证券代码：600397 证券简称：安源煤业 公告编号：2025-068 安源煤业集团股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长熊旭晴先生主持会议。会议采取现 场记名投票与网络投票相结合的方式，表决方式符合《公司法》及《公司章程》 的规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 11 日 (二)股东大会召开的地点：江西省南昌市南昌高新技术产业开发区火炬大街 188 号公司 10 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 855 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 466, ...

北京市嘉源律师事务所 关于安源煤业集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 BR E IT 事务所 A YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI AN 致:安源煤业集团股份有限公司 北京市嘉源律师事务所 关于安源煤业集团股份有限公司 2025年第二次临时股东大会的 法律意见书 嘉源(2025)-04-587 北京市嘉源律师事务所(以下简称"本所")接受安源煤业集团股份有限公 司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")、《上市公司股东会规则》(以下简称"《股东会规则》")等现行 有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及 《安源煤业集团股份有限公司章程》(以下简称"《公司章程》")的有关规定, 指派本所律师对公司2025年第二次临时股东大会(以下简称"本次股东大会") 进行见证,并依法出具本法律意见书。 为出具本法律 ...

Market Overview - The Shanghai Composite Index rose by 0.34% on August 11, with 24 out of 28 sectors experiencing gains, led by the power equipment and communication sectors, which increased by 2.04% and 1.95% respectively [1] - The banking and oil & petrochemical sectors saw the largest declines, down by 1.01% and 0.41% respectively [1] Capital Flow Analysis - The net inflow of capital in the two markets was 10.02 billion yuan, with 16 sectors receiving net inflows [1] - The power equipment sector had the highest net inflow of 4.14 billion yuan, corresponding with its 2.04% increase [1] - The electronics sector also performed well, with a 1.76% increase and a net inflow of 3.33 billion yuan [1] Coal Industry Performance - The coal industry experienced a decline of 0.35%, with a net outflow of 43.74 million yuan [2] - Among the 37 stocks in the coal sector, 17 stocks rose while 14 fell [2] - The top net inflow stock was Anyuan Coal Industry, with an inflow of 43.69 million yuan, followed by Shaanxi Coal and Shanxi Coking Coal with inflows of 27.22 million yuan and 24.82 million yuan respectively [2] Individual Stock Analysis in Coal Sector - The following stocks had significant net outflows: Lu'an Mining (-50.37 million yuan), Huayang Co. (-36.61 million yuan), and Jinkong Coal Industry (-17.58 million yuan) [3] - The table provided details on various coal stocks, including their daily price changes, turnover rates, and main capital flows [3][4]

证券之星消息，8月11日煤炭开采板块较上一交易日下跌0.41%，陕西煤业领跌。当日上证指数报收于 3647.55，上涨0.34%。深证成指报收于11291.43，上涨1.46%。煤炭开采板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600397 | 安源煤业 | 6.45 | 5.05% | 73.33万 | 4.74亿 | | 603071 | 物产环能 | 13.87 | 2.21% | 4.05万 | 5523.28万 | | 600758 | 辽宁能源 | 4.04 | 1.25% | 15.75万 | 6333.43万 | | 000983 | 山西焦煤 | 7.38 | 1.10% | 52.71万 | 3.86亿 | | 600403 | 大有能源 | 3.88 | 1.04% | 14.03万 | 5420.99万 | | 600546 | 山煤国际 | 10.27 | 0.29% | 20.71万 | 2.13亿 | | 600121 | 郑州煤电 | ...

Investment Rating - The industry investment rating is "Maintain Buy" for coal mining companies [3][5]. Core Viewpoints - Global thermal coal exports decreased by 5.1% year-on-year in the first half of 2025, with total shipments dropping from 378.65 million tons in 2024 to 359.65 million tons [2]. - The report highlights the importance of major coal enterprises such as China Coal Energy and China Shenhua, as well as companies showing potential for turnaround like China Qinfa [3]. - The report notes that coal prices are stabilizing after a period of decline, with Newcastle coal prices at $116 per ton and South African Richards Bay coal at $92.4 per ton [6][34]. Summary by Sections Coal Mining Industry Overview - The report indicates a 5% decline in global thermal coal exports in the first half of 2025, with significant drops in major exporting countries like Indonesia and Australia [2][6]. - Indonesia's coal exports fell by 6% due to weather disruptions and regulatory changes, while Australia's exports decreased by 4% due to operational bottlenecks [6]. Key Investment Recommendations - The report recommends focusing on state-owned enterprises such as China Coal Energy and China Shenhua, as well as turnaround candidates like China Qinfa [3]. - Other recommended stocks include Shaanxi Coal and Electricity, Yancoal, and Jin Control Coal Industry, which are expected to perform well in the coming years [3][7]. Price Trends and Market Dynamics - Coal prices are showing signs of stabilization, with Newcastle coal prices at $116 per ton, unchanged from the previous week, while South African coal prices decreased slightly [6][34]. - The report notes that the demand for coal power is stabilizing, particularly during peak demand seasons [36].

天眼查商业履历信息显示，安源煤业集团股份有限公司，成立于1999年，位于萍乡市，是一家以从事批 发业为主的企业。企业注册资本98995.9882万人民币，实缴资本38945.0218万人民币。公司法定代表人 为熊旭晴。 通过天眼查大数据分析，安源煤业集团股份有限公司共对外投资了5家企业，参与招投标项目1517次， 专利信息1条，此外企业还拥有行政许可3个。 金融界消息 截至2025年8月8日收盘，安源煤业（600397）报收于6.14元，下跌1.44%，换手率2.27%， 成交量22.45万手，成交金额1.38亿元。 资金流向方面，今日主力资金净流出1050.02万元，占比成交额7.61%。其中，超大单净流出808.83万 元、占成交额5.86%，大单净流出241.19万元、占成交额1.75%，中单净流出流出184.82万元、占成交额 1.34%，小单净流入1234.84万元、占成交额8.95%。 安源煤业最新一期业绩显示，截至2025一季报，公司营业总收入8.22亿元、同比减少28.26%，归属净利 润12036.47万元，同比减少23.92%，扣非净利润12470.10万元，同比减少31.94%，流动比率 ...

新华财经太原8月8日电（记者张磊）8月以来，"反内卷、控产量"成为行业主基调。中国煤炭运销协会明确要求企业控制生产节奏、规范履约，国家能源局 也启动了对8大主产省份煤矿的产能核查，重点打击超产现象，意图从供给端抑制低效竞争，提升行业利润质量。此举将对供给端形成阶段性压制，有助于 改善"以量补价"的现象，利于板块龙头企业在市场中重新获得话语权。 因煤炭板块基本面支撑依旧坚实，"政策+供需"双逻辑延续，煤炭ETF（515220）连日上涨走强。环渤海动力煤价格指数低迷运行多半年的情况下，近期迎 来连续4周上涨。 卓创资讯煤炭分析师赵丽说，2024年以来进口煤数量同比均呈现增长态势，对国内煤炭供应形成有效补充，且进口煤较国内同热值煤炭存在30元／吨以上价 格优势，对国内煤炭市场造成冲击，尤其是华南沿海地区，进口煤优势明显，国内煤需求减少。 国家能源局发布对煤矿生产情况核查工作的通知后，业内人士认为，通过治理低价无序竞争，可遏制企业间的恶性价格战，使竞争回归到产品质量、服务水 平和技术创新等方面，有助于形成健康有序的市场环境。推动落后产能有序退出，能提高行业集中度，让优势企业获得更多市场份额，提升行业整体竞争 力。 核 ...

Core Viewpoint - AnYuan Coal Industry Group Co., Ltd. is undergoing a major asset swap and related party transaction, involving the exchange of coal-related assets and liabilities for a 57% stake in Ganzhou Jinhui Magnetic Selection Technology Equipment Co., Ltd. [2][3] Group 1: Transaction Overview - The proposed transaction involves the exchange of assets and liabilities, with the difference in transaction prices to be settled in cash [2] - The self-inspection period for insider trading related to this transaction spans from October 3, 2024, to June 27, 2025 [2][3] Group 2: Insider Trading Self-Inspection - The scope of the self-inspection includes directors, supervisors, senior management, and their immediate family members from both AnYuan Coal and the counterparties involved [3] - The self-inspection confirmed that the trading activities of insiders during the inspection period do not constitute insider trading and will not pose substantial legal obstacles to the transaction [2][4] Group 3: Commitments from Insiders - Insiders involved in trading during the self-inspection period have issued commitment letters affirming that their trading activities were based on personal judgment and not influenced by insider information [5][6][7] - Each insider has committed to adhering to legal regulations regarding insider trading and has accepted legal responsibility for the accuracy of their statements [5][6][7]

Core Viewpoint - The report outlines the self-examination of insider trading activities related to the major asset swap and related transactions of Anyuan Coal Industry Group Co., Ltd, conducted by CITIC Securities as an independent financial advisor [1][2]. Group 1: Insider Information and Trading Period - The insider information trading period for this transaction spans from six months prior to the announcement of the major asset swap until one day before the disclosure of the draft report on the transaction [1]. - The examination period is defined as October 3, 2024, to June 27, 2025 [1]. Group 2: Scope of Insider Information - The scope of insider information includes direct relatives of the insiders, such as parents, spouses, and adult children [2]. Group 3: Trading Activities of Insiders - Various insiders and their relatives engaged in buying and selling Anyuan Coal's A-shares during the self-examination period, with specific individuals listed in the report [2][3]. - The report includes a detailed table of individuals, their roles, cumulative shares bought and sold, and their ending shareholding status [3]. Group 4: Declarations and Commitments - Insiders, including Yan Chaojie and Li Longgen, have made declarations stating they did not leak insider information and that their trading activities were based on personal investment decisions, unrelated to the major asset swap [4][5]. - Commitments were made to comply with regulations against insider trading and to submit any trading profits to Anyuan Coal [4][5][6]. - Multiple insiders reiterated their lack of knowledge regarding any undisclosed information and confirmed that their trading actions were independent and based on market conditions [6][7].

中信证券股份有限公司 关于安源煤业集团股份有限公司重大资产置换暨关联交易相关 主体买卖股票情况自查报告的专项核查意见 受安源煤业集团股份有限公司（以下简称"安源煤业"或"上市公司"）委 托，中信证券股份有限公司（以下简称"中信证券"或"独立财务顾问"）担任 安源煤业本次重大资产置换暨关联交易（以下简称"本次重组"或"本次交易"） 的独立财务顾问。 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内 容与格式准则第 26 号——上市公司重大资产重组》《监管规则适用指引——上 市类第 1 号》等文件的规定，中信证券对本次交易相关内幕信息知情人二级市场 买卖上市公司股票的情况进行了核查，具体如下： 一、本次交易的内幕信息知情人核查期间 本次交易的内幕信息知情人核查期间（以下简称"核查期间"或"自查期间"） 为自《安源煤业关于筹划重大资产置换暨关联交易的提示性公告》公告前六个月 起至《安源煤业集团股份有限公司重大资产置换暨关联交易报告书（草案）》披 露之前一日止，即 2024 年 10 月 3 日至 2025 年 6 月 27 日。 二、本次交易的内幕信息知情人核查范围 本次交易的内幕信息知情人核查范 ...