登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002128 证券简称：电投能源 公告编号：2026011 内蒙古电投能源股份有限公司 2025年中期权益分派实施公告 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。 内蒙古电投能源股份有限公司（以下简称"公司"），2025年中期权益分派方案已获2026年2月9日召开的 2026年第一次临时股东会审议通过，现将权益分派事宜公告如下： 一、股东会审议通过利润分配方案情况 1、公司于2026年2月9日召开2026年第一次临时股东会，审议通过了《关于中期利润分配方案的议 案》。本次利润分配方案为：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411,794.08万元。公司总股本2,241,573,493.00股。公司拟以总股本2,241,573,493.00股为基数，按 每10股派3.00元人民币现金（含税），向股东派发现金红利672,472,047.90元（含税）。 ...

（文章来源：证券日报） 证券日报网讯 2月27日，电投能源发布公告称，电投能源2025年中期利润分配方案：以总股本约22.42亿 股为基数，每10股派3.00元（含税），合计派现约6.72亿元，股权登记日2026年3月9日，除权除息日3月 10日。 ...

南财智讯2月27日电，电投能源发布2025年中期权益分派实施公告，以公司现有总股本为基数，向全体 股东每10股派3.00元人民币现金（含税），本次权益分派总金额为67247.20万元；股权登记日为2026年3 月9日。 ...

证券代码：002128 证券简称：电投能源 公告编号：2026011 一、股东会审议通过利润分配方案情况 1、公司于 2026 年 2 月 9 日召开 2026 年第一次临时股东会，审 议通过了《关于中期利润分配方案的议案》。本次利润分配方案为： 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411,794.08万元。 公司总股本 2,241,573,493.00 股。公司拟以总股本 2,241,573,493.00 股为基数，按每 10 股派 3.00 元人民币现金（含税），向股东派发现 金红利 672,472,047.90 元（含税）。公司本次无送红股、无资本公积 金转增股本情况。如实施权益分派的股权登记日前公司总股本发生变 化，维持分配总额度不变，相应调整每股分配比例。 2、自分配方案披露至实施期间公司股本总额未发生变化。 1 内蒙古电投能源股份有限公司2025年中期权益分派实 施公告 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 ...

Investment Rating - The report maintains an "Overweight" rating for the coal mining industry [4] Core Views - The coal market is expected to perform well post-holiday, driven by domestic price increases as demand shifts towards domestic coal procurement due to rising overseas prices [1][7] - The focus for the coal market this year is on overseas developments rather than domestic factors, with potential "black swan" events in the overseas market, particularly related to U.S. demand and Indonesian production cuts, being crucial for price movements [2] - The report emphasizes the importance of Indonesian coal supply and its impact on global coal prices, suggesting that significant production cuts could lead to a tight global coal market and higher prices [2] Summary by Sections Market Review - The CITIC Coal Index reached 3940.86 points, up 1.86%, outperforming the CSI 300 Index by 1.5 percentage points during the week of February 9 to February 13, 2026 [77] - Domestic coal production was largely halted during the holiday, but overseas coal prices continued to rise, leading to an expectation of increased domestic prices as demand shifts [1][7] Key Areas of Analysis - **Thermal Coal**: Supply constraints have led to stable price increases before the holiday, with port inventories declining and daily consumption at power plants decreasing [11][27][30] - **Coking Coal**: Prices remained stable as downstream inventory replenishment ended, with a focus on the impact of Mongolian coal imports [35][42] - **Coke**: The market is expected to remain stable post-holiday, with attention on downstream demand recovery [53][75] Key Companies - The report highlights several companies as key investment targets, including: - China Shenhua (601088.SH) with a "Buy" rating and projected EPS growth [9] - Shaanxi Coal and Chemical Industry (601225.SH) also rated "Buy" [9] - New Energy (601918.SH) and Jinneng Holding (601001.SH) with "Buy" ratings [9] - Companies with overseas operations such as China Qinfa (Indonesia), Power Development (South Africa), and Yancoal Australia are noted for their potential benefits from overseas market dynamics [10]

每经AI快讯，2月24日，火电指数盘中强势上涨3%，成分股表现活跃。其中，豫能控股涨停，晋控电力 上涨7.69%，电投绿能上涨7.02%，新能泰山上涨5.99%，东方电气上涨5.84%。 （文章来源：每日经济新闻） ...

Investment Rating - The investment rating for the coal mining industry is "Positive" [2] Core Views - The report indicates that the coal industry is at the beginning of a new upward cycle, with a favorable combination of fundamentals and policies, making it a good time to invest in the coal sector [11][12] - The report highlights a significant increase in coal prices, with Qinhuangdao port's Q5500 coal price reaching 717 CNY/ton, up 24 CNY/ton week-on-week, driven by optimistic market expectations post-holiday and reduced supply from major coal-producing regions [11][30] - The report emphasizes the ongoing supply-demand balance in the short term, with a medium to long-term supply gap expected to persist, reinforcing the investment logic in coal assets [11][12] Summary by Sections 1. Coal Price Tracking - As of February 13, the market price for Qinhuangdao port's Q5500 coal is 717 CNY/ton, reflecting a week-on-week increase of 3.5% [6][30] - International coal prices have also risen, with Newcastle's FOB price for Q5500 coal at 81.5 USD/ton, up 6.5% week-on-week [6][30] 2. Coal Supply and Demand Tracking - The capacity utilization rate for sample thermal coal mines is 84.4%, down 3.1 percentage points week-on-week, while the utilization rate for coking coal mines is 81.39%, down 5.3 percentage points [11][49] - Daily coal consumption in inland provinces decreased by 10% week-on-week, while coastal provinces saw an 18.8% decline [11][50] 3. Coal Inventory Situation - Coal inventory in inland provinces increased by 1.854 million tons week-on-week, while coastal provinces saw a smaller increase of 0.235 million tons [50] 4. Investment Recommendations - The report suggests focusing on stable and high-performing companies such as China Shenhua, Shaanxi Coal, and others, while also considering companies with high elasticity like Yanzhou Coal and others [12]

每经AI快讯，有投资者在投资者互动平台提问：2026年1月，公司下属煤矿获得核定产能新增200万 吨，未见到有公告。请问该核定，对公司有什么影响？ 电投能源（002128.SZ）2月11日在投资者互动平台表示，公司现有煤炭产能4800万吨/年，具体情况请 参见公司披露的2024年年度报告。 （记者 王晓波） ...

Meeting Overview - The first temporary shareholders' meeting of Inner Mongolia Electric Power Investment Energy Co., Ltd. was held on February 9, 2026, with a total of 246 shareholders present, representing 1,429,837,138 shares, which is 63.7872% of the total voting shares [3][4]. Voting Method and Attendance - The meeting utilized a combination of on-site voting and online voting, with the on-site meeting held at the company's office in Tongliao City, Inner Mongolia [3][4]. - The attendance included 4 shareholders voting on-site, representing 1,258,759,983 shares (56.1552%), and 242 shareholders voting online, representing 171,077,155 shares (7.6320%) [4]. Proposal Review and Voting Results - Proposal 1: The expected situation of daily related transactions for 2026 was approved with 136,087,711 shares in favor, accounting for 99.9527% of the valid votes [6][7]. - Proposal 2: The mid-term profit distribution plan was approved with 1,429,764,638 shares in favor, accounting for 99.9949% of the valid votes [9][10]. Legal Opinion - The legal opinion provided by Beijing Zhongzi Law Firm confirmed that the meeting's procedures, qualifications of attendees, voting procedures, and results complied with relevant laws and regulations, making the voting results valid [12].

北京市中咨律师事务所 关于内蒙古电投能源股份有限公司 2026 年第一次临时股东会 的法律意见书 北京市中咨律师事务所 关于内蒙古电投能源股份有限公司 2026 年第一次临时股东会的法律意见书 致:内蒙古电投能源股份有限公司 北京市中咨律师事务所（以下简称"本所"）接受内蒙古电投能源股份有限 公司（以下简称"公司"）的委托，指派本所律师王淼律师、袁华律师出席公司 2026 年第一次临时股东会（以下简称"本次股东会"）并对本次股东会的有关 事项依法进行见证。 本所依据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民 共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》《深圳证 券交易所上市公司股东会网络投票实施细则》（以下简称"《网络投票实施细则》"） 《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管理办 法》"）《律师事务所证券法律业务执业规则（试行）》等法律、法规和规范性 文件及《内蒙古电投能源股份有限公司章程》（以下简称"《公司章程》"），就 公司本次股东会的召集、召开程序、出席会议人员的资格、召集人资格、提案审 议情况、表决程序、表决结果等合法性进行审核和见证并出 ...