2025年上半年，公司完成发电量219.22亿千瓦时，同比降低9.03%;完成上网电量204.82亿千瓦时;完成自 产煤量988.62万吨，同比增加6.53%;实现营业收入98.62亿元，同比减少6.74%，其中，电力业务实现营 业收入72.38亿元，同比减少9.72%，煤炭业务实现营业收入22.59亿元，同比上升3.14%;实现利润总额 24.59亿元，同比减少13.74%，其中，归属于母公司净利润13.34亿元，同比减少13.45%。 智通财经APP讯，陕西能源(001286.SZ)发布2025年半年度报告，该公司营业收入为98.62亿元，同比减 少6.74%。归属于上市公司股东的净利润为13.34亿元，同比减少13.45%。归属于上市公司股东的扣除非 经常性损益的净利润为13.29亿元，同比减少14.02%。基本每股收益为0.36元。 ...

（文章来源：每日经济新闻） 陕西能源（SZ 001286，收盘价：9.26元）8月19日晚间发布半年度业绩报告称，2025年上半年营业收入 约98.62亿元，同比减少6.74%；归属于上市公司股东的净利润约13.34亿元，同比减少13.45%；基本每 股收益0.36元，同比减少12.2%。 ...

Core Viewpoint - The report highlights the financial performance and operational challenges faced by Shaanxi Energy Investment Co., Ltd. in the first half of 2025, indicating a decline in revenue and net profit compared to the previous year, while emphasizing the company's strategic initiatives to optimize coal and electricity operations amidst market fluctuations [1][2][9]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately 9.86 billion yuan, a decrease of 6.74% compared to 10.57 billion yuan in the same period last year [2][12]. - The net profit attributable to shareholders was approximately 1.33 billion yuan, down 14.02% from 1.55 billion yuan year-on-year [2][12]. - Basic earnings per share decreased by 12.20% to 0.36 yuan from 0.41 yuan [2][12]. - Total assets at the end of the reporting period were approximately 68.16 billion yuan, a slight decrease of 0.08% from the previous year [2][12]. Business Operations - The company’s main business includes thermal power generation and coal production, with a total approved coal power generation capacity of 17.25 million kilowatts as of June 2025 [5][9]. - The total coal production for the first half of 2025 was approximately 988.62 million tons, an increase of 6.53% compared to 928.01 million tons in the previous year [7][9]. - The company has implemented a coal-electricity synergy strategy to mitigate market risks, ensuring stable coal production while controlling fuel costs for electricity generation [7][9]. Industry Context - As of June 2025, the national installed power generation capacity reached 3.65 billion kilowatts, reflecting a year-on-year growth of 18.7%, with significant increases in solar and wind power generation capacities [3][4]. - The overall electricity consumption in the first half of 2025 was approximately 48,418 billion kilowatt-hours, representing a growth of 3.7% year-on-year [3][4]. - The coal production in the first half of 2025 was approximately 2.4 billion tons, with a year-on-year increase of 5.4%, while coal imports saw a decline [5][6]. Strategic Initiatives - The company is focusing on enhancing operational management in response to the evolving electricity market, including the integration of big data for decision-making and improving the flexibility of thermal power units [7][9]. - Ongoing projects such as the second phase of Yan'an Thermal Power and the second phase of Shanzhong Power Plant are progressing well, with plans for commissioning in the near future [8][9]. - The company aims to align with industry best practices to improve efficiency and reduce costs, thereby enhancing overall operational quality and profitability [10][11].

Core Viewpoint - Shaanxi Energy Investment Co., Ltd. reported a decline in both revenue and net profit for the first half of 2025 compared to the same period in 2024, indicating potential challenges in its operational performance [1][3]. Financial Performance - The company's operating revenue for the reporting period was approximately 9.86 billion yuan, a decrease of 6.74% from 10.57 billion yuan in the same period last year [1]. - The net profit attributable to shareholders was about 1.33 billion yuan, down 13.45% from 1.54 billion yuan year-on-year [1]. - The net cash flow from operating activities was approximately 3.89 billion yuan, reflecting a decline of 6.14% compared to 4.15 billion yuan in the previous year [1]. - Basic and diluted earnings per share were both 0.36 yuan, representing a decrease of 12.20% from 0.41 yuan [1]. - The weighted average return on equity was 5.27%, down by 1.2 percentage points from 6.47% [1]. Asset and Equity Position - As of the end of the reporting period, total assets amounted to approximately 68.16 billion yuan, while net assets attributable to shareholders were about 24.98 billion yuan, reflecting a slight decrease of 0.08% from the previous year [2]. - The net asset value per share was reported at 6.66 yuan, which is an increase of 1.05% compared to the previous year [2]. Shareholder Information - The major shareholder, Shaanxi Yulin Energy Group Huishen Investment Management Co., Ltd., plans to increase its stake in the company through market transactions, having already invested approximately 498.99 million yuan [3]. - The top ten shareholders do not have any known relationships or act in concert with each other [3]. Dividend Distribution - The company has decided not to distribute cash dividends or issue bonus shares for the reporting period [1].

Group 1 - The second meeting of the board of directors of Shaanxi Energy Investment Co., Ltd. was held, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, which were disclosed on the same day [1] - The board also approved a special report on the management and actual use of raised funds, with unanimous support from the directors [2][3] Group 2 - The board approved amendments to the company's articles of association and rules for shareholder meetings, which will require special resolutions at the upcoming shareholder meeting [4][5] - The board proposed candidates for the third board of directors, including both non-independent and independent directors, with unanimous support for all candidates [6][7] - The upcoming extraordinary general meeting is scheduled for September 5, 2025, to discuss the proposed candidates and other matters [8]

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Shaanxi Energy Investment Co., Ltd. has reviewed and approved the 2025 semi-annual report and related documents, confirming their compliance with legal and regulatory requirements [1][2][3] - The meeting of the Supervisory Board was held in accordance with the relevant laws and regulations, with all five members present [1] - The Supervisory Board unanimously agreed that the procedures for preparing and reviewing the semi-annual report were in line with the requirements of the Shenzhen Stock Exchange [1][2] Group 2 - The Supervisory Board approved the special report on the management and actual use of raised funds for the first half of 2025, confirming its accuracy and compliance with regulations [2][3] - The risk management assessment of the financial company associated with Shaanxi Energy showed no significant deficiencies, and the risks from related financial transactions were deemed controllable [2][3] - A proposal to amend the company's articles of association to eliminate the Supervisory Board and transfer its powers to the Audit Committee was approved, pending shareholder approval [3]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 5, 2025, at 14:00, combining on-site and online voting methods [1][2] - The meeting will take place at the conference room on the 4th floor of Shaanxi Investment Building, located at 45 Tangyan Road, Xi'an [2] - The record date for shareholders to attend the meeting is September 1, 2025 [2] Voting Procedures - Shareholders can vote either in person or online, but must choose one method only [2][3] - The online voting will be available from 9:15 AM to 3:00 PM on September 5, 2025 [1][6] - The company will provide a platform for online voting through the Shenzhen Stock Exchange [2] Agenda Items - The meeting will discuss several proposals, including amendments to various management systems and the election of the third board of directors [3][7] - Specific proposals include revisions to the independent director work system, fundraising management system, and external investment management system [3][4] Registration Details - Shareholders must register for the meeting by presenting identification and proof of shareholding [6][8] - Registration will be open from September 2 to September 4, 2025, from 9:00 AM to 5:00 PM [6] Contact Information - For inquiries regarding the meeting, shareholders can contact the company's securities management department [8]

陕西能源投资股份有限公司 会议材料 陕西能源投资股份有限公司 2025 年第二次临时股东大会会议材料 陕西能源投资股份有限公司 会议时间：2025 年 9 月 5 日（星期五）14:00 会议地点：西安市唐延路 45 号陕西投资大厦 4 楼会议室 一、宣布会议开始，主持人宣布出席现场会议的股东和股 东代表人数及所持有表决权的股份总数 二、股东及股东代表对议案进行审议 议案一：关于修订《公司章程》的议案 议案二：关于修订《股东大会议事规则》的议案 议案三：关于修订《董事会议事规则》的议案 议案四：关于修订、制定公司部分治理制度的议案 议案五：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 议案六：关于公司董事会换届选举第三届董事会非独立董 事的议案 议案七：关于公司董事会换届选举第三届董事会独立董事 的议案 三、股东及股东代表发言和提问 陕西能源投资股份有限公司 2025 年第二次临时股东大会会议材料 四、选举监票人和计票人 五、股东及股东代表对议案进行书面表决 六、休会，表决结果统计，律师对计票过程进行见证 七、复会，监票人宣布现场表决结果，网络投票结果将会 在股东大会 ...

陕西能源公告，2025年上半年营业收入98.62亿元，同比下降6.74%。净利润13.34亿元，同比下降 13.45%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

格隆汇8月19日｜陕西能源(001286.SZ)发布2025年半年度报告，营业收入为98.62亿元，同比下降 6.74%；归属于上市公司股东的净利润为13.34亿元，同比下降13.45%。 ...