《组织机构管理规定》修订新旧条款对照表 | 序号 | 修订前条款 | 修订后 | | --- | --- | --- | | | | （四）其他情形需要确有必要设立的。 | | | | 第二十五条 所属单位内设机构定员 | | | | 结合企业实际生产经营发展需求，提出内设机构定员增减、调 | | | | 整方案，请示公司人力资源管理部门同意后，履行岗位定员调 | | | | 整合规性审查程序并组织实施。 | | | | 第五章 企业层级和法人户数管理 | | | | 第二十七条 公司应从企业战略高度出发，统筹谋划项目发展 | | | 第十六条 统筹谋划项目发展与组织机构设置，避免 | 与组织机构设置，持续压缩企业层级、减少法人户数。 | | | 同区域、同质化机构重复设置。根据集团公司压缩管 | 第二十八条 从严控制企业层级，按照管理层级"3 级是常态， | | | 4 | 级是极特例"；法人层级"4 级是常态、5 级是例外、6 级是 | | | 理层级减少法人户数有关工作要求，原则上不得设立 | 极特例"的原则，控降企业层级，确保集团公司管理层级严格 | | | 管理层级超过 3 级、法人层级超过 5 级 ...

证券代码：002128 证券简称：电投能源 公告编号：2026006 内蒙古电投能源股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 1 号——主 板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司 章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 02 月 09 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 02 月 09 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2026 年 02 月 09 日 9:15 至 15:00 的 任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 ...

列席人员：公司部分高级管理人员、董事会秘书。 证券代码：002128 证券简称：电投能源 公告编号：2026003 内蒙古电投能源股份有限公司 2026年第一次临时董事会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 （一）内蒙古电投能源股份有限公司（简称"电投能源"或"公 司"）于 2026 年 1 月 15 日、16 日和 20 日分别以电子邮件等形式发 出 2026 年第一次临时董事会会议通知及其补充通知。 （二）会议于 2026 年 1 月 21 日以现场加视频会议方式召开。 现场会议地点为通辽市。 （三）董事会会议应出席董事 12 人，实际出席 12 人。其中： 现场出席会议董事 5 人，分别为王伟光董事长、田钧、李岗、于海涛 董事和马轲职工董事；以视频方式出席会议董事 7 人，分别为胡春艳、 李宏飞、应宇翔董事和陈天翔、李明、陶杨、张启平独立董事。 （四）会议主持人：王伟光 董事长、党委书记。 （五）本次会议的召开符合法律、行政法规、部门规章和《公司 章程》等规定。 二、董事会会议审议情况 - 1 - （一）关于聘 ...

证券代码：002128 证券简称：电投能源 公告编号：2026005 内蒙古电投能源股份有限公司 关于中期利润分配方案公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 为积极响应国务院《关于加强监管防范风险推动资本市场高质量 发展的若干意见》及中国证监会《关于加强上市公司监管的意见（试 行）》等相关政策精神，增强投资者获得感，提振投资者对内蒙古电 投能源股份有限公司（以下简称"公司"）未来发展的信心，结合公 司整体发展战略和实际经营情况，公司拟定中期利润分配方案，具体 情况公告如下： 一、审议程序 （一）内蒙古电投能源股份有限公司（以下简称"公司"）2026 年第一次临时董事会会议，审议通过了《关于中期利润分配方案的议 案》。 （二）本次利润分配方案尚需提交公司股东会审议。 二、中期利润分配方案基本情况 （一）基本内容 1.分配依据：根据电投能源《2025 年第三季度报告》（未经审计）， 截至 2025 年 9 月 30 日，公司合并报表累计未分配利润为 2,677,826.03 万元,合并报表年初到报告期末归属于母公司股东的净利润为 411,794.08 ...

证券代码：002128 证券简称：电投能源 公告编号：2026002 内蒙古电投能源股份有限公司 总经理离任公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、总经理离任情况 （一）提前离任的基本情况。内蒙古电投能源股份有限公司（以 下简称"公司"）董事会于 2026 年 1 月 21 日收到公司总经理张昊 先生提交的书面辞职报告。 因工作变动原因，公司总经理张昊先生辞去电投能源总经理职务， 原定第八届经理层任职期限为 2024 年 9 月 14 日至 2027 年 9 月 11 日。张昊先生辞去总经理职务后，不再电投能源及其控股子公司担任 职务，不持有公司股份。 （二）离任对公司的影响。根据《公司法》《公司章程》等有关 规定，辞职报告自送达董事会之日起生效。张昊先生辞去总经理职务 不会影响公司生产经营工作的正常开展。根据《公司章程》规定，公 司将补选因此空缺的总经理职务。 （三）公司发行股份及支付现金购买资产并募集配套资金事项中， 2025 年 5 月 16 日张昊先生作为公司董事、高级管理人员出具了《关 于股份减持计划的承诺函》："1.截至本承诺函出 ...

电投能源（002128.SZ）1月20日在投资者互动平台表示，扎铝二期项目2025年12月20日开始通电调试， 目前正在试生产，部分电解槽产生铝液作为在产铝，用于后续电解槽启动。 每经AI快讯，有投资者在投资者互动平台提问：扎铝二期项目首批电解槽在2025年12月20日成功通 电，请问计划什么时候可以产出铝锭？ （文章来源：每日经济新闻） ...

Group 1 - The core viewpoint of the report is that coal prices are expected to rebound due to a combination of factors including low daily consumption, limited supply growth, and an anticipated improvement in supply-demand dynamics before the Spring Festival [1][3]. - In December, coal imports in China increased significantly to 58.6 million tons, reflecting a year-on-year growth of 11.9%, but the overall annual imports decreased by 9.6% to 490 million tons [2]. - The report highlights that the supply side is expected to remain constrained due to factors such as "anti-involution" policies and safety regulations, while demand is projected to be relatively stable, potentially leading to a shift from a loose supply-demand situation to a more balanced or tight one [2][3]. Group 2 - As of January 16, coal prices at Qinhuangdao port were reported at 697 RMB per ton, showing a slight increase of 0.1% week-on-week but a significant decrease of 8.3% year-on-year [3]. - The average daily coal consumption across 25 provinces was 6.2 million tons, down 1.1% year-on-year, while average inventory levels were 127.15 million tons, showing a slight decrease of 0.3% year-on-year [3]. - The report indicates that the first round of price increases for coke has begun, with an increase of 50-55 RMB per ton, while the main coking coal price remains stable at 1,770 RMB per ton, reflecting a year-on-year increase of 16.4% [4]. Group 3 - The report suggests that companies such as Lu'an Environmental Energy, Yanzhou Coal Mining, and Shanxi Coal International are worth monitoring due to their potential benefits from the evolving coal market dynamics [6]. - It is recommended to pay attention to companies that may benefit from coal capacity reserve policies, safety improvements, and the Belt and Road Initiative, such as Zhongchuang Zhiling and Tiandi Technology [6].

Group 1 - The core viewpoint of the article highlights the growth in the number of enterprises engaged in mining and auxiliary activities, which increased by 10.62% year-on-year, reaching 448 enterprises by November 2025 [1] - The report indicates that the proportion of mining enterprises within the total industrial enterprises stands at 0.09% [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, emphasizing the firm's expertise in industry research and consulting services [1] Group 2 - The article references a report by Zhiyan Consulting titled "Analysis of Market Operation Patterns and Development Strategies of China's Oil and Gas Extraction Industry from 2026 to 2032" [1] - It notes that the threshold for large-scale industrial enterprises has been raised from an annual main business income of 5 million to 20 million yuan since 2011 [1] - The report provides insights into the industrial landscape and potential investment opportunities within the oil and gas extraction sector in China [1]

Core Viewpoint - The coal mining and washing industry in China has shown a slight increase in the number of enterprises, indicating a stable growth trend in the sector [1]. Group 1: Industry Overview - As of January to November 2025, the number of coal mining and washing enterprises reached 5,234, an increase of 53 enterprises compared to the same period last year, representing a year-on-year growth of 1.02% [1]. - The coal mining and washing industry accounts for 1% of the total industrial enterprises in China [1]. Group 2: Relevant Companies - Key listed companies in the coal sector include Gansu Energy (000552), New Dazhou A (000571), Jizhong Energy (000937), Shanxi Coking Coal (000983), and several others [1].

Group 1: Lithium Market - Lithium battery demand remains strong despite the off-season, with a reversal in supply and demand for lithium carbonate, leading to an upward price trend [4] - This week, lithium carbonate prices increased by 12.86% to 158,000 CNY/ton, while spodumene concentrate rose by 5.32% to 1,980 USD/ton [4] - The main futures contract for lithium carbonate rose by 1.94% to 146,200 CNY/ton, although there was a limit down on Friday due to increased regulatory scrutiny and profit-taking by speculative funds [4] Group 2: Copper Market - Copper prices may experience high volatility in the short term due to inventory accumulation and delayed tariff expectations, with LME copper down by 0.50% [2] - Significant inventory increases were noted, with LME copper inventory rising by 3.31% to 144,000 tons, and domestic electrolytic copper social inventory up by 17.20% to 321,000 tons [2] - The operating rate for electrolytic copper rods increased by 9.65 percentage points to 57.47%, indicating a potential demand recovery [2] Group 3: Aluminum Market - Aluminum prices are expected to face high volatility due to inventory accumulation, with domestic aluminum inventory increasing by 29.24% to 185,900 tons [3] - The price of alumina fell by 1.12% to 2,655 CNY/ton, while electrolytic aluminum prices rose by 0.83% to 24,200 CNY/ton [3] - The demand for aluminum may increase due to the "aluminum replacing copper" trend in the home appliance sector, driven by high copper prices [3] Group 4: Cobalt Market - The cobalt raw material supply remains tight, with cobalt prices expected to continue rising, as MB cobalt increased by 0.59% to 25.68 USD/pound [5] - The Democratic Republic of Congo has lifted its cobalt export ban, implementing a quota system instead, which may affect the timing of raw material availability in the domestic market [5] - The structural tightness in cobalt raw materials is expected to persist, supporting upward price momentum [5]