云南云维股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 证券代码：600725 证券简称：云维股份 公告编号：临 2025-015 召开的日期时间：2025 年 5 月 8 日 14 点 00 分 召开地点：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 股东大会召开日期：2025年5月8日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 8 日 至2025 年 5 月 8 日 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 ...

证券代码：600725 证券简称：云维股份 公告编号：临 2025-009 云南云维股份有限公司 第十届监事会第七次会议决议公告 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"）第十届监事会第七次会议于 2025 年 4 月 10 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 3 月 31 日通过书面及电讯形 式发出，会议应当出席监事 3 名，实际出席监事 3 名，公司监事会主席李春艳女 士因公务原因未能亲自出席本次监事会，通过书面委托徐团美监事代为出席主持 会议并表决，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 3 票同意，0 票反对，0 票弃权，审议通过了《公司 2024 年年度报告 正文及摘要》，并出具了《对董事会编制的公司 2024 年年度报告的审核意见》； 公司监事会对董事会编制的 2024 年年度报告进行了认真的审核，并提出如 下审核意见： 1．公司 ...

云南云维股份有限公司第十届董事会 独立董事 2025 年第二次专门会议决议 云南云维股份有限公司独立董事专门会议于 2025 年 4 月 9 日以现场表决方式召开。会议应参加表决独立董事 3 名，实际参 加表决独立董事 3 名。经3 名独立董事共同推选，由施谦主持会 议，符合《公司法》《上市公司独立董事管理办法》及本公司《公 司章程》的规定。 独立董事本着基于客观、独立的立场，对拟提交第十届董事 会第八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《公司 关于 2024 年度计提减值准备的议案》； 专门会议审核意见：本次公司计提减值准备符合《企业会计 准则》及公司会计政策的相关规定，符合公司资产实际情况，能 够公允地反映公司的财务状况和经营成果，不存在损害公司及全 体股东利益的情况。 二、以 3 票同意，0 票反对，0 票弃权，审议通过了《公司 关于继续使用阶段性闲置资金开展委托理财业务的议案》； 专门会议审核意见：为提高公司阶段性闲置资金的使用效 益，在不影响公司日常业务正常开展的前提下，在保证资金流动 性和安全性的基础上，公司使用不超过人 ...

证券代码：600725 证券简称：云维股份 公告编号：临 2025-008 云南云维股份有限公司 第十届董事会第八次会议决议公告 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"）第十届董事会第八次会议于 2025 年 4 月 10 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 3 月 31 日通过书面及电讯形 式发出，会议应当出席董事 8 名，实际出席董事 8 名，公司董事共同推选董事、 总经理张跃华先生主持会议，公司监事和部分高级管理人员列席了会议，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 8 票同意，0 票反对，0 票弃权，审议通过了《公司董事会审计委员 会 2024 年 度 履 职 报 告 》 （ 具 体 内 容 请 详 见 上 海 证 券 交 易 所 网 站 http://www.sse.com.cn）； 本议案于 2025 年 4 月 9 日经董事 ...

Financial Performance - The company's net profit for 2024 is -2.85 million RMB, with undistributed profits amounting to -2.787 billion RMB, leading to a recommendation of no profit distribution for the year [6]. - Total revenue for 2024 is 758.54 million RMB, representing a decrease of 15.57% compared to 2023's revenue of 898.48 million RMB [22]. - The net loss attributable to shareholders for 2024 is -62.69 million RMB, a significant decline from a profit of 5.15 million RMB in 2023, marking a decrease of 1,317.68% [22]. - The company's total assets decreased by 23.04% from 491.68 million RMB in 2023 to 378.39 million RMB in 2024 [23]. - The weighted average return on equity for 2024 is -19.06%, a decrease of 20.5 percentage points from 1.44% in 2023 [24]. - The basic earnings per share for 2024 is -0.0509 RMB, a decline of 1,311.90% compared to 0.0042 RMB in 2023 [24]. - The company's net assets attributable to shareholders decreased by 17.41% from 360.29 million RMB in 2023 to 297.56 million RMB in 2024 [23]. - The company reported a total profit of -60.65 million yuan and a net profit of -62.69 million yuan for the year, primarily due to operational losses and asset impairment provisions [40]. - The operating loss amounted to 19.98 million yuan, attributed to a significant decline in trade volume due to weak market demand and intense price competition, resulting in a trade gross margin of only 1.33%, down 2 percentage points year-on-year [41]. - The company reported a significant increase in financial expenses by 155.91%, amounting to ¥638,932.82, attributed to increased capital usage in trade operations [42]. - The company’s other income decreased by 99.53% to ¥33,550.72, down from ¥7,206,996.39 in the previous year [42]. Cash Flow and Liquidity - Cash flow from operating activities for 2024 is 37.89 million RMB, a recovery from a negative cash flow of -104.74 million RMB in 2023 [22]. - The company reported a significant cash flow from operating activities of CNY 52.50 million in Q2, but faced a cash outflow of CNY 65.75 million in Q1 [27]. - The company's cash and cash equivalents increased significantly to 124,887,640.80, representing 33.00% of total assets, up from 89,036,875.24 or 18.11% in the previous period [60]. - Accounts receivable decreased by 50.29% to 148,528,227.67 from 298,783,500.69 in the previous period, indicating improved cash collection efforts [60]. - Inventory decreased by 58.32% to 21,206,677.61 from 50,878,709.79 in the previous period, reflecting a reduction in stock levels [60]. - The company has implemented a strategy to reduce controllable expenses, resulting in savings of nearly 2.3 million yuan by consolidating and terminating leases on underutilized office and storage spaces [34]. - The company plans to enhance its receivables collection efforts, which contributed to the improved cash flow from operating activities [44]. Business Strategy and Operations - The company is actively pursuing a major asset restructuring, with a related transaction proposal disclosed on December 21, 2024, which is still subject to necessary internal decision-making and regulatory approvals [8]. - The company focused on optimizing its trade structure, with coal products accounting for over 97% of revenue in 2024, despite a challenging market environment [33]. - The company implemented a financial and operational integration analysis system to enhance decision-making and optimize resource allocation [33]. - The company is actively expanding its electric coal business and deepening collaboration with thermal power enterprises to adapt to market changes [33]. - A comprehensive review of trade operations over the past three years was conducted to standardize and solidify business processes [33]. - The company aims to dynamically adjust business ratios and optimize capital allocation while ensuring trade operations and risk control [33]. - The company has established a robust data support system for operational decision-making through the development of financial and operational analysis tools [33]. - The company aims to enhance inventory management and strengthen accounts receivable collection, establishing a dedicated team to oversee the collection of high-risk receivables [34]. - The company is focusing on the "Five Efficiency Enhancements" initiative to ensure high-quality development, breaking down key tasks into 58 specific measures [34]. - The company plans to acquire 100% equity of Honghe Power Plant from the controlling shareholder through a combination of issuing shares and cash, initiating a major asset restructuring [34]. - The company aims to optimize its trade operations by enhancing customer relationship management and improving supply chain efficiency to reduce procurement and logistics costs [76]. Market and Industry Context - In 2024, China's coal production reached 4.76 billion tons, a year-on-year increase of 1.2%, while coal imports hit a record high of 540 million tons, up 14.4% [37]. - The coal market is expected to maintain a relative balance in supply and demand in 2025, with stable price policies for long-term contracts continuing to influence market coal prices [75]. - The company has established a stable reputation in the industry, leveraging its advantages in supply channels and operational stability to secure orders through competitive bidding [38]. - The company is committed to advancing a major asset restructuring while ensuring compliance and maintaining investor relations [76]. - The company faces risks related to macroeconomic fluctuations and increased competition in the coal trading sector [82]. Governance and Compliance - The company held 1 annual and 1 extraordinary shareholders' meeting to ensure shareholder rights and interests [84]. - The board of directors convened 9 meetings during the reporting period to enhance decision-making and operational compliance [84]. - The company achieved a 100% response rate to investor inquiries through various communication channels [85]. - The company has committed to actively coordinating with controlled enterprises to integrate related businesses over the next two years to avoid adverse impacts on the company [87]. - The company is adhering to regulatory requirements for major asset restructuring and will fulfill disclosure obligations in a timely manner [87]. - The company has not reported any significant changes in business, products, or services during the reporting period [52]. - The company has not faced any penalties from securities regulatory authorities in the past three years [103]. - The company has established various specialized committees within the board, including an audit committee and a strategic development committee, to enhance governance [108]. Employee and Management Structure - The company has a total of 122 employees, with 32 in the parent company and 90 in major subsidiaries [116]. - The employee composition includes 41 sales personnel, 9 finance personnel, and 29 administrative personnel [116]. - The company has established a salary management system linking employee income to job roles and contributions, with a focus on performance evaluation [117]. - The company has seen changes in its management team, with several members leaving due to term expiration or work changes [102]. - The company has appointed independent directors to enhance governance and oversight [102]. Future Outlook - The company aims for a sales target of 1.85 million tons and revenue of 1.3 billion yuan for 2025 [77]. - Future guidance suggests an expected revenue increase of 20% for the next quarter, driven by new product launches and market expansion strategies [93]. - The company is exploring potential acquisition opportunities to enhance its market position, with a focus on companies that align with its strategic goals [93]. - The company plans to enhance its digital marketing efforts, allocating an additional 5 million to boost online presence and engagement [93]. - The management team emphasized the importance of sustainability initiatives, with plans to invest $15 million in green technologies [94].

经中审众环会计师事务所（特殊普通合伙）审计，母公司 2024 年度净利润 为-285.27 万元，2024 年末累计未分配利润-27.87 亿元，根据《上市公司监管指 引第 3 号——上市公司现金分红》、《公司章程》等相关规定，综合考虑公司 的经营情况和可持续发展，公司董事会建议 2024 年度不进行利润分配，也不进 行资本公积金转增股本。 证券代码：600725 证券简称：云维股份 公告编号：临 2025-016 云南云维股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 重要内容提示： 云南云维股份有限公司（以下简称"公司"）2024 年度拟不进行利润 分配，也不进行公积金转增股本 公司不触及其他风险警示情形 一、利润分配方案 特此公告。 1 云南云维股份有限公司董事会 2025 年 4 月 12 日 2 二、是否可能触及其他风险警示情形 截止 2024 年 12 月 31 日，公司不触及其他风险警示的情形。 三、公司履行的决策程序 公司于 2025 年 4 月 ...

金十数据4月11日讯，云维股份晚间发布2024年年度报告，2024年，公司实现营业收入7.59亿元，同比 下降15.57%；净利润亏损6269.05万元，上年同期净利润为514.83万元，同比由盈转亏。 云维股份：2024年净亏损6269.05万元 同比由盈转亏 ...

数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0509 | 0.0042 | -1311.9 | 0.0178 | | 每股净资产（元） | 0 | 0.29 | -100 | 0.29 | | 每股公积金(元) | 1.46 | 1.46 | 0 | 1.46 | | 每股未分配利润(元) | -2.31 | -2.25 | -2.67 | -2.26 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 7.59 | 8.98 | -15.48 | 11.59 | | 净利润(亿元) | -0.63 | 0.05 | -1360 | 0.22 | | 净资产收益率(%) | -19.06 | 1.44 | -1423.61 | 6.39 | 不分配不转增 二、前10名无限售条件股东持股情况 三、分红送配方案情况 前十大流通股东累计持有： 54698. ...

云南云维股份有限公司 2025 年第一次临时股东大会议案材料 会议时间：2025 年 4 月 11 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 年第一次临时股东大会会议材料 云南云维股份有限公司 2025 年第一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 4 月 11 日 09:30 现场会议主持人：由参加会议董事共同推选一名董事主持一名董 事主持 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 4 月 11 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 | | ...

Group 1 - Yunwei Co., Ltd. is acquiring 100% equity of Yunnan Energy Investment Honghe Power Co., Ltd. (referred to as "Honghe Power Plant") through a combination of share issuance and cash payment, with the asset restructuring expected to be completed in the second half of this year [2] - The Honghe Power Plant has consistently generated revenue exceeding 1 billion yuan and a net profit of around 300 million yuan over the past few years, which will significantly support Yunwei's asset restructuring and profitability [2] - The Honghe Power Plant has managed to lower procurement and transportation costs due to its proximity to low-cost coal from Yunnan Xiaolongtan Mining Bureau, resulting in relatively good profitability despite the overall poor operating conditions of Yunnan's thermal power enterprises [2] Group 2 - On March 21, 2023, the expansion project of Yunnan Energy Investment Honghe Power Co., Ltd. successfully connected the world's first 700MW ultra-supercritical circulating fluidized bed (CFB) coal-fired power generation unit to the grid, with a total installed capacity expected to reach 1.3 million kilowatts and an annual power generation of over 70 billion kilowatt-hours [3]