山西焦化股份有限公司第九届监事会第十六次会议通知于 2025 年 9 月 16 日以送达、邮件和电话方式发出，会议于 2025 年 9 月 26 日在本公 司以现场方式召开。本次会议应出席监事 7 人，实际出席 7 人，会议由孔 祥华监事会主席主持，本次会议的召开符合《公司法》等有关法律、法规 和《公司章程》的规定。 股票代码：600740 股票简称：山西焦化 编号：临 2025-026 号 山西焦化股份有限公司 监事会决议公告 重要提示：本公司及监事会全体成员保证公告内容的真实、准确和完 整，对公告的虚假记载、误导性陈述或者重大遗漏负连带责任。 一、监事会会议召开情况 护公司和全体股东权益。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 详见公司临 2025-027 号《山西焦化股份有限公司关于修订〈公司章 程〉并取消监事会的公告》。 特此公告。 山西焦化股份有限公司监事会 2025 年 9 月 27 日 二、监事会会议审议情况 审议《关于修订<公司章程>并取消监事会的议案》 根据《公司法》《关于新公司法配套制度规则实施相关过渡期安排》 《上市公司章程指引（2025 年修订）》《上海证券交易所股票上 ...

证券代码：600740 证券简称：山西焦化 编号：临2025-025号 山西焦化股份有限公司 董事会决议公告 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。 二、董事会会议审议情况 （一） 关于修订《公司章程》并取消监事会的议案 根据《公司法》《关于新公司法配套制度规则实施相关过渡期安排》 《上市公司章程指引（2025 年修订）》《上海证券交易所股票上市规则 （2025 年 4 月修订）》等有关规定，公司修订了《公司章程》并取消监 事会。 本次修订《公司章程》并取消监事会事项尚需提交公司股东大会审 议通过，新《公司章程》在公司股东大会审议通过后立即生效启用，同 时废止旧章程。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 详见公司临 2025-027 号《山西焦化股份有限公司关于修订〈公司章 程〉并取消监事会的公告》。 （二） 关于修订《股东会议事规则》的议案 根据《公司法》《上市公司章程指引（2025 年修订）》《上市公司 股东会规则（2025 年修订）》等有关法律法规及《公司章程》的最新规 定，公 ...

Core Viewpoint - The coking coal sector experienced a slight increase of 0.42% on September 26, with Antai Group leading the gains, while the overall market indices, Shanghai Composite and Shenzhen Component, saw declines of 0.65% and 1.76% respectively [1] Coking Coal Sector Performance - The closing prices and performance of key stocks in the coking coal sector are as follows: - Antai Group (600408): Closed at 2.20, up 1.38% with a trading volume of 266,500 shares and a turnover of 58.6454 million yuan - Baotailong (601011): Closed at 2.87, up 1.06% with a trading volume of 587,800 shares and a turnover of 170 million yuan - Meijin Energy (000723): Closed at 4.70, up 0.64% with a trading volume of 668,800 shares and a turnover of 316 million yuan - Yunwei Co. (600725): Closed at 3.40, up 0.29% with a trading volume of 108,400 shares and a turnover of 36.8709 million yuan - Yunmei Energy (600792): Closed at 3.73, up 0.27% with a trading volume of 136,800 shares and a turnover of 51.4452 million yuan - Shanxi Coking (600740): Closed at 3.93, unchanged with a trading volume of 187,900 shares and a turnover of 74.044 million yuan - Shaanxi Black Cat (601015): Closed at 3.48, down 0.29% with a trading volume of 207,100 shares and a turnover of 72.667 million yuan [1] Capital Flow Analysis - The coking coal sector saw a net inflow of 70.5909 million yuan from institutional investors, while retail investors experienced a net outflow of 69.4229 million yuan [1] - The detailed capital flow for key stocks is as follows: - Meijin Energy (000723): Net inflow of 59.5783 million yuan from institutional investors, with a net outflow of 33.6498 million yuan from retail investors - Baotailong (601011): Net inflow of 17.2837 million yuan from institutional investors, with a net outflow of 35.6812 million yuan from retail investors - Yunmei Energy (600792): Net inflow of 2.1718 million yuan from institutional investors, with a net outflow of 2.9701 million yuan from retail investors - Shanxi Coking (600740): Net inflow of 0.9660 million yuan from institutional investors, with a net inflow of 0.6218 million yuan from retail investors - Antai Group (600408): Net inflow of 0.7760 million yuan from institutional investors, with a net outflow of 2.3517 million yuan from retail investors - Yunwei Co. (600725): Net outflow of 1.3976 million yuan from institutional investors, with a net inflow of 0.4285 million yuan from retail investors - Shaanxi Black Cat (601015): Net outflow of 8.7873 million yuan from institutional investors, with a net inflow of 4.1795 million yuan from retail investors [2]

Core Insights - The coke sector experienced a decline of 1.29% on September 25, with Yunwei Co. leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Sector Performance - The following table summarizes the performance of individual stocks in the coke sector: - Shanxi Coking Coal (600740) closed at 3.93, down 0.51% with a trading volume of 190,700 shares and a turnover of 74.69 million yuan - Baotailong (601011) closed at 2.84, down 1.05% with a trading volume of 355,700 shares and a turnover of 101 million yuan - Meijin Energy (000723) closed at 4.67, down 1.27% with a trading volume of 552,800 shares and a turnover of 259 million yuan - Antai Group (600408) closed at 2.17, down 1.36% with a trading volume of 226,400 shares and a turnover of 49.43 million yuan - Yunmei Energy (600792) closed at 3.72, down 1.59% with a trading volume of 110,500 shares and a turnover of 41.28 million yuan - Shaanxi Black Cat (601015) closed at 3.49, down 1.69% with a trading volume of 145,200 shares and a turnover of 50.95 million yuan - Yunwei Co. (600725) closed at 3.39, down 2.59% with a trading volume of 162,600 shares and a turnover of 55.63 million yuan [1] Capital Flow - On that day, the coke sector saw a net outflow of 11.1 million yuan from main funds, while speculative funds had a net inflow of 21.68 million yuan, and retail investors experienced a net outflow of 10.58 million yuan [1] - The following table details the capital flow for individual stocks: - Yunmei Energy (600792) had a main fund net inflow of over 2.95 million yuan, with a speculative fund net outflow of 1.89 million yuan and a retail net outflow of 1.06 million yuan - Baotailong (601011) had a main fund net inflow of 2.69 million yuan, with a speculative fund net inflow of 2.87 million yuan and a retail net outflow of 5.56 million yuan - Yunwei Co. (600725) had a main fund net inflow of 1.67 million yuan, with a speculative fund net inflow of 1.01 million yuan and a retail net outflow of 2.68 million yuan - Antai Group (600408) had a main fund net outflow of 655,900 yuan, with a speculative fund net inflow of 2.89 million yuan and a retail net outflow of 2.24 million yuan - Shaanxi Black Cat (601015) had a main fund net outflow of 1.84 million yuan, with a speculative fund net outflow of 599,400 yuan and a retail net inflow of 2.44 million yuan - Shanxi Coking Coal (600740) had a main fund net outflow of 6.23 million yuan, with a speculative fund net inflow of 8.51 million yuan and a retail net outflow of 2.29 million yuan - Meijin Energy (000723) had a main fund net outflow of 9.68 million yuan, with a speculative fund net inflow of 8.88 million yuan and a retail net inflow of 808,700 yuan [2]

Group 1 - The coke sector experienced a decline of 1.08% on September 22, with Yunwei Co. leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] - Major stocks in the coke sector showed varied performance, with Meijin Energy remaining flat at 4.83, while Yunwei Co. fell by 2.78% to 3.50 [1] Group 2 - The net outflow of main funds in the coke sector was 53.1 million yuan, while retail investors saw a net inflow of 34.8 million yuan [1] - Detailed fund flow data indicated that major stocks like Shanxi Coking Coal and Meijin Energy faced significant net outflows of 9.93% and 9.92% respectively [2] - Retail investors showed a positive net inflow in several stocks, with Shanxi Coking Coal attracting 849.21 million yuan, indicating strong retail interest despite overall sector decline [2]

Core Points - The coke sector experienced a slight decline of 0.11% on September 19, with Antai Group leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Sector Performance - Key stocks in the coke sector showed mixed performance, with Yunwei Co. rising by 1.98% to close at 3.60, while Antai Group fell by 2.49% to close at 2.35 [1] - The trading volume and turnover for major stocks included: - Yunwei Co.: 200,300 shares, turnover of 71.21 million yuan - Shaanxi Heimao: 229,700 shares, turnover of 82.81 million yuan - Meijin Energy: 809,100 shares, turnover of 391 million yuan [1] Capital Flow - The coke sector saw a net outflow of 10.40 million yuan from main funds and 18.12 million yuan from speculative funds, while retail investors contributed a net inflow of 28.52 million yuan [1] - Detailed capital flow for key stocks included: - Yunwei Co.: Main funds net inflow of 7.23 million yuan, retail net inflow of 0.69 million yuan - Antai Group: Main funds net outflow of 1.93 million yuan, retail net outflow of 0.25 million yuan - Meijin Energy: Main funds net outflow of 29.22 million yuan, retail net inflow of 28.01 million yuan [2]

Core Viewpoint - The Shanxi Coking Tar Processing Plant is implementing various measures to reduce costs and enhance high-quality development through external benchmarking, internal potential tapping, and refined management [1] Group 1: Cost Control Measures - The plant is conducting comprehensive benchmarking with industry-leading companies through both telephone communication and on-site investigations, focusing on process operation and cost control [1] - A "monthly reporting and weekly scheduling" mechanism has been established, where core cost elements such as water, electricity, and maintenance fees are analyzed monthly, leading to targeted actions to improve product recovery rates [1] - The plant has developed a three-tier cost control system at the factory, workshop, and team levels, promoting "zero-based project" management and incorporating performance assessments related to material recycling and technical breakthroughs [1] Group 2: Efficiency and Production Management - The plant strictly implements a production strategy based on sales, efficiency, and current conditions, with daily tracking and coordination of production and sales dynamics [1] - Lean production and sales guidance are emphasized, with daily proactive and focused scheduling to accurately monitor production anomalies and address issues in the production and sales process [1]

Group 1 - The coke sector experienced a decline of 1.36% on September 18, with Yunmei Energy leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Group 2 - In terms of capital flow, the coke sector saw a net outflow of 352.04 thousand yuan from main funds, and a net outflow of 1182.43 thousand yuan from speculative funds, while retail investors had a net inflow of 1534.47 thousand yuan [2] - Specific stock performances included: - Meijin Energy had a net inflow of 24.57 million yuan from main funds, but a net outflow of 30.56 million yuan from retail investors [2] - Antai Group saw a net inflow of 4.77 million yuan from main funds, with a net outflow of 5.67 million yuan from retail investors [2] - Yunmei Energy experienced a net outflow of 4.69 million yuan from main funds, but a net inflow of 5.51 million yuan from retail investors [2] - Shanxi Coking had a net inflow of 1.67 million yuan from main funds, with a net inflow of 6.95 million yuan from retail investors [2] - Shaanxi Black Cat faced a net outflow of 5.68 million yuan from main funds, but a net inflow of 13.91 million yuan from retail investors [2] - Baotailong had a significant net outflow of 25.86 million yuan from main funds, while retail investors contributed a net inflow of 22.18 million yuan [2]

9月18日，山西焦化盘中下跌2.20%，截至14:28，报4.00元/股，成交1.27亿元，换手率1.22%，总市值 102.48亿元。 资料显示，山西焦化股份有限公司位于山西省洪洞县广胜寺镇，成立日期1996年8月2日，上市日期1996 年8月8日，公司主营业务涉及焦炭及相关化工产品的生产和销售。主营业务收入构成为：焦炭产品 63.52%，化工产品35.95%，现代服务收入0.47%，其他(补充)0.05%。 分红方面，山西焦化A股上市后累计派现21.67亿元。近三年，累计派现6.92亿元。 资金流向方面，主力资金净流出269.33万元，特大单买入671.32万元，占比5.30%，卖出1290.87万元， 占比10.19%；大单买入3505.30万元，占比27.66%，卖出3155.09万元，占比24.90%。 机构持仓方面，截止2025年6月30日，山西焦化十大流通股东中，国泰中证煤炭ETF（515220）位居第 七大流通股东，持股1987.86万股，相比上期增加409.54万股。香港中央结算有限公司位居第十大流通股 东，持股1247.04万股，相比上期减少130.30万股。 山西焦化今年以来股价跌0.2 ...

Market Overview - On September 17, the coke sector experienced a slight decline of 0.0%, with Yunwei Co. leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Meijin Energy (000723) closed at 4.85, with an increase of 0.62% and a trading volume of 823,400 shares, totaling a transaction value of 396 million [1] - Shanxi Coking Coal (600740) closed at 4.09, up 0.25%, with a trading volume of 349,700 shares and a transaction value of 142 million [1] - Yunmei Energy (600792) remained unchanged at 3.98, with a trading volume of 201,300 shares and a transaction value of 79.77 million [1] - Antai Group (600408) closed at 2.47, down 0.40%, with a trading volume of 241,100 shares and a transaction value of 59.05 million [1] - Baotailong (601011) closed at 3.08, down 0.65%, with a trading volume of 627,700 shares and a transaction value of 193 million [1] - Shaanxi Black Cat (601015) closed at 3.70, down 0.80%, with a trading volume of 284,300 shares and a transaction value of 105 million [1] - Yunwei Co. (600725) closed at 3.61, down 1.10%, with a trading volume of 193,400 shares and a transaction value of 69.92 million [1] Capital Flow Analysis - The coke sector saw a net outflow of 12.02 million from main funds, while retail funds experienced a net inflow of 63.90 million [1] - The detailed capital flow for individual stocks shows that Meijin Energy had a main fund net inflow of 12.46 million, while retail funds saw a net inflow of 22.32 million [2] - In contrast, Shaanxi Black Cat experienced a main fund net outflow of 6.32 million, but retail funds had a net inflow of 15.22 million [2] - Overall, the capital flow indicates a mixed sentiment among institutional and retail investors within the coke sector [2]