Market Overview - The Shanghai Composite Index fell by 0.42% on July 15, with six industries rising, led by telecommunications and computers, which increased by 4.61% and 1.42% respectively [2] - The coal industry experienced the largest decline, dropping by 1.92% [2] Capital Flow - The main capital outflow from the two markets totaled 41.186 billion yuan, with only three industries seeing net inflows: telecommunications (2.151 billion yuan), computers (1.839 billion yuan), and a minor inflow in the comprehensive sector (178.56 thousand yuan) [2] - The power equipment industry had the highest net outflow, totaling 5.055 billion yuan, followed by the non-ferrous metals industry with a net outflow of 4.508 billion yuan [2] Coal Industry Analysis - The coal industry saw a net outflow of 8.81 million yuan, with 37 stocks in the sector; only three stocks rose while 33 fell [3] - The top net inflow stock in the coal sector was Xinji Energy, with an inflow of 28.766 million yuan, followed by Yunwei Co. and Xindaozhou A, with inflows of 6.0482 million yuan and 3.6807 million yuan respectively [3][5] - Major stocks with significant net outflows included Yongtai Energy (net outflow of 118.2494 million yuan), Shaanxi Coal and Energy (78.1593 million yuan), and Shanxi Coking Coal (69.0028 million yuan) [4] Individual Stock Performance - The following stocks in the coal industry had notable declines: - Yongtai Energy: -4.14% with a turnover rate of 3.77% and a net outflow of 118.2494 million yuan [4] - Shaanxi Coal and Energy: -1.64% with a turnover rate of 0.48% and a net outflow of 78.1593 million yuan [4] - Shanxi Coking Coal: -3.01% with a turnover rate of 1.73% and a net outflow of 69.0028 million yuan [4]

Core Viewpoint - The company expects a significant net profit loss for the first half of 2025, primarily due to a downturn in the coal market and increased financial losses from foreign exchange fluctuations [1] Financial Performance - The projected net profit loss attributable to shareholders is estimated to be between 70 million to 95 million yuan [1] - The net profit loss after deducting non-recurring gains and losses is expected to be between 65 million to 90 million yuan [1] - The basic earnings per share are anticipated to be a loss of 0.0834 yuan to 0.1132 yuan [1] Market Conditions - The decline in the coal market has led to reduced revenue and net profit for the company's subsidiaries [1] - Increased financial expenses due to foreign exchange losses from overseas subsidiaries have further impacted profitability [1]

[Xindazhou 2025 Semi-Annual Performance Forecast Interpretation](index=1&type=section&id=%E6%96%B0%E5%A4%A7%E6%B4%B2%E6%8E%A7%E8%82%A1%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%202025%20%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Core Performance Indicators Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company forecasts a significant net loss for H1 2025, with shareholder-attributable loss widening to 70-95 million yuan year-on-year Key Performance Indicators Forecast | Item | Current Period Forecast | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: 70.00 million – 95.00 million yuan | Loss: 26.7713 million yuan | | **Net Profit After Non-Recurring Items** | Loss: 65.00 million – 90.00 million yuan | Loss: 19.2174 million yuan | | **Basic Earnings Per Share** | Loss: 0.0834 – 0.1132 yuan/share | Loss: 0.0321 yuan/share | [Performance Decline Attribution Analysis](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance decline is primarily due to reduced profit from the core coal business impacted by market downturns and increased exchange losses from overseas subsidiaries - Coal industry subsidiary Wujiu Coal experienced year-on-year decreases in sales volume and price due to the coal market downturn, leading to reduced revenue and net profit contribution[5](index=5&type=chunk) - Overseas subsidiary Xindazhou Hong Kong Development Co., Ltd. incurred increased year-on-year exchange losses in financial expenses due to currency fluctuations[5](index=5&type=chunk) [Audit and Risk Disclosure](index=1&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company clarifies that the performance forecast is a preliminary, unaudited estimate, with final data subject to the 2025 semi-annual report, advising investors of associated risks - The financial data related to this performance forecast is unaudited by certified public accountants[4](index=4&type=chunk) - The company reminds that specific financial data will be based on the 2025 semi-annual report, urging investors to be aware of investment risks[6](index=6&type=chunk)

Group 1 - The coal sector experienced a rebound in the afternoon, with Huadian Energy (600726) nearing the daily limit increase [1] - Zhengzhou Coal Electricity (600121), Xindaozhou A (000571), Yunmei Energy (600792), and Jinkong Coal Industry (601001) also saw gains [1]

Summary of Key Points Core Viewpoint - The announcement details the ongoing litigation involving New Dazhou Holdings Co., Ltd. and the implications of a recent ruling by the Supreme People's Court of China regarding a loan dispute with Cai Laiyin, which has led to the freezing of certain assets and a potential sale of shares to settle debts [2][3]. Group 1: Litigation Overview - New Dazhou disclosed the lawsuit initiated by Cai Laiyin against multiple parties, including New Dazhou, in October 2019, related to a loan dispute [2]. - The Guangdong High People's Court ruled that New Dazhou is liable for half of the unpaid loan principal and interest owed to Cai Laiyin [2]. - As a result of the litigation, several bank accounts and equity interests of New Dazhou have been frozen, including profits from its stake in Inner Mongolia Yakeshi Wujiu Coal Group Co., Ltd. [2]. Group 2: Recent Developments - On June 6, 2025, New Dazhou received a civil ruling from the Supreme People's Court, which accepted its application for retrial regarding the previous judgment [3]. - The ruling includes a suspension of the execution of the original judgment, which had ordered the auction of New Dazhou's 44.918% stake in Wujiu Group to satisfy the debt [5]. - The company continues to accrue interest based on the original judgment while awaiting the outcome of the retrial [5]. Group 3: Impact on the Company - The suspension of the original judgment's execution may provide temporary relief for New Dazhou, but the final outcome of the retrial remains uncertain [5]. - The board of directors will monitor the situation closely and fulfill disclosure obligations as required by law [5].

一审被告：深圳市尚衡冠通投资企业（有限合伙） 证券代码：000571 证券简称：新大洲 A 公告编号：临 2025-051 新大洲控股股份有限公司 关于蔡来寅纠纷案诉讼进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、诉讼情况概述 新大洲控股股份有限公司（以下简称"本公司"或"新大洲"）于 2019 年 10 月 9 日披露了蔡来寅诉深圳市尚衡冠通投资企业（有限合伙）（以下简称"尚 衡冠通"）、黑龙江恒阳牛业有限责任公司、陈阳友、刘瑞毅、徐鹏飞、新大洲、 讷河新恒阳生化制品有限公司、许树茂民间借贷纠纷案的情况，有关内容请见本 公司披露的《关于收到法院民事裁定书的公告》（编号：临 2019-118）。根据广东 省高级人民法院（2021）粤民终 309 号民事判决，本公司对尚衡冠通不能清偿蔡 来寅借款本息部分的二分之一承担赔偿责任，请见披露的《关于蔡来寅纠纷案诉 讼进展的公告》（编号：临 2022-022）。因本案本公司部分银行账户、子公司股权、 本公司享有的内蒙古牙克石五九煤炭（集团）有限责任公司（以下简称"五九集 团"）股权分配利润款（暂无利润分 ...

泰和泰（海口）律师事务所 关于新大洲控股股份有限公司 2025 年第五次临时股东会 法 律 意 见 书 琼泰律非字（2025）第 128 号 致：新大洲控股股份有限公司 泰和泰（海口）律师事务所（以下简称"本所"）接受新大洲控股 股份有限公司（以下简称"公司"）的委托，指派魏莱、唐艺娟律师出 席公司 2025 年第五次临时股东会（以下简称"本次股东会"）。本所律 师依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市 公司股东大会规则》、新大洲控股股份有限公司章程（以下简称《公司 章程》）以及律师行业公认的业务标准，对公司本次股东会的召集和召 开程序、出席会议人员的资格、表决方式、表决程序的合法性、有效 性进行了认真的审查，现出具法律意见如下： 一、本次股东会的召集、召开程序 1、本次股东会的召集 经本所律师核查，公司本次股东会是由 2025 年 5 月 15 日召开的 公司第十一届董事会 2025 年第五次临时会议提议召开，公司董事会负 责召集。 公司董事会决定于 2025 年 6 月 3 日召开公司 2025 年第五次临时 股东会，并于 2025 年 5 月 16 日在《中国证券报》、《上海证券 ...

证券代码：000571 证券简称：新大洲 A 公告编号：临 2025-050 新大洲控股股份有限公司 2025 年第五次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间为：2025 年 6 月 3 日（星期二）14:30 时。 （2）通过互联网投票系统投票的具体时间为：2025 年 6 月 3 日 9:15 时~15:00 时期间的任意时间。通过交易系统进行网络投票的具体时间为：2025 年 6 月 3 日 9:15~9:25,9:30~11:30 和 13:00~15:00 时。 2、现场会议召开地点：海南省海口市航安一街 5 号海口美兰国际机场酒店会议 室。 3、会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 4、会议召集人：公司第十一届董事会。 6、本次会议符合有关法律、行政法规、部门规章、规范性文件和公司章程的规 定。 （二）会议出 ...

新大洲控股股份有限公司 章程 新大洲控股股份有限公司 1 目 录 第一章 总 则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 劳动人事及收入分配管理 第十章 通知与公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 新大洲控股股份有限公司章程 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组 织和行为，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）和其他有关规定， 制订本章 ...

证券代码:000571 证券简称：新大洲 A 公告编号：临 2025-049 新大洲控股股份有限公司 关于回购注销限制性股票减少注册资本 暨通知债权人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、通知债权人的事由 新大洲控股股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第 十一届董事会第五次会议及第十一届监事会第五次会议，并于 2025 年 5 月 26 日召开 2024 年度股东会，会议审议通过了《关于公司 2023 年限制性股票激励计 划第一个解除限售期解除限售条件未成就暨回购注销部分限制性股票的提案》， 具体内容详见公司在巨潮资讯网上（www.cninfo.com.cn）披露的《关于公司 2023 年限制性股票激励计划第一个解除限售期解除限售条件未成就暨回购注销部分 限制性股票的公告》（公告编号：2025-037）。 公司法》等相关法律、法规的规定，公司债权人自接到公司通知起 30 日内、未 接到通知者自本公告披露之日起 45 日内，均有权凭有效债权文件及相关凭证要 求公司清偿债务或者提供相应担保。债权人未在规定期限 ...