格隆汇9月3日丨神火股份(000933.SZ)公布，截至2025年8月31日，公司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%；其中，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）。本次回购股 份资金来源为公司自有资金，回购价格未超过回购方案中拟定的价格上限。 ...

格隆汇9月3日丨神火股份(000933.SZ)公布，截至2025年8月31日，公司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%；其中，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）。本次回购股 份资金来源为公司自有资金，回购价格未超过回购方案中拟定的价格上限。 ...

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。具体内 容详见公司在《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）披露的相关公告。 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 监管指引第 9 号—回购股份》等有关规定，公司应当于每个月的前三 个交易日内披露截至上月末的回购进展情况。现将公司回购股份进展 情况公告如下： 一、本次回购股份的进展情况 截至 2025 年 8 月 31 日，公司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%；其中，最高成交价为 17.00 元/股，最低成交价为 15.93 ...

神火股份（000933）(000933.SZ)公告，公司截至2025年8月31日以集中竞价交易方式累计回购公司股份 1542.036万股，占公司目前总股本的0.686%;成交总金额为2.55亿元(不含交易费用)。 ...

Group 1 - The core point of the article is the recent executive changes at Shenhuo Co., Ltd., which include the retirement of Vice Chairman Li Wei and Cui Jianyou, as well as the resignation of Vice General Manager Wu Changwei, indicating a potential restructuring of the company's governance and operational rhythm [1][5][8] Group 2 - Li Wei and Cui Jianyou resigned from their positions due to retirement, and their compensation was not reflected in the 2024 annual report, suggesting they may have already entered a transitional or "virtual position" [3][5] - Wu Changwei, who is 52 years old, resigned citing "work changes" but will continue to hold director positions in several subsidiaries, indicating his ongoing importance in the industry chain [3][5] Group 3 - Shenhuo Co., Ltd. reported a revenue of 20.43 billion yuan for the first half of 2025, a year-on-year increase of 12.12%, while the net profit attributable to shareholders decreased by 16.62% [5][6] - The company plans to "quickly supplement the board of directors," indicating that the selection of new board and management personnel is already in progress [6][7] Group 4 - The current major shareholder of Shenhuo Co., Ltd. is Henan Energy Group, which is accelerating its layout in the new energy and green industry sectors, suggesting that the recent executive changes may align with higher-level strategic adjustments [5][7] - The simultaneous resignation of several executives reflects a "subtle adjustment" in the company's governance structure and operational rhythm, as the company faces pressure on net profit and transitions in its industrial structure [7][8]

Investment Rating - Investment Rating: Buy (Maintained) [1] Core Views - The company reported a 12.12% year-on-year increase in revenue for the first half of 2025, reaching 20.428 billion yuan, driven by increased sales volume of electrolytic aluminum products. However, the net profit attributable to shareholders decreased by 16.62% to 1.904 billion yuan, primarily due to a decline in coal sales prices. In Q2 2025, the company saw a significant recovery, with quarterly revenue of 10.797 billion yuan, up 7.99% year-on-year and 12.09% quarter-on-quarter, and a net profit of 1.196 billion yuan, up 0.222% year-on-year and 68.89% quarter-on-quarter [4][5]. Summary by Sections Electrolytic Aluminum - In the first half of 2025, the company's electrolytic aluminum revenue was 14.177 billion yuan, a year-on-year increase of 21.19%. The production and sales volumes for electrolytic aluminum were 871,100 tons and 871,400 tons, respectively, achieving 51.24% and 51.26% of the annual targets, with year-on-year increases of 16.16% and 16.26%. The average price of electrolytic aluminum in Q2 slightly decreased by 1.1% to 20,201 yuan/ton, while the average price of domestic alumina fell by 22.1% year-on-year to 2,901 yuan/ton, easing cost pressures [5]. Coal - The coal segment reported revenue of 2.882 billion yuan in the first half of 2025, a year-on-year decline of 17.91%. The production and sales volumes were 3.7078 million tons and 3.7275 million tons, achieving 50.50% and 51.77% of the annual targets. The average price of coal in Q2 2025 dropped by 18.69% year-on-year to 768.56 yuan/ton, leading to a coal gross margin of 11.83%, down 17.74 percentage points year-on-year. Despite the overall pressure on the coal industry, prices began to recover in Q3, indicating potential for continued improvement in performance [6]. Investment Recommendations - The company is expected to achieve net profits attributable to shareholders of 5.019 billion yuan, 5.784 billion yuan, and 6.678 billion yuan for 2025, 2026, and 2027, respectively, with corresponding P/E ratios of 8.64, 7.50, and 6.49. The "Buy" rating is maintained [7].

Group 1 - The company Shenhuo Co., Ltd. announced the resignation of three key executives, including Vice Chairman Li Wei, due to retirement and work changes [1] - The resignations will not affect the normal operation of the board, as the number of board members will remain above the legal minimum [1] - As of the report, Shenhuo Co., Ltd. has a market capitalization of 43.4 billion yuan [1] Group 2 - For the first half of 2025, the revenue composition of Shenhuo Co., Ltd. is as follows: non-ferrous metals account for 69.42%, mining industry 14.13%, electrolytic aluminum deep processing 10.85%, trading 3.82%, and other industries 1.72% [1]

每经AI快讯，9月1日，神火股份公告，李炜先生、崔建友先生因年龄原因退休，分别辞去副董事长、 董事等职务；吴长伟先生因工作变动辞去副总经理职务。三人的辞职均自送达董事会之日起生效。 （文章来源：每日经济新闻） ...

证券代码：000933 证券简称：神火股份 公告编号：2025-055 河南神火煤电股份有限公司 关于董事及副总经理辞职的公告 二、公司副总经理辞职情况 根据《公司法》等法律、法规及《公司章程》的有关规定，吴长 伟先生的辞职报告自送达董事会之日起生效，其辞职不会影响公司生 产经营和管理的正常进行。吴长伟先生已向董事会确认，其与公司无 任何意见分歧，亦无任何事宜须提请公司董事会及公司股东注意。辞 职后，吴长伟先生除继续在公司下属子公司郑州裕中煤业有限公司担 任董事长，许昌神火矿业集团有限公司、郑州神火矿业有限公司、河 1 南有色金属控股股份有限公司、沁阳沁澳铝业有限公司担任执行董事 及参股公司河南省新郑煤电有限责任公司担任副董事长职务外，不再 担任公司其他职务。 截至本公告披露之日，吴长伟先生持有公司股票 25.00 万股，该股 份为公司实施 2021 年限制性股票激励计划所授予的股份，吴长伟先生 不存在应当履行而未履行的承诺事项。本次辞去副总经理职务后，吴 长伟先生所持公司股份将继续严格按照《上市公司股权激励管理办法》 《上市公司股东减持股份管理暂行办法》《深圳证券交易所上市公司 自律监管指引第 18 号—— ...

河南神火煤电股份有限公司 关于召开 2025 年半年度业绩说明会并征集问题的公告 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"）已于 2025 年 8 月 19 日在巨潮资讯网（www.cninfo.com.cn）披露了《2025 年半年度 报告》及相关文件，为便于广大投资者进一步了解公司 2025 年半年 度经营业绩等情况，公司将召开 2025 年半年度业绩说明会，与投资 者进行沟通和交流，并听取投资者的意见和建议。 一、业绩说明会安排 证券代码：000933 证券简称：神火股份 公告编号：2025-054 联系部门：董事会办公室 联系电话：0370-6062466/6062933 1 1、召开时间：2025 年 9 月 9 日（星期二）15:00-17:00 2、召开方式：网络远程互动方式 3、出席人员：公司董事长李宏伟先生、独立董事黄国良先生、 总会计师陈光先生、董事会秘书李元勋先生。（如有特殊情况，参会 人员可能进行调整。） 4、参会方式：投资者可登录深圳证券交易所互动易平台"云访 谈"（http://ir ...