Group 1 - The coke sector experienced a slight increase of 0.02% on January 9, with Meijin Energy 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] - The trading volume and turnover for key coke stocks were reported, with Meijin Energy closing at 4.96, up 1.02% [1] Group 2 - The net outflow of main funds in the coke sector was 132 million yuan, while retail investors saw a net inflow of 166 million yuan [1] - Individual stock fund flows showed significant variations, with Yunwei Co. experiencing a main fund net inflow of 5.1 million yuan, while Shanxi Coking experienced a net outflow of 3.8 million yuan [2] - The overall sentiment in the coke sector indicates mixed investor behavior, with retail investors showing a preference for certain stocks despite the outflows from main and speculative funds [2]

关于重大资产重组进展的公告 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个别及连带责任。 证券代码：600725 证券简称：云维股份 公告编号：临 2026-001 云南云维股份有限公司 一、本次交易概述 云南云维股份有限公司（以下简称"公司"或"云维股份"）拟通过发行股份及 支付现金的方式购买云南省电力投资有限公司（以下简称"云南电投"）、云南小 龙潭矿务局有限责任公司（以下简称"小龙潭矿务局"）、云南合和（集团）股份 有限公司合计持有的云南能投红河发电有限公司（以下简称"标的公司"）100% 股权（以下简称"本次交易"）。本次交易的交易对方云南电投、小龙潭矿务局为 公司控股股东控制的其他企业，根据《上市规则》等相关规定，云南电投、小龙 潭矿务局构成上市公司的关联方，因此，本次交易构成关联交易。此外，本次交 易预计构成《上市公司重大资产重组管理办法》规定的重大资产重组，本次交易 不会导致公司实际控制人变更。 二、本次交易进展情况 特此公告。 云南云维股份有限公司董事会 2026 年 1 月 10 日 2024 年 12 月 7 日， ...

Core Viewpoint - The coking coal sector experienced a decline of 1.09% on January 8, with Yunmei Energy leading the losses, while the Shanghai Composite Index fell by 0.07% and the Shenzhen Component Index decreased by 0.51% [1] Group 1: Market Performance - The closing price of the Shanghai Composite Index was 4082.98, and the Shenzhen Component Index closed at 13959.48 [1] - The individual stock performance in the coking coal sector showed mixed results, with stocks like Antai Group and Shaanxi Black Cat experiencing slight gains, while others like Yunmei Energy and Meijin Energy faced notable declines [1] Group 2: Trading Volume and Capital Flow - The total net outflow of main funds in the coking coal sector was 256 million yuan, while retail investors saw a net inflow of 215 million yuan [1] - The trading volume for Antai Group was 2.6857 million shares, with a transaction value of 1.273 billion yuan, while Yunmei Energy had a trading volume of 480,000 shares and a transaction value of 19.87 million yuan [1] Group 3: Individual Stock Capital Flow - Major net outflows were observed in stocks such as Meijin Energy (-71.23 million yuan) and Shaanxi Black Cat (-49.01 million yuan), while retail investors showed positive net inflows in these stocks [2] - The net inflow of retail funds for Yunmei Energy was 7.02 million yuan, indicating some interest from retail investors despite the overall decline in the stock [2]

Group 1 - The coke sector experienced a significant increase of 4.61% on January 7, with Shaanxi Black Cat leading the gains [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] - Key stocks in the coke sector showed notable price increases, with Shaanxi Black Cat rising by 10.00% to a closing price of 4.07, and Antai Group increasing by 9.90% to 4.55 [1] Group 2 - The net inflow of main funds in the coke sector was 559 million yuan, while retail funds saw a net outflow of 360 million yuan [1] - Antai Group had the highest net inflow from main funds at 284 million yuan, accounting for 30.49% of its trading volume [2] - Shaanxi Black Cat also saw a significant net inflow of 125 million yuan, representing 23.07% of its trading volume [2]

Core Viewpoint - The coke sector experienced a 2.53% increase on January 6, with Meijin Energy leading the gains, while the Shanghai Composite Index rose by 1.5% and the Shenzhen Component Index increased by 1.4% [1] Group 1: Market Performance - The closing price of Meijin Energy was 4.89, with a rise of 3.38% and a trading volume of 1.0608 million shares, amounting to a transaction value of 512 million yuan [1] - Baotailong closed at 3.37, up 3.06%, with a trading volume of 747,700 shares and a transaction value of 251 million yuan [1] - Antai Group's closing price was 4.14, increasing by 2.73%, with a trading volume of 841,900 shares and a transaction value of 346 million yuan [1] Group 2: Fund Flow Analysis - The coke sector saw a net inflow of 65.8893 million yuan from main funds, while retail funds experienced a net outflow of 27.0086 million yuan [1] - Antai Group had a main fund net inflow of 43.4414 million yuan, accounting for 12.56% of its total, while retail funds had a net outflow of 35.3499 million yuan, representing -10.22% [2] - Meijin Energy recorded a main fund net inflow of 30.8955 million yuan, which is 6.03% of its total, with retail funds showing a net outflow of 525.92 thousand yuan, or -1.03% [2]

Group 1 - The core transaction involved Yunwei Co., Ltd. with a total of 2.6 million shares traded, amounting to 10.4 million yuan, which represented 8.96% of the total trading volume for the day [1] - The transaction price was set at 4 yuan per share, which is a discount of 0.74% compared to the market closing price of 4.03 yuan [1] - The trading occurred on December 30, indicating a significant activity in the stock market for Yunwei Co., Ltd. on that date [1] Group 2 - The trading details show that the transaction was executed by Inder Securities, indicating the involvement of a specific brokerage firm [2] - The stock code for Yunwei Co., Ltd. is 600725, which is relevant for investors tracking this particular security [2] - The transaction was categorized as a special session, suggesting it may have been part of a larger strategic trading initiative [2]

Group 1 - The core point of the article is that Yunwei Co., Ltd. has announced the addition of two members to its audit committee during the 17th meeting of the 10th board of directors [2] - The newly appointed members include independent director Yu Dingming and non-independent director Cai Shi'an, with their term lasting until the end of the current board's tenure [2]

证券代码：600725 证券简称：云维股份 公告编号：临 2025-062 云南云维股份有限公司 关于增补董事会审计委员会委员的公告 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个别及连带责任。 云南云维股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日召开 2025 年第五次临时股东大会审议通过了《公司关于取消监事会并修订〈公司章程〉的 议案》。基于修订后的《公司章程》，公司审计委员会成员为五名，为不在公司 担任高级管理人员的董事，其中独立董事三名，由独立董事中会计专业人士担任 召集人。 为进一步完善公司治理结构，强化董事会监督效能，提升审计委员会对公司 财务状况、内部控制体系等核心领域的监督深度，充分保障审计工作的专业性与 全面性，经公司董事长提名，增补独立董事于定明先生和非独立董事蔡世安先生 为公司审计委员会委员。任期自董事会审议通过之日起至第十届董事会届满之日 止。 调整后公司第十届董事会审计委员会构成如下： 主任委员：杨继伟（独立董事） 委员：滕卫恒（非独立董事）、徐慧（独立董事）、于定明（独立董事）、 蔡 ...

证券代码：600725 证券简称：云维股份 公告编号：临 2025-060 云南云维股份有限公司 2025年第五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 二、 议案审议情况 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 | 402,816,817 | 98.8018 | 4,816,510 | 1.1813 | 68,200 | 0.0169 | 2、 议案名称：公司关于修订《股东大会议事规则》的议案 审议结果：通过 | 1、出席会议的股东和代理人人数 | 276 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 407,701,5 ...

证券代码：600725 证券简称：云维股份 公告编号：临 2025-061 云南云维股份有限公司 第十届董事会第十七次会议决议公告 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个别及连带责任。 云南云维股份有限公司（以下简称"公司"）第十届董事会第十七次会议于 2025 年 12 月 29 日在云南省昆明市日新中路 393 号广福城写字楼 20 层公司多 功能会议室以现场表决方式召开，会议通知于 2025 年 12 月 22 日通过书面及电 讯形式发出，会议应当出席董事 9 名，实际出席董事 9 名，公司董事长刘磊先 生主持会议，公司高级管理人员列席了会议，本次会议的召集、召开和表决程 序符合《公司法》及《公司章程》的规定。 1 会议以记名投票表决方式审议通过了以下议案： 以 9 票同意，0 票反对，0 票弃权，审议通过了《公司关于增补第十届董 事会审计委员会委员的议案》。 同意增补独立董事于定明先生和非独立董事蔡世安先生为公司审计委员会 委员。任期自董事会审议通过之日起至第十届董事会届满之日止。 具体内容详见公司同日披露的《云维股份 ...