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]

年报不仅是上市公司年度经营情况的全面总结，也是对股票被实施风险警示的上市公司风险化解情况的 综合检验。根据Wind数据，截至5月6日收盘，A股多家上市公司在披露2024年年度报告后撤销退市风险 警示或其他风险警示，实现"摘帽"。 此外，还有十余家公司向交易所提出了撤销风险警示申请，相关"摘帽"流程正依规推进中。 积极主动化解风险 5月6日，文投控股股份有限公司（以下简称"文投控股"）等8家公司的股票正式撤销退市风险警示或其 他风险警示。 此前，辽宁和展能源集团股份有限公司（以下简称"和展能源"）、辽宁曙光汽车集团股份有限公司（以 下简称"曙光股份"）等多家公司的股票已经撤销了退市风险警示或其他风险警示。 中央财经大学副教授刘春生在接受《证券日报》记者采访时表示："撤销风险警示，意味着这些公司的 基本面发生了积极的变化。" 公开信息显示，因原控股股东强行推进的关联交易，曙光股份2021年度内部控制被出具否定意见的审计 报告，公司股票自2022年5月6日起被实施其他风险警示。此后的2022年度和2023年度，因触及"内部控 制非标意见"以及"连续3个会计年度扣非前后净利润孰低者均为负值且审计报告显示公司持续经营能 ...

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 ...

证券代码：600758 证券简称：辽宁能源 公告编号：2025-012 辽宁能源煤电产业股份有限公司 关于确认公司 2024 年度日常关联交易和 预计 2025 年度日常关联交易公告的补充公告 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。 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——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 | | 关联交易内 | | | | 本年年初至披露 日与关联人累计 | | --- | --- | --- | ...

（文章来源：证券时报网） | 代码 | 简称 | 每股收益 | 净利润（万 | 净利润同比 | 营业收入（万 | 营业收入同比 | | --- | --- | --- | --- | --- | --- | --- | | | | （元） | 元） | （%） | 元） | （%） | | 600335 | 国机汽 车 | 0.2624 | 39245.97 | 1787.58 | 4202471.83 | -3.44 | | 300144 | 宋城演 艺 | 0.4009 | 104875.65 | 1054.18 | 241727.01 | 25.49 | | 600758 | 辽宁能 源 | 0.1500 | 20213.97 | 746.58 | 552615.58 | -1.25 | | 002796 | 世嘉科 技 | 0.3700 | 9212.33 | 727.14 | 95951.49 | -8.44 | | 301021 | 英诺激 光 | 0.1445 | 2183.18 | 585.24 | 44667.99 | 21.41 | | 002886 | 沃特股 份 | 0.1400 | ...

证券代码：600758 证券简称：辽宁能源 公告编号：2025-007 辽宁能源煤电产业股份有限公司 第十届监事会第十次会议决议公告 1、公司 2024 年年度报告编制和审议程序符合法律、法 规、公司章程和公司内部管理制度的各项规定； 本公司监事会及全体监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。 公司第十届监事会第十次会议于 2025 年 4 月 23 日在公 司三楼会议室召开。本次会议应参会监事 3 名，实际参会监 事 3 名。会议的召集、召开符合《公司法》、《公司章程》等 相关规定。经与会监事审议与表决，通过了以下议案： 一、2024 年度监事会工作报告； 本议案须提交公司股东大会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 二、关于公司 2024 年年度报告及摘要的议案； 监事会对董事会编制的 2024 年年度报告正文以及财务 报告进行了审核，提出以下审核意见： 2、公司 2024 年年度报告的内容和格式符合中国证监会 和上海证券交易所的各项规定，所包含的信息能从各个方面 真实地反映出公司当年度的经营管理和财务状况； 1 3 ...