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]

Mergers and Acquisitions - Dajia Weikang plans to acquire 60.85% equity of Anhui Dajia Weikang Health Pharmacy for a transaction price of 116 million yuan, making it a subsidiary post-transaction [1] - Jizhong Energy intends to purchase 49% equity of Jingneng Xilin Gol Energy for 669 million yuan, with the target company having a construction scale of 2×660MW efficient supercritical indirect air-cooled units [2] - Bomin Electronics has terminated its acquisition plan for Benchuang Electronics due to failure to reach consensus on key transaction terms [3] Shareholding Changes - Jingbeifang's employee shareholding platform plans to reduce its stake by up to 3% of the company's total shares, equating to a maximum of 26 million shares [4] - Sichuan Shuangma's major shareholders plan to collectively reduce their holdings by up to 2.92% of the company's total shares, amounting to approximately 1.11 million shares [5] - Chenghe Technology's shareholder, Shanghai Kehui Investment, intends to reduce its stake by up to 3% of the company's total shares, which is approximately 564,960 shares [6] Earnings Disclosure - China Merchants Heavy Industry expects a significant decline in net profit attributable to shareholders, projecting a decrease of 90.16% to 91.95%, with an estimated profit of 9 million to 11 million yuan [7] - Dongpeng Beverage anticipates a net profit increase of 33.48% to 41.57%, estimating a profit range of 2.31 billion to 2.45 billion yuan for the first half of 2025 [8] - Shuanglu Pharmaceutical forecasts a substantial net profit growth of 237.95% to 356.24%, estimating a profit of 100 million to 135 million yuan for the first half of 2025, primarily due to changes in the fair value of financial assets [10]

冀中能源拟收购峰峰集团持有的锡林能源股权涉及的锡林能源股东全部权益价值资产评估报告 冀中能源股份有限公司拟收购 冀中能源峰峰集团有限公司持有的 京能锡林郭勒能源有限公司股权项目 涉及的京能锡林郭勒能源有限公司 股东全部权益价值 资产评估报告摘要 天兴评报字[2025]第 1072 号 北京天健兴业资产评估有限公司接受冀中能源股份有限公司、冀中能源峰峰 集团有限公司的共同委托,按照有关法律、行政法规和资产评估准则的规定,坚 持独立、客观、公正的原则,采用资产基础法和收益法,按照必要的评估程序, 对冀中能源股份有限公司拟收购冀中能源峰峰集团有限公司持有的京能锡林郭勒 能源有限公司股权而涉及京能锡林郭勒能源有限公司的股东全部权益在 2024 年 12 月 31 日的市场价值进行了评估。现将资产评估情况报告如下: 一、评估目的:根据冀中能源集团有限责任公司《关于冀中股份收购峰峰集 团持有京能锡林郭勒能源有限公司 49%股权的批复》(冀中能源资字[2025]16 号)、冀中能源股份有限公司《总经理办公会会议纪要》（2025） 8 号、冀中能 源峰峰集团有限公司《董事会决议》（2025），冀中能源股份有限公司拟收购冀 中 ...

京能锡林郭勒能源有限公司 二〇二四年度 审计报告 致同会计师事务所 (特殊普通合伙) t and the subject of the subject of the subject of the subject of the subject of the subject of the station of the station of the station of the station of the states of th 目 录 | 审计报告 | 1-3 | | --- | --- | | 资产负债表 | 1-2 | | 利润表 | 3 | | 现金流量表 | 4 | | 所有者权益变动表 | 5-6 | | 资产减值准备情况表 | 7 | | 财务报表附注 | 8-53 | Grant Thornton 中国 55层邮编 1000 审计报告 致同审字(2025)第 110C020788号 京能锡林郭勒能源有限公司: 一、审计意见 我们审计了京能锡林郭勒能源有限公司(以下简称锡林能源公司)财务 报表,包括 2024年 12月 31日的资产负债表,2024年度的利润表、现金流量 表、所有者权益变动表、20 ...

冀中能源股份有限公司独立董事专门会议 2025 年第三次会议审核意见 2、关于收购京能锡林郭勒能源有限公司 49%股权暨关联 交易的审核意见 公司提交的第八届董事会非独立董事候选人个人履历、 工作简历等有关资料，并就有关问题向公司相关部门和人员 进行询问的基础上，同意提名董兆寒先生为公司第八届董事 会非独立董事候选人。 上述候选人提名程序合法有效，任职资格符合担任上市 公司董事的条件，能够胜任所聘岗位职责的要求，未发现有 违反《公司法》规定的情况，未受过中国证监会及其他有关 部门的处罚和证券交易所惩戒，也不存在《公司法》及《公 司章程》中规定禁止任职的条件。 我们同意上述非独立董事候选人的提名，并将该议案提 交公司 2025 年第二次临时股东大会审议。 本次关联交易符合公司生产经营发展的需要和整体长 远发展战略规划，交易价格公允、合理，不存在损害公司和 股东合法权益的情形，不会对公司持续经营能力造成影响。 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 ...