平煤股份：关于控股股东拟实施战略重组的进展公告

Core Points - The company announced a strategic restructuring involving its controlling shareholder, Henan Energy Group, and China Pingmei Shenma Group [1] - The Henan Provincial Government has signed a framework agreement for the strategic restructuring, which will result in Henan Energy Group becoming a wholly-owned subsidiary of Pingmei Shenma Group [1] - The merger does not currently involve any significant asset restructuring for the listed company and will not materially affect its normal operations [1] Summary by Sections - Strategic Restructuring Announcement - The company issued a notice regarding the strategic restructuring of its controlling shareholder, Henan Energy Group, and Pingmei Shenma Group [1] - Framework Agreement Details - On November 7, 2025, the Henan Provincial State-owned Assets Supervision and Administration Commission signed a strategic restructuring framework agreement with Henan Energy Group and Pingmei Shenma Group [1] - The agreement stipulates that the Henan Provincial State-owned Assets Commission will increase capital in Pingmei Shenma Group using its 100% stake in Henan Energy Group at fair market value [1] - Impact on the Company - The merger will not involve significant asset restructuring for the listed company and will not have a major impact on its normal production and operational activities [1] - The actual controller of the company remains the Henan Provincial State-owned Assets Commission, and there will be no change in control [1]