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陕西黑猫焦化股份有限公司 关于为全资子公司提供担保的公告
Sou Hu Cai Jing· 2026-02-10 22:55
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: ● 担保对象及基本情况 ■ ● 累计担保情况 (二)内部决策程序 公司于2025年12月25日召开第六届董事会第十三次会议、于2026年1月13日召开2026年第一次临时股东 会,审议通过了《关于公司2026年为子公司提供担保的议案》。根据经该次董事会及股东会审批同意的 担保安排方案的规定,董事会授权董事长全权代表董事会决定具体执行事项,在总额度范围内和公司及 子公司范围内,董事长根据实际情况有权决定对包括但不限于申请使用单位、机构、申请额度、担保安 排等具体执行事项进行必要适当的调整。 (三)担保额度调剂情况 为满足久运春融资需求,公司在2026年度担保额度内,将内蒙古黑猫的担保额度调剂人民币1,000万元 至久运春,具体如下: 单位:人民币万元 ■ (一)为内蒙古黑猫担保 1、担保人:陕西黑猫 ■ 陕西黑猫焦化股份有限公司(简称"公司")全资子公司内蒙古黑猫根据业务发展需要,向乌海银行股份 有限公司(简称"乌海银行")融资人民币4,000万元,公司作为担保人承 ...
陕西黑猫焦化股份有限公司关于为全资子公司提供担保的公告
Shang Hai Zheng Quan Bao· 2026-02-10 19:06
证券代码:601015 证券简称:陕西黑猫 公告编号:2026-008 陕西黑猫焦化股份有限公司 关于为全资子公司提供担保的公告 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: ● 担保对象及基本情况 (一)担保的基本情况 陕西黑猫焦化股份有限公司(简称"公司")全资子公司内蒙古黑猫根据业务发展需要,向乌海银行股份 有限公司(简称"乌海银行")融资人民币4,000万元,公司作为担保人承担连带保证责任,并以公司持 有的内蒙古黑猫30%股权质押担保,承担连带保证责任。 公司全资子公司久运春根据业务发展需要,向乌海银行融资人民币1,000万元,公司作为担保人承担连 带保证责任。 (二)内部决策程序 公司于2025年12月25日召开第六届董事会第十三次会议、于2026年1月13日召开2026年第一次临时股东 会,审议通过了《关于公司2026年为子公司提供担保的议案》。根据经该次董事会及股东会审批同意的 担保安排方案的规定,董事会授权董事长全权代表董事会决定具体执行事项,在总额度范围内和公司及 子公司范围内,董事长根据实 ...
山西两会锚定转型航向 能源革命与产业升级协同提速
Zhong Guo Fa Zhan Wang· 2026-02-06 03:07
Group 1: Core Themes - The 2026 Shanxi Provincial Two Sessions focused on high-quality development and the transformation of resource-based economy, aiming for a roadmap towards becoming an energy powerhouse and modern industrial system [1][8] - The sessions emphasized the importance of energy revolution and industrial upgrading, with a commitment to green transformation, technological innovation, and project investment [1][8] Group 2: Energy Revolution - Shanxi aims to establish a clean, low-carbon, safe, and efficient new energy system while ensuring national energy security, with significant achievements in energy transition over the past year, including a coal output of 1.305 billion tons, a 2.1% increase year-on-year [2][3] - The province plans to maintain coal production around 1.3 billion tons while developing new energy bases, with a target of 30 million kilowatts of wind and solar power installations [3][4] - The energy transition strategy includes enhancing unconventional natural gas production and advancing modern coal chemical processes, aiming for a comprehensive transformation [3][4] Group 3: Industrial Upgrading - The sessions outlined plans to optimize traditional industries and foster emerging sectors, focusing on high-end, intelligent, and green development [4][5] - Shanxi will promote low-carbon upgrades in traditional industries like steel and cement, while also developing new materials and advanced manufacturing [4][5] - The province aims to cultivate new industries such as high-end equipment manufacturing and electronic information, targeting the establishment of billion-level industrial clusters [4][5] Group 4: Project and Innovation - A "Major Project Construction Year" initiative was launched, with 629 provincial key projects totaling over 2.4 trillion yuan in investment, including 309 energy transition projects [7] - Shanxi plans to enhance its technological innovation capabilities by establishing new laboratories and focusing on over 100 key energy technology tasks [7] - The province will deepen reforms and enhance the business environment to attract investment and foster regional cooperation [7][8]
陕西黑猫焦化股份有限公司 股票交易异常波动公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-05 22:47
Core Viewpoint - The stock of Shaanxi Black Cat Coking Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase of 20% over three consecutive trading days, prompting the company to confirm that its operational status remains normal and no undisclosed significant matters exist [2][4][5]. Group 1: Stock Trading Abnormality - The company's stock price increased by a cumulative 20% over three consecutive trading days on February 3, 4, and 5, 2026, which is classified as an abnormal trading fluctuation according to the Shanghai Stock Exchange rules [2][4]. - The company conducted a self-examination and confirmed that its production and operational status is normal, with no significant changes in the internal and external operating environment compared to industry peers [5]. Group 2: Major Matters and Information Verification - The company verified with its controlling shareholder and actual controller that there are no undisclosed significant matters affecting the stock price, including major asset restructuring, share issuance, significant transactions, business restructuring, share buybacks, equity incentives, bankruptcy reorganization, major business cooperation, or introduction of strategic investors [6]. - No media reports or market rumors that could significantly impact the company's stock price were found during the self-examination [7]. - There were no other significant events that could greatly affect the stock price, and no insider trading occurred among the company's controlling shareholders, actual controllers, or senior management during the period of stock price fluctuation [8]. Group 3: Risk Considerations - The company has previously disclosed a projected net loss for the year 2025, estimating a net profit attributable to shareholders of between -1.19 billion and -1.09 billion yuan [9].
陕西黑猫焦化股份有限公司股票交易异常波动公告
Shang Hai Zheng Quan Bao· 2026-02-05 18:23
Core Viewpoint - The stock of Shaanxi Black Cat Coking Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative price increase of 20% over three consecutive trading days, prompting the company to clarify its operational status and confirm no undisclosed significant matters affecting the stock price [2][4]. Group 1: Stock Trading Abnormality - The company's stock price increased by a cumulative 20% over three consecutive trading days on February 3, 4, and 5, 2026, which is classified as an abnormal trading fluctuation according to the Shanghai Stock Exchange rules [2][4]. - The company conducted a self-examination and confirmed that its operational status is normal, with no significant changes in the internal and external business environment compared to industry peers [5]. Group 2: Major Matters and Information Disclosure - The company verified with its controlling shareholder and actual controller that there are no undisclosed significant matters that could impact the stock price, including major asset restructuring, share issuance, significant transactions, business restructuring, share buybacks, equity incentives, bankruptcy reorganizations, major business collaborations, or introduction of strategic investors [5]. - There were no media reports or market rumors identified that could significantly affect the company's stock trading price [6]. Group 3: Risk and Performance Outlook - The company previously disclosed an expected net loss for the year 2025, estimating a net profit attributable to shareholders of between -1.19 billion and -1.09 billion yuan [8]. - The board of directors confirmed that there are no undisclosed matters that should be disclosed according to stock listing rules, and previous disclosures do not require correction or supplementation [8].
黑色金属日报-20260203
Guo Tou Qi Huo· 2026-02-03 13:05
| | | | Millio | E No in the | 黑色金属日报 | | --- | --- | --- | | | 操作评级 | 2026年02月03日 | | 螺纹 | ☆☆☆ | 曹颖 首席分析师 | | 热着 | な女女 | F3003925 Z0012043 | | 铁矿 | ☆☆☆ | 何建辉 高级分析师 | | 焦炭 | ★☆☆ | F0242190 Z0000586 | | 焦煤 | ★☆★ | | | 證硅 | ★★☆ | 韩惊 高级分析师 | | 硅铁 | ★★☆ | F03086835 Z0016553 | | | | 李啸尘 高级分析师 | | | | F3054140 Z0016022 | | | | 010-58747784 | | | | gtaxinstitute@essence.com.cn | 【钢材】 今日盘面弱势震荡。淡季螺纹表需环比下滑,产量短期趋稳,库存继续累积。热卷需求、产量均小幅上升,库存继续下降,压 力逐步缓解。钢厂利润欠佳、下游承接能力不足,高炉复产放缓,铁水产量趋稳。从下游行业看,地产投资降幅继续扩大,基 建、制造业投资增速持续回落,1月PMI回 ...
【两会】政府工作报告图解丨“十五五”开局 山西这样干!
Xin Lang Cai Jing· 2026-02-02 12:51
Group 1 - The core viewpoint emphasizes the importance of adhering to Marxism, Mao Zedong Thought, Deng Xiaoping Theory, and Xi Jinping's thoughts to promote high-quality development and ecological protection in Shanxi [2][3] - The overall strategy includes promoting the transformation of resource-based economies, deepening energy reforms, and establishing new high grounds for opening up inland areas [2][3] Group 2 - The focus is on achieving significant results in high-quality development by expanding domestic demand, improving consumption mechanisms, and increasing effective investment in key projects [7] - The development of new productive forces and the modernization of the economic system are prioritized to maintain reasonable economic growth [7] Group 3 - Major progress has been made in the transformation of the resource-based economy, with significant achievements in energy transition and industrial upgrading [9] - The establishment of a new energy system is underway, with a goal to increase renewable energy capacity by 100 million kilowatts [9] Group 4 - The strategy includes enhancing industrial upgrading, promoting traditional industries, and fostering emerging industries to achieve annual growth rates of over 5% in manufacturing and 8% in the digital economy [10] - Agricultural strategies aim for high-standard farmland to reach 30.5 million acres and grain production capacity to hit 30.5 billion jin by 2030 [10] Group 5 - The innovation system is being enhanced through the implementation of education and talent strategies, aiming for a 10% annual increase in R&D funding and the establishment of additional national laboratories [12] - A talent policy framework is being developed to create a unique talent center in Shanxi [12] Group 6 - The focus on social and cultural development includes promoting core socialist values and enhancing public cultural services to enrich the cultural life of the people [16][17] Group 7 - The quality of life for residents is being improved through employment initiatives, income growth plans, and the establishment of a comprehensive social security system [19] - Urbanization efforts aim for a population urbanization rate of around 71% and the modernization of rural areas [21] Group 8 - Significant achievements in ecological protection are noted, with an increase in non-fossil energy consumption and a reduction in major pollutants, alongside improved resource utilization [23] Group 9 - Safety development capabilities are being enhanced through a shift towards preventive public safety governance and improved disaster prevention measures [25]
潞安焦化全链条管控成本
Zhong Guo Hua Gong Bao· 2026-02-02 02:52
凝心聚力,让节约意识"入脑入心"。该公司充分发挥班组长"领头雁"作用,从节约一颗螺丝、一个垫圈 等细微处入手,带动职工养成勤俭办事的良好习惯;常态化组织各部门、班组开展成本管控经验交流 会,促进先进做法互学互鉴,着力营造"人人讲节约、事事算成本"的浓厚氛围,让节约理念深入人心、 化为行动自觉。 攻坚克难,让创新创效"落地生根"。该公司针对高难度设备配件、长周期拆解设备开展"小改小革",通 过创新工具设计与加工工艺,有效降低设备报废率、提升检修效率;健全完善修旧利废考核管理办法, 拓宽废旧物料回收复用范围,通过"弯变直、坏变好、旧变新"等修复手段让闲置资产"起死回生",最大 限度挖掘废旧材料剩余价值。 中化新网讯 2025年以来,山西潞安焦化有限责任公司以全链条成本管控为关键抓手,靶向施策、精准 发力,推动降本增效工作取得突破性成效,为企业高质量发展筑牢坚实根基。 精打细算,让每一分钱都"物尽其用"。该公司严格恪守"能用旧的决不领新,能加工的决不用新购件, 能修复的决不外委维修"的"三不"原则,细化内控管理流程,实现材料计划、支领、储备、使用全环节 数量闭环管控;以技改创新、班组评比、合理化建议征集为抓手,激活 ...
中融新大重整工作落地:王清涛退出,多地国企、银行、天弘基金等进场
Xin Lang Cai Jing· 2026-02-01 08:58
来源:泰山财经 泰山财经记者 唐轩 2026年伊始,备受关注的山东知名民企中融新大集团有限公司(简称"中融新大")重整工作取得重大进 展,包括创始人王清涛在内的11名股东近日全部退出,山东、辽宁、上海等地国企及广发银行、天弘基 金等纷纷入场。 本次工商变更中,中融新大的11位股东全部退出,其中排在前五大股东的分别是王清涛、张亿贵、滨州 市友康建材有限公司、泰安民诺商贸有限公司、郭岩,持股比例分别为64.83%、8.31%、7.18%、 5.61%、4.23%。 中普新恒、中普新融两家合伙企业取而代之,分别持有中融新大92.06%、7.93%股份,公司注册资本从 33.81亿元增至40.54亿元。 新晋大股东中普新恒2025年12月9日成立,合伙企业出资额仅1万元,王铁英、中普新恒(淄博)企业管 理有限公司出资比例分别占99%、1%,中普新恒(淄博)企业管理有限公司由王铁英、王鹏分别持股 92%、8%,同时也是中普新恒的执行事务合伙人。 中普新融2026年1月13日成立,出资额5.8亿元,出资人有16个,包括锦州市华银资产经营有限公司上海 金元百利资产管理有限公司、天津滨海农村商业银行、临淄农村商业银行、天弘基 ...
国投期货黑色金属日报-20260129
Guo Tou Qi Huo· 2026-01-29 09:54
| | | | SDIC FUTURES | | 2026年01月29日 | | --- | --- | --- | | | 操作评级 | | | 螺纹 | ★☆☆ | 曹颖 首席分析师 | | 热轧卷板 | ★☆☆ | F3003925 Z0012043 | | 铁矿 | ★☆☆ | 何建辉 高级分析师 | | 焦炭 | ★☆☆ | F0242190 Z0000586 | | 焦煤 | ★☆☆ | | | 證硅 | な女女 | 韩惊 高级分析师 | | 硅铁 | 女女女 | F03086835 Z0016553 | | | | 李啸尘 高级分析师 | | | | F3054140 Z0016022 | | | | 010-58747784 | | | | gtaxinstitute@essence.com.cn | 【钢材】 今日盘面有所反弹。本周螺纹表需继续下滑,产量短期趋稳,库存继续累积。热卷需求、产量均小幅上升,库存继续下降,压 力逐步缓解。钢厂利润欠佳,下游承接能力不足,高炉复产放缓,铁水产量趋稳。从下游行业看,地产投资降幅继续扩大,基 建、制造业投资增速持续回落,内需整体依然偏弱,钢材出口维持高位 ...