证券代码：600792 证券简称：云煤能源 公告编号：2025-029 https://roadshow.sseinfo.com/） ?会议召开方式：上证路演中心网络互动 ?投资者可于 2025 年 05 月 28 日（星期三）至 06 月 04 日（星期三）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 ymny600792@163.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。 云南煤业能源股份有限公司（以下简称公司）已于 2025 年 04 月 15 日发布 公司 2024 年度报告，于 2025 年 04 月 26 日发布公司 2025 年第一季度报告，为 便于广大投资者更全面深入地了解公司 2024 年度、2025 年第一季度经营成果、 财务状况，公司计划于 2025 年 06 月 05 日（星期四）14:00-15:00 举行 2024 年 度暨 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 云南煤业能源股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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 ...

证券代码：600792 证券简称：云煤能源 公告编号：2025-029 云南煤业能源股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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 05 日（星期四）14:00-15:00 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：上证路演中心网络互动 投资者可于 2025 年 05 月 28 日（星期三）至 06 月 04 日（星期三）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 ymny600792@163.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。 云南煤业能源股份有限公司（以下简称公司）已于 2025 年 04 月 15 日发布 公司 2024 年度报告，于 2025 年 04 月 26 日发布公司 2025 年第一季 ...

Group 1 - The legal opinion confirms that the 2024 annual shareholders' meeting of Yunnan Coal Industry Energy Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1][3] - The meeting was presided over by the chairman, Mr. Li Shuxiong, and involved a total of 226 shareholders and proxies, representing 755,836,629 shares, which is 68.0981% of the total voting shares [2] - A total of ten resolutions were discussed and approved during the meeting, including the 2024 annual reports and financial budget, all of which received the necessary votes as per the company's articles of association [2][3] Group 2 - The meeting took place on May 13, 2025, at 14:30 in Anning Industrial Park, Yunnan Province, and the notice was published in several financial newspapers and on the Shanghai Stock Exchange website [1] - The voting process combined both on-site and online methods, ensuring broad participation from shareholders [2] - The legal opinion concludes that all aspects of the meeting, including the qualifications of attendees and the voting procedures, were valid and effective [3]

2024 年年度股东会的 北京德恒（昆明）律师事务所 关于云南煤业能源股份有限公司 法律意见 北京德恒（昆明）律师事务所 Beijing DeHeng Law Offices (KunMing) 云南省昆明市西山区西园路 126 号"融城优郡"B5 幢 3、4 层 电话（传真）：0871-63172192 邮编: 650032 北京德恒（昆明）律师事务所 关于云南煤业能源股份有限公司 2024 年年度股东会的法律意见 北京德恒（昆明）律师事务所 关于云南煤业能源股份有限公司 2024 年年度股东会的 法 律 意 见 云南煤业能源股份有限公司： 北京德恒（昆明）律师事务所（下称"本所"）受贵公司聘请，本次指派杨 敏律师、李妍律师出席贵公司 2024 年年度股东会（以下简称"本次股东会"）， 并按照律师行业公认的业务标准、道德规范及勤勉尽责精神，对贵公司提供的与 本次股东会有关的文件资料进行了审查，现根据《公司法》《证券法》《上市公 司股东会规则》及贵公司《章程》的规定，就贵公司本次股东会的相关事项出具 如下法律意见： 一、关于本次股东会的召集和召开程序 根据贵公司提供的有关资料及公开披露的信息，表明贵公司董事会 ...

本次会议是否有否决议案：无 一、会议召开和出席情况 证券代码：600792 证券简称：云煤能源 公告编号：2025-028 云南煤业能源股份有限公司 2024年年度股东大会决议公告 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： (一)股东大会召开的时间：2025 年 5 月 13 日 (二)股东大会召开的地点：云南省昆明市安宁市草铺镇安宁产业园区云南煤 业能源股份有限公司 315 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 226 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 755,836,629 | | 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 | 68.0981 | | 份总数的比例（%） | | (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。 本次会议由公司董事会召集，公司董事长李树雄先生主持，采用现场投票与 网络投票相结合的方式，本次会议的召集、召开 ...

证券代码：600792 证券简称：云煤能源 公告编号：2025-027 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 5 月 16 日（周五）16:00-17:00。届时 公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况和可持 续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 特此公告。 云南煤业能源股份有限公司董事会 2025 年 5 月 13 日 云南煤业能源股份有限公司 关于参加云南辖区上市公司 2024 年度投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，云南煤业能源股份有限公司（以下简称 公司）将参加由云南证监局指导，云南省上市公司协会与深圳市全景网络有限公 司联合举办的"2024 年度云南辖区上市公司投资者网上集体接待日"，现将相关 事项公告如下 ...

Financial Performance - The company reported a basic earnings per share of -0.0800 yuan for Q1 2025, an improvement of 33.33% compared to -0.1200 yuan in Q1 2024 [1] - The total revenue for Q1 2025 was 12.81 billion yuan, representing a decrease of 31.28% from 18.64 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.92 billion yuan, showing a 25.2% improvement from -1.23 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 was -3.07%, an improvement of 18.35% compared to -3.76% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 72,370.85 million shares, accounting for 68.29% of the circulating shares, with a change of 247.25 million shares from the previous period [2] - The largest shareholder, Kunming Steel Holding Co., Ltd., holds 59,584.14 million shares, representing 56.22% of the total share capital, with no change [3] - New entrants among the top shareholders include Xu Kaidong with 440.00 million shares and Xu Ling with 172.67 million shares [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,280,558,905.85, representing a decrease of 31.31% compared to the same period last year[3] - The net profit attributable to shareholders was a loss of CNY 91,587,401.69, an improvement from a loss of CNY 122,879,575.20 in the previous year[3] - The net loss for Q1 2025 was ¥91,570,343.40, compared to a net loss of ¥122,248,835.67 in Q1 2024, representing an improvement of 25.1%[20] - The operating profit for Q1 2025 was -¥91,277,764.21, an improvement from -¥123,811,768.75 in Q1 2024[19] - The total comprehensive income for Q1 2025 was a loss of CNY 22,190,332.31, compared to a loss of CNY 34,903,615.38 in Q1 2024[29] Cash Flow and Liquidity - The net cash flow from operating activities increased by 14.24% to CNY 115,754,555.94 compared to CNY 101,322,047.06 in the same period last year[3] - Cash flow from operating activities for Q1 2025 was CNY 115,754,555.94, an increase of 14.4% compared to CNY 101,322,047.06 in Q1 2024[22] - Cash and cash equivalents decreased by 49.73% due to repayment of bank loans during the reporting period[7] - The company's cash and cash equivalents decreased from 351,691,108.76 RMB on December 31, 2024, to 176,790,475.30 RMB on March 31, 2025, a decline of approximately 49.8%[14] - Cash and cash equivalents at the end of Q1 2025 were CNY 139,579,881.86, a decrease from CNY 299,683,915.49 at the end of Q1 2024[23] Assets and Liabilities - Total assets decreased by 5.95% to CNY 9,252,523,367.81 from CNY 9,838,041,348.88 at the end of the previous year[4] - The total liabilities decreased to ¥6,252,092,384.70 in 2025 from ¥6,747,055,844.93 in 2024, a reduction of 7.3%[16] - The total assets decreased to ¥9,252,523,367.81 in 2025 from ¥9,838,041,348.88 in 2024, a decline of 5.9%[16] - The total current assets decreased from 4,800,585,388.07 RMB to 4,267,160,447.91 RMB, a decline of approximately 11%[14] - Total liabilities decreased to CNY 5,288,306,213.88 as of March 31, 2025, down from CNY 5,779,473,124.99 at the end of 2024[27] Shareholder Equity - The company's equity attributable to shareholders decreased by 3.00% to CNY 2,933,278,343.51 from CNY 3,023,849,922.64 at the end of the previous year[4] - The company's total equity decreased to ¥3,000,430,983.11 in 2025 from ¥3,090,985,503.95 in 2024, a decrease of 2.9%[16] - The company's total equity was CNY 3,426,037,893.49, slightly down from CNY 3,448,613,058.42 in the previous year[28] Operational Efficiency - The company reported a significant increase of 296.69% in other income, primarily due to government subsidies recognized during the period[6] - Accounts receivable decreased by 32.15% as a result of recovering receivables from coke sales[7] - Inventory decreased from 319,088,553.43 RMB to 284,501,040.15 RMB, a decline of approximately 10.8%[14] - The company reported a significant reduction in accounts receivable, which decreased to CNY 521,967,094.26 from CNY 853,316,810.80 year-over-year[26] - The company’s inventory decreased to CNY 79,160,176.69 as of March 31, 2025, down from CNY 104,876,148.18 at the end of 2024, indicating improved inventory management[26] Legal and Regulatory Matters - The company is currently involved in a lawsuit regarding a railway freight transport contract dispute, with 9 bank accounts frozen, totaling 13,939,300 RMB, which is 0.46% of the latest audited net assets[12] Research and Development - The company’s research and development expenses increased to CNY 1,311,862.02 in Q1 2025, up from CNY 565,986.00 in Q1 2024, marking an increase of approximately 131%[28]

证券代码：600792 证券简称：云煤能源 公告编号：2025-026 云南煤业能源股份有限公司 | | 消耗量 | 万吨 | 79.84 | | | 81.39 | -1.90 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 采购金额 | 万元 | 103,673.81 | | | 161,963.37 | -35.99 | | 主要原材料 洗精煤 | 经营指标 采购量 平均单价 （不含税） | 单位 万吨 元/吨 | 2025 年 78.70 1,317.26 | 1-3 | 月 | 2024 年 1-3 月 79.67 2,032.93 | 本期比上年同期 增减（%） -1.21 -35.20 | 三、数据来源及风险提示 以上经营数据信息来源于公司报告期内财务数据，未经审计，仅为投资者及 时了解公司生产经营概况之用，敬请广大投资者理性投资，注意投资风险。 特此公告。 一、主要产品的产量、销量及收入实现情况： | 主要产品 | 经营指标 | 单位 | 2025 年 1-3 月 | 2024 年 1-3 月 | 本期比上年 | | --- | ...

Group 1 - The core point of the article is that Yunmei Energy (600792) reported a significant decline in revenue and an increase in net loss for the first quarter of 2025 compared to the same period last year [1] Group 2 - The company's revenue for Q1 2025 was 1.281 billion yuan, representing a year-on-year decrease of 31.31% [1] - The net loss for Q1 2025 was 91.5874 million yuan, compared to a net loss of 123 million yuan in the same quarter last year [1]