证券代码：603113 证券简称：金能科技 公告编号：2026-006 金能科技股份有限公司 第五届董事会第二十次会议决议公告 二、董事会会议审议情况 （一）审议并通过了《关于 2026 年度继续开展期货套期保值业务的议案》 表决结果：赞成 11 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露在上海证券交易所网站（www.sse.com.cn）及指 定媒体的《金能科技股份有限公司关于 2026 年度继续开展期货套期保值业务的 公告》。 （二）审议并通过了《关于提请召开 2026 年第一次临时股东会的议案》 表决结果：赞成 11 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露在上海证券交易所网站（www.sse.com.cn）及指 定媒体的《金能科技股份有限公司关于提请召开 2026 年第一次临时股东会的通 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个别及连带责任。 重要内容提示： 一、董事会会议召开情况 金能科技股份有限公司（以下简称"公司"）第五届董事会第二十次会议于 2026 年 3 月 9 日在 ...

Core Viewpoint - The A-share market for coal stocks is experiencing a significant upward trend, driven by geopolitical conflicts that may increase international energy prices and coal substitution demand [1] Group 1: Market Performance - Coal stocks such as Lanhua Ketech reached a 10% limit up, while Yanzhou Coal, Jinkong Coal, and China Coal Energy rose over 8% [1] - Other notable performers include Lu'an Environmental Energy up over 7%, Shaanxi Coal and Kailuan Shares up over 6%, and several companies including Meijin Energy and China Shenhua up over 5% [1] Group 2: Company Specifics - Lanhua Ketech has a market capitalization of 10.8 billion with a year-to-date increase of 23.86% [2] - Yanzhou Coal has a market capitalization of 210 billion with a year-to-date increase of 59.09% [2] - Jinkong Coal has a market capitalization of 30.8 billion with a year-to-date increase of 39.77% [2] - China Coal Energy has a market capitalization of 248.7 billion with a year-to-date increase of 50.80% [2] - Lu'an Environmental Energy has a market capitalization of 45.1 billion with a year-to-date increase of 27.63% [2]

证券代码：603113 证券简称：金能科技 公告编号：2026-005 金能科技股份有限公司 关于为全资子公司提供担保的进展公告 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。 累计担保情况 | 截至本公告日上市公司及其控股 | 618,819.50 | | --- | --- | | 对外担保逾期的累计金额（万元） 子公司对外担保总额（万元） | 0.00 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 71.70% | | --- | --- | | | ☑对外担保总额（含本次）超过上市公司最近 一期经审计净资产 50% | | | □对外担保总额（含本次）超过上市公司最 | | 特别风险提示（如有请勾选） | 近一期经审计净资产 100% | | | □对合并报表外单位担保总额（含本次）达 | | | 到或超过最近一期经审计净资产 30% | | | ☑本次对资产负债率超过70%的单位提供担保 | | 其他风险提示（如有） 无 | | 重要内容提示： 担保对象及基本情况 | | | 被担保人名称 | ...

（文章来源：证券日报） 证券日报网讯 2月24日，金能科技在互动平台回答投资者提问时表示，截至2026年2月13日，公司股东 户数共34171户。 ...

证券日报网讯2月11日，金能科技（603113）在互动平台回答投资者提问时表示，截至2026年2月10日， 公司股东户数共33986户。 ...

Investment Rating - The industry investment rating is optimistic [1] Core Viewpoints - The coal price is expected to maintain a narrow fluctuation due to the dual weakness in supply and demand before the Spring Festival, but the certainty of supply contraction and rigid demand will offset each other, limiting the downward space for coal prices [4][12] - The market for thermal coal is experiencing a supply contraction, with prices showing a slight decline, while the demand remains supported by heating needs due to cold weather [11][12] - The coking coal market is seeing marginal adjustments in supply and demand, with prices fluctuating, and the overall supply remains tight [23][24] Summary by Sections Market Performance - The A-share market is experiencing overall fluctuations, with the coal sector outperforming the index, as funds shift from high-valuation technology and precious metals to low-valuation, high-prosperity sectors like consumption and aviation services [5][36] - The average daily trading volume in the market is 2.41 trillion yuan, indicating high market activity despite increased volatility [5] Thermal Coal - The supply-demand structure for thermal coal is improving, with supply constraints from major production areas due to safety regulations and the upcoming Spring Festival [11][12] - Prices for thermal coal are showing a mixed trend, with slight increases at ports and declines in some production areas [12][13] - The average price for Shanxi Datong thermal coal (Q5500) is 565 yuan/ton, down 7 yuan from the previous week [13] Coking Coal - The coking coal market is experiencing a mixed price trend, with some prices declining while others remain stable [24][25] - The average price for Shanxi Gujiao No. 2 coking coal is reported at 1250 yuan/ton, down 64 yuan from the previous week [25] - The overall supply remains tight, with independent coking plants showing a slight increase in operating rates [23][24] Shipping Situation - The shipping situation shows an increase in volume but a decrease in price, with various routes experiencing slight declines in shipping costs [33] Industry News - Significant collaborations are being established in the coal industry, such as the resource exchange agreement between Shaanxi Coal and Yanchang Petroleum [34] - The coal industry is undergoing a transformation towards a dual focus on raw materials and fuel, with policies aimed at controlling coal consumption in key regions [34]

Group 1 - The core point of the article is that Jineng Technology (603113) reported a total of 35,244 shareholders as of January 30, 2026 [1]

证券代码：603113 证券简称：金能科技 公告编号：2026-004 一、担保情况概述 金能科技股份有限公司 关于为全资子公司提供担保的进展公告 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： 担保对象及基本情况 | | | 被担保人名称 | 金能化学（青岛）有限公司（以下 简称"金能化学青岛"） | | | --- | --- | --- | --- | --- | | | | 本次担保金额 | 66,349.88 万元 | | | 担 保 | 对 | | | | | 象一 | | 实际为其提供的担保余额 | 508,783.24 万元 | | | | | 是否在前期预计额度内 | 是 □不适用：_________ | □否 | | | | 本次担保是否有反担保 | 是 □不适用：_________ | ☑否 | | | | 被担保人名称 | 金狮国际贸易（青岛）有限公司（以 下简称"金狮国贸青岛"） | | | | | 本次担保金额 | 57,872.84 万元 | | | 担 保 象二 | 对 | ...

Core Viewpoint - The company, Jineng Technology (603113.SH), expects a significant increase in net profit for the year 2025, while also forecasting a substantial decrease in net profit after excluding non-recurring gains and losses [1] Financial Performance - The company anticipates achieving a net profit attributable to shareholders of 20 million to 24 million yuan for the year 2025, representing an increase of 77.8729 million to 81.8729 million yuan, which corresponds to a year-on-year growth of 134.56% to 141.47% [1] - The expected net profit attributable to shareholders, after deducting non-recurring gains and losses, is projected to be between -272 million to -217.5 million yuan, indicating a decrease of 88.4453 million to 142.9453 million yuan compared to the previous year, which translates to a year-on-year decline of 68.53% to 110.76% [1] Operational Factors - The company's main products have experienced a decline in operating profit due to market environment factors [1] - The expiration of convertible bonds and the associated interest expenses have impacted the current period's profit, contributing to the increase in net profit [1]

每经头条（nbdtoutiao）——中国无人驾驶"军团"，"武装"阿布扎比 （记者 王晓波） 每经AI快讯，金能科技1月30日晚间发布业绩预告，预计2025年年度实现归属于母公司所有者的净利润 2000万元到2400万元，将增加7787.29万元到8187.29万元，同比增加134.56%~141.47%。业绩变动主要 原因是，本年度，公司主要产品受市场环境等因素影响，经营利润有所下滑。同时，公司可转债到期兑 付部分冲减利息费用，计入当期损益，导致当期净利润增加。 ...