证券代码：603113 证券简称：金能科技 公告编号：2025-104 金能科技股份有限公司 关于召开2025年第五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法律责任。 一、 召开会议的基本情况 (一) 股东会类型和届次 重要内容提示： 2025年第五次临时股东会 召开的日期时间：2025 年 12 月 31 日 9 点 00 分 召开地点：青岛市西海岸新区龙桥路 6 号办公楼 12 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月31日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 31 日 至2025 年 12 月 31 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间 ...

证券代码：603113 证券简称：金能科技 公告编号：2025-102 金能科技股份有限公司 第五届董事会第十九次会议决议公告 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个别及连带责任。 重要内容提示： 同意召开 2025 年第五次临时股东会，具体内容详见公司披露在上海证券交 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召开 2025 年第五次临时股东会的通知》。 公司全体董事出席了本次会议。 本次董事会议案获得通过，无反对票。 金能科技股份有限公司（以下简称"公司"）第五届董事会第十九次会议的 书面通知于 2025 年 12 月 10 日以电子邮件、电话及专人送达方式发出，会议于 2025 年 12 月 15 日在公司会议室以现场及通讯表决的方式召开。应参加会议并 表决的董事 11 名，实际参加会议并表决的董事 11 名，会议由董事长秦庆平先生 主持，公司全体高级管理人员列席了本次会议。会议的通知、召开符合《公司法》 《公司章程》及有关法律、法规的规定。 二、董事会会议审议情况 （一）审议并通过了 ...

每经AI快讯，金能科技（SH 603113，收盘价：6.12元）12月15日晚间发布公告称，公司第五届第十九 次董事会会议于2025年12月15日在公司会议室以现场及通讯表决的方式召开。会议审议了《关于提请召 开2025年第五次临时股东会的议案》等文件。 2024年1至12月份，金能科技的营业收入构成为：石油加工和炼焦和核燃料加工业占比94.7%，其他业 务占比5.3%。 截至发稿，金能科技市值为52亿元。 每经头条（nbdtoutiao）——"一针两千，童颜针年销3亿元"背后：多家关联方注册地"查无此人"，股民 追问"钱呢"！钱氏姐弟几乎"掏空"江苏吴中，公司即将退市 （记者 曾健辉） ...

金能科技公告，公司决定将母公司项下业务相关资产以及与其相关联的债权、负债和人员一并转让至全 资子公司金能化学（齐河）。根据致同会计师事务所出具的专项审计报告，截至2025年10月31日审计基 准日，标的资产审计值为：资产总额22.8亿元，负债总额16.48亿元。本次划转资产旨在整合产业链，提 升资产经营效率，不构成重大资产重组，已获董事会通过，尚需提交股东会审议。 ...

（文章来源：证券日报） 证券日报网讯 12月11日，金能科技在互动平台回答投资者提问时表示，截至2025年12月10日，公司股 东户数共39125户。 ...

每经AI快讯，有投资者在投资者互动平台提问：请问贵公司近两年是否出口欧盟国家？ 金能科技（603113.SH）12月9日在投资者互动平台表示，公司山梨酸钾、炭黑、PP出口至欧盟国家。 （文章来源：每日经济新闻） ...

Investment Rating - The industry rating is "Positive" [1] Core Viewpoints - The coal sector has seen a rise, but it underperformed compared to the CSI 300 index, with a weekly increase of 0.77% against the CSI 300's 1.28% [2] - Inventory levels are increasing due to supply policies, while coal prices are declining rapidly. Despite increased production, supply constraints are expected to persist, leading to potential coal shortages in certain regions [6][32] - The report anticipates a rise in the coal price center in the fourth quarter, with current coal asset dividends being reasonable [6][32] Summary by Sections Coal Market Performance - As of December 5, 2025, the coal sector's performance was 0.77% up, lagging behind the CSI 300 index by 0.51 percentage points. A total of 21 stocks rose, while 14 fell, with New Dazhou A showing the highest increase of 14.98% [2] Key Data on Coal Sales and Inventory - The average daily coal sales for monitored enterprises from November 28 to December 4, 2025, were 6.98 million tons, down 5% week-on-week and down 9.5% year-on-year. Total coal inventory was 24.67 million tons, a decrease of 0.3% week-on-week and 20.5% year-on-year [2][30] Price Trends in Coal Types - As of December 5, 2025, the price of thermal coal (Q5500K) was 706 CNY/ton, up 1.15% week-on-week, while the price of imported thermal coal fell by 4.69% to 874 CNY/ton. Prices for coking coal and anthracite also showed declines [3][4] Investment Recommendations - The report suggests prioritizing investments in high-dividend thermal coal companies such as China Shenhua, Shaanxi Coal, and others. For coking coal, companies like Huaibei Mining and Shanxi Coking Coal are recommended. Additionally, companies with improved profits in the coking sector are highlighted [6][32]

Market Overview - The chemical raw materials sector experienced a decline of 0.43% on December 2, with Deer Chemical leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Top Performers - Jineng Technology (603113) saw a significant increase of 10.02%, closing at 6.92 with a trading volume of 540,000 shares and a turnover of 357 million yuan [1] - Huarong Chemical (301256) rose by 5.17%, closing at 18.10 with a trading volume of 775,900 shares and a turnover of 139.9 million yuan [1] - Other notable gainers included ST Yatai (1690000) with a 4.98% increase, Xutian Salt Industry (600929) with a 4.95% increase, and Liuhua Co. (600423) with a 1.95% increase [1] Underperformers - Deer Chemical (920304) led the decline with a drop of 5.96%, closing at 13.56 with a trading volume of 88,000 shares and a turnover of 121 million yuan [2] - Other significant decliners included Tiangong Chemical (300927) down 3.11%, and Aok Chemical (300082) down 3.07% [2] Capital Flow - The chemical raw materials sector saw a net outflow of 365 million yuan from institutional investors, while retail investors contributed a net inflow of 264 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2][3] Individual Stock Capital Flow - Jineng Technology (603113) had a net inflow of 112.16 million yuan from institutional investors, while it faced a net outflow from retail investors of 83.06 million yuan [3] - Sanxiang New Materials (603663) experienced a net inflow of 66.75 million yuan from institutional investors, but also saw a significant outflow from retail investors [3] - Other stocks like Hanjin Technology (000818) and Shandong Haohua (000822) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

担保对象及基本情况 证券代码：603113 证券简称：金能科技 公告编号：2025-101 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： | | | 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 | 44,204.24 万元 | | 担 保 | 对 | | | | 象一 | | 实际为其提供的担保余额 | 452,851.87 万元 | | | | 是否在前期预计额度内 | 是 □否 □不适用：_________ | | | | 本次担保是否有反担保 | 是 ☑否 □不适用：_________ | | | | 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 | 18,017.50 万元 | | 担 保 象二 | 对 | 实际为其提供的担保余额 | 61,017.50 万元 | | ...

Core Viewpoint - Jineng Technology (603113.SH) is currently trading at 6.29 yuan, reflecting a decline of 3.38%, with a total market capitalization of 5.337 billion yuan. The stock is in a state of decline since its initial public offering (IPO) [1]. Group 1: IPO and Fundraising - Jineng Technology was listed on the Shanghai Stock Exchange on May 11, 2017, with an issuance of 77.3 million shares at an IPO price of 13.37 yuan per share. The total funds raised amounted to 1.0335 billion yuan, with a net amount of 976.07 million yuan after deducting issuance costs [1]. - The total issuance costs for the IPO were 57.43 million yuan, including an underwriting fee of 48 million yuan [2]. - The company issued 15 million convertible bonds in 2019, raising a total of 1.5 billion yuan, with a net amount of 1.4863 billion yuan after deducting various fees [2]. - In 2020, Jineng Technology conducted a non-public offering of 131.4 million shares at a price of 7.61 yuan per share, raising a total of approximately 999.99 million yuan, with a net amount of about 993.53 million yuan after costs [3]. - The total amount raised from the three fundraising activities is approximately 3.5335 billion yuan [4].