（文章来源：证券日报） 证券日报网讯 12月29日，开滦股份在互动平台回答投资者提问时表示，目前，公司子公司的己二酸、 聚甲醛产品在欧洲有部分销售业务，销售收入约758.56万美元。 ...

开滦股份（600997.SH）12月29日在投资者互动平台表示，感谢您对公司的关注！目前，公司子公司的 己二酸、聚甲醛产品在欧洲有部分销售业务，销售收入约758.56万美元。 （记者 曾健辉） 每经AI快讯，有投资者在投资者互动平台提问：董秘你好！请问贵公司及子公司有无在欧洲开展业 务？如果有，是否有欧盟国家的销售收入？ ...

Group 1 - The coal mining sector experienced a slight increase of 0.1% on December 26, with Huayang Co. leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] - Key stocks in the coal mining sector showed varied performance, with Huayang Co. rising by 6.10% to a closing price of 8.17 [1] Group 2 - The coal mining sector saw a net outflow of 92.22 million yuan from major funds, while retail investors contributed a net inflow of 180 million yuan [2] - Notable stocks with significant net inflows from retail investors included Xinda Zhou A, which had a net inflow of 42.99 million yuan [3] - The overall trading volume and turnover in the coal mining sector reflected active participation, with Xinda Zhou A achieving a trading volume of 601,600 shares [1][2]

Financial Assistance Overview - The company has provided financial assistance to its subsidiary, Tangshan Kailuan Carbon Chemical Co., Ltd., through a entrusted loan of 25 million yuan [3][7] - The loan agreement was signed on December 24, 2025, with a term of one year and an interest rate of 2.14% [3][10] - The total amount of financial assistance approved for the subsidiary is up to 264 million yuan, of which 195 million yuan has already been disbursed [4] Internal Decision-Making Process - The financial assistance was approved by the company's eighth board of directors and the 2024 annual shareholders' meeting [2][4] - The company has not provided financial assistance that violates the regulations set by the Shanghai Stock Exchange [5] Reasons for Financial Assistance - The financial assistance aims to meet the funding needs of the subsidiary and does not affect the company's normal business operations [5] Subsidiary's Creditworthiness - Tangshan Kailuan Carbon Chemical Co., Ltd. has a stable credit rating and is not listed as a defaulter [8] - The subsidiary has received a total of 264 million yuan in loans from the company in 2024 without any repayment issues [8] Relationship with the Subsidiary - The company holds a 94.72% stake in Tangshan Kailuan Carbon Chemical Co., Ltd., which is classified as a controlling subsidiary [9] Guarantee Overview - The company has signed a guarantee agreement with China Merchants Bank for a maximum credit limit of 50 million yuan for the subsidiary [14] - The guarantee period extends until three years after the expiration of any specific credit extension [14][16] Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the subsidiary's daily operational needs, with the company maintaining control over its management and finances [17] Total Guarantee Amount - The company has provided a total of 179.71 million yuan in guarantees, all directed towards its controlling subsidiaries, representing 12.57% of the latest audited net assets [20]

证券代码：600997证券简称：开滦股份 公告编号：临 2025-050 开滦能源化工股份有限公司提供财务资助公告 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： 资助方式：委托贷款 资助金额：2,500.00 万元 资助期限：1 年 资助利率：2.14% 履行的审议程序：本次财务资助已经开滦能源化工股份有限 公司（以下简称公司）第八届董事会第五次会议和 2024 年年 度股东会审议通过。 公司向炭素化工公司提供委托贷款，有利于保证该子公司的资金 需求。该笔贷款期限自 2025 年 12 月 24 日至 2026 年 12 月 23 日止， 贷款利率为 2.14%，贷款期限一年。 | 被资助对象名称 | 唐山开滦炭素化工有限公司 | | --- | --- | | 资助方式 | □借款 ☑委托贷款 | | | □代为承担费用 | | | □其他______ | | 资助金额 | 万元 2500 | | 资助期限 | 个月 12 | | 资助利息 | □无息 | | | ☑有息，财务资助利率为 2.14% | ...

证券代码：600997 证券简称：开滦股份 公告编号：临 2025-051 1 为满足开滦能源化工股份有限公司（以下简称公司）控股子公司 唐山开滦炭素化工有限公司（以下简称炭素化工公司）生产经营资金 需要，2025 年 12 月 24 日，公司和招商银行股份有限公司唐山分行 （以下简称招行唐山分行）签署编号为"315XY251014T00005301" 的《最高额不可撤销担保书》，为炭素化工公司最高限额 5,000.00 万 元的授信业务提供保证担保。保证期间为自本担保书生效之日起至 《授信协议》项下每笔贷款或其他融资或招行唐山分行受让的应收账 款债权的到期日或每笔垫款的垫款日另加三年。任一项具体授信展期， 则保证期间延续至展期期间届满后另加三年止。担保方式为连带责任 开滦能源化工股份有限公司 关于为控股子公司提供担保的公告 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： 担保对象及基本情况 | | 被担保人名称 本次担保金额 | 5,000.00 | 唐山开滦炭素化工有限公司 万元 | | | --- | ...

南财智讯12月25日电，开滦股份公告，为满足控股子公司唐山开滦炭素化工有限公司生产经营资金需 要，公司于2025年12月24日与招商银行股份有限公司唐山分行签署《最高额不可撤销担保书》，为其最 高限额5000.00万元的授信业务提供连带责任保证担保。保证期间自担保书生效之日起至每笔贷款或融 资到期日或垫款日另加三年，若展期则保证期间延续至展期届满后另加三年。本次担保已履行内部决策 程序，无需再经其他审批。截至公告披露日，上市公司及其控股子公司对外担保总额为179,713.72万元 （含本次），占最近一期经审计净资产的12.57%，全部为对控股子公司的担保，无逾期及违规担保情 况。 ...

Core Viewpoint - The coal mining sector experienced a decline of 0.38% on December 25, with China Coal Energy leading the drop. Meanwhile, the Shanghai Composite Index rose by 0.47% and the Shenzhen Component Index increased by 0.33% [1]. Group 1: Market Performance - The coal mining sector's stocks showed mixed performance, with notable declines in major companies such as China Coal Energy, which fell by 1.40% to a closing price of 12.70 [2]. - The trading volume for China Coal Energy was 160,500 shares, with a transaction value of 205 million yuan [2]. - Other companies in the sector, like Jiangxi Tungsten Equipment and Jinko Energy, also saw declines of 1.17% and 0.97%, respectively [2]. Group 2: Capital Flow - The coal mining sector experienced a net outflow of 359 million yuan from major funds, while retail investors contributed a net inflow of 380 million yuan [2]. - The table of capital flow indicates that retail investors were more active, with significant inflows into stocks like Xin Dazhou A, which saw a net inflow of 852,620 yuan from major funds [3]. - Conversely, stocks like Huaihe Energy and Shanmei International faced net outflows from major and speculative funds, indicating a shift in investor sentiment [3].

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： https://roadshow.sseinfo.com/） 开滦能源化工股份有限公司（以下简称公司）已于 2025 年 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入 地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 28 日（星期五）上午 11:00-12:00 举行 2025 年第三季度业绩 说明会，就投资者关心的问题进行交流。 一、说明会类型 开滦能源化工股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 证券代码：600997 证券简称：开滦股份 公告编号：临 2025-049 会议召开时间：2025 年 11 月 28 日（星期五）上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 21 日（星期五）至 11 月 27 日（星 期四）16:00 前登录上证路演中心网站首页 ...

Market Overview - The coal mining sector experienced a decline of 2.38% on November 18, with Zhengzhou Coal Power leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Individual Stock Performance - Zhengzhou Coal Power (600121) closed at 5.08, down 8.30% with a trading volume of 1.25 million shares and a transaction value of 645 million yuan [1] - Dayou Energy (600403) closed at 10.26, down 7.98% with a trading volume of 2.00 million shares and a transaction value of 2.22 billion yuan [1] - Liaoning Energy (600758) closed at 4.28, down 5.93% with a trading volume of 537,200 shares and a transaction value of 233 million yuan [1] - Other notable declines include Lu'an Environmental Energy (669109) down 5.60%, and Electric Power Investment Energy (002128) down 5.51% [1] Capital Flow Analysis - The coal mining sector saw a net outflow of 1.616 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.356 billion yuan [1] - The table of capital flow indicates that Electric Power Investment Energy (002128) had a net inflow of 27.82 million yuan from institutional investors, despite a net outflow from retail investors [2] - Other companies like Huai Bei Mining (600985) and Gansu Energy Chemical (000552) also showed mixed capital flows, with varying degrees of net inflows and outflows from different investor types [2]