证券代码：600395 证券简称：盘江股份 编号：临2025-039 贵州盘江精煤股份有限公司 第七届董事会2025年第八次临时 会议决议公告 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。 贵州盘江精煤股份有限公司（以下简称"公司"）第七届董事会2025年第八次临时会议于2025年8月8日以 通讯方式召开。会议由公司董事长纪绍思先生主持，应参加会议董事7人，实际参加会议董事7人。会议 符合《公司法》和《公司章程》等有关规定，合法有效。 出席会议的董事经过认真审议，以记名投票的表决方式，审议通过了以下议案： 一、关于向盘江新能源发电（镇宁）有限公司增加投资的议案 表决结果：7票同意，0票反对，0票弃权。内容详见上海证券交易所网站（http://www.sse.com.cn）公司 公告（临2025-040）。 会议同意公司以非公开协议方式向全资子公司盘江新能源发电（镇宁）有限公司增加投资5,580万元， 认缴其新增注册资本5,580万元，用于镇宁县盘江革利风电场项目建设。 二、关于为贵州盘江马依煤业有限公司融资提供担保的议案 表 ...

Overview - The company plans to increase its investment in Panjiang New Energy Power (Zhenning) Co., Ltd. by 55.8 million yuan to support the construction of the Zhenning Panjiang Geli Wind Farm project, which has a total investment of 279.17 million yuan [1][2]. Investment Details - The investment will be made in cash and will be used for project-related expenses, including EPC engineering fees and land lease payments [3][5]. - The decision was approved by the company's board with a unanimous vote of 7 in favor [1][2]. Company and Project Information - Panjiang New Energy Power (Zhenning) Co., Ltd. is a wholly-owned subsidiary of Guizhou Panjiang Coal Co., Ltd. [2]. - The wind farm project will have a capacity of 50 MW, consisting of 10 units of single-machine capacity [2][5]. - As of the first quarter of 2025, the subsidiary reported a revenue of 5.39 million yuan and a net profit of 1.06 million yuan [2]. Impact on the Company - After the capital increase, the company will still hold 100% equity in the subsidiary, which is expected to accelerate project construction and promote the integration of traditional and renewable energy sources, contributing to the company's high-quality development [5].