证券代码：600758 证券简称：辽宁能源 公告编号：2025-033 辽宁能源煤电产业股份有限公司 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 18 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11月18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 (一)股东大会类型和届次 2025年第二次临时股东大会 (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。 关于召开2025年第二次临时股东大会的通知 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 11 月 18 日 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。 至2025 年 11 月 18 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 ...

证券代码：600758 证券简称：辽宁能源 公告编号：2025-031 辽宁能源煤电产业股份有限公司 第十届监事会第十四次会议决议公告 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。 辽宁能源煤电产业股份有限公司（以下简称"公司"）第十届监 事会第十四次会议于 2025 年 10 月 27 日发出通知，2025 年 10 月 30 日以通讯表决方式召开。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： 1 特此公告。 辽宁能源煤电产业股份有限公司监事会 2025 年 10 月 31 日 一、关于公司 2025 年第三季度报告的议案 针对公司 2025 年第三季度报告，监事会审核意见如下: 1、季度报告的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； 2、季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反映出公司报告期内的经 营管理和财务状况等事项； 3、在提出本意见 ...

证券代码：600758 证券简称：辽宁能源 公告编号：2025-032 辽宁能源煤电产业股份有限公司 第十一届董事会第二十一次会议决议公告 三、关于聘任高级管理人员的议案 表决结果：8 票同意，0 票反对，0 票弃权。 四、关于召开公司 2025 年第二次临时股东大会的议案 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 董事会第二十一次会议于 2025 年 10 月 27 日发出通知，2025 年 10 月 30 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《公司法》《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： 一、关于公司 2025 年第三季度报告的议案 表决结果：8 票同意，0 票反对，0 票弃权。 二、关于增补董事的议案 本议案尚需提交公司股东大会审议。 表决结果：8 票同意，0 票反对，0 票弃权。 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。 辽宁能源煤 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 1,012,852,815.70, a decrease of 17.38% compared to the same period last year[4] - The total profit for the quarter was a loss of CNY 101,785,755.29, representing a decline of 178.71% year-on-year[4] - The net profit attributable to shareholders was a loss of CNY 115,001,411.03, down 338.28% from the previous year[4] - Total operating revenue for the first three quarters of 2025 was CNY 3,422,671,994.62, a decrease of 11.83% compared to CNY 3,882,707,575.23 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was a loss of CNY 100,759,470.15, compared to a profit of CNY 59,469,123.27 in 2024[20] - Basic and diluted earnings per share for the first three quarters of 2025 were both CNY -0.08, compared to CNY 0.05 in 2024[20] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 435,720,963.76, an increase of 129.24% compared to the same period last year[4] - Operating cash flow for the first three quarters of 2025 was CNY 435,720,963.76, an increase of 129.00% from CNY 190,072,599.09 in 2024[22] - Net cash flow from financing activities was $103,517,525.52, compared to a net outflow of $52,385,816.62 in the previous period, indicating a significant improvement[23] - Cash and cash equivalents increased by $476,729,266.21, up from $77,743,759.92 in the prior period, reflecting strong liquidity[23] - Total cash and cash equivalents at the end of the period reached $2,868,985,402.41, compared to $1,999,198,756.39 at the end of the previous period[23] - Cash inflow from borrowing amounted to $3,590,300,000.00, an increase from $3,145,000,000.00 in the prior period, showing enhanced financing capabilities[23] - Cash outflow for debt repayment was $3,360,250,000.00, compared to $3,102,530,000.00 previously, indicating ongoing debt management efforts[23] - The net cash flow from investing activities was -$62,509,223.07, slightly worse than -$59,943,022.55 in the previous period, suggesting continued investment activities[23] - Total cash outflow from financing activities was $3,486,782,474.48, compared to $3,197,885,816.62 in the prior period, reflecting increased financial commitments[23] Assets and Liabilities - The total assets at the end of the reporting period were CNY 12,949,699,291.58, a decrease of 4.59% from the end of the previous year[4] - The company's current assets totaled RMB 4,374,916,081.40, down from RMB 4,567,887,249.25, indicating a decrease of about 4.2%[14] - The company's total liabilities were RMB 5,372,421,995.73, down from RMB 6,732,646,773.81, showing a reduction of approximately 20.2%[15] - The company's total liabilities amounted to CNY 7,412,457,634.53, a decrease from CNY 8,078,447,632.58 in the previous year[16] - The company's non-current assets totaled RMB 8,574,783,210.18, down from RMB 9,004,439,412.67, reflecting a decline of approximately 4.7%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 44,036[10] - The largest shareholder, Liaoning Energy Industry Holding Group Co., Ltd., held 318,000,000 shares, accounting for 24.05% of the total shares[10] Other Financial Metrics - The basic earnings per share for the quarter was -CNY 0.09, a decrease of 325.00% year-on-year[4] - The weighted average return on equity was -2.06%, a decrease of 2.96 percentage points compared to the previous year[4] - The company reported non-recurring losses totaling CNY 13,233,591.48 for the quarter[7] - The company reported a significant increase in other income, totaling CNY 18,070,718.01, compared to CNY 27,145,211.69 in the previous year[19] - The financial expenses for the first three quarters of 2025 were CNY 84,390,982.55, down from CNY 95,854,843.42 in 2024[19] - The company’s tax expenses for the first three quarters of 2025 were CNY 69,941,413.98, compared to CNY 140,781,306.78 in 2024[20] Product Development - The company has no significant new product launches or technological developments reported during this period[12] Accounting Standards - The company did not apply new accounting standards starting from 2025, maintaining consistency in financial reporting[24]

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年三季度主要经营数据公告如下： 一、煤炭产品主要经营数据 | 项目 | 2025年1-9月 | 2024年1-9月 | 同比增减（%） | | --- | --- | --- | --- | | 商品煤产量(吨) | 4,460,365.74 | 4,474,715.31 | -0.32 | | 商品煤销量(吨) | 4,431,430.12 | 4,317,256.58 | 2.64 | | 商品煤销售收入(元) | 2,303,052,222.80 | 2,779,409,344.08 | -17.14 | | 商品煤销售成本(元) | 1,814,674,900.10 | 1,856,463,342.92 | -2.25 | | 商品煤销售毛利率(%) | 21.21 | 33.21 | 下降12个 ...

重要内容提示：辽宁能源煤电产业股份有限公司（以下简称"公司"）董事会 于近日收到公司董事、总经理李秀峰先生提交的书面辞职报告。李秀峰先生由于 工作安排，申请辞去公司董事、总经理职务。辞职后，李秀峰先生不再担任公司 及其控股子公司任何职务。根据相关规定，其辞职申请自送达公司董事会之日起 生效。 一、董事、高级管理人员离任情况 证券代码：600758 证券简称：辽宁能源 公告编号：2025-030 辽宁能源煤电产业股份有限公司 关于董事、总经理离任暨增补董事候选人及聘任总经 理的公告 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。 二、非独立董事增补情况及聘任高级管理人员的情况 公司于 2025 年 10 月 30 日召开第十一届董事会第二十一次会议， 审议通过《关于增补董事的议案》及《关于聘任高级管理人员的议案》。 经公司董事会提名，董事会提名委员会审核，同意提名田双龙先生为 公司第十一届董事会董事候选人（简历详见附件），任期自股东大会 审议通过之日起至 2026 年 6 月 30 日,即本届董事会任期届满止，该 议案尚需提交公 ...

Core Viewpoint - Liaoning Energy's stock price has shown a year-to-date increase of 28.23%, despite a recent decline of 4.59% over the last five trading days, indicating volatility in its performance [2]. Financial Performance - As of June 30, 2025, Liaoning Energy reported a revenue of 2.41 billion yuan, a year-on-year decrease of 9.30%, while the net profit attributable to shareholders was 14.22 million yuan, reflecting a year-on-year growth of 23.53% [3]. - The company has distributed a total of 425 million yuan in dividends since its A-share listing, with 148 million yuan distributed over the last three years [4]. Stock Market Activity - On October 27, 2023, Liaoning Energy's stock price rose by 2.10% to 4.37 yuan per share, with a trading volume of 158 million yuan and a turnover rate of 2.81%, resulting in a total market capitalization of 5.78 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on March 20, 2023, where it recorded a net buy of -5.50 million yuan [2]. Shareholder Structure - As of June 30, 2025, the number of shareholders for Liaoning Energy was 47,800, a decrease of 4.73% from the previous period, with an average of 27,647 circulating shares per shareholder, an increase of 4.97% [3]. - The top ten circulating shareholders include notable entities such as Guotai Junan CSI Coal ETF and Hong Kong Central Clearing Limited, with changes in their holdings compared to the previous period [4].

Core Insights - The coal mining sector experienced a decline of 0.48% on October 24, with Liaoning Energy leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Coal Mining Sector Performance - Notable gainers included: - Xindazhou A (000571) with a closing price of 5.89, up 1.90% on a trading volume of 283,300 shares and a transaction value of 166 million yuan [1] - Shanmei International (600546) closed at 11.06, up 1.28% with a trading volume of 618,800 shares and a transaction value of 671 million yuan [1] - China Shenhua (601088) closed at 42.50, up 0.66% with a trading volume of 274,300 shares and a transaction value of 1.163 billion yuan [1] - Major decliners included: - Liaoning Energy (600758) closed at 4.28, down 9.51% with a trading volume of 1,205,100 shares and a transaction value of 529 million yuan [2] - Zhengzhou Coal Electricity (600121) closed at 5.12, down 8.57% with a trading volume of 1,753,800 shares and a transaction value of 911 million yuan [2] - Dayou Energy (600403) closed at 9.06, down 6.31% with a trading volume of 2,138,200 shares and a transaction value of 1.951 billion yuan [2] Capital Flow Analysis - The coal mining sector saw a net outflow of 1.244 billion yuan from major funds, while retail investors contributed a net inflow of 855 million yuan [2] - Notable capital flows included: - JinKong Coal Industry (601001) with a net inflow of 26.2343 million yuan from major funds, but a net outflow of 35.886 million yuan from retail investors [3] - Shanghai Energy (600508) had a net inflow of 18.8938 million yuan from major funds, with a net outflow of 24.8892 million yuan from retail investors [3] - Liaoning Energy (600758) experienced a net inflow of 12.1569 million yuan from major funds, but a significant net outflow of 83.95 million yuan from retail investors [3]

Market Overview - The A-share market saw all three major indices rise, with the Shanghai Composite Index reaching a 10-year high, closing up 0.71% at 3950.31 points [1][2] - The total market turnover was 1.99 trillion yuan, an increase of 330.9 billion yuan from the previous trading day, with over 3000 stocks rising [1] Sector Performance - The storage chip and semiconductor sectors experienced significant gains, with stocks like Baiwei Storage and TuoJing Technology hitting the daily limit [4] - The commercial aerospace sector also saw strong performance, with companies like Aerospace Intelligence and China Satellite reaching their daily limits [6] - Conversely, the coal sector faced a pullback, with major companies like Antai Group and Yunmei Energy dropping over 9% [8] Notable Stocks - Baiwei Storage (688525) rose by 10.70% to 119.10 yuan, with a total market value of 55.585 billion yuan, up 92.19% year-to-date [5] - TuoJing Technology (688072) increased by 10.55% to 286.00 yuan, with a market value of 80.413 billion yuan, up 86.44% year-to-date [5] - Aerospace Universe (688523) surged by 11.88% to 24.95 yuan, with a market value of 10.152 billion yuan, up 24.75% year-to-date [7] Industry Trends - The semiconductor industry is expected to enter a "super cycle" driven by the AI boom, with Morgan Stanley predicting significant growth in the storage chip sector [4] - Apple's upcoming AI glasses and strong demand for the iPhone 17 are contributing to a bullish outlook for the consumer electronics sector [6] - The commercial aerospace industry is entering a rapid development phase, supported by recent policy announcements [6] Economic Outlook - Long-term trends suggest a potential stabilization of the A-share market, with improving profit expectations and supportive policies likely to enhance valuations [9] - Short-term perspectives indicate a continuation of a strong market trend, driven by economic growth targets and potential liquidity easing measures [10]

Core Viewpoint - The coal mining and processing sector is experiencing a significant downturn, with major companies facing substantial declines in stock prices [1] Company Summary - Antai Group has seen a drop of over 9% in its stock price [1] - Yunmei Energy and Liaoning Energy both reported declines exceeding 8% [1] - Baotailong also experienced a similar drop of over 8% [1] - Shaanxi Black Cat and Shanxi Coking Coal followed suit with declines in their stock prices [1]