Core Viewpoint - The company plans to increase the registered capital of Xinjiang Heimao Coal Industry to 700 million yuan, which will be fully paid within five years, enhancing its capital strength for future development and project investments [1] Group 1 - The company will use its own or self-raised funds for the capital increase [1] - Xinjiang Heimao Coal Industry is a wholly-owned subsidiary established by the company in Xinjiang, primarily responsible for coal business in the region [1] - The capital increase is expected to benefit the subsidiary's subsequent development and ongoing project investments [1]

证券代码：601015 证券简称：陕西黑猫 公告编号：2025-024 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个别及连带责任。 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会在陕西 证监局的指导下，联合深圳市全景网络有限公司举办"2025 年陕西辖区上市公司 投资者集体接待日暨 2024 年度业绩说明会"。 届时，公司高管人员将参加本次活动，通过互动平台与投资者进行网络沟通 和交流，欢迎广大投资者踊跃参加！ 召开时间：2025 年 5 月 20 日 15:00-17:00。 参与方式：投资者可登录 http://rs.p5w.net 进入专区页面参与交流。 特此公告。 陕西黑猫焦化股份有限公司董事会 陕西黑猫焦化股份有限公司 关于参加"2025 年陕西辖区上市公司投资者集体接待日 暨 2024 年度业绩说明会"的公告 2025 年 5 月 13 日 ...

证券代码：601015 证券简称：陕西黑猫 公告编号：2025-023 陕西黑猫焦化股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： (一)股东大会召开的时间：2025 年 5 月 8 日 (二)股东大会召开的地点：陕西省韩城市盘河路黄河矿业大楼五楼会议室 (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 | 715 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,295,854,084 | | 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 | 63.4445 | | 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。 是 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 本次会议是否有否决议案：无 一、 会议召开和出席情况 1、 议案名称：《关于公司董事会 2024 年度工作报 ...

法律意见书 国浩律师（北京）事务所 关于 陕西黑猫焦化股份有限公司 2024 年年度股东大会 之 北京市朝阳区东三环北路 38 号泰康金融大厦 9 层 邮编：100026 9/F，Taikang Financial Tower，38 North Road East Third Ring，Chaoyang District，Beijing 100026，China 网址/Website: www.grandall.com.cn 2025 年 5 月 国浩律师（北京）事务所 法律意见书 电话/Tel: (+86) (10) 6589 0699 传真/Fax: (+86) (10) 6517 6800 国浩律师（北京）事务所 关于陕西黑猫焦化股份有限公司 2024 年年度股东大会之法律意见书 国浩京律字[2025]第 0267 号 致：陕西黑猫焦化股份有限公司 国浩律师（北京）事务所（以下简称"本所"）接受陕西黑猫焦化股份有限 公司（以下简称"公司"）的委托，指派律师见证公司 2024 年年度股东大会（以 下简称"本次股东大会"）。根据《中华人民共和国公司法》（以下简称《公司 法》）《上市公司股东大会规则》（以下简 ...

陕西黑猫焦化股份有限公司（简称"公司"）董事会于 2025 年 4 月 30 日收到 董事王文军先生的辞职报告。王文军先生原任公司第二大股东陕西省物资产业集 团总公司董事长，因达到企业退休年龄，现辞去公司第六届董事会董事和审计委 员会委员职务，辞职后不再担任公司任何职务。 根据《公司法》《公司章程》等相关规定，王文军先生辞去董事职务未导致公 司董事会成员低于法定最低人数，不会影响公司董事会正常运作，其辞职报告自 送达公司董事会时生效。公司将按照法律法规及《公司章程》的相关规定，尽快 完成董事的补选工作，并履行信息披露义务。 王文军先生任职期间恪尽职守、勤勉尽责，为公司规范运作和健康发展发挥 了积极作用。公司董事会对王文军先生任职期间所做贡献表示衷心感谢。 特此公告。 陕西黑猫焦化股份有限公司董事会 2025 年 5 月 1 日 - 1 - 证券代码：601015 证券简称：陕西黑猫 公告编号：2025-022 陕西黑猫焦化股份有限公司 关于董事辞职的公告 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个别及连带责任。 ...

证券代码：601015 证券简称：陕西黑猫 公告编号：2025-021 一、股东股份解除质押情况 - 1 - 陕西黑猫焦化股份有限公司 关于控股股东股份解质押及再质押的公告 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个别及连带责任。 重要内容提示: ●陕西黑猫焦化股份有限公司（简称"公司"）控股股东陕西黄河矿业（集团） 有限责任公司（简称"黄河矿业"）持有公司股份 922,028,420 股，占公司总股本 的 45.14%；黄河矿业累计质押本公司股份 449,000,000 股，占其所持公司股份的 48.70%，占公司总股本的 21.98%。 近日，公司收到控股股东黄河矿业的通知，黄河矿业将其原质押给平安银行 股份有限公司西安分行的公司无限售流通股 112,000,000 股进行解除质押后，将其 所持有的 104,000,000 股质押给平安银行股份有限公司西安分行，现将相关情况公 告如下： | 股东名称 | 陕西黄河矿业（集团）有限责任公司 | | --- | --- | | 是否为第一大股东 | 是 | | 本次解质股份（股） ...

Performance Overview - The company reported a total revenue of 2.585 billion yuan for Q1 2025, a year-on-year decrease of 37.31% [1] - The net profit attributable to shareholders was -262 million yuan, down 23.21% year-on-year [1] - The net profit after deducting non-recurring items was -306 million yuan, a decline of 28.62% year-on-year [1] Profitability Analysis - The gross margin was -10.32%, a decrease of 244.45% compared to the same period last year [2] - The net margin stood at -13.36%, down 132.16% year-on-year, indicating a significant deterioration in the company's core business profitability [2] Cost and Expense Control - Total selling, administrative, and financial expenses amounted to 138 million yuan, with a ratio of these expenses to revenue at 5.33%, an increase of 26.72% year-on-year [3] - Despite the increase in expense ratio, further optimization in expense control is necessary due to the substantial decline in revenue [3] Cash Flow and Debt Situation - The operating cash flow per share was 0.15 yuan, reflecting a year-on-year increase of 147.62%, indicating improvement in cash flow from operating activities [4] - Cash and cash equivalents totaled 1.603 billion yuan, down 9.87% year-on-year, while accounts receivable decreased by 86.87% to 71.0236 million yuan, suggesting potential issues in receivables collection [4] - Interest-bearing debt reached 6.397 billion yuan, an increase of 10.59% year-on-year, with a current ratio of only 0.3, indicating significant short-term debt pressure [4] Asset Quality and Shareholder Equity - The net asset value per share was 3.0 yuan, a decline of 17.21% year-on-year, reflecting a decrease in asset quality [5] - Earnings per share were -0.13 yuan, down 30.0% year-on-year, further confirming the weakening of the company's profitability [5] Business Model and Financing Dividends - The company's performance is primarily driven by capital expenditures and equity financing, with a total financing amount of 4.655 billion yuan and total dividends of 596 million yuan, resulting in a dividend-to-financing ratio of 0.13 [6] - The reasonableness of capital expenditure projects and the financial pressure of capital spending need to be closely monitored [6] Summary - Overall, the company's performance in Q1 2025 was poor, with significant declines in profitability, cash flow, and debt situation warranting attention [7]

2025 年第一季度主要经营数据公告 证券代码：601015 证券简称：陕西黑猫 公告编号：2025-019 陕西黑猫焦化股份有限公司 | 合成氨 | 1,762.04 | 2,139.79 | -17.65 | 1,993.58 | -11.61 | | --- | --- | --- | --- | --- | --- | | LNG | 3,751.33 | 3,993.86 | -6.07 | 4,109.77 | -8.72 | | BDO | / | 7,466.28 | / | 5,485.57 | / | | 精煤 | 827.90 | 1,200.43 | -31.03 | 927.67 | -10.75 | 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个别及连带责任。 根据上海证券交易所《上市公司行业信息披露指引第十三号—化工》的规定， 现将公司 2025 年第一季度主要经营数据披露如下： 三、主要原材料采购价格变动情况（不含税） | 主要产品 | 产量（万吨） | 销量（万吨） | 销售收入（万元） | | -- ...

陕西黑猫焦化股份有限公司 关于召开 2025 年第一季度业绩说明会的公告 证券代码：601015 证券简称：陕西黑猫 公告编号：2025-020 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个别及连带责任。 重要提示： ●会议召开时间：2025 年 5 月 12 日（星期一）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 ： http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2025 年 4 月 30 日（星期三）至 5 月 9 日（星期五）16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 ： heimaocoking@126.com 进行提问。公司将会于 2025 年第一季度业绩说明会（简称"业 绩说明会"）上对投资者普遍关注的问题进行回答。 陕西黑猫焦化股份有限公司（简称"公司"）已于 2025 年 4 月 2 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,584,782,832.45, a decrease of 37.31% compared to ¥4,123,158,490.50 in the same period last year[3]. - The net profit attributable to shareholders was -¥261,562,434.02, representing a decline of 23.21% from -¥212,296,316.72 year-on-year[3]. - The basic earnings per share decreased by 30.00% to -¥0.13 from -¥0.10 in the same period last year[3]. - Net loss for Q1 2025 was ¥345,199,033.76, compared to a net loss of ¥237,182,306.69 in Q1 2024, representing an increase in loss of 45.5%[13]. Cash Flow - The net cash flow from operating activities improved to ¥300,525,124.16, a significant increase of 147.62% compared to -¥631,095,693.07 in the previous year[3]. - In Q1 2025, the net cash flow from operating activities was ¥300,525,124.16, a significant improvement compared to a net outflow of ¥631,095,693.07 in Q1 2024[16]. - Total cash inflow from operating activities decreased to ¥3,139,048,362.33 in Q1 2025 from ¥3,385,378,932.19 in Q1 2024, reflecting a decline of approximately 7.3%[16]. - Cash outflow for purchasing goods and services was ¥2,202,689,113.30 in Q1 2025, down from ¥3,038,304,289.45 in Q1 2024, indicating a reduction of about 27.5%[16]. - The net cash flow from investing activities was -¥71,741,184.77 in Q1 2025, an improvement from -¥146,253,593.65 in Q1 2024[17]. - Cash inflow from financing activities totaled ¥1,958,643,319.45 in Q1 2025, compared to ¥2,106,352,583.38 in Q1 2024, representing a decrease of approximately 7.0%[17]. - The net cash flow from financing activities was ¥247,662,844.39 in Q1 2025, down from ¥788,650,736.94 in Q1 2024, showing a decline of about 68.6%[17]. - The ending balance of cash and cash equivalents increased to ¥527,754,170.94 in Q1 2025 from ¥158,692,335.47 in Q1 2024, marking a substantial increase of approximately 232.5%[17]. - The company received ¥859,000,000.00 in cash from borrowings in Q1 2025, compared to ¥1,039,430,000.00 in Q1 2024, reflecting a decrease of about 17.3%[17]. - Cash received from other financing activities was ¥1,099,643,319.45 in Q1 2025, slightly up from ¥1,066,922,583.38 in Q1 2024, indicating a growth of approximately 3.1%[17]. - The total cash outflow for financing activities was ¥1,710,980,475.06 in Q1 2025, compared to ¥1,317,701,846.44 in Q1 2024, representing an increase of about 29.8%[17]. Assets and Liabilities - Total assets at the end of the reporting period were ¥20,230,858,639.52, down 3.03% from ¥20,863,555,247.51 at the end of the previous year[4]. - Total assets decreased to ¥20,230,858,639.52 as of March 31, 2025, from ¥20,863,555,247.51 at the end of 2024[12]. - Total liabilities decreased to ¥12,247,891,875.11 as of March 31, 2025, from ¥12,537,762,629.72 at the end of 2024[12]. - The company's total equity decreased to ¥7,982,966,764.41 as of March 31, 2025, from ¥8,325,792,617.79 at the end of 2024[12]. Inventory and Investments - Inventory decreased to ¥881,066,760.88 as of March 31, 2025, from ¥1,357,275,971.08 at the end of 2024, indicating a reduction of 35.1%[10]. - Long-term investments increased to ¥1,713,568,058.43 as of March 31, 2025, from ¥1,665,302,166.22 at the end of 2024[11]. Profitability Metrics - The company's gross profit margin declined due to a decrease in sales prices and volumes of major products, leading to operating losses[5]. - The weighted average return on equity decreased by 1.35 percentage points to -4.18% from -2.83% year-on-year[3]. - Non-recurring gains and losses amounted to ¥44,460,290.83, primarily from government subsidies and asset disposal gains[5]. - The company reported a basic loss per share of ¥0.13 for Q1 2025, compared to a loss of ¥0.10 in Q1 2024[14].