Group 1: Stock Performance - The stock price of Electric Power Investment has reached a new historical high, with 12 trading days in the past month where the stock price set new records [2] - As of 09:44, the stock is up 0.60%, priced at 27.05 yuan, with a trading volume of 3.27 million shares and a transaction amount of 87.93 million yuan [2] - The total market capitalization of the stock is currently 60.635 billion yuan [2] Group 2: Industry Overview - The coal industry, to which Electric Power Investment belongs, has an overall decline of 0.08%, with 19 stocks rising and 14 stocks falling [2] - The top gainers in the coal sector include Antai Group, Huayang Co., and Xinjie Energy, with increases of 2.16%, 2.11%, and 1.76% respectively [2] - The top decliners include Shanxi Black Cat, Meijin Energy, and Dayou Energy, with decreases of 3.43%, 1.62%, and 1.60% respectively [2] Group 3: Financial Performance - For the first three quarters, the company achieved an operating income of 22.403 billion yuan, a year-on-year increase of 2.72% [3] - The net profit for the same period was 4.118 billion yuan, reflecting a year-on-year decrease of 6.40% [3] - The basic earnings per share are reported at 1.8400 yuan, with a weighted average return on equity of 11.43% [3] Group 4: Margin Data - As of November 6, the margin balance for the stock is 1.591 billion yuan, with a financing balance of 1.587 billion yuan [2] - In the past 10 days, the margin balance has decreased by 51.72 million yuan, representing a decline of 3.16% [2] Group 5: Analyst Ratings - In the past 10 days, two institutions have rated the stock, with Guotai Junan Securities setting a target price of 32.34 yuan on October 28 [2]

Core Viewpoint - The coal prices are expected to continue to decline year-on-year until the third quarter of 2025, but there has been a significant recovery in coal prices on a quarter-on-quarter basis in Q3 2025, leading to improved performance for coal companies. The supply constraints from production policies and the upcoming winter demand are expected to support coal prices, indicating a potential bottoming out of coal company performance [1][10]. Summary by Sections Coal Price and Company Performance - In Q3 2025, coal prices showed a significant quarter-on-quarter recovery, with Qinhuangdao power coal (Q5500, Shanxi origin) averaging 672 RMB/ton, up 6.47%, and Beijing-Tangshan coking coal averaging 1562 RMB/ton, up 18.76% [2]. - The 28 coal companies monitored by Guotai Junan achieved a total revenue of 302.30 billion RMB in Q3 2025, a quarter-on-quarter increase of 11%, and a net profit attributable to the parent company of 31.61 billion RMB, up 21% [2]. - Year-to-date performance for these companies showed a total revenue of 856.22 billion RMB, down 15.5% year-on-year, and a net profit of 113.46 billion RMB, down 28.1% year-on-year [3]. Cost and Expense Analysis - Total expenses for the 28 coal companies decreased by 3.1% year-on-year to 60.77 billion RMB in the first three quarters of 2025, with management expenses down 5.6% [4]. - The expense ratio increased to 12.20%, up 1.24 percentage points year-on-year, influenced by the decline in revenue [4]. Cash Flow and Debt - Operating cash flow for the 28 coal companies totaled 179.73 billion RMB, down 21% year-on-year, while interest-bearing debt increased by 21.46% to 573.07 billion RMB [8]. - The average asset-liability ratio was 51.3%, a slight decrease of 0.2 percentage points year-on-year [8]. Inventory and Receivables - The average accounts receivable turnover days increased to 31 days, up 19.5% year-on-year, indicating weakened collection capabilities [9]. - Inventory turnover days also increased to 28 days, reflecting a 20% year-on-year rise [9]. Investment Recommendations - The coal sector is characterized by low valuations, high dividend yields, and strong cash flow, presenting a bottoming investment opportunity [10][11]. - Key companies to watch include China Shenhua, Shaanxi Coal, and China Coal Energy, among others, categorized by stability and elasticity in coal prices [12].

Group 1: Stock Performance - The stock price of Electric Power Investment has reached a historical high, with 11 trading days in the past month setting new records [2] - As of 10:47, the stock is up 3.82%, priced at 26.38 yuan, with a trading volume of 10.14 million shares and a transaction amount of 264 million yuan [2] - The total market capitalization of the stock is currently 59.133 billion yuan [2] Group 2: Industry Overview - The coal industry, to which Electric Power Investment belongs, has an overall increase of 0.98%, with 26 stocks rising, including Electric Power Investment, which has a rise of 3.82% [2] - Other notable gainers in the industry include Shaanxi Black Cat and Meijin Energy, with increases of 10.00% and 3.70%, respectively [2] - Conversely, 10 stocks in the industry have declined, with the largest drop being 9.71% for Dayou Energy [2] Group 3: Financial Performance - For the first three quarters, the company reported a total revenue of 22.403 billion yuan, reflecting a year-on-year growth of 2.72% [3] - The net profit for the same period was 4.118 billion yuan, showing a year-on-year decrease of 6.40% [3] - The basic earnings per share stand at 1.8400 yuan, with a weighted average return on equity of 11.43% [3] Group 4: Margin Data - As of November 5, the margin balance for the stock is 1.585 billion yuan, with a financing balance of 1.581 billion yuan, which has decreased by 56.8597 million yuan over the past 10 days, a decline of 3.47% [2] Group 5: Analyst Ratings - In the past 10 days, two institutions have rated the stock, with Guotai Junan Securities setting a target price of 32.34 yuan on October 28 [2]

Group 1 - The company announced the removal of independent director Han Fang and proposed Zhang Qiping as a candidate for the eighth board of directors [1][2][16] - Zhang Qiping has not yet obtained the independent director qualification certificate recognized by the Shenzhen Stock Exchange but has committed to participate in the training [2][3] - The company will hold the fifth extraordinary general meeting of shareholders on November 14, 2025, instead of the originally scheduled date of November 12, 2025, due to organizational needs [5][6][22] Group 2 - The proposal to elect an independent director will be submitted for approval at the upcoming shareholders' meeting, contingent upon Zhang Qiping's qualification being approved by the Shenzhen Stock Exchange [6][22] - The controlling shareholder, China Electric Power Investment Group Inner Mongolia Energy Co., Ltd., holds 55.77% of the company's shares and initiated the proposal to add the election of the independent director to the agenda [5][17] - The company ensures that all disclosures are truthful, accurate, and complete, with no misleading statements or significant omissions [1][10]

Core Viewpoint - The company announced the nomination of Mr. Zhang Qiping as a candidate for the independent director of the eighth board of directors [2] Company Summary - The announcement was made on the evening of November 5 [2] - The board of directors is responsible for the election of the independent director candidate [2]

Group 1 - The company, Electric Power Investment Energy, announced the convening of its 12th temporary board meeting for the eighth session on November 5, 2025, to discuss the proposal for the re-election of independent directors [1] - For the first half of 2025, the company's revenue composition was as follows: non-ferrous metal smelting accounted for 55.85%, coal industry 31.02%, new energy power generation 7.58%, and coal-fired electricity and heat power 5.54% [1] - As of the report date, the market capitalization of Electric Power Investment Energy was 57 billion yuan [1]

证券代码: 002128 证券简称: 电投能源 内蒙古电投能源股份有限公司 独立董事候选人声明与承诺 声明人张启平作为内蒙古电投能源股份有限公司第 8 届董事会独立董事候选人，已充分了解并同意由提名人内蒙 古电投能源股份有限公司董事会提名委员会提名为内蒙古电投能源股份有限公司（以下简称该公司）第 8 届董事会独 立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺 如下事项： 一、本人已经通过内蒙古电投能源股份有限公司第 8 届董事会提名委员会或者独立董事专门会议资格审查，提名人与 本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √是 □否 四、本人符合该公司章程规定的独立董事任职条件。 √是 □否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √是 □否 六、本人担任独立董事不会违反《中华人民共和国公务员 ...

证券代码: 002128 证券简称: 电投能源 内蒙古电投能源股份有限公司 独立董事提名人声明与承诺 提名人内蒙古电投能源股份有限公司董事会提名委员会现就提名张启平为内蒙古电投能源股份有限公司第 8 届 董事会独立董事候选人发表公开声明。被提名人已书面同意作为内蒙古电投能源股份有限公司第 8 届董事会独立董事 候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部 兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范 性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过内蒙古电投能源股份有限公司第 8 届董事会提名委员会或者独立董事专门会议资格审查，提名 人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是 □否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和 条件。 √是 □ ...

证券代码：002128 证券简称：电投能源 公告编号：2025066 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。 2025 年 10 月 27 日，内蒙古电投能源股份有限公司（以下简称"公 司"）2025 年第十一次临时董事会审议通过《关于解除独立董事职务的议 案》，董事会同意解除韩放先生独立董事职务。该议案已提交2025 年第五 次临时股东会审议。 2025 年11 月5 日，公司2025 年第十二次临时董事会审议通过《关于 补选第八届董事会独立董事的议案》，经公司董事会提名委员会建议，董 事会拟选举张启平先生为第八届董事会独立董事候选人（简历附后）。任 期自公司2025 年第五次临时股东会审议通过之日起至第八届董事会任期 届满之日止。 独立董事候选人张启平先生目前尚未取得深圳证券交易所认可的独立 董事资格证书，但已经出具书面承诺积极报名参加深圳证券交易所组织的 最近一期独立董事培训，并承诺取得深圳证券交易所认可的独立董事资格 证书。其任职资格尚需深圳证券交易所审核无异议后，方可提交公司股东 会审议。 特此公告。 1 内蒙古电投能源股份有限公司董事会 最 ...

证券代码：002128 证券简称：电投能源 公告编号：2025068 内蒙古电投能源股份有限公司关于召开 2025 年第五次临时股东 会（增加临时提案暨股东会延期）的通知 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。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具 体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 14 日 9:15 至 15:00 的任意时间。 重要内容提示： 内蒙古电投能源股份有限公司（以下简称"公司"）2025 年第十 一次临时董事会决定召开公司 2025 年第五次临时股东会，具体内容详 见公司于 2025 年 10 月 28 日在巨潮资讯网上披露的《关于召开 2025 年 第五次临时股东会的通知》。结合公司统筹工作安排需要，将原定于 2025 年 11 月 12 日的股东会召开日期延期至 2025 年 11 ...