证券代码：600758 证券简称：辽宁能源 公告编号：2025-017 辽宁能源煤电产业股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩暨现金分 红说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2025 年 06 月 16 日（星期一）13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 06 月 09 日（星期一）至 06 月 13 日（星期 五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 hongyang600758@126.com 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 辽宁能源煤电产业股份有限公司（以下简称"公司"）已于 2025 年 4 月 25 日发布公司 2024 年度报告，于 2025 年 4 月 30 日发布公司 2025 年第一季度报告， ...

辽宁能源煤电产业股份有限公司 关于控股股东变更承诺事项的公告 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。 证券代码：600758 证券简称：辽宁能源 公告编号：2025-015 2025 年 6 月 6 日，辽宁能源煤电产业股份有限公司（以下简称"辽宁能 源"、或"公司"）分别召开了第十一届董事会第十八次会议和第十届监事会 第十二次会议审议通过了《关于控股股东变更承诺事项的议案》，该议案尚需 提交公司股东大会审议批准。现将相关情况公告如下： 一、原承诺的背景及内容 （一）2020 年 4 月作出的承诺 2020 年 4 月，辽宁省能源产业控股集团有限责任公司（以下简称"辽能产 控"）通过非公开协议转让方式收购沈阳煤业（集团）有限责任公司（以下简 称"沈煤集团"）持有的辽宁能源煤电产业股份有限公司（以下简称"辽宁能源" 或"上市公司"）3.18 亿股股份，并在收购后取得上市公司控制权。为解决收购 后存在的业务重合问题，辽能产控出具了以下承诺： 前述解决方式具体如下： （1）资产注入 在符合证券监管机构、国有资产监管机 ...

证券代码：600758 证券简称：辽宁能源 公告编号：2025-016 辽宁能源煤电产业股份有限公司 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 召开的日期时间：2025 年 6 月 27 日 9 点 00 分 召开地点：沈阳市沈北新区虎石台镇建设路 38 号辽能股份 3 楼会议室 股东大会召开日期：2025年6月27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 6 月 27 日 至2025 年 6 月 27 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 ...

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。 证券代码：600758 证券简称：辽宁能源 公告编号：2025-014 辽宁能源煤电产业股份有限公司 第十一届董事会第十八次会议决议公告 表决结果：8 票同意，0 票反对，0 票弃权。 特此公告。 辽宁能源煤电产业股份有限公司（以下简称"公司"） 第十一届董事会第十八次会议于 2025 年 6 月 6 日以通讯表 决方式召开。本次会议应出席董事 8 人，实际出席董事 8 人， 会议的召集、召开与表决程序符合《中华人民共和国公司法》 和《辽宁能源煤电产业股份有限公司章程》以及有关法律法 规的规定。经与会董事审议与表决，通过了以下议案： 辽宁能源煤电产业股份有限公司董事会 一、关于控股股东变更承诺事项的议案 2025 年 6 月 7 日 关联董事郭绍坤、白广涛回避表决。 表决结果：6 票同意，0 票反对，0 票弃权。 二、关于召开公司 2024 年年度股东大会的议案 本议案尚需提交公司股东大会审议。 ...

Group 1 - The annual general meeting of shareholders for 2024 will be held on June 18, 2025 [2] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's conference room starting at 10:00 AM [2] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day [3] - Voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3] - Internet voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [3] Group 3 - The meeting will review various proposals, with specific resolutions already approved by the board and supervisory committee [5] - There are no special resolutions for this meeting [7] - Proposals requiring separate voting for minority investors include items 5, 7, 8, and 10 [7] Group 4 - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [13] - Registration will take place from June 12 to June 13, 2025 [14] - The meeting location is at the company's legal department in Shenyang, Liaoning Province [14] Group 5 - Participants are responsible for their own travel and accommodation expenses [15] - Contact information for inquiries is provided, including a contact person and phone number [16]

Core Viewpoint - The annual reports of listed companies serve as a comprehensive summary of their operational performance and a test of their risk mitigation efforts regarding delisting warnings, with several companies successfully lifting such warnings after disclosing their 2024 annual reports [1][2]. Group 1: Risk Mitigation - As of May 6, 2024, eight companies, including WenTou Holdings, have officially lifted delisting or other risk warnings [2]. - Companies like HeZhan Energy and ShuGuang Group have also successfully removed their risk warnings, indicating positive changes in their fundamentals [2][3]. - The removal of risk warnings signifies that the core factors leading to these warnings have been eliminated, resulting in substantial improvements in financial health and operational stability for these companies [4]. Group 2: Operational Improvement - ShuGuang Group reported a 19.24% increase in vehicle production and a 66.40% increase in sales, with total revenue reaching 1.475 billion yuan, an 8.20% year-on-year growth [4]. - HeZhan Energy achieved a remarkable 1509.40% increase in revenue, totaling 383 million yuan, alongside a significant reduction in its debt ratio [5]. - WenTou Holdings reported a turnaround in its financial performance, ending years of losses with a net profit exceeding 10 million yuan in the first quarter of 2025 [5]. Group 3: Market Impact - The removal of risk warnings enhances market image and reputation, boosts confidence among stakeholders, and improves stock liquidity, attracting more investors [5]. - This positive shift also facilitates the attraction of new investors and partners, further aiding business development for the companies involved [5].

Core Viewpoint - The stock of Huadian Liaoning Energy Development Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days in April 2025 [2][3]. Group 1: Stock Trading Abnormality - The company's stock price deviated significantly, with a cumulative increase of over 20% on April 24, 25, and 28, 2025, which is classified as an abnormal trading situation according to the Shanghai Stock Exchange rules [2][3]. - The company confirmed that there are no ongoing major asset restructuring, share issuance, significant transactions, business restructuring, share buybacks, equity incentives, bankruptcy reorganizations, major business collaborations, or introduction of strategic investors that could affect the stock price [4][5]. Group 2: Company Operations and Confirmations - The company primarily engages in thermal power generation, with thermal power accounting for 82.56% of its installed capacity, and its production and operational activities are currently normal [4]. - No media reports or market rumors were found that could significantly impact the company's stock trading price, and there were no necessary clarifications or responses to any media reports or market rumors [5]. - There were no other significant events identified that could have a major impact on the company's stock price, and no insider trading activities were reported among directors, supervisors, senior management, or major shareholders during the abnormal trading period [6]. Group 3: Board Confirmation - The board of directors confirmed that there are no undisclosed matters that should have been disclosed according to the Stock Listing Rules, nor any plans, discussions, intentions, or agreements related to such matters that could significantly affect the company's stock and its derivatives [9].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,486,266,464.69, a decrease of 5.60% compared to CNY 1,574,431,997.23 in the same period last year[4] - Net profit attributable to shareholders was CNY 94,355,286.06, representing an increase of 14.32% from CNY 82,533,784.37 year-on-year[4] - Basic earnings per share increased by 16.67% to CNY 0.07 from CNY 0.06 in the same period last year[4] - The company reported a net profit margin of approximately 5.93% for Q1 2025, down from 6.56% in Q1 2024[17] - The net profit for the first quarter of 2025 was CNY 94,325,963.98, an increase of 14.5% compared to CNY 82,396,733.46 in the first quarter of 2024[18] - Operating profit for the first quarter of 2025 was CNY 123,363,641.86, slightly up from CNY 120,959,592.14 in the same period last year[18] - The total comprehensive income for the first quarter of 2025 was CNY 94,325,963.98, compared to CNY 82,396,733.46 in the first quarter of 2024[19] Cash Flow and Financing - The net cash flow from operating activities improved significantly to -CNY 63,649,760.51, compared to -CNY 395,720,064.72 in the previous year, indicating a substantial reduction in cash outflow[4] - Cash flow from operating activities showed a net outflow of CNY 63,649,760.51 in the first quarter of 2025, an improvement from a net outflow of CNY 395,720,064.72 in the first quarter of 2024[22] - The company raised CNY 1,785,100,000.00 through financing activities in the first quarter of 2025, significantly higher than CNY 925,000,000.00 in the same period last year[22] - The cash and cash equivalents at the end of the first quarter of 2025 amounted to CNY 3,015,627,085.62, up from CNY 1,690,982,602.58 at the end of the first quarter of 2024[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 13,859,264,400.93, up 2.11% from CNY 13,572,326,661.92 at the end of the previous year[5] - Current assets as of March 31, 2025, totaled RMB 4,995,757,208.94, an increase from RMB 4,567,887,249.25 as of December 31, 2024[12] - Total liabilities as of March 31, 2025, were RMB 8,189,763,665.28, compared to RMB 8,078,447,632.58 at the end of 2024, indicating a slight increase[14] - Non-current liabilities rose to RMB 1,741,151,879.89 from RMB 1,345,800,858.77, marking an increase of 29.4%[14] - The company's total assets amounted to RMB 13,859,264,400.93 as of March 31, 2025, up from RMB 13,572,326,661.92 at the end of 2024[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 50,145[8] - The largest shareholder, Liaoning Energy Industry Holding Group Co., Ltd., holds 24.05% of the shares, totaling 318,000,000 shares[8] - Shareholders' equity attributable to the parent company increased by 3.20% to CNY 5,672,906,572.28 from CNY 5,497,255,543.89 at the end of the previous year[5] - The equity attributable to shareholders increased to RMB 5,672,906,572.28 from RMB 5,497,255,543.89, reflecting a growth of 3.19%[14] Operating Costs - Total operating costs for Q1 2025 were RMB 1,398,005,944.35, down 4.58% from RMB 1,465,314,202.02 in Q1 2024[17] - Operating costs included RMB 1,215,673,581.10 for cost of goods sold in Q1 2025, compared to RMB 1,269,385,182.50 in Q1 2024, reflecting a decrease of 4.25%[17] Government Subsidies and Investment Income - The company received government subsidies amounting to CNY 901,199.31, which are closely related to its normal business operations[6] - The company reported investment income of CNY 22,837,399.22 in the first quarter of 2025, an increase from CNY 16,981,249.97 in the same period last year[18] Return on Equity - The weighted average return on equity rose to 1.69%, an increase of 0.14 percentage points from 1.55% in the previous year[4]

辽宁能源煤电产业股份有限公司 2025 年一季度主要经营数据公告 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。 根据上海证券交易所《上市公司行业信息披露指引第三号—煤炭》、《上 市公司行业信息披露指引第四号-电力》的相关规定和要求，为方便投资者 了解公司生产经营情况，现将公司2025年一季度主要经营数据公告如下： 二、电力产品主要经营数据 | 辽宁地区 | 发电量(万度) | | | | 上网电量(万度) | | 上网电价均 价(元/度) | | --- | --- | --- | --- | --- | --- | --- | --- | | | 2025年 | 2024年 | 同比增减 | 2025年 | 2024年 | 同比增减 | 2025年 | | | 1-3月 | 1-3月 | （%） | 1-3月 | 1-3月 | （%） | 1-3月 | | 辽宁沈煤红阳 热电有限公司 | 65,956.78 | 69,295.80 | -4.82 | 57,082.91 | 60,463.70 | -5.59 | 0 ...

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。 辽宁能源煤电产业股份有限公司（以下简称"公司"）于2025 年4月25日在上海证券交易所网站披露了 《关于确认公司2024年度日常关联交易和预计2025年度日常关联交易的公告》（公告编号：2025- 009）。现根据《上海证券交易所上市公司公告格式第七号一一上市公司日常关联交易公告》的要求， 在"日常关联交易2025年预计金额和类别"项目中补充披露"本年年初至披露日与关联人累计已发生的交 易金额"，除该补充事项外，原公告其他内容不变。现将相关内容公告如下： 一、日常关联交易2025年预计金额和类别 （一） 出售商品、提供劳务业务关联交易 单位：元 （三）其他关联交易 单位：元 ■ 注：公司2025年度日常关联交易预计情况可能与实际情况存在差异，公司将根据实际交易情况，可以在 同一控制下的不同关联方之间进行额度调剂（包括不同关联交易类型间的调剂），总额不超过预计金 额。其中，本年年初至披露日与关联人累计已发生的交易金额为2025年1-3月份公司与各关联方累计已 发生的交易金 ...