证券代码：000937 证券简称：冀中能源 公告编号：2025 临-038 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公 司自律监管指引第 7 号—交易与关联交易》及《公司章程》规定，本 次关联交易在董事会审批权限范围内，无需提交股东大会审议。本次 关联交易也不构成《上市公司重大资产重组管理办法》规定的重大资 产重组。 冀中能源股份有限公司 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、关联交易概述 为推进国企改革深化提升行动，深化煤电联营及上下游协同效应， 进一步优化资源配置，持续提升公司核心竞争力，冀中能源股份有限 公司（以下简称"公司"）拟现金收购冀中能源峰峰集团有限公司（以 下简称"峰峰集团"）持有的京能锡林郭勒能源有限公司（以下简称 "标的公司"或"锡林能源"）49%股权（以下简称"标的股权"， 上述交易以下简称"本次股权收购"或"本次关联交易"）。经协商， 本次股权收购采取非公开协议转让方式，标的股权收购价格为 66,856.8201 万元。 2025年 7月11日，公 ...

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通知公告 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-039 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。 2、会议召集人：公司董事会。经公司第八届董事会第十四次会 议审议通过，公司决定于2025年7月29日（星期二）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 ...

证券代码：000937 证券简称：冀中能源 公告编号：2025 临-037 冀中能源股份有限公司 第八届董事会第十四次会议决议公告 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。 冀中能源股份有限公司（以下简称"公司"）第八届董事会第十 四次会议于 2025 年 7 月 11 日上午 9：00 在公司金牛大酒店四层第二 会议厅召开，会议通知已于 2 日前以专人送达或传真方式发出。会议 应到董事 11 名，现场出席 4 名，董事孟宪营、陈国军、高晓峰及独 立董事谢宏、梁俊娇、胡晓珂、胡传雨进行了通讯表决，董事长闫云 胜先生主持会议。公司监事、高级管理人员及其他有关人员列席了会 议，会议的召集、召开和表决程序符合《中华人民共和国公司法》和 《公司章程》的有关规定。与会董事经过认真审议，以记名投票的方 式通过了以下议案： 一、关于提名公司非独立董事候选人的议案 因工作原因，陈国军先生不再担任公司董事，同时，陈国军先生 也不在公司担任其他任何职务。公司对陈国军先生在任职期间的勤勉 尽责、辛勤工作，表示衷心感谢！ 根据《公司法》《上市公司治理准则》和《公司章程》等相关规 ...

Core Viewpoint - Jizhong Energy plans to acquire a 49% stake in Jingneng Xilin Gol Energy for 669 million yuan, indicating a strategic move to enhance its energy portfolio and operational capacity [1] Group 1: Acquisition Details - The acquisition price for the 49% stake in Jingneng Xilin Gol Energy is set at 669 million yuan [1] - The target company operates two 660MW high-efficiency ultra-supercritical indirect air-cooled units, which are expected to be operational in 2023 [1] - The company has signed a power purchase agreement with the North China branch of the State Grid Corporation of China [1]

Group 1 - The company Jizhong Energy Resources Co., Ltd. has been fined 750,000 RMB and ordered to suspend operations for one day due to safety violations related to the coal protection device at its Gequan Mine [1][2][3] - The violation involved the intentional relocation of the coal protection device, rendering it ineffective while production continued, which contravened multiple safety regulations [1][2] - The administrative penalty was issued by the Xingtai Emergency Management Bureau, requiring the company to enhance legal awareness among its personnel through training on relevant safety regulations [1][2] Group 2 - Jizhong Energy was established as a joint-stock company in 1999, originating from the merger of several mining assets from Xingtai Mining Group [6][7] - The company went public in 1999, issuing 100 million shares and listing on the Shenzhen Stock Exchange under the stock code "000937" [7] - In its first year of operation, the company reported total assets of 1.818 billion RMB and revenue of 803 million RMB [7]

Group 1 - The core index, the China Securities Dividend Singapore Dollar Index, increased by 0.7% to 5199.8 points with a trading volume of 6.888 billion [1] - Over the past month, the index has decreased by 1.59%, by 4.20% over the last three months, and by 7.49% year-to-date [2] - The index comprises 100 stocks with high cash dividend yields and stable dividends, reflecting the overall performance of high dividend yield companies [2] Group 2 - The top ten weighted stocks in the index include COSCO Shipping Holdings (2.59%), Jizhong Energy (1.81%), and Ningbo Huaxiang (1.76%) [2] - The index's holdings are primarily from the Shanghai Stock Exchange (81.48%), followed by the Shenzhen Stock Exchange (17.78%) and the Beijing Stock Exchange (0.74%) [2] Group 3 - The industry composition of the index shows that finance accounts for 28.24%, industrials 19.03%, and energy 18.41% [3] - Other sectors include materials (12.07%), consumer discretionary (11.78%), communication services (4.12%), utilities (2.35%), healthcare (1.59%), real estate (1.54%), and consumer staples (0.87%) [3] Group 4 - The index samples are adjusted annually, with the next adjustment scheduled for the trading day following the second Friday of December [4] - Criteria for sample inclusion include a cash dividend yield greater than 0.5% over the past year and ranking within the top 90% for average total market capitalization and trading volume [4] - Adjustments typically do not exceed 20% of the sample, unless more than 20% of the original samples are disqualified due to the cash dividend yield criterion [4]

近日，公司将购买的理财产品部分赎回，现就具体情况公告如下： 二、本次公告前十二个月内使用闲置自有资金购买理财产品情况 截至本公告披露日，公司前十二个月内使用闲置自有资金购买理 财产品财达证券睿达 10 号金额 10,000 万元;购买理财产品财达证券 委托理 财管理 人 产品 名称 产品类型 金额 （万元） 产品起息日 产品到期日 年化收 益率 本次赎回 日期 本次赎回本 金 （万元） 本次收益 （万元） 财达证 券股份 有限公 司 睿达 现金 增强 1 号 固定收益 类集合资 产管理计 划 20,000.00 2024.12.13 每周一、周 二、周四开 放，除开放期 外原则上都 是封闭期。 4.6528% 2025.6.27 5,000.00 44.13 一、理财产品部分赎回情况 证券代码：000937 证券简称：冀中能源 公告编号：2025 临-036 冀中能源股份有限公司 关于理财产品部分赎回的公告 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 2024 年 9 月 30 日召开第八届董事会第七次会议，审议通 ...

Core Viewpoint - The article highlights the performance and growth of the Zhongzheng Dividend Low Volatility 100 Index and its corresponding ETF, indicating a bullish outlook on bank stocks driven by low interest rates and a long-term market trend [3][4]. Performance Summary - As of June 27, 2025, the Zhongzheng Dividend Low Volatility 100 Index rose by 0.31%, with constituent stocks such as Lanzhou Bank and Guizhou Bank showing significant gains [3]. - The Zhongzheng Dividend Low Volatility 100 ETF (159307) has seen a recent price increase of 0.38%, marking its sixth consecutive rise, with a latest price of 1.05 yuan and a trading volume of 484.03 million yuan [3]. - Over the past year, the ETF's net value increased by 14.89%, ranking first among comparable funds [4]. Fund Growth and Inflows - The ETF experienced a substantial increase in shares, growing by 7.26 million shares over the past year, placing it second among comparable funds [4]. - Despite a recent net outflow of 209.37 million yuan, the ETF has seen net inflows on 8 out of the last 10 trading days, totaling 3.35 million yuan [4]. Risk and Return Metrics - The ETF's maximum drawdown this year was 6.18%, with a recovery period of 36 days, indicating relatively low risk compared to peers [4]. - The ETF's management fee is 0.15% and the custody fee is 0.05%, which are the lowest among comparable funds [5]. Index Composition - The Zhongzheng Dividend Low Volatility 100 Index includes 100 stocks characterized by high liquidity, continuous dividends, high dividend yields, and low volatility [5]. - The top ten weighted stocks in the index account for 19.64% of the total index weight, with notable companies including Jizhong Energy and Daqin Railway [5][6].

关于理财产品部分赎回的公告 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 2024 年 9 月 30 日召开第八届董事会第七次会议，审议通过了《关于利用自有资金开 展委托理财的议案》，同意公司在确保资金安全、操作合法合规、保 证正常生产经营不受影响的前提下，使用合计不超过人民币 10 亿元 自有资金用于委托理财，并授权公司管理层负责办理具体投资事项， 包括但不限于产品选择、实际投资金额确定、协议的签署等。具体内 容详见 2024 年 10 月 8 日，公司披露的《冀中能源股份有限公司关于 利用自有资金开展委托理财的公告》（公告编号：2024 临-064）。 近日，公司将购买的理财产品部分赎回，现就具体情况公告如下： 二、本次公告前十二个月内使用闲置自有资金购买理财产品情况 截至本公告披露日，公司前十二个月内使用闲置自有资金购买理 财产品财达证券睿达 10 号金额 10,000 万元;购买理财产品财达证券 证券代码：000937 证券简称：冀中能源 公告编号：2025 临-035 冀中能源股份有限公司 委托理 财管理 ...

Group 1 - The core viewpoint of the news is that the China Securities State-Owned Enterprises Dividend Index (000824) has shown a slight increase, indicating a positive trend in state-owned enterprises' stock performance, particularly in dividend-paying stocks [1][2] - The top ten weighted stocks in the China Securities State-Owned Enterprises Dividend Index account for 15.83% of the index, highlighting the concentration of investment in a few key companies [2] - The report from Xinda Securities suggests that if significant monetary and fiscal policies are implemented, there could be improvements in M2 and M1-M2 differential, which may positively impact market conditions [1] Group 2 - The China Securities State-Owned Enterprises Dividend ETF (159515) closely tracks the performance of the China Securities State-Owned Enterprises Dividend Index, which includes 100 listed companies with high and stable cash dividend yields [2] - As of May 30, 2025, the top weighted stocks include COSCO Shipping Holdings (601919), Jizhong Energy (000937), and Chengdu Bank (601838), among others, indicating a diverse portfolio within the index [2][4] - The report indicates that the absolute and relative price-to-earnings (PE) ratios are high, but the trading volume has decreased since early April, suggesting a potential for future market adjustments [1]