证券代码：900948 证券简称：伊泰 B 股 公告编号：2025-035 内蒙古伊泰煤炭股份有限公司 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 5 月 19 日 （二）股东大会召开的地点：内蒙古自治区鄂尔多斯市东胜区天骄北路伊泰 大厦会议中心一号会议室 | （三）出席会议的普通股股东及其持有股份情况： | | --- | 2024年年度股东大会决议公告 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： 1、议案名称：审议关于《内蒙古伊泰煤炭股份有限公司 2024 年年度报告》 及其摘要的议案 审议结果：通过 | 1、出席会议的股东和代理人人数 | 373 | | --- | --- | | 境内上市外资股股东人数（B 股） | 372 | | 内资股股东人数 | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,196,994,263 | | 境内上市外资股股东持有股份总数(B 股) | 596,994,263 | | 内资股股东持有股份总数 ...

Core Viewpoint - The competitive tender offer for ST New潮 (600777) is approaching a critical moment, with the potential for a successful acquisition by Yitai B (900948.SH) and the implications of a failed bid by Jindi Petroleum [1][2][8] Group 1: Tender Offer Details - As of May 15, Yitai B has received pre-acceptance for 2.247 billion shares of ST New潮, accounting for 33.04% of the total share capital of 6.8 billion shares [1] - Yitai B's pre-acceptance exceeded the minimum threshold of 28% required for the tender offer to proceed, indicating a likely successful acquisition [1] - Jindi Petroleum's tender offer, which aimed to acquire 20% of ST New潮, failed to gain traction, receiving only 963,000 shares (0.0014% of total shares) by the deadline [2][7] Group 2: Financial Performance - ST New潮's 2023 annual revenue was 8.849 billion yuan, a slight decrease of 5.43% year-on-year, with a net profit of 2.596 billion yuan, down 17.01% [4] - In the first half of 2024, the company reported revenue of 4.359 billion yuan, a year-on-year increase of 9.27%, and a net profit of 1.171 billion yuan, up 1.77% [4] Group 3: Market Position and Valuation - ST New潮 operates significant oil and gas assets in the Permian Basin, with a daily production equivalent of 62,000 barrels, ranking 11th among non-listed U.S. oil and gas companies [4] - The company's stock price was 3.21 yuan per share as of April 30, 2024, reflecting a year-to-date increase of 44.59%, with a static P/E ratio of 9.91 and a dynamic P/E ratio of 8.41 [5] Group 4: Governance and Risks - The management of ST New潮 has expressed mixed feelings regarding the tender offers, with potential governance issues arising from the competitive nature of the bids [9][10] - The company faces a risk of delisting if it fails to disclose its 2024 annual report by the deadline, with a potential warning on July 7 and mandatory delisting by September 8 if non-compliance continues [9][10]

关于控股股东一致行动人暨持股 5%以上的股东增持 达到 2%的提示性公告 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。 证券代码：900948 证券简称：伊泰 B 股 公告编号：临 2025-034 内蒙古伊泰煤炭股份有限公司 本次增持 2%权益变动后前述股东所持有的公司股份均享有表决权，不存在 表决权委托或受限等任何权利限制或被限制转让的情况。 重要内容提示： 本次增持 2%权益变动属于增持，不触及要约收购。 增持情况：内蒙古伊泰煤炭股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日收到控股股东内蒙古伊泰集团有限公司（以下简称"伊泰集团"） 全资子公司及一致行动人伊泰（集团）香港有限公司（以下简称"伊泰集团香港"） 通知，伊泰集团香港于 2025 年 3 月 26 日至 2025 年 5 月 16 日期间，通过上海证 券交易所交易系统再次增持公司股份 7,975,965 股，占公司总股本比例为 0.27%。 结合伊泰集团香港于 2024 年 7 月 30 日至 2025 年 3 月 25 日通过集中竞价交易 ...

内蒙古伊泰煤炭股份有限公司 2024 年年度股东大会会议资料 内蒙古伊泰煤炭股份有限公司 二○二四年年度股东大会会议资料 二○二五年五月十九日 内蒙古伊泰煤炭股份有限公司 二○二四年年度股东大会会议议程 时间：2025 年 5 月 19 日下午 15:00 地点：内蒙古伊泰煤炭股份有限公司会议中心一号会议室 方式：现场投票与网络投票相结合的方式 召集人：内蒙古伊泰煤炭股份有限公司董事会 主持人：董事长张晶泉先生 （一）会议开幕致词； （二）介绍出席会议的股东、股东代表及来宾； （三）介绍股东大会出席人员情况及股份统计结果； 10.审议关于公司申请注册发行超短期融资券的议案； 1 （四）推选会议监票、计票人员； （五）审议议案： 1.审议关于《内蒙古伊泰煤炭股份有限公司 2024 年年度报告》及其摘要的议案； 2.审议关于《内蒙古伊泰煤炭股份有限公司 2024 年度董事会工作报告》的议案； 3.审议关于《内蒙古伊泰煤炭股份有限公司独立董事 2024 年度述职报告》的议 案； 4.审议关于《内蒙古伊泰煤炭股份有限公司 2024 年度监事会工作报告》的议案； 5.审议关于公司 2024 年度利润分配方案的议案； 6 ...

Group 1 - The tender offer by Jindi Petroleum for ST Xinchao (600777) has failed, while the number of shares accepting the offer from Yitai B shares has been rapidly increasing, clarifying the direction of the first competitive tender offer case in the A-share market [1] - Jindi Petroleum initiated a partial tender offer on April 3, aiming to acquire 1.36 billion shares, which is 20% of the total share capital of ST Xinchao, at a price of 3.10 yuan per share [1] - The condition for the effectiveness of Jindi Petroleum's tender offer was that the number of shares tendered must reach 544 million shares, or 8% of the total shares, by May 7; however, only 9.632 million shares were tendered, representing 0.14% of the total shares [1] Group 2 - The turning point for the failure of Jindi Petroleum's tender offer occurred on April 18, when Yitai B shares entered the scene with a higher offer price [2] - Yitai B shares offered a price of 3.40 yuan per share for 3.468 billion shares, which is 51% of the total share capital, requiring a maximum total funding of 11.792 billion yuan [2] - As of May 7, 1.357 billion shares had accepted the Yitai B share offer, and the tender offer will conclude on May 22 [2] Group 3 - Yitai B shares have deposited the maximum required funding of 11.792 billion yuan into a designated account as a performance guarantee for the tender offer [3]

Core Viewpoint - The competitive tender offer for ST Xinchao (SH600777) has seen the exit of Zhejiang Jindi Petroleum Exploration and Development Co., Ltd. after failing to meet the necessary conditions for its offer, while Inner Mongolia Yitai Coal Co., Ltd. has entered the fray with a higher bid [1][2][4]. Group 1: Tender Offer Details - Zhejiang Jindi Petroleum initiated a partial tender offer for 1.36 billion shares, representing 20% of ST Xinchao's total shares, at a price of 3.10 yuan per share [2][3]. - The tender offer was contingent upon receiving at least 5.44 billion shares (8% of total shares) by May 7, 2025, but only 963.2 million shares (0.14%) were tendered, leading to the offer's failure [2][3]. - Inner Mongolia Yitai Coal's offer was for 3.468 billion shares (51% of total shares) at a price of 3.40 yuan per share, requiring a total funding of 11.792 billion yuan [3][5]. Group 2: Market Reactions and Implications - Following the announcement of Yitai Coal's higher bid, ST Xinchao's stock price rose significantly, surpassing Jindi Petroleum's offer price [5]. - As of May 7, Yitai Coal had received 1.358 billion shares tendered, accounting for approximately 19.99% of ST Xinchao's total shares, nearing the threshold for its offer to be valid [5]. - The competitive nature of the offers has led to increased trading activity and interest in ST Xinchao's shares, with investors now having more time to consider Yitai Coal's offer [5][6]. Group 3: Future Considerations - The failure of Jindi Petroleum's offer alleviates the risk of ST Xinchao's share distribution violating listing requirements, which would have occurred if both offers had succeeded [6]. - Yitai Coal remains committed to acquiring ST Xinchao and has indicated plans to address any potential issues regarding share distribution to maintain ST Xinchao's listing status [6][7]. - ST Xinchao's board has advised shareholders to consider various factors, including company prospects and market conditions, before deciding on Yitai Coal's offer [7].

关于 2024 年年度暨 2025 年第一季度 业绩说明会召开情况的公告 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。 证券代码：900948 证券简称：伊泰 B 股 公告编号：临 2025-033 内蒙古伊泰煤炭股份有限公司 一、业绩说明会召开情况 内蒙古伊泰煤炭股份有限公司（以下简称"公司"）于 2025 年 5 月 7 日（星期三）上午 09:00-10:00 通过上海证券交易所上证路演 中心（http://roadshow.sseinfo.com）以网络图文互动的方式召开 2024 年年度暨 2025 年第一季度业绩说明会。公司董事长张晶泉先生， 董事、总经理杨嘉林先生，独立董事额尔敦陶克涛先生，财务总监郝 强胜先生，董事会秘书贺佩勋先生参加了本次说明会，与投资者进行 互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题 进行了回答。 二、本次说明会投资者主要提问及公司回复情况 问题一：公司是否已经对 ST 新潮美国子公司进行尽职调查，该 资产在行业内是否具有核心竞争力？披露数据是否真实？ 回复：尊敬的投资者 ...

证券代码：900948 证券简称：伊泰 B 股 公告编号：临 2025-031 内蒙古伊泰煤炭股份有限公司 关于 2025 年第一季度经营情况的公告 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。 币种：人民币 | 项目 | 2025 年第一季度 | 增减变动幅度(%) | | --- | --- | --- | | 煤炭产量（万吨） | 1,445.56 | 22.33 | | 销售煤炭（万吨） | 1,786.22 | 13.34 | | 销售收入（万元） | 814,497.01 | -15.13 | | 销售成本（万元） | 573,650.99 | -8.23 | | 销售毛利（万元） | 240,846.02 | -28.02 | 以上生产经营数据源自公司内部统计，为投资者及时了解公司生产经营概况 之用，可能与公司定期报告披露的数据有差异。投资者应注意不恰当信赖或使用 以上信息可能造成投资风险。 特此公告。 内蒙古伊泰煤炭股份有限公司董事会 2025 年 4 月 29 日 1 根据《上海证券交易所上市公司自律监管指 ...

证券代码：900948 证券简称：伊泰 B 股 公告编号：临 2025-032 内蒙古伊泰煤炭股份有限公司 关于公司 2025 年 3 月对外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： 被担保人名称及是否为上市公司关联人：被担保人为伊泰能源供应链服 务（深圳）有限公司、伊泰能源（上海）有限公司、伊泰伊犁矿业有限公司、内 蒙古伊泰煤制油有限责任公司、内蒙古伊泰化工有限责任公司、伊泰伊犁能源有 限公司，均不是公司关联人。 3 月实际发生担保 14,796.77 万元，无反担保。 对外担保逾期的累计数量：截至本公告日，无逾期对外担保。 特别风险提示：公司实际发生的对外担保均为合并报表范围内企业，风 险可控。 一、公司对外担保预计审批情况 内蒙古伊泰煤炭股份有限公司（"公司"或"本公司"）于 2024 年 4 月 18 日、2024 年 6 月 7 日分别召开了第九届董事会第五次会议和 2023 年年度股东大 会，审议通过了《关于公司 2024 年度为控股子公司提供担保预计的议案》及《关 于公司 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 10,563,741,773.40, a decrease of 14.99% compared to CNY 12,427,138,112.32 in the same period last year[3] - Net profit attributable to shareholders was CNY 1,282,880,562.76, down 28.81% from CNY 1,801,992,962.56 year-on-year[3] - Basic earnings per share decreased by 29.03% to CNY 0.44 from CNY 0.62 in the same period last year[3] - Total profit for Q1 2025 was ¥1,900,995,880.05, a decrease of 32.2% from ¥2,804,261,299.43 in Q1 2024[18] - Total comprehensive income for Q1 2025 was ¥1,519,230,377.64, compared to ¥2,192,693,588.24 in Q1 2024[18] Cash Flow - The net cash flow from operating activities increased by 28.69% to CNY 2,077,486,405.61, compared to CNY 1,614,319,349.31 in the previous year[3] - Cash flow from operating activities for Q1 2025 was ¥2,077,486,405.61, an increase of 28.7% from ¥1,614,319,349.31 in Q1 2024[23] - Cash inflow from financing activities amounted to 3,377,532,677.90, down from 6,534,199,166.60[24] - Net cash flow from financing activities was 1,608,778,801.11, a decrease from 2,694,201,712.74[24] - The net increase in cash and cash equivalents was 2,642,883,249.82, compared to 3,593,044,969.75 in the prior period[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 87,210,644,819.97, reflecting a 3.92% increase from CNY 83,923,808,923.83 at the end of the previous year[4] - Total liabilities increased to 28,381,229,555.77 CNY from 26,914,402,737.46 CNY, reflecting a rise of approximately 5.5%[14] - Non-current liabilities rose significantly to 16,007,234,814.66 CNY from 13,127,332,974.40 CNY, representing an increase of approximately 21.5%[14] - The company's total equity increased to 58,829,415,264.21 CNY from 57,009,406,186.37 CNY, showing a growth of about 3.2%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 51,270[7] - The largest shareholder, Inner Mongolia Yitai Group Co., Ltd., holds 54.62% of the shares, totaling 1,600,000,000 shares[7] Market and Strategic Plans - The company reported a decrease in coal sales prices as the primary reason for the decline in revenue and net profit[6] - The company has ongoing plans for market expansion and new product development, although specific details were not disclosed in the conference call[9] - The company is focusing on strategic acquisitions to enhance its market position and operational capabilities[9] Research and Development - Research and development expenses for Q1 2025 were ¥100,739,160.55, up 22.7% from ¥82,070,126.36 in Q1 2024[17] Inventory and Cash Management - The company reported a decrease in inventory to 863,877,007.42 CNY from 1,194,622,365.86 CNY, a decline of approximately 27.7%[12] - Cash and cash equivalents rose to 18,106,427,711.39 CNY, compared to 14,885,510,100.32 CNY at the end of 2024, marking an increase of about 21.5%[12]