债券代码：524179.SZ 债券简称：25 蓝焰 K1 债券代码：524195.SZ 债券简称：25 蓝焰 K2 中德证券有限责任公司 关于山西蓝焰控股股份有限公司独立董事辞职暨 提名独立董事候选人、董事离任的临时受托 管理事务报告 （住所：北京市朝阳区建国路 81 号华贸中心 1 号写字楼 22 层） 2025 年 9 月 1 债券受托管理人 重要声明 中德证券有限责任公司（以下简称"中德证券"）编制本报告的内容及信息来 源于山西蓝焰控股股份有限公司（以下简称"公司"、"发行人"）公开信息披 露文件、发行人向中德证券提供的支撑性相关文件。 发行规模：本期债券的发行规模为人民币 5 亿元。 债券期限：本期公司债券的期限为 5 年期（含 5 年），附第 2 年 末发行人调整票面利率选择权和投资者回售选择权。 票面债券利率：本次债券票面利率为 2.40%。 起息日期：本期债券的起息日为 2025 年 3 月 17 日。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为中德证券所作的承诺 或声明。 2 一、公司债券基本情况 （一）25 蓝焰 ...

Group 1 - The company, Blue Flame Holdings (000968), announced on September 30 that it has been entrusted to manage a 51% stake in Huaxin Coal Gas from Huaxin Gas Group [1] - The company stated that it will fulfill its information disclosure obligations in a timely manner if there are any subsequent developments [1]

Core Viewpoint - The oil and gas extraction sector experienced a decline of 0.43% on September 29, with *ST Xinchao leading the drop, while the overall market indices showed positive performance with the Shanghai Composite Index rising by 0.9% and the Shenzhen Component Index increasing by 2.05% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3862.53, up by 0.9% [1]. - The Shenzhen Component Index closed at 13479.43, up by 2.05% [1]. - The oil and gas extraction sector's decline was led by *ST Xinchao, which fell by 1.11% to a closing price of 3.56 [1]. Group 2: Individual Stock Performance - Intercontinental Oil & Gas (600759) closed at 2.28, with a slight increase of 0.44% and a trading volume of 1.2146 million shares, amounting to a transaction value of 274 million [1]. - Blue Flame Holdings (000968) remained unchanged at 6.89, with a trading volume of 70,100 shares and a transaction value of 47.996 million [1]. - China National Offshore Oil Corporation (600938) closed at 26.40, down by 0.38%, with a trading volume of 315,400 shares and a transaction value of 831 million [1]. Group 3: Fund Flow Analysis - The oil and gas extraction sector saw a net outflow of 5.5946 million from institutional investors and a net outflow of 10.2858 million from retail investors, while retail investors had a net inflow of 15.8804 million [1]. - China National Offshore Oil Corporation (600938) experienced a net inflow of 5.2561 million from institutional investors, while retail investors had a net inflow of 9.1706 million [2]. - *ST Xinchao (600777) had a net inflow of 88,900 from institutional investors, but a significant net outflow of 273.11 million from retail investors [2].

Group 1 - The oil and gas extraction sector increased by 0.23% compared to the previous trading day, with *ST Xinchao leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] - The closing prices and performance of key stocks in the oil and gas extraction sector are as follows: *ST Xinchao at 3.60 with a rise of 2.56%, Blue Flame Holdings at 6.89 with a rise of 0.58%, Yao Tu Chu at 26.50 with a decline of 0.38%, and Intercontinental Oil and Gas at 2.27 with a decline of 0.44% [1] Group 2 - The net inflow of main funds in the oil and gas extraction sector was 21.2255 million yuan, while retail investors experienced a net outflow of 33.945 million yuan [2] - The net inflow from speculative funds was 12.7195 million yuan [2]

Group 1 - The company has completed the cancellation of its special fundraising account [1][3][4] - The total amount raised through a private placement was approximately 1.32 billion RMB, with a net amount of about 1.30 billion RMB after deducting issuance costs [1][2] - The funds were managed according to established regulations and protocols, including a three-party and four-party supervision agreement [2][3] Group 2 - A board member, Feng Jianbin, has resigned due to personal work changes, and his resignation will not affect the board's operation [6][7] - Feng Jianbin's resignation is effective immediately upon delivery of his written resignation report [7][8] - The company expresses gratitude for Feng Jianbin's contributions during his tenure [8]

Group 1 - Blue Flame Holdings announced on September 25 that Mr. Feng Jianbin has resigned from his positions as a director of the eighth board, a member of the audit committee, and a member of the strategy and sustainable development committee due to personal work changes. After his resignation, he will not hold any position in the company [1] - The total market value of A-shares has surpassed 116 trillion yuan on the anniversary of "9.24," indicating significant changes in the Chinese capital market [1] - The article highlights four major transformations that are reshaping the new ecology of the Chinese capital market [1]

Core Viewpoint - The resignation of Mr. Feng Jianbin from all positions in the company due to personal work changes is officially announced, effective immediately upon submission of his resignation report to the board [1] Company Summary - Mr. Feng Jianbin submitted a written resignation report to the company's board of directors [1] - His resignation is effective from the date the report is delivered to the board [1] - Mr. Feng Jianbin does not hold any shares in the company [1] - Post-resignation, he will continue to comply with relevant laws and regulations regarding departing directors [1]

证券代码：000968 证券简称：蓝焰控股 公告编号：2025-038 二、备查文件 山西蓝焰控股股份有限公司（以下简称"公司"）董事会近日收 到公司董事丰建斌先生的书面辞职报告。丰建斌先生因个人工作变动 向公司董事会申请辞去第八届董事会董事、董事会审计委员会委员和 董事会战略与可持续发展委员会委员职务，辞职后将不在公司担任任 何职务。 丰建斌先生原定任期至公司第八届董事会任期届满。根据《公司 法》和《公司章程》等有关规定，丰建斌先生的书面辞职报告自送达 董事会之日起生效。丰建斌先生辞职不会导致公司董事会成员低于法 定人数，不会影响董事会的正常运作及公司的正常经营。 截至本公告披露日，丰建斌先生未直接或间接持有公司股份，不 存在应当履行而未履行的承诺事项。辞职后，丰建斌先生仍将继续严 格遵守《上市公司股东减持股份管理暂行办法》《深圳证券交易所上 市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股 份》等法律法规中对离任董事、高管股份转让的相关规定。 公司董事会对丰建斌先生在任职期间为公司所做出的贡献表示 衷心感谢。 丰建斌先生辞职报告 山西蓝焰控股股份有限公司 关于董事离任的公告 本公司及董事会 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2025-037 山西蓝焰控股股份有限公司 关于募集资金专项账户完成销户的公告 山西蓝焰控股股份有限公司（以下简称"公司"）已于近日办理 完成了募集资金专项账户的注销手续，现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于核准太原煤气化股份有限 公司向山西晋城无烟煤矿业集团有限责任公司发行股份购买资产并 募集配套资金的批复》（证监许可〔2016〕3160号），公司向特定 对象非公开发行人民币普通股190,885,507股，发行价格为6.90元/ 股 ， 募 集 资 金 总 额 1,317,109,998.30 元 ， 扣 除 发 行 费 用 19,098,094.98元后，实际募集资金净额为1,298,011,903.32元。 上述募集资金净额已于2017年3月17日全部存入公司专项账户， 经瑞华会计师事务所（特殊普通合伙）审验并出具《关于太原煤气 化股份有限公司向特定投资者非公开发行普通股（A股）认购资金实 收情况的验资报告》(瑞华验字〔2017〕第01710003号)。 二、募集资金存放和管理情况 （一）募集资金管理情况 为 ...

Core Viewpoint - The oil and gas extraction sector experienced a slight increase of 0.18% on September 25, with China National Offshore Oil Corporation (CNOOC) leading the gains, while the overall Shanghai Composite Index fell by 0.01% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3853.3, down 0.01% [1] - The Shenzhen Component Index closed at 13445.9, up 0.67% [1] - The oil and gas extraction sector's individual stock performance varied, with notable movements in several companies [1] Group 2: Individual Stock Performance - CNOOC (600938) closed at 26.60, up 1.03% with a trading volume of 445,600 shares and a transaction value of 1.183 billion yuan [1] - Intercontinental Oil and Gas (600759) closed at 2.28, unchanged with a trading volume of 1,391,900 shares and a transaction value of 319 million yuan [1] - Blue Flame Holdings (000968) closed at 6.85, down 1.30% with a trading volume of 59,700 shares and a transaction value of 41.0497 million yuan [1] - *ST Xinchao (600777) closed at 3.51, down 2.23% with a trading volume of 245,300 shares and a transaction value of 86.9957 million yuan [1] Group 3: Capital Flow Analysis - The oil and gas extraction sector saw a net outflow of 92.6336 million yuan from main funds, while speculative funds had a net inflow of 55.2169 million yuan and retail investors had a net inflow of 37.4167 million yuan [1] - CNOOC experienced a significant net outflow of 95.4241 million yuan from main funds, while speculative funds had a net inflow of 39.6109 million yuan and retail investors had a net inflow of 55.8132 million yuan [2] - Intercontinental Oil and Gas had a net inflow of 21.7484 million yuan from main funds, but a net outflow of 31.1439 million yuan from retail investors [2]