| 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：2025-138 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 关于共同发起设立股权投资基金的进展公告 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。 风险提示： 1、本次对外投资的产业基金筹备过程中存在可能因合伙人未能缴足认缴资 金等原因，导致基金未能足额募集的风险，实际募集及各方缴付出资情况存在不 确定性。 2、投资基金具有投资周期长、流动性较低等特点，公司作为基金的有限合 伙人承担的风险敞口以投资额为限，本次投资无保本及最低收益的承诺。本次投 资基金在投资过程中将受行业周期、监管政策、宏观经济、投资标的经营管理等 多种因素的影响，可能出现无法实现预期收益、出现亏损或不能及时有效退出风 险。 一、基本情况 山西美锦能源股份有限公司（以下简称"公司"）与宁波联创永浚私募基金 管理有限公司、宁波市商毅软件有限公司、上海佳妮佳瑞企业管理咨询合伙企业 （有限合伙）、厉冉、重庆宗申投资有限公司、嘉兴东裕投资有限 ...

Group 1 - The coke sector experienced a decline of 0.64% on December 29, with Antai Group leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] - Major stocks in the coke sector showed mixed performance, with Meijin Energy rising by 0.63% and Antai Group falling by 4.09% [1] Group 2 - The net outflow of main funds in the coke sector was 35.39 million yuan, while retail investors saw a net inflow of 55.77 million yuan [1] - Detailed fund flow data indicates that Meijin Energy had a net inflow of 24.14 million yuan from main funds, while Antai Group faced a significant outflow of 44.09 million yuan [2] - Retail investors contributed positively to Antai Group with a net inflow of 55.65 million yuan, despite the overall negative trend in main and speculative funds [2]

Meeting Overview - The fifth temporary shareholders' meeting of Shanxi Meijin Energy Co., Ltd. was held on December 26, 2025, at 15:00 in Taiyuan, Shanxi Province [2] - The meeting was conducted in compliance with relevant laws and regulations, including the Company Law and Securities Law [2] Attendance - A total of 1 person attended the meeting in person, representing 1,646,121,586 shares, which accounted for 37.38% of the total voting shares [3] - Additionally, 1,293 shareholders participated via online voting, representing 34,905,905 shares, or 0.79% of the total voting shares [3] Voting Results - The proposal regarding the change in the scope of consolidation and the passive formation of related guarantees was approved with 1,673,785,121 votes in favor, representing 99.57% of the valid votes cast [5] - Among minority shareholders, 27,663,535 votes were in favor, accounting for 79.25% of the valid votes from minority shareholders [6] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures, attendance, and voting results complied with legal and regulatory requirements, rendering the resolutions valid [6]

| 证券代码：000723 | 证券简称：美锦能源 | 公告编号：2025-137 | | --- | --- | --- | | 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：2025-137 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、本次会议未出现否决议案的情形。 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12月26日（星期五）15:00 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 山西美锦能源股份有限公司 二、议案审议表决情况 本次会议的各项议案经与会股东及授权代表审议，采取现场记名投票和网络 投票表决相结合的方式通过如下议案： 提案 1.00 关于并表范围变动被动形成关联担保的议案 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 ...

山西美锦能源股份有限公司 2025 年第五次临时股东会 国浩律师（太原）事务所 关于 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 12 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 年第五次临时股东会 1 国浩律师（太原）事务所 法律意见书 之 法律意见书 编号：GPBA3857007 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 12 月 26 日（星期五）召开的 2025 年第五次临时股东会 ...

Core Viewpoint - The coking coal sector experienced a slight increase of 0.17% on December 26, with Baotailong leading the gains. The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1]. Group 1: Coking Coal Sector Performance - Baotailong (601011) closed at 3.52, with a rise of 1.15% and a trading volume of 546,200 shares, amounting to a transaction value of 192 million yuan [1]. - Shanxi Black Cat (601015) closed at 3.74, up 0.81%, with a trading volume of 268,300 shares and a transaction value of 100 million yuan [1]. - Yunwei Co. (600725) closed at 4.10, with a slight increase of 0.24%, trading 269,300 shares for a total of 110 million yuan [1]. - Meijin Energy (000723) remained unchanged at 4.74, with a trading volume of 568,600 shares and a transaction value of 270 million yuan [1]. - Shanxi Coking (600740) closed at 3.83, unchanged, with a trading volume of 147,800 shares and a transaction value of 56.72 million yuan [1]. - Yunmei Energy (600792) closed at 4.00, unchanged, with a trading volume of 149,200 shares and a transaction value of 59.74 million yuan [1]. - Antai Group (600408) closed at 4.40, down 1.12%, with a trading volume of 891,800 shares and a transaction value of 395 million yuan [1]. Group 2: Capital Flow Analysis - The coking coal sector saw a net outflow of 42.49 million yuan from main funds, while retail investors contributed a net inflow of 71.78 million yuan [1]. - Yunwei Co. (600725) had a main fund net inflow of 14.66 million yuan, but a net outflow of 6.62 million yuan from speculative funds [2]. - Shanxi Black Cat (601015) experienced a main fund net inflow of 5.56 million yuan, with a net outflow of 4.28 million yuan from speculative funds [2]. - Yunmei Energy (600792) had a net outflow of 3.21 million yuan from main funds, but a net inflow of 1.75 million yuan from speculative funds [2]. - Baotailong (601011) faced a main fund net outflow of 4.64 million yuan, while retail investors contributed a net inflow of 2.78 million yuan [2]. - Meijin Energy (000723) had a main fund net outflow of 4.82 million yuan, with a significant net inflow of 26.42 million yuan from retail investors [2]. - Shanxi Coking (600740) saw a main fund net outflow of 8.62 million yuan, but a net inflow of 6.69 million yuan from retail investors [2]. - Antai Group (600408) experienced a significant main fund net outflow of 41.43 million yuan, while retail investors contributed a net inflow of 43.75 million yuan [2].

Core Viewpoint - The coking coal sector experienced a 0.78% increase on December 25, with Meijin Energy leading the gains, while the overall market indices also showed positive movement [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3959.62, up 0.47% [1] - The Shenzhen Component Index closed at 13531.41, up 0.33% [1] - The coking coal sector's individual stock performance is detailed in a table, showing varying degrees of increase and decrease among different companies [1] Group 2: Individual Stock Performance - Meijin Energy (000723) closed at 4.74, with a rise of 1.72% and a trading volume of 677,300 shares, amounting to a transaction value of 320 million yuan [1] - Yunwei Co. (600725) closed at 4.09, up 0.99%, with a trading volume of 264,100 shares and a transaction value of 107 million yuan [1] - Baotailong (601011) closed at 3.48, up 0.87%, with a trading volume of 368,500 shares and a transaction value of 127 million yuan [1] - Other companies like Shanxi Coking Coal (600740) and Yunnan Coal Energy (600792) showed minimal changes in their stock prices [1] Group 3: Capital Flow Analysis - The coking coal sector saw a net outflow of 32.05 million yuan from institutional investors, while retail investors contributed a net inflow of 44.62 million yuan [1] - Detailed capital flow for individual stocks indicates varying levels of net inflow and outflow among institutional, retail, and speculative investors [2]

Core Insights - The coke sector experienced a slight increase of 0.23% on December 24, with Baotailong leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1] Sector Performance - Baotailong (601011) closed at 3.45, with a rise of 1.77% and a trading volume of 428,300 shares, amounting to a transaction value of 1.46 billion [1] - Shanxi Coking Coal (600740) closed at 3.82, up 0.53%, with a trading volume of 120,500 shares and a transaction value of 45.77 million [1] - Meijin Energy (000723) closed at 4.66, with a 0.43% increase, trading 420,900 shares for a total of 195 million [1] - Yunnan Coal Energy (600792) closed at 4.00, up 0.25%, with a trading volume of 128,000 shares and a transaction value of 50.89 million [1] - Antai Group (600408) closed at 4.50, down 0.88%, with a trading volume of 706,100 shares and a transaction value of 316 million [1] - Yunwei Co. (600725) closed at 4.05, down 3.34%, with a trading volume of 491,700 shares and a transaction value of 1.98 billion [1] Capital Flow - The coke sector saw a net outflow of 6.99 million from institutional investors and 38.36 million from speculative funds, while retail investors contributed a net inflow of 45.36 million [1] - Baotailong experienced a net outflow of 15.86 million from institutional investors, while retail investors contributed a net inflow of 6.49 million [2] - Meijin Energy had a net inflow of 8.70 million from institutional investors, with a net outflow of 23.56 million from speculative funds and a net inflow of 14.86 million from retail investors [2] - Shanxi Coking Coal saw a net inflow of 2.41 million from institutional investors, with a net outflow of 6.52 million from speculative funds and a net inflow of 4.11 million from retail investors [2]

Core Viewpoint - The company, Shanxi Meijin Energy Co., Ltd., has received a credit rating report from Zhongzheng Pengyuan Credit Rating Co., Ltd., which maintains the company's credit rating at A+ with a stable outlook, as well as the credit rating for its convertible bonds, Meijin Convertible Bonds, also at A+ [1][2]. Group 1 - The company has announced that it has received a report regarding the termination and postponement of certain fundraising investment projects [1]. - Zhongzheng Pengyuan has decided to maintain the company's credit rating and the rating outlook, which is valid until December 23, 2025, for the duration of the Meijin Convertible Bonds [1].

| 证券代码：000723 | 证券简称：美锦能源 | 公告编号：2025-136 | | --- | --- | --- | | 债券代码：127061 | 债券简称：美锦转债 | | 综合考虑公司现状，中证鹏元决定维持公司主体信用等级为A+，评级展望维 持为稳定，"美锦转债"信用等级维持为A+，评级结果有效期为2025年12月23 日至"美锦转债"存续期。 特此公告。 山西美锦能源股份有限公司董事会 2025年12月23日 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"）于近日收到公司可转换公 司债券评级机构中证鹏元资信评估股份有限公司（以下简称"中证鹏元"）出具 的《中证鹏元关于关注山西美锦能源股份有限公司部分募集资金投资项目终止及 延期事项的公告》（中证鹏元公告【2025】595号）。 山西美锦能源股份有限公司 关于评级机构维持公司主体及美锦转债信用等级的公告 ...