Core Viewpoint - Liaoning Energy reported a net profit increase of 746.58% in 2024, driven by production efficiency, cost management, and improved investment returns from joint ventures, despite a slight decline in revenue [1][2]. Financial Performance - In 2024, the company achieved an operating income of 5.526 billion yuan, a decrease of 1.25% year-on-year; net profit reached 202 million yuan, an increase of 746.58%; basic earnings per share were 0.15 yuan [1]. - For Q1 2025, the operating income was 1.486 billion yuan, down 5.6% year-on-year; net profit was 94.36 million yuan, up 14.32%; basic earnings per share were 0.07 yuan [1]. Business Operations - The company focuses on coal and associated resource mining, coal washing and processing, and power generation, with a coal production capacity of 11.6 million tons per year [1]. - Liaoning Energy operates seven production mines and two thermal power plants with a total installed capacity of 708 MW [1]. Competitive Advantages - The company is the largest supplier of high-quality metallurgical coal in Liaoning Province, benefiting from a strategic location that minimizes transportation costs [2]. - The main coal products include coking coal, gas coal, and various other types, with specific advantages in quality such as high calorific value and low sulfur content [3]. Management and Strategy - The management team possesses extensive experience and focuses on refined management practices to enhance operational efficiency [3]. - The company aims to establish itself as a benchmark for coal enterprises in Northeast China, emphasizing safety and comprehensive risk management in its operations [3].

Group 1 - The company will hold the 2024 annual general meeting on June 18, 2025, at 10:00 AM, utilizing a combination of on-site and online voting methods [1][2] - To enhance service for small and medium investors, the company plans to use the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service [2] - Investors will receive proactive notifications about the meeting and voting proposals via smart SMS, allowing them to vote directly through provided instructions [2]

Core Viewpoint - The energy companies in Liaoning are implementing multiple measures to ensure power supply stability during the peak summer demand period, focusing on a diverse energy mix including coal, wind, solar, hydro, and nuclear power [1][3]. Group 1: Coal Supply - Coal is identified as the "ballast" for stable electricity supply, with major thermal power plants in Liaoning currently holding a coal inventory of 6 million tons [1]. - Liaoning Shenmei Hongyang Thermal Power Company has a coal stock of 150,000 tons, which can sustain operations for approximately 20 days at 80% load [1]. Group 2: Renewable Energy Contribution - The installed capacity of clean energy in Liaoning has reached 48.6497 million kilowatts, accounting for 55.55% of the total capacity [3]. - In the first five months of the year, the power generation from clean energy reached 54.297 billion kilowatt-hours, representing 53.47% of the total generation, indicating a significant role for renewable energy during the peak summer demand [3]. Group 3: Operational Challenges and Management - The upcoming period will see a combination of flood prevention, peak production, and rapid growth in electricity demand, leading to heavy operational loads and increased safety management pressures [3]. - The State Grid Liaoning Electric Power Company has achieved a power supply reliability rate of over 99% and is enhancing monitoring and maintenance strategies to reduce average outage duration [4]. - The Northeast Power Company is focusing on refined operational management and safety improvements to ensure readiness for peak demand and to meet dispatch requirements [4].

证券代码：600758 证券简称：辽宁能源 公告编号：2025-015 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。 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： "1、针对本次交易完成后，本公司及本公司全资、控股或拥有实际控制权 的其他企业（以 ...

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].