证券日报网讯12月2日，神火股份（000933）在互动平台回答投资者提问时表示，截至11月30日，公司 的股东人数为6.93万户。 ...

格隆汇12月2日丨神火股份(000933.SZ)公布，截至本公告披露日，本次回购股份方案已实施完毕。公司 实际回购时间区间为2025年4月8日至2025年5月6日，通过股票回购专用证券账户以集中竞价交易方式累 计回购公司股份15,420,360股，占公司目前总股本的0.686%，最高成交价为17.00元/股，最低成交价为 15.93元/股，成交总金额为254,978,767.92元（不含交易费用）。公司本次回购股份方案已实施完毕，回 购股份金额已达回购股份方案中回购金额下限且未超过回购金额上限，回购价格未超过回购股份方案规 定的回购价格上限，符合公司既定回购方案以及相关法律法规的规定。 ...

每经头条（nbdtoutiao）——股民发帖求主力拉涨停，次日竟成真！襄阳轴承涨停迷局背后：平台审核 漏洞与市场操纵疑云发酵 （记者 曾健辉） 每经AI快讯，神火股份12月2日晚间发布公告称，截至本公告披露日，本次回购股份方案已实施完毕。 公司实际回购时间区间为2025年4月8日至2025年5月6日，通过股票回购专用证券账户以集中竞价交易方 式累计回购公司股份约1542万股，占公司目前总股本的0.686%，最高成交价为17元/股，最低成交价为 15.93元/股，成交总金额约为2.55亿元。 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 河南神火煤电股份有限公司（以下简称"公司"）于 2024 年 12 月 30 日召开董事会第九届十四次会议，审议通过了《关于回购公司股 份方案的议案》，同意公司使用自有资金通过集中竞价交易方式回购 部分股份用于股权激励计划，回购总金额不低于人民币 2.50 亿元（含） 且不超过人民币 4.50 亿元（含），回购价格不超过人民币 20 元/股（含）， 实施期限为自董事会审议通过本次回购方案之日起 12 个月内。上述内 容详见公司分别于 2024 年 12 月 31 日、2025 年 4 月 3 日在《证券时报》 《 中 国 证 券 报 》 《 上 海 证 券 报 》 《 证 券 日 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）（以下简称"指定媒体"）披露的《关于 回购公司股份方案的公告》（公告编号：2024-060）、《股份回购报告 书》（公告编号：2025-025）。 截至本公告日，公司本次回购股份方案已实施完毕，根据《上市 公司股份回购规则》《深圳证券交易所上市公司自律监 ...

Core Viewpoint - The company, Henan Shenhuo Coal and Electricity Co., Ltd., plans to invest 1 billion yuan in its wholly-owned subsidiary, Shenhuo New Materials Technology Co., Ltd., to enhance its aluminum processing segment and improve its profitability and core competitiveness [1][2]. Group 1: Investment and Financial Details - The investment has been approved by the company's board and will increase Shenhuo New Materials' registered capital from 908 million yuan to 1.355 billion yuan [1]. - The company aims to use the funds to expand production capacity and meet the growing market demand for aluminum foil products [2][3]. Group 2: Business Strategy and Market Position - Shenhuo New Materials is currently in a critical phase of business expansion and upgrading, with the investment providing necessary financial support for production scale and technological advancements [2]. - The company has already achieved mass production of high-end ultra-thin battery aluminum foil and capacitor foil, supplying major domestic battery manufacturers [2]. - The investment aligns with the company's strategy to extend its value chain into high-value-added aluminum processing, leveraging its existing complete industrial chain from coal and electricity to aluminum processing [3]. Group 3: Market Demand and Future Prospects - The demand for battery aluminum foil is expected to rise due to the rapid development of electric vehicles and energy storage batteries, with increasing performance and precision requirements from downstream customers [2]. - The investment will help alleviate performance pressure on the subsidiary and support the development of new products, such as ultra-thin high-strength battery foil, while addressing cost pressures during capacity expansion [3].

格隆汇12月1日丨神火股份(000933.SZ)公布，董事会第九届二十三次会议，以9票同意，0票反对，0票 弃权的表决结果，审议通过了《关于向全资子公司神火新材增资的议案》，同意公司以现金方式向神火 新材增资10.00亿元，根据具有证券、期货从业资格的中联资产评估集团有限公司出具的《商丘新发投 资有限公司拟转让持有的神火新材股权项目资产评估报告》，44,690.38万元计入注册资本、55,309.62万 元计入资本公积；增资完成后，神火新材注册资本将由90,766.16万元增至135,456.54万元。 ...

Core Viewpoint - Shenhuo Co., Ltd. announced a capital increase of 1 billion yuan to enhance the financial strength of its wholly-owned subsidiary, Shenhuo New Materials Technology Co., Ltd. This move aims to support the development of the aluminum processing sector and strengthen the company's market position and brand influence [1][2]. Group 1: Capital Increase Details - The capital increase will involve 447 million yuan being added to the registered capital of Shenhuo New Materials, raising it from 908 million yuan to 1.355 billion yuan, while the remaining 553 million yuan will be allocated to capital reserves [1]. - The capital increase will not change the ownership structure, as Shenhuo New Materials remains a wholly-owned subsidiary of Shenhuo Co., Ltd. [1]. Group 2: Financial Performance - As of September 2025, Shenhuo New Materials reported total assets of 6.653 billion yuan and total liabilities of 4.664 billion yuan, with equity attributable to the parent company amounting to 1.988 billion yuan [1]. - For the first three quarters of 2025, Shenhuo New Materials achieved a revenue of 3.885 billion yuan but reported a net loss of 314.431 million yuan, contrasting with a net profit of 642.085 million yuan in the same period of 2024, indicating a phase of performance fluctuation [1]. Group 3: Market Context - Shenhuo Co., Ltd. has seen its stock price increase by 24% in the fourth quarter of this year, reaching 25 yuan per share, the highest in 14 years [3]. - The company reported a revenue of 31.005 billion yuan for the first three quarters of 2025, a year-on-year increase of 9.5%, while net profit was 3.49 billion yuan, a slight decline of 1.38% [3]. - The global aluminum market is experiencing a supply-demand imbalance, with low inventory levels and stable demand, which may support higher aluminum prices in the future [3].

Core Viewpoint - On December 1, 2025, Henan Shenhuo Coal and Electricity Co., Ltd. held its 23rd meeting of the 9th Board of Directors, approving several important proposals, including the confirmation of fundraising replacement, a capital increase of 1 billion yuan to its wholly-owned subsidiary, and external capital increase for a subsidiary [1][2]. Group 1: Meeting Details - The board meeting was held on December 1, 2025, at the company's headquarters in Yongcheng, Henan Province, with all 9 directors present, including 5 independent directors attending via video [2]. - The meeting procedures complied with the Company Law and the company's articles of association, making the resolutions legally valid [2]. Group 2: Proposal Summaries - **Proposal 1: Confirmation of Fundraising Replacement** The board approved the replacement of previously used self-owned funds and bank acceptance bills for fundraising projects with equivalent fundraising amounts. The funds will be specifically used for project construction without affecting the normal implementation of the projects [3]. - **Proposal 2: Capital Increase of 1 Billion Yuan to Wholly-Owned Subsidiary** The company plans to increase its capital in Shenhuo New Materials Technology Co., Ltd. by 1 billion yuan in cash to enhance its financial strength, focusing on the development of the aluminum processing sector, thereby improving profitability and core competitiveness [4]. - **Proposal 3: External Capital Increase of 10 Million Yuan to Associate Company** Shenhuo New Materials will jointly increase capital in Henan Lair New Materials Technology Co., Ltd. with Guangdong Lair New Materials Technology Co., Ltd. for a total of 50 million yuan, with Shenhuo New Materials contributing 10 million yuan. This will raise Henan Lair's registered capital from 100 million yuan to 150 million yuan while maintaining the existing shareholding ratios [5]. Group 3: Voting Results - All three proposals were passed unanimously with a vote of 9 in favor, 0 against, and 0 abstentions. The company stated that the implementation of these proposals will support the advancement of fundraising projects, expansion of the aluminum processing sector, and collaborative development of the industry chain, aligning with the company's long-term strategic planning and the interests of all shareholders [6].

每经AI快讯，神火股份（SZ 000933，收盘价：25元）12月1日晚间发布公告称，为进一步增强全资子公 司神火新材料科技有限公司（以下简称"神火新材"）资金实力，满足其产业发展需求，做大做强公司铝 加工板块，提升公司持续盈利能力和核心竞争力，公司于2025年12月1日召开董事会第九届二十三次会 议，以9票同意，0票反对，0票弃权的表决结果，审议通过了《关于向全资子公司神火新材增资的议 案》，同意公司以现金方式向神火新材增资10亿元，根据具有证券、期货从业资格的中联资产评估集团 有限公司出具的《商丘新发投资有限公司拟转让持有的神火新材股权项目资产评估报告》，约4.47亿元 计入注册资本、约5.53亿元计入资本公积；增资完成后，神火新材注册资本将由约9.08亿元增至约13.55 亿元。 2025年1至6月份，神火股份的营业收入构成为：有色占比69.42%，采掘业占比14.13%，电解铝深加工 占比10.85%，贸易占比3.82%，其他行业占比1.72%。 截至发稿，神火股份市值为562亿元。 每经头条（nbdtoutiao）——5年期大面积下线，3年期利率低至1.5%仍一单难求：要么"售罄"要么"额度 紧张" ...

河南神火煤电股份有限公司 证券代码：000933 证券简称：神火股份 公告编号：2025-076 关于补充确认使用自有资金、银行承兑汇票支付募投项目所 需资金并以募集资金等额置换的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 河南神火煤电股份有限公司（以下简称"公司"、"神火股份"） 于 2025 年 12 月 1 日召开董事会第九届二十三次会议，审议通过了《关 于补充确认使用自有资金、银行承兑汇票支付募投项目所需资金并以 募集资金等额置换的议案》。现将有关情况公告如下： 采用一般账户间接支付的说明：2021 年，公司启用浪潮业财一 体化系统，要求结算业务全部线上通过银企直联结算，因实施主体即 一、募集资金基本情况 经中国证券监督管理委员会《关于核准神火股份非公开发行股票 的批复》（证监许可 2020【996】号）核准，公司于 2020 年 11 月 22 日向 16 名投资者非公开发行人民币普通股（A 股）330,961,809 股， 发行价格 6.19 元/股，募集资金总额为 20.49 亿元，扣除发行费用 0.25 亿元（不含增值税）后，募集资金 ...