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 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the first half of 2022, representing a year-on-year growth of 15%[1]. - The company reported a basic earnings per share of 0.7814 RMB, a 275.13% increase compared to the same period last year[16]. - The diluted earnings per share also stood at 0.7814 RMB, reflecting the same percentage increase of 275.13% year-over-year[16]. - The weighted average return on equity increased to 21.83%, up by 13.81 percentage points from the previous year[16]. - The company achieved a net profit of 19,293,884 RMB from government subsidies related to operational support during the reporting period[17]. - The company’s net profit attributable to shareholders increased significantly, driven by improved operational efficiency and market conditions[16]. - The company reported a total comprehensive income of approximately CNY 5.04 billion for the first half of 2022, compared to CNY 1.38 billion in the same period of 2021, marking an increase of about 264.5%[199]. - The net profit after deducting non-recurring gains and losses was ¥5.10 billion, an increase of 260.90% year-on-year[47]. - The company’s net profit attributable to the parent company for the first half of 2022 was approximately CNY 5.11 billion, compared to CNY 1.41 billion in the same period of 2021, indicating a significant increase of approximately 263.5%[199]. Operational Developments - New product development includes the launch of a liquefied natural gas (LNG) project with a capacity of 150,000 Nm³/d, expected to enhance market competitiveness[4]. - The company is expanding its market presence with plans to establish a logistics hub in Ningxia, which is projected to handle 1 million tons of LNG annually[5]. - A strategic acquisition of a local energy firm is underway, aimed at increasing operational efficiency and market share[6]. - The company is actively investing in new projects, including a 1 million tons/year clean utilization project in Hami, Xinjiang[9]. - The company is also developing a 300 million tons/year carbon capture, utilization, and storage (CCUS) project, with a demonstration project of 100,000 tons/year[9]. - The company plans to expand its LNG logistics and clean refining projects, enhancing its market presence in the energy sector[9]. - The company is focusing on technological advancements and new product development to strengthen its competitive position in the market[9]. Market and Industry Insights - User data indicates a growing customer base, with an increase of 20% in active users compared to the previous year, reaching 500,000 users[2]. - The company has outlined potential risks in its operations, including fluctuations in energy prices and regulatory changes[8]. - The company is focusing on expanding its market share in the natural gas sector by leveraging the price differences in international markets[48]. - The LNG sector is experiencing a slowdown in demand growth due to high international prices and increased competition, which may affect market share[91]. - The coal industry is significantly influenced by the national economic development cycle and market supply-demand relationships, affecting sales performance[88]. Environmental and Safety Measures - The company emphasizes a "zero tolerance" policy towards safety and environmental risks, aiming for "zero accidents" in its operations[97]. - The company has implemented advanced environmental protection technologies, achieving a sulfur recovery rate exceeding 99.2% in its coal chemical projects[25]. - The company has maintained compliance with all relevant environmental standards, with no instances of exceeding emission limits reported[106]. - The company has established a comprehensive environmental management framework, conducting biannual evaluations of environmental laws and regulations[132]. - The company has implemented VOCs control measures in response to environmental regulations, enhancing the treatment of low-temperature methanol washing emissions[105]. Financial Position and Investments - The company's total assets at the end of the reporting period were ¥62,867,728,432.42, up 5.29% from ¥59,708,656,125.85 at the end of the previous year[18]. - The net assets attributable to shareholders increased to ¥23,452,251,527.59, marking a 12.04% rise from ¥20,932,211,175.12 at the end of the previous year[18]. - The company’s cash flow from operating activities was ¥6.33 billion, reflecting a year-on-year growth of 175.83%[47]. - The company has established a series of measures to ensure timely and full repayment of bonds, including the formation of a dedicated repayment task force and strict adherence to information disclosure obligations[186]. - The company has engaged an internationally certified evaluation agency to assess its oil and gas reserves, but the reliability of these estimates is subject to various uncontrollable factors[96]. Strategic Outlook - The company has provided a positive outlook for the second half of 2022, projecting a revenue growth of 10% to 12%[3]. - The company is focusing on a strategic transformation towards a "green revolution," aiming to become a leading enterprise in carbon capture and storage (CCUS) and hydrogen energy development[22]. - The company plans to establish a hydrogen supply system primarily based on industrial by-product hydrogen and renewable energy hydrogen utilization by 2025[40]. - By 2030, the company aims to have a comprehensive hydrogen industry technology innovation system and a clean energy hydrogen supply system[40]. - The company is actively promoting carbon capture, utilization, and storage (CCUS) projects to enhance its competitive edge in the energy market[44].