一、召开会议的基本情况 （一）股东大会类型和届次 2023 年第二次临时股东大会 证券代码：600256 证券简称：广汇能源 公告编号：2023-058 广汇能源股份有限公司 关于召开 2023 年第二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： （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 5 日 16 点 30 分 召开地点：乌鲁木齐市新华北路 165 号中天广场 27 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 5 日 至 2023 年 9 月 5 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 ...

证券代码：600256 证券简称：广汇能源 公告编号：2023-056 广汇能源股份有限公司 关于修改《公司章程》部分条款的公告 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。 广汇能源股份有限公司（简称"公司"）于 2023 年 8 月 16 日召开董事会 第八届第三十二次会议，审议通过了《广汇能源股份有限公司关于修改<公司章 程>部分条款的议案》。因公司业务发展需要，需在原有经营范围上增加"碳减 排、碳转化、碳捕捉、碳封存技术研发；新兴能源技术研发；温室气体排放控 制技术研发；煤制活性炭及其他煤炭加工"等相关业务，同时，结合市场监管 总局实施的全国统一经营范围登记标准化内容，公司调整后经营范围如下： "第十三条 经依法登记，公司的经营范围是：许可项目：燃气经营；危 险化学品经营。（依法须经批准的项目，经相关部门批准后方可开展经营活动， 具体经营项目以相关部门批准文件或许可证件为准）一般项目：煤炭及制品销 售；货物进出口；技术进出口；国内贸易代理；采购代理服务；机械设备销售； 建筑材料销售；建筑装饰材料销售；非金属矿及制品 ...

1、公司安全总监的提名及聘任程序符合有关法律、法规和《公 司章程》等规定，聘任程序规范、合法、有效，不存在损害公司和全 体股东利益的情形。 2、经审阅相关资料，勉玉龙先生具备履行上市公司高级管理人 员职责所必需的工作经验和专业知识水平，能够胜任所聘岗位的职责 要求。勉玉龙先生未受过中国证监会、上海证券交易所等监管部门的 处罚，其任职资格符合《公司法》《上海证券交易所股票上市规则》 等相关法律、法规规定的担任上市公司高级管理人员的条件。 3、我们一致同意聘任勉玉龙先生为公司安全总监，任期至第八 届董事会任期届满之日止。 独立董事： 谭 学 蔡镇疆 广汇能源股份有限公司独立董事 关于公司董事会第八届第三十二次会议相关事项的 独立意见 根据《中华人民共和国公司法》《上海证券交易所股票上市规则》 《关于在上市公司建立独立董事制度的指导意见》《独立董事工作制 度》及《公司章程》等相关规定，我们作为广汇能源股份有限公司独 立董事，基于独立判断的立场，认真审阅了公司董事会第八届第三十 二次会议审议的《广汇能源股份有限公司关于聘任安全总监的议案》 及相关文件，对聘任人选的任职资格、经营管理经验、专业业务能力 进行了充分了解， ...

证券代码：600256 证券简称：广汇能源 公告编号：2023-059 广汇能源股份有限公司 2023 年第二季度主要运营数据公告 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法律责任。 | 产品 | 计量 | | 2023 | 年第二季度 | 自年初累计 | | | --- | --- | --- | --- | --- | --- | --- | | | 单位 | 类别 | 数值 | 同比增减幅 | 数值 | 同比增减幅 | | | | | | （%） | | （%） | | 天然气 | 万方 | 产量 | 11,219.63 | -42.76 | 30,918.43 | -20.52 | | | 万方 | 销量 | 295,167.38 | 129.76 | 506,588.17 | 107.44 | | 煤炭 | 万吨 | 原煤产量 | 511.25 | 1.83 | 1,188.12 | 34.23 | | | 万吨 | 原煤销量 | 592.23 | 21.82 | 1,381.12 | 40.77 | | | 万吨 | ...

重要内容提示： 无监事对本次监事会相关议案投反对或弃权票。 证券代码：600256 证券简称：广汇能源 公告编号：2023-060 广汇能源股份有限公司 监事会第八届第二十二次会议决议公告 本公司监事会及全体监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。 本次监事会议案全部获得通过。 （三）本次监事会于 2023 年 8 月 16 日在本公司会议室以现场和通讯相结 合的方式召开。 （四）本次会议应到监事 5 人，实到监事 5 人，其中：监事王毅、陈瑞忠 以通讯方式出席会议。 （五）本次会议由监事会主席刘光勇先生主持。 二、监事会会议审议情况 审议通过了《广汇能源股份有限公司 2023 年半年度报告及 2023 年半年度 报告摘要》，表决结果：同意 5 票、反对 0 票、弃权 0 票。 监事会认为：公司 2023 年半年度报告及公司 2023 年半年度报告摘要的编 制和审核程序符合相关法律、法规和《公司章程》的规定；报告的内容和格式 符合中国证监会和上海证券交易所的要求，包含的信息能全面反映公司 2023 年 半年度的财务状况和经营管理情况；在提 ...

证券代码：600256 证券简称：广汇能源 公告编号：2023-054 广汇能源股份有限公司 关于控股股东解除部分股权质押及再质押的公告 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。 重要内容提示: 截止本公告披露之日，广汇集团持有公司股份 2,279,455,813 股，占公司总股本的 34.7173%；广汇集团累计质押公司股份 579,642,321 股，占其所持有公司股份的 25.4290%，占公司总股本的 8.8283%。 广汇能源股份有限公司（简称"公司"）于近日接到公司控股股 东新疆广汇实业投资（集团）有限责任公司（简称"广汇集团"）通 知，广汇集团将其持有本公司的部分股份办理了解除质押及再质押手 续，具体事项如下： 一、股份解除质押情况 广汇集团于近日将其质押给中国东方资产管理股份有限公司甘 肃省分公司的 50,000,000 股无限售流通股办理完毕了解除质押手 续，如下表所示： 二、新增股份质押情况 1、本次股份质押基本情况 广汇集团于近日将其持有的 70,000,000 股无限售流通股办理完 毕了质押手续 ...

证券代码：600256 证券简称：广汇能源 公告编号：2023-045 广汇能源股份有限公司 关于参加新疆辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，广汇能源股份有限公司（以 下简称"公司"）将参加由新疆证监局、新疆上市公司协会与深圳市 全景网络有限公司联合举办的"2023 年新疆辖区上市公司投资者集 体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载 全景路演 APP，参与本次互动交流，活动时间为 2023 年 6 月 16 日（周 五）15:30-18:00。届时公司高管将在线就公司 2022 年度业绩、公司 治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投 资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 特此公告。 广汇能源股份有限公司董事会 二○二三年六月七日 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥19,861,531,725.11, representing a 111.35% increase compared to the same period last year[3]. - Net profit attributable to shareholders was ¥3,007,169,621.76, an increase of 35.86% year-on-year[3]. - The net profit excluding non-recurring gains and losses was ¥2,974,784,536.21, reflecting a 35.42% increase compared to the previous year[3]. - Basic earnings per share for the period were ¥0.4580, up 35.86% from the same quarter last year[3]. - Operating profit for Q1 2023 was CNY 3.82 billion, representing a 38.8% increase from CNY 2.75 billion in Q1 2022[49]. - The total cost of operations for Q1 2023 was CNY 16.01 billion, which is a 135.5% increase from CNY 6.78 billion in Q1 2022[47]. Revenue and Sales Growth - The significant increase in revenue and profit was primarily driven by higher sales volume and natural gas prices[5]. - In Q1 2023, the company achieved operating revenue of ¥19,861,531,725.11, a year-on-year increase of 111.35%[14]. - The total natural gas sales volume reached 211,420.78 million cubic meters, marking an 82.66% increase from the previous year[19]. - The coal production from the Baishihu open-pit mine was 676.86 million tons, a significant increase of 76.70% year-on-year[22]. - The total coal sales volume was 884.37 million tons, up 50.57% compared to the same period last year[22]. - In Q1 2023, methanol production reached 29.9 million tons with sales of 52.18 million tons, reflecting a year-on-year sales increase of 79.58%[32]. - The sales volume of coal chemical products was 1,022,700 tons, a substantial increase of 75.42% compared to the previous year[31]. - The coal chemical by-products saw production of 11.06 million tons and sales of 31.84 million tons, marking a significant sales increase of 191.03% year-on-year[32]. Assets and Equity - Total assets at the end of the reporting period were ¥62,677,285,712.60, a 1.79% increase from the end of the previous year[3]. - Shareholders' equity attributable to the parent company increased by 10.54% to ¥31,911,045,078.98[3]. - Total assets as of March 31, 2023, were approximately CNY 62.68 billion, an increase from CNY 61.58 billion at the end of 2022[41]. - The total equity attributable to shareholders increased to CNY 31.91 billion in Q1 2023, up from CNY 28.87 billion in Q1 2022, reflecting a growth of 10.5%[46]. Cash Flow and Financial Position - The net cash flow from operating activities was ¥2,153,878,949.90, an increase of 8.64% year-on-year[3]. - The net cash flow from operating activities was ¥2,153,878,949.90, up from ¥1,982,559,660.12 in the same period last year, reflecting a growth of 8.6%[53]. - Cash outflow for purchasing goods and services was ¥14,873,842,342.35, which is a 107.5% increase from ¥7,169,225,665.92 in Q1 2022[53]. - The net cash flow from investing activities was -¥1,359,700,351.27, worsening from -¥863,904,684.20 year-over-year[55]. - Cash inflow from financing activities totaled ¥3,860,116,011.79, down 28.1% from ¥5,384,423,732.03 in Q1 2022[55]. - The ending balance of cash and cash equivalents was ¥3,268,263,798.42, a decrease from ¥3,664,240,285.98 at the end of Q1 2022[55]. Government Support and Projects - The company received government subsidies amounting to ¥37,637,980.93, which contributed to the net profit[5]. - The company is advancing the construction of the LNG receiving station in Jiangsu, with 40% of the inner tank installation completed as of the latest update[34]. - The carbon capture and oil recovery project has entered trial production, successfully producing qualified liquid carbon dioxide as of March 25, 2023[37]. - The hydrogen energy project aims for large-scale commercial application by 2030, with initial investments in green hydrogen production and infrastructure underway[39]. - The Kazakhstan Zhaisan oil and gas development project currently has 54 wells, with ongoing efforts to restore production in three old wells using new technology[35]. Research and Development - Research and development expenses for Q1 2023 were CNY 41.52 million, compared to CNY 36.07 million in Q1 2022, indicating a 15.5% increase[47].

Financial Performance - The company achieved a record annual revenue of 59.409 billion yuan, representing a year-on-year increase of 138.93%[3]. - Net profit attributable to shareholders reached 11.338 billion yuan, up 126.61% compared to the previous year, with a return on equity of 45.05%[3]. - The company's operating revenue for 2022 reached ¥59.41 billion, a 138.93% increase compared to ¥24.86 billion in 2021[28]. - Net profit attributable to shareholders was ¥11.34 billion in 2022, reflecting a 126.61% increase from ¥5.00 billion in 2021[28]. - The basic earnings per share for 2022 was ¥1.7268, up 124.61% from ¥0.7688 in 2021[29]. - The weighted average return on equity increased to 45.05% in 2022, an increase of 18.28 percentage points from 26.77% in 2021[29]. - The net cash flow from operating activities for 2022 was ¥10.15 billion, a 67.74% increase from ¥6.05 billion in 2021[28]. - The total profit distribution for 2022, including the repurchase amount, is 5,994,181,163.11 CNY, accounting for 52.87% of the net profit attributable to shareholders for the year[14]. - Over the past three years (2020-2022), the total cash dividend amount has reached 9,214,129,221.03 CNY, exceeding 156.37% of the average annual net profit attributable to shareholders[14]. Asset Management - The company’s total assets at year-end amounted to 61.575 billion yuan, with a debt-to-asset ratio of 53.54%, down 11.66 percentage points from the previous year[3]. - The company's total assets as of the end of 2022 were ¥61.58 billion, a 3.13% increase from ¥59.71 billion at the end of 2021[28]. - The net assets attributable to shareholders increased by 37.92% to ¥28.87 billion at the end of 2022, compared to ¥20.93 billion at the end of 2021[28]. - The company reported a significant increase in goodwill by 425.45% to CNY 889,230,001.97 due to acquisitions[97]. - The proportion of overseas assets is 6.45% of total assets, amounting to CNY 3,973,251,112.03[98]. Operational Efficiency - The company implemented 929 specific measures under its refined management plan, resulting in cost savings of approximately 418 million yuan[7]. - The company is focusing on a strategic transformation towards a "green revolution," emphasizing natural gas as its main business while balancing coal and coal chemical sectors[35]. - The company is actively pursuing market expansion through various projects, including the Ningxia logistics transfer base, to strengthen its supply chain and market presence[21]. - The company is committed to enhancing safety management and optimizing financial controls to ensure stable operations and project investments[144]. - The company has completed significant upgrades and maintenance on its production facilities, ensuring high operational efficiency[63]. Research and Development - The company filed for 9 invention patents and 51 utility model patents, indicating strong technological innovation efforts[8]. - The company has established a comprehensive energy industry system, integrating upstream coal mining, oil and gas exploration, and downstream logistics[35]. - The company is investing in research and development to enhance its product offerings, which is expected to drive future growth and profitability[109]. - The company has developed a range of new technologies aimed at improving energy efficiency and reducing carbon emissions in its operations[108]. - The company is focusing on developing online monitoring devices for desulfurization systems and improving boiler flue gas channels[73][76]. Environmental Commitment - The company is committed to promoting clean and efficient utilization of coal, supported by a financial policy of 200 billion yuan for clean coal projects[103]. - The company has implemented pollution control measures for low-temperature methanol washing tail gas, adhering to the latest environmental standards[191]. - The company has established a wastewater treatment plant with a design capacity of 750 m³/h, achieving zero external discharge by implementing internal recycling[194]. - The company has achieved stable operation of its pollution control facilities, with all systems passing acceptance tests and meeting emission standards[195]. - The company has developed a new project for the production of 10,000 tons/year of dimethyl disulfide and 5,000 tons/year of dimethyl sulfoxide, utilizing a clean production process that enhances product yield and minimizes waste[194]. Market Expansion - The company plans to focus on coal, coal chemical, and new energy sectors, aiming for sustainable growth and high-quality development[9]. - The company is actively pursuing market expansion and innovation in response to geopolitical changes and energy price fluctuations[61]. - The company is closely monitoring the international LNG market and optimizing procurement strategies to maximize efficiency, focusing on long-term contracts and increasing annual sales targets[132]. - The company aims to complete the construction of a 200,000 cubic meter LNG storage tank by the end of the year and enhance logistics efficiency to support LNG trade[133]. - The company is focusing on expanding its market presence through innovative product development and strategic partnerships in the LNG sector[113]. Corporate Governance - The company maintains a robust corporate governance structure, ensuring independence and compliance with relevant laws and regulations, with a board comprising 11 members, including 4 independent directors[148]. - The company has not encountered any issues regarding the independence of its operations from its controlling shareholder, maintaining a complete production and supply system[150]. - The company held multiple shareholder meetings in 2022, approving significant resolutions including investment frameworks and financing plans[150]. - The total pre-tax remuneration for the chairman, Han Shifa, was CNY 580.88 million for the reporting period[153]. - The total pre-tax remuneration for the general manager, Yan Jun, was CNY 140.54 million for the reporting period[153]. Strategic Initiatives - The company is actively investing in clean energy and carbon capture technologies to adapt to changing energy demands[130]. - The company has established a strategic committee to oversee the implementation of its investment framework and financing plans[174]. - The company plans to increase the cash dividend ratio significantly for the next three years (2022-2024) to at least 90% of the average distributable profit from the last three years, with a minimum annual cash dividend of 0.70 RMB per share[181]. - The company is focusing on the development of new technologies and products, including the synthesis of dimethyl disulfide from hydrogen and sulfur[116]. - The company is committed to enhancing shareholder value, with plans to increase dividends by 10% in the upcoming fiscal year[158].

广汇能源股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩 暨现金分红说明会的公告 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。 重要内容提示： 证券代码：600256 证券简称：广汇能源 公告编号：2023-032 广汇能源股份有限公司（以下简称"公司"）已于 2023 年 4 月 14 日披 露《广汇能源股份有限公司 2022 年年度报告》及《广汇能源股份有限公司 2023 年第一季度报告》，具体内容请参阅《上海证券报》《中国证券报》《证 券时报》及上海证券交易所网站（www.sse.com.cn）披露的详细内容。 为便于广大投资者更加全面深入地了解公司 2022 年度、2023 年第一季 度经营成果、财务状况及 2022 年度利润分配情况，公司计划于 2023 年 4 月 25 日（星期二）下午 16:00—17:00 召开 2022 年度及 2023 年第一季度业绩 暨现金分红说明会，就投资者关心的问题进行交流。 一、说明会类型 本次说明会以网络互动方式召开，公司将针对 2022 年度、2023 年第 ...