证券代码：600792 证券简称：云煤能源 公告编号：2026-007 云南煤业能源股份有限公司 关于调整公司 2026 年度部分日常关联交易预计额度 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： 该事项已经云南煤业能源股份有限公司（以下简称公司）第十届董事会 第七次临时会议、第十届董事会 2026 年第一次独立董事专门会议审议通过,无 需提交公司股东会审议。 基于公司孙公司云南昆钢耐磨材料科技股份有限公司（以下简称耐磨科 技公司）正常的生产经营需要，为充分利用关联人的资源优势，实现合理的资 源配置，公司孙公司耐磨科技公司调整原材料圆钢采购业务供应商并根据实际 需要适量增加关联交易额度，该交易均属于正常的业务经济活动范畴，定价遵 循公开、公平的市场原则，以合理的方式确定双方的权利和义务，不存在损害 公司及股东特别是中小股东利益的行为。 1 国庆先生、施晓晖先生已对该事项进行回避表决，该事项由 4 名非关联董事（含 全体独立董事）表决通过，该事项无需提交公司股东会审议。 独立董事对该事项的相关资料进行仔 ...

云南煤业能源股份有限公司 关于注销贸易分公司的公告 证券代码：600792 证券简称：云煤能源 公告编号：2026-006 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。 为打造高效规范的管理体系和管理流程，持续提升企业管理运行效能，云 南煤业能源股份有限公司（以下简称公司）拟注销贸易分公司，同时提请董事 会授权公司管理层负责办理贸易分公司注销工作。 一、拟注销分公司基本情况 公司名称：云南煤业能源股份有限公司贸易分公司 公司类型：股份有限公司分公司 统一社会信用代码：91530000745286779H 住所：云南省昆明市安宁市金方街道办事处钢安路与钢河路交叉路口 负责人：郭谨 成立时间：2003年3月3日 经营范围：煤炭、焦炭、煤焦化工原料及产品（不含管理商品）矿产品， 建筑材料、机械设备、仪器仪表、零配件的批发、零售、代购代销；自营和代 理各类商品、技术及货物进出口；有色金属、金属材料、铝制品、农副产品的 销售（但国家限定公司经营或禁止进出口的商品及技术除外）。 二、董事会审议情况 公司于2026年2月9日召开第十届董事 ...

证券代码：600792 证券简称：云煤能源 公告编号：2026-004 云南煤业能源股份有限公司 第十届董事会第七次临时会议决议公告 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： ●公司全体董事出席了本次会议。 ●本次董事会议案均获通过，无反对票、弃权票。 一、董事会会议召开情况 云南煤业能源股份有限公司（以下简称公司）第十届董事会第七次临时会议 于2026年2月9日上午以通讯表决方式召开，会议通知及材料于2026年2月6日以电 子邮件方式传送给董事会全体董事，本公司实有董事7人，实际参加表决的董事7 人，收回有效表决票7张。本次会议的召集及召开程序符合《公司法》《公司章 程》的有关规定。 二、董事会会议审议情况 1.以 7 票赞成，0 票反对，0 票弃权审议通过关于《制定并修订公司部分管 理制度》的议案。 1 修订后的相关制度及新制定的《董事、高级管理人员薪酬管理制度》具体内 容详见同日公告于上海证券交易所网站（www.sse.com.cn）。 该议案中制定《董事、高级管理人员薪酬管理制度》事项已经公司第十 ...

Group 1 - The A-share market showed recovery with the Shanghai Composite Index returning to 4100 points, closing up 0.85% while the Shenzhen Component Index rose 0.21% and the ChiNext Index fell 0.4% [1] - The coal energy sector performed exceptionally well, with multiple stocks hitting the daily limit up, including Yanzhou Coal Mining Company, Meijin Energy, and Shanxi Coking Coal [1][2] - The coal mining and processing sector saw an overall increase of 7.92%, with several stocks achieving limit up, indicating strong market interest and performance [2] Group 2 - Recent cold weather has increased energy demand for heating, prompting local governments to enhance energy supply measures, which supports coal production and supply stability [3] - Analysts are optimistic about coal prices stabilizing and rebounding, with expectations of increased demand post-Chinese New Year, suggesting a tight supply-demand balance [3] - The coal ETF has risen over 10% year-to-date, reflecting strong investor interest and net inflows over the past four days [4] Group 3 - International thermal coal prices have significantly increased, with Australian Newcastle coal futures reaching a one-year high, indicating a bullish trend in the market [5] - Forecasts for the coal industry suggest a notable improvement in profitability by 2026, driven by a slowdown in supply growth and recovery in demand [5]

Group 1 - The article highlights a significant reduction in coal production quotas by the Indonesian government, which aims to boost coal prices by decreasing export volumes by 40% to 70% for major miners by 2025 [5] - Additionally, the Indonesian government plans to impose an export surcharge, which may further weaken the profitability of the coal industry [5] Group 2 - The article lists several companies involved in coal mining, coal chemical, and coal-electricity integration, including China Shenhua, Zhengzhou Coal Electricity, and Yanzhou Coal Mining [8][9]

Core Insights - The coke sector experienced a significant increase of 8.84% on February 4, with Shaanxi Black Cat leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Sector Performance - Shaanxi Black Cat (601015) closed at 4.62, up 10.00% with a trading volume of 757,300 shares [1] - Meijin Energy (000723) also rose by 10.00% to 5.17, with a trading volume of 2,176,100 shares [1] - Baotailong (601011) increased by 9.97% to 3.64, with a trading volume of 1,526,000 shares [1] - Shanxi Coking Coal (600740) rose by 9.95% to 4.86, with a trading volume of 2,223,600 shares [1] - Yunnan Coal Energy (600792) increased by 9.95% to 4.64, with a trading volume of 764,400 shares [1] - Antai Group (600408) saw a rise of 6.13% to 3.98, with a trading volume of 1,178,200 shares [1] - Yunwei Co. (600725) had a slight increase of 0.42% to 4.73, with a trading volume of 311,600 shares [1] Capital Flow - The coke sector saw a net inflow of 943 million yuan from main funds, while retail investors experienced a net outflow of 581 million yuan [1] - The main funds' net inflow for Meijin Energy was 419 million yuan, accounting for 38.32% of its trading volume [2] - Baotailong had a net inflow of 150 million yuan, representing 27.93% of its trading volume [2] - Shaanxi Black Cat recorded a net inflow of 117 million yuan, making up 34.40% of its trading volume [2] - Shanxi Coking Coal had a net inflow of 108 million yuan, which is 10.23% of its trading volume [2] - Yunnan Coal Energy saw a net inflow of 107 million yuan, accounting for 30.99% of its trading volume [2] - Antai Group had a net inflow of 51 million yuan, representing 11.00% of its trading volume [2] - Yunwei Co. experienced a net outflow of 949,970 yuan, which is -6.46% of its trading volume [2]

Core Viewpoint - The coal sector is experiencing a significant rally, driven by expectations of price stabilization and potential supply reductions from Indonesia, the world's largest coal exporter [2][3][4]. Group 1: Market Performance - The coal index rose by 6.82%, the central enterprise coal index by 6.23%, and the coal mining index by 5.93% as of the midday close on February 4 [2]. - Individual stocks such as Yanzhou Coal Mining (600188.SH), Meijin Energy (000723.SZ), and Shanxi Coking Coal (000983.SZ) reached their daily limit up [2]. Group 2: Indonesian Coal Production Cuts - Indonesia's Ministry of Energy and Mineral Resources announced a potential reduction in coal production quotas to approximately 600 million tons by 2026, a significant decrease from the projected 790 million tons for 2025, with some miners facing cuts of 40%-70% [3][4]. - The Indonesian Mining Association warned that these cuts could lead to mine closures, exacerbating challenges in the coal industry [4]. Group 3: Global Coal Market Impact - Indonesia's coal production is projected to reach 836 million tons in 2024, with exports accounting for 55.5 million tons, representing 33%-35% of global coal trade [4]. - The anticipated production cuts are expected to reduce global coal supply, potentially driving international coal prices higher [4]. Group 4: Domestic Market Outlook - Analysts are optimistic about coal prices stabilizing and rebounding post-Chinese New Year, supported by terminal restocking demand and supply contraction [5]. - Dazhong Securities predicts a tight supply-demand balance in the thermal coal market, with upward price potential in the medium to long term [5]. - GF Securities forecasts a significant improvement in coal industry profitability by 2026, with a projected 42% decline in industry profits for 2025, but stable production and sales in Q4 [5].

煤炭板块爆发了！ 2月4日，煤炭股爆发，兖矿能源、中煤能源、陕西黑猫、美锦能源、晋控煤业、云煤能源涨停，潞安环能、 山西焦化、宝泰隆、山煤国际、新集能源、大有能源等大涨。煤炭ETF一度大涨超7%，并带领红利指数狂拉 超2%。那么，究竟发生了什么？ | ■ 煤炭(32) | | 4 | 张幅%。 | 现价 | 量状 | 涨速% | 总市值 | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 究矿能源 | R | 10.01 | 15.27 | 5.09 | 0.00 | 1532.72亿 | | 2 | 中煤能源 | R | 10.00 | 14.08 | 3.26 | 0.00 | 1866.82亿 | | 3 | 陕西盖猫 | R | 10.00 | 4.62 | 1.84 | 0.00 | 94.36亿 | | 4 | 美锦能源 | R | 10.00 | 5.17 | 3.73 | 0.00 | 227.66亿 | | 5 | 昌控煤业 | R | 9.99 | 15.86 | 4.41 | 0.00 | 265.45亿 | | 6 | 云 ...

今天上午A股市场表现有所分化，多数主要股指走低。 煤炭板块大涨，板块盘中涨幅超过6%，成为上午A股市场主要亮点。 A股煤炭板块大涨 掀起涨停潮 今天上午A股市场表现有所分化，多数主要股指走低，截至上午收盘，创业板指跌1.74%，科创50指数跌2.44%。 行业板块和赛道方面，若按照申万一级行业划分，煤炭板块大涨，板块盘中涨幅超过6%，板块内个股掀起涨停潮。兖矿能源、美锦能源、陕西 黑猫、中煤能源、晋控煤业、山西焦化、云煤能源等多股盘中涨停，另有多股跟涨。 | 代码 | 名称 | 现价 | 涨跌 | 涨跌幅 | | --- | --- | --- | --- | --- | | 600188 | 究矿能源 | 15.27 | 1.39 | 10.01% | | 000723 | 美锦能源 | 5.17 | 0.47 | 10.00% | | 601015 | 陕西兴猫 | 4.62 | 0.42 | 10.00% | | 601898 | 中煤能源 | 14.08 | 1.28 | 10.00% | | 601001 | 晋控煤业 | 15.86 | 1.44 | 9.99% | | 600740 | 山西焦化 ...

责任编辑：小浪快报 声明：市场有风险，投资需谨慎。本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本文 出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz@staff.sina.com.cn。 02月04日消息，截止10:45，针状焦板块大涨，山西焦化、云煤能源涨停，宝泰隆、易成新能等个股涨 幅居前。 ...