Group 1 - Feilong Co., Ltd. received a project designation notification letter from a well-known domestic automobile brand, becoming a supplier for a water-side thermal management module, with expected sales revenue during the lifecycle meeting disclosure standards [1] - Hanchuan Intelligent's controlling shareholder received a warning letter from Jiangsu Securities Regulatory Bureau for failing to timely disclose a share pledge contract, which may affect the company's control and stock price [2] - Vanke A completed the redemption of the "20 Vanke 04" corporate bonds, with a redemption amount of 1.5 billion yuan and interest payment of 51.75 million yuan [3][4] Group 2 - China Shenhua reported a 4% year-on-year decline in coal sales volume for April, totaling 35.6 million tons, and a 3.9% decrease in commodity coal production [5] - Shaanxi Black Cat plans to increase capital by 600 million yuan for its wholly-owned subsidiary Xinjiang Black Cat Coal Industry to enhance its capital strength [6][7] - China National Aviation reported an 8.6% year-on-year increase in passenger turnover for April, with a 5.3% increase in passenger capacity [8][9] Group 3 - Huabei Pharmaceutical's subsidiary received approval for clinical trials of a recombinant tetanus vaccine, which is a new generation vaccine with better safety and immunogenicity [10] - China Chemical's subsidiary received a lawsuit notice related to a securities false statement liability dispute [11] - China Metallurgical Group reported a 24.9% year-on-year decline in new contract value for January to April, totaling 308.4 billion yuan [13] Group 4 - Zhongmei Energy reported a 5.8% year-on-year decline in commodity coal sales for April, totaling 21.1 million tons [14] - Huangma Technology announced a plan to reduce holdings of up to 6.26 million shares due to personal funding needs [15] - Aiyingshi proposed a cash dividend of 2.53 yuan per 10 shares for the fiscal year 2024 [16] Group 5 - Shengyi Technology's executives plan to reduce their holdings by a total of 1.49 million shares [17] - CanSino's inhaled tuberculosis vaccine received clinical trial approval in Indonesia [18] - Beidouxingtong completed the acquisition of 51% of Shenzhen Tianli Automotive Electronics Technology Co., Ltd. [19] Group 6 - Spring Airlines reported a 12.29% year-on-year increase in available capacity for April, with a total of 4.73 billion ton-kilometers [20] - Dongya Pharmaceutical's raw material drug received registration certification in South Korea [21] - Shandong Steel plans to establish a sales subsidiary with a registered capital of 20 million yuan [22] Group 7 - Caida Securities appointed Hu Hengsong as the executive vice president [23] - Aibulu's vice president resigned due to personal career planning [24] - *ST Jinguang's stock price surged amid a warning of delisting risk [25] Group 8 - Yunnan Energy Investment plans to implement a 600,000 tons/year salt production energy-saving and carbon reduction project with a total investment of 448 million yuan [27] - Hanyu Group's executives plan to reduce their holdings due to personal funding needs [28] - Jiangsu Boyun's shareholders plan to reduce their holdings by up to 971,300 shares [29] Group 9 - Hainan Airport signed a cooperation agreement with Harbin Institute of Technology (Shenzhen) to establish a joint laboratory [32] - Xiamen Tungsten New Energy plans to acquire 47% of Ganzhou Haopeng Technology Co., Ltd. [33] - Dongfang Materials announced a change in controlling shareholder due to judicial auction of shares [34] Group 10 - Jingyuan Environmental Protection's executives plan to reduce their holdings by a total of 1.176% of the company's shares [35] - China Pacific Insurance reported a 10.4% year-on-year increase in original insurance premium income for the first four months [36] - ST United is planning a major asset restructuring and has suspended trading [37] Group 11 - *ST Suwu's chairman received a notice of investigation for suspected information disclosure violations [39] - Huagong Technology's subsidiary plans to establish a joint venture [40] - Qibin Group terminated the purchase of 28.78% equity in its subsidiary [41] Group 12 - Huakang Clean signed a construction contract worth 143 million yuan with Dengfeng City General Hospital [42] - Kanghong Pharmaceutical received approval for clinical trials of a drug for postpartum depression [43] - Shengjing Micro plans to repurchase shares worth between 30 million and 50 million yuan [44] Group 13 - Shenghe Resources' subsidiary plans to acquire 100% of Peak Rare Earths Limited for 158 million Australian dollars [45] - Sinopec's controlling shareholder increased its stake by 302 million H-shares, amounting to HKD 1.232 billion [46] - Mingyang Circuit plans to repurchase shares worth between 15 million and 25 million yuan [47] Group 14 - China Oil Engineering's subsidiary won a project in Iraq worth approximately 11.538 billion yuan [48] - Chaojie Co., Ltd. announced the termination of a share transfer agreement [49]

证券代码：601015 证券简称：陕西黑猫 公告编号：2025-025 陕西黑猫焦化股份有限公司 关于对全资子公司增资的公告 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： ●增资标的：新疆黑猫煤业有限公司（简称"新疆黑猫煤业"）。 ●增资金额：60,000 万元。 ●本次增资事项不构成关联交易和上市公司重大资产重组事项。 一、本次增资的概述 2023 年 11 月，陕西黑猫焦化股份有限公司（简称"公司"）在新疆成立全资 子公司新疆黑猫煤业，主要负责对公司在新疆的煤炭业务进行统筹规划、投资、 管理，注册资本 10,000 万元已实缴到位。2023 年 12 月，新疆黑猫煤业以现金 33,922.23 万元收购新疆神新阳霞矿业有限责任公司（简称"阳霞矿业"）100%股 权。现为加快公司在新疆的项目建设，争取阳霞矿业及相关项目早日建成投产， 公司拟以自有资金或自筹资金增加新疆黑猫煤业注册资本至 70,000 万元，于五年 内实缴到位。 2025 年 5 月 15 日，公司第六届董事会第四次会议审议通过了《关于 ...

Core Viewpoint - The company plans to increase the capital of its wholly-owned subsidiary, Xinjiang Heimao Coal Industry, by 600 million yuan, raising its registered capital from 100 million yuan to 700 million yuan [1] Group 1 - The capital increase aims to enhance the capital strength of Xinjiang Heimao Coal Industry, facilitating its future development and investment in ongoing projects [1] - The capital increase aligns with the company's overall strategic deployment [1] - The company states that this capital increase will not have a significant adverse impact on its financial status or operating results [1] Group 2 - There are no serious damages to the interests of the company and minority shareholders as a result of this capital increase [1]

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]

Group 1 - The People's Bank of China has established a stock repurchase and increase loan tool, leading to a significant rise in listed companies' repurchase activities, with a total proposed loan amount exceeding 110 billion yuan by April 2025 [1] - On May 7, 2023, the People's Bank of China announced a combined usage of 500 billion yuan for securities, funds, and insurance company swaps, along with 300 billion yuan for stock repurchase loans, totaling 800 billion yuan, while also reducing the interest rate on structural monetary policy tools by 0.25 percentage points to 1.5% [1] - Industry insiders expect a resurgence in stock repurchase activities among listed companies in the near future [1] Group 2 - In January 2023, 60 listed companies conducted stock repurchases, followed by 48 in February, 61 in March, 54 in April, and 34 so far in May [3] - Palin Bio led the increase in repurchase activities with 55 instances, totaling 187,800 shares and an investment of 3.96 million yuan [3] - Other notable companies include Jerry Shares with 25 repurchase instances totaling 255,300 shares and 8.67 million yuan, and Lexin Technology with 23 instances totaling 137,689 shares and 7.51 million yuan [3] Group 3 - Seven executives from various companies increased their holdings by over 10 million shares, including Wu Mingwu from Shanying International and Zhou Xiaoping from Xingyu Shares [5] - Wu Mingwu increased his holdings by 62,151,200 shares across three transactions, amounting to 109 million yuan [7] - Lin Pusheng from Dazhong Mining increased his holdings by 56,695,300 shares for a total of 194 million yuan [7] Group 4 - ST companies are also actively repurchasing their stocks, including ST Kelly, ST Yifei, ST Saiwei, and *ST Jinshi [9] - ST Kelly's chairman, Yuan Zheng, increased his holdings by 4,365,100 shares, totaling 33.09 million yuan [11] - ST Yifei's executives also participated in repurchases, with Vice President Zhao Laigen and Chairman Wu Xuan increasing their holdings by 75,135 shares and 52,013 shares, respectively [12]

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 ...

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: 登录新浪财经APP 搜索【信披】查看更多考评等级 ●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%。 ■ 公司将持续关注控股股东及其一致行动人的股份质押情况及质押风险情况，并按规定及时做好相关信息 披露工作。 二、股东股份质押情况 ■ 黄河矿业本次质押公司股份不存在被用作重大资产重组业绩补偿等事项的担保或其他保障用途。 三、股东股份累计质押情况 截至公告日，控股股东黄河矿业及其一致行动人所持公司股份质押情况如下： 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 ...

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。 ...