智通财经APP讯，甘肃能化(000552.SZ)公告，公司拟由全资子公司窑街煤电集团有限公司(简称"窑煤公 司")投资并实施三矿改建项目，项目设计产能为1.80Mt/a，主要是设计优化井下各生产系统，改建项目 包括矿建工程、土建工程、机电设备及安装工程。项目建设总造价为13.29亿元，建设资金由窑煤公司 通过自筹、银行贷款等方式解决。项目所处位置为甘肃省兰州市红古区下窑街道，矿井属于煤(岩)与二 氧化碳突出矿井，煤种为不粘煤，焦油产率低，发热量较高，为良好的动力用煤、化工用煤及民用煤。 ...

甘肃能化公告，2025年9月24日，公司召开第十一届董事会第五次会议，审议通过《关于下属窑煤公司 三矿改建项目的议案》。全资子公司窑街煤电集团有限公司将投资并实施三矿改建项目，项目设计产能 为1.80Mt/a，主要包括矿建工程、土建工程、机电设备及安装工程。项目建设总造价为13.29亿元，资金 来源为自筹和银行贷款。项目旨在缓解矿井资源枯竭压力，保证矿井正常接续和持续稳产，改善和优化 井下生产系统。预计建设工期为61个月。 ...

独立董事：陈建忠、刘新德、王东亮 甘肃能化股份有限公司独立董事 2025年第二次专门会议决议 根据《国务院办公厅关于上市公司独立董事制度改革的意见》《上市公司独 立董事管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司 自律监管指引第 1 号—主板上市公司规范运作》以及公司《独立董事工作制度》 等规定，2025 年 9 月 24 日（星期三）上午十点，公司在甘肃能化 19 楼会议室 召开独立董事 2025 年第二次专门会议。本次会议应参加独立董事 3 名，实际参 加表决独立董事 3 名。经与会独立董事举手表决选举，本次会议由独立董事陈建 忠先生主持。本次会议通知于 2025 年 9 月 19 日以电子邮件、 微信等方式发出。 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件及公司规章制 度的规定。 与会三位独立董事举手表决，以 3 票同意、0 票反对、0 票弃权审议通过： 1.关于收购储运公司股权暨关联交易的议案。 独立董事认为，公司本次收购控股股东下属全资子公司贸易公司所持有储运 公司 100%股权事项构成关联交易，本次股权收购符合国家宏观战略和产业政策， 符合公司战略发展需要，有利 ...

| 证券代码：000552 | 证券简称：甘肃能化 | 公告编号：2025-74 | | --- | --- | --- | | 债券代码：127027 | 债券简称：能化转债 | | 甘肃能化股份有限公司 关于收购储运公司股权暨关联交易的公告 一、交易概述 1.为提升公司煤炭储运和供应能力，贯通煤电化产业链，解决同业竞争问题，公 司与贸易公司签订《股权转让协议》，收购贸易公司所持储运公司 100%股权并承接有 关股东权利和义务，本次股权收购后，煤炭储运公司将成为公司全资子公司。以深圳 市鹏信资产评估土地房地产估价有限公司出具的资产评估报告为依据，确定储运公司 的收购价格为 10,150.17 万元。公司将以自有资金或银行贷款支付本次交易价款。 2.本次收购标的储运公司为控股股东甘肃能源化工投资集团有限公司（以下简称 "能化集团"）全资子公司贸易公司之全资子公司，本次交易构成关联交易，不构成 《上市公司重大资产重组管理办法》规定的重大资产重组。 3.根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第 1 号—主板上市公司规范运作》《上市公司自律监管指引第 7 号—交易与关联交 易》及《 ...

| 证券代码：000552 | 证券简称：甘肃能化 | 公告编号：2025-73 | | --- | --- | --- | | 债券代码：127027 | 债券简称：能化转债 | | 甘肃能化股份有限公司 关于下属窑煤公司三矿改建项目的公告 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、误导性陈 述或重大遗漏负连带责任。 2025 年 9 月 24 日，甘肃能化股份有限公司（以下简称"公司"）召开第十一届董 事会第五次会议，审议通过《关于下属窑煤公司三矿改建项目的议案》，现将相关事 项公告如下： 一、对外投资概述 1.为缓解矿井资源枯竭压力，保证矿井正常接续和持续稳产，改善和优化井下生 产系统，拟由全资子公司窑街煤电集团有限公司（以下简称"窑煤公司"）投资并实 施三矿改建项目，项目设计产能为 1.80Mt/a，主要是设计优化井下各生产系统，改建 项目包括矿建工程、土建工程、机电设备及安装工程。项目建设总造价为 132,938.71 万元，建设资金由窑煤公司通过自筹、银行贷款等方式解决。 2.公司本次对外投资不构成关联交易，不构成重大资产重组。 3.根据《深圳证券交易所股票上市规则》 ...

| 证券代码：000552 | 证券简称：甘肃能化 | 公告编号：2025-72 | | --- | --- | --- | | 债券代码：127027 | 债券简称：能化转债 | | 甘肃能化股份有限公司 第十一届董事会第五次会议决议公告 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"）第十一届董事会第五次会议于2025 年9月24日十点半在兰州市七里河区瓜州路1230号甘肃能化19楼会议室以现场和通讯 相结合的方式召开。本次会议通知于2025年9月16日以OA、微信、电话、电子邮件等 方式送达全体董事。本次现场会议由董事长谢晓锋主持，会议应参加董事9人，实际 参加表决董事9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.关于聘任公司财务总监的议案； 表决结果：9票同意，0票反对，0票弃权。 根据公司实际需要，聘任张安国先生为公司财务总监，任期与本届董事会相同， 至 2028 年 6 月 19 日。（简历附后） ...

每经AI快讯，9月25日，甘肃能化（000552）(000552.SZ)公告称，为缓解矿井资源枯竭压力，保证矿井 正常接续和持续稳产，改善和优化井下生产系统，拟由全资子公司窑煤公司投资并实施三矿改建项目， 项目设计产能为1.80Mt/a，项目建设总造价为13.29亿元。 ...

Core Viewpoint - The company is acquiring 100% equity of Gansu Coal Storage and Transportation Co., Ltd. from its related party, Gansu Energy Chemical Trade Co., Ltd. for a price of 102 million yuan, aiming to enhance its coal storage and supply capabilities and streamline the coal-electricity-chemical industry chain [1] Group 1: Acquisition Details - The acquisition price for the coal storage and transportation company is 102 million yuan [1] - The coal storage and transportation company primarily engages in coal storage, transportation, and supply services [1] - The company has partially completed a coal storage and distribution base with a capacity of 1 million tons, which is operational [1] Group 2: Strategic Objectives - The acquisition aims to improve the company's coal storage and supply capabilities [1] - The transaction is intended to address issues of intra-industry competition [1] - Post-acquisition, the coal storage and transportation company will become a wholly-owned subsidiary of the company [1]

Core Insights - The report emphasizes the potential awakening of the coal sector, suggesting that after a challenging period, coal prices are expected to rise towards the end of the year, providing upward momentum for the sector [2]. Industry Performance - As of September 19, 2025, the coal industry has seen a decline of 2.3% year-to-date, ranking last among 30 industries. However, in the week of September 19, it experienced a weekly increase of 3.6%, ranking second among the industries, indicating a significant contrast in performance [2]. - The report predicts that the coal price will stabilize and potentially reach a peak by the end of the year, which could drive further positive performance in the coal sector [2]. Company Focus - The report highlights several companies to watch within the coal sector: - **Keda Control**: Noted for its focus on smart mining [2]. - **China Coal Energy (H+A)** and **China Shenhua (H+A)**: Major state-owned enterprises in the coal industry [2]. - **China Qinfa**: Recommended for its turnaround potential [2]. - **Shanxi Coal and Electricity, Huainan Mining, and Xinji Energy**: Identified as strong performers [2]. - **Yankuang Energy, Jinkong Coal, and Pingmei Shenma**: Noted for their elasticity and potential for growth [2]. - **Huayang Co. and Gansu Energy**: Suggested as companies with future growth potential [2]. - **Anyuan Coal Industry**: Highlighted for its recent changes in control and ongoing asset restructuring [2].

Investment Rating - The report maintains a "Recommended" rating for the coal industry, indicating a positive outlook for the sector's fundamentals and expected performance relative to the market index [4]. Core Insights - The report highlights that coal prices have rebounded due to non-electric demand and winter stockpiling, with significant price increases observed in various coal indices as of September 19, 2025 [10][11]. - The report notes a slight recovery in the coking coal market, driven by pre-holiday stockpiling by downstream steel companies, although further price increases may be limited [10]. - The overall sentiment in the coal market remains strong, with expectations of continued price strength in the short term, despite potential constraints from rising prices affecting purchasing enthusiasm [10]. Summary by Sections 1. Investment View - As of September 19, 2025, the price indices for various coal types have shown significant weekly increases, with the Yulin 5800 index at 598.0 CNY/ton (+44.0 CNY), the Ordos 5500 index at 521.0 CNY/ton (+19.0 CNY), and the Datong 5500 index at 576.0 CNY/ton (+21.0 CNY) [10]. - The coking coal market has stabilized, with prices for major coking coal indices also showing increases, such as the Shanxi main coking coal at 1610 CNY/ton (+60 CNY) [10]. 2. Coal Sector Performance and Stock Review - The coal mining index increased by 3.77% while the broader Shanghai and Shenzhen 300 index decreased by 0.44%, indicating a relative outperformance of coal stocks [11]. - Major coal companies have shown varied performance, with significant gains for companies like Yongtai Energy (+13.42%) and Luan Environmental Energy (+13.04%) [11]. 3. Key Company Valuations - The report provides detailed valuations for key coal companies, including China Shenhua (total market value: 755.35 billion CNY, PE: 12.9), Shaanxi Coal (total market value: 200.88 billion CNY, PE: 9.0), and others, indicating a range of valuations and expected profitability [42].