Group 1 - Blue Flame Holdings announced on September 25 that Mr. Feng Jianbin has resigned from his positions as a director of the eighth board, a member of the audit committee, and a member of the strategy and sustainable development committee due to personal work changes. After his resignation, he will not hold any position in the company [1] - The total market value of A-shares has surpassed 116 trillion yuan on the anniversary of "9.24," indicating significant changes in the Chinese capital market [1] - The article highlights four major transformations that are reshaping the new ecology of the Chinese capital market [1]

Core Viewpoint - The resignation of Mr. Feng Jianbin from all positions in the company due to personal work changes is officially announced, effective immediately upon submission of his resignation report to the board [1] Company Summary - Mr. Feng Jianbin submitted a written resignation report to the company's board of directors [1] - His resignation is effective from the date the report is delivered to the board [1] - Mr. Feng Jianbin does not hold any shares in the company [1] - Post-resignation, he will continue to comply with relevant laws and regulations regarding departing directors [1]

证券代码：000968 证券简称：蓝焰控股 公告编号：2025-038 二、备查文件 山西蓝焰控股股份有限公司（以下简称"公司"）董事会近日收 到公司董事丰建斌先生的书面辞职报告。丰建斌先生因个人工作变动 向公司董事会申请辞去第八届董事会董事、董事会审计委员会委员和 董事会战略与可持续发展委员会委员职务，辞职后将不在公司担任任 何职务。 丰建斌先生原定任期至公司第八届董事会任期届满。根据《公司 法》和《公司章程》等有关规定，丰建斌先生的书面辞职报告自送达 董事会之日起生效。丰建斌先生辞职不会导致公司董事会成员低于法 定人数，不会影响董事会的正常运作及公司的正常经营。 截至本公告披露日，丰建斌先生未直接或间接持有公司股份，不 存在应当履行而未履行的承诺事项。辞职后，丰建斌先生仍将继续严 格遵守《上市公司股东减持股份管理暂行办法》《深圳证券交易所上 市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股 份》等法律法规中对离任董事、高管股份转让的相关规定。 公司董事会对丰建斌先生在任职期间为公司所做出的贡献表示 衷心感谢。 丰建斌先生辞职报告 山西蓝焰控股股份有限公司 关于董事离任的公告 本公司及董事会 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2025-037 山西蓝焰控股股份有限公司 关于募集资金专项账户完成销户的公告 山西蓝焰控股股份有限公司（以下简称"公司"）已于近日办理 完成了募集资金专项账户的注销手续，现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于核准太原煤气化股份有限 公司向山西晋城无烟煤矿业集团有限责任公司发行股份购买资产并 募集配套资金的批复》（证监许可〔2016〕3160号），公司向特定 对象非公开发行人民币普通股190,885,507股，发行价格为6.90元/ 股 ， 募 集 资 金 总 额 1,317,109,998.30 元 ， 扣 除 发 行 费 用 19,098,094.98元后，实际募集资金净额为1,298,011,903.32元。 上述募集资金净额已于2017年3月17日全部存入公司专项账户， 经瑞华会计师事务所（特殊普通合伙）审验并出具《关于太原煤气 化股份有限公司向特定投资者非公开发行普通股（A股）认购资金实 收情况的验资报告》(瑞华验字〔2017〕第01710003号)。 二、募集资金存放和管理情况 （一）募集资金管理情况 为 ...

Core Viewpoint - The oil and gas extraction sector experienced a slight increase of 0.18% on September 25, with China National Offshore Oil Corporation (CNOOC) leading the gains, while the overall Shanghai Composite Index fell by 0.01% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3853.3, down 0.01% [1] - The Shenzhen Component Index closed at 13445.9, up 0.67% [1] - The oil and gas extraction sector's individual stock performance varied, with notable movements in several companies [1] Group 2: Individual Stock Performance - CNOOC (600938) closed at 26.60, up 1.03% with a trading volume of 445,600 shares and a transaction value of 1.183 billion yuan [1] - Intercontinental Oil and Gas (600759) closed at 2.28, unchanged with a trading volume of 1,391,900 shares and a transaction value of 319 million yuan [1] - Blue Flame Holdings (000968) closed at 6.85, down 1.30% with a trading volume of 59,700 shares and a transaction value of 41.0497 million yuan [1] - *ST Xinchao (600777) closed at 3.51, down 2.23% with a trading volume of 245,300 shares and a transaction value of 86.9957 million yuan [1] Group 3: Capital Flow Analysis - The oil and gas extraction sector saw a net outflow of 92.6336 million yuan from main funds, while speculative funds had a net inflow of 55.2169 million yuan and retail investors had a net inflow of 37.4167 million yuan [1] - CNOOC experienced a significant net outflow of 95.4241 million yuan from main funds, while speculative funds had a net inflow of 39.6109 million yuan and retail investors had a net inflow of 55.8132 million yuan [2] - Intercontinental Oil and Gas had a net inflow of 21.7484 million yuan from main funds, but a net outflow of 31.1439 million yuan from retail investors [2]

Group 1 - The company is currently managing Shanxi Coalbed Methane Company, but the acquisition is hindered by the fact that 81% of its shares are under judicial freeze, making it difficult to resolve the issue of competition within the same industry [1] - The commitment from the controlling shareholder and related parties to avoid competition with the listed company is valid for three years [1] - The company is actively enhancing its market value management through improved operational performance, corporate governance, information disclosure, and effective communication with investors, although stock price performance is still influenced by macroeconomic factors, industry cycles, and market sentiment [1]

Group 1 - The oil and gas extraction sector experienced a decline of 1.56% on September 22, with *ST Xinchao leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] - Major stocks in the oil and gas extraction sector showed varied performance, with *ST Xinchao down 3.66% and China Haikang down 0.91% [1] Group 2 - The net outflow of main funds in the oil and gas extraction sector was 60.73 million yuan, while retail investors saw a net inflow of 50.24 million yuan [1] - Detailed fund flow data indicated that *ST Xinchao had a main fund net outflow of 9.43 million yuan, with retail inflow of 6.08 million yuan [2] - Other companies like Blue Flame Holdings and Intercontinental Oil & Gas also reported significant net outflows from main funds [2]

Core Viewpoint - The oil and gas extraction sector experienced a slight increase of 0.78% on September 19, with *ST Xinchao leading the gains, while the overall market indices showed a decline [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3820.09, down 0.3% [1] - The Shenzhen Component Index closed at 13070.86, down 0.04% [1] - The oil and gas extraction sector's performance is summarized in a table showing individual stock prices and their respective changes [1] Group 2: Stock Performance - *ST Xinchao (600777) closed at 3.82, with an increase of 1.60% and a trading volume of 188,100 shares, amounting to a transaction value of 72.02 million yuan [1] - China National Offshore Oil Corporation (600938) closed at 26.40, up 0.92% with a trading volume of 362,600 shares [1] - Blue Flame Holdings (000968) closed at 6.95, up 0.43% with a trading volume of 76,800 shares, totaling 53.16 million yuan [1] - Intercontinental Oil and Gas (600759) closed at 2.33, down 2.10% with a trading volume of 1,618,600 shares [1] Group 3: Capital Flow - The oil and gas extraction sector saw a net outflow of 28.90 million yuan from institutional investors and 13.01 million yuan from retail investors, while there was a net inflow of 41.91 million yuan from individual investors [1] - A detailed table shows the net capital flow for individual stocks, indicating varying levels of institutional, retail, and individual investor activity [2]

Group 1 - The oil and gas extraction sector increased by 0.29% on September 17, with China National Offshore Oil Corporation (CNOOC) leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] - The trading volume and turnover for key stocks in the oil and gas extraction sector showed mixed results, with some stocks experiencing declines [1] Group 2 - The net outflow of main funds in the oil and gas extraction sector was 90.92 million yuan, while retail investors saw a net inflow of 91.57 million yuan [1] - Specific stocks like Blue Flame Holdings and Intercontinental Oil & Gas experienced significant net outflows from main and speculative funds [2] - The stock *ST New潮 had the highest net outflow from main funds at 51.56 million yuan, indicating potential concerns among institutional investors [2]

第二条 独立董事是指不在公司担任除董事外的其他职务， 并与公司及公司主要股东、实际控制人不存在直接或者间接利害 关系，或者其他可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、实 际控制人等单位或者个人的影响。 山西蓝焰控股股份有限公司 独立董事制度 （经公司 2025 年 9 月 16 日召开的 2025 年第三次临时股东会审议通过） 第一章 总则 第一条 为规范山西蓝焰控股股份有限公司（以下简称"公 司")独立董事行为，充分发挥独立董事在公司治理中的作用， 促进提高上市公司质量，依照《中华人民共和国公司法》《中华 人民共和国证券法》《国务院办公厅关于上市公司独立董事制度 改革的意见》《上市公司独立董事管理办法》等相关规定，结合 公司实际，制定本制度。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务， 应当按照相关法律、行政法规、规范性文件和公司章程的要求， 认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询 作用，维护公司整体利益，保护中小股东合法权益。 第四条 公司独立董事占董事会成员的比例不得低于三分 之一，且至少包括一名会计专业人士。 公司董事会下设 ...