冀中能源股份有限公司 2025 年第三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。 证券代码：000937 证券简称：冀中能源 公告编号：2025 临-063 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11月22日、12 月4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12月8日下午2：30 （2）网络投票时间：2025年12月8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12 月8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12月8 日9：15至15：00 ...

关于冀中能源股份有限公司 2025 年第三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 12 月 8 日召开的 2025 年第三次临时股东大会（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： 北京市金杜律师事务所 2. 公司 2025 年 11 月 22 日刊登于深圳证券交易所网站等中国证监会指定 信息披露媒体的《冀中能源股份有限公司第八届 ...

Group 1 - The core point of the news is the performance of the China Securities State-Owned Enterprises Dividend Index, which has seen a decline of 0.47% as of December 8, 2025, with Xiamen Bank leading the gains among constituent stocks [1] - The China Securities State-Owned Enterprises Dividend ETF (159515) has a latest scale of 47.8753 million yuan and a total of 41.1866 million shares, indicating a significant interest from investors with a net inflow of 3.4908 million yuan over the last three days [1] - The ETF closely tracks the China Securities State-Owned Enterprises Dividend Index, selecting 100 listed companies with high cash dividend yields and stable dividends from state-owned enterprises [2] Group 2 - According to Huachuang Securities, dividend assets show value across various sectors including transportation, finance, energy, food and beverage, home appliances, real estate, metals, and publishing [2] - In the transportation sector, long-duration assets such as highways, ports, and railways exhibit defensive stability, with a recommendation for high-quality highway assets with growth potential [2] - The coal industry is experiencing enhanced profitability stability due to unexpected anti-involution policies and supply constraints, indicating a positive outlook for dividend assets amid high-quality economic development [2] Group 3 - As of November 28, 2025, the top ten weighted stocks in the China Securities State-Owned Enterprises Dividend Index account for a total of 16.99%, with notable stocks including COSCO Shipping Holdings and Jizhong Energy [3] - The performance of the top ten stocks shows varied results, with COSCO Shipping Holdings declining by 0.47% and Jizhong Energy by 0.85%, while Lu'an Environmental Energy remained unchanged [3]

Meeting Information - The company will hold its third extraordinary general meeting of shareholders for 2025 on December 8, 2025, at 2:30 PM at the Jin Niu Hotel, Xingtai City, Hebei Province [2][9] - The meeting will be conducted through a combination of on-site voting and online voting [4] Voting Details - On-site voting will allow shareholders to attend in person or authorize others to attend [5] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on December 8, 2025, during specified time slots [3][22] - Shareholders can only choose one voting method, and duplicate votes will be counted based on the first submission [5][21] Registration Information - The equity registration date is December 1, 2025, and all ordinary shareholders registered by this date are eligible to attend the meeting [6] - Registration for natural shareholders requires identification and proof of shareholding, while authorized representatives must provide additional documentation [14] Agenda Items - The meeting will review seven proposals that have been approved by the company's board of directors [9][10] - Proposal 1 requires a special resolution, needing more than two-thirds of the voting rights to pass, while other proposals require a simple majority [11][12] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [18] - Contact information for inquiries includes phone numbers and an email address for the company [18]

证券代码：000937 证券简称：冀中能源 公告编号：2025 临-062 冀中能源股份有限公司 关于召开 2025 年第三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年第三次临时股东大会。 2、会议召集人：公司董事会。经公司第八届董事会第十九次会 议审议通过，公司决定于2025年12月8日（星期一）在公司金牛大酒 店四层第二会议厅以现场表决和网络投票相结合的方式召开2025年 第三次临时股东大会。 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 12 月 8 日下午 2：30 公司股东只能选择现场投票、网络投票中的一种表决方式。如同 一股东账户通过以上两种方式重复表决的，以第一次投票结果为准。 网络投票包含证券交易系统和互联网系统两种投票方式，同一股份只 能选择其中一种方式。 6、股权登记日：2025年12月1日（星期一） 7、出席对象： （2）网络投票时间： ...

Core Viewpoint - The company has received a notification from its shareholder, Handan Mining Group, regarding the extension of the pledge period for a portion of its shares, indicating ongoing financial arrangements and stability in shareholder commitments [1][2]. Group 1: Share Pledge Extension Details - Handan Mining Group has pledged 19,035,600 shares to Zheshang Securities, with the original pledge period from May 27, 2024, to November 27, 2024, now extended to November 27, 2025 [1]. - The company has disclosed this information in previous announcements published on May 29, 2024, and November 30, 2024, in various financial newspapers and platforms [1]. Group 2: Shareholder Pledge Situation - As of the announcement date, the controlling shareholder and its concerted parties have a cumulative pledge situation that is being monitored [2]. - The controlling shareholders include Fengfeng Group, Handan Mining Group, and Zhangjiakou Mining Group, all of which are subsidiaries of Jizhong Energy Group [2]. Group 3: Other Considerations - Handan Mining Group is capable of fulfilling its obligations, and the pledged shares do not pose a risk of forced liquidation, ensuring no adverse effects on the company's operations or governance [3]. - The company will continue to fulfill its information disclosure obligations regarding any future share pledges or releases in accordance with relevant laws and regulations [3].

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 二、股东股份累计质押情况 证券代码：000937 证券简称：冀中能源 公告编号：2025临-061 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2024年5月27日质押给浙商证券股份有限公司 19,035,600股无限售流通股股份，质押期限自 2024年5月27日至2024年11月27日。2024年11月邯矿集团对该笔质押期限进行延长至2025年11月27日。 具体内容详见公司于2024年5月29日、2024年11月30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《《关于公司股东部分股份解除质押及办理质押的公告》（公告编号：2024 临-033）《关于公司股东部分股份延长质押期限的公告》（公告编号：20 ...

Core Viewpoint - Jizhong Energy has reported significant share pledges by its subsidiaries, indicating potential liquidity issues and a heavy reliance on coal mining for revenue generation [1] Company Summary - As of the announcement date, Fengfeng Group has pledged approximately 299 million shares, accounting for 50% of its holdings [1] - Handan Mining Group has pledged around 112 million shares, representing 45.88% of its holdings [1] - Zhang Mining Group has pledged 10 million shares, which is 50% of its holdings [1] - Jizhong Energy's market capitalization stands at 20.9 billion yuan [1] Industry Summary - For the first half of 2025, Jizhong Energy's revenue composition is as follows: coal mining accounts for 78.34%, the chemical industry for 14.09%, the building materials industry for 7.08%, the power industry for 0.35%, and other industries for 0.14% [1]

证券代码：000937 证券简称：冀中能源 公告编号：2025 临-061 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。 | | | | | | | | | | 浙商 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 邯矿 | | | | | | | | | 证券 | 补充 | | 集团 | 是 | 19,035,600 | 7.83 | 0.54 | 否 | 否 | 2024-5-27 | 2026-11-27 | 股份 | 流动 | | | | | | | | | | | 有限 | 资金 | | | | | | | | | | | 公司 | | | 合计 | | 19,035,600 | 7.83 | 0.54 | | | | | | | 二、股东股份累计质押情况 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 ...

Investment Rating - The report maintains a "Positive" investment rating for the coal industry [1] Core Viewpoints - The coal price has successfully crossed the fourth target, and the logic for price stability remains intact. The current dynamics are influenced by supply contraction and a surge in demand due to seasonal heating needs [3][4] - The report indicates that both thermal coal and coking coal prices are at a turning point, with thermal coal being a policy-driven commodity. The price recovery process involves several stages, including the restoration of long-term contracts and achieving a balance in profitability between coal and power companies [4][13] - The report highlights that the current coal prices are still at historical lows, providing room for a rebound, especially with the onset of the heating season and supply-side policies [5][14] Summary by Sections Industry Investment Rating - The coal industry is rated as "Positive" [1] Price Trends - As of November 28, the price of Qinhuangdao Q5500 thermal coal is 816 CNY/ton, showing a slight decrease from the previous week. The price at Guangzhou Port is 855 CNY/ton, having reached the target of 750 CNY for coal-power profitability [3][4] - Coking coal prices have also seen significant rebounds, with the price at Jing Tang Port reaching 1670 CNY/ton, up from 1230 CNY/ton in July, marking a 48.4% increase [3][4] Investment Logic - The report outlines that the price of thermal coal will follow a recovery process involving the restoration of long-term contracts and achieving a profitability balance for coal and power companies, with an ideal target price of around 750 CNY for 2025 [4][13] - Coking coal prices are more influenced by market dynamics, with target prices based on the ratio of coking coal to thermal coal prices, indicating potential target prices of 1608 CNY to 2064 CNY depending on market conditions [4][13] Investment Recommendations - The report suggests a dual logic for coal stocks: cyclical elasticity and stable dividends. It identifies four main lines for stock selection: cyclical logic, dividend logic, diversified aluminum elasticity, and growth logic [5][14] - Specific companies recommended include Jin控煤业, 兖矿能源 for cyclical logic, 中国神华, 中煤能源 for dividend logic, 神火股份, 电投能源 for diversified aluminum elasticity, and 新集能源, 广汇能源 for growth logic [5][14]