Core Viewpoint - The coking coal sector experienced a 0.78% increase on December 25, with Meijin Energy leading the gains, while the overall market indices also showed positive movement [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3959.62, up 0.47% [1] - The Shenzhen Component Index closed at 13531.41, up 0.33% [1] - The coking coal sector's individual stock performance is detailed in a table, showing varying degrees of increase and decrease among different companies [1] Group 2: Individual Stock Performance - Meijin Energy (000723) closed at 4.74, with a rise of 1.72% and a trading volume of 677,300 shares, amounting to a transaction value of 320 million yuan [1] - Yunwei Co. (600725) closed at 4.09, up 0.99%, with a trading volume of 264,100 shares and a transaction value of 107 million yuan [1] - Baotailong (601011) closed at 3.48, up 0.87%, with a trading volume of 368,500 shares and a transaction value of 127 million yuan [1] - Other companies like Shanxi Coking Coal (600740) and Yunnan Coal Energy (600792) showed minimal changes in their stock prices [1] Group 3: Capital Flow Analysis - The coking coal sector saw a net outflow of 32.05 million yuan from institutional investors, while retail investors contributed a net inflow of 44.62 million yuan [1] - Detailed capital flow for individual stocks indicates varying levels of net inflow and outflow among institutional, retail, and speculative investors [2]

Core Insights - The coke sector experienced a slight increase of 0.23% on December 24, with Baotailong leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1] Sector Performance - Baotailong (601011) closed at 3.45, with a rise of 1.77% and a trading volume of 428,300 shares, amounting to a transaction value of 1.46 billion [1] - Shanxi Coking Coal (600740) closed at 3.82, up 0.53%, with a trading volume of 120,500 shares and a transaction value of 45.77 million [1] - Meijin Energy (000723) closed at 4.66, with a 0.43% increase, trading 420,900 shares for a total of 195 million [1] - Yunnan Coal Energy (600792) closed at 4.00, up 0.25%, with a trading volume of 128,000 shares and a transaction value of 50.89 million [1] - Antai Group (600408) closed at 4.50, down 0.88%, with a trading volume of 706,100 shares and a transaction value of 316 million [1] - Yunwei Co. (600725) closed at 4.05, down 3.34%, with a trading volume of 491,700 shares and a transaction value of 1.98 billion [1] Capital Flow - The coke sector saw a net outflow of 6.99 million from institutional investors and 38.36 million from speculative funds, while retail investors contributed a net inflow of 45.36 million [1] - Baotailong experienced a net outflow of 15.86 million from institutional investors, while retail investors contributed a net inflow of 6.49 million [2] - Meijin Energy had a net inflow of 8.70 million from institutional investors, with a net outflow of 23.56 million from speculative funds and a net inflow of 14.86 million from retail investors [2] - Shanxi Coking Coal saw a net inflow of 2.41 million from institutional investors, with a net outflow of 6.52 million from speculative funds and a net inflow of 4.11 million from retail investors [2]

Group 1 - The coke sector experienced a slight decline of 0.1% on December 22, with Yunwei Co. leading the drop [1] - The Shanghai Composite Index closed at 3917.36, up by 0.69%, while the Shenzhen Component Index closed at 13332.73, up by 1.47% [1] - Major stocks in the coke sector showed varied performance, with Shaanxi Black Cat closing at 3.72, up by 0.54%, and Yunwei Co. closing at 4.17, down by 2.34% [1] Group 2 - The net outflow of main funds in the coke sector was 68.56 million yuan, while retail investors saw a net inflow of 71.13 million yuan [1] - Detailed fund flow data indicates that Baotailong had a net outflow of 3.36 million yuan from main funds, while retail investors contributed a net inflow of 1.29 million yuan [2] - Yunwei Co. experienced a significant net outflow of 23.30 million yuan from main funds, but retail investors had a net inflow of 45.99 million yuan [2]

Group 1 - The coke sector experienced a 0.73% increase on December 19, with Yunmei Energy leading the gains [1] - The Shanghai Composite Index closed at 3890.45, up 0.36%, while the Shenzhen Component Index closed at 13140.22, up 0.66% [1] - The trading volume and turnover for key coke stocks were reported, with Yunmei Energy closing at 4.05, up 2.02%, and a turnover of 99.79 million yuan [1] Group 2 - The net capital flow in the coke sector showed a net outflow of 83.39 million yuan from main funds, while retail investors had a net inflow of 91.59 million yuan [1] - Detailed capital flow data indicated that Baotailong had a minor net inflow from retail investors of 564.97 thousand yuan, despite a net outflow from main and speculative funds [2] - An Tai Group experienced the largest net outflow from main funds at 34.83 million yuan, while retail investors contributed a net inflow of 28.52 million yuan [2]

云煤能源 2025 年第六次临时股东会会议资料 云南煤业能源股份有限公司 Yunnan Coal & Energy Co.,Ltd 召开时间：2025 年 12 月 31 日 董事会办公室编制 云煤能源 2025 年第六次临时股东会会议资料 会 议 议 程 关于《公司 2026 年度日常关联交易预计额度》的议案。 1 一、宣布现场股东会参加人数及所代表股份数； 二、推选监票人、计票人、唱票人； 三、审议议案 ： 2025 年第六次临时股东会 会 议 资 料 股 票 代 码 ： 600792 股 票 简 称 ： 云 煤 能 源 四、与会股东及授权代理人对审议事项讨论、提问，公司有关人员答疑； 五、股东会议案书面记名投票表决； 六、公布现场表决结果； 七、合并会议现场表决及网络投票表决结果； 八、公布合并表决结果； 九、宣读本次股东会决议； 十、与会董事签署股东会决议，全体与会人员签署会议记录； 十一、律师宣读法律意见； 十二、主持人宣布会议结束。 云煤能源 2025 年第六次临时股东会会议资料 议案： 关于《公司 2026 年度日常关联交易预计额度》的 议 案 各位股东及股东代表： 云南煤业能源股份有限公司（以 ...

证券代码：600792 证券简称：云煤能源 公告编号：2025-064 云南煤业能源股份有限公司 第十届董事会第六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）第十届董事会第六次临时会议于2025年12月15日上午以通 讯表决方式召开，会议通知及材料于2025年12月11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。 该议案已经公司第十届董事会2025年第一次独立董事专门会议审议通过，尚需提交公司股东会审议。 2.以7票赞成，0票反对，0票弃权审议通过关于《提请召开公司2025年第六次临时股东会》的议案。 会议同意公司董事会于2025年12月31日（星期三）召开公司2025年第六次临时股东会。具体内容详见同 日公告于《中国证券报》 ...

（文章来源：证券日报） 证券日报网讯 12月15日晚间，云煤能源发布公告称，公司第十届董事会第六次临时会议审议通过《关 于的议案》《关于的议案》。 ...

证券日报网讯12月15日晚间，云煤能源（600792）发布公告称，公司将于2025年12月31日召开2025年第 六次临时股东会。本次股东会将审议《关于 <公司2026年度日常关联交易预计额度> 的议案》。 ...

Group 1 - The core point of the article is that Yunmei Energy (SH 600792) held a temporary board meeting on December 15, 2025, to review documents related to the expected amount of daily related transactions for the year 2026 [1] - For the year 2024, Yunmei Energy's revenue composition is as follows: coal coking accounts for 95.94%, equipment manufacturing for 2.87%, other businesses for 1.09%, and engineering construction for 0.1% [1] - As of the report date, Yunmei Energy has a market capitalization of 4.5 billion yuan [1] Group 2 - The article also mentions a separate issue regarding a company facing potential delisting due to financial irregularities, with significant concerns raised by shareholders about missing funds [1]

中信建投证券股份有限公司 关于云南煤业能源股份有限公司 2026 年度日常关联交易预计额度的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为云南煤业能源股份有限公司（以下简称"云煤能源"或"公司"）向特定对象 发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券交易所 股票上市规则》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》 《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定，对公司 2026 年度日常关联交易预计额度事项进行了审慎核查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 （二）公司 2025 年度日常关联交易预计和执行情况 单位：万元 | 关联交易 | 关联人注 1 | 2025 | 年预计金额 | 2025 年实际发生金 | | 差异较大的原因 | | --- | --- | --- | --- | --- | --- | --- | | 类别 | | | | 额（预估）注 2、注 3 | | | | 向关联人 | ...