证券代码：000937 证券简称：冀中能源 公告编号：2025 临-043 冀中能源股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 重要内容提示： ●本次股东大会召开期间，无修改或否决提案的情况； ●本次股东大会不涉及变更以往股东大会已通过的决议； ●本次股东大会召开的有关情况，公司已于2025年7月12日、7月 24日在《证券时报》《中国证券报》《上海证券报》及巨潮资讯网 (www.cninfo.com.cn)上进行了公告。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：公司董事会 2、会议召开方式：现场投票与网络投票相结合 3、是否提供网络投票：是 4、会议召开的日期、时间： （1）现场会议时间：2025年7月29日下午2：30 （2）网络投票时间：2025年7月29日 通过深圳证券交易所交易系统进行网络投票的时间为2025年7月 29日9：15～9：25，9：30～11：30，13：00～15：00； 通过深圳证券交易所互联网投票系统投票的时间为2025年7月29 日9：15至15：00期 ...

北京市金杜律师事务所 关于冀中能源股份有限公司 2025 年第二次临时股东大会的法律意见书 致：冀中能源股份有限公司 北京市金杜律师事务所（以下简称本所）接受冀中能源股份有限公司（以下 简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会 （以下简称中国证监会）《上市公司股东会规则（2025 修订）》（以下简称《股 东会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目 的，不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效 的法律、行政法规、部门规章、规范性文件和现行有效的《冀中能源股份有限公 司章程》（以下简称《公司章程》）的规定，指派律师出席了公司于 2025 年 7 月 29 日召开的 2025 年第二次临时股东大会（以下简称本次股东大会），并就本 次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2020 年第一次临时股东大会审议通过并于 2020 年 7 月 11 日刊登 于深圳证券交易所网站等中国证监会指 ...

Group 1 - The core point of the announcement is that Huaneng Energy's shareholder, Handan Mining Group, has extended the pledge period of its shares from July 24, 2024, to July 24, 2025 [1][2] - As of the announcement date, the total number of shares pledged by the controlling shareholder and its concerted parties is 7,357,600 shares [2] - The company confirms that Handan Mining Group has the ability to perform its obligations, and there are no risks of forced liquidation or adverse effects on the company's operations or governance [3] Group 2 - The announcement includes a reference to the pledge extension agreement as a document for review [4] - The board of directors of Huaneng Energy issued this announcement on July 26, 2025 [6]

冀中能源股份有限公司 关于公司股东部分股份延长质押期限的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 冀中能源股份有限公司（以下简称"公司"）于近日收到股东冀 中能源邯郸矿业集团有限公司（以下简称"邯矿集团"）的通知，获 悉其所持有公司的部分股份延长质押期限，具体事项如下： 一、 本次股份延长质押期限的基本情况 邯矿集团于 2023 年 7 月 24 日将 7,357,600 股无限售流通股股份 质押给浙商证券股份有限公司，质押期限自 2023 年 7 月 24 日至 2024 年 7 月 24 日。2024 年 7 月，邯矿集团对该笔股份的质押期限延长至 2025 年 7 月 24 日。具体内容详见公司于 2023 年 8 月 11 日、2024 年 7 月 26 日刊登在《证券时报》《中国证券报》《上海证券报》和巨 潮资讯网上披露的《关于股东进行股票质押式回购交易的公告》（公 告编号：2023 临-057）《关于公司股东部分股份延长质押期限的公 告》（公告编号：2024 临-049）。 | | 是否为控股 | | 占其所 | 占公 | | 是否 | ...

证券代码：000937 证券简称：冀中能源 公告编号：2025 临-041 冀中能源股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2025年第二次临时股东大会。 3、会议召开的合法、合规性：本次会议的召集和召开符合法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的时间： （1）现场会议时间：2025 年 7 月 29 日下午 2：30 （2）网络投票时间：2025 年 7 月 29 日 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 7 月 29 日的 9：15～9：25，9：30～11：30 和 13：00～15：00； 通过深圳证券交易所互联网投票系统投票的时间为 2025 年 7 月 29 日上午 9：15 至下午 15：00 期间的任意时间。 5、会议召开方式：本次会议采取现场投票与网络投票相结合的 方式召开。 （1）现场投票：股东本人出席现场会议或者通过授权委托他人 1 2、会议召集人：公司董事会。经公 ...

Core Viewpoint - The China Securities State-Owned Enterprises Dividend Index (000824) has shown strong performance, with a 1.80% increase, driven by significant gains in constituent stocks such as Tunnel Co. (600820) and Shanxi Coking Coal (000983) [1] Group 1: Market Performance - The National State-Owned Enterprises Dividend ETF (159515) rose by 1.83%, marking a third consecutive increase [1] - Key stocks in the coal sector, including Shanxi Coking Coal and Lu'an Environmental Energy, experienced a 10% limit up [1] - The coal sector is expected to maintain a positive outlook due to strong demand and favorable pricing conditions [1] Group 2: Sector Analysis - Everbright Securities noted that the "anti-involution" expectations are strengthening, predicting a bullish trend for coal prices as the peak demand season approaches [1] - Guosen Securities highlighted the resilience of coal demand and the potential for price rebounds in the second half of the year, supported by improved supply-demand dynamics [1] - The coal sector demonstrated strong performance metrics in Q1 2025, including a low debt-to-asset ratio of 44.7%, a net profit margin of 12.7%, and a relatively high return on equity (ROE) [1] Group 3: Index Composition - The China Securities State-Owned Enterprises Dividend Index comprises 100 listed companies with high and stable cash dividend yields, reflecting the overall performance of high-dividend state-owned enterprises [2] - The top five industries represented in the index are banking, coal, transportation, real estate, and media [2] - As of June 30, 2025, the top ten weighted stocks in the index accounted for 15.81% of the total index weight, with significant contributions from companies like COSCO Shipping Holdings (601919) and Jizhong Energy (000937) [2][4]

Core Viewpoint - The coal industry is experiencing significant profit declines across multiple companies due to a sharp drop in coal prices, with many firms reporting losses or substantial reductions in net profit for the first half of 2025 [1][2][3]. Company Performance - Zhengzhou Coal Electricity and Panjiang Coal & Electricity have shifted from profit to loss, with Shanghai Energy forecasting a net profit of 190 million to 230 million yuan, a decrease of 51.27% to 59.75% year-on-year [2]. - China Shenhua, the industry leader, expects a net profit of 23.6 billion to 25.6 billion yuan, down 39 billion to 59 billion yuan compared to the same period last year, representing a decline of 13.2% to 20.0% [2][3]. - Gansu Energy is projected to report a net loss of 180 million yuan, while Jizhong Energy anticipates a profit of 330 million to 400 million yuan, down 60.06% to 67.05% year-on-year [2][3]. - Lanhua Science and Technology expects a net profit of 40 million to 60 million yuan, a decrease of 89.12% to 92.75% [2][3]. - Yongtai Energy forecasts a profit of 120 million to 150 million yuan, down 87.39% to 89.91% year-on-year [2][3]. - Anyuan Coal Industry expects a net loss of 259 million to 310 million yuan, indicating an expanded loss compared to the previous year [2][3]. Industry Trends - The coal industry has been in a downward profit trend for nearly two years, with major companies like China Shenhua and Pingmei Shenma Coal & Electricity reporting consecutive quarterly profit declines [4]. - The decline in profits is attributed to falling coal prices, with the price of 5500 kcal coal at North Port dropping nearly 20% to 620 yuan per ton by June 30, 2025 [1][4]. - The coal market has experienced three significant price fluctuations since the establishment of the socialist market economy, with the current downturn being the most severe [5][7]. - In 2023, coal imports reached a record high of 474 million tons, up 61.8% year-on-year, contributing to the price decline [6][7]. - The overall revenue of the coal mining and washing industry fell by 19.2% year-on-year in the first five months of 2025, with total profits down by 50.6% [7]. Price Dynamics - The price of coal has been on a downward trend since 2023, with analysts suggesting that prices may have entered a reasonable range and could be nearing the bottom [8]. - The price of Q5500 coal at Qinhuangdao Port hit a low of 617 yuan per ton on June 5, 2023, marking a 49.6% drop from the peak earlier that year [4][5].

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a year-on-year decline in its H1 2025 performance, with net profit attributable to shareholders projected to decrease significantly by 60.06% to 67.05% Performance Forecast Summary | Item | Current Period (Jan 1 - Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: RMB 330 - 400 million | Profit: RMB 1,001.51 million | | Year-on-Year Change | Decrease: 60.06% - 67.05% | - | | **Net Profit After Non-Recurring Gains/Losses** | Profit: RMB 310 - 380 million | Profit: RMB 999.63 million | | Year-on-Year Change | Decrease: 61.99% - 68.99% | - | | **Basic Earnings Per Share** | Profit: RMB 0.0934 - 0.1132/share | Profit: RMB 0.2834/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The financial data in this performance forecast are preliminary estimates by the company's finance department and have not yet been audited - Performance forecast data are preliminary estimates by the company's finance department, unaudited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Change](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change) The year-on-year performance decline is primarily due to the impact of coal market supply-demand dynamics, leading to decreased coal product selling prices - Performance decline is attributed to price reductions in the coal market driven by supply-demand shifts, resulting in a year-on-year decrease in the company's coal selling prices[5](index=5&type=chunk) [Other Relevant Information](index=2&type=section&id=IV.%20Other%20Relevant%20Information) The company advises investors that this performance forecast is a preliminary estimate, with final financial data to be disclosed in the 2025 semi-annual report, urging caution regarding investment risks - This performance forecast is a preliminary estimate; final data will be based on the 2025 semi-annual report, and investors are advised to consider investment risks[6](index=6&type=chunk)

Group 1 - The independent directors of Jizhong Energy Co., Ltd. held a special meeting on July 11, 2025, to review and approve the nomination of Dong Zhaohan as a non-independent director candidate for the eighth board of directors [1][2] - The nomination process for the non-independent director candidate was deemed legal and valid, with qualifications meeting the requirements for serving as a director of a listed company [1] - The independent directors confirmed that there were no violations of the Company Law or any disqualifications as per the Company’s articles of association regarding the nominated candidate [1] Group 2 - The independent directors agreed to submit the nomination proposal to the second extraordinary general meeting of shareholders in 2025 for review [2] - The related party transaction was found to align with the company's operational needs and long-term strategic planning, with fair and reasonable pricing [2] - The board of directors' review process for the related party transaction was confirmed to be legal and effective, complying with relevant laws, regulations, and the Company’s articles of association [2]

Group 1 - The company held its 14th meeting of the 8th Board of Directors on July 11, 2025, with 11 directors expected, 4 present, and others participating via remote voting [1][2] - The board approved the nomination of Dong Zhaohan as a non-independent director candidate following the resignation of Chen Guojun [1][2] - The board proposed to acquire a 49% stake in Jingneng Xilin Gol Energy Co., Ltd. for a price of 668.568201 million yuan to enhance core competitiveness and optimize resource allocation [2][3] Group 2 - The company plans to hold the 2025 Second Extraordinary General Meeting on July 29, 2025, combining in-person and online participation [3] - The board expressed gratitude to Wu Honglin for his service as Vice General Manager following his resignation [2][3] - Dong Zhaohan, the nominated candidate, has a background in finance and auditing, with no current shareholding in the company [3]