北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于开滦能源化工股份有限公司 2025 年第二次临时股东大会的 法律意见书 国枫律股字[2025]A0433 号 致：开滦能源化工股份有限公司（贵公司） 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《开 滦能源化工股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的 召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜， 出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表 ...

证券代码：600997 证券简称：开滦股份 公告编号：临 2025-042 开滦能源化工股份有限公司 2025年第二次临时股东大会决议公告 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。 审议结果：通过 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 245 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,125,774,893 | | 3、出席会议的股东所持有表决权股份数占公司有 | 70.9015 | | 表决权股份总数的比例（%） | | (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。 会议由公司董事会召集，公司董事长彭余生主持，采用现场投票 和网络投票相结合的方式召开，会议的召集、召开和表决方式符合《公 司法》及《公司章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情况 1 (一) 股东大会召开的时间：2025 年 9 月 12 日 (二) 股东大会召开的地点：河北省唐山市新华 ...

Core Viewpoint - The coal mining sector experienced a slight decline of 0.33% on September 12, with New Dazhou A leading the losses, while the overall market indices showed modest gains [1][2]. Group 1: Market Performance - The Shanghai Composite Index closed at 3883.69, up 0.22%, and the Shenzhen Component Index closed at 12996.38, up 0.13% [1]. - The coal mining sector's individual stock performance varied, with notable gainers including Jin Kong Coal Industry (up 3.46%) and Yongtai Energy (up 3.45%) [1]. Group 2: Stock Details - Key stocks in the coal mining sector included: - Jin Kong Coal Industry: Closing price 13.16, volume 269,300, turnover 3.49 billion [1]. - Yongtai Energy: Closing price 1.50, volume 10,248,400, turnover 1.51 billion [1]. - New Dazhou A: Closing price 5.11, down 2.11%, volume 126,600, turnover 65.03 million [2]. Group 3: Capital Flow - The coal mining sector saw a net outflow of 161 million from main funds, while retail investors contributed a net inflow of 115 million [2][3]. - Notable capital flows included: - Yongtai Energy: Main funds net inflow of 152 million, retail net outflow of 61.77 million [3]. - Shaanxi Coal Industry: Main funds net inflow of 52.84 million, retail net outflow of 40.82 million [3].

Group 1 - The company, Kaitai Co., announced its participation in the "2025 Hebei Listed Companies Investor Online Collective Reception Day and 2025 Semi-Annual Report Collective Performance Briefing" [2] - The event is scheduled to take place on September 15, 2025 [2]

Group 1 - The coal mining sector saw a slight increase of 0.07% on September 9, with Kailuan Co. leading the gains [1] - The Shanghai Composite Index closed at 3807.29, down 0.51%, while the Shenzhen Component Index closed at 12510.6, down 1.23% [1] - Key stocks in the coal mining sector showed varied performance, with Kailuan Co. closing at 6.78, up 1.65%, and other notable stocks like Xinda Zhou A and Wuchan Huaneng also showing positive gains [1] Group 2 - The coal mining sector experienced a net outflow of 210 million yuan from major funds, while retail investors saw a net inflow of 85.3 million yuan [2] - The trading volume and turnover for various coal mining stocks varied, with significant transactions recorded for stocks like Xinda Zhou A and Huaihe Energy [2] - The detailed fund flow analysis indicated that major funds had a mixed response towards different stocks, with some stocks like Shaanxi Coal and Energy seeing positive net inflows from major funds [3]

开滦能源化工股份有限公司 关于参加 2025 年河北辖区上市公司投资者网上 集体接待日暨 2025 年半年报集体业绩说明会的公告 证券代码：600997 证券简称：开滦股份 公告编号：临 2025-041 届时公司副董事长、总经理卞立国和董事会秘书、总会计师张嘉 颖将在线就公司治理、发展战略、经营状况、融资计划、股权激励和 可持续发展等投资者关心的问题，与投资者深入交流，欢迎广大投资 者踊跃参与! 特此公告。 开滦能源化工股份有限公司董事会 二○二五年九月十日 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。 为进一步加强与投资者的互动交流，开滦能源化工股份有限公司 （以下简称公司）将参加由河北上市公司协会与深圳市全景网络有限 公司联合举办的"2025 年度河北辖区上市公司投资者网上集体接待 日暨 2025 年半年报集体业绩说明会活动"，现将相关事项公告如下： 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 ...

Group 1 - The core point of the news is that Kailuan Co., Ltd. (开滦股份) has received preliminary approval for an environmental impact assessment for its subsidiary Tangshan Zhonghao Chemical Co., Ltd.'s project to enhance the quality of 150,000 tons/year of adipic acid, with a total investment of 165 million yuan [1] - The "A-share Green Report" project aims to increase transparency in environmental information of listed companies, utilizing authoritative environmental regulatory data from 31 provinces and 337 cities [1] - The project includes regular updates on environmental risks associated with listed companies, with weekly reports and AI-generated green reports [1] Group 2 - The latest financial data for Kailuan Co., Ltd. shows a market capitalization of 10.591 billion yuan, with projected revenues of 22.841 billion yuan for 2023, 21.175 billion yuan for 2024, and 8.823 billion yuan for the first half of 2025 [3] - The net profit attributable to shareholders is reported at 1.09 billion yuan for 2023, 816 million yuan for 2024, and 361 million yuan for the first half of 2025 [3] - The company's gross profit margin is 14.11% for 2023, 12.45% for 2024, and 14.56% for the first half of 2025, indicating fluctuations in profitability [3]

截至2025年9月5日收盘，开滦股份(600997)报收于6.74元，上涨0.6%，换手率0.8%，成交量12.75万手， 成交额8534.86万元。 当日关注点 交易信息汇总 资金流向 开滦能源化工股份有限公司拟取消监事会，将监事会职权由董事会审计与风险委员会行使，修订《公司 章程》及其附件。公司设审计与风险委员会，成员为三名不在公司担任高级管理人员的董事，其中独立 董事过半数。同时修订《公司股东大会议事规则》《公司董事会议事规则》及部分内部控制制度，包括 《公司累积投票制实施细则》《公司独立董事工作制度》等九项制度。相关议案已由第八届董事会第七 次会议审议通过，提请2025年第二次临时股东大会审议。授权董事长或其授权代表办理工商变更登记等 事宜。 开滦能源化工股份有限公司关于公司股东股权结构变更完成的公告 开滦能源化工股份有限公司于2025年9月5日收到股东中国信达资产管理股份有限公司通知，中华人民共 和国财政部将其持有的中国信达全部股份划转至中央汇金投资有限责任公司。该股权变更事项已获国家 金融监督管理总局及相关监管部门批复，并完成过户登记手续。变更后，财政部不再持有中国信达股 份，中央汇金持有中国信达 ...

Major Events - Kweichow Moutai's controlling shareholder obtained a loan of 2.7 billion yuan to increase holdings [1] - SMIC is actively promoting the purchase of 49% equity in SMIC North, but the transaction plan is still under discussion [1] - Guokai Microelectronics is advancing the issuance of shares and cash payment for asset acquisition and fundraising [1] - Aerospace Hongtu signed a strategic cooperation agreement with Pakistan, but the formal contract signing remains uncertain [1] - Sinopec announced a cash dividend of 0.088 yuan per share (before tax) for A-shares [1] - Hikvision's chairman proposed a mid-2025 dividend plan of 4 yuan for every 10 shares [1] - Anzheng Fashion reported no undisclosed major events [1] - China State Construction is acquiring equity in a Shanghai real estate project for approximately 15.478 billion yuan [1] - Guokai Co., Ltd. changed its stock name to Guokai Electronics [1] - Kailuan Co. completed the change in the equity structure of China Cinda [1] - Unification Co. completed the change in the equity structure of its controlling shareholder [1] - ST Xin Dongli's stock may face delisting risk warning [1] - Jinlang Technology reported normal recent operations with no significant changes in the internal and external environment [1] - Sungrow Power Supply confirmed normal operations with no undisclosed major events [1] - Tiantong Co. reported normal production and operations with no significant changes [1] - Keyuan Pharmaceutical received a decision letter on the anti-monopoly review without further examination [1] - Zhizheng Co. was approved to issue shares for asset acquisition and fundraising [1] - Amlogic plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Digital Certification's controlling shareholder changed to Beijing Data Group [1] - ST Songfa signed a contract for two 30.6 million-ton ultra-large crude oil tankers with Hengli Shipbuilding [1] - Guangqi Technology signed a contract worth 1.278 billion yuan for the mass production of metamaterials [1] - Hongrun Construction won a bid for the Ningbo Ring City South Road East Extension Phase I project with a bid price of 388 million yuan [1] Performance - Muyuan Foods reported sales revenue of 11.85 billion yuan from live pigs in August, a year-on-year decrease of 12.30% [1] - Ankai Bus's cumulative production increased by 68.06% this year [1] - Shuguang Co. reported a 45.58% increase in axle sales in August [1] - Jinxinnong reported sales revenue of 121 million yuan from live pigs in August [1] Buyback - Yingke Medical adjusted the upper limit of its share repurchase price from 26.51 yuan per share to 41.88 yuan per share [2]

证券代码：600997 证券简称：开滦股份 公告编号：临 2025-040 1 开滦能源化工股份有限公司 关于公司股东股权结构变更完成的公告 特此公告。 开滦能源化工股份有限公司董事会 2025 年 9 月 6 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。 开滦能源化工股份有限公司（以下简称公司）于 2025 年 9 月 5 日收到持有公司21.16%股份的股东中国信达资产管理股份有限公司 （以下简称中国信达）通知，中华人民共和国财政部已将所持中国 信达全部股份划转至中央汇金投资有限责任公司，以上股权变更事 宜已获国家金融监督管理总局及相关监管部门批复，并已完成过户 登记手续。 股权变更后，中华人民共和国财政部不再持有中国信达股份， 中央汇金投资有限责任公司持有 22,137,239,084 股中国信达股份，约 占中国信达已发行股份总数的 58.00%，成为中国信达控股股东。股 权变更后，中国信达仍为国有控股金融机构。 公司股东中国信达的股权结构变动，不会导致公司控股股东及 实际控制人发生变更，亦不会对公司治理结构和正 ...