Group 1 - The coke sector experienced a decline of 1.08% on September 22, with Yunwei Co. leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] - Major stocks in the coke sector showed varied performance, with Meijin Energy remaining flat at 4.83, while Yunwei Co. fell by 2.78% to 3.50 [1] Group 2 - The net outflow of main funds in the coke sector was 53.1 million yuan, while retail investors saw a net inflow of 34.8 million yuan [1] - Detailed fund flow data indicated that major stocks like Shanxi Coking Coal and Meijin Energy faced significant net outflows of 9.93% and 9.92% respectively [2] - Retail investors showed a positive net inflow in several stocks, with Shanxi Coking Coal attracting 849.21 million yuan, indicating strong retail interest despite overall sector decline [2]

北京德恒（昆明）律师事务所 关于云南云维股份有限公司 2025 年第三次临时股东会的 云南省昆明市西山区西园路 126 号"融城优郡"B5 幢 3、4 层 电话（传真）：0871-63172192 邮编: 650032 北京德恒（昆明）律师事务所 关于云南云维股份有限公司 2025 年第三次临时股东会的法律意见 北京德恒（昆明）律师事务所 关于云南云维股份有限公司 2025 年第三次临时股东会的 法 律 意 见 云南云维股份有限公司： 北京德恒（昆明）律师事务所（下称"本所"）接受公司的委托，本次指派 刘书含、杨敏律师出席公司 2025 年第三次临时股东会（以下简称"本次股东会"）， 并按照律师行业公认的业务标准、道德规范及勤勉尽责精神，对贵公司提供的与 本次股东会有关的文件资料进行了审查，现根据《公司法》《证券法》《上市公 司股东会规则》及贵公司《章程》的规定，就贵公司本次股东会的相关事项出具 如下法律意见： 法律意见 北京德恒（昆明）律师事务所 Beijing DeHeng Law Offices (KunMing) 出席本次股东会现场会议的股东及股东代理人共4名，代表有表决权股份数为 58,097,95 ...

2025年第三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： 证券代码：600725 证券简称：云维股份 公告编号：临 2025-043 云南云维股份有限公司 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 9 月 19 日 (二)股东大会召开的地点：云南省昆明市西山区日新中路 393 号广福城写字楼 20 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 | 383 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 89,223,594 | | 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 | | | 份总数的比例（%） | 10.1585 | (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，由公司董事长刘磊先生主持，会议的召集、召 开程序符合《公司法》及《公司章程》的规定，会 ...

Core Points - The coke sector experienced a slight decline of 0.11% on September 19, with Antai Group leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Sector Performance - Key stocks in the coke sector showed mixed performance, with Yunwei Co. rising by 1.98% to close at 3.60, while Antai Group fell by 2.49% to close at 2.35 [1] - The trading volume and turnover for major stocks included: - Yunwei Co.: 200,300 shares, turnover of 71.21 million yuan - Shaanxi Heimao: 229,700 shares, turnover of 82.81 million yuan - Meijin Energy: 809,100 shares, turnover of 391 million yuan [1] Capital Flow - The coke sector saw a net outflow of 10.40 million yuan from main funds and 18.12 million yuan from speculative funds, while retail investors contributed a net inflow of 28.52 million yuan [1] - Detailed capital flow for key stocks included: - Yunwei Co.: Main funds net inflow of 7.23 million yuan, retail net inflow of 0.69 million yuan - Antai Group: Main funds net outflow of 1.93 million yuan, retail net outflow of 0.25 million yuan - Meijin Energy: Main funds net outflow of 29.22 million yuan, retail net inflow of 28.01 million yuan [2]

Group 1 - The coke sector experienced a decline of 1.36% on September 18, with Yunmei Energy leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Group 2 - In terms of capital flow, the coke sector saw a net outflow of 352.04 thousand yuan from main funds, and a net outflow of 1182.43 thousand yuan from speculative funds, while retail investors had a net inflow of 1534.47 thousand yuan [2] - Specific stock performances included: - Meijin Energy had a net inflow of 24.57 million yuan from main funds, but a net outflow of 30.56 million yuan from retail investors [2] - Antai Group saw a net inflow of 4.77 million yuan from main funds, with a net outflow of 5.67 million yuan from retail investors [2] - Yunmei Energy experienced a net outflow of 4.69 million yuan from main funds, but a net inflow of 5.51 million yuan from retail investors [2] - Shanxi Coking had a net inflow of 1.67 million yuan from main funds, with a net inflow of 6.95 million yuan from retail investors [2] - Shaanxi Black Cat faced a net outflow of 5.68 million yuan from main funds, but a net inflow of 13.91 million yuan from retail investors [2] - Baotailong had a significant net outflow of 25.86 million yuan from main funds, while retail investors contributed a net inflow of 22.18 million yuan [2]

Market Overview - On September 17, the coke sector experienced a slight decline of 0.0%, with Yunwei Co. leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Meijin Energy (000723) closed at 4.85, with an increase of 0.62% and a trading volume of 823,400 shares, totaling a transaction value of 396 million [1] - Shanxi Coking Coal (600740) closed at 4.09, up 0.25%, with a trading volume of 349,700 shares and a transaction value of 142 million [1] - Yunmei Energy (600792) remained unchanged at 3.98, with a trading volume of 201,300 shares and a transaction value of 79.77 million [1] - Antai Group (600408) closed at 2.47, down 0.40%, with a trading volume of 241,100 shares and a transaction value of 59.05 million [1] - Baotailong (601011) closed at 3.08, down 0.65%, with a trading volume of 627,700 shares and a transaction value of 193 million [1] - Shaanxi Black Cat (601015) closed at 3.70, down 0.80%, with a trading volume of 284,300 shares and a transaction value of 105 million [1] - Yunwei Co. (600725) closed at 3.61, down 1.10%, with a trading volume of 193,400 shares and a transaction value of 69.92 million [1] Capital Flow Analysis - The coke sector saw a net outflow of 12.02 million from main funds, while retail funds experienced a net inflow of 63.90 million [1] - The detailed capital flow for individual stocks shows that Meijin Energy had a main fund net inflow of 12.46 million, while retail funds saw a net inflow of 22.32 million [2] - In contrast, Shaanxi Black Cat experienced a main fund net outflow of 6.32 million, but retail funds had a net inflow of 15.22 million [2] - Overall, the capital flow indicates a mixed sentiment among institutional and retail investors within the coke sector [2]

Core Viewpoint - The coking coal sector experienced a 0.84% increase on September 16, with Baotailong leading the gains, while the overall market indices showed modest increases [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3861.87, up 0.04% [1] - The Shenzhen Component Index closed at 13063.97, up 0.45% [1] - The coking coal sector's individual stock performance is detailed in a table, showing various closing prices and percentage changes [1] Group 2: Stock Performance - Baotailong (601011) closed at 3.10 with a 2.31% increase and a trading volume of 682,800 shares, amounting to 209 million yuan [1] - Antai Group (600408) closed at 2.48, up 2.06%, with a trading volume of 365,900 shares, totaling 90.34 million yuan [1] - Yunwei Co. (600725) closed at 3.65, up 1.96%, with a trading volume of 273,900 shares, totaling 99.31 million yuan [1] - Shanxi Coking Coal (600740) closed at 4.08, up 1.24%, with a trading volume of 494,500 shares, totaling 203 million yuan [1] - Shaanxi Black Cat (601015) closed at 3.73, up 1.08%, with a trading volume of 391,000 shares, totaling 146 million yuan [1] - Meijin Energy (000723) remained unchanged at 4.82, with a trading volume of 727,900 shares, totaling 350 million yuan [1] - Yunmei Energy (600792) closed at 3.98, down 0.25%, with a trading volume of 277,900 shares, totaling 111 million yuan [1] Group 3: Capital Flow - The coking coal sector saw a net outflow of 59.97 million yuan from main funds, while retail investors contributed a net inflow of 65.13 million yuan [1] - Detailed capital flow for individual stocks shows varying levels of net inflow and outflow among main funds, retail investors, and speculative funds [2]

Group 1 - The core viewpoint of the news is that Yunwei Co., Ltd. has shown a positive stock performance with a 2.23% increase on September 16, reaching a price of 3.66 CNY per share, and a total market capitalization of 4.511 billion CNY [1] - The company has experienced a year-to-date stock price increase of 8.28%, with a 5-day increase of 5.17%, a 20-day increase of 8.93%, and a 60-day increase of 15.09% [1] - The main business revenue composition of Yunwei Co., Ltd. is 95.38% from coal product sales and 4.62% from sales of other products like coking coal [1] Group 2 - As of September 10, the number of shareholders for Yunwei Co., Ltd. is 35,600, which is a decrease of 2.84% from the previous period, while the average circulating shares per person increased by 2.92% to 34,619 shares [2] - For the first half of 2025, Yunwei Co., Ltd. reported an operating income of 327 million CNY, a year-on-year decrease of 17.28%, and a net profit attributable to shareholders of -14.53 million CNY, a significant year-on-year decrease of 362.53% [2] Group 3 - Since its A-share listing, Yunwei Co., Ltd. has distributed a total of 350 million CNY in dividends, but there have been no dividend distributions in the past three years [3]

Market Overview - The coke sector increased by 0.84% on September 15, with Yunmei Energy leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Yunmei Energy (600792) closed at 66.5, up 2.05% with a trading volume of 243,500 shares and a turnover of 95.91 million yuan [1] - Shanxi Coking Coal (600740) closed at 4.03, up 2.03% with a trading volume of 359,900 shares and a turnover of 144 million yuan [1] - Shaanxi Black Cat (601015) closed at 3.69, up 1.65% with a trading volume of 279,200 shares and a turnover of 102 million yuan [1] - Antai Group (600408) closed at 2.43, up 1.25% with a trading volume of 291,000 shares and a turnover of 70.02 million yuan [1] - Baotailong (601011) closed at 3.03, up 0.33% with a trading volume of 388,600 shares and a turnover of 117 million yuan [1] - Meijin Energy (000723) closed at 4.82, up 0.21% with a trading volume of 729,600 shares and a turnover of 350 million yuan [1] - Yunwei Co. (600725) closed at 3.58, down 0.83% with a trading volume of 198,400 shares and a turnover of 70.85 million yuan [1] Fund Flow Analysis - The coke sector experienced a net outflow of 17.78 million yuan from main funds, while retail funds saw a net inflow of 8.80 million yuan and 8.98 million yuan respectively [1] - Shanxi Coking Coal had a main fund net inflow of 10.80 million yuan, but retail funds saw a net outflow of 9.19 million yuan [2] - Yunmei Energy had a main fund net inflow of 10.02 million yuan, with retail funds also experiencing a net outflow of 7.49 million yuan [2] - Shaanxi Black Cat had a main fund net inflow of 7.54 million yuan, while retail funds saw a net outflow of 6.93 million yuan [2] - Antai Group had a main fund net outflow of 5.03 million yuan, but retail funds had a net inflow of 709,230 yuan [2] - Meijin Energy experienced a significant main fund net outflow of 35.07 million yuan, while retail funds had a net inflow of 1.69 million yuan [2]

云南云维股份有限公司 2025 年第三次临时股东大会议案材料 会议时间：2025 年 9 月 19 日 会议地点：昆明市日新中路 393 号广 请携本会议材料参会！ 2025 年第三次临时股东大会会议材料 云南云维股份有限公司 2025 年第三次临时股东大会会议议程 现场会议地点：昆明市日新中路 393 号广福城写字楼 20 楼会议室 现场会议时间：2025 年 9 月 19 日 15:00 现场会议主持人：董事长 刘磊 福城写字楼 20 楼会议室 网络投票时间：采用上海证券交易所网络投票系统，通过交易系 统投票平台的投票时间为股东大会召开当日的交易时间段，即 2025 年 9 月 19 日 9:15-9:25，9:30-11:30，13:00-15:00。 会议议程： 一、主持人宣布现场会议开始，并介绍本次股东大会现场会议出 席情况及代表股份数，宣布现场会议开始； 二、宣读《云南云维股份有限公司股东大会会场纪律》； 三、审议议案： | 序号 | | 议案名称 | | 投票股东类型 | | --- | --- | --- | --- | --- | | | | | 股股东 | A | | 非累积投票议案 | ...