金融界消息 截至2025年8月13日收盘，陕西能源（001286）报收于9.3元，下跌0.11%，换手率0.93%， 成交量9.74万手，成交金额9062.85万元。 资金流向方面，今日主力资金净流入1138.12万元，占比成交额12.56%。其中，超大单净流入907.27万 元、占成交额10.01%，大单净流入230.85万元、占成交额2.55%，中单净流出流出647.38万元、占成交 额7.14%，小单净流出490.74万元、占成交额5.41%。 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、速动比率 0.586、资产负债率52.58%。 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346次， 专利信 ...

Group 1 - The core activity of the project is themed "Fighting for 120 Days: Winning the Seven Major Battles," focusing on safety control, quality excellence, environmental governance, comprehensive management, smart construction, efficiency and effectiveness, and integrity construction [1] - The project has set 552 milestones, aiming for over 80% completion of equipment installation, 90% completion of steel structure installation, and 75% completion of process pipeline welding by November 2025 [1] - As of now, the overall progress of the project has exceeded 45.5%, with the main equipment installation fully underway [1] Group 2 - The project has achieved significant milestones, including the completion of the construction of three air separation cold boxes, the completion of the gasification framework at 84 meters, and the installation of four 3000-ton water-coal slurry gasification semi-waste boilers [2] - Other completed installations include the 1200-ton methanol washing tower, the air-cooled motor for the methanol synthesis unit, and the main structure of the chimney for the DMTO unit [2] - The polypropylene unit has successfully installed the first gas-phase reactor and associated towers [2]

Core Insights - The list of provincial-level listed backup enterprises for 2025 in Shaanxi Province has been released, with 25 companies from Yulin City included [1] - Yulin City has one A-level enterprise, three B-level enterprises, and 21 C-level enterprises, showcasing a strong emphasis on technology [1] - Among the selected enterprises, 20 are technology-oriented, accounting for 80%, including 11 specialized and innovative enterprises and 13 technology-based small and medium-sized enterprises [1] Company Distribution - The selected enterprises cover multiple key industrial chains in the province, with 22 companies in 34 key manufacturing industry chains, primarily in high-end energy and chemical, coal, new materials, hydrogen energy, energy conservation and environmental protection, modern medicine, high-end equipment manufacturing, artificial intelligence, and information technology [1] - Private enterprises are a significant force, with 21 out of the 25 selected companies being private, representing 84% [1] Support and Development Initiatives - Yulin City has been actively promoting enterprise listings as a key strategy to enhance industrial competitiveness and cultivate new productive forces [3] - The city collaborates with major stock exchanges and organizations to strengthen the gradient cultivation of listed backup enterprises, conducting various activities to assist companies in understanding capital market rules and expanding financing channels [3][4] - Yulin City provides comprehensive listing guidance and policy support for backup enterprises, focusing on equity management, investment and financing connections, and restructuring guidance [4] Capital Market Structure - As of June 30 this year, Yulin City has two main board listed companies and five companies listed on the New Third Board, along with 449 companies listed on regional equity trading centers, forming a multi-tiered capital market structure [5] - The city plans to further enhance the role of technology innovation in enterprises and continue to discover, select, cultivate, and service listed backup enterprises [5]

Group 1 - The company held its 29th meeting of the second board of directors on August 6, 2025, with all 9 directors present, complying with relevant laws and regulations [2][5] - The board approved a proposal to apply for the issuance of corporate bonds and non-financial corporate debt financing instruments, with a total financing amount not exceeding 20 billion yuan [3][15] - The proposal requires further approval from the company's second extraordinary general meeting of shareholders in 2025 [6][17] Group 2 - The company plans to hold the second extraordinary general meeting of shareholders in 2025 to review the proposal for issuing corporate bonds and debt financing instruments, with details to be announced later [7] - The supervisory board also approved the same proposal, emphasizing that it would help broaden financing channels, optimize the financing structure, and reduce financing costs [15][16]

Group 1 - The company held its 29th meeting of the second board of directors on August 6, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The board approved a proposal to issue corporate bonds and non-financial corporate debt financing instruments, with a total financing amount not exceeding 20 billion yuan [1][2] - The proposal will be submitted to the company's second extraordinary general meeting of shareholders in 2025 for further approval [2]

（文章来源：证券日报） 证券日报网讯 8月6日晚间，陕西能源发布公告称，公司第二届监事会第十八次会议审议通过了《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》。 ...

（编辑 楚丽君） 证券日报网讯 8月6日晚间，陕西能源发布公告称，公司第二届董事会第二十九次会议审议通过了《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》《关于 提请召开2025年第二次临时股东大会的议案》。 ...

Group 1 - The company, Shaanxi Energy, announced the convening of its 29th meeting of the second board of directors on August 6, 2025, in Xi'an, where it will discuss the proposal for the second extraordinary general meeting of shareholders in 2025 [2] - For the year 2024, the revenue composition of Shaanxi Energy is as follows: electricity business accounts for 76.3%, coal business accounts for 20.91%, heating business accounts for 2.12%, and other businesses account for 0.66% [2]

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 ...