第一条 为提高广汇能源股份有限公司（以下简称"公司"）舆情管理能力， 建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、商业信誉 及正常生产经营活动造成的影响，切实维护全体股东尤其是中小投资者合法权益， 根据相关法律、法规和规范性文件及《广汇能源股份有限公司章程》（以下简称 "公司章程"）的有关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称舆情主要包括： （一）网络、报刊、电视、广播等媒体对公司进行的报道； （二）社会上存在的已经或将给公司造成重大影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 本制度适用于公司及合并报表范围内的各级子公司、分公司。 广汇能源股份有限公司 舆情管理制度 第一章 总 则 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对 的 工作机制。 第五条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"），由 公司董事长任组长，董事会秘书任副组长，小组成员由公司其 ...

广汇能源股份有限公司 2024 年度 独立董事述职报告 2024 年，本人蔡镇疆作为广汇能源股份有限公司（简称"公司"） 的独立董事，严格遵照《公司法》《上市公司治理准则》《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》以及《公司章程》 《公司独立董事工作制度》等相关制度规定和要求，忠实、勤勉地履 行了职责，充分发挥独立董事作用，积极维护了公司的整体利益和全 体股东的合法权益，为促进公司持续、稳健的发展作出了努力。本人 现就 2024 年度履职情况作如下报告： 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 本人蔡镇疆，男，1973 年 5 月出生，中共党员，法学博士。现 任公司第九届董事会独立董事，新疆大学法学院教授，博士生导师， 国家知识产权培训基地（新疆）基地负责人，武汉大学网络治理研究 院（新疆）分院研究员，中国商业法研究会理事，中国法学会律师法 学研究会理事，新疆法学会会员，乌鲁木齐仲裁委仲裁员。曾任公司 第八届独立董事，钦州仲裁委仲裁员，乌鲁木齐市中级人民法院案件 审理评析专家，新疆诚和诚律师事务所律师等。 （二）是否存在影响独立性的情况说明 作为公司独立董事，本人与 ...

广汇能源股份有限公司 2024 年度 独立董事述职报告 2024 年，本人甄卫军作为广汇能源股份有限公司（简称"公司"） 的独立董事，严格遵照《公司法》《上市公司治理准则》《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》以及《公司章程》 《公司独立董事工作制度》等相关制度规定和要求，忠实、勤勉地履 行了职责，充分发挥独立董事作用，积极维护了公司的整体利益和全 体股东的合法权益，为促进公司持续、稳健的发展作出了努力。本人 现就 2024 年度履职情况作如下报告： 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 本人甄卫军，男，1969 年 7 月出生，博士。现任公司第九届董 事会独立董事，新疆大学化工学院教授，博士生导师，中国化学会农 业化学专委会委员，中国腐植酸工业协会理事，新疆发明家协会常务 理事，新疆塑料行业专家委员会委员。曾任公司第八届独立董事，新 疆大学物理化学教研室副主任、副教授。近年来，主持国家自然科学 基金 4 项，省部级科研项目 4 项，厅局级项目 3 项，横向课题 20 余 项；已发表论文 120 余篇，其中被 SCI、EI 共收录 50 篇，获得国家 发明专利 ...

广汇能源股份有限公司 2024 年度 独立董事述职报告 2024 年，本人高丽作为广汇能源股份有限公司（简称"公司"） 的独立董事，严格遵照《公司法》《上市公司治理准则》《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》以及《公司章程》 《公司独立董事工作制度》等相关制度规定和要求，忠实、勤勉地履 行了职责，充分发挥独立董事作用，积极维护了公司的整体利益和全 体股东的合法权益，为促进公司持续、稳健的发展作出了努力。本人 现就 2024 年度履职情况作如下报告： 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 本人高丽，女，1973 年 9 月出生，经济学博士。现任公司第九 届董事会独立董事，新疆财经大学金融学院教授，享受政府特殊津贴， 民主促进会会员。曾任公司第八届独立董事，新疆机械化工进出口公 司进口部。近年来，主要从事金融专业本科及研究生教学工作，专注 于公司投融资和能源金融领域的研究工作，在国内外发表学术论文 20 余篇，主持完成 1 项国家自然科学地方科学项目及多项省部级课 题；2016 年获得自治区第十届哲学社会科学奖专著类一等奖、2018 年获得自治区第十五届自然科学优 ...

本人谭学，男，1981 年 2 月出生，本科学历，注册会计师。现 任公司第九届董事会独立董事，天职国际会计师事务所（特殊普通合 伙）合伙人。曾任公司第七届、第八届独立董事，新疆维泰开发建设 （集团）股份有限公司独立董事，赤峰富龙热电股份有限公司财务管 理部副主任，赤峰双百财务咨询服务有限责任公司主管会计，赤峰广 通房地产开发有限公司主管等。 （二）是否存在影响独立性的情况说明 作为公司独立董事，本人与直系亲属、主要社会关系均不在公司 或其附属企业任职，未直接或间接持有公司股份，不在直接或间接持 有公司已发行股份 5%或 5%以上的股东单位任职。本人不曾为公司或 公司附属企业提供财务、法律、咨询等服务，未从公司及其主要股东 或有利害关系的机构和人员处取得额外的、未予披露的其他利益。本 人未在公司担任除独立董事和董事会专业委员会委员以外的任何职 务，具备法律、法规所要求的专业性和独立性，可以在履职中保持客 观、独立的专业判断，不存在其他影响独立性的情形。 经自查，本人符合《上市公司独立董事管理办法》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等制度中有关独立 董事独立性的相关规定和要求。 1 二 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥8,901,934,857.37, a decrease of 11.34% compared to ¥10,041,044,533.40 in the same period last year[4] - Net profit attributable to shareholders was ¥693,868,817.84, down 14.07% from ¥807,461,526.17 year-on-year[4] - Basic and diluted earnings per share were both ¥0.1057, reflecting a decline of 14.07% from ¥0.1230 in the same period last year[4] - The total profit for the period was 904,308,921.93 CNY, a decrease of 12.9% compared to 1,038,921,112.77 CNY in the previous period[66] - The net profit attributable to shareholders of the parent company was 693,868,817.84 CNY, down 14.1% from 807,461,526.17 CNY year-over-year[66] Cash Flow and Assets - The net cash flow from operating activities decreased significantly by 55.94%, amounting to ¥753,723,043.09 compared to ¥1,710,695,025.65 in the previous year[4][10] - Cash flow from operating activities was 753,723,043.09 CNY, a decline of 56.0% from 1,710,695,025.65 CNY in the previous year[69] - Cash and cash equivalents as of March 31, 2025, were CNY 4,097,707,245.92, down from CNY 4,341,904,566.84 as of December 31, 2024[56] - The total cash and cash equivalents at the end of the period were 3,158,543,981.14 CNY, down from 5,692,842,894.37 CNY at the end of the previous year[71] - Total assets at the end of the reporting period were ¥56,401,117,479.68, a slight decrease of 0.77% from ¥56,836,204,988.74 at the end of the previous year[6] Production and Sales - The company's LNG production volume was 16,566.35 million cubic meters (equivalent to 11.83 million tons), a year-on-year decrease of 11.84%[19] - Total natural gas sales reached 86,535.42 million cubic meters (equivalent to 60.26 million tons), down 26.75% year-on-year[23] - The company reported a coal production volume of 1,406.65 million tons in Q1 2025, an increase of 138.75% year-on-year, and coal sales of 1,469.04 million tons, up 62.90% year-on-year[33] - The total sales of coal chemical products in Q1 2025 were 599,500 tons, a decrease of 3.04% compared to the same period last year[42] - The methanol output in Q1 2025 was 277,900 tons, down 3.52% year-on-year[43] Shareholder Information - The top ten shareholders held a total of 34.72% of the shares, with Xinjiang Guanghui Industrial Investment Group holding the largest share at 2,279,455,813 shares[12] - Shareholder equity attributable to the parent company increased by 2.57% to ¥27,684,927,435.82 from ¥26,991,600,324.17 at the end of the previous year[6] Strategic Initiatives - The company aims to enhance operational efficiency through technological innovation and refined management practices[17] - The company is focusing on expanding its market presence and optimizing resource allocation to ensure stable production and supply[35] - The company is actively developing a hydrogen energy industry chain, with a strategic plan for 2022-2030 focusing on hydrogen energy[52] - The company is advancing the construction of key engineering projects, including the Marang coal mine and the Kazakhstan Zaisan oil and gas development project[45] Market Conditions - The average price of LNG in Northeast Asia was 14.65 USD/MMBtu, an increase of 23.73% year-on-year[18] - The average price of Australian Newcastle coal was 77.28 USD/ton, a decrease of 17.65% year-on-year[25] Other Financial Metrics - Total operating costs for Q1 2025 were CNY 7,973,897,075.58, down 11.7% from CNY 9,035,321,666.26 in Q1 2024[64] - Operating profit for Q1 2025 was CNY 929,150,075.57, compared to CNY 1,039,997,962.86 in Q1 2024, reflecting a decline of 10.7%[64] - Accounts receivable increased to CNY 3,404,010,877.18 as of March 31, 2025, from CNY 2,309,098,205.20 at the end of 2024, representing a growth of 47.5%[56] - Inventory decreased to CNY 1,444,513,162.17 as of March 31, 2025, from CNY 1,881,099,296.00 as of December 31, 2024, a reduction of 23.3%[56]

Financial Performance - In 2024, the company achieved operating revenue of 36.441 billion yuan and a net profit attributable to shareholders of 2.961 billion yuan, with total assets reaching 56.836 billion yuan[4]. - The company's operating revenue for 2024 was CNY 36.44 billion, a decrease of 40.72% compared to CNY 61.48 billion in 2023[37]. - Net profit attributable to shareholders for 2024 was CNY 2.96 billion, down 42.60% from CNY 5.16 billion in 2023[37]. - Basic earnings per share for 2024 were CNY 0.452, reflecting a decline of 42.99% from CNY 0.793 in 2023[38]. - The weighted average return on equity decreased to 10.54% in 2024, down 7.58 percentage points from 18.12% in 2023[38]. - The net cash flow from operating activities for 2024 was CNY 5.68 billion, a decrease of 16.64% compared to CNY 6.81 billion in 2023[37]. - The total assets at the end of 2024 were CNY 56.84 billion, a decrease of 3.24% from CNY 58.74 billion at the end of 2023[37]. Production and Sales - The coal production reached 39.8329 million tons, a year-on-year increase of 78.52%, while external sales reached 47.234 million tons, up 52.39% year-on-year, both setting historical highs[5]. - The company achieved LNG production of 68.24 million cubic meters (equivalent to 487,400 tons), a year-on-year increase of 17.58%[88]. - The company achieved a methanol production capacity of 1.2 million tons, with an actual output of 1,078,800 tons in 2024, representing a 17.5% increase from 2023[172]. - The coal production volume reached 39.83 million tons, marking a significant increase of 78.52% year-on-year[91]. - Coal sales volume was 47.23 million tons, up 52.39% compared to the previous year, setting a historical high[91]. Innovation and R&D - The company has been granted over 400 patents, and has established two national-level high-skill talent training bases and one national high-tech enterprise, enhancing its innovation ecosystem[6]. - The company is focusing on the comprehensive utilization of high-value components from coal tar and other by-products, aligning with national energy policies[145]. - The company has patented several new technologies, including a new structure for gas fan inlet and outlet connections, enhancing its product offerings[166]. - Research and development (R&D) expenses totaled CNY 316,726,697.51, constituting 0.87% of total revenue[131]. - The number of R&D personnel is 890, making up 13.3% of the total workforce[132]. Strategic Initiatives - For 2025, the company plans to enhance coal production efficiency and optimize costs, ensuring stable coal supply and accelerating capacity release in key projects[11]. - The company aims to promote the large-scale application of hydrogen energy heavy trucks and enhance the capacity of green electricity hydrogen production projects[11]. - The company is focused on improving management quality by benchmarking against industry leaders and enhancing cost reduction and efficiency measures[11]. - The company will strengthen capital management and seek strategic investors to optimize shareholder structure and enhance risk resistance[11]. - The company aims to establish a coal capacity reserve system by 2027, targeting a dispatchable capacity of approximately 300 million tons per year by 2030[141]. Environmental Commitment - The company is committed to contributing to national energy security and supporting the transformation of the energy industry[10]. - The company’s core competitiveness is expected to improve through advancements in carbon capture technology and the development of clean energy projects[11]. - The company aims to achieve a significant reduction in carbon emissions through its CCUS initiatives[29]. - The company’s ethylene glycol project is expected to effectively utilize 3 billion cubic meters of waste gas annually, reducing CO2 emissions by 600,000 tons directly and 1.7 million tons indirectly[112]. - The company is committed to promoting energy efficiency and carbon reduction in coal development, including the rapid development of coalbed methane[141]. Market Expansion - The company is focusing on expanding its market presence in Kazakhstan with its LNG project[27]. - Guanghui Energy plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[153]. - The company is actively pursuing mergers and acquisitions to enhance its market position and expand its operational footprint[191]. - The company is exploring potential acquisitions in the renewable energy sector to diversify its portfolio and enhance sustainability efforts[161]. Financial Management - The company paid various taxes amounting to 3.404 billion yuan in 2024, demonstrating its commitment to social responsibility[9]. - The company plans to distribute a cash dividend of 0.70022 CNY per share (including tax), which represents a total cash dividend of 4,475,806,110.13 CNY, accounting for 151.16% of the net profit attributable to shareholders for the fiscal year 2024[18]. - The total cash distribution amount over the past three years is 13,719,897,602.11 CNY, which is 211.56% of the average annual distributable profit for ordinary shareholders[18]. - The company will not issue new shares or increase capital reserves in 2024, focusing solely on cash dividends[17]. - The company holds 173,752,175 shares in its repurchase account, with a total share capital of 6,565,755,139 shares[18]. Risk Management - The company has detailed potential risks in its annual report, particularly in the section discussing future developments[20]. - The coal industry is subject to cyclical risks influenced by national economic development and market supply-demand changes, which could directly impact coal and natural gas sales[196]. - Regulatory and tax policy risks may affect the company's operations, as government reforms could lead to adjustments in relevant tax policies[197]. - The company faces market competition risks in the coal industry due to insufficient domestic demand and increased competition in the LNG sector, which may reduce market share and profitability[199]. - Product price volatility poses a risk to the company's profitability, as market prices for coal, natural gas, and coal chemical products are influenced by global economic conditions and supply-demand dynamics[200].

广汇能源(600256.SH)公告称，广汇能源发布2024年年度报告，公司实现 营业收入364.41亿元，同比减 少40.72%；归属于上市公司股东的 净利润为29.61亿元，同比减少42.60%。同时，公司将实施差异化 分 红方案，向全体股东每10股派发现金红利6.22元（含税）。 ...

智通财经4月24日电，广汇能源(600256.SH)公告称，2025年第一季度实现营业收入89.02亿元，同比下降 11.34%；归属于上市公司股东的净利润为6.94亿元，同比下降14.07%。 广汇能源：一季度净利润同比下降14.07% ...

金融界4月23日消息，A股三大指数收盘涨跌不一，中证油气产业指数 (油气产业，H30198)上涨1.05%， 报1713.36点，成交额155.36亿元。 数据统计显示，中证油气产业指数近一个月下跌6.82%，近三个月下跌4.76%，年至今下跌8.39%。 跟踪油气产业的公募基金包括：国泰中证油气产业联接A、国泰中证油气产业联接C、国泰中证油气产 业ETF。 从中证油气产业指数持仓的市场板块来看，上海证券交易所占比71.86%、深圳证券交易所占比 28.14%。 从中证油气产业指数持仓样本的行业来看，能源占比62.08%、原材料占比20.17%、工业占比14.79%、 金融占比1.86%、公用事业占比1.10%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。特殊情况下将对指数进行临时调整。当样本退市时，将其从指数样 本中剔除。样本公司发生收购、合并、分拆等情形的处理，参照计算与维护细则处理。 据了解，中证油气产业指数从沪深市场中选取业务涉 ...