Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2025 to be approximately between -409.5 million yuan and -273 million yuan[2] - The estimated net profit attributable to shareholders, excluding non-recurring gains and losses, is expected to be between -388.5 million yuan and -259 million yuan[4] - The projected net profit for 2025 represents a significant decline compared to the previous year's profit of 202.14 million yuan[5] - The company reported a net profit of 249.79 million yuan after excluding non-recurring gains and losses in the previous year[5] - The earnings per share for the previous year was 0.15 yuan[5] Performance Forecast Details - The performance forecast is based on preliminary calculations and has not been audited by registered accountants[4] - There are no significant uncertainties affecting the accuracy of this performance forecast[7] - Investors are advised to pay attention to investment risks as the data provided is preliminary and subject to change[8] - The performance forecast period is from January 1, 2025, to December 31, 2025[3] Revenue Impact Factors - The average selling price of the company's main coal product, metallurgical coal, has significantly decreased, impacting revenue from commodity coal[6]

辽宁能源1月29日公告，预计2025年度归属母公司净利润亏损2.73亿元到4.095亿元，上年同期盈利2.02 亿元。本期业绩预亏主要是受主营业务影响。本次业绩预告期间,受煤炭市场影响，公司主要煤炭产品 冶金煤平均售价同比大幅下降，影响商品煤收入同比大幅减少，致公司业绩同比大幅下滑。 ...

辽宁能源公告称，预计2025年度归属于上市公司股东的净利润为-4.10亿元到-2.73亿元，上年同期为盈 利2.02亿元；扣非净利润为-3.89亿元到-2.59亿元，上年同期为2.50亿元。业绩预亏主要受主营业务影 响，预告期内煤炭市场影响下，公司冶金煤平均售价同比大幅下降，商品煤收入减少，致业绩同比大幅 下滑。 ...

Core Viewpoint - The company, Huadian Liaoning Energy Development Co., Ltd., anticipates a significant decline in net profit for 2025, projecting a decrease of 59.17% to 70.84% compared to the previous year [1][2]. Group 1: Performance Forecast - The company expects a net profit attributable to shareholders of between 0.25 billion to 0.35 billion yuan for 2025, a decrease of 0.50 billion to 0.60 billion yuan from 2024 [1]. - The net profit excluding non-recurring gains and losses is projected to be between 0.14 billion to 0.19 billion yuan, down by 0.24 billion to 0.29 billion yuan year-on-year [1]. Group 2: Previous Year’s Performance - In the previous year, the total profit was 0.81 billion yuan, with a net profit attributable to shareholders of 0.85 billion yuan and a net profit excluding non-recurring gains and losses of 0.43 billion yuan [2]. Group 3: Reasons for Performance Change - The anticipated decline in net profit is primarily due to the issuance of REITs in December 2024, which changed the ownership structure of four wholly-owned subsidiaries, resulting in 79.98% of their profits being recognized as minority interests [2]. - Excluding the impact of the REITs issuance, the net profit attributable to shareholders would have increased by 1.03 billion to 1.13 billion yuan, and the net profit excluding non-recurring gains and losses would have increased by 1.34 billion to 1.39 billion yuan [2].

Core Viewpoint - The company, Huadian Liaoning Energy Development Co., Ltd., anticipates a significant decline in net profit for the year 2025, projecting a decrease of over 50% compared to the previous year [1][3]. Group 1: Performance Forecast - The company expects a net profit attributable to shareholders of between 0.25 billion and 0.35 billion yuan for 2025, which represents a decrease of 0.50 billion to 0.60 billion yuan compared to 2024, equating to a year-on-year decline of 59.17% to 70.84% [3][5]. - The projected net profit, excluding non-recurring gains and losses, is estimated to be between 0.14 billion and 0.19 billion yuan, reflecting a decrease of 0.24 billion to 0.29 billion yuan from the previous year, or a year-on-year decline of 54.90% to 67.79% [3][5]. Group 2: Previous Year’s Performance - In the previous year, the total profit was 0.81 billion yuan, with a net profit attributable to shareholders of 0.85 billion yuan and a net profit excluding non-recurring gains and losses of 0.43 billion yuan [5][6]. Group 3: Reasons for Performance Change - The primary reason for the anticipated decline in net profit is the issuance of REITs in December 2024, which resulted in a change in ownership stakes in four subsidiaries from 100% to 20.02%. Consequently, 79.98% of the income from these subsidiaries will be recognized as minority shareholder profit [7]. - Excluding the impact of the REITs issuance, the company's net profit attributable to shareholders is expected to increase by 1.03 billion to 1.13 billion yuan, while the net profit excluding non-recurring gains and losses is projected to rise by 1.34 billion to 1.39 billion yuan [7].

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing at 4122.58 points, above the annual line, reflecting a slight increase of 0.14% [1] Group 1: Market Performance - The total trading volume of A-shares reached 27,165.07 billion yuan [1] - 120 A-shares have surpassed the annual line, indicating a bullish trend in the market [1] Group 2: Notable Stocks - Stocks with significant deviation rates include: - Teruisi (特瑞斯) with a deviation rate of 22.45% and a daily increase of 29.98% [1] - Qingyun Technology (青云科技) with a deviation rate of 17.76% and a daily increase of 20.00% [1] - Zhongbei Communication (中贝通信) with a deviation rate of 9.06% and a daily increase of 10.00% [1] - Other stocks with smaller deviation rates that have just crossed the annual line include: - Meiansen (梅安森) and Founder Securities (方正证券) [1]

Group 1 - On January 16, a total of 3,762 A-shares received financing funds, with 738 stocks having a buying amount exceeding 100 million [1] - The top three stocks by financing buying amount were Zhongji Xuchuang, Tebian Electric Apparatus, and Xinyi Sheng, with amounts of 3.309 billion, 3.307 billion, and 3.102 billion respectively [1] - Four stocks had financing buying amounts accounting for over 30% of the total transaction amount, with LiaoNing Energy, Changyou Technology, and Sichuan Meifeng leading at 35.91%, 33.95%, and 33.03% respectively [1] Group 2 - A total of 76 stocks had a net financing buying amount exceeding 100 million, with China Ping An, Tebian Electric Apparatus, and Kweichow Moutai ranking the highest at 1.332 billion, 1.12 billion, and 1.028 billion respectively [1]

Group 1 - The board of directors of Liaoning Energy Coal Power Industry Co., Ltd. held its 23rd meeting of the 11th session on December 25, 2025, via communication voting, with all 9 directors present [1] - The meeting approved the performance assessment report for senior management for the year 2024, with related directors abstaining from voting [1] - The voting results showed 6 votes in favor, with no votes against or abstentions [2] Group 2 - The third temporary shareholders' meeting was held on December 25, 2025, at the company's office in Shenyang, with the chairman presiding over the meeting [5] - All 9 serving directors and 3 serving supervisors attended the meeting, and the board secretary was present as well [7] - The meeting approved several amendments to the company's rules, including the revision of the Articles of Association and related procedural rules, all receiving more than two-thirds approval from the voting shares [8]

证券代码：600758 证券简称：辽宁能源 公告编号：2025-045 辽宁能源煤电产业股份有限公司 2025年第三次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 282 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 434,799,326 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 32.8890 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会现场会议由董事长郭绍坤先生主持。会议采用现场投票和网络投票相 结合的表决方式进行表决。会议的召开和表决符合《公司法》及《公司章程》的规定。 (一) 股东大会召开的时间：2025 年 12 月 25 日 (二) 股东大会召开的地点：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 (三) 出席会议的普通股 ...

北京市立方律师事务所 关于辽宁能源煤电产业股份有限公司 2025 年第三次临时股东大会的 法律意见书 一、 本次股东大会的召集、召开程序 经查验，本次股东大会由 2025 年 12 月 9 日召开的辽宁能源第十一届董事会 第二十二次会议决定召集。2025 年 12 月 10 日，辽宁能源董事会在《中国证券 报》及上海证券交易所网站（www.sse.com.cn）上刊登了《辽宁能源煤电产业股 份有限公司第十一届董事会第二十二次会议决议公告》和《辽宁能源煤电产业股 份有限公司关于召开 2025 年第三次临时股东大会的通知》。 上述公告载明了本次股东大会召开的时间、地点，说明了股东有权亲自或委 托代理人出席股东大会并行使表决权，以及会议的投票方式、有权出席股东的股 权登记日、出席会议股东的登记办法、联系地址及联系人等事项。同时，公告列 明了本次股东大会的审议事项，并对有关议案的内容进行了充分披露。 致：辽宁能源煤电产业股份有限公司 根据《中华人民共和国证券法》、《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《律师事务所 从事证券法律业务管理办法》（以下简 ...