Core Viewpoint - The company has approved a financial assistance plan through a entrusted loan to its subsidiary, Tangshan Zhongyang Company, to meet its funding needs [2][4][13]. Group 1: Financial Assistance Overview - The company will provide a entrusted loan of 40 million yuan to Tangshan Zhongyang Company, with a loan term from September 3, 2025, to September 2, 2026, at an interest rate of 2.14% [2][11]. - The total amount of financial assistance provided to Tangshan Zhongyang Company will not exceed 50 million yuan, with 40 million yuan already disbursed and a remaining balance of 10 million yuan [3][14]. Group 2: Reasons for Financial Assistance - The financial assistance aims to ensure the subsidiary's funding needs without affecting the company's normal business operations and capital usage [4][13]. Group 3: Financial Status of the Borrower - As of the end of 2024, Tangshan Zhongyang Company had total assets of 176.52 million yuan, total liabilities of 115.72 million yuan, and net assets of 60.80 million yuan, with a debt-to-asset ratio of 65.56% [7]. - For the first half of 2025, the company reported total assets of 154.68 million yuan, total liabilities of 90.74 million yuan, and net assets of 63.94 million yuan, with a debt-to-asset ratio of 58.66% [7]. Group 4: Risk Management Measures - The company will closely monitor Tangshan Zhongyang Company's operational and financial conditions, taking timely measures to mitigate any identified risks [5][12]. - The company has not provided any guarantees for the financial assistance and will ensure that the loan is used for lawful purposes [11][12]. Group 5: Board of Directors' Opinion - The board believes that providing the entrusted loan to Tangshan Zhongyang Company is essential for meeting its funding requirements and has not encountered any overdue situations in the past [13]. - The company has strictly followed the necessary approval procedures for the entrusted loans, ensuring no harm to the company or its shareholders [13]. Group 6: Cumulative Financial Assistance - After this financial assistance, the total amount of financial assistance provided by the company will be 304 million yuan, accounting for 2.13% of the company's latest audited net assets [14]. - There are no overdue financial assistance situations reported by the company or its subsidiaries [14].

Meeting Information - The meeting will be held on September 12, 2025, at 14:00 [1] - The location for the meeting is the video conference room of Kailuan Group, Tangshan, Hebei Province [1] - The meeting will combine on-site voting and online voting [1] Attendees - Shareholders registered by the close of trading on September 5, 2025, are entitled to attend the meeting [1] - Company directors, supervisors, senior management, and lawyers from Beijing Guofeng Law Firm will also attend [2] Agenda - The main proposal includes the cancellation of the supervisory board and amendments to the company's articles of association [2] - The proposal to revise the risk prevention and disposal plan for deposits at Kailuan Group Financial Co., Ltd. [2] Proposal Details - The proposal to cancel the supervisory board aims to enhance corporate governance and compliance with updated regulations [3] - The supervisory board's powers will be transferred to the audit and risk committee, which will consist of specific members [3][4] - The amendments to the articles of association include changes to shareholder rights, meeting procedures, and the roles of directors and committees [4][6] Key Amendments - The threshold for shareholders to propose temporary motions has been reduced from 3% to 1% [4] - The articles of association will now refer to the "shareholders' meeting" instead of "shareholders' general meeting" [4] - The responsibilities of the audit and risk committee will be clearly defined, replacing the supervisory board's functions [4][6] Company Structure - The company has a total of 1,587,799,851 shares issued, all of which are ordinary shares [12][13] - The company will ensure that all shareholders have equal rights and obligations regarding their shares [17] Legal Compliance - The company will adhere to the laws and regulations set forth by the China Securities Regulatory Commission and other relevant authorities [27][28] - The company will implement measures to prevent the controlling shareholders from misusing their power or harming the interests of other shareholders [28]

开滦能源化工股份有限公司 2025 年第二次临时股东大会会议资料 二〇二五年九月 证券简称：开滦股份 证券代码：600997 会议资料目录 | 序号 | 会议资料名称 | 页码 | | --- | --- | --- | | 1 | 开滦能源化工股份有限公司 2025 年第二次临时股东大会议程 | 2 | | 2 | 关于取消监事会并修订《公司章程》及其附件的议案 | 4 | | 3 | 公司关于修订部分内部控制制度的议案 | 69 | 第 1 页 证券简称：开滦股份 证券代码：600997 开滦能源化工股份有限公司 2025 年第二次临时股东大会议程 一、会议时间 （一）现场会议召开时间：2025 年 9 月 12 日（星期五）14 点 00 分 （二）网络投票时间：2025 年 9 月 12 日（星期五） 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、会议地点 （一）现场会议地点：河北省唐山市新华东道 70 ...

证券代码：600997 证券简称：开滦股份 公告编号：临 2025-039 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： 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 年年度股东大 会审议通过。 一、财务资助概述 （一）财务资助基本情况 公司本次通过发放委托贷款的方式为唐山中阳公司提供财务资 助。 2025 年 9 月 3 日，公司与开滦集团财务有限责任公司（以下简 称开滦财务公司)、唐山中阳公司在开滦财务公司签署编号为 "WTDK2025043 号"的《委托贷款合同》，公司通过开滦财务公司向 唐山中阳公司提供 4,000.00 万元的委托贷款。 公司向唐山中阳公司提供委托贷款，有利于保证该子公司的资金 需求。该笔贷款期限自 2025 年 9 月 3 日至 2026 年 9 月 2 日止，贷 款利率为 2.14%，贷款期限一年。 1 （三）本次提供财务资助的主要原因及考虑 公司向子公司提供财务资助，有利 ...

Group 1: Market Performance - The coal mining sector increased by 0.03% compared to the previous trading day, with Electric Power Investment leading the gains [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Group 2: Individual Stock Performance - Electric Power Investment (002128) closed at 21.37, up 1.38% with a trading volume of 162,300 shares [1] - Yongtai Energy (600157) closed at 1.49, up 1.36% with a trading volume of 9.64 million shares [1] - China Shenhua (601088) closed at 38.16, up 0.69% with a trading volume of 425,700 shares [1] - Jinko Energy (601001) closed at 12.96, down 2.56% with a trading volume of 226,400 shares [2] Group 3: Capital Flow Analysis - The coal mining sector experienced a net outflow of 420 million yuan from main funds, while retail investors saw a net inflow of 314 million yuan [2] - The main funds showed a negative net flow in several stocks, including Yongtai Energy and Pingmei Shenhua [3] - Retail investors contributed positively to stocks like Gansu Energy and New Dazhou A, indicating varied investor sentiment across the sector [3]

Group 1 - The coal mining sector increased by 0.66% on September 1, with Xindazhou A leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] - Key stocks in the coal mining sector showed varied performance, with Xindazhou A rising by 4.85% and Huaihe Energy declining by 1.14% [2] Group 2 - The coal mining sector experienced a net outflow of 165 million yuan from institutional investors and 124 million yuan from retail investors, while retail investors saw a net inflow of 289 million yuan [2] - Specific stock fund flows indicated that Yongtai Energy had a net outflow of 43.62 million yuan from institutional investors, while Yanzhou Coal had a net inflow of 31.27 million yuan [3] - The overall trading volume and turnover for key stocks in the coal mining sector varied, with significant transactions recorded for stocks like Anyuan Coal and China Shenhua [1][2]

Group 1 - The company Kaiyuan Co., Ltd. reported a revenue of approximately 8.823 billion yuan for the first half of 2025, representing a year-on-year decrease of 17.2% [1] - The net profit attributable to shareholders of the listed company was approximately 361 million yuan, a year-on-year decrease of 25.14% [1] - The basic earnings per share were 0.23 yuan, reflecting a year-on-year decrease of 23.33% [1]

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first half of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 8.823 billion yuan, representing a year-on-year decrease of 17.20% [1] - The net profit attributable to shareholders of the listed company was 361 million yuan, down 25.14% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 355 million yuan, reflecting a year-on-year decline of 24.17% [1] - The basic earnings per share stood at 0.23 yuan [1]

开滦能源化工股份有限公司股东会议事规则 （修订稿） 此规则经公司 2025 年 8 月 26 日第八届董事会第七次会议审议通过 此规则尚需经公司 2025 年第二次临时股东大会审议通过 第一章 总 则 第一条 为规范开滦能源化工股份有限公司（以下简称公司）行为， 保证股东会依法行使职权，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 公司治理准则》和《上市公司股东会规则》《上海证券交易所股票上市 规则》以及其他法律 、行政法规和《公司章程》的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券作出决议； 第三条 公司应当严格按照法律、行政法规、《上市公司股东会规 则》及《公司章程》的相关规定召开股东会，保证股东能够依法行使 权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行 使职 ...

此章程经公司 2025 年 8 月 26 日第八届董事会第七次会议审议通过 此章程尚需经公司 2025 年第二次临时股东大会审议通过 开滦能源化工股份有限公司章程 （修订稿） 第 1 页（共 46 页） 目 录 第 2 页（共 46 页） 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 公司党委 第六章 董事会 第一节 董事的一般规定 第二节 独立董事 第三节 董事会 第四节 董事会专门委员会 第七章 高级管理人员 第一节 总经理 第二节 董事会秘书 第八章 职工民主管理与劳动人事制度 第九章 财务会计制度、审计与法律顾问制度 第一节 财务会计制度 第二节 内部审计与法律顾问制度 第三节 会计师事务所的聘任 第十章 通知和公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 ...