北京浩天(乌鲁木齐)律师事务所 Hylands law firm urumqi office 北京浩天(乌鲁木齐)律师事务所 关于广汇能源股份有限公司 差异化分红事项的法律意见书 致:广汇能源股份有限公司 本所接受广汇能源股份有限公司(以下简称"公司")的委托, 根据《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 份回购规则》（以下简称"《回购规则》"）、《上海证券交易所交 易规则》、《上海证券交易所上市公司自律监管指引第 7 号 -- 回购 股份》、《上海证券交易所上市公司自律监管指南第2号 -- 业务办 理》之《第五号 --- 权益分派》等有关法律、法规和其他规范性文件 以及《广汇能源股份有限公司章程》（以下简称"《公司章程》"） 的规定,就公司 2023 年度利润分配差异化分红（以下简称"本次差异 化分红"）相关事宜出具本法律意见书。 日话:(0991) 4666001 电子邮箱:URUMQI@HYLADSLAW.C 地址：岛鲁木齐市水磨沟区红光山路 888 号绿城广场写字楼 16 座 37 层 2 / 8 1 / 8 北京浩天(乌 ...

证券代码：600256 证券简称：广汇能源 公告编号：2024-045 广汇能源股份有限公司 2023 年年度 权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息） | 现金红利发 | | --- | --- | --- | --- | --- | | | | | 日 | 放日 | | Ａ股 | 2024/6/26 | － | 2024/6/27 | 2024/6/27 | 差异化分红送转： 是 一、通过分配方案的股东大会届次和日期 本次利润分配方案经广汇能源股份有限公司（简称"公司"）2024 年 5 月 10 日的 2023 年年度股东大会审议通过。（具体内容详见公司 2024-024、025 及 036 号公告） 每股分配比例 A 股每股现金红利 0.70 元（含税） 相关日期 二、分配方案 1.发放年度：2023 年年度 3.差异化分红送转方案： 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结 算有限责 ...

Group 1: Oil and Gas Development - The Zaisang oil field has proven natural gas recoverable reserves of 5.283 billion cubic meters and geological oil reserves exceeding 600 million tons. The project has transitioned from gas to oil development since 2021, with two development wells completed and undergoing injection tests [5][6] - The company aims to achieve a production target of 3 million tons of crude oil within 3-5 years, although this goal has faced delays [5][6] - As of 2023, the company has transported a cumulative total of 3.422 billion cubic meters of natural gas to domestic markets [5][6] Group 2: Financial Performance - In Q1 2024, the company experienced a significant profit decline due to falling prices of energy and chemical products, with a focus on steady operational performance in Q2 [2][3] - The company's net profit for 2023 was 5.173 billion RMB, a decrease of 54.37% year-on-year, primarily due to lower sales prices of natural gas, coal, and chemical products [28] - The operating cash flow for 2023 was 6.598 billion RMB, down 34.97% compared to the previous year, attributed to reduced cash inflow from sales [10][28] Group 3: Revenue Breakdown - In 2023, the company's total revenue reached 61.475 billion RMB, with natural gas sales contributing 38.365 billion RMB (62.41%), coal revenue at 14.725 billion RMB (23.95%), and coal chemical products at 7.662 billion RMB (12.46%) [8][26] - The gross margin for coal products was 34.68%, reflecting a year-on-year decrease of 9.52 percentage points due to market price fluctuations [17] Group 4: Dividend Policy - The company plans to distribute a cash dividend of 0.7 RMB per share for 2023, adhering to a policy of distributing at least 90% of the average distributable profit over the last three years [6][12] - The dividend distribution is scheduled to be completed by July 10, 2024 [10] Group 5: Strategic Focus and Future Plans - The company is committed to enhancing its core businesses in natural gas, coal, and coal chemical products while pursuing green and low-carbon transformation [8][12] - The company is actively working on expanding its coal mining capacity, with the Marang coal mine's approved capacity increased from 5 million tons/year to 10 million tons/year [3][15] - The company is exploring new investments in coal chemical industries to increase the added value of coal and enhance profitability [21]

大华会计师事务所《关于广汇能源股份 有限公司 2023 年年度报告的信息披露 监管工作函》中有关财务事项的说明 大华核字[2024]0011014025 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行 acc.mof.gov.cn） 大华会计师事务所 《关于广汇能源股份有限公司 2023 年年度报告 的信息披露监管工作函》中有关财务事项的说明 目录 页次 《关于广汇能源股份有限公司 2023 年年度报 1-35 告的信息披露监管工作函》中有关财务事项的 说明 上是分子師事法所 大华会计师事务所(特殊普通合伙) 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话 : 86 (10) 5835 0011 传真 : 86 (10) 5835 0006 www.dahua-cpa.com 大 华 会 计 师 事 务 所 《关于广 汇 能 源 股 份 有 限 公 ...

证券代码：600256 证券简称：广汇能源 公告编号：2024-044 广汇能源股份有限公司 关于公司2023年年度报告的信息披露监管 工作函的回复公告 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。 广汇能源股份有限公司（简称"公司"）于近期收到上海证券 交易所上市公司管理一部下发的《关于广汇能源股份有限公司2023 年年度报告的信息披露监管工作函》（上证公函【2024】0635）号） （简称"监管工作函"）。公司高度重视，认真落实《监管工作函》 的要求，积极组织公司相关部门和年审会计师共同对《监管工作函》 所述问题进行逐项分析与核查，现回复如下： 问题一：关于经营情况。年报显示，报告期内，公司实现营业 收入614.75亿元，同比增长3.48%，除天然气销售外，其他板块收入 下滑；实现归母净利润51.73亿元，同比下降54.37%；综合毛利率由 28.63%下滑至16.35%，主要产品天然气销售、煤炭、煤化工毛利率 分别下降12.76、9.53、11.09个百分点；从集中度来看，近三年公 司前五名客户销售额分别为56.53 ...

Summary of Conference Call Transcript Company and Industry Involved - The discussion revolves around the coal industry and a specific company involved in coal production and sales. Core Points and Arguments - The monthly coal sales have shown a gradual increase, indicating some improvement in performance, although the improvement is limited due to capacity constraints [1] - In April, the company reported a monthly coal sales volume of 1.93 million tons [1] - In May, the coal sales volume increased to approximately 2.3 million tons [1] - The current daily average coal sales volume is being monitored, suggesting ongoing assessment of sales performance [1] Other Important but Possibly Overlooked Content - The impact of capacity constraints on sales improvement highlights potential risks in scaling operations [1]

Group 1: Event Details - The event will be held online on June 14, 2024, from 16:00 to 18:00 [1] - Investors can participate via the "P5W Roadshow" website, WeChat public account, or the P5W Roadshow APP [1] Group 2: Company Engagement - Company executives will discuss 2023 annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1] - The company encourages active participation from investors [1] Group 3: Legal Assurance - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions [1]

Investment Rating - The investment rating for the company is "Outperform the Market" (maintained) [3][4][5] Core Views - The company is the only private enterprise in China with coal, natural gas, and oil resources, with significant capacity located in Xinjiang, Nantong, and Central Asia. The coal production capacity is primarily concentrated in Xinjiang, with the current approved capacity at 18 million tons per year. The approval for the Marang coal mine will increase the capacity from 5 million tons per year to 10 million tons per year, which is expected to significantly enhance the company's revenue and profit [3][4][5] - The prices of the main products, coal and natural gas, have recently rebounded from a low point, which is anticipated to improve the company's profitability [4][6] - The company plans to distribute dividends before July 10, 2024, with a commitment to distribute at least 90% of the average annual profit available for distribution to ordinary shareholders over the past three years, ensuring a minimum cash dividend of 0.70 yuan per share (including tax). This results in a high dividend yield of 8.92%, highlighting the company's long-term investment value [4][8] Summary by Sections Company Overview - The company has rich resources in coal, natural gas, and oil in Xinjiang and Central Asia. The release of capacity from the Marang coal mine is expected to drive profit growth, with further capacity releases in eastern mining areas and the increase of production at the Baishihu coal mine expected to be completed by the end of the 14th Five-Year Plan [4][5] Financial Forecasts - The company forecasts net profits attributable to shareholders for 2024, 2025, and 2026 to be 5.5 billion, 6.9 billion, and 8 billion yuan respectively. The current stock price corresponds to P/E ratios of 9.3, 7.4, and 6.3 times for these years, indicating strong long-term profit growth drivers and a high dividend payout ratio [4][5][12] Market Conditions - Domestic thermal coal prices have rebounded due to increased demand from downstream users and traders, with prices rising from 801 yuan per ton in April 2024 to 874 yuan per ton by June 3, 2024, an increase of 9.11%. Similarly, LNG market prices have increased from 3935 yuan per ton to 4300.7 yuan per ton, a rise of 9.29% [6][8]

特此公告。 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。 近日，国家能源局综合司正式印发了《关于新疆淖毛湖矿区岔哈泉一号露天 矿一期等 7 处煤矿项目产能置换承诺有关事项的复函》（国能综函煤炭〔2024〕 34 号），此函复要点为："为推进实施"十四五"煤炭规划，加快建设新疆煤炭供 应保障基地，有序释放煤炭优质先进产能，同意所属广汇能源股份有限公司（简 称"公司"）的淖毛湖矿区马朗一号煤矿在内的 7 处煤矿项目以承诺方式实施产 能置换；要求进一步落实项目建设条件，做好项目建设各项前期工作，尽快具备 核准条件，按规定履行项目核准程序及严格履行产能置换承诺等"。 根据复函批示，公司淖毛湖矿区马朗一号煤矿产能规模由原 500 万吨/年新 增至 1000 万吨/年，目前正基于新增产能规模积极推进必要的项目手续审批办理 及项目前期开发准备，力争及早实现煤矿优质先进产能的释放。 公司将会持续根据本项目推进实施的进展情况及相关法律法规、规范性文件 的要求，及时履行信息披露义务。《上海证券报》《证券时报》《中国证券报》及 上海证券交易所网站 ...

证券代码：600256 证券简称：广汇能源 公告编号：2024-040 广汇能源股份有限公司 关于聘任公司副总经理的公告 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。 特此公告。 广汇能源股份有限公司董事会 二○二四年五月二十八日 1 附件： 于永鑫先生个人简历 于永鑫，男，1987 年 5 月出生，中级会计师，硕士研究生学历。 曾任特变电工股份有限公司证券事务部总监、证券事务代表等。 广汇能源股份有限公司（简称"公司"）于 2024 年 5 月 27 日召 开了董事会第九届第五次会议，审议通过了《广汇能源股份有限公司 关于聘任公司副总经理的议案》。本次会议的召开、表决均符合《公 司法》《证券法》及《公司章程》等相关规定。（具体内容详见公司 2024-039 号公告） 根据公司经营发展实际需要，且遵照相关制度规定，经公司总经 理提名，并经董事会提名委员会资格审核及董事会审议通过，同意聘 任于永鑫先生为公司副总经理，任期自本次董事会审议通过之日起至 第九届董事会任期届满之日止。 于永鑫先生具备相关专业知识和工作经验，具备履职 ...