冀中能源股份有限公司独立董事专门会议 2025 年第四次会议审核意见 独立董事：谢宏 梁俊娇 胡晓珂 胡传雨 2025 年 8 月 14 日 根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司治理准则》《上市公司独立董事管理办法》 及《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》等相关法律法规、规范性文件的规定， 冀中能源股份有限公司（以下简称"公司"）独立董事于 2025 年 8 月 14 日以通讯方式召开独立董事专门会议 2025 年第四 次会议，会议应到 4 人，实到 4 人。独立董事本着实事求是、 认真负责的态度，公平、公正、诚实信用的原则，基于独立 判断的立场，对公司第八届董事会第十五次会议相关事项进 行了认真审核，并发表审核意见如下： 一、关于财务公司风险评估报告的审核意见 我们认真审阅了公司提交的《关于财务公司风险评估报 告的议案》文件，并听取相关人员介绍情况后，认为：中兴 财光华会计师事务所（特殊普通合伙）出具的《冀中能源集 团财务有限责任公司二〇二五年六月三十日风险评估审核 报告》（中兴财光华审专字【2025】第 213179 号)。充分反 映了截至 ...

第二章 市值管理的目的与基本原则 第三条 市值管理的主要目的是通过完善公司治理、合 规信息披露、改进经营管理、培育核心竞争力，可持续地创 造公司价值，以及通过资本运作、权益管理、投资者关系管 理等手段提升公司市场形象与品牌价值，使公司价值得以充 分实现，达到公司整体利益最大化和股东财富增长并举的目 标。 第四条 市值管理的基本原则： 冀中能源股份有限公司 市值管理制度 第一章 总则 第一条 为加强冀中能源股份有限公司（以下简称"公 司"）市值管理工作，进一步规范公司的市值管理行为，维 护公司、投资者及其他利益相关者的合法权益，公司依据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公 司监管指引第 10 号——市值管理》等有关法律法规，结合 公司实际情况，制订本制度。 第二条 本制度所指市值管理，是指公司以提高公司质 量为基础，为提升公司投资价值和股东回报能力而实施的战 略管理行为。 （一）合规性原则。公司应当在严格遵守相关法律法规、 规范性文件、自律监管规则以及《公司章程》等内部规章制 度的前提下开展市值管理工作。 1 （二）科学性原则。公司的市值管理应当采用科学的、 系统的方式开展，以确保市值管理 ...

（文章来源：证券日报） 证券日报网讯冀中能源8月13日在互动平台回答投资者提问时表示，近期，受超产核查、电煤需求旺季 等因素的推动，公司煤炭价格有所上调。关于收购锡盟电厂49%股权事宜，公司正在办理登记变更手 续。 ...

Core Viewpoint - The report evaluates the financial risk and operational status of Jizhong Energy Group Financial Co., Ltd., highlighting its compliance, risk management, and financial performance as of June 30, 2025 [1][13]. Financial Company Overview - Jizhong Energy Group Financial Co., Ltd. was established in 1998 and has undergone several capital increases, with a current registered capital of 55 billion RMB [1][3]. - The company has three main shareholders: Jizhong Energy Group, Jizhong Energy Co., Ltd., and North China Pharmaceutical Group, with respective ownership stakes of 45%, 35%, and 20% [2][3]. Compliance and Risk Control - The financial company operates under a robust governance structure, including a board of directors and various departments dedicated to risk control and internal auditing [4][12]. - It adheres to strict internal control measures and regulatory requirements, ensuring compliance with national financial regulations [5][12]. Operational Performance - As of June 30, 2025, the financial company reported total assets of 202.90 billion RMB and total liabilities of 142.28 billion RMB, with a net profit of 1.31 billion RMB for the first half of 2025 [13]. - The company maintains a capital adequacy ratio of 30.54% and a liquidity ratio of 65.78%, indicating strong financial health [13]. Risk Management Practices - The financial company has established comprehensive risk management policies, including credit risk assessment and monitoring systems for its lending activities [8][9]. - It has implemented various management measures to prevent internal operational risks and ensure the safety of client funds [6][7]. Shareholder Transactions - As of June 30, 2025, the shareholders' deposits and loans with the financial company were reported, with North China Pharmaceutical Group having a deposit balance of approximately 39.37 million RMB [14][16]. - The company has facilitated significant transactions, including commercial bill discounts totaling 4 billion RMB for North China Pharmaceutical Group [15]. Risk Assessment Conclusion - The financial company is deemed to operate within legal frameworks, with no significant violations of financial regulations reported [17]. - It has maintained a high level of loan loss provisions, ensuring that all member units are able to meet their repayment obligations without delays [17].

人民财讯8月13日电，冀中能源（000937）8月13日在互动平台表示，近期，受超产核查、电煤需求旺季 等因素的推动，公司煤炭价格有所上调。关于收购锡盟电厂49%股权事宜，公司正在办理登记变更手 续。 ...

Core Viewpoint - The latest stock price of Jizhong Energy is 6.24 yuan, reflecting a slight increase of 0.04 yuan from the previous trading day, indicating a stable market performance for the company [1] Company Overview - Jizhong Energy's main business involves coal mining and sales, positioning it as a key energy enterprise in Hebei Province [1] - As of August 8, 2025, the total number of shareholders for the company stands at 74,481 [1] Market Activity - On August 12, there was a net outflow of 1.2587 million yuan in principal funds, with a cumulative net outflow of 32.7768 million yuan over the past five trading days, suggesting a trend of capital withdrawal [1]

证券日报网讯冀中能源8月12日在互动平台回答投资者提问时表示，截至2025年8月8日，公司股东总数 为74，481户。 （文章来源：证券日报） ...

Core Viewpoint - The article discusses the performance of the China Securities State-Owned Enterprises Dividend Index and highlights the importance of stable dividend assets in the current market environment, suggesting a shift from style-driven to stock-driven investment logic in the dividend sector [1][2]. Group 1: Index Performance - As of August 6, 2025, the China Securities State-Owned Enterprises Dividend Index (000824) increased by 0.41%, with notable gains from constituent stocks such as Jinkong Coal Industry (601001) up 6.18%, Weifu High Technology (000581) up 4.99%, and Shaanxi Coal and Chemical Industry (601225) up 4.78% [1]. - The National Enterprise Dividend ETF (159515) rose by 0.35%, marking its third consecutive increase [1]. Group 2: Investment Insights - According to Kaiyuan Securities, the current market uncertainty necessitates a focus on high dividend yields, with stable dividend assets (like banks and public utilities) being more favorable than cyclical dividend stocks [1]. - Everbright Securities notes a transition in the investment logic of the dividend sector from style-driven to stock-driven, with high-quality stocks continuing to attract specific style funds [1]. - The banking sector has emerged as a highlight within high dividend stocks, frequently targeted by insurance and asset management companies, indicating a clear demand for undervalued dividend stocks [1]. Group 3: Index Composition - The China Securities State-Owned Enterprises Dividend Index comprises 100 listed companies selected for their high cash dividend yields, stable dividends, and sufficient scale and liquidity [2]. - As of July 31, 2025, the top ten weighted stocks in the index include COSCO Shipping Holdings (601919), Jizhong Energy (000937), and Lu'an Environmental Energy (601699), collectively accounting for 16.77% of the index [2].

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； 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； 二、议案审议和表决情况 会议以现场记名投票和网络投票相结合的表决方式审议通过了以下议案： 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期间的任意时间。 5、现场会议召开地点：公司金牛大酒店四层第二会议厅 6、主持人：公司董事长 闫云胜先生 7、此次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）会议的出席情况 参加公司本次股东大会的股东及股东授权代理人共390人，代表股份数2,172,325,685股，占公司有表决 权股份总数的61.4772%（其中，单独 ...

（文章来源：证券日报） 证券日报网讯 7月29日晚间，冀中能源发布公告称，公司2025年第二次临时股东大会审议通过了《关于 选举公司非独立董事的议案》。 ...