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） ...

华夏时报记者李佳佳李未来北京报道 近期，上市公司年报披露进入密集期，焦炭行业的业绩表现成为资本市场关注焦点。 4月24日，山西焦化（600740）股份有限公司(下称"山西焦化"，600740.SH)发布2024年年报，公司营收 75.07亿元，同比下滑14.2%；归母净利润2.63亿元，同比大幅减少79.37%；扣非净利润2.39亿元，降幅 达81.24%。 此前，陕西黑猫（601015）焦化股份有限公司(下称"陕西黑猫"，601015.SH)也公布了2024年年报，公 司归母净利润-11.58亿元，同比暴跌126.21%；扣非净利润-11.54亿元，同比降低130.16%。值得一提的 是，这是陕西黑猫上市以来最差的成绩单，公司利润亏损再创新高。 卓创资讯（301299）焦炭分析师刘璐璐对《华夏时报》记者表示，焦炭行业近年盈利面临较大压力，主 要有两方面原因，一是各地环保压力下对煤耗指标的控制，部分焦炉被迫停产淘汰或者持续限产压力； 二是国内钢铁行业供应过剩局面下，国内粗钢逐年压减，焦炭需求逐年萎缩，焦企议价能力下降。 产能过剩 除了价格下跌，销量下滑这一趋势也在多家企业的经营数据中得到印证。 2024年，从 ...

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].

一、主要会计数据和财务指标 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 135630.45万股，累计占流通股比： 66.41%，较上期变化： 1799.30万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 陕西黄河矿业(集团)有限责任公司 | 92202.84 | 45.14 | 不变 | | 陕西省物资产业集团总公司 | 22396.38 | 10.97 | 不变 | | 李保平 | 8011.23 | 3.92 | 1520.46 | | 长城(天津)股权投资基金管理有限责任公司-长城国泰-高端 | | | | | 装备并购契约型私募投资基金 | 4667.25 | 2.29 | 不变 | | 李光平 | 3042.00 | 1.49 | 不变 | | 张林兴 | 2535.00 | 1.24 | 不变 | | 国泰中证煤炭ETF | 1006.41 | 0.49 | 374.91 | | 招商中证煤炭等权指数A | 689.82 | 0.34 | -22.36 | | ...

陕西黑猫（601015）公告，2025年第一季度营业收入25.85亿元，同比下降37.31%。净亏损2.62亿元， 去年同期净亏损2.12亿元。 ...

Core Viewpoint - The performance of Shaanxi Black Cat in 2024 reflects a significant decline in revenue and profit, aligning with the overall downturn in the coking industry, driven by weak demand from the construction and real estate sectors [2][3]. Company Performance - Shaanxi Black Cat reported a total revenue of 14.58 billion yuan in 2024, a year-on-year decrease of 21.58%, and a net loss attributable to shareholders of 1.158 billion yuan [2]. - The company’s strategic execution and cost control during the industry downturn are critical for assessing its future potential [2]. Industry Background - The coal, coke, and steel market faced a weak operational year in 2024, with a lack of effective price support and a loose supply-demand balance for coke [3][4]. - Since the fourth quarter of 2024, coke prices have been on a downward trend, with a total decline of nearly 500 yuan per ton by April 2025 [3]. Supply and Demand Metrics - The average price of Hebei premium first-grade coke decreased from 2,264 yuan per ton in 2023 to 1,898 yuan per ton in 2024, a drop of 16.2% [4]. - Coke production capacity increased by 1.95% to 678 million tons, while production volume slightly decreased by 1-3% to 48.767 million tons [4]. - The social inventory of coke rose by 12.7% to 966.6 thousand tons, indicating a supply surplus [4]. Strategic Initiatives - Shaanxi Black Cat is focusing on optimizing production loads and coal blending ratios to reduce costs, while also enhancing operational management and safety measures [6][8]. - The company has completed upgrades to its coking processes, which are expected to lower raw material costs and improve efficiency [7]. - Ongoing projects in Inner Mongolia and Xinjiang are progressing, with a new LNG project expected to stabilize profits upon completion [7]. Long-term Perspective - The current losses reflect cyclical fluctuations in the coking industry, but the company's strategic positioning and resource utilization may provide a unique economic advantage [9]. - Shaanxi Black Cat has invested approximately 1.08 billion yuan in dry quenching projects, enhancing its core competitiveness and sustainable development capabilities [9]. - The company's major shareholder has increased their stake by acquiring 32.79 million shares, signaling confidence in the company's long-term value [9]. Conclusion - Balancing short-term challenges with long-term value creation will be crucial for Shaanxi Black Cat and the coking industry, as investments in capacity expansion and cost management may lay the groundwork for future recovery [10].

证券代码：601015 证券简称：陕西黑猫 公告编号：2025-017 陕西黑猫焦化股份有限公司 关于召开 2024 年年度股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 召开的日期时间：2025 年 5 月 8 日 14 点 30 分 召开地点：陕西省韩城市盘河路黄河矿业大楼五楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年5月8日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | | | 议案名称 | 投票股东类型 | | --- | --- | --- | --- | --- | | | | | | A 股股东 | | 非累积投票议案 | | | | | | 1 | 《关于公司董事会 | | 2024 年度工作报告的议案》 | √ | | 2 | 《关 ...