证券代码：600725 证券简称：云维股份 公告编号：临 2025-032 云南云维股份有限公司 第十届董事会第十二次会议决议公告 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"）第十届董事会第十二次会议于 2025 年 8 月 8 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 7 月 31 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，公司监事和部分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。 会议以记名投票表决方式审议通过了以下议案： 一、以 9 票同意，0 票反对，0 票弃权，审议通过了《关于增补李先俊先生、 李瑞云先生和蔡世安先生为公司董事的议案》（详见公司同日发布在上交所网 站的临 2025-033 号公告）； 根据公司控股股东云南省能源投资集团有限公司推荐意见，经董事会提名委 员会审核董事 ...

独立董事本着基于客观、独立的立场，对拟提交第十届董事 会第十二次会议的部分议案进行了会前审核并发表审核意见，具 体如下： 一、以 3 票同意，0 票反对，0 票弃权，审议通过了《关于 增补李先俊先生、李瑞云先生、蔡世安先生为公司董事的议案》； 专门会议审核意见：公司董事会对董事候选人李先俊先生、 李瑞云先生、蔡世安先生的提名，符合《公司法》《证券法》《公 司章程》等有关规定，程序合法。经审阅董事候选人李先俊先生、 李瑞云先生、蔡世安先生个人履历等相关资料，未发现其有违反 《公司法》《证券法》中有关规定的情况，以及被中国证监会确 定为市场禁入者，并且禁入尚未解除之现象，其任职资格符合《公 司法》《证券法》《上市公司治理准则》和《公司章程》的相关 规定，具备担任公司董事候选人所应具备的能力。同意对董事候 选人李先俊先生、李瑞云先生、蔡世安先生的提名，李先俊先生、 李瑞云先生、蔡世安先生的任职尚待公司股东大会审议批准。 云南云维股份有限公司第十届董事会 独立董事 2025 年第三次专门会议决议 二、以 3 票同意，0 票反对，0 票弃权，审议通过了《关于 增补徐慧女士为公司独立董事的议案》。 云南云维股份有限公司独 ...

从资金流向上来看，当日焦炭板块主力资金净流出4713.26万元，游资资金净流出902.33万元，散户资金 净流入5615.58万元。焦炭板块个股资金流向见下表： 证券之星消息，8月7日焦炭板块较上一交易日下跌0.96%，安泰集团领跌。当日上证指数报收于 3639.67，上涨0.16%。深证成指报收于11157.94，下跌0.18%。焦炭板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600792 | 云煤能源 | 3.87 | -0.51% | 19.52万 | > 7507.55万 | | 600725 | 云维股份 | 3.29 | -0.60% | 10.92万 | 3585.99万 | | 000723 | 美锦能源 | 4.61 | -0.65% | 41.50万 | 1.91亿 | | 601011 | 宝泰隆 | 2.76 | -0.72% | 25.42万 | 6997.75万 | | 600740 | 山西焦化 | 4.05 | -0.98% | 23.1 ...

Market Overview - The coke sector increased by 0.73% on August 6, with Shanxi Coking Coal leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Shanxi Coking Coal (600740) closed at 4.09, up 1.49% with a trading volume of 391,000 shares and a turnover of 160 million yuan [1] - Shaanxi Black Cat (601015) closed at 3.77, up 1.07% with a trading volume of 372,100 shares and a turnover of 140 million yuan [1] - Yunwei Co. (600725) closed at 3.31, up 0.91% with a trading volume of 145,500 shares and a turnover of 47.89 million yuan [1] - Antai Group (600408) closed at 2.35, up 0.86% with a trading volume of 534,000 shares and a turnover of 125 million yuan [1] - Yunmei Energy (600792) closed at 3.89, up 0.78% with a trading volume of 256,600 shares and a turnover of 99.71 million yuan [1] - Meijin Energy (000723) closed at 4.64, up 0.43% with a trading volume of 458,900 shares and a turnover of 212 million yuan [1] - Yutailong (601011) closed at 2.78, down 0.36% with a trading volume of 303,600 shares and a turnover of 84.48 million yuan [1] Fund Flow Analysis - The coke sector saw a net inflow of 48.49 million yuan from main funds, while retail funds experienced a net outflow of 36.71 million yuan [1] - Main fund inflows for Shanxi Coking Coal amounted to 26.12 million yuan, while retail funds had a net outflow of 13.35 million yuan [2] - Meijin Energy had a main fund inflow of 16.78 million yuan, with retail funds seeing a net outflow of 1.55 million yuan [2] - Shaanxi Black Cat recorded a main fund inflow of 12.27 million yuan, with retail funds experiencing a net outflow of 12.54 million yuan [2] - Yunmei Energy had a main fund inflow of 3.04 million yuan, while retail funds saw a net outflow of 6.06 million yuan [2]

| 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600740 山西焦化 | | 1618.21万 | 16.07% | -355.34万 | -3.53% | -1262.87万 | -12.54% | | 600408 | 安泰集团 | 912.38万 | 7.09% | 94.29万 | 0.73% | -1006.67万 | -7.82% | | 601015 陕西黑猫 | | 483.31万 | 4.54% | -201.67万 | -1.90% | -281.64万 | -2.65% | | 601011 | 宝泰隆 | 247.70万 | 2.97% | 2.45万 | 0.03% | -250.15万 | -3.00% | | 600725 | 云维股份 | -31.89万 | -0.83% | -39.45万 | -1.03% | 71.33万 | 1.87% | | 600792 | 云煤能源 ...

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601015 陕西黑猫 | | > 441.17万 | 4.83% | -734.12万 | -8.03% | 292.95万 | 3.20% | | 600792 云煤能源 | | 16.02万 | 0.27% | -211.97万 | -3.56% | 195.95万 | 3.29% | | 600725 云维股份 | | -288.81万 | -6.50% | -94.37万 | -2.12% | - 383.18万 | 8.63% | | 601011 | 宝泰隆 | -289.20万 | -4.92% | 125.72万 | 2.14% | 163.48万 | 2.78% | | 000723 美锦能源 | | -474.54万 | -3.22% | 7.13万 | 0.05% | 467.40万 | 3.17% | | 600408 安泰集团 | | -5 ...

从资金流向上来看，当日焦炭板块主力资金净流入583.65万元，游资资金净流出1350.26万元，散户资金 净流入766.62万元。焦炭板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，8月1日焦炭板块较上一交易日上涨0.28%，云维股份领涨。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。焦炭板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600725 | 云维股份 | 3.22 | 0.94% | 14.10万 | - 4546.20万 | | 600792 | 云煤能源 | 3.81 | 0.79% | 16.42万 | 6267.47万 | | 600740 | 山西焦化 | 3.93 | 0.77% | 16.72万 | 6571.45万 | | 601015 | 陕西黑猫 | 3.63 | 0.55% ...

Group 1 - The total salary scale for CFOs in A-share listed companies in 2024 reached 4.27 billion yuan, with over 21% of CFOs earning more than 1 million yuan annually [1] - In the coal industry, the average salary for CFOs in 2024 is 1.38 million yuan, with an average per capita salary of 530,000 yuan [1] - The overall asset-liability ratio for the coal mining and washing sector in 2024 is 44.53%, a decrease of 0.25 percentage points year-on-year [2] Group 2 - In the coal industry, there are 4 CFOs earning below 200,000 yuan, 8 between 200,000 and 500,000 yuan, 10 between 500,000 and 800,000 yuan, 4 between 800,000 and 1.1 million yuan, and 1 above 1.1 million yuan [2] - The top 10 companies in terms of CFO salaries in the coal industry include Huaihe Energy, Shanxi Coking Coal, and Wuchan Zhongda, with Huaihe Energy's CFO earning 1.22 million yuan [2] - The CFO of Anyuan Coal Industry, Zhang Haifeng, has a salary of 570,000 yuan and has a background in accounting [2][3] Group 3 - The age distribution of CFOs in the coal industry is primarily between 49 and 58 years, with the oldest being Zhang Antai from Antai Group, aged 62, earning 146,500 yuan [3] - The educational background of CFOs in the coal industry is mainly bachelor's and master's degrees, with 15 holding bachelor's degrees, 8 holding master's degrees, and only 2 with associate degrees [3] - Daya Energy's CFO has a salary below the industry average and faced penalties for inaccurate financial disclosures [2]

证券代码：600725 证券简称：云维股份 公告编号：临 2025-031 云南云维股份有限公司 李猛先生近期已参加上海证券交易所主板上市公司董事会秘书任职培训并 完成测试，取得董事会秘书任职培训证明。公司按相关规定将李猛先生的董事会 秘书任职资格提交上海证券交易所备案，审核结果为无异议通过。李猛先生自取 得主板上市公司董事会秘书任职培训证明之日起正式履行公司董事会秘书职责， 公司董事长刘磊先生不再代行董事会秘书职责。 李猛先生的联系方式如下： 联系电话：0871-65658518 电子邮箱：lim12847@cnyeig.com 联系地址：云南省昆明市西山区日新中路 393 号广福城写字楼 20 楼 特此公告。 云南云维股份有限公司董事会 2025 年 7 月 22 日 关于董事会秘书正式履职的公告 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 6 月 25 日召开第十 届董事会第十一次会议，审议通过了《公司关于聘任董事会秘书的议案》，同意 聘任李猛先生为公司 ...

Market Overview - The Shanghai Composite Index fell by 0.42% on July 15, with six industries rising, led by telecommunications and computers, which increased by 4.61% and 1.42% respectively [2] - The coal industry experienced the largest decline, dropping by 1.92% [2] Capital Flow - The main capital outflow from the two markets totaled 41.186 billion yuan, with only three industries seeing net inflows: telecommunications (2.151 billion yuan), computers (1.839 billion yuan), and a minor inflow in the comprehensive sector (178.56 thousand yuan) [2] - The power equipment industry had the highest net outflow, totaling 5.055 billion yuan, followed by the non-ferrous metals industry with a net outflow of 4.508 billion yuan [2] Coal Industry Analysis - The coal industry saw a net outflow of 8.81 million yuan, with 37 stocks in the sector; only three stocks rose while 33 fell [3] - The top net inflow stock in the coal sector was Xinji Energy, with an inflow of 28.766 million yuan, followed by Yunwei Co. and Xindaozhou A, with inflows of 6.0482 million yuan and 3.6807 million yuan respectively [3][5] - Major stocks with significant net outflows included Yongtai Energy (net outflow of 118.2494 million yuan), Shaanxi Coal and Energy (78.1593 million yuan), and Shanxi Coking Coal (69.0028 million yuan) [4] Individual Stock Performance - The following stocks in the coal industry had notable declines: - Yongtai Energy: -4.14% with a turnover rate of 3.77% and a net outflow of 118.2494 million yuan [4] - Shaanxi Coal and Energy: -1.64% with a turnover rate of 0.48% and a net outflow of 78.1593 million yuan [4] - Shanxi Coking Coal: -3.01% with a turnover rate of 1.73% and a net outflow of 69.0028 million yuan [4]