证券代码:601918 证券简称:新集能源 编号:2025-032 中煤新集能源股份有限公司 关于持股 5%以上股东进行股票质押式回购 交易展期的公告 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法律责任。 重要内容提示： 截至本公告披露日，中煤新集能源股份有限公司（以下简称 "公司"或"本公司"）持股 5%以上股东安徽新集煤电（集团）有限公 司（以下简称"新集煤电"）持有本公司股份 185,902,860 股，占公司 总股本的比例为 7.18%。本次质押展期股份数量 21,200,000 股，占 其持有公司股份总数的 11.40%，占公司总股本的 0.82%。本次质押 展期完成后，新集煤电累计质押股份 92,150,000 股，占其所持股份 比例的 49.57%，占公司总股本的 3.56%。 一、上市公司股份质押情况 2025年6月5日，公司接到持股5%以上股东新集煤电的通知，新 集煤电将其所持有本公司的无限售流通股股票21,200,000股（占公司 总股本的0.82%）在国元证券股份有限公司（以下简称"国元证券"） 办理了股票质押 ...

证券代码:601918 证券简称:新集能源 编号:2025-029 中煤新集能源股份有限公司 关于取消公司监事会并修订《公司章程》 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法律责任。 司" ）十届二十四次董事会审议通过《关于取消公司监事会并修订〈公 司章程〉的议案》，本议案尚需提交公司股东大会审议。现将有关事 项公告如下： 一、取消监事会有关情况 根据《公司法》等相关规定，结合公司实际情况，公司将不再 设置监事会，取消监事设置，监事会的职权由董事会审计与风险委 员会行使， 《监事会议事规则》等监事会相关制度相应废止，同时对 《中煤新集能源股份有限公司章程》（以下简称"《公司章程》"）中 相关条款进行修订。 二、《公司章程》修订情况 根据《中华人民共和国公司法》 《上市公司章程指引（2025 年修 担任法定代表人的董事辞任的，视为同时辞去 法定代表人。 法定代表人辞任的，公司将在法定代表人辞任 之日起 30 日内确定新的法定代表人。 - 第 9 条 法定代表人以公司名义从事的民事 活动，其法律后果由公司承受。 订） 》《上市 ...

Core Viewpoint - The announcement details the revisions to the governance rules of China Coal Xinji Energy Co., Ltd., which include amendments to the rules governing shareholder meetings, board meetings, independent director systems, related party transaction decision-making, and information disclosure management [1]. Summary by Sections Shareholder Meeting Rules - The revised rules ensure that shareholder meetings operate smoothly and in accordance with the law, reflecting the company's actual situation [1]. - The rules specify that the annual shareholder meeting must be held within six months after the end of the fiscal year [3]. - Temporary shareholder meetings can be called under specific circumstances, such as insufficient directors or significant losses [4][5]. Board Meeting Rules - The board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [6]. - Shareholders have the right to attend meetings and exercise their rights, including inquiry and voting [6][7]. Independent Director System - Independent directors can propose the convening of temporary shareholder meetings, and the board must respond within ten days [8]. - If the board fails to convene a meeting, the supervisory board can call for one [9]. Related Party Transaction Decision-Making - The rules outline the procedures for related party transactions, ensuring transparency and compliance with regulations [10]. Information Disclosure Management - The company is required to disclose information regarding shareholder meetings, including the agenda and voting procedures, to ensure all shareholders are informed [11][12]. - The rules emphasize the importance of legal opinions and notarization for the validity of shareholder meetings [13][14]. Proposal and Voting Procedures - Shareholders holding more than 3% of shares can propose new items for discussion at shareholder meetings [17]. - The board must review proposals based on their relevance and compliance with legal requirements [19][20]. Meeting Notifications - Notifications for shareholder meetings must include detailed information about the meeting date, location, and agenda [21][22]. - The company must ensure that all proposals are fully disclosed in the meeting notifications [15][16].

中煤新集能源股份有限公司 本人黄国良，已充分了解并同意由提名人中煤新集能源股份有 限公司董事会提名为中煤新集能源股份有限公司（以下简称"该公司"） 第十一届董事会独立董事候选人。本人公开声明，本人具备独立董 事任职资格，保证不存在任何影响本人担任该公司独立董事独立性 的关系，具体声明如下： 独立董事候选人声明与承诺 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政 法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、会 计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料（如有） 二、本人任职资格符合下列法律法规和部门规章以及公司规章 的要求： （一） 《中华人民共和国公司法》关于董事任职资格的规定； （二） 《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用） ； （三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞 去公职或者退（离）休后担任上市公司、基金管理公司独立董事、 独立监事的通知 ...

中煤新集能源股份有限公司 独立董事提名人声明 提名人中煤新集能源股份有限公司董事会，现提名黄国良、姚 直书、孔令勇为中煤新集能源股份有限公司第十一届董事会独立董 事候选人，并已充分了解被提名人职业、学历、职称、详细的工作 经历、全部兼职、有无重大失信等不良记录等情况。被提名人已同 意出任中煤新集能源股份有限公司第十一届董事会独立董事候选人 （参见该独立董事候选人声明与承诺） 。 提名人认为，被提名人具备独立董事任职资格，与中煤新集能 源股份有限公司不存在任何影响其独立性的关系，具体声明如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会 计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料（如有） 二、被提名人任职资格符合下列法律、行政法规和部门规章以 及公司规章的要求： （四）中共中央纪委、中共中央组织部《关于规范中管干部辞 去公职或者退（离）休后担任上市公司、基金管理公司独立董事、 独立监事的通知》的规定（如适用） （五）中共中央组织部《关于进一步规范党政领导干部在企 ...

General Provisions - The company is named China Coal Xinji Energy Co., Ltd, and it must appoint a new legal representative within 30 days of the current representative's resignation [2] - The company was established as a joint-stock company in accordance with the Company Law and other relevant regulations, with its registration completed on December 1, 1997 [4] - The company is permanently established as a joint-stock company with a registered capital of RMB 2,590.5418 million [6] Business Objectives and Scope - The company's purpose is to maximize economic and social benefits through coal and electricity production and operations, while ensuring the legal interests of shareholders and employees [15] - The business scope includes coal mining, power generation, electricity supply, and various technical services and equipment sales [5] Share Issuance - The company can provide financial assistance for others to acquire its shares, with a limit of 10% of the total issued capital [7] - The company issues shares in a public, fair, and just manner, ensuring equal rights for all shares of the same category [9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise company operations [35] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [41] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year, and temporary meetings can be called under specific circumstances [50][51] - The company must notify shareholders of meetings at least 20 days in advance for annual meetings and 15 days for temporary meetings [62] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, requiring a majority or two-thirds majority of the voting rights, respectively [38] - The company must maintain accurate records of meeting proceedings, including attendance and voting results [80]

General Principles - The purpose of the system is to standardize the related party transactions of China Coal Xinji Energy Co., Ltd. and protect the legitimate rights and interests of investors, especially minority investors [3] - The system is established in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the Securities Law of the People's Republic of China [3] Related Parties and Transactions - Related parties include both legal entities and natural persons that have a special relationship with the company, which may lead to a bias in the company's interests [5] - The definition of related parties includes entities that directly or indirectly control the company, hold more than 5% of the company's shares, or have significant influence over the company [5][6] - Related transactions encompass various activities such as asset purchases or sales, external investments, financial assistance, and other agreements that may result in the transfer of resources or obligations [6] Decision-Making Procedures and Authority - Proposed related transactions must be submitted by the company's functional departments, detailing the specifics, pricing basis, and impact on the company and shareholders [9] - Transactions exceeding 30 million yuan and accounting for more than 5% of the company's latest audited net assets require an independent audit or evaluation and must be submitted for shareholder approval [10] - The general manager can approve transactions below 300,000 yuan with related natural persons and below 3 million yuan with related legal entities, while the board of directors has authority over larger transactions [11] Disclosure of Related Transactions - Transactions with related natural persons exceeding 300,000 yuan and those with related legal entities exceeding 3 million yuan must be disclosed promptly [22] - Disclosure must include transaction summaries, independent director reviews, pricing policies, and the impact of the transaction on the company's financial status [24][11] Avoidance Measures - Related parties must recuse themselves from voting on related transactions to ensure impartiality [20][21] - The board meeting can proceed with a majority of non-related directors, and if fewer than three non-related directors are present, the transaction must be submitted to the shareholders' meeting for approval [20]

Core Points - The document outlines the information disclosure management measures for China Coal Xinji Energy Co., Ltd, aiming to ensure accurate, complete, and timely disclosure of information to protect the rights of shareholders, especially public shareholders [4][9]. Group 1: General Principles - Information disclosure obligations require that information be disclosed simultaneously to all investors, without prior leaks to any individual or organization, unless specified by law [3]. - The chairman of the company is the ultimate responsible person for information disclosure, and all relevant parties must comply with the regulations set by the China Securities Regulatory Commission (CSRC) and the Shanghai Stock Exchange [4][9]. - The company must disclose information that could significantly impact the trading price of its stocks and derivatives in a timely manner through specified media [4][5]. Group 2: Disclosure Responsibilities - The company has a continuous responsibility to disclose information according to laws, regulations, and the rules of the Shanghai Stock Exchange [6][9]. - All disclosures must be truthful, accurate, complete, and timely, with no misleading statements or omissions [8][9]. - In cases where events do not meet the disclosure standards but are deemed significant by the board or the exchange, the company must disclose relevant information [9][10]. Group 3: Types of Reports - The main types of disclosure documents include periodic reports (annual, semi-annual, quarterly), temporary reports, prospectuses, and fundraising documents [7][10]. - Periodic reports must be prepared and disclosed within specified timeframes, with annual reports due within four months after the fiscal year-end [10][11]. - The company must ensure that all disclosed documents are consistent with the content registered with the Shanghai Stock Exchange [5][10]. Group 4: Disclosure of Major Events - Major events that could affect stock prices must be disclosed promptly, including significant transactions, changes in control, and legal disputes exceeding specified financial thresholds [62][64]. - The company must disclose any significant changes in its financial status or operations that could impact investor decisions [68][70]. - If there are rumors affecting the company's stock, the board must investigate and disclose the findings [27][80]. Group 5: Financial Assistance and Guarantees - Any financial assistance or guarantees provided by the company must be disclosed if they exceed certain thresholds relative to the company's net assets [23][59]. - The board must approve any guarantees, and significant guarantees must also be submitted for shareholder approval [20][23]. Group 6: Performance Forecasts - The company must issue performance forecasts if it anticipates significant changes in earnings or financial status, with specific thresholds outlined for disclosure [68][70]. - If there are discrepancies between forecasts and actual performance, the company must disclose the reasons for these differences [26][28]. Group 7: Share Buybacks - The company must disclose details of any share buyback plans, including the number of shares repurchased and the total amount spent [30][84]. - Any changes to the buyback plan must be disclosed promptly, along with justifications for such changes [30][84]. Group 8: Compliance and Accountability - The company must comply with all disclosure requirements set forth by the CSRC and the Shanghai Stock Exchange, ensuring that all disclosures are made in a timely and accurate manner [39][41]. - Failure to disclose required information may result in trading suspensions or other regulatory actions [41].

中煤新集能源股份有限公司 独立董事制度 第一章 总则 第1条 为了促进中煤新集能源股份有限公司（以下简称"公司"或"本公司"）规范运作， 充分发挥独立董事在公司治理中的作用，维护公司整体利益，保障全体股东特别是 中小股东的合法权益不受损害，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司独立董事管理办法》（以下简称"《独董管理办法》"）等有 关法律、法规、规范性文件和《中煤新集能源股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，制定本制度。 第2条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股东、实际控 制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断的关系 的董事。 第3条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照相关法律、行 政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定和《公司章程》 的要求，认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维 护公司整体利益，保护中小股东合法权益。 第4条 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或个人的 影响。 第5条 本公司聘任的独 ...

证券代码:601918 证券简称:新集能源 编号:2025-028 中煤新集能源股份有限公司 十届二十四次董事会决议公告 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。 中煤新集能源股份有限公司（以下简称"公司"）十届二十四次 董事会于 2025 年 5 月 26 日书面通知全体董事，会议于 2025 年 6 月 实到 7 名。根据《公司章程》的有关规定，公司全体董事一致推举 董事孙凯先生代为履行董事长职责，会议由董事孙凯先生主持。会 议召开和表决程序符合《公司法》等有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。与会董事对本次会议议案 认真审议并以书面表决方式通过如下决议： 一、审议通过关于取消公司监事会并修订《公司章程》的议案。 根据《中华人民共和国公司法》 《上市公司章程指引（2025 年修 订） 》《上市公司股东会规则（2025 年修订）》的相关规定，结合公司 实际情况，公司将不再设置监事会，取消监事设置，监事会的职权 由董事会审计与风险委员会行使， 《监事会议事规则》等监事会相关 制度相应废止。同意公 ...