% increase from ¥23,136,972,920.37 at the end of the previous year[4]. - The total liabilities as of the reporting date were ¥10,170,220,298.51, slightly up from ¥10,151,197,207.73 in the previous period[34]. - The company's total current assets increased to CNY 2,289,743,918.93 as of March 31, 2025, from CNY 1,861,141,184.17 at the end of 2024[42]. - The total liabilities decreased to CNY 643,328,425.40 as of March 31, 2025, compared to CNY 698,028,987.82 at the end of 2024[43]. Shareholder Information - Shareholders' equity attributable to the parent company increased by 2.65% to ¥11,767,426,390.84 from ¥11,463,825,312.00[4]. - The number of ordinary shareholders at the end of the reporting period was 55,266[9]. - The largest shareholder, Huainan Mining (Group) Co., Ltd., held 56.61% of the shares, totaling 2,200,093,749 shares[9]. Operational Metrics - The total electricity generation in Anhui Province for the current year was 439,956.17 million kWh, a decrease of 5.74% compared to the same period last year[12]. - The total sales of electricity for the current year were 418,430.70 million kWh, reflecting a decline of 5.91% year-on-year[12]. - The coal production for the first quarter of 2025 was 147.58 million tons, with marketable coal at 122.32 million tons[14]. - The total installed capacity of the company as of March 2025 was 3.51 million kW, with specific plants contributing 1.32 million kW, 1.26 million kW, 0.66 million kW, and 0.27 million kW respectively[13]. - The weighted average utilization hours of coal power units decreased by 76 hours to 1,253.44 hours in the first quarter of 2025[14]. Future Plans and Investments - The company is planning a major asset restructuring to acquire 89.30% equity of the power group from its controlling shareholder, which is expected to be a significant transaction[16]. - The company plans to distribute cash dividends totaling no less than 75% of the net profit attributable to shareholders for the years 2025-2027, with a minimum cash dividend of RMB 0.19 per share[19]. - The company completed the acquisition of a 10.7% stake in Huaihe Energy Power Group for RMB 1.19 billion[21]. - The company plans to use up to RMB 30 million of idle funds to purchase financial products with a maturity of no more than 6 months, with a focus on high safety and liquidity[25]. Other Financial Metrics - The company reported non-recurring gains and losses totaling ¥2,622,135.32 after tax[5]. - The company reported a total revenue of CNY 618,899,685.82 for Q1 2025, down from CNY 682,521,855.81 in Q1 2024, indicating a year-over-year decline of approximately 9.3%[45]. - The company reported interest income of ¥11,049,710.50 in Q1 2025, significantly higher than ¥3,432,419.12 in Q1 2024, reflecting an increase of about 222.5%[46].

淮河能源（600575）公告，公司于2025年4月29日召开第八届董事会第十三次会议，审议通过了《关于 潘三电厂1、2号机组关停的议案》。根据国家能源局要求，需关停拆除潘三电厂#1、#2机组，容量合计 27万千瓦。截至2024年12月31日，潘三电厂总资产1.17亿元，净资产34.08万元；2024年营业收入4.38亿 元，净利润-2.33亿元。潘三电厂2024年完成发电量12.83亿kwh，占公司控股电厂发电总量的7.65%。 ...

Core Viewpoint - Huaihe Energy plans to acquire 89.3% of Huaihe Energy Power Group for a total consideration of 11.694 billion yuan, marking a significant asset restructuring move aimed at enhancing operational capabilities and achieving synergies [1][2][3] Group 1: Acquisition Details - The acquisition will be executed through a combination of share issuance and cash payment, with approximately 9.94 billion yuan in shares and 1.754 billion yuan in cash [2] - The share issuance price is set at 3.03 yuan per share, with an estimated issuance of about 3.281 billion shares [2] - Huaihe Energy has previously acquired 10.7% of the Power Group for 1.194 billion yuan, valuing the asset at 1.327 billion yuan at that time [2] Group 2: Strategic Rationale - The acquisition aligns with Huaihe Energy's strategy to consolidate high-quality power assets from its controlling shareholder, enhancing the company's core business focus and market competitiveness [3][4] - The transaction is expected to expand Huaihe Energy's thermal power generation capacity and create new growth points for performance [3] Group 3: Financial Performance - As of the end of 2024, Huaihe Energy's total assets are projected to exceed 46.623 billion yuan, significantly increasing from 23.137 billion yuan post-acquisition [11] - In 2024, Huaihe Energy reported a net profit attributable to shareholders of 858 million yuan, reflecting a year-on-year growth of 2.17% [1][11] - The Power Group has demonstrated strong profitability, with revenues of 6.864 billion yuan, 10.001 billion yuan, and 8.752 billion yuan in 2022, 2023, and the first eleven months of 2024, respectively [11]