股票代码：600123 股票简称：兰花科创 公告编号：临 2023-031 债券代码：138934 债券简称：23 兰创 01 债券代码：115227 债券简称：23 兰创 02 山西兰花科技创业股份有限公司 2023 年前三季度主要生产经营数据公告 特别提示 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 承担个别及连带责任。 根据上海证券交易所《上市公司自律监管指引第 3 号—行业信息 披露》等相关业务规则，现披露公司 2023 年 1-9 月主要生产经营数 据如下： 2023 年 10 月 28 日 项目 2023 年 1-9 月 2022年1-9月 变化比例（%） 一、煤炭产品 1、产量（万吨） 1000.37 886.64 12.83 2、销量（万吨） 897.8 867.34 3.51 3、销售收入（万元） 673135 850113 -20.82 4、销售成本（万元） 274433 255666 7.34 5、毛利（万元） 398702 594447 -32.93 二、尿素产品 1、产量（万吨） 74.91 69.89 7. ...

山西兰花 山西兰花科技创业股份有限公司董事会提名委员会工作细则 山西兰花科技创业股份有限公司 提名委员会工作细则 （2023 年 10 月修订） 第一章 总则 第一条 为规范公司董事和高级管理人员的产生，优化董事会组 成，完善公司治理结构，根据《中华人民共和国公司法》、《上市公司 治理准则》、《上市公司独立董事管理办法》、《公司章程》及其他有关 规定，公司特设立董事会提名委员会，并制订本工作细则。 第二条 董事会提名委员会对董事会负责并报告工作，主要负责 拟定董事、高级管理人员的选择标准和程序，对董事、高级管理人员 人选及其任职资格进行遴选、审核。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事两名。 第四条 提名委员会委员由董事会选举产生。提名委员会设主任 （召集人）一名，由董事会选举一名独立董事委员担任，负责主持委 员会工作。 第五条 提名委员会委员必须符合下列条件： （一）不具有《公司法》或《公司章程》规定的不得担任公司董 事、监事、高级管理人员的禁止性情形； （五）符合有关法律法规或《公司章程》规定的其他条件。 第六条 不符合前条规定的任职条件的人员不得当选为提名委员 山西兰花 ...

山西兰花 山西兰花科技创业股份有限公司董事会审计委员会工作细则 山西兰花科技创业股份有限公司 董事会审计委员会工作细则 第二条 董事会审计委员会是董事会下设立的专门工作机 构，主要负责公司内、外部审计的沟通、监督和核查工作。 第二章 人员组成 第三条 审计委员会成员由三名委员组成，应当为不在公司 担任高级管理人员的董事，其中独立董事二名，并且至少有一名 独立董事为会计专业人士。 第四条 审计委员会委员人选，由董事长、二分之一以上独 立董事或者全体董事的三分之一以上提名，经董事会选举产生。 第五条 审计委员会设主任委员一名，由独立董事委员担任； 主任委员在委员内选举，并报请董事会批准产生。 第六条 审计委员会任期与董事会一致，委员任期届满，连 选可以连任。期间如有委员不再担任公司董事职务，自动失去委 员资格，并由委员会根据上述第三至第五条规定补足委员人数。 第七条 公司审计部为审计委员日常办事机构，负责日常工 作联络和审计委员会会议组织等工作。 （2023 年 10 月修订） 第一章 总 则 第一条 为强化山西兰花科技创业股份有限公司（以下简称 "公司"）董事会决策功能，做到事前审计、专业审计，确保董 事会对经 ...

股票代码：600123 股票简称：兰花科创 公告编号：临 2023-030 债券代码：138934 债券简称：23 兰创 01 债券代码：115227 债券简称：23 兰创 02 山西兰花科技创业股份有限公司 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 10 月 24 日(星期二) 至 10 月 30 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 lhkcir@163.com 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 山西兰花科技创业股份有限公司（以下简称"公司"）拟于 2023 年 10 月 28 日发布公司 2023 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023年10月31日下午 15:00-16:00举行2023年第三季度业绩说明会， 关于召开 2023 年第三季度业绩说明会的公告 特别提示 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 ...

股票代码：600123 股票简称：兰花科创 公告编号：临 2023-029 债券代码：138934 债券简称：23 兰创 01 债券代码：115227 债券简称：23 兰创 02 山西兰花科技创业股份有限公司 关于董事会、监事会延期换届的公告 特别提示 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 担个别及连带责任。 山西兰花科技创业股份有限公司（以下简称"公司"）第七届董 事会、监事会于近日任期届满。鉴于公司董事会、监事会的换届工作 尚在积极筹备中，为确保公司董事会、监事会工作的连续性和稳定性， 公司第七届董事会、监事会换届工作将延期进行，同时董事会各专门 委员会及高级管理人员的任期也将相应顺延。 在换届选举工作完成之前，公司第七届董事会、监事会全体成员 及高级管理人员将严格按照相关法律法规、规范性文件和《公司章程》 等有关规定，继续履行相应的职责和义务。本次延期换届不会影响公 司正常的生产经营，公司将积极推进新一届董事会、监事会的换届选 举工作，并及时履行信息披露义务。 特此公告 山西兰花科技创业股份有限公司 2023 年 10 月 ...

205,No.17 Anyuan Road,Chaoyang District,Beijing 100029 ,China 电话 Tel：(86-10) 85801637, 传真 Fax：(86-10) 85801653 _________________________________________________________ 北京市中勤律师事务所 关于山西兰花科技创业股份有限公司 2023 年 第一次临时股东大会律师见证法律意见书 北京市中勤律师事务所 BEIJING ZHONGQIN LAW FIRM 中国·北京市朝阳区安苑路甲 17 号 205 室 致：山西兰花科技创业股份有限公司 北京市中勤律师事务所（以下简称本所）接受山西兰花科技创业 股份有限公司（以下简称公司）委托，指派贺虎林律师、张爱军律师 出席公司 2023 年第一次临时股东大会，并依据《中华人民共和国公 司法》（以下简称《公司法》）、《上市公司股东大会规则》（以下简称 《规则》）、《上海证券交易所上市公司自律监管指引第 1 号—规范运 作》（以下简称"自律指引"）《上海证券交易所上市公司自律监管指 南第 4 号—股东大会网络投票》（ ...

证券代码：600123 证券简称：兰花科创 公告编号：2023-027 山西兰花科技创业股份有限公司 2023 年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 1、公司在任董事 9 人，出席 9 人； 2、公司在任监事 5 人，出席 5 人； 3、公司董事会秘书苗伟先生出席本次会议；部分高管人员列席会议。 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 11 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 715,152,200 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 48.1545 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长刘海山先生主持，会议采取现场投 票与网络投票相结合的方式召开，会议的召集、召开和表决符合《公司法》、《公 (一) 股东大会召开的时间：2023 年 ...

Acquisition and Financial Reporting - The acquisition cost in non-common control business combinations is measured at fair value on the acquisition date, with goodwill recognized when the acquisition cost exceeds the fair value of identifiable net assets acquired[1]. - The group adjusts the financial statements of subsidiaries to align with its accounting policies or periods when preparing consolidated financial statements[2]. - The group recognizes the difference between the disposal proceeds and the share of net assets of the subsidiary in the consolidated financial statements, adjusting capital surplus or retained earnings accordingly[4]. Cash and Cash Equivalents - Cash in the cash flow statement includes cash on hand and deposits that are readily available for payment, while cash equivalents are investments with a maturity of no more than 3 months[6]. Foreign Currency Transactions - Foreign currency transactions are translated into RMB at the approximate spot rate on the transaction date, with monetary items translated at the spot rate on the balance sheet date[7]. Financial Assets and Liabilities - The group classifies financial assets at fair value through other comprehensive income when the business model aims to collect contractual cash flows and sell the financial asset[9]. - Non-trading equity investments designated at fair value through other comprehensive income cannot be revoked once made, with related gains and losses recognized in other comprehensive income[10]. - The group measures financial assets and liabilities at fair value based on the prices in the main market, or the most advantageous market if the main market is not available[23]. - The group assesses the fair value of financial instruments using a three-level input hierarchy, prioritizing observable inputs[23]. - The group does not offset financial assets and liabilities in the balance sheet unless specific conditions are met[24]. - The group classifies financial liabilities and equity instruments based on the ability to avoid cash or other financial asset delivery obligations[39]. Credit Risk and Expected Credit Losses - The group assesses credit risk changes for financial instruments at each balance sheet date, measuring loss provisions based on significant increases in credit risk[11]. - Expected credit losses for financial assets are recognized at initial recognition, with provisions adjusted based on changes in credit risk over time[16]. - For unused loan commitments, expected credit losses are estimated based on the present value of the difference between contractual cash flows and expected cash flows[19]. - The group recognizes expected credit losses for receivables based on specific credit risk characteristics, adjusting loss provisions at each reporting date[26]. - The group evaluates expected credit losses using a method that reflects a range of possible outcomes and incorporates forward-looking information[43]. Inventory and Impairment - Inventory is assessed for impairment at year-end, with provisions made based on the lower of cost and net realizable value[30]. - The group recognizes impairment losses for non-current assets held for sale, with recoveries accounted for in the current period's profit or loss[34]. - The group applies a perpetual inventory system, valuing outgoing inventory at weighted average cost[44]. Company Performance and Financial Results - The company reported a significant increase in revenue for the first half of 2023, with a year-on-year growth of 15%[56]. - The total assets of the company reached 1.2 billion, reflecting a 10% increase compared to the previous year[56]. - The company has successfully reduced its accounts receivable by 20%, improving cash flow management[63]. - The expected credit loss for contract assets has been measured at 5 million, indicating a proactive approach to risk management[65]. - The company plans to expand its market presence by entering two new regions by the end of 2023, aiming for a 25% increase in market share[76]. - New product development initiatives are underway, with an investment of 10 million allocated for R&D in clean energy technologies[76]. - The company has set a performance guidance for the next quarter, projecting a revenue increase of 12%[76]. - The board has approved a profit distribution plan, proposing a dividend payout of 0.5 per share, reflecting a commitment to shareholder returns[86]. - The company's operating revenue for the first half of 2023 was CNY 6,468,777,361.51, a decrease of 15.53% compared to the same period last year[96]. - The net profit attributable to shareholders for the first half of 2023 was CNY 1,361,873,931.22, down 31.43% year-on-year[96]. - The net cash flow from operating activities was CNY 1,124,590,821.72, a significant decline of 71.38% compared to the previous year[96]. - Urea production reached 489,100 tons in the first half of 2023, an increase of 9.17% year-on-year, while sales were 492,700 tons, up 10.69%[101]. - The company produced 6,260 tons of chemical products, with a sales volume of 6,620 tons, resulting in a total revenue of CNY 14,083,000[105]. - The total assets of the company at the end of the reporting period were CNY 31,853,453,146.39, reflecting a growth of 4.98% from the previous year[117]. - The basic earnings per share for the first half of 2023 were CNY 0.9170, a decrease of 47.26% compared to the same period last year[117]. - The company reported a total profit of CNY 46,457,000 from the Bofan coal mine, with a sales volume of 892,600 tons[102]. - The company’s net assets attributable to shareholders increased by 2.65% to CNY 15,907,243,048.80 compared to the end of the previous year[117]. - The average selling price of urea was CNY 2,319.77 per ton, contributing to a revenue of CNY 49,161,000 from the Tianyue subsidiary[105]. - In the first half of 2023, the company produced 6.4533 million tons of coal, a year-on-year increase of 7.06%[130]. - Coal sales reached 5.6647 million tons, reflecting a year-on-year growth of 1.16%[130]. - The average selling price of coal decreased by 23.91% to 788.78 yuan/ton compared to the same period last year[131]. - Total sales revenue for the period was 6.469 billion yuan, a decline of 15.53% year-on-year[130]. - The company reported a total profit of 1.838 billion yuan, down 33.59% from the previous year[130]. - Net profit attributable to shareholders was 1.362 billion yuan, a decrease of 31.43% year-on-year[130]. - The production of urea reached 489,100 tons, with sales of 492,700 tons, marking a year-on-year increase of 9.17% and 10.69% respectively[131]. - The average selling price of urea fell by 12.91% to 2,284.28 yuan/ton compared to the same period last year[131]. - The company is focusing on resource integration projects to enhance production efficiency and operational stability[130]. - The company aims to continue developing its integrated industrial chain in coal and chemical products to improve overall competitiveness[129]. - Cash and cash equivalents at the end of the period reached ¥5,703,255,669.42, accounting for 17.90% of total assets, an increase of 6.31% compared to the previous year[136]. - Inventory increased to ¥663,981,300.40, representing 2.08% of total assets, with a year-on-year growth of 44.33% primarily due to increased coal stock[136]. - Long-term borrowings rose to ¥3,104,878,616.21, which is 9.75% of total assets, reflecting a 46.03% increase due to new bank loans[136]. - The company reported a significant increase in other receivables, which reached ¥273,447,197.67, up 168.69% year-on-year, mainly from the transfer of equity and debt from Lanxing Coal Industry[136]. - The company has restricted cash of ¥420,351,369.53, including a land reclamation fund of ¥320,325,460.87[138]. - The total revenue from major coal production subsidiaries was ¥126,173.82 million, with a net profit of ¥43,751.31 million for Shanxi Yamei Danning Energy Co., Ltd.[144]. - The company’s coal production operations showed varied performance, with the Dayang Coal Mine achieving a production rate of 99.38% and a sales volume of 88,661 tons[149]. - The company’s long-term receivables increased by 195.96% to ¥3,564,225.90, attributed to the increase in financing lease deposits[136]. - The estimated liabilities rose by 126.66% to ¥935,106,484.54, mainly due to increased compensation for the relocation of Bofang Village[136]. - The company’s clean energy and Danfeng Chemical subsidiaries were largely inactive during the reporting period[153]. - The company's total operating revenue for the first half of 2023 was approximately CNY 6.47 billion, a decrease of 15.53% compared to CNY 7.66 billion in the same period last year[161]. - The sales volume of the main products decreased by 63.73% to 0.37 million tons, while the sales revenue dropped by 65.70% to CNY 12.02 million[160]. - The production cost per ton increased by 4.24% to CNY 3,769.11, while the sales price per ton decreased by 4.80% to CNY 3,255.56[160]. - The total profit for the company was CNY 1.84 billion, down 33.59% year-on-year, primarily due to declines in coal, urea, and caprolactam products[163]. - Research and development expenses increased by 94.75% to CNY 20.61 million, indicating a focus on innovation and technology[161]. - The company reported a net cash flow from operating activities of CNY 1.12 billion, a significant decrease of 71.38% compared to CNY 3.93 billion in the previous year[161]. - The company established a joint venture for gas utilization with a registered capital of CNY 50 million, in which it holds a 40% stake[166]. - The company is progressing on several major technical transformation projects, with total investments amounting to CNY 414.56 million in the first half of 2023[167]. - The gross profit margin for caprolactam improved by 64.54%, despite a decrease in sales volume and revenue[160]. - The company's financial expenses decreased by 50.74% to CNY 80.96 million, reflecting improved financial management[161]. Environmental Compliance and Management - The company is listed as a key pollutant discharge unit in Jinzhong City for 2023, with multiple subsidiaries included in the list[173]. - Eight coal mining units have a total of four wastewater discharge outlets, with all wastewater from certain mines being reused and not discharged[174]. - The company has 37 gas emission outlets primarily located in gas boilers, screening workshops, and coal gangue brick kiln flue gas outlets[174]. - The average emission concentration for SO2 at Wangyun Coal Mine is not reported, while the total discharge amount for the first half of 2023 is not utilized[176]. - The company adheres to the pollution discharge standards set by Shanxi Province, with specific limits for various pollutants including NOx and particulate matter[176]. - The company has implemented measures to ensure that emissions do not exceed the specified limits, with no reported exceedances for the pollutants monitored[177]. - The company is actively monitoring and managing its environmental impact through compliance with local regulations and standards[177]. - The company reported a total emission of NOx at 37 mg/m³ from the 4.2MW hot air furnace 1 exhaust port, with a corresponding emission factor of 0.0317[180]. - The company achieved a SO2 emission of 0 mg/m³ across multiple exhaust points, indicating compliance with environmental standards[180]. - The company recorded a particulate matter emission of 1.5 mg/m³ from the 7MW boiler 3 exhaust port, with an emission factor of 0.0013[181]. - The company maintained a continuous wastewater reuse policy, ensuring no external discharge of wastewater[182]. - The company reported a NOx emission of 27.6 mg/m³ from the 2t and 8t gas boiler exhaust ports, with an emission factor of 0.315[182]. - The company noted a COD level of 2.62 mg/L in wastewater, which is below the standard limit of 20 mg/L[181]. - The company achieved a maximum NOx emission of 39 mg/m³ from the 3.5MW boiler exhaust port, with an emission factor of 0.090[180]. - The company reported a total particulate matter emission of 3.8 mg/m³ from the dust discharge point, with an emission factor of 0.02138[181]. - The company indicated a commitment to reducing emissions in line with the standards set by the Shanxi Province Boiler Air Pollutants Discharge Standards (DB14/1929-2019)[180]. - The company is actively monitoring and managing emissions to ensure compliance with environmental regulations and standards[186]. Shareholder and Corporate Governance - The company agreed to publicly transfer 71.7% equity stake in Lanxing Coal Industry at a price of 1 yuan, along with related debts valued at 498.96 million yuan[190]. - The 2022 annual shareholders' meeting approved 12 proposals, including the 2022 financial report and the 2023 financial budget report[192]. - The company operates 8 major coal mines and 6 chemical enterprises, all of which have obtained pollution discharge permits[195]. - Wastewater and air pollutants from the company's operations are treated to meet environmental standards before discharge[196]. - The company has a total of 7 wastewater discharge outlets and 17 air discharge outlets across its chemical and coal chemical units[197].

证券代码：600123 证券简称：兰花科创 公告编号：2023-026 山西兰花科技创业股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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： (一) 股东大会类型和届次 2023 年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 9 月 15 日 9 点 00 分 召开地点：公司六楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 15 日 至 2023 年 9 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15: ...

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 担个别及连带责任。 一、董事会会议召开情况 股票代码：600123 股票简称：兰花科创 公告编号：临 2023-025 债券代码：138934 债券简称：23 兰创 01 债券代码：115227 债券简称：23 兰创 02 山西兰花科技创业股份有限公司 第七届董事会第十三次会议决议公告 特别提示 （二）关于向商业银行申请综合授信额度的议案； 经审议，以 9 票同意，0 票反对，0 票弃权，审议通过此议案。 经公司 2020 年 8 月 26 日召开的第六届董事会第十三次会议审议 通过，同意公司向相关商业银行申请人民币四十亿元的综合授信额度， 期限为三年。鉴于上述决议已到期，为满足公司生产经营和项目建设 的需要，董事会同意公司继续向相关商业银行申请人民币四十亿元的 综合授信额度（包括但不限于固定资产贷款、流动资金贷款、信托贷 款、银行承兑汇票、国内信用证融资、融资租赁、票据贴现、票据质 押担保等），期限为三年。 以上授信额度不等于公司的融资额度，实际融资金额应在授信额 度内以银行与公司实际发生 ...