Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [2] Financial Performance - The company achieved operating revenue of 5,810,913,716.05 yuan, representing a year-on-year decrease of 2.91% [2] - The net profit attributable to shareholders of the listed company was 920,423,593.11 yuan, reflecting a year-on-year decline of 21.72% [2]

Core Viewpoint - Xinji Energy announced the approval of multiple proposals during its 11th second board meeting held on August 22 [2] Group 1 - The company held its 11th second board meeting to discuss and approve various proposals [2]

公司代码：601918 公司简称：新集能源 中煤新集能源股份有限公司 中煤新集能源股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人刘峰、主管会计工作负责人程茂玖及会计机构负责人（会计主管人员）范伟声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无。 六、 前瞻性陈述的风险声明 √适用 □不适用 本年度报告中涉及未来计划、发展战略等前瞻性阐述，不构成公司对投资者的实质承诺，请 广大投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 受国内煤炭、电力市场政策及供需关系变化影响，公司煤炭、电力等主要产品价格存在波动 风险，对公司经 ...

Core Viewpoint - The company reported a decline in key financial metrics for the reporting period, indicating challenges in revenue generation and profitability despite an increase in total assets and net assets [1][2]. Financial Performance - Total assets increased to approximately 48.14 billion RMB, up 7.78% from the previous year [1]. - Net assets attributable to shareholders rose to approximately 16.43 billion RMB, reflecting a 5.61% increase [1]. - Operating revenue decreased by 2.91% to approximately 5.81 billion RMB compared to the previous year [1]. - Total profit fell by 20.39% to approximately 1.40 billion RMB [1]. - Net profit attributable to shareholders decreased by 21.72% to approximately 920.42 million RMB [1]. - The net cash flow from operating activities was approximately 1.63 billion RMB, down 7.32% [1]. - The weighted average return on equity decreased by 2.66 percentage points to 5.76% [1]. Shareholder Information - The total number of shareholders as of the reporting period was 90,644 [1]. - The largest shareholder, China Coal Energy Group Co., Ltd., holds 31.15% of the shares [2]. - Other significant shareholders include Guohua Energy Co., Ltd. with 7.59% and Anhui Xinjic Coal Power (Group) Co., Ltd. with 7.18% [2]. Business Strategy and Development - The company is focusing on enhancing efficiency and transitioning to new energy sources while maintaining its traditional coal and power sectors [2][3]. - The company is actively developing coal and power projects, with ongoing construction in various power plants and a new wind power project in Bozhou City [3]. - The total investment for the wind power project is approximately 667.83 million RMB, which has already received approval and is under construction [3].

Core Points - The company held its 11th second board meeting on August 21, 2025, where all 8 directors attended and approved several key resolutions [1] - The board approved the 2025 semi-annual report and the risk assessment report for China Coal Finance Co., Ltd. [2] - The board also approved the salary settlement report for 2024 and the compensation for senior management based on performance evaluations [3] - A mid-year adjustment to the 2025 investment plan was approved, reflecting the actual progress of investment projects [4] - The company revised its external donation management measures to enhance financial management and protect shareholder rights [4] - A new comprehensive risk management and internal control management method was approved to strengthen compliance and risk prevention [4] - The company agreed to implement a plan for strengthening the internal control system in 2025, in line with government requirements [5]

Core Viewpoint - New Energy's 2025 semi-annual report indicates a decline in both revenue and net profit, reflecting challenges in the current market environment [1] Financial Performance - The company achieved operating revenue of 5.811 billion yuan, a year-on-year decrease of 2.91% [1] - The net profit attributable to shareholders was 920 million yuan, down 21.72% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 935 million yuan, a decline of 17.86% year-on-year [1] - Basic earnings per share stood at 0.36 yuan [1]

新集能源8月22日晚间发布半年度业绩报告称，2025年上半年营业收入约58.11亿元，同比减少2.91%； 归属于上市公司股东的净利润约9.2亿元，同比减少21.72%；基本每股收益0.36元，同比减少20%。 （文章来源：每日经济新闻） ...

Core Viewpoint - Xinji Energy (601918.SH) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating revenue of 5.811 billion yuan, a year-on-year decrease of 2.91% [1] - The net profit attributable to shareholders was 920 million yuan, reflecting a year-on-year decline of 21.72% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 935 million yuan, down 17.86% year-on-year [1] - Basic earnings per share stood at 0.36 yuan [1]

中煤新集能源股份有限公司第十一届董事会 独立董事专门会议 2025 年第二次会议审核意见 5、全体独立董事一致同意将本议案提交公司十一届二次董事会 审议。 中煤新集能源股份有限公司独立董事 黄国良 姚直书 孔令勇 2025 年 8 月 20 日 3、本议案的表决程序符合《中华人民共和国公司法》《上海证 1 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》《公司章程》等相关规定。 4、经审阅公司出具的《关于 2025 年半年度中煤财务有限责任 公司的风险持续评估报告》，我们认为该报告是客观、公正的，充分 反映了中煤财务公司的经营资质、业务和风险状况，不存在损害公 司及股东特别是中小股东利益的情况，我们一致同意该风险持续评 估报告。 根据《上海证券交易所股票上市规则》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》和《公司章程》《独立董 事制度》《关联交易决策制度》等有关规定，我们作为中煤新集能 源股份有限公司（以下简称"公司"）独立董事，于 2025 年 8 月 20 日召开了第十一届独立董事专门会议 2025 年第二次会议，认真审核 了关于《2025 年半 ...

根据《关于规范上市公司与企业集团财务公司业务往来的通知》 《企业集团财务公司管理办法》《上海证券交易所上市公司自律监 管指引第 5 号——交易与关联交易》等相关规定的要求，中煤新集 能源股份有限公司（以下简称"公司"）查验了中煤财务有限责任公司 （以下简称"中煤财务公司"）金融许可证、营业执照等证件资料，并 查阅了经营、财务等相关资料，对中煤财务公司的经营资质、业务 和风险状况进行了评估，具体情况报告如下： 一、中煤财务公司基本情况 2014 年 3 月 5 日，中煤财务公司取得《北京银监局关于中煤财 务有限责任公司开业的批复》（京银监复〔2014〕103 号）和《金融 许可证》，3 月 6 日在北京市工商局完成注册登记、领取营业执照。 目前，中煤财务公司业务范围为：（一）吸收成员单位存款； （二）办理成员单位贷款；（三）办理成员单位票据贴现；（四） 办理成员单位资金结算与收付；（五）提供成员单位委托贷款、债 券承销、非融资性保函、财务顾问、信用鉴证及咨询代理业务；（六） 从事同业拆借；（七）办理成员单位票据承兑；（八）办理成员单 位产品买方信贷。 中煤财务公司由中国中煤能源集团有限公司（持股 9%，出资 8 ...