永泰能源集团股份有限公司 2024 年度独立董事述职报告 （洪潮波） 作为公司独立董事，本人具备《上市公司独立董事管理办法》所要求的独立 性，未受到公司主要股东、实际控制人或其他与公司存在利害关系的单位或个人 的影响，不存在可能妨碍本人进行独立客观判断的关系，也没有取得额外的、未 予披露的其他利益。本人在履职过程中保持了客观独立的专业判断，不存在影响 独立性情况。 二、独立董事年度履职概况 （一）出席董事会和股东大会会议情况 年度内，公司共召开了 10 次董事会和 2 次股东大会，本人均按时参加了公 司召开的各次董事会，列席了 1 次股东大会（因身体原因请假 1 次）。本人能够 认真履行独立董事职责，主动了解会议审议事项，仔细审阅每项议案和报告，提 出合理化建议。 公司各次董事会、股东大会的召集召开符合法定程序，会议决议及审议事项 合法有效。本人对公司董事会各项议案及公司重大事项未提出异议，对各次董事 会审议的相关议案均投了赞成票，没有反对、弃权情况。具体参会情况如下： 2024 年度，本人作为永泰能源集团股份有限公司（以下简称"公司"）第十 二届董事会独立董事，严格按照《公司法》《证券法》《上市公司独立董事 ...

永泰能源集团股份有限公司 2024 年度独立董事述职报告 （王文利） 2024 年，本人作为永泰能源集团股份有限公司（以下简称"公司"）独立董 事，严格按照《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》"）、《上市公司治理准则》《上市公司独立董 事管理办法》等法律法规及《永泰能源集团股份有限公司章程》（以下简称"《公 司章程》"）、《永泰能源集团股份有限公司独立董事工作制度》有关规定和要求， 忠实、勤勉地履行职责，积极了解公司生产经营情况，参与公司重大事项决策， 提升公司治理水平，客观、公正发表独立意见，切实维护了公司和全体股东尤其 是中小股东合法权益。现将 2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 王文利，汉族，1968 年 8 月出生，专科学历，高级经济师、会计师。曾任 云南 CY 集团有限公司运营主管，云南云机集团进出口有限公司财务总管；现任 四川师范大学国家社科基金项目艺术学项目财务顾问。2022 年 12 月至今任公司 第十二届董事会独立董事、提名委员会召集人、审计委员会成员。 （二）是否 ...

永泰能源集团股份有限公司 2024 年度会计师事务所履职情况评估报告 永泰能源集团股份有限公司（以下简称"公司"）聘请和信会计师事务所（特 殊普通合伙）（以下简称"和信会计师事务所"）作为公司 2024 年度财务报告审计 机构和内部控制审计机构。根据财政部、国务院国有资产监督管理委员会、中国 证券监督管理委员会颁布的《国有企业、上市公司选聘会计师事务所管理办法》， 公司对和信会计师事务所 2024 年度审计过程中的履职情况进行了评估。经评估， 公司认为和信会计师事务所在资质条件、执业记录等方面合规有效，履职能够保 持独立性，勤勉尽责，公允表达意见，审计行为规范有序，出具的审计报告客观、 完整、清晰、及时，具体情况如下： 一、会计师事务所基本信息 1．基本信息 和信会计师事务所成立于 1987 年 12 月，转制为特殊普通合伙时间为 2013 年 4 月 23 日，注册地址为山东省济南市文化东路 59 号盐业大厦 7 楼。 和信会计师事务所首席合伙人为王晖先生，2024 年度末合伙人数量为 45 人、 注册会计师人数为 254 人，其中：签署过证券服务业务审计报告的注册会计师人 数为 139 人。 和信会计师事 ...

证券代码：600157 证券简称：永泰能源 公告编号：临 2025－028 永泰能源集团股份有限公司 2024年第四季度主要经营数据公告 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》的 相关规定和要求，为方便投资者了解公司生产经营情况，现将公司 2024 年第四 季度主要经营数据公告如下： | 项 | 目 | | 发电量（亿千瓦时） | | | | 上网电量（亿千瓦时） | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 2024 年 | 同比 | 2024 年 | 同比 | 2024 年 | 同比 | 2024 年 | 同比 | | | | 第 季度 4 | 增减% | 1－4 季度 | 增减% | 第 季度 4 | 增减% | 1－4 季度 | 增减% | | 一、河南省 | | 38.4872 | 1.46 | 170.4949 | 12.44 | ...

公司代码：600157 公司简称：永泰能源 永泰能源集团股份有限公司 2024年度内部控制评价报告 永泰能源集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下 简称"企业内部控制规范体系"），结合本公司（以下简称"公司"）内部控制制度和评价办法， 在内部控制日常监督和专项监督的基础上，我们对公司2024年12月31日（内部控制评价报 告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性， 并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制 进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、 监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对 报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息 真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性， 故仅能为实现上述目标提供合理保证。此外，由于情况的 ...

永泰能源集团股份有限公司 2024 年度董事会审计委员会履职报告 （五）2024 年 10 月 28 日，召开会议审议了《2024 年第三季度报告》，对该 项报告发表同意和认可意见。 三、董事会审计委员会年度履职情况 根据中国证监会《上市公司治理准则》和上海证券交易所《股票上市规则》 《上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性文件及《公 司章程》《公司董事会专门委员会工作细则》《公司审计委员会年报工作规程》有 关规定，公司董事会审计委员会认真履行审计监督职责，充分发挥专业委员会作 用，有效开展各项工作。现将董事会审计委员会 2024 年度工作情况报告如下： 一、董事会审计委员会基本情况 公司董事会审计委员会成员共三人，为独立董事赵引贵女士、独立董事王文 利女士和常务副董事长窦红平先生，召集人由具有注册会计师资格的独立董事赵 引贵女士担任，人员构成符合法律法规和规范性文件要求。 二、董事会审计委员会会议召开情况 2024 年度，公司董事会审计委员会成员本着勤勉尽责的原则，认真履行各 项职责，对相关审议事项发表专业意见，全年共召开五次会议。会议召开情况如 下： （一）2024 年 4 月 1 ...

证券代码：600157 证券简称：永泰能源 公告编号：临 2025－025 永泰能源集团股份有限公司 关于估值提升计划的公告 根据《上市公司监管指引第 10 号——市值管理》，股票连续 12 个月每个交 易日收盘价均低于其最近一个会计年度经审计的每股净资产的上市公司，应当制 定上市公司估值提升计划，并经董事会审议后披露。 自 2024 年 1 月 1 日至 2024 年 12 月 31 日期间，公司股票连续 12 个月每个 交易日收盘价均低于最近一个会计年度经审计的每股净资产，公司股价未能反映 出公司实际价值。其中：2024 年 1 月 1 日至 2024 年 4 月 25 日每日收盘价均低 于 2022 年度经审计每股净资产（1.98 元）；2024 年 4 月 26 日至 2024 年 12 月 31 1 日每日收盘价均低于 2023 年度经审计每股净资产（2.09 元），属于应当制定估值 提升计划的情形。 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: ●自 2024 年 1 月 1 日至 2024 年 ...

Financial Performance - The company's operating revenue for Q1 2025 was approximately ¥5.64 billion, a decrease of 22.96% compared to ¥7.32 billion in the same period last year[3]. - Net profit attributable to shareholders was approximately ¥51.07 million, down 89.06% from ¥466.62 million year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥42.37 million, a decline of 90.99% compared to ¥470.52 million in the previous year[3]. - Basic and diluted earnings per share were both ¥0.0023, representing a decrease of 89.05% from ¥0.0210 in the same period last year[3]. - The net cash flow from operating activities was approximately ¥1.04 billion, down 7.19% from ¥1.12 billion year-on-year[3]. - Total revenue for Q1 2025 was approximately ¥5.64 billion, a decrease of 22.9% compared to ¥7.32 billion in Q1 2024[23]. - Total operating costs for Q1 2025 were approximately ¥5.36 billion, down 16.8% from ¥6.44 billion in Q1 2024[23]. - Net profit for Q1 2025 was approximately ¥114 million, a decline of 80.5% from ¥585 million in Q1 2024[24]. - The operating profit for Q1 2025 was approximately ¥271 million, a decrease of 69.0% compared to ¥878 million in Q1 2024[23]. - Cash flow from operating activities for Q1 2025 was approximately ¥1.04 billion, a decrease of 7.2% from ¥1.12 billion in Q1 2024[27]. - The company reported a total comprehensive income of approximately ¥187 million for Q1 2025, down 56.7% from ¥433 million in Q1 2024[24]. - The company incurred a financial expense of approximately ¥423 million in Q1 2025, a decrease of 14.4% from ¥494 million in Q1 2024[23]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥107.47 billion, a slight decrease of 0.28% from ¥107.78 billion at the end of the previous year[3]. - The company's current assets totaled CNY 9.56 billion, down from CNY 9.67 billion at the end of 2024, primarily due to a decrease in inventory from CNY 853.26 million to CNY 655.23 million[19][20]. - The company's total liabilities were CNY 55.25 billion, a decrease from CNY 55.74 billion at the end of 2024, reflecting a reduction in non-current liabilities[21]. - The company's cash and cash equivalents increased to CNY 2.32 billion from CNY 1.77 billion, indicating improved liquidity[19]. - Accounts receivable decreased from CNY 3.36 billion to CNY 2.93 billion, suggesting a potential improvement in collection efficiency[19]. - The company's long-term equity investments increased from CNY 2.24 billion to CNY 2.30 billion, indicating ongoing investment in strategic assets[19]. - The company reported a decrease in short-term borrowings from CNY 3.29 billion to CNY 3.37 billion, reflecting a cautious approach to debt management[20]. Shareholder Equity - Shareholders' equity attributable to shareholders was approximately ¥47.26 billion, an increase of 0.24% from ¥47.15 billion at the end of the previous year[3]. - The total equity attributable to shareholders increased slightly from CNY 47.15 billion to CNY 47.26 billion, indicating stable shareholder value[21]. - As of April 10, 2025, the company has repurchased shares worth 293 million yuan, totaling 246 million shares, which is 1.11% of the total share capital[16]. Operational Highlights - The decline in net profit was primarily due to decreased gross margins in coal business and lower electricity generation and pricing compared to the previous year[6]. - In Q1 2025, the company achieved a power generation of 9.632 billion kWh and a sales volume of 9.119 billion kWh, with operating revenue of 5.641 billion yuan and a net profit attributable to shareholders of 51 million yuan[10]. - The Haizetang coal mine project has entered the second phase, with significant milestones achieved, including the completion of 1,947.9 meters of precise tunneling and the temporary hoisting system, which shortens the construction period[10]. - The company plans to start the third phase of the Haizetang coal mine project in Q3 2025, with an expected coal production of 3 million tons in 2026 and 10 million tons in 2027[11]. - In Q1 2025, the company’s coal procurement price decreased by 140 yuan/ton year-on-year, significantly reducing fuel procurement costs[12]. - The company’s coal-fired power plants generated auxiliary frequency regulation service revenue of 9.37 million yuan in Q1 2025, while gas-fired units earned 7.03 million yuan from peak shaving services[13]. Research and Development - The company has made breakthroughs in key storage technologies, including two patent authorizations related to energy storage equipment and methods[16]. - The modular energy storage product design was completed by the end of February 2025, aimed at reducing overall cycle costs and enhancing safety[16]. - The all-vanadium flow battery demonstration project has been operating stably since September 2024, with a cumulative photovoltaic generation of 1.42 million kWh and 155 charge/discharge cycles by March 31, 2025[16]. Corporate Decisions - The company decided to terminate the planned share issuance for asset acquisition due to disagreements on transaction pricing, which was announced on February 7, 2025[17]. - The company has maintained a consistent financial reporting scope with no changes in the consolidation range during the reporting period[18].

Financial Performance - The company's operating revenue for 2024 was approximately ¥28.36 billion, a decrease of 5.85% compared to ¥30.12 billion in 2023[21]. - Net profit attributable to shareholders for 2024 was approximately ¥1.56 billion, down 31.12% from ¥2.27 billion in 2023[21]. - Basic earnings per share for 2024 decreased by 30.88% to ¥0.0705 from ¥0.1020 in 2023[22]. - The weighted average return on equity for 2024 was 3.34%, a decrease of 1.68 percentage points from 5.01% in 2023[22]. - The company generated a net cash flow from operating activities of approximately ¥6.51 billion in 2024, down 7.33% from ¥7.02 billion in 2023[21]. - The total operating revenue for the company was CNY 27,926,864,001.90, a decrease of 5.65% compared to the previous year[70]. - The gross profit margin decreased by 2.57 percentage points to 24.29%[71]. - Coal segment revenue dropped by 26.18% to CNY 9,166,669,915.34, with a gross margin of 45.54%, down 4.28 percentage points[70]. - The company achieved a total revenue of 28.36 billion CNY in 2024, with a profit of 2.50 billion CNY and a net profit attributable to shareholders of 1.56 billion CNY[118]. Shareholder Returns - The company plans to not distribute profits or increase capital reserves for the 2024 fiscal year, while committing to a share repurchase plan of no less than 300 million RMB to be completed within 12 months[5]. - The company has implemented a cash dividend of 122 million yuan for the fiscal year 2023, reflecting its commitment to returning value to shareholders[42]. - The company plans to distribute a cash dividend of RMB 0.0556 per 10 shares, totaling RMB 122,398,708.17, based on a total share count of 22,014,156,145 after excluding repurchased shares[158]. - The cash dividend distribution represents 14.68% of the net profit attributable to ordinary shareholders, which was RMB 1,560,550,125.59 for the most recent fiscal year[163]. - The cumulative cash dividend amount over the last three fiscal years is RMB 122,398,708.17, with an average net profit of RMB 1,911,827,637.72, resulting in a cash dividend ratio of 6.40%[165]. Audit and Compliance - The company has received a standard unqualified audit report from He Xin Accounting Firm, ensuring the accuracy and completeness of the financial report[4]. - The company has appointed He Xin Accounting Firm as its auditor, with signed accountants being Kong Lingqin and Zhao Yanyan[19]. - The company has not faced any violations in decision-making procedures for providing guarantees[8]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[8]. - The company has established a comprehensive internal control system, ensuring effective management and compliance across subsidiaries[168]. - The company received a standard unqualified opinion in its internal control audit report, indicating effective internal control practices[169]. Risk Management - The company has outlined potential risks in its annual report, advising investors to be cautious regarding future plans and development strategies[6]. - The company acknowledges risks related to macroeconomic fluctuations and market competition, emphasizing the need for strategic adjustments and risk management[126]. - The company will enhance market analysis and adjust marketing strategies to improve product profitability in response to increasing market competition[127]. - The company aims to enhance risk prevention capabilities by implementing a safety-first approach and strengthening supervision systems[119]. Operational Efficiency - The company implemented a cost-saving strategy, with procurement savings of approximately 250 million yuan through long-term contracts and competitive bidding, resulting in a 5%-10% decrease in procurement prices[36]. - The company achieved a reduction in operational costs by approximately 88 million yuan through various efficiency measures in coal mining and power generation[37]. - The company has implemented advanced technologies in coal mining, resulting in improved production efficiency and safety, with 20 intelligent mining faces and 5 intelligent coal mining faces established[63]. - The company has strengthened its internal control systems and dynamic management processes to enhance operational efficiency and risk management[45]. Environmental Initiatives - The company has made significant investments in environmental protection, ensuring compliance with national standards and reducing emissions through technical upgrades of its facilities[45]. - The company’s power plants have achieved emissions significantly below ultra-low emission standards, with average emissions of 1.55 mg/m³ for dust, 18.63 mg/m³ for sulfur dioxide, and 35.48 mg/m³ for nitrogen oxides[62]. - The company has reported zero wastewater discharge and maintained emissions of major pollutants below government standards, with specific emissions of 205 tons of smoke, 2,531 tons of sulfur dioxide, and 4,850 tons of nitrogen oxides[173]. - The company has established emergency response plans for environmental incidents, enhancing overall safety awareness and response capabilities[181]. - The company reduced carbon emissions by 1,850,000 tons through clean energy initiatives and flexible coal unit modifications[185]. Strategic Development - The company plans to achieve coal production of 3 million tons in 2026 and aims for full production of 10 million tons in 2027 from the Haizetang coal mine[31]. - The company is actively pursuing coal-based aluminum resource acquisition projects, with positive exploration results from three selected coal mines in Shanxi Province[40]. - The company is expanding its high-quality coking coal resources, with the boundary resource transfer process for three coal mines already initiated[40]. - The company plans to enhance its coal and power business while advancing its energy storage strategy, aiming for a dual-driven development model[116]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[135]. Market Performance - The company’s coal products are primarily sold to major steel and coking enterprises in North China, East China, and Northeast China, ensuring stable customer relationships[58]. - The company is focused on expanding its market presence and developing new user groups through strategic partnerships and product diversification[58]. - The company is actively participating in the electricity spot market and auxiliary service market, increasing the proportion of market-based electricity transactions[56]. - The company plans to increase power generation to over 40 billion kWh and coal production to over 13.68 million tons in 2025[118]. Management and Governance - The company has a professional management team with extensive experience in the energy sector, supporting its high-quality development strategy[64]. - The total remuneration for directors, supervisors, and senior management in 2024 is set at 22.22 million yuan[139]. - The remuneration standards for directors and senior management in 2023 were aligned with the company's performance evaluation and operational management responsibilities[139]. - The company held 10 board meetings in the year, with 8 conducted via communication methods[145]. - The audit committee consists of Zhao Yinggui, Wang Wenli, and Dou Hongping[146]. Research and Development - The company published 60 papers in national journals and obtained 32 patents, enhancing its technological innovation capabilities[38]. - The total R&D expenditure for the period was ¥93,642,963.52, accounting for 0.33% of the operating revenue[79]. - The number of R&D personnel is 333, representing 2.50% of the total workforce[80]. - The company is investing $50 million in research and development for new technologies aimed at enhancing operational efficiency[135]. Legal and Regulatory Matters - There are significant ongoing litigation matters, including a claim for RMB 66,590,000 related to a construction contract dispute[196]. - The company has reported a total of RMB 2,980.78 million in related party transactions, primarily for property leasing with its controlling shareholder[198].

永泰能源集团股份有限公司 董事会对独立董事独立性自查情况的专项报告 根据中国证券监督管理委员会《上市公司独立董事管理办法》《上海证券交 易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》等有关规定，永泰能源集团股份有限公司（以下简称"公司"）董事会就公司 在任独立董事赵引贵女士、王文利女士、洪潮波先生的独立性情况进行评估并出 具如下专项意见： 经核查独立董事赵引贵女士、王文利女士、洪潮波先生的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合 《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》中对独立董事独立性的相关要 求。 永泰能源集团股份有限公司董事会 二〇二五年四月二十五日 ...