河南神火煤电股份有限公司（以下简称"公司"）于 2025 年 8 月 5 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于持股 5%以上股 东减持股份预披露公告》（公告编号：2025-048），公司股东商丘市普 天工贸有限公司（以下简称"普天工贸"）计划自公司披露减持预披 露公告之日起 15 个交易日后的 3 个月内（即 2025 年 8 月 27 日至 2025 年 11 月 26 日），以集中竞价或大宗交易方式减持公司股份不超过 20,000,000 股，占公司总股本的 0.90%。 近日，公司收到普天工贸《关于减持股份比例触及 1%整数倍的告 知函》，截至 2025 年 9 月 12 日，普天工贸通过集中竞价方式减持公 司股份共计 12,600,000 股，占公司总股本的 0.56%，占公司剔除回购专 用账户后（以下简称"剔除后"）总股本的 0.56%；本次权益变动后， 普天工贸持有公司股份由 191,750,885 股降至 179,150,885 股，占公司 总股本比例由 8.52%降至 7.96%，占公司剔除后总股本比例由 8.58%降 至 8.02%，权益变动触及 1%的整数倍。具 ...

证券代码：000933 证券简称：神火股份 公告编号：2025-058 河南神火煤电股份有限公司 关于与专业机构共同出资设立基金的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、对外投资概述 河南神火煤电股份有限公司（以下简称"神火股份"或"公司"） 于 2025 年 7 月 22 日召开董事会第九届十九次会议，审议通过《关于 与专业机构共同出资设立基金的议案》，同意公司与河南资产管理有 限公司（以下简称"河南资产"）、安徽江控创富私募基金管理有限 公司（以下简称"江控创富"）、河南资产基金管理有限公司（以下 简称"河南资产基金"）共同出资 15.12 亿元设立河南神火高质量产 业投资发展合伙企业（有限合伙）（已取得市场监管部门新设企业名 称保留告知书，以下简称"合伙企业"或"基金"），其中，公司作 为有限合伙人（LP）出资 12.00 亿元，河南资产作为有限合伙人（LP） 出资 3.00 亿元，江控创富作为普通合伙人（GP）出资 1,000.00 万元， 河南资产基金作为普通合伙人（GP）出资 200.00 万元。具体内容详 见公司于 2025 ...

Group 1 - The major shareholder, Shangqiu Putian Industrial Trade Co., Ltd., reduced its stake in Shenhuo Co., Ltd. by selling 12.6 million shares, which accounts for 0.56% of the total share capital [1] - Following this transaction, the shareholder's total holdings decreased to 179 million shares, representing 7.96% of the total share capital [1] - This reduction is part of a previously disclosed plan to sell 20 million shares, which is equivalent to a 0.90% reduction in holdings, and the equity change has reached a 1% integer multiple [1]

Core Viewpoint - Shenhuo Co., Ltd. has seen a stock price increase of 5.14% to 20.04 CNY per share, with a total market capitalization of 45.077 billion CNY, indicating strong market interest and performance [1] Company Overview - Shenhuo Co., Ltd. was established on August 31, 1998, and listed on August 31, 1999. The company is located in Yongcheng, Henan Province, and its main business includes the production, processing, and sales of aluminum products and coal, as well as power supply [1] - The revenue composition of Shenhuo Co., Ltd. is as follows: Electrolytic aluminum 69.40%, coal 14.11%, aluminum foil 6.41%, aluminum foil raw materials 4.44%, trade 3.82%, other businesses 1.73%, transportation 0.05%, anode carbon blocks 0.03%, and type coke 0.03% [1] Fund Holdings - A fund under Bank of China Securities holds a significant position in Shenhuo Co., Ltd., with the Bank of China Value Selection Mixed Fund (002601) owning 235,100 shares, representing 3.24% of the fund's net value, making it the eighth largest holding [2] - The Bank of China Value Selection Mixed Fund was established on April 29, 2016, with a current size of 121 million CNY. Year-to-date returns are 16.16%, ranking 4855 out of 8174 in its category, while the one-year return is 29.97%, ranking 5145 out of 7981 [2] Fund Manager Information - The fund managers for the Bank of China Value Selection Mixed Fund are Lin Bocheng and Zhao Yingfang. Lin Bocheng has a tenure of 7 years and 185 days, with a total fund size of 854 million CNY, achieving a best return of 110.75% and a worst return of -48.35% during his tenure [3] - Zhao Yingfang has a tenure of 173 days, managing a fund size of 121 million CNY, with a consistent best and worst return of 13.95% during her tenure [3]

9月9日15:00 - 17:00，神火股份以网络远程方式在深圳证券交易所互动易平台"云访谈"栏目举办2025年 半年度业绩说明会，面向全体投资者。公司董事长李宏伟、独立董事黄国良、总会计师陈光、董事会秘 书李元勋出席会议，就公司多项业务规划、行业监管、降本增效举措等投资者关心的问题进行了回应。 新能源与煤矿项目稳步推进 在新能源项目方面，公司全资子公司新疆神火与中国电力合作建设的80万KW风电项目，其项目公司木 垒中平电新能源有限公司已完成工商变更，目前正在建设安装中，预计2025年年底可实现部分并网。 在行业"反内卷"方面，国家能源局7月启动8大产煤省（区）煤矿产能核查，要求企业自查整改超产行 为；中国煤炭运销协会呼吁企业控制生产节奏、规范履约，相关政策落实使煤炭价格逐步回归合理区 间。 其他业务进展与相关问题回应 煤矿项目上，新疆五彩湾五号矿项目公司新疆神兴能源有限责任公司已完成工商变更，正积极办理探矿 权相关事宜，已向新疆维吾尔自治区自然资源厅提交申请报告。 降本增效与资本开支、分红规划明确 降本增效举措上，公司将持续加大技术创新投入。铝电板块深化"全石墨化阴极 + 磷生铁浇注"技术及高 导电钢爪等新 ...

Core Viewpoint - Shenhuo Co., Ltd. has shown a mixed performance in stock price and financial results, with a notable increase in revenue but a decline in net profit for the first half of 2025 [2][3]. Financial Performance - As of August 29, 2025, Shenhuo Co., Ltd. achieved a revenue of 20.43 billion yuan, representing a year-on-year growth of 12.12% [2]. - The net profit attributable to shareholders for the same period was 1.90 billion yuan, which reflects a year-on-year decrease of 16.62% [2]. Stock Performance - On September 5, 2025, the stock price of Shenhuo Co., Ltd. increased by 2.03%, reaching 19.07 yuan per share, with a trading volume of 296 million yuan [1]. - Year-to-date, the stock price has risen by 16.26%, while it has seen a slight decline of 1.24% over the last five trading days [1]. Shareholder Information - As of August 29, 2025, the number of shareholders for Shenhuo Co., Ltd. was 65,400, a decrease of 2.10% from the previous period [2]. - The average number of circulating shares per shareholder increased by 2.14% to 34,367 shares [2]. Dividend Distribution - Since its A-share listing, Shenhuo Co., Ltd. has distributed a total of 9.42 billion yuan in dividends, with 5.84 billion yuan distributed over the last three years [3]. Major Shareholders - As of June 30, 2025, Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder, holding 39.05 million shares, a decrease of 19.74 million shares from the previous period [3]. - Southern CSI 500 ETF was a new entrant among the top shareholders, holding 23.37 million shares [3].

证券代码：000933 证券简称：神火股份 2025 年半年度业绩说明会 投资者关系活动记录表 编号：2025-006 投资者 关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单 位名称 及人员 姓名 神火股份 2025 年半年度业绩说明会采用网络远程方式进行，面向全体投资 者。 时间 2025 年 9 月 9 日 15:00-17:00 地点 深圳证券交易所互动易平台"云访谈"栏目（http://irm.cninfo.com.cn） 公司接 待人员 姓名 董事长：李宏伟 独立董事：黄国良 总会计师：陈光 董事会秘书：李元勋 投资者 关系活 动主要 内容介 绍 1.新疆的风电以及煤矿的规划及进展？ 答：公司全资子公司新疆神火与中国电力合作建设的 80 万 KW 风电项目公司 木垒中平电新能源有限公司已完成工商变更，目前正在建设安装中，预计 2025 年年底可实现部分并网。新疆五彩湾五号矿项目公司新疆神兴能源有限 责任公司已完成工商变更，目前正积极办理探矿权相关事宜，已向新疆维吾 尔自治区自然资源 ...

9月5日晚间，神火股份（000933.SZ）发布公告称，公司于当日收到中国证券监督管理委员会河南监管 局下发的行政监管措施决定书。因存在多项违规行为，神火股份被责令改正，公司董事长李宏伟等七名 高管被出具警示函，并记入证券期货市场诚信档案。 神火股份相关人士在接受《中国经营报》记者采访时表示，此次监管处罚属于行政监管措施，不会影响 公司正常经营运作。对于市场关注的公司治理层面是否会因此出现人事变动，该人士进一步回应 称："董事长、董秘及财务总监等核心管理人员的任职不会有变动，也不会受到影响。" 河南证监局调查发现，神火股份存在四类主要问题：一是未按规定披露公司与控股股东及其他关联方之 间的非经营性资金往来；二是未及时披露控股股东与神火股份存在同业竞争的情况；三是募集资金使用 不规范，部分募集资金置换自筹资金未履行审议程序和信息披露义务；四是公司股东大会、董事会、监 事会运作存在不规范情形，影响了公司决策程序的合规性与透明度。 公司董事长李宏伟、公司总经理张文章、公司时任财务总监刘德学、现任财务总监陈光、董事会秘书李 元勋、时任总经理李仲远以及时任董事会秘书吴长伟，未勤勉尽责，对上述违规行为负有主要责任。 河南 ...

Core Viewpoint - Shenhuo Co., Ltd. and seven executives received a regulatory letter from the Shenzhen Stock Exchange due to four major compliance violations, highlighting serious internal control deficiencies within the company [1][3]. Group 1: Compliance Violations - Shenhuo Co., Ltd. failed to disclose non-operating fund transactions with its controlling shareholder and other related parties as required [4]. - The company did not timely disclose significant issues related to competition with its controlling shareholder, which is a critical regulatory concern in the capital market [4]. - There were serious irregularities in the use and management of raised funds, including the replacement of raised funds with self-raised funds without following necessary procedures [4]. - The operation of the company's three meetings (shareholders' meeting, board of directors, and supervisory board) was found to be non-compliant, indicating potential flaws in decision-making and supervision mechanisms [4]. Group 2: Accountability of Executives - The regulatory action extended beyond the company to hold specific executives accountable for the violations, including the current chairman, general manager, and other key management personnel [5][6]. - Seven executives were identified as having failed to fulfill their duties, with direct responsibility for the violations outlined in the regulatory letter [6]. - The Shenzhen Stock Exchange emphasized the need for Shenhuo Co., Ltd. and its executives to learn from this incident and adhere strictly to relevant laws and regulations regarding information disclosure [6].

Core Viewpoint - The regulatory warning highlights significant compliance issues within Shenhuo Co., Ltd, indicating serious internal control deficiencies and potential risks in corporate governance and information disclosure [2][6]. Group 1: Compliance Violations - Shenhuo Co., Ltd was found to have four major compliance violations related to corporate governance and information disclosure [6]. - The company failed to disclose non-operating fund transactions with its controlling shareholder and other related parties as required [7]. - There were significant flaws in handling competition issues, with the company not timely disclosing the competitive relationship with its controlling shareholder [8]. Group 2: Fund Management Issues - Shenhuo Co., Ltd exhibited serious non-compliance in the use and management of raised funds, including the replacement of raised funds with self-raised funds without following necessary procedures [8]. - The company’s decision-making and supervisory mechanisms, referred to as the "three meetings" (shareholders' meeting, board of directors, and supervisory board), were found to be non-compliant, indicating potential weaknesses in governance [8]. Group 3: Accountability of Management - Seven current and former senior executives, including the chairman and general manager, were identified as directly responsible for the violations, highlighting a lack of diligence and accountability [9]. - The Shenzhen Stock Exchange emphasized the need for Shenhuo Co., Ltd and its management to learn from this incident and adhere strictly to relevant laws and regulations regarding information disclosure [9].