股票代码：601006 股票简称：大秦铁路 公告编号：2025-083 大秦铁路股份有限公司 第七届董事会第十六次会议决议公告 表决情况：表决票 11 票，赞成票 11 票，反对票 0 票，弃权票 0 票。 议案三、关于调整董事会提名委员会委员的议案：根据《大秦铁路股份有限 公司章程》《大秦铁路股份有限公司董事会提名委员会工作规则》有关规定，公 司董事长陆勇先生提名杨涛先生担任第七届董事会提名委员会委员。调整后，公 司第七届董事会提名委员会由郝生跃先生、杨涛先生、朱玉杰先生组成；郝生跃 先生担任董事会提名委员会主任。 一、董事会会议召开情况 大秦铁路股份有限公司第七届董事会第十六次会议于 2025 年 11 月 18 日以 通讯表决的方式召开，会议通知于 2025 年 11 月 12 日以书面和电子邮件形式送 达各位董事。本次会议应出席董事 11 人，实际出席 11 人。本次会议符合《中 华人民共和国公司法》《大秦铁路股份有限公司章程》和《大秦铁路股份有限公 司董事会议事规则》等有关规定。 二、董事会会议审议情况 会议通过以下议案： 议案一、关于选举公司第七届董事会副董事长的议案：根据《大秦铁路股份 有限公司 ...

证券代码：601006 证券简称：大秦铁路 公告编号：2025-082 大秦铁路股份有限公司 2025年第二次临时股东会决议公告 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： 二、 议案审议情况 (一)累积投票议案表决情况 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 18 日 (二)股东会召开的地点：山西省太原市建设北路小东门街口 196 号太铁广场 (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 | 1,698 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 11,299,128,362 | | 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 | | | 份总数的比例（%） | 56.1097 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次现场会议采取集中审议，集中表决的方式对议案进行审议，符合 《中华人民共和国 ...

北京德恒（太原）律师事务所 关于大秦铁路股份有限公司 召开 2025 年第二次临时股东会的 法律意见 地址 Add： 山西省太原市长风商务区长兴路 1 号华润大厦 T6 座 30、31 层 电话 Tel： 0351-8395811 传真 Fax： 0351-8395822 邮编：030006 关于大秦铁路股份有限公司召开 北京德恒（太原）律师事务所 2025 年第二次临时股东会的法律意见 北京德恒（太原）律师事务所 关于大秦铁路股份有限公司 召开 2025 年第二次临时股东会的 法律意见 致：大秦铁路股份有限公司 北京德恒（太原）律师事务所（以下简称"本所"）接受贵公司的委托，指派 翟颖、刘家楷律师出席贵公司 2025 年第二次临时股东会（以下简称"本次股东会"）， 并依据《中华人民共和国公司法》（以下简称《公司法》）《上市公司股东会规则》 （以下简称《股东会规则》）以及《大秦铁路股份有限公司章程》（以下简称《公 司章程》）的有关规定,就贵公司本次股东会的召集、召开程序、出席会议人员资格 和召集人资格、会议表决程序和表决结果等有关事项出具法律意见。 - 1 - 关于大秦铁路股份有限公司召开 北京德恒（太原）律 ...

Core Viewpoint - The Daqin Railway is experiencing high coal transportation volumes, with daily shipments exceeding 1.2 million tons, driven by seasonal demand due to winter heating needs [1][3]. Group 1: Transportation Volume - As of November 17, the coal transportation volume for Daqin Railway in November reached 21.166 million tons, with an average daily dispatch of 1.245 million tons, representing an increase of 239,000 tons compared to the previous period [5]. - The daily transportation volume has consistently remained above 1.2 million tons, indicating robust operational performance [3]. Group 2: Seasonal Impact - The recent strong cold air has led to significant wind and temperature drops across many regions in China, contributing to the peak season for coal transportation as northern areas begin heating [3]. - The Daqin Railway serves as a crucial channel for transporting western coal to eastern regions, highlighting its strategic importance in meeting seasonal energy demands [3].

Core Viewpoint - The article highlights the impact of strong cold air on coal transportation in China, particularly through the Daqin Railway, which is crucial for transporting coal from the west to the east during the winter heating season [1] Group 1: Weather Impact - Recent strong cold air has led to significant wind and temperature drops across multiple regions in China [1] - The onset of winter heating in northern China has increased the demand for coal transportation [1] Group 2: Coal Transportation Statistics - Daqin Railway, a key channel for coal transportation, is currently experiencing high operational levels, with daily coal transport volumes exceeding 1.2 million tons [1] - As of November 17, the coal transport volume for Daqin Railway in November reached 21.166 million tons, with an average daily dispatch of 1.245 million tons, reflecting a month-on-month increase of 239,000 tons [1]

近期，受强冷空气影响，我国多地出现大风降温天气。随着我国北方陆续供暖，冬季煤炭运输也进入高 峰期。大秦铁路是我国西煤东运的主要通道，近期煤炭运输高位运行，日运量保持在120万吨以上。截 至11月17日，大秦铁路11月煤炭运量达2116.6万吨，日均发送煤炭124.5万吨，环比增加23.9万吨。 ...

（文章来源：证券时报网） 据iFinD统计，截至11月14日，沪深两市共有99股连续5日或5日以上获融资净买入。连续获融资净买入 天数最多的股票是大秦铁路，连续13个交易日获净买入；连续获融资净买入天数较多的还有众生药业、 吉电股份、安诺其、西藏珠峰、博实股份、海新能科、江苏博云、星球石墨等股。 ...

Group 1 - The core transaction of Daqin Railway on November 14 involved 1.13 million shares, with a total transaction value of 6.4523 million yuan, accounting for 1.38% of the total trading volume for the day [1][2] - The transaction price was 5.71 yuan per share, which remained unchanged compared to the market closing price of 5.71 yuan [1][2]

Core Viewpoint - Daqin Railway (601006) has seen significant financing activity, with a net buy of 2.47 million yuan on November 13, 2025, and a total financing balance of 2.048 billion yuan, indicating strong investor interest in the stock [1][4]. Financing Summary - On November 13, 2025, Daqin Railway had a financing buy of 96.67 million yuan and a financing repayment of 94.19 million yuan, resulting in a net financing buy of 2.47 million yuan [1]. - The financing balance reached 2.048 billion yuan, with a net buy occurring in 16 out of the last 20 trading days [1]. - The financing net buy for the previous trading days was as follows: - November 12: 21.78 million yuan - November 11: 32.89 million yuan - November 10: 106 million yuan - November 7: 41.37 million yuan [2]. Margin Trading Summary - On November 13, 2025, the margin trading saw a net sell of 24,700 shares, with a remaining margin of 2.5789 million shares [3]. - The margin balance was reported at 14.7513 million yuan on the same day [3]. - The net sell figures for the previous trading days were: - November 12: 141,500 shares - November 11: -54,500 shares (indicating a net buy) - November 10: -30,500 shares (indicating a net buy) - November 7: -29,100 shares (indicating a net buy) [3]. Overall Margin Trading Balance - The total margin trading balance reached 2.063 billion yuan on November 13, 2025, reflecting a slight increase of 261,540 yuan or 0.13% from the previous day [4]. - The margin trading balance changes for the previous days were: - November 12: 2.061 billion yuan (increase of 22.5689 million yuan) - November 11: 2.038 billion yuan (increase of 32.5557 million yuan) - November 10: 2.005 billion yuan (increase of 106 million yuan) - November 7: 2.668 billion yuan (increase of 41.2039 million yuan) [4].

Core Insights - As of November 10, a total of 95 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] - The stock with the longest consecutive net inflow is Daimei Co., which has seen net buying for 17 trading days [1] - Other notable stocks with significant consecutive net inflows include Qiangrui Technology, Daqin Railway, Dingyang Technology, Zhenhua Co., Hangzhou Kelin, Beijing Keri, Renfu Pharmaceutical, and Kaichuang Electric [1]