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 ...

证券之星消息，10月10日焦炭板块较上一交易日上涨2.59%，宝泰隆领涨。当日上证指数报收于 3897.03，下跌0.94%。深证成指报收于13355.42，下跌2.7%。焦炭板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 601011 | 宝泰隆 | 3.27 | 10.10% | 83.53万 | | 2.70亿 | | 601015 | 陕西黑猫 | 3.72 | 4.49% | 70.57万 | | 2.63 乙 | | 600792 | 云煤能源 | 3.97 | 3.93% | 36.27万 | | 1.43亿 | | 600408 | 安泰集团 | 2.37 | 2.60% | 52.64万 | | 1.26亿 | | 600740 | 山西焦化 | 4.13 | 1.47% | 51.46万 | | 2.12亿 | | 600725 | 云维股份 | 3.56 | 0.85% | 21.95万 | | 7827.42万 | | 000723 ...

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]

从资金流向上来看，当日焦炭板块主力资金净流入2836.05万元，游资资金净流出4163.91万元，散户资金 净流入1327.85万元。焦炭板块个股资金流向见下表： 证券之星消息，10月9日焦炭板块较上一交易日上涨3.76%，山西焦化领涨。当日上证指数报收于 3933.97，上涨1.32%。深证成指报收于13725.56，上涨1.47%。焦炭板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600740 | 山西焦化 | 4.07 | 4.63% | 33.85万 | 1.35 Z | | 000723 | 美锦能源 | 4.93 | 4.45% | 108.38万 | 5.26亿 | | 601011 | 宝泰隆 | 2.97 | 3.12% | 51.40万 | 1.50亿 | | 600725 | 云维股份 | 3.53 | 2.92% | 21.04万 | 7324.77万 | | 601015 | 陕西黑猫 | 3.56 | 2.89% | 23.69万 | 8336 ...

Core Insights - The coke sector experienced a slight increase of 0.03% on September 29, with Antai Group leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Sector Performance - Antai Group (600408) closed at 2.23, with a rise of 1.36% and a trading volume of 247,000 shares, amounting to over 54.42 million yuan [1] - Yunwei Co. (600725) closed at 3.42, up 0.59%, with a trading volume of 133,400 shares and a turnover of 45.18 million yuan [1] - Baotailong (601011) closed at 2.88, up 0.35%, with a trading volume of 476,600 shares and a turnover of 135 million yuan [1] - Meijin Energy (000723) closed at 4.71, up 0.21%, with a trading volume of 565,100 shares and a turnover of 264 million yuan [1] - Yunmei Energy (600792) remained unchanged at 3.73, with a trading volume of 137,000 shares and a turnover of 50.64 million yuan [1] - Shaanxi Heimei (601015) remained unchanged at 3.48, with a trading volume of 199,900 shares and a turnover of 68.82 million yuan [1] - Shanxi Coking Coal (600740) closed at 3.89, down 1.02%, with a trading volume of 210,900 shares and a turnover of 81.56 million yuan [1] Capital Flow Analysis - The coke sector saw a net outflow of 50.21 million yuan from institutional investors, while retail investors contributed a net inflow of 45.43 million yuan [1] - Antai Group had a net inflow of 5.56 million yuan from institutional investors, but a net outflow of 5.92 million yuan from retail investors [2] - Baotailong experienced a net inflow of 2.25 million yuan from institutional investors, with retail investors contributing a net inflow of 1.52 million yuan [2] - Yunwei Co. had a net outflow of 0.87 million yuan from institutional investors, while retail investors contributed a net inflow of 1.10 million yuan [2] - Yunmei Energy faced a significant net outflow of 5.91 million yuan from institutional investors, but retail investors had a net inflow of 4.77 million yuan [2] - Shaanxi Heimei saw a net outflow of 9.28 million yuan from institutional investors, with retail investors contributing a net inflow of 7.41 million yuan [2] - Shanxi Coking Coal had a net outflow of 9.98 million yuan from institutional investors, while retail investors had a net inflow of 2.88 million yuan [2] - Meijin Energy experienced a substantial net outflow of 31.99 million yuan from institutional investors, but retail investors had a net inflow of 33.67 million yuan [2]

Group 1 - The company provided a guarantee for its subsidiary Shanxi Meijin Huasheng Chemical New Materials Co., Ltd. to secure a credit line of 50 million yuan from CITIC Bank [2][8] - The total guarantee amount approved by the company's first extraordinary general meeting in 2025 is up to 4.6 billion yuan, allowing subsidiaries to apply for loans or financing within this limit [3][9] - As of June 30, 2025, the subsidiary's asset-liability ratio exceeded 70%, and the guarantee amount exceeds 50% of the company's latest audited net assets [1][9] Group 2 - The subsidiary has total assets of approximately 1.27 billion yuan and total liabilities of about 953 million yuan as of June 30, 2025, with a net asset value of around 314 million yuan [6] - The subsidiary reported a net loss of approximately 2.78 million yuan for the first half of 2025, following a full-year net loss of about 39.26 million yuan in 2024 [6] - The company maintains effective control over the subsidiary in terms of management, finance, and investment, which is believed to mitigate risks associated with the guarantee [8]