Group 1 - The board of directors of Shanxi Coking Coal Co., Ltd. held its 24th meeting of the 9th session on August 22, 2025, with all 9 directors present, complying with relevant laws and regulations [1] - The 2025 semi-annual report and its summary were approved by the board's audit committee and will be disclosed [1] - The voting results for the semi-annual report were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [1] Group 2 - A risk assessment report regarding Shanxi Coking Coal Group Financial Co., Ltd. was approved by the independent directors and submitted to the board for review [2] - The financial company holds valid financial licenses and has not shown any regulatory non-compliance, with risk management deemed sound [2] - The voting results for the risk assessment report were 3 votes in favor, 0 against, and 0 abstentions, with 6 related directors abstaining from the vote [2]

Core Viewpoint - Shanxi Coking Coal Group Financial Co., Ltd. is a non-banking financial institution established by Shanxi Coking Coal Group Co., Ltd. and Shanxi Coking Energy Group Co., Ltd., with a registered capital of 3.55 billion RMB, and has undergone a comprehensive risk assessment [1][9]. Group 1: Company Overview - The financial company was established on December 15, 2009, and is located in Taiyuan, Shanxi Province [1]. - The company is jointly funded by Shanxi Coking Coal Group (80% stake) and Shanxi Coking Energy Group (20% stake) [1]. - The financial company has a registered capital of 3.55 billion RMB [1]. Group 2: Organizational Structure - The highest authority of the financial company is the shareholders' meeting, which is supported by a board of directors and a supervisory board [2]. - The board of directors includes several committees: Risk Management Committee, Compensation and Assessment Committee, and Audit Committee [3]. Group 3: Business Scope - The financial company engages in various financial services, including accepting deposits, providing loans, bill discounting, and financial consulting for member units [4]. Group 4: Internal Control - The financial company has established a comprehensive internal control system, including governance structures and internal control measures to ensure effective risk management [4][5]. - The company emphasizes a culture of risk management and regularly conducts internal training to enhance employee skills [4]. Group 5: Financial Performance - As of June 30, 2025, the financial company reported total assets of approximately 45.65 billion RMB and total liabilities of approximately 39.92 billion RMB, with a liquidity ratio of 45.97% and a capital adequacy ratio of 16.97% [7]. - The company achieved an operating income of approximately 572.96 million RMB and a net profit of approximately 283.87 million RMB in the first half of 2025 [7]. Group 6: Risk Management - The financial company has maintained a good risk management status, with no significant risk events reported since its establishment [8]. - The company has established a comprehensive risk management framework to control various types of risks, including credit and liquidity risks [8]. Group 7: Regulatory Compliance - The financial company meets all regulatory requirements as per the "Enterprise Group Financial Company Management Measures" [9]. - The company has not encountered any major issues that could affect its normal operations or financial stability [8][10].

Core Viewpoint - Shanxi Coking Co., Ltd. reported significant declines in key financial metrics for the first half of 2025, indicating challenges in operational performance and profitability [1]. Financial Summary - Total assets decreased by 5.39% from CNY 27.06 billion to CNY 25.60 billion [1]. - Operating revenue fell by 18.23% year-on-year, from CNY 3.94 billion to CNY 3.23 billion [1]. - Total profit turned negative, with a loss of CNY 66.10 million compared to a profit of CNY 179.51 million in the previous year, marking a decline of 136.82% [1]. - Net profit attributable to shareholders also saw a significant drop of 142.18%, from CNY 183.98 million to a loss of CNY 77.61 million [1]. - The net profit after deducting non-recurring gains and losses decreased by 151.04%, from CNY 172.75 million to a loss of CNY 88.16 million [1]. - The net cash flow from operating activities worsened, with a net outflow of CNY 1.56 billion compared to a net outflow of CNY 1.30 billion in the previous year [1]. - The weighted average return on net assets decreased by 1.72 percentage points, from 1.21% to -0.51% [1]. - Basic and diluted earnings per share dropped by 142.20%, from CNY 0.0718 to a loss of CNY 0.0303 [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 78,369 [2]. - Shanxi Coking Group Co., Ltd. holds a 51.14% stake, amounting to 1,310,317,574 shares [2]. - Other notable shareholders include Shanghai Junrong Asset Management Co., Ltd. and individual shareholders with smaller stakes [2][3].

Group 1 - The core point of the article is that Shanxi Coking (SH 600740) held its 24th meeting of the 9th board of directors on August 22, 2025, to review the 2025 semi-annual report and its summary [1] - For the year 2024, Shanxi Coking's revenue composition is 99.45% from coking and 0.55% from other businesses [1] - As of the report, Shanxi Coking has a market capitalization of 10.5 billion yuan [1]

Group 1 - The core viewpoint of the article is that Shanxi Coking Coal (600740.SH) reported a significant decline in both revenue and net profit for the first half of 2025 [1] Group 2 - The company achieved an operating income of 3.226 billion yuan, representing a year-on-year decrease of 18.23% [1] - The net profit attributable to shareholders of the listed company was -78 million yuan, a year-on-year decline of 142.18% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -88 million yuan, reflecting a year-on-year decrease of 151.04% [1] - The basic earnings per share were -0.0303 yuan [1]

Group 1 - The company Shanxi Coking (600740) reported a revenue of 3.226 billion yuan for the first half of 2025, representing a year-on-year decrease of 18.23% [1] - The net profit attributable to shareholders turned negative, amounting to -77.6111 million yuan, indicating a shift from profit to loss compared to the previous year [1] - The basic earnings per share were reported at -0.0303 yuan [1]

山西焦化股份有限公司 关于对山西焦煤集团财务有限责任公司 的风险持续评估报告 根据上海证券交易所《上市公司自律监管指引第 5 号——交易与关 联交易》要求，山西焦化股份有限公司（以下简称"公司"）通过查验 山西焦煤集团财务有限责任公司（以下简称"财务公司"）的《金融许 可证》《营业执照》等证件资料及相关财务资料，对其经营资质、业务 和风险状况进行了综合评估，具体情况报告如下： 一、 财务公司基本情况 （一） 基本情况 （二） 组织结构 股东会是财务公司最高权力机构，设有董事会、监事会。董事会下 设风险管理委员会、薪酬与考核委员会、审计委员会。经理层在董事会 授权范围内对公司日常生产经营行使管理权，经理层下设内部控制委员 会、信贷审查委员会、投融资审查委员会和资产负债管理委员会，以及 结算管理部、资金计划部、信贷管理部、财务会计部、信息管理部、新 业务部、稽核风险部、综合管理部和票据中心共九个部门。 山西焦煤集团财务有限责任公司是经原中国银行业监督管理委员 会批准，于 2009 年 12 月 15 日原山西省工商行政管理局注册成立，由 山西焦煤集团有限责任公司(控股 80%，以下简称"焦煤集团")和山西 焦煤能 ...

证券代码：600740 证券简称：山西焦化 编号：临2025-023号 山西焦化股份有限公司 董事会决议公告 （二）关于对山西焦煤集团财务有限责任公司的风险持续评估报告 本报告已经公司第九届董事会独立董事专门会议 2025 年第三次会 议审议通过，并同意提交董事会审议。 公司认为：财务公司具有合法有效的《金融许可证》《营业执照》； 未发现财务公司监管指标不符合《企业集团财务公司管理办法》及国家 金融监督管理总局的相关规定和最新监管要求；财务公司严格按照《企 业集团财务公司管理办法》的规定规范经营，未发现财务公司的风险管 理存在重大缺陷。公司与财务公司之间发生关联存、贷款等金融业务的 风险可控。 本议案为关联交易议案，公司 9 名董事会成员中，6 名关联董事李 峰、杜建宏、孙春生、王新照、王晓军、柴高贵已回避表决，由 3 名非 关联董事予以表决。 特别提示：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。 一、董事会会议召开情况 山西焦化股份有限公司第九届董事会第二十四次会议通知于 2025 年 8 月 12 日以送达、邮 ...

山西焦化股份有限公司2025 年半年度报告 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人李峰、主管会计工作负责人王晓军及会计机构负责人（会计主管人员）朱永智 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司代码：600740 公司简称：山西焦化 山西焦化股份有限公司 2025 年半年度报告 1 / 147 山西焦化股份有限公司2025 年半年度报告 重要提示 无 六、 前瞻性陈述的风险声明 √适用 □不适用 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 本报告中所涉及的发展战略、经营计划等前瞻性陈述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 十、 重大风险提示 公司已在本报 ...

Group 1 - The coke sector experienced a 1.5% increase on August 19, with Baotailong leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] - Key stocks in the coke sector showed varying performance, with Baotailong closing at 2.82, up 2.92%, and Shanxi Coking Coal closing at 3.98, up 0.25% [1] Group 2 - The net inflow of main funds in the coke sector was 49.68 million yuan, while retail funds saw a net outflow of 38.79 million yuan [1] - Baotailong had a main fund net inflow of 19.96 million yuan, accounting for 12.37% of its total [2] - The overall fund flow in the coke sector indicates a mixed sentiment, with significant retail outflows despite some main fund inflows [2]