Core Insights - The coke sector experienced a 1.48% increase on October 13, with Baotailong leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Sector Performance - Baotailong (601011) closed at 3.60, up 10.09% with a trading volume of 449,300 shares and a transaction value of 162 million yuan [1] - Antai Group (600408) closed at 2.42, up 2.11% with a trading volume of 494,300 shares and a transaction value of 117 million yuan [1] - Yunwei Co. (600725) closed at 3.60, up 1.12% with a trading volume of 217,500 shares and a transaction value of 76.66 million yuan [1] - Meijin Energy (000723) closed at 4.99, up 0.60% with a trading volume of 1,890,300 shares and a transaction value of 439 million yuan [1] - Shaanxi Black Cat (601015) closed at 3.74, up 0.54% with a trading volume of 470,700 shares and a transaction value of 174 million yuan [1] - Yunmei Energy (600792) closed at 3.99, up 0.50% with a trading volume of 226,200 shares and a transaction value of 89.03 million yuan [1] - Shanxi Coking Coal (600740) closed at 4.10, down 0.73% with a trading volume of 362,400 shares and a transaction value of 1.47 billion yuan [1] Capital Flow - The coke sector saw a net outflow of 51.32 million yuan from institutional investors and 39.11 million yuan from retail investors, while retail investors had a net inflow of 90.43 million yuan [1] - Baotailong had a net inflow of 8.45 million yuan from institutional investors, but a net outflow of 8.79 million yuan from retail investors [2] - Yunwei Co. experienced a net inflow of 1.48 million yuan from retail investors despite a net outflow from institutional and speculative investors [2] - Shaanxi Black Cat had a net outflow of 5.27 million yuan from institutional investors but a net inflow of 15.40 million yuan from retail investors [2] - Yunmei Energy saw a significant net outflow from institutional and speculative investors, but a net inflow of 13.40 million yuan from retail investors [2] - Antai Group and Shanxi Coking Coal both experienced net outflows from institutional and speculative investors, with retail investors providing some support [2]

Core Insights - The coke sector experienced a 2.59% increase on October 10, with Baotailong leading the gains, while the Shanghai Composite Index fell by 0.94% [1] Group 1: Market Performance - Baotailong's stock price closed at 3.27, reflecting a 10.10% increase with a trading volume of 835,300 shares and a transaction value of 270 million yuan [1] - Other notable performers included Shanxi Black Cat, which rose by 4.49% to 3.72, and Yunmei Energy, which increased by 3.93% to 3.97 [1] - The overall trading volume for the coke sector was significant, with Baotailong leading in both price increase and transaction value [1] Group 2: Capital Flow - The coke sector saw a net inflow of 40.27 million yuan from main funds, while retail funds experienced a net inflow of 231,000 yuan [1] - Baotailong attracted a net inflow of 80.73 million yuan from main funds, despite a net outflow of 30.20 million yuan from speculative funds [2] - The capital flow data indicates a mixed sentiment among retail investors, with significant outflows from several companies, including Meijin Energy and Antai Group [2]

Core Viewpoint - Shanxi Coking's stock price has shown a positive trend with a year-to-date increase of 3.74%, reflecting a growing interest in the company's performance and market position [2] Group 1: Stock Performance - As of October 10, Shanxi Coking's stock price rose by 2.21% to 4.16 CNY per share, with a trading volume of 67.28 million CNY and a turnover rate of 0.64% [1] - The stock has increased by 5.85% over the last five trading days, 7.22% over the last 20 days, and 5.32% over the last 60 days [2] Group 2: Financial Performance - For the first half of 2025, Shanxi Coking reported a revenue of 3.23 billion CNY, a year-on-year decrease of 18.23%, and a net profit attributable to shareholders of -77.61 million CNY, down 142.18% year-on-year [2] - The company has distributed a total of 2.17 billion CNY in dividends since its A-share listing, with 690 million CNY distributed over the past three years [3] Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Shanxi Coking was 78,400, a decrease of 2.14% from the previous period, with an average of 32,693 circulating shares per shareholder, an increase of 2.18% [2] - The top ten circulating shareholders include the Guotai Zhongzheng Coal ETF, which holds 19.88 million shares, an increase of 4.10 million shares from the previous period [3]

Core Insights - The coke sector experienced a significant increase of 3.76% on October 9, with Shanxi Coking leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Sector Performance - Shanxi Coking (600740) closed at 4.07, with a rise of 4.63% and a trading volume of 338,500 shares, amounting to 1.35 billion yuan [1] - Meijin Energy (000723) closed at 4.93, up 4.45%, with a trading volume of 1,083,800 shares, totaling 526 million yuan [1] - Baotailong (601011) closed at 2.97, increasing by 3.12%, with a trading volume of 514,000 shares, amounting to 150 million yuan [1] - Yunwei Co. (600725) closed at 3.53, up 2.92%, with a trading volume of 210,400 shares, totaling 73.25 million yuan [1] - Shaanxi Black Cat (601015) closed at 3.56, increasing by 2.89%, with a trading volume of 236,900 shares, amounting to 83.36 million yuan [1] - Antai Group (600408) closed at 2.31, up 2.21%, with a trading volume of 302,700 shares, totaling 68.88 million yuan [1] - Yunmei Energy (600792) closed at 3.82, increasing by 2.14%, with a trading volume of 128,500 shares, amounting to 48.63 million yuan [1] Capital Flow - The coke sector saw a net inflow of 28.36 million yuan from main funds, while retail funds experienced a net inflow of 13.28 million yuan [1] - The main funds for Shanxi Coking showed a net inflow of over 8.59 million yuan, while retail funds had a net inflow of 1.00 million yuan [2] - Baotailong had a net inflow of 5.86 million yuan from main funds, but a net outflow of 6.44 million yuan from retail funds [2] - Meijin Energy experienced a net inflow of 4.38 million yuan from main funds, with a significant net outflow of 25.14 million yuan from retail funds [2] - Shaanxi Black Cat had a net inflow of 5.17 million yuan from main funds, while retail funds showed a net outflow of 3.06 million yuan [2]

证券代码：600740 证券简称：山西焦化 山西焦化股份有限公司 2025 年第二次临时股东大会会议资料 二〇二五年十月十五日 目 录 | 2025 | 年第二次临时股东大会会议议程 1 | | --- | --- | | 2025 | 年第二次临时股东大会表决办法 2 | | 2025 | 年第二次临时股东大会监票人、计票人建议名单 4 | | 议案 | 1：关于修订《公司章程》并取消监事会的议案 5 | | 议案 | 2：关于修订《股东会议事规则》的议案 65 | | 议案 | 3：关于修订《董事会议事规则》的议案 89 | | 议案 | 4：关于修订《独立董事制度》的议案 98 | 2025 年第二次临时股东大会会议议程 1 一、 主持人通报股东到会情况，并宣布会议开始。 二、 会议审议议案： 1、 关于修订《公司章程》并取消监事会的议案； 2、 关于修订《股东会议事规则》的议案； 3、 关于修订《董事会议事规则》的议案； 4、 关于修订《独立董事制度》的议案。 三、 主持人宣读大会表决办法，对上述议案进行表决。 四、 主持人宣读会议表决结果。 五、 主持人宣读会议决议。 六、 北京德恒（太原）律师事务 ...

Core Insights - The coke sector experienced a slight increase of 0.03% on September 29, with Antai Group leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Sector Performance - Antai Group (600408) closed at 2.23, with a rise of 1.36% and a trading volume of 247,000 shares, amounting to over 54.42 million yuan [1] - Yunwei Co. (600725) closed at 3.42, up 0.59%, with a trading volume of 133,400 shares and a turnover of 45.18 million yuan [1] - Baotailong (601011) closed at 2.88, up 0.35%, with a trading volume of 476,600 shares and a turnover of 135 million yuan [1] - Meijin Energy (000723) closed at 4.71, up 0.21%, with a trading volume of 565,100 shares and a turnover of 264 million yuan [1] - Yunmei Energy (600792) remained unchanged at 3.73, with a trading volume of 137,000 shares and a turnover of 50.64 million yuan [1] - Shaanxi Heimei (601015) remained unchanged at 3.48, with a trading volume of 199,900 shares and a turnover of 68.82 million yuan [1] - Shanxi Coking Coal (600740) closed at 3.89, down 1.02%, with a trading volume of 210,900 shares and a turnover of 81.56 million yuan [1] Capital Flow Analysis - The coke sector saw a net outflow of 50.21 million yuan from institutional investors, while retail investors contributed a net inflow of 45.43 million yuan [1] - Antai Group had a net inflow of 5.56 million yuan from institutional investors, but a net outflow of 5.92 million yuan from retail investors [2] - Baotailong experienced a net inflow of 2.25 million yuan from institutional investors, with retail investors contributing a net inflow of 1.52 million yuan [2] - Yunwei Co. had a net outflow of 0.87 million yuan from institutional investors, while retail investors contributed a net inflow of 1.10 million yuan [2] - Yunmei Energy faced a significant net outflow of 5.91 million yuan from institutional investors, but retail investors had a net inflow of 4.77 million yuan [2] - Shaanxi Heimei saw a net outflow of 9.28 million yuan from institutional investors, with retail investors contributing a net inflow of 7.41 million yuan [2] - Shanxi Coking Coal had a net outflow of 9.98 million yuan from institutional investors, while retail investors had a net inflow of 2.88 million yuan [2] - Meijin Energy experienced a substantial net outflow of 31.99 million yuan from institutional investors, but retail investors had a net inflow of 33.67 million yuan [2]

Group 1 - The board of directors of Shanxi Coking Co., Ltd. held its 25th meeting of the 9th session on September 26, 2025, to discuss several key proposals [2][3][19] - The company decided to amend its Articles of Association and abolish the supervisory board, which will require approval from the shareholders' meeting [3][39] - The board approved the revision of the rules for shareholder meetings, board meetings, and the independent director system, all of which will also need to be submitted for shareholder approval [6][10][15] Group 2 - The company plans to hold its second extraordinary shareholders' meeting on October 15, 2025, with a record date of October 10, 2025 [19][24] - The voting for the shareholders' meeting will be conducted through a combination of on-site and online voting systems [24][25] - The company will ensure that all shareholders can participate in the voting process, including those with multiple accounts [26][27]

（2025 年 9 月） 第一章 总 则 第一条 为健全和规范山西焦化股份有限公司（"公司"）董事会议事方法 和工作程序，确保董事会的工作效率和科学决策，根据《中华人民共和国公 司法》、其他有关法律、法规、规范性文件以及《公司章程》的规定，制定《山 西焦化股份有限公司董事会议事规则》（"本规则"）。 第二条 本规则适用于公司定期董事会和临时董事会。 第三条 出席董事会的人员应当遵守有关法律、法规、规范性文件、《公 司章程》以及本规则的有关规定。 第二章 董事会的职权 山西焦化股份有限公司董事会议事规则 （一） 召集股东会，并向股东会报告工作； （二） 执行股东会的决议； （三） 决定公司的经营计划和投资方案； （四） 制订公司的利润分配方案和弥补亏损方案； （八） 决定公司内部管理机构的设置； （九） 决定聘任或者解聘公司总经理、董事会秘书及其他高级管理人员， 并决定其报酬事项和奖惩事项；根据总经理的提名，决定聘任或者解聘公司 副总经理、财务负责人等高级管理人员，并决定其报酬事项和奖惩事项； （十） 制订公司的基本管理制度； （十三） 向股东会提请聘请或者更换为公司审计的会计师事务所； （十四） 听取公司总经 ...

山西焦化股份有限公司独立董事制度 （2025年9月） 第一章 总 则 第一条 为进一步完善山西焦化股份有限公司（以下简称"公司"） 治理结构，促进公司的规范运作，充分发挥独立董事作用，促进公司 独立董事尽责履职，保障全体股东特别是中小股东的合法权益不受损 害，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》《上海证券交易所股票上市规则》《上海 证券交易所上市公司自律监管指引第1号—规范运作》等法律法规及 规范性文件，结合《山西焦化股份有限公司章程》（以下简称"《公 司章程》"），制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者 其他可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制 人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当 按照法律、行政法规、中国证券监督管理委员会(以下简称"中国证 监会"）规定、上海证券交易所（以下简称"上交所"）业务规则和 《公司章程》的规定，认真履行职责，在董事会中发挥参与决策、监 ...

山西焦化股份有限公司 章 程 2025 年 9 月 | | | | | | 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，根据 《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简 称《证券法》）、《中国共产党章程》（以下简称《党章》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称"公司"）。 公司经山西省人民政府"晋政函[1995]134 号文件"批准，山西焦化集团有限公司独家 发起、公开募集设立；在山西省市场监督管理局注册登记，取得营业执照，统一社会信用代 码：91140000113273064E。 第三条 公司于1996 年5 月 28 日经中国证券监督委员会（以下简称"中国证监会"） 批准，首次向社会公众发行人民币普通股2500 万股，1996 年 8 月 8 日在上海证券交易所上 市。 第四条 公司注册名称： 中文：山西焦化股份有限公司 英文：ShanXi Coking Co.，Ltd 英文缩写：SCC 第五条 公司住所：山西省洪洞县广胜寺镇，邮政编码：041606。 第六条 ...