Group 1 - The resignation of non-independent director Mr. Yao Jinjian was due to personal reasons, and he does not hold any shares in the company [2][3] - The resignation will not affect the company's daily operations or the legal number of board members [2] - The company has elected Mr. Lin Shuai as the employee representative director, effective from the date of the employee representative assembly [3] Group 2 - The board of directors held a meeting on October 10, 2025, to discuss the adjustment of the sustainable development committee members [4][10] - Mr. Zhao Jia was elected as a member of the sustainable development committee, and the other committee members remain unchanged [4][10] - The meeting was attended by all nine directors, and the voting results were unanimous in favor of the adjustments [9][11] Group 3 - Mr. Lin Shuai holds 250,000 shares in the company, acquired through equity incentives, and has not faced any penalties from regulatory authorities [7] - His professional background includes various roles in chemical engineering and management within the company and its subsidiaries [6]

Group 1 - The core point of the article is that Meijin Energy announced the election of Lin Shuai as the employee representative director of the 10th board of directors through a democratic election by the employee representative assembly [2]

| 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：2025-116 债券代码：127061 债券简称：美锦转债 山西美锦能源股份有限公司 关于非独立董事辞职暨选举职工董事的公告 根据《中华人民共和国公司法》《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》等法律法规、 规范性文件以及《公司章程》的相关规定，经职工代表大会民主选举林帅先生（简 历详见附件）为第十届董事会职工代表董事，任期自公司职工代表大会选举之日 起至公司第十届董事会任期届满之日止。林帅先生当选公司职工代表董事后，公 司第十届董事会兼任高级管理人员以及由职工代表担任的董事人数未超过公司 董事总数的二分之一，符合相关法律法规的要求。 三、调整董事会专门委员会成员情况 鉴于姚锦江先生因个人原因辞去公司董事职务，辞任后不在公司担任其他职 务，为保障可持续发展委员会的正常运行，公司于 2025 年 10 月 10 日召开十届 四十四次董事会以 9 票同意，0 票反对，0 票弃权审议通过了《关于调整公司可 持续发展委员 ...

国浩律师（太原）事务所 关于 山西美锦能源股份有限公司 2025 年第三次临时股东会 之 法律意见书 山西省太原市万柏林区长兴路 1 号华润大厦 T4 楼 21 层邮编：030021 21/F,TowerT4,ChinaResourcesBuilding,No.1ChangxingRoad,WanbailinDistrict,Taiyuan,Shanxi 电话/Tel:(+86)(351)7032237/38/39 传真/Fax:(+86)(351)7024340 网址/Website:www.grandall.com.cn 2025 年 10 月 国浩律师（太原）事务所 法律意见书 国浩律师（太原）事务所 关于山西美锦能源股份有限公司 2025 年第三次临时股东会 之 法律意见书 编号：GPBA3857004 致：山西美锦能源股份有限公司 国浩律师（太原）事务所（以下简称"本所"）接受山西美锦能源股份有限 公司（以下简称"美锦能源"或"公司"）的委托，指派齐春艳、刘颖律师出席 了美锦能源于 2025 年 10 月 10 日（星期五）召开的 2025 年第三次临时股东会（以 下简称"本次股东会"）。 本所律师 ...

| 证券代码：000723 | 证券简称：美锦能源 | 公告编号：2025-114 | | --- | --- | --- | | 债券代码：127061 | 债券简称：美锦转债 | | 2、本次会议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、会议时间：2025年10月10日（星期五）15:00 山西美锦能源股份有限公司 2025年第三次临时股东会决议公告 证券代码：000723 证券简称：美锦能源 公告编号：2025-114 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、本次会议未出现否决议案的情形。 2、会议地点：山西省太原市清徐县清泉西湖公司办公大楼会议室 3、召开方式：现场投票与网络投票相结合 4、召 集 人：公司董事会 5、主 持 人：公司董事长姚锦龙先生 6、会议的召集、召开符合《公司法》《证券法》《股票上市规则》及《公 司章程》等有关法律法规规定。 （二）会议出席情况 1、现场出席本次股东会表决的股东及股东授权代表共计(1)人，代表股份 (1,646,121,586)股，占公司有表决权股份 ...

证券代码：000723 证券简称：美锦能源 公告编号：2025-115 债券代码：127061 债券简称：美锦转债 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、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"）十届四十四次董事会会议 通知于 2025 年 9 月 30 日以通讯形式发出，会议于 2025 年 10 月 10 日 16:00 以 现场形式在山西省太原市清徐县清泉西湖公司办公大楼会议室召开。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 山西美锦能源股份有限公司 十届四十四次董事会会议决议公告 三、备查文件 1、经与会董事签字并加盖董事会印章的十届四十四次董事会会议决议。 特此公告。 山西美锦能源股份有限公司董事会 1、审议并通过《关于调整公司可持续发展委员会成员的议案》 2025年1 ...

Core Insights - The coke sector experienced a 2.59% increase on October 10, with Baotailong leading the gains, while the Shanghai Composite Index fell by 0.94% [1] Group 1: Market Performance - Baotailong's stock price closed at 3.27, reflecting a 10.10% increase with a trading volume of 835,300 shares and a transaction value of 270 million yuan [1] - Other notable performers included Shanxi Black Cat, which rose by 4.49% to 3.72, and Yunmei Energy, which increased by 3.93% to 3.97 [1] - The overall trading volume for the coke sector was significant, with Baotailong leading in both price increase and transaction value [1] Group 2: Capital Flow - The coke sector saw a net inflow of 40.27 million yuan from main funds, while retail funds experienced a net inflow of 231,000 yuan [1] - Baotailong attracted a net inflow of 80.73 million yuan from main funds, despite a net outflow of 30.20 million yuan from speculative funds [2] - The capital flow data indicates a mixed sentiment among retail investors, with significant outflows from several companies, including Meijin Energy and Antai Group [2]

Core Viewpoint - Meijin Energy's stock price has shown a positive trend with an increase of 11.53% year-to-date, reflecting investor interest despite recent fluctuations in trading volume and net capital outflow [1][2]. Company Overview - Meijin Energy, established on January 8, 1997, and listed on May 15, 1997, is located in Taiyuan, Shanxi Province. The company primarily engages in the production and sales of coal, coke, natural gas, and hydrogen fuel cell vehicles, with 97.45% of its revenue coming from coal and coke products [1][2]. Financial Performance - For the first half of 2025, Meijin Energy reported a revenue of 8.245 billion yuan, a year-on-year decrease of 6.46%. The net profit attributable to shareholders was -674 million yuan, showing a slight increase of 1.29% compared to the previous period [2]. - The company has cumulatively distributed 1.976 billion yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Shareholder Structure - As of June 30, 2025, Meijin Energy had 248,700 shareholders, a decrease of 5.77% from the previous period. The average number of tradable shares per shareholder increased by 6.12% to 17,679 shares [2]. - Major institutional shareholders include Guotai Zhongxin Coal ETF, holding 47.8686 million shares, and Southern CSI 500 ETF, holding 45.7507 million shares, both showing increases in their holdings [3].

| 证券代码：000723 | 证券简称：美锦能源 | 公告编号：2025-113 | | --- | --- | --- | | 债券代码：127061 | 债券简称：美锦转债 | | 山西美锦能源股份有限公司 关于2025年第三季度可转债转股情况公告 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： 3、转股价格：5.26元/股 4、转股期限：2022年10月26日至2028年4月19日 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15号——可转换公司债券》等有关规定，山西美锦能源股份有限公司（以 下简称"公司"）现将2025年第三季度可转换公司债券转股及公司股份变动情况 公告如下： 一、"美锦转债"发行上市基本概况 1、可转债发行情况 经中国证券监督管理委员会"证监许可〔2022〕374 号"文核准，公司于 2022 年 4 月 20 日公开发行了 35,900,000 张可转换公司债券，每张面值 100 元，发行 总额 359,000.00 万元，初始转股价格为 13.21 元/股。 2、可转债上市情况 经深交所 ...

Core Insights - On October 9, Meijin Energy executed a block trade of 5.1547 million shares, with a transaction value of 25 million yuan, accounting for 4.54% of the total trading volume for the day [1][2] - The transaction price was 4.85 yuan, representing a discount of 1.62% compared to the market closing price of 4.93 yuan [1] Summary by Category Block Trade Details - Transaction Date: October 9, 2025 [2] - Security Code: 000723 [2] - Security Name: Meijin Energy [2] - Transaction Price: 4.85 yuan [2] - Transaction Volume: 5.1547 million shares [2] - Transaction Amount: 25 million yuan [2] - Buyer Brokerage: Northeast Securities Co., Ltd. [2] - Seller Brokerage: Dongxing Securities Co., Ltd. [2]