公司于 2025 年 11 月 21 日收到中国证券监督管理委员会出具的《关于同意 淮河能源（集团）股份有限公司发行股份购买资产注册的批复》（证监许可〔2025〕 2578 号）。公司于 2025 年 11 月 7 日披露了《淮河能源（集团）股份有限公司发 行股份及支付现金购买资产暨关联交易报告书（草案）（注册稿）》（以下简称"草 案（注册稿）"）等文件，于 2025 年 11 月 22 日披露了《淮河能源（集团）股份 有限公司发行股份及支付现金购买资产暨关联交易报告书》（以下简称"重组报 告书"）。具体内容详见公司刊登在上海证券交易所网站（http://www.sse.com.cn） 的相关文件。 相较公司于 2025 年 11 月 7 日披露的草案（注册稿），重组报告书对部分内 容进行了修订，主要修订情况如下： | 章节 | | 修订情况 | | --- | --- | --- | | 上市公司声明 | | 更新了本次重组方案实施前尚需取得的有关批准 | | 重大事项提示 | | 更新了本次重组方案实施前尚需取得的有关批准 | | 第一节 | 本次交易的概况 | 更新了本次交易决策过程和批准情况 | 1 ...

证券代码：600575 证券简称：淮河能源 公告编号：临 2025-057 淮河能源（集团）股份有限公司 关于发行股份及支付现金购买资产暨关联交易事项 获得中国证券监督管理委员会同意注册批复的公告 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。 淮河能源（集团）股份有限公司（以下简称"公司"）拟通过发行股份及支付 现金的方式购买控股股东淮南矿业（集团）有限责任公司持有的淮河能源电力集团 有限责任公司 89.30%股权（以下简称"本次交易"）。 公司于 2025 年 11 月 21 日收到中国证券监督管理委员会出具的《关于同意淮 河能源（集团）股份有限公司发行股份购买资产注册的批复》（证监许可〔2025〕 2578 号）（以下简称"中国证监会批复"）。中国证监会批复文件的主要内容如下： 三、你公司应当按照有关规定及时履行信息披露义务。 四、你公司应当按照有关规定办理本次发行股份的相关手续。 五、本批复自下发之日起12个月内有效。 六、你公司在实施过程中，如发生法律、法规要求披露的重大事项或遇重大问 题，应当及时报告上海证券交易所 ...

股票代码：600575 股票简称：淮河能源 上市地点：上海证券交易所 淮河能源（集团）股份有限公司 发行股份及支付现金购买资产 暨关联交易报告书摘要 | 交易类型 | 交易对方 | | --- | --- | | 发行股份及支付现金购买资产 | 淮南矿业 | 独立财务顾问 二〇二五年十一月 淮河能源（集团）股份有限公司发行股份及支付现金购买资产暨关联交易报告书摘要 上市公司声明 本公司及全体董事、监事、高级管理人员保证重组报告书及本摘要内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并对其真实性、 准确性和完整性承担相应的法律责任。 本公司控股股东及全体董事、监事、高级管理人员承诺：如本次交易所披 露或提供的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦 查或者被中国证监会立案调查的，在形成调查结论以前，不转让在上市公司拥 有权益的股份，并于收到立案稽查通知的两个交易日内将暂停转让的书面申请 和股票账户提交上市公司董事会，由董事会代其向证券交易所和证券登记结算 机构申请锁定；未在两个交易日内提交锁定申请的，授权董事会核实后直接向 证券交易所和证券登记结算机构报送本人或本单位的身份信 ...

Core Points - The company Huaihe Energy (600575) reported a closing price of 3.69 yuan on November 20, 2025, down 1.34% from the previous trading day, with a total market capitalization of 14.34 billion yuan [1] - The company held a performance briefing on November 20, 2025, to discuss its operational results, financial status, and significant matters with investors [1] - Huaihe Energy plans to issue shares and pay cash to acquire 89.30% of the equity held by Huainan Mining Group in the power group, with the registration submitted to the CSRC on November 6, 2025, pending approval [1] - The company addressed questions regarding asset acquisition progress, performance stability, R&D innovation, related transactions, power generation, and electricity pricing during the briefing [1] - The net profit attributable to the parent company for the power group in Q3 2025 was approximately 349 million yuan (unaudited) [1] - The company will adhere to the strategy of "enhancing existing capacity and transforming new capacity" to promote the coordinated development of coal power and clean energy [1]

关于 2025 年第三季度业绩说明会召开情况的公告 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。 证券代码：600575 证券简称：淮河能源 公告编号：临 2025-056 淮河能源（集团）股份有限公司 公司就投资者在本次说明会提出的普遍关心的问题给予了回答，主要问题及 答复整理如下： 问题 1：本次非公开增发不超过 32.81 亿股，拟募集资金 99.40 亿元。进展 如何，都有那些企业参加？ 回答：投资者您好，公司本次重组拟通过发行股份及支付现金的方式购买控 股股东淮南矿业集团持有的电力集团 89.30%股权，不涉及募集配套资金。公司 本次重组已于 2025 年 11 月 6 日提交证监会注册，截至目前，公司尚未收到证监 会相关注册批复文件。请您继续关注公司后续相关公告。 问题 2：资产并购能否在 2025 年完成并表？ 回答：投资者您好，公司本次重组已于 2025 年 11 月 6 日提交证监会注册， 截至目前，公司尚未收到证监会相关注册批复文件。请您继续关注公司后续相关 公告。 淮河能源（集团）股份有限公司（以下简称 ...

Market Overview - The Shanghai Composite Index fell by 0.46% on November 17, with 17 industries experiencing gains, led by the computer and defense industries, which rose by 1.67% and 1.59% respectively [1] - The coal industry ranked third in terms of gains, increasing by 1.32% [2] - The pharmaceutical and banking sectors saw the largest declines, with drops of 1.73% and 1.31% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets was 31.953 billion yuan, with six industries seeing net inflows [1] - The computer industry had the highest net inflow of capital, totaling 7.211 billion yuan, while the defense industry followed with a net inflow of 2.892 billion yuan [1] - The pharmaceutical industry experienced the largest net outflow, with 8.789 billion yuan, followed by the power equipment sector with a net outflow of 7.644 billion yuan [1] Coal Industry Performance - The coal industry had 37 stocks, with 31 rising and 3 hitting the daily limit, while 4 stocks declined [2] - Among the stocks with net inflows, Meijin Energy led with a net inflow of 484 million yuan, followed by Electric Power Investment Energy and Shanxi Coking Coal with net inflows of 92.541 million yuan and 43.958 million yuan respectively [2] - The stocks with the largest net outflows included Yongtai Energy, Antai Group, and Huaihe Energy, with outflows of 679.415 million yuan, 424.092 million yuan, and 26.691 million yuan respectively [2] Individual Stock Performance in Coal Industry - Notable performers in the coal industry included: - Meijin Energy: +9.96% with a capital flow of 4842.321 million yuan [3] - Electric Power Investment Energy: -1.78% with a capital flow of 92.541 million yuan [3] - Shanxi Coking Coal: +0.97% with a capital flow of 43.958 million yuan [3] - Other significant stocks included: - Yancoal Energy: +6.53% with a capital flow of 1911.10 million yuan [3] - Shaanxi Coal and Chemical Industry: +1.74% with a capital flow of 491.67 million yuan [3]

Group 1 - The company, Huaihe Energy, stated that there is no significant decline in its stock price [1] - The board of directors will promptly complete the appointment of the general manager and secretary according to legal procedures [1] - Investors are encouraged to pay attention to the company's upcoming announcements [1]

Core Viewpoint - The event organized by the Anhui Huainan Science and Technology Association aims to enhance scientific literacy among youth through hands-on experiences in vocational education, particularly in mining technology and safety practices [1][5]. Group 1: Event Overview - The 2025 Huainan City Science Popularization Education Demonstration Activity was held at Huainan Vocational Technical College, attracting over 240 students from local primary and secondary schools [1]. - The event provided a platform that integrates knowledge, fun, and practical experience, showcasing the resources of the Huaihe Energy Craftsman College [1][5]. Group 2: Educational Activities - Students participated in immersive experiences, visiting significant mining sites and educational facilities to learn about mining culture and advanced technologies [1][3]. - In the mining machinery training area, students observed the operation of simulated equipment and learned about mining technology advancements and equipment principles from professional instructors [3]. - The safety training area allowed students to operate simulated safety systems, reinforcing safety awareness and emergency response skills through hands-on practice [3]. Group 3: Educational Approach - The college's team designed an innovative three-part science popularization model combining physical displays, interactive Q&A, and hands-on practice, making complex vocational education content accessible and engaging for youth [3][5]. - This approach aims to broaden students' perspectives and enhance their understanding of science and technology in the vocational world [3]. Group 4: Future Plans - The Huaihe Energy Craftsman College plans to deepen the integration of science popularization and vocational education, continuously enriching content and optimizing activity formats to boost youth scientific literacy and promote craftsmanship spirit [7].

截至11月10日，淮河能源股东户数6.42万，较上期减少5.62%；人均流通股60560股，较上期增加 5.96%。2025年1月-9月，淮河能源实现营业收入213.03亿元，同比减少9.71%；归母净利润7.52亿元，同 比减少10.69%。 分红方面，淮河能源A股上市后累计派现10.99亿元。近三年，累计派现4.66亿元。 今年以来淮河能源已经2次登上龙虎榜，最近一次登上龙虎榜为5月9日，当日龙虎榜净买入6708.57万 元；买入总计1.30亿元 ，占总成交额比18.47%；卖出总计6341.32万元 ，占总成交额比8.97%。 资料显示，淮河能源(集团)股份有限公司位于安徽省淮南市大通区大通街道居仁村E组团商业及服务 楼，成立日期2000年11月29日，上市日期2003年3月28日，公司主营业务涉及铁路运输业务、煤炭贸易 业务、火力发电业务以及售电业务。主营业务收入构成为：物流贸易68.73%，电力22.26%，煤炭销售 5.75%，铁路运输2.61%，其他0.65%。 淮河能源所属申万行业为：煤炭-煤炭开采-动力煤。所属概念板块包括：天然气、低价、一带一路、自 由贸易港、国资改革等。 11月14日，淮 ...

Core Viewpoint - Huaihe Energy reported a decrease in the number of shareholders and a slight increase in stock price, indicating a potential consolidation of shares despite a decline in revenue and profit for the third quarter [2] Shareholder and Stock Performance - As of November 10, the number of shareholders for Huaihe Energy was 64,172, a decrease of 3,823 from the previous period (October 31), representing a decline of 5.62% [2] - The latest stock price for Huaihe Energy is 3.76 yuan, up by 0.27%, with a cumulative increase of 0.80% since the concentration of shares began [2] - The stock experienced 5 days of increases and 4 days of decreases during this period [2] Financing and Margin Data - The latest margin trading balance as of November 12 is 424 million yuan, with the financing balance also at 424 million yuan [2] - The financing balance increased by 16.19 million yuan during the current concentration period, reflecting a growth of 3.98% [2] Financial Performance - For the first three quarters, Huaihe Energy achieved operating revenue of 21.303 billion yuan, a year-on-year decrease of 9.71% [2] - The net profit for the same period was 752 million yuan, down 10.69% year-on-year, with basic earnings per share at 0.1900 yuan and a weighted average return on equity of 6.33% [2] Institutional Ratings - In the past month, Huaihe Energy received buy ratings from two institutions [2] - The highest target price forecast is 5.11 yuan, as reported by Huatai Securities on November 5 [2]