2021 年半年度报告 公司代码：600256 公司简称：广汇能源 广汇能源股份有限公司 2021 年半年度报告 1 / 244 2021 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法 律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人韩士发、主管会计工作负责人马晓燕及会计机构负责人（会计主管人 员）李建军声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告载有若干涉及本公司财务状况、经营成果及业务之前瞻性声明。由 于相关声明所述情况之发生与否，非为本公司所能控制，这些前瞻性声明在本质上具 有高度风险与不确定性。该等前瞻性声明乃本公司对未来事件之现有预期，并非对未 来业绩的保证。实际成果可能与前瞻性声明所包含的内容存在差异。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提 ...

2020 年年度报告 公司代码：600256 公司简称：广汇能源 广汇能源股份有限公司 2020 年年度报告 1 / 314 2020 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 大华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人林发现、主管会计工作负责人马晓燕及会计机构负责人（会计主管人员）李建军 声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司历来严格遵照中国证监会发布的《关于进一步落实上市公司现金分红有关事项的通知》 和《关于修改上市公司现金分红若干规定的决定》、《上海证券交易所上市公司现金分红指引》 、《上市公司证券发行管理办法》等相关制度及《广汇能源股份有限公司未来三年（2020-2022 年）股东回报规划》等相关制度规定的利润分配政策，充分保护广大投资者尤其是中小投资者利 益，积极做好各年度利润分配工作。根据制度明确规 ...

公司代码：600256 公司简称：广汇能源 2020 年半年度报告 广汇能源股份有限公司 2020 年半年度报告 1 / 276 2020 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法 律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人吴晓勇、主管会计工作负责人马晓燕及会计机构负责人（会计主管人 员）张婷声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经大华会计师事务所（特殊普通合伙）审计，2019年度归属于上市公司股东的净 利润1,602,164,667.12元，减提取盈余公积金215,726,952.06元，已分配2018年股利 679,397,497.00元，加年初未分配利润5,933,851,849.38元后，2019年累计可供分配 利润6,640,892,067.44元。 公司历来严格遵照《中国证监会上市公司现金分红的指导意见》、《上海证券交 易所上市公司现金分红指引 ...

Financial Performance - In 2019, the net profit attributable to shareholders was CNY 1,602,164,667.12, after deducting the surplus reserve of CNY 215,726,952.06 and distributing CNY 679,397,497.00 as dividends for 2018[5]. - The company's operating revenue for 2019 was approximately ¥14.04 billion, an increase of 8.81% compared to ¥12.90 billion in 2018[26]. - The net profit attributable to shareholders for 2019 was approximately ¥1.60 billion, a decrease of 8.12% from ¥1.74 billion in 2018[26]. - The net cash flow from operating activities for 2019 was approximately ¥4.07 billion, down by 1.63% from ¥4.14 billion in 2018[26]. - The total assets at the end of 2019 were approximately ¥48.62 billion, a slight increase of 0.58% from ¥48.34 billion at the end of 2018[26]. - The net assets attributable to shareholders at the end of 2019 were approximately ¥15.95 billion, reflecting a growth of 5.22% from ¥15.16 billion at the end of 2018[26]. - The basic earnings per share for 2019 was ¥0.2361, a decrease of 15.59% compared to ¥0.2797 in 2018[27]. - The diluted earnings per share for 2019 was also ¥0.2361, showing the same percentage decrease of 15.59% from the previous year[27]. - The weighted average return on equity for 2019 was 10.38%, down by 2.18 percentage points from 12.56% in 2018[27]. - The company reported a net profit excluding non-recurring gains and losses of approximately ¥1.70 billion for 2019, a slight decrease of 0.34% from ¥1.71 billion in 2018[26]. Dividend Policy - The total amount available for distribution in 2019 was CNY 6,640,892,067.44, which includes the beginning undistributed profits of CNY 5,933,851,849.38[5]. - The company plans to continue its profit distribution policy, ensuring that cash dividends to ordinary shareholders are no less than 30% of the average annual distributable profits over the last three years[5]. - Over the past three years, the total cash dividend distributed amounted to CNY 1,121,248,077.91, representing 84.07% of the average annual net profit attributable to shareholders[6]. - The company has not proposed any stock dividends or capital reserve transfers for 2019, with remaining undistributed profits carried forward to future years[7]. - The company emphasizes compliance with regulations regarding cash dividends to protect the interests of investors, especially minority shareholders[5]. Risk Management and Compliance - There were no non-operating fund occupations by controlling shareholders or related parties reported[9]. - The company has detailed potential risks in its annual report, particularly in the section discussing future development[9]. - The audit report for the financial statements was issued by Da Hua Certified Public Accountants, confirming the accuracy and completeness of the financial report[4]. - The company aims to strengthen risk management, particularly in liquidity management, to mitigate impacts from low oil prices and market demand fluctuations[37]. Operational Developments - The company has invested in a 1.5 million Nm³/d LNG project in the Jimunai area, enhancing its LNG production capacity[16]. - The Hami coal chemical project is expected to produce 1.2 million tons of methanol and 800,000 tons of dimethyl ether annually, along with 500 million cubic meters of LNG[16]. - The company is developing a 1.2 million tons/year coal tar hydrogenation project, with an initial phase capacity of 600,000 tons/year[16]. - The company plans to establish a logistics distribution base in Ningxia Zhongwei, further expanding its market reach[16]. - The company is collaborating with Jiuquan Steel Group to invest in a clean utilization project for coal grading and quality improvement[16]. - The company is also working on a Kazakhstan LNG integrated clean energy project, aiming to enhance its international presence[16]. - The company reported a significant focus on clean energy projects, including a 1 million tons/year coal grading and quality improvement project in Hami[16]. - The company is developing a 400,000 tons/year ethylene glycol project utilizing waste gas, showcasing its commitment to sustainable practices[16]. - The company has established a comprehensive utilization project for waste gas, further diversifying its product offerings[16]. Market and Sales Strategy - The company’s stock is listed on the Shanghai Stock Exchange under the ticker 600256, previously known as Guanghui Shares[23]. - The company reported a quarterly revenue of CNY 4.21 billion in Q4 2019, marking a significant increase compared to previous quarters[29]. - The net cash flow from operating activities for Q4 2019 was CNY 1.59 billion, indicating strong cash generation capabilities[29]. - The company achieved a historical high in total product output, particularly in the coal chemical sector, driven by technological improvements and operational efficiency[33]. - The company plans to enhance its market analysis and strategic execution to improve economic efficiency and transform into a comprehensive service provider in the energy sector[36]. - The company has implemented innovative sales models to increase product sales volume, particularly in the natural gas segment[33]. - The company aims to stabilize the Central Asian market and actively explore the North American market as part of its strategic development direction under the "Belt and Road" initiative[41]. - The company is focused on enhancing leadership effectiveness and execution capabilities across all levels of management[38]. Environmental and Technological Innovations - The company is committed to improving safety and environmental management as a core operational focus for 2020[34]. - The company has implemented a comprehensive internal control system and governance structure to ensure effective management and risk prevention[45]. - Guanghui Energy's coal chemical projects incorporate advanced environmental technologies, achieving a sulfur recovery rate exceeding 99.2% and a desulfurization rate greater than 99.8%[49]. - The company is actively involved in the construction of LNG refueling stations to support the growth of natural gas utilization[137]. - The company is investing in research and development to drive innovation in its product offerings, particularly in the field of environmental protection technologies[150]. Future Outlook and Strategic Goals - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[25]. - The company aims to increase the share of natural gas in the primary energy consumption structure to 10% by 2020 and 15% by 2030[137]. - The company is encouraged to pursue mergers and acquisitions in the coal and coal chemical sectors to enhance operational efficiency[137]. - The company has set a goal for 2020 to focus on "innovation breakthroughs and quality improvement" as part of its operational strategy[191]. - The company is exploring market expansion opportunities through the introduction of advanced technologies and new product lines[151].

2019 年年度报告 公司代码：600256 公司简称：广汇能源 广汇能源股份有限公司 2019 年年度报告 1 / 352 2019 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法 律责任。 二、 公司全体董事出席董事会会议。 三、 大华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人吴晓勇、主管会计工作负责人马晓燕及会计机构负责人（会计主管人 员）张婷声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经大华会计师事务所（特殊普通合伙）审计，2019年度归属于上市公司股东的净 利润1,602,164,667.12元，减提取盈余公积金215,726,952.06元，已分配2018年股利 679,397,497.00元，加年初未分配利润5,933,851,849.38元后，2019年累计可供分配 利润6,640,892,067.44元。 公司历来严格遵照《中国证监会上市公司现金分红的指导意见》 ...