陕西能源投资股份有限公司 第二届监事会第十八次会议决议的公告 证券代码：001286 证券简称：陕西能源 公告编号：2025-056 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 陕西能源投资股份有限公司（以下简称公司）第二届监事会第十八次会议于 2025 年 8 月 6 日上午 10：30 在西安市唐延路 45 号陕西投资大厦 16 楼会议室以 现场及通讯方式召开。会议通知已于 2025 年 7 月 30 日以电话、书面通知等方式 通知全体监事。会议由公司监事会主席张正峰先生主持。本次会议应到监事 5 人， 实际出席会议的监事 5 人。本次会议的召集、召开符合《中华人民共和国公司法》 和《陕西能源投资股份有限公司章程》等有关法律法规的规定。 二、监事会会议审议情况 本次会议审议并通过了以下议案： 1．审议通过《关于向中国证监会及银行间交易商协会申请注册发行公司债 券及非金融企业债务融资工具的议案》 经审议，监事会认为本次申请发行公司债券及非金融企业债务融资工具能够 拓宽公司融资渠道，优化融资结构，降低融资成本。监事会同意公司申请发行 ...

证券代码：001286 证券简称：陕西能源 公告编号：2025-055 陕西能源投资股份有限公司 第二届董事会第二十九次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 陕西能源投资股份有限公司（以下简称公司）第二届董事会第二十九次会议 于 2025 年 8 月 6 日上午 10:00 在西安市唐延路 45 号陕西投资大厦 16 楼会议室 以现场及通讯方式召开。会议通知已于 2025 年 7 月 30 日以电话、书面通知等方 式通知全体董事、监事及高级管理人员。本次会议应出席的董事 9 人，实际出席 的董事 9 人，本次会议由董事长王栋先生主持，公司监事、高级管理人员列席了 本次会议。本次会议的召集、召开符合《中华人民共和国公司法》和《陕西能源 投资股份有限公司章程》等有关法律法规的规定。 二、董事会会议审议情况 本次会议逐项审议并通过了以下议案： 1．审议通过《关于向中国证监会及银行间交易商协会申请注册发行公司债 券及非金融企业债务融资工具的议案》 董事会同意公司申请发行公司债券，同意公司申请发行非金融企业债务融资 工具 ...

Investment Rating - The coal industry is rated as "stronger than the market" [7] Core Views - The coal prices have shown a continuous upward trend due to increased daily consumption and reduced inventory as the peak season approaches [5] - The global coal shipment volume to China reached 5.524 million tons, an increase of 1.096 million tons, while the coal arrival volume was 6.376 million tons, up by 1.31 million tons year-on-year [5] - The coal supply elasticity is limited due to strict capacity control under carbon neutrality policies and increasing mining difficulties, leading to a potential new normal of underproduction [5] Summary by Sections 1. Weekly Market Review - The coal index dropped by 4.67%, underperforming the Shanghai and Shenzhen 300 index by 2.92 percentage points [15] - Year-to-date, the coal index has decreased by 10.35%, while the Shanghai and Shenzhen 300 index has increased by 3.05% [15] 2. Thermal Coal 2.1 Key Indicators Overview - As of August 1, the Qinhuangdao 5500K thermal coal price was 663 CNY/ton, up by 1.5% week-on-week [3][30] - The average daily output of 462 sample mines was 5.474 million tons, down by 3.32% week-on-week [42] 2.2 Annual Long-term Price - The long-term price for Qinhuangdao thermal coal (Q5500) was 668 CNY/ton, a month-on-month increase of 0.3% [28] 2.3 Spot Prices - The domestic price for Qinhuangdao 5500K thermal coal increased by 10 CNY/ton week-on-week [30] - The price for Inner Mongolia's 5500K coal rose by 25.5 CNY/ton, while Shanxi's price increased by 32 CNY/ton [30] 2.4 Supply and Demand 2.4.1 Supply - The operating rate of coal mines in Shanxi, Shaanxi, and Inner Mongolia was 80.2%, down by 1.3 percentage points week-on-week [40] - The average daily output of thermal coal from 462 sample mines decreased by 3.32% week-on-week [42] 2.4.2 Demand - The daily consumption of the six major power plants increased slightly to 87.7 million tons, up by 0.63% week-on-week [46] - The inventory of these power plants decreased to 1,394.3 million tons, down by 0.26% week-on-week [46] 2.4.3 Inventory Management - The total inventory index for thermal coal was 192 points, down by 1.8% week-on-week [56] - The inventory at Qinhuangdao port dropped significantly to 535 million tons, down by 8.23% week-on-week [66] 3. Coking Coal 3.1 Key Indicators Overview - The price for coking coal at Jing Tang port remained stable at 1,680 CNY/ton [80] - The average daily output of coking coal from 523 sample mines was 77.7 million tons [80] 3.2 Spot Prices - The price for Shanxi's coking coal increased by 30 CNY/ton week-on-week, while prices in Henan and Anhui remained unchanged [81]

金融界消息 截至2025年7月29日收盘，陕西能源（001286）报收于9.26元，上涨1.76%，换手率2.76%， 成交量28.94万手，成交金额2.66亿元。 资金流向方面，今日主力资金净流入1626.08万元，占比成交额6.11%。其中，超大单净流入1552.29万 元、占成交额5.83%，大单净流入73.79万元、占成交额0.28%，中单净流出流出6.15万元、占成交额 0.02%，小单净流出1619.93万元、占成交额6.08%。 天眼查商业履历信息显示，陕西能源投资股份有限公司，成立于2003年，位于榆林市，是一家以从事资 本市场服务为主的企业。企业注册资本375000万人民币，实缴资本300000万人民币。公司法定代表人为 王栋。 通过天眼查大数据分析，陕西能源投资股份有限公司共对外投资了19家企业，参与招投标项目338次， 专利信息8条，此外企业还拥有行政许可27个。 来源：金融界 陕西能源最新一期业绩显示，截至2025一季报，公司营业总收入52.02亿元、同比减少7.78%，归属净利 润7.03亿元，同比减少28.78%，扣非净利润6.99亿元，同比减少29.33%，流动比率0.615、速 ...

证券代码：001286 证券简称：陕西能源 公告编号：2025-054 陕西能源投资股份有限公司 关于控股子公司收到行政处罚决定书并复工复产的 公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 陕西能源投资股份有限公司（以下简称"公司"）控股子公司陕西麟北煤业 开发有限责任公司（以下简称"麟北煤业"）于 2025 年 7 月 23 日收到国家矿山 安全监察局陕西局出具的《行政处罚决定书》（陕煤安监五罚〔2025〕20001 号）， 现将相关情况公告如下： 一、行政处罚决定书的主要内容 三、对公司可能产生的影响及风险提示 本次处罚未触及《深圳证券交易所股票上市规则（2025 年修订）》第 9.5.1 条、9.5.2 条、9.5.6 条规定的重大违法强制退市的情形。本次处罚预计不会对公 司生产经营产生重大影响。 四、处罚进展情况 截至本公告发布日，麟北煤业已按要求完成整改工作并由麟游县应急管理局 因麟北煤业存在：103 盘区灾害治理巷掘进工作面通风系统不完善继续组织 生产作业、煤巷掘进风电闭锁装置不能正常使用、未如实记录培训情况等事实， 国家矿山安全监察局陕西 ...

Core Viewpoint - Shaanxi Energy's subsidiary Linbei Coal Industry received an administrative penalty from the National Mine Safety Supervision Bureau of Shaanxi for issues related to ventilation system inadequacies, wind power lock device failures, and inaccurate training records, resulting in a fine of 1.45 million RMB [1] Summary by Relevant Sections - **Administrative Penalty** - Linbei Coal Industry was fined 1.45 million RMB due to safety violations [1] - **Remedial Actions** - The company has completed the required rectifications and received approval from the Linyou County Emergency Management Bureau to resume normal production on July 25, 2025 [1] - **Impact on Operations** - The penalty is not expected to have a significant impact on the company's production and operations [1]

Core Viewpoint - Shaanxi Energy Investment Co., Ltd. has disclosed its major operational data for the second quarter of 2025, indicating a decline in electricity generation and sales, while coal production and external sales of self-produced coal have increased significantly [1]. Operational Data Summary - **Electricity Generation**: In Q2 2025, the electricity generation was 97.37 billion kWh, a decrease of 10.07% compared to 108.27 billion kWh in Q2 2024. Cumulatively, the generation was 219.22 billion kWh, down 9.03% from 240.99 billion kWh [1]. - **Electricity Sales**: The on-grid electricity sales for Q2 2025 were 90.80 billion kWh, down 10.00% from 100.89 billion kWh in Q2 2024. Cumulative sales reached 204.82 billion kWh, a decrease of 8.91% from 224.85 billion kWh [1]. - **Coal Production**: The coal production in Q2 2025 was 553.97 million tons, an increase of 25.24% from 442.32 million tons in Q2 2024. Cumulatively, coal production was 988.62 million tons, up 6.53% from 928.01 million tons [1]. - **External Sales of Self-produced Coal**: The external sales of self-produced coal in Q2 2025 were 384.62 million tons, a significant increase of 72.05% compared to 223.55 million tons in Q2 2024. Cumulative external sales reached 572.27 million tons, up 50.34% from 380.64 million tons [1].

证券代码：001286 证券简称：陕西能源 公告编号：2025-053 自愿性信息披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 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3号 ——行业信息披露》等相关规定，陕西能源投资股份有限公司（以下简称"陕西能源"、"公 司"或"本公司"）2025年第二季度主要运营数据如下： | 运营 | 单位 | 2025 | 年 | 2024 | 年 | | 同比变化 | | --- | --- | --- | --- | --- | --- | --- | --- | | 指标 | | 二季度 | 累计 | 二季度 | 累计 | 二季度 | 累计 | | 发电量 | 亿千瓦时 | 97.37 | 219.22 | 108.27 | 240.99 | -10.07% | -9.03% | | 上网电量 | 亿千瓦时 | 90.80 | 204.82 | 100.89 | 224.85 | -10.00% | -8.91% | | 煤炭产量 | 万吨 | 553.97 | 988.62 | 44 ...

Group 1 - The core point of the announcement indicates a decline in electricity generation and sales for Shaanxi Energy in Q2 2025, with a generation of 9.737 billion kWh, down 10.07% year-on-year [1] - The on-grid electricity volume also decreased to 9.08 billion kWh, reflecting a 10.00% year-on-year decline [1] - In contrast, coal production increased significantly to 5.5397 million tons, marking a year-on-year growth of 25.24% [1] - The external sales of self-produced coal reached 3.8462 million tons, which is a substantial increase of 72.05% year-on-year [1]

Core Points - The article highlights the increasing environmental risks faced by listed companies in China, with a focus on recent penalties imposed for violations of environmental regulations [11][12][20] - A total of 8 listed companies were identified as having environmental risks, affecting approximately 633,100 shareholders [15][16] Group 1: Company Penalties - Shaanxi Energy Holdings Company was fined 500,000 yuan for failing to construct pollution prevention facilities as required by environmental assessments [17] - Lihua Co., Ltd. was penalized 210,000 yuan for exceeding emissions of air pollutants by its subsidiary [11][17] - Hualing Precision Engineering was fined 384,000 yuan for not re-evaluating environmental protection facilities after significant changes in production processes [18] Group 2: Regulatory Context - The article discusses the importance of environmental risk management as a critical aspect of corporate governance, alongside financial and operational factors [12][20] - It emphasizes the role of environmental information transparency in the capital market, facilitated by the collection and analysis of data from various government sources [11][20] Group 3: Broader Implications - The increasing focus on ESG (Environmental, Social, and Governance) factors among investors highlights the need for companies to prioritize sustainable development [20] - The article notes that the public's right to access environmental information is supported by legal frameworks, enhancing accountability for companies [20][21]