| 证券代码：603113 | 证券简称：金能科技 | 公告编号：2025-052 | | --- | --- | --- | | 债券代码：113545 | 债券简称：金能转债 | | 特此公告。 金能科技股份有限公司 金能科技股份有限公司董事会 2025 年 5 月 14 日 关于参加 2025 年山东辖区上市公司投资者 为进一步加强与投资者的互动交流，金能科技股份有限公司（以下简称"公司"） 将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP, 参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。届时公司高 管将在线就公司 2024 年度业绩、公司治理、发展战略、 经营状况、融资计划、股权激 励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃 参与！ 网上集体接待日活动的公告 本 ...

| 证券代码：603113 | 证券简称：金能科技 | 公告编号：2025-051 | | --- | --- | --- | | 债券代码：113545 | 债券简称：金能转债 | | 金能科技股份有限公司 关于选举职工代表董事的公告 附： 人员简历 张再宾先生，1978 年 11 月出生，中国国籍，无境外居留权，本科学历。1998 年进 入公司，曾任公司项目部科长、能环部部长助理、工程部部长等职务。现任子公司金能 化学（青岛）有限公司副总经理兼生技部部长。 张再宾先生与公司董事、其他高级管理人员及其他持有公司百分之五以上股份的股 东、实际控制人之间无关联关系，不存在不得提名公司董事的情形。不存在《自律监管 指引第 1 号--规范运作》第 3.2.2 条规定的不得提名为董事的情形，不属于失信被执行 人，未因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案调查，也未 受到中国证监会及其他有关部门的处罚或证券交易所惩戒情形，符合《公司法》《公司 章程》等相关法律法规要求的任职条件。 本次选举产生的职工代表董事将与公司股东会选举产生的董事组成公司第五届董 事会。职工代表董事的简历详见附件。 特此公告。 ...

证券代码：603113 证券简称：金能科技 公告编号：2025-050 金能科技股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 231 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 456,114,395 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 53.79 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，由副董事长刘红伟先生主持。本次会议的 召集、召开及表决方式符合《公司法》及《公司章程》等的有关规定。 (一) 股东大会召开的时间：2025 年 5 月 13 日 (二) 股东大会召开的地点：青岛市西海岸新区龙桥路 6 号办公楼 12 楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况 ...

北京市中伦律师事务所 关于金能科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年五月 北京市中伦律师事务所 关于金能科技股份有限公司 致：金能科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受金能科技股份有限公司（以 下简称"公司"）委托，指派本所律师对公司 2025 年第二次临时股东大会（以下 简称"本次股东大会"）的合法性进行见证并出具法律意见。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东会规则》 （以下简称"《股东会规则》"）等现行有效的法律、法规和规范性文件以及《金 能科技股份有限公司章程》（以下简称"《公司章程》"）的规定而出具。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 确、完整的要求，有关副本、复印件材料与正本原始材料一致。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会 议人员的资 ...

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the orderly conduct of the meeting and the efficiency of discussions [2][4] - The meeting will take place at the company's office in Qingdao, Shandong Province, and will combine on-site and online voting methods [4][5] - The agenda includes proposals to cancel the supervisory board, amend the articles of association, and discuss profit distribution for the first quarter of 2025 [5][6] Group 2 - The company has proposed to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will amend the relevant articles accordingly [5][6] - The meeting will allow shareholders to express their opinions within a time limit of five minutes per speaker, and the chairman has the authority to manage the order of discussions [3][4] - Voting will be conducted through both on-site and online platforms, with specific time slots designated for each method [4][5]

金能科技股份有限公司 2025 年第二次临时股东大会会议材料 金能科技股份有限公司 2025 年第二次临时股东大会 会议材料 二〇二五年五月 金能科技 603113 1 金能科技股份有限公司 2025 年第二次临时股东大会会议材料 2025 年第二次临时股东大会会议须知 为了维护广大投资者的合法权益，确保股东大会的正常秩序和议事效率，根据《中华 人民共和国公司法》（以下简称"公司法"）、《上海证券交易所股票上市规则》及《金能科 技股份有限公司章程》（以下简称"公司章程"）等相关法律、法规及规范性文件，制定本 须知，请出席股东大会的全体人员自觉遵守。 1、大会设会务组，由公司董事会秘书负责会议的程序安排和会务工作。 2、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务必请出席大 会的股东或股东代理人（以下统称"股东"）及相关人员准时到达会场签到确认参会资格。 股东在参会登记时间内没有通过传真或书面信函方式登记的，不在签到表上登记签到的， 或会议正式开始后没有统计在会议公布股权数之内的股东或代理人，不得参加表决。 3、出席会议的股东（或股东代理人）依法享有发言权、表决权等各项权利，并履行 法定义务和遵 ...

| 证券代码：603113 | 证券简称：金能科技 | 公告编号：2025-049 | | --- | --- | --- | | 债券代码：113545 | 债券简称：金能转债 | | 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：金能科技股份有限公司（以下简称"公司"）之全资子公司 金能化学（青岛）有限公司（以下简称"金能化学青岛"）、金狮国际贸易（青 岛）有限公司（以下简称"金狮国贸青岛"）、金能化学（齐河）有限公司（以 下简称"金能化学齐河"）、金狮国际贸易（齐河）有限公司（以下简称"金狮 国贸齐河"）。 本次新增担保数量：2025 年 4 月，公司为金能化学青岛提供 96,234.03 万元 保证担保。 本次解除担保数量：2025 年 4 月，公司为金能化学青岛提供 135,956.68 万 元保证担保。 担保余额：截至目前，公司为金能化学青岛、金狮国贸青岛、金能化学齐河、 金狮国贸齐河及子公司间互相提供的担保合同余额为 1,0 ...

Investment Rating - The industry investment rating is "Positive" [1] Core Viewpoints - The coal sector has seen a decline, underperforming the CSI 300 index, with a drop of 2.19% from April 28 to April 30, while the CSI 300 index fell by 0.43%, resulting in a 1.76 percentage point underperformance [3] - Key monitored enterprises reported an average daily coal sales volume of 7.24 million tons, remaining flat week-on-week but down 1.9% year-on-year [3] - The total coal inventory of key monitored enterprises reached 33.07 million tons as of April 29, a decrease of 0.8% week-on-week but an increase of 32.6% year-on-year [3] - The report anticipates a rebound in coal prices by mid-May, driven by seasonal demand and a decrease in supply [7] Summary by Sections Industry Market Performance Review - The coal industry has underperformed, with a year-to-date decline of 14.42%, trailing the CSI 300 index by 10.24 percentage points [27] - The overall market performance of coal stocks was poor, with only 8 out of 37 stocks rising in price [28] Supply and Demand Dynamics - The average daily coal sales volume for key monitored enterprises was 7.24 million tons, with a year-on-year decrease of 1.9% [3] - The cumulative coal sales volume for the year was 81.82 million tons, down 4.2% year-on-year [10] Price Trends - The price index for thermal coal (Q5500K) was 677 CNY/ton, down 0.15% week-on-week [4] - The price of coking coal remained stable at 1400 CNY/ton, while the futures settlement price for coking coal was 927.5 CNY/ton, down 2.93% week-on-week [5] Investment Recommendations - The report suggests focusing on high-dividend thermal coal companies such as China Shenhua, Shaanxi Coal and Chemical Industry, and China Coal Energy [7] - It also recommends attention to coking coal companies like Huaibei Mining and Lu'an Environmental Energy, as well as coking companies with improved year-on-year profits like Jinneng Technology and Meijin Energy [7]

Group 1 - The investor presentation was held in an interactive online format, allowing company management to communicate with investors regarding the basic situation and operational results for the year 2024 and the first quarter of 2025 [2][3]. - The meeting took place on April 30, 2025, from 9:00 to 10:00 AM [3]. - Key participants included the Chairman, Secretary of the Board and CFO, and an Independent Director [4]. Group 2 - The company reported that the polypropylene processing trade volume is approximately 50,000 tons, with profit margins comparable to domestic levels [7]. - The increase in gross profit margin for Q1 was attributed to several factors, including depreciation adjustments, reduced comprehensive costs from the second phase of the olefin project, and high operating rates for major products [7][8]. - The company indicated that the decline in coking coal prices is beneficial for coking profit margins [7]. - The gross profit margin for Q1 significantly increased to 5%, with expectations for an overall annual increase in gross profit margin [8]. - The operating rates for the company's main products are reported as 109% for carbon black, 91% for olefins, and 84% for coking, all exceeding industry averages [8]. - The production volume of coking products for 2024 is projected at 2.1014 million tons, with a design capacity of 1.7 million tons, resulting in a capacity utilization rate of 82.33% [8]. - A significant decrease of 56.26% in cash flow from operating activities was noted, primarily due to adjustments related to bank acceptance bills among subsidiaries [8]. - The company forecasts sales revenue of 18.7 billion and net profit of 328 million for 2025, based on market assessments and production conditions [8].

Investment Rating - The industry investment rating is maintained as "Positive" [1] Core Viewpoints - The coal sector's overall performance in Q1 2025 showed a decline, with a total net profit of 24.12 billion yuan, down 41.5% year-on-year. Among 37 listed companies, 25 reported profits, with 23 experiencing a year-on-year decline in net profit [3] - The report suggests that the weak demand in Q1, influenced by holidays and higher temperatures, led to increased supply and falling coal prices. However, due to long-term contract pricing, the performance of thermal coal companies remained relatively stable. A rebound in coal prices is expected around mid-May [3] - The report emphasizes the importance of monitoring demand recovery and suggests that the current demand may represent the annual bottom, with a potential rebound in prices during the peak season [3] Industry Market Performance - As of April 29, the CITIC coal industry index fell by 3.69%, underperforming the CSI 300 index, which declined by 2.89%. Year-to-date, the coal sector has dropped by 13.99%, lagging behind the CSI 300 by 9.93 percentage points [10] - The coal industry's price-to-earnings ratio (TTM) is 11.5, which is relatively low compared to other sectors, ranking 27th among 30 CITIC primary industries [10] Supply and Demand Situation - In Q1 2025, the average daily sales of the top 20 coal groups decreased by 3.5% year-on-year, while national coal production increased by 8.1% to 1.2 billion tons [4][40] - The total coal consumption in China for Q1 2025 was 1.27 billion tons, a slight increase of 0.2% year-on-year, with the power sector consuming 740 million tons, down 3% [59] - The report indicates that coal prices have generally declined in Q1, with thermal coal prices at 767.6 yuan/ton, down 16.5% year-on-year [4] Investment Recommendations - The report recommends focusing on high-dividend thermal coal companies during market dips, specifically mentioning China Shenhua, Shaanxi Coal and Chemical Industry, and China Coal Energy for thermal coal, and Huabei Mining and Lu'an Environmental Energy for coking coal [3]