山西美锦能源股份有限公司 | 证券代码：000723 | 证券简称：美锦能源 | 公告编号：2025-105 | | --- | --- | --- | | 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：2025-105 1、审议并通过《关于取消监事会暨修订〈公司章程〉的议案》 根据《中华人民共和国公司法》《关于新〈公司法〉配套制度规则实施相关 过渡期安排》《上市公司章程指引》《深圳证券交易所股票上市规则》等有关法 律法规和规范性文件的规定，结合公司实际情况，公司将不再设置监事会，监事 会的职权由董事会审计委员会行使，公司《监事会议事规则》等监事会相关制度 相应废止，同时《公司章程》中相关条款及其他涉及监事会的相关条款亦作出相 应修订。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交 2025 年第三次临时股东会审议，且此事项为特别决议事项， 需经出席股东会的股东所持有表决权股份总数的三分之二以上通过。 具体内容详见公司同日在巨潮资讯网披露的《关于取消监事会暨修订〈公司 章程〉及修订、制订部分公司治理制度的公告》（公告编号： ...

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：2025-104 山西美锦能源股份有限公司 十届四十三次董事会会议决议公告 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。 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"）十届四十三次董事会会议 通知于 2025 年 9 月 12 日以通讯形式发出，会议于 2025 年 9 月 17 日 10:00 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《关于取消监事会暨修订〈公司章程〉的议案》 根据《中华人民共和国公司法》《关于新〈公司法〉配套制度规则实施相关 过渡期安排》《上市公司章程指引》《深圳证券交易所股票上市规则》等 ...

Market Overview - On September 17, the coke sector experienced a slight decline of 0.0%, with Yunwei Co. leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Meijin Energy (000723) closed at 4.85, with an increase of 0.62% and a trading volume of 823,400 shares, totaling a transaction value of 396 million [1] - Shanxi Coking Coal (600740) closed at 4.09, up 0.25%, with a trading volume of 349,700 shares and a transaction value of 142 million [1] - Yunmei Energy (600792) remained unchanged at 3.98, with a trading volume of 201,300 shares and a transaction value of 79.77 million [1] - Antai Group (600408) closed at 2.47, down 0.40%, with a trading volume of 241,100 shares and a transaction value of 59.05 million [1] - Baotailong (601011) closed at 3.08, down 0.65%, with a trading volume of 627,700 shares and a transaction value of 193 million [1] - Shaanxi Black Cat (601015) closed at 3.70, down 0.80%, with a trading volume of 284,300 shares and a transaction value of 105 million [1] - Yunwei Co. (600725) closed at 3.61, down 1.10%, with a trading volume of 193,400 shares and a transaction value of 69.92 million [1] Capital Flow Analysis - The coke sector saw a net outflow of 12.02 million from main funds, while retail funds experienced a net inflow of 63.90 million [1] - The detailed capital flow for individual stocks shows that Meijin Energy had a main fund net inflow of 12.46 million, while retail funds saw a net inflow of 22.32 million [2] - In contrast, Shaanxi Black Cat experienced a main fund net outflow of 6.32 million, but retail funds had a net inflow of 15.22 million [2] - Overall, the capital flow indicates a mixed sentiment among institutional and retail investors within the coke sector [2]

Core Viewpoint - The coking coal sector experienced a 0.84% increase on September 16, with Baotailong leading the gains, while the overall market indices showed modest increases [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3861.87, up 0.04% [1] - The Shenzhen Component Index closed at 13063.97, up 0.45% [1] - The coking coal sector's individual stock performance is detailed in a table, showing various closing prices and percentage changes [1] Group 2: Stock Performance - Baotailong (601011) closed at 3.10 with a 2.31% increase and a trading volume of 682,800 shares, amounting to 209 million yuan [1] - Antai Group (600408) closed at 2.48, up 2.06%, with a trading volume of 365,900 shares, totaling 90.34 million yuan [1] - Yunwei Co. (600725) closed at 3.65, up 1.96%, with a trading volume of 273,900 shares, totaling 99.31 million yuan [1] - Shanxi Coking Coal (600740) closed at 4.08, up 1.24%, with a trading volume of 494,500 shares, totaling 203 million yuan [1] - Shaanxi Black Cat (601015) closed at 3.73, up 1.08%, with a trading volume of 391,000 shares, totaling 146 million yuan [1] - Meijin Energy (000723) remained unchanged at 4.82, with a trading volume of 727,900 shares, totaling 350 million yuan [1] - Yunmei Energy (600792) closed at 3.98, down 0.25%, with a trading volume of 277,900 shares, totaling 111 million yuan [1] Group 3: Capital Flow - The coking coal sector saw a net outflow of 59.97 million yuan from main funds, while retail investors contributed a net inflow of 65.13 million yuan [1] - Detailed capital flow for individual stocks shows varying levels of net inflow and outflow among main funds, retail investors, and speculative funds [2]

Market Overview - The coke sector increased by 0.84% on September 15, with Yunmei Energy leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Yunmei Energy (600792) closed at 66.5, up 2.05% with a trading volume of 243,500 shares and a turnover of 95.91 million yuan [1] - Shanxi Coking Coal (600740) closed at 4.03, up 2.03% with a trading volume of 359,900 shares and a turnover of 144 million yuan [1] - Shaanxi Black Cat (601015) closed at 3.69, up 1.65% with a trading volume of 279,200 shares and a turnover of 102 million yuan [1] - Antai Group (600408) closed at 2.43, up 1.25% with a trading volume of 291,000 shares and a turnover of 70.02 million yuan [1] - Baotailong (601011) closed at 3.03, up 0.33% with a trading volume of 388,600 shares and a turnover of 117 million yuan [1] - Meijin Energy (000723) closed at 4.82, up 0.21% with a trading volume of 729,600 shares and a turnover of 350 million yuan [1] - Yunwei Co. (600725) closed at 3.58, down 0.83% with a trading volume of 198,400 shares and a turnover of 70.85 million yuan [1] Fund Flow Analysis - The coke sector experienced a net outflow of 17.78 million yuan from main funds, while retail funds saw a net inflow of 8.80 million yuan and 8.98 million yuan respectively [1] - Shanxi Coking Coal had a main fund net inflow of 10.80 million yuan, but retail funds saw a net outflow of 9.19 million yuan [2] - Yunmei Energy had a main fund net inflow of 10.02 million yuan, with retail funds also experiencing a net outflow of 7.49 million yuan [2] - Shaanxi Black Cat had a main fund net inflow of 7.54 million yuan, while retail funds saw a net outflow of 6.93 million yuan [2] - Antai Group had a main fund net outflow of 5.03 million yuan, but retail funds had a net inflow of 709,230 yuan [2] - Meijin Energy experienced a significant main fund net outflow of 35.07 million yuan, while retail funds had a net inflow of 1.69 million yuan [2]

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]