证券日报网讯12月23日云维股份（600725）在互动平台回答投资者提问时表示，截至12月20日，公司股 东户数约为3.86万户。 ...

2025 年第五次临时股东大会议案材料 会议时间：2025 年 12 月 29 日 会议地点：昆明市日新中路 393 号广 福城写字楼 20 楼会议室 请携本会议材料参会！ 2025 年第五次临时股东大会会议材料 云南云维股份有限公司 云南云维股份有限公司 2025 年第五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 12 月 29 日 15:00 现场会议主持人：董事长 刘磊 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 12 月 29 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 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 公司关于取消监 ...

Group 1 - The core transaction involved Yunwei Co., Ltd. with a total of 2.6 million shares traded, amounting to 10.79 million yuan, which represented 3.84% of the total trading volume on that day [1][2] - The transaction price was 4.15 yuan per share, which was a discount of 0.48% compared to the market closing price of 4.17 yuan [1][2] - The buying brokerage was Yinzh Securities, while the selling brokerage was Sider Securities [2]

Group 1 - The coke sector experienced a slight decline of 0.1% on December 22, with Yunwei Co. leading the drop [1] - The Shanghai Composite Index closed at 3917.36, up by 0.69%, while the Shenzhen Component Index closed at 13332.73, up by 1.47% [1] - Major stocks in the coke sector showed varied performance, with Shaanxi Black Cat closing at 3.72, up by 0.54%, and Yunwei Co. closing at 4.17, down by 2.34% [1] Group 2 - The net outflow of main funds in the coke sector was 68.56 million yuan, while retail investors saw a net inflow of 71.13 million yuan [1] - Detailed fund flow data indicates that Baotailong had a net outflow of 3.36 million yuan from main funds, while retail investors contributed a net inflow of 1.29 million yuan [2] - Yunwei Co. experienced a significant net outflow of 23.30 million yuan from main funds, but retail investors had a net inflow of 45.99 million yuan [2]

Group 1 - The core viewpoint of the news is that Yunwei Co., Ltd. has experienced a decline in stock price and significant changes in financial performance, with a notable drop in revenue and net profit [1][2]. - As of December 22, Yunwei's stock price decreased by 2.11% to 4.18 CNY per share, with a total market capitalization of 5.152 billion CNY [1]. - The company has seen a year-to-date stock price increase of 23.67%, with a 15.15% rise over the last five and twenty trading days [1]. Group 2 - Yunwei Co., Ltd. reported a revenue of 443 million CNY for the period from January to September 2025, reflecting a year-on-year decrease of 19.62% [2]. - The net profit attributable to the parent company for the same period was -17.3175 million CNY, marking a significant decline of 90.01% year-on-year [2]. - The company has distributed a total of 350 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3].

Group 1 - The coke sector experienced a 0.73% increase on December 19, with Yunmei Energy leading the gains [1] - The Shanghai Composite Index closed at 3890.45, up 0.36%, while the Shenzhen Component Index closed at 13140.22, up 0.66% [1] - The trading volume and turnover for key coke stocks were reported, with Yunmei Energy closing at 4.05, up 2.02%, and a turnover of 99.79 million yuan [1] Group 2 - The net capital flow in the coke sector showed a net outflow of 83.39 million yuan from main funds, while retail investors had a net inflow of 91.59 million yuan [1] - Detailed capital flow data indicated that Baotailong had a minor net inflow from retail investors of 564.97 thousand yuan, despite a net outflow from main and speculative funds [2] - An Tai Group experienced the largest net outflow from main funds at 34.83 million yuan, while retail investors contributed a net inflow of 28.52 million yuan [2]

Group 1 - The core viewpoint of the news is that Yunwei Co., Ltd. has shown significant stock price increases and trading activity, indicating positive market sentiment towards the company [1] - As of December 19, Yunwei's stock price increased by 2.14% to 4.30 CNY per share, with a total market capitalization of 5.3 billion CNY [1] - The company has experienced a year-to-date stock price increase of 27.22%, with notable gains of 22.16% over the last five and twenty trading days [1] Group 2 - Yunwei Co., Ltd. reported a decrease in revenue for the period from January to September 2025, with total revenue of 443 million CNY, down 19.62% year-on-year [2] - The company recorded a net loss attributable to shareholders of 17.32 million CNY, representing a 90.01% decrease compared to the previous year [2] - The number of shareholders decreased by 2.81% to 31,100, while the average number of circulating shares per person increased by 2.89% to 39,629 shares [2] Group 3 - Since its A-share listing, Yunwei has distributed a total of 350 million CNY in dividends, but there have been no dividend distributions in the last three years [3]

Market Overview - The Shanghai Composite Index rose by 1.19% on December 17, with 28 out of 31 sectors experiencing gains, led by the communication and non-ferrous metals sectors, which increased by 5.07% and 3.03% respectively [2] - The coal industry ranked third in terms of decline, with a decrease of 0.11% [2] Capital Flow - The net inflow of capital in the two markets was 9.51 billion yuan, with 16 sectors seeing net inflows. The communication sector had the highest net inflow of 6.45 billion yuan, corresponding to its 5.07% increase [2] - The electronic sector also saw a significant net inflow of 6.34 billion yuan, with a daily increase of 2.48% [2] - Conversely, 15 sectors experienced net outflows, with the defense and military industry leading with a net outflow of 4.87 billion yuan, followed by the retail sector with 2.31 billion yuan [2] Coal Industry Analysis - The coal industry saw a slight decline of 0.11%, with a total net inflow of 29.70 million yuan. Out of 37 stocks in this sector, 20 rose, including one that hit the daily limit [3] - The top three stocks with the highest net inflow in the coal sector were Yunwei Co., Ltd. (5.43 million yuan), Xinjie Energy (2.82 million yuan), and Jiangtong Equipment (2.59 million yuan) [3] - Major stocks with net outflows included China Shenhua (45.75 million yuan), Yongtai Energy (30.31 million yuan), and Lu'an Environmental Energy (15.22 million yuan) [3][4] Individual Stock Performance - The top-performing stock in the coal sector was Yunwei Co., Ltd., which increased by 9.97% with a turnover rate of 7.58% and a net inflow of 5.43 million yuan [3][4] - Other notable stocks included Xinjie Energy (0.15% increase, 1.13% turnover, 2.82 million yuan inflow) and Jiangtong Equipment (1.95% increase, 2.02% turnover, 2.59 million yuan inflow) [3][4] - Stocks with significant net outflows included China Shenhua (-0.42% decrease, 0.12% turnover, 45.75 million yuan outflow) and Yongtai Energy (0.00% change, 1.91% turnover, 30.31 million yuan outflow) [4]

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2025-12-16 | 云维股份 | 600725 | 1081.5 3.5 | 309 | 国信证券股公有限 公司山东分公司 | 国信证券股公有限 公司山东分公司 | 12月16日，云维股份大宗交易成交309万股，成交额1081.5万元，占当日总成交额的7.2%，成交价3.5元，较市场收盘价3.71元折价5.66%。 ...

云南云维股份有限公司 年报信息披露重大差错责任追究制度 第一章 总 则 第一条 为了提高云南云维股份有限公司（以下简称"云维股份"或"公司"） 的规范运作水平，增强信息披露的真实性、准确性、完整性和及时性，提高年报 信息披露的质量和透明度，根据有关法律法规及《云南云维股份有限公司公司章 程》（以下简称"《公司章程》"）的规定，结合公司实际情况，制定本制度。 第二条 本制度所指责任追究制度是指年报信息披露工作中有关人员违反相 关规定、不履行或者不正确履行职责、义务或其他个人原因，对公司造成重大经 济损失或造成不良社会影响时的追究与处理制度。 第三条 本制度在实事求是、客观公正的基础上遵循责、权、利相统一的原 则，对导致公司年度报告信息披露出现重大差错情况的责任人进行责任追究和处 理，使其责任与其职权和过错相适应。 第四条 本制度适用于公司董事、高级管理人员、公司本部相关部门及各所 属公司的负责人以及对公司年度报告信息披露工作负有职责和义务的其他人员。 第二章 年报信息披露重大差错的责任追究 第五条 有下列情形之一的，应当追究相关责任人的责任： （一）在公司年度报告信息披露工作中，因发生包括但不限于下列违反国家 ...