境外发行证券和上市相关保密和档案管理工作制度 山西美锦能源股份有限公司 境外发行证券和上市相关保密和档案管理工作制度 第六条 在公司境外发行证券及上市过程中，公司向有关证券公司、证券 服务机构和境外监管机构等单位和个人提供或者公开披露其他泄露后会对国 家安全或者公共利益造成不利影响的文件、资料的，应当按照国家有关规定， 严格履行相应程序。 第七条 公司向有关证券公司、证券服务机构提供文件、资料时，应按照国 家相关保密规定处理相关文件、资料，并就执行本制度第五条、第六条的情况向 有关证券公司、证券服务机构提供书面说明。 境外发行证券和上市相关保密和档案管理工作制度 第一条 为保障国家经济安全，保护社会公共利益及山西美锦能源股份有限 公司（以下简称"公司"）的利益，维护公司在境外发行证券及上市过程中的 信息安全，规范公司在境外发行证券及上市过程中的档案管理，根据《中华人 民共和国证券法》《中华人民共和国保守国家秘密法》《中华人民共和国档案 法》《关于加强境内企业境外发行证券和上市相关保密和档案管理工作的规定》 《境内企业境外发行证券和上市管理试行办法》等有关法律法规、规范性文件 及《山西美锦能源股份有限公司章程》 ...

| 证券代码:000723 | | --- | | 债券代码:127061 | 证券代码：000723 证券简称：美锦能源 公告编号：2025-103 债券代码：127061 债券简称：美锦转债 1、基本信息 北京兴华鼎丰是依据《香港会计及财务汇报局条例》注册的公众利益实体核 数师，北京兴华鼎丰是内地20大会计师事务所北京兴华会计师事务所（特殊普通 合伙）（以下简称"北京兴华"）的香港成员所，北京兴华总部设在北京，合伙 人106位，在职员工2,000余名。 北京兴华鼎丰的专业团队包含香港会计师公会（HKICPA）注册的合格注册会 计师。领导层中有一位合伙人现任香港会计师公会理事会成员，另有数名高级职 员拥有超过十年国际四大审计事务所的工作经验。目前，北京兴华鼎丰为香港18 家上市实体担任法定审计师，这体现了北京兴华鼎丰服务公众利益实体及满足资 本市场要求的能力。 山西美锦能源股份有限公司 关于聘请H股发行并上市审计机构的公告 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。 山西美锦能源股份有限公司（以下简称"公司"）于2025年9月11日召开十 届四十二次董事 ...

证券代码：000723 证券简称：美锦能源 公告编号：2025-102 山西美锦能源股份有限公司 十届十七次监事会会议决议公告 本公司及监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。 | 证券代码：000723 | 证券简称：美锦能源 | 公告编号：2025-102 | | --- | --- | --- | | 债券代码：127061 | 债券简称：美锦转债 | | 经审议，监事会认为：北京兴华鼎丰会计师事务所有限公司在境外发行上市 项目方面拥有丰富的财务审计经验，具备足够的专业能力、投资者保护能力及独 立性，诚信状况良好，能够满足公司本次发行并上市项目的财务审计需求。同意 聘请北京兴华鼎丰会计师事务所有限公司为公司本次发行并上市的审计机构。 本议案尚需提交股东会审议。 表决结果：同意3票，反对0票，弃权0票。 具体内容详见同日在巨潮资讯网披露的《关于聘请H股发行并上市审计机构 的公告》（公告编号：2025-103）。 三、备查文件 1、经与会监事签字并加盖监事会印章的十届十七次监事会会议决议。 一、召开会议基本情况 山西美锦能源股份有限公司（以下简称"公司"）十届 ...

债券代码：127061 债券简称：美锦转债 证券代码：000723 证券简称：美锦能源 公告编号：2025-101 山西美锦能源股份有限公司（以下简称"公司"）十届四十二次董事会会议 通知于 2025 年 9 月 6 日以通讯形式发出，会议于 2025 年 9 月 11 日以通讯形式 召开。本次会议应参加表决董事 9 人，包括 3 名独立董事，实际参加表决董事 9 人。会议由董事长姚锦龙先生主持，公司监事及高管人员列席了本次会议。会议 的召开和表决程序符合《中华人民共和国公司法》《中华人民共和国证券法》及 《公司章程》的有关规定。经与会董事审议，一致通过如下议案。 二、会议审议事项 1、审议并通过《关于聘请 H 股发行并上市审计机构的议案》 北京兴华鼎丰会计师事务所有限公司在境外发行上市项目方面拥有丰富的 财务审计经验，具备足够的专业能力、投资者保护能力及独立性，诚信状况良好， 能够满足公司本次发行并上市项目的财务审计需求。公司拟聘请北京兴华鼎丰会 计师事务所有限公司为公司本次发行并上市的审计机构。 同时，提请股东会授权董事会及/或其授权人士按照公平合理的原则协商确 定该审计机构的具体工作范围、工作报酬、聘用 ...

Group 1 - The coke sector experienced a slight increase of 0.13% on September 11, with Yunwei Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] - The trading volume and turnover for key coke stocks were reported, with Yunwei Co., Ltd. closing at 3.50 and a trading volume of 174,000 shares [1] Group 2 - The net capital flow in the coke sector showed a net outflow of 30.537 million yuan from main funds, while retail investors contributed a net inflow of 27.677 million yuan [1] - Individual stock capital flows indicated that Baotailong had a net inflow of 4.3111 million yuan from main funds, while An Tai Group experienced a significant net outflow of 14.4761 million yuan [2] - The overall sentiment in the coke sector appears mixed, with some stocks like Yunwei Co., Ltd. seeing retail inflows despite main fund outflows [2]

Summary of Key Points Core Viewpoint The article reports on the results of a food safety inspection conducted by the Hongdong County Market Supervision Administration, revealing that out of 292 batches of food products tested, 284 were found to be compliant with national food safety standards, while 8 batches were deemed non-compliant. The inspection covered 20 categories of food products, and appropriate legal actions have been taken against the non-compliant products. Group 1: Inspection Results - A total of 292 batches of food products were inspected, covering 20 categories including biscuits, beverages, and meat products [2][3][4] - Out of the inspected batches, 284 were found to be compliant, resulting in a compliance rate of approximately 97.3% [2][3] - 8 batches were identified as non-compliant, prompting legal actions in accordance with relevant laws and regulations [2][3] Group 2: Consumer Guidance - Consumers are encouraged to report any non-compliant food products they encounter in the market by calling the complaint hotline 12315 [2][3] - The announcement serves to inform the public about food safety standards and the actions taken to ensure compliance [2][3] Group 3: Categories of Food Products - The inspection included a diverse range of food categories such as snacks, dairy products, and agricultural products [2][3] - Specific categories mentioned include biscuits, tea, nuts, meat products, and beverages, highlighting the comprehensive nature of the inspection [2][3][4]

Core Viewpoint - Meijin Energy (000723) has indicated that details regarding its potential listing on the Hong Kong Stock Exchange will be disclosed in a notice scheduled for August 16, 2025, and the company will comply with all relevant legal and regulatory disclosure obligations [1]. Group 1 - The company responded to investor inquiries on September 10 regarding its plans for a Hong Kong listing [1]. - The announcement regarding the Hong Kong listing is identified as notice number 2025-091 [1]. - The company emphasizes its commitment to adhere to legal and regulatory requirements for disclosures [1].

Core Viewpoint - The coking coal sector experienced a decline of 0.74% on September 10, with Baotailong leading the drop, while the Shanghai Composite Index rose by 0.13% and the Shenzhen Component Index increased by 0.38% [1] Group 1: Market Performance - The closing price of coking coal stocks showed mixed results, with Antai Group rising by 1.71% to 2.38, while other companies like Meijin Energy and Yunnan Coal Energy saw declines of 1.04% and 1.02% respectively [1] - The total trading volume for coking coal stocks was significant, with Meijin Energy recording a transaction amount of 2.22 billion yuan [1] Group 2: Capital Flow - The coking coal sector saw a net outflow of 53.64 million yuan from main funds and 26.69 million yuan from speculative funds, while retail investors contributed a net inflow of 80.33 million yuan [1] - Individual stock capital flows indicated that Baotailong experienced the largest net outflow of 23.01 million yuan from main funds, while retail investors showed a net inflow of 24.80 million yuan [2]

Group 1 - The company, Meijin Energy (000723.SZ), is currently focused on two main businesses: coal coking and hydrogen energy [1] - The company aims to build an integrated industrial chain of "coal-coke-gas-chemical-hydrogen" [1] - The company has not engaged in any steel production-related activities [1]

Group 1 - The company, Meijin Energy (000723.SZ), is currently focused on two main businesses: coal coking and hydrogen energy [1] - The company aims to build an integrated industrial chain of "coal-coke-gas-chemical-hydrogen" [1] - The company has not engaged in any steel production-related activities [1]