| 证券代码：000552 | 证券简称：甘肃能化 | 公告编号：2025-46 | | --- | --- | --- | | 债券代码：127027 | 债券简称：能化转债 | | 甘肃能化股份有限公司 第十届监事会第三十次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或重大遗漏负连带责任。 一、会议召开情况 甘肃能化股份有限公司第十届监事会第三十次会议于2025年6月4日（星期三） 以通讯表决方式召开，本次会议通知已于2025年5月29日以OA、微信、电话、传 真、电子邮件等方式送达全体监事。本次会议应到监事5名，实际参加表决监事5 名。会议的召开符合《公司法》《公司章程》等法律法规、部门规章和规范性文 件的规定。 表决结果：5票同意，0 票反对，0 票弃权，表决通过。 详见公司同日刊登于证券时报、上海证券报及巨潮资讯网《关于撤销监事会 和监事并废止<监事会议事规则>的公告》。 上述议案1将提交公司股东会审议。 二、备查文件 1.经与会监事签字并加盖监事会印章的监事会决议。 特此公告。 甘肃能化股份有限公司监事会 2025年6月5日 经与会监事审议，会 ...

| 证券代码：000552 | 证券简称：甘肃能化 | 公告编号：2025-47 | | --- | --- | --- | | 债券代码：127027 | 债券简称：能化转债 | | 甘肃能化股份有限公司 特此公告。 甘肃能化股份有限公司董事会 一、基本情况 为贯彻落实《中华人民共和国公司法》、国务院国资委《深化国有企业监事会改 革实施方案》和中国证监会《上市公司章程指引》等相关规定，进一步规范和优化公 司法人治理结构，平衡和理顺企业内部监督制衡关系，提升企业决策、运行效率，健 全内部监督体系。公司拟撤销监事会和监事，废止《监事会议事规则》，将监事会或 监事职责统筹整合到董事会审计委员会，依法行使相关监督职责。 本次撤销监事会和监事并废止《监事会议事规则》事项将提交股东会审议。公司 将根据规定，结合内部经营管理实际，完成人员职务任免、安置以及相关档案和资料 移交归档，并进行章程等工商登记备案工作。 二、备查文件 1.第十届董事会第四十七次会议决议； 2.第十届监事会第三十次会议决议。 关于撤销监事会和监事并废止《监事会议事规则》的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、 ...

| 证券代码：000552 | 证券简称：甘肃能化 | 公告编号：2025-45 | | --- | --- | --- | | 债券代码：127027 | 债券简称：能化转债 | | 甘肃能化股份有限公司 第十届董事会第四十七次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、误导性陈 述或重大遗漏负连带责任。 一、会议召开情况 甘肃能化股份有限公司（以下简称"公司"）第十届董事会第四十七次会议于2025 年6月4日以通讯方式召开，本次会议通知已于2025年5月29日以OA、微信、电话、传 真、电子邮件等方式送达全体董事。本次会议应参加董事12人，实际参加表决董事12 人。本次会议的召开符合《公司法》《公司章程》等法律法规、部门规章和规范性文 件的规定。 经与会董事审议，会议通过了以下决议： 1.关于撤销监事会和监事并废止《监事会议事规则》的议案； 表决结果：12票同意，0 票反对，0 票弃权，表决通过。 详见公司同日刊登于证券时报、上海证券报及巨潮资讯网《关于撤销监事会和监 事并废止<监事会议事规则>的公告》。 2.关于修订《公司章程》《股东大会议事规则》《董事会议事规 ...

Investment Rating - The investment rating for the coal industry is "Positive" (maintained) [1] Core Viewpoints - The report emphasizes that marginal improvements in supply and demand have stabilized coal prices, indicating a potential recovery in coal asset allocation [1][4] - The coal sector is viewed as entering a "Golden Era 2.0," with core value assets expected to rise again due to favorable macroeconomic policies and capital market support [4][12] Summary by Sections Investment Logic - The current weak domestic economic performance and external pressures, such as tariff policies, create a favorable environment for coal as a stable dividend investment [4][12] - The cyclical elasticity of coal stocks is highlighted, with both thermal and coking coal prices expected to rebound as supply-demand fundamentals improve [4][12] - The report notes a trend of increasing dividends among coal companies, indicating a strong response to policy support and a shift towards higher dividend payouts [4][12] Key Indicators Overview - The coal sector saw a slight increase of 1.03% this week, outperforming the CSI 300 index by 1.21 percentage points [7][9] - The current PE ratio for the coal sector is 11.9, and the PB ratio is 1.19, ranking low among all A-share industries [9] Thermal Coal Industry Chain - As of May 23, the Qinhuangdao Q5500 thermal coal price is 611 CNY/ton, reflecting a slight decrease of 0.49% [3][15] - The operating rate of 442 coal mines in Shanxi, Shaanxi, and Inner Mongolia is 81.3%, showing a minor decline [15] - Daily coal consumption by coastal power plants increased to 187.6 thousand tons, up 3.93% from the previous period [15] Coking Coal Industry Chain - The report indicates a slight decrease in port coking coal prices, with the average price at 1300 CNY/ton [16] - The market price for coking coal in Shanxi is reported at 1130 CNY/ton, down 4.24% [16] Company Announcements - Several coal companies have announced mid-term dividend plans, reflecting a trend towards higher shareholder returns [4][12] Industry Dynamics - The report discusses the resilience of black demand and the overall stability of the coal market despite recent price fluctuations [3][4]

Investment Rating - The investment rating for the coal mining industry is "Positive" [2] Core Viewpoints - The current phase is seen as the beginning of a new upward cycle for the coal economy, with a resonance between fundamentals and policies, making it an opportune time to invest in the coal sector [11][12] - The coal price is expected to stabilize at a new level, supported by a slowdown in coal production growth, particularly in high-cost regions like Xinjiang, and a decrease in coal imports [11][12] - The coal sector is characterized by high profitability, cash flow, return on equity (ROE) between 10-20%, and dividend yields exceeding 5%, indicating strong core asset attributes [11][12] Summary by Sections 1. Coal Price Trends - As of May 24, the market price for Qinhuangdao port thermal coal (Q5500) is 613 RMB/ton, down 5 RMB/ton week-on-week [3][30] - The price for coking coal at Jing Tang port is 1320 RMB/ton, down 30 RMB/ton week-on-week [3][32] - International thermal coal prices show a mixed trend, with Newcastle thermal coal at 68.0 USD/ton, down 1.0 USD/ton week-on-week [3][30] 2. Supply and Demand Dynamics - The utilization rate of thermal coal mines increased to 97.1%, while coking coal mine utilization decreased to 86.3% [11][12] - Daily coal consumption in coastal provinces rose by 7.10 thousand tons/day (+3.93%) and in inland provinces by 6.00 thousand tons/day (+1.93%) [11][12] - The April coal production in China was 390 million tons, reflecting a 5 million ton decrease from March, indicating a contraction in supply [11][12] 3. Investment Strategy - The report emphasizes the importance of investing in high-quality coal companies with stable operations and strong performance, such as China Shenhua, Shaanxi Coal, and others [12][13] - The coal sector is expected to maintain high performance and cash flow, with a favorable outlook for the next 3-5 years due to ongoing supply constraints [12][13] 4. Market Performance - The coal sector saw a 0.98% increase this week, outperforming the broader market, which saw a 0.18% decline [15][18] - The thermal coal segment rose by 1.62%, while the coking coal segment experienced a slight decline [15][18]

Group 1 - Gansu Energy Chemical (甘肃能化) announced a water inrush accident at its subsidiary, Gansu Jingmei Energy, resulting in the death of 3 workers [1] - The company has total assets of 23.09 billion and employs 13,691 staff, with a coal production capacity of 10.54 million tons per year [1] - The Wangjiashan coal mine produced 733,800 tons of coal in 2024, contributing 2.46 billion in revenue, which is 2.56% of the company's total revenue for that year [1] Group 2 - Gansu Energy Chemical's core business includes coal mining and sales, with a total annual production capacity of 16.24 million tons across its mining operations [2] - The company has experienced multiple safety incidents, including a CO2 outburst accident in April that resulted in 2 fatalities and 3 injuries [2] - The company has a comprehensive coal production, supply, and sales system, along with capabilities in various related services [2] Group 3 - In 2022, Gansu Energy Chemical acquired 100% of the shares of Yaomai Group for a total consideration of 7.529 billion, with additional fundraising of up to 3 billion [3] - The company reported a total revenue of 9.604 billion in 2024, a decrease of 14.7% year-on-year, and a net profit of 1.214 billion, down 30.13% [3] - The first quarter of 2025 showed a revenue of 1.92 billion, a decline of 32.1%, and a net profit of 51.06 million, down 90.5% year-on-year [3]

| 证券代码：000552 | 证券简称：甘肃能化 | 公告编号：2025-44 | | --- | --- | --- | | 债券代码：127027 | 债券简称：能化转债 | | 甘肃能化股份有限公司董事会 甘肃能化股份有限公司 关于公司董事、高管辞职的公告 2025 年 5 月 23 日 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、误导 性陈述或重大遗漏负连带责任。 朱新节先生在任职期间恪尽职守、勤勉尽责，公司及董事会对朱新节先生在 任职期间为公司合规管理、改革改制和经营发展做出的贡献表示衷心感谢！ 特此公告。 近日，公司收到朱新节先生的辞职报告，因上级组织对其工作另有安排，朱 新节先生辞去公司董事、总法律顾问职务。 朱新节先生未持有公司股份，其辞职将不会导致公司董事会低于法定人数， 根据《公司章程》有关规定，其辞职报告自送达之日生效。辞职生效后，朱新节 先生不再担任公司任何职务。 ...

甘肃能化（000552）公告，公司近日收到朱新节先生的辞职报告，因上级组织对其工作另有安排，朱新 节先生辞去公司董事、总法律顾问职务。朱新节先生未持有公司股份，其辞职将不会导致公司董事会低 于法定人数，根据《公司章程》有关规定，其辞职报告自送达之日生效。辞职生效后，朱新节先生不再 担任公司任何职务。 ...

华懋科技：公司筹划通过发行股份及支付现金的方式股权，5月21日起停牌 甘肃能化：下属王家山煤矿一号井发生透水事故 关注集思录微信 特别提示 本文不构成任何投资建议，仅为信息分享。任何因本文导致的投资行为发生的亏损，本公众号 及作者概不承担任何责任。 中装转2：下修不到底 *ST普利：最后交易日为2025年5月21日 华泰苏州恒泰租赁住房REIT【508085】：5月21日上市 集思录(www.jisilu.cn)是一个以数据为本的投资理财社区，专注于新股、可转债、债券、封闭 基金等数据服务。我们的理念是在保证本金安全的前提下，使资产获得稳健增长。 快捷查询： 搜索公众号"jisilu8"添加我们 ...

| 证券代码：000552 | 证券简称：甘肃能化 | 公告编号：2025-42 | | --- | --- | --- | | 债券代码：127027 | 债券简称：能化转债 | | 甘肃能化股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的 虚假记载、误导性陈述或重大遗漏负连带责任。 特别提示： 1.本次股东大会没有否决提案的情形。 2.本次股东大会没有变更以往股东大会已通过的决议的情形。 一、会议情况 （一）会议基本情况 1.会议届次：2024 年年度股东大会 2.召集人：公司董事会，公司第十届董事会第四十六次会议审议通过了《关于召开 2024 年年度股东大会的议案》。 3.会议召开的合法、合规性：公司董事会召集本次股东大会会议符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的相关规定。 4.召开时间： 现场会议时间：2025 年 5 月 20 日（星期二）14:50 网络投票时间：2025 年 5 月 20 日，其中：通过深圳证券交易所交易系统进行网络 投票的具体时间为 2025 年 5 月 20 日 9:15—9:25，9:30 ...