债券代码：155229 债券简称：19 阳煤 01 债券代码：155666 债券简称：19 阳股 02 证券代码：600348 证券简称：华阳股份 公告编号：2023-049 山西华阳集团新能股份有限公司 关于召开 2023 年第三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： 股东大会召开日期：2023年11月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 (一) 股东大会类型和届次 2023 年第三次临时股东大会 (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 11 月 17 日 9 点 30 分 召开地点：山西华阳集团新能股份有限公司会议室 (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 11 月 17 日 至 2 ...

证券代码：600348 证券简称：华阳股份 公告编号：2023-042 债券代码：155229 债券简称：19 阳煤 01 债券代码：155666 债券简称：19 阳股 02 二、本次股份解除质押的基本情况 2023 年 10 月 19 日，公司接到控股股东华阳集团的通知，获悉华阳集团 对其质押给中国华融资产管理股份有限公司山西省分公司的无限售条件股份 512,719,120 股办理了解除质押手续，具体事项如下： 山西华阳集团新能股份有限公司 关于控股股东部分股份解除质押的公告 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： 截至本公告日，山西华阳集团新能股份有限公司（以下简称"公司"） 控股股东华阳新材料科技集团有限公司（以下简称"华阳集团"）持有公司股 份 2,003,021,367 股，占公司总股本的 55.52%；本次股份解除质押后，华阳 集团持有公司股份累计质押数量为 275,559,560 股，占其持有公司股份总数的 13.76%，占公司总股本的 7.64%。 一、股份质押的基本情况 公司于 202 ...

山西华阳集团新能股份有限公司 2023 年第二次临时股东大会资料 山西华阳集团新能股份有限公司 2023 年 10 月 山西华阳集团新能股份有限公司 2023 年第二次临时股东大会会议资料 目 录 | 2023 | 年第二次临时股东大会规定 1 | | --- | --- | | 2023 | 年第二次临时股东大会表决办法 2 | | 2023 | 年第二次临时股东大会议程 3 | | 议案 | 1. 关于公开发行可续期公司债券的议案 4 | | 议案 | 2. 关于同意七元公司申请中国工商银行贷款并为其提供担保的议案 ..7 | 山西华阳集团新能股份有限公司 2023 年第二次临时股东大会会议资料 山西华阳集团新能股份有限公司 2023 年第二次临时股东大会规定 为维护公司投资者的合法权益，保障股东在公司 2023 年第二次临时股东 大会期间依法行使权利，保证股东大会的正常秩序和议事效率，依据中国证 监会《上市公司股东大会规则》和公司《股东大会议事规则》，制定本规定。 一、公司负责大会的程序安排和会务工作，出席会议人员应当听从公司 工作人员安排，共同维护好大会秩序。 二、为保证股东大会的正常秩序，除出席会议 ...

山西华阳集团新能股份有限公司 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。 证券代码：600348 证券简称：华阳股份 公告编号：2023-041 债券代码：155229 债券简称：19 阳煤 01 债券代码：155666 债券简称：19 阳股 02 (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 10 月 27 日 9 点 30 分 召开地点：山西华阳集团新能股份有限公司会议室 重要内容提示： 股东大会召开日期：2023年10月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 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 (二) 股东大会召集人：董事会 (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 10 月 27 日 至 2 ...

| 证券代码：600348 | 证券简称：华阳股份 | 公告编号：2023-039 | | | --- | --- | --- | --- | | 债券代码：155229 | 债券简称：19 01 | 阳煤 | | | 债券代码：155666 | | | 债券简称：19 阳股 02 | 山西华阳集团新能股份有限公司 第七届董事会第三十四次会议决议公告 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。 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 （二）本次董事会会议的通知和材料于 2023 年 9 月 28 日以电子邮件和 书面方式发出。 （三）本次董事会会议于 2023 年 10 月 11 日（星期三）上午 9:00 在山 西华阳集团新能股份有限公司会议室以现场结合通讯方式召开。 （四）本次董事会会议应出席的董事人数为 7 人，实际出席会议的董事 人数为 7 人。 （五）公司董事长王永革先生主持本次会议，部分高管列席会议。 二、董事会会议审议情况 （一） ...

重要内容提示： 一、担保情况概述 七元公司是山西华阳集团新能股份有限公司（以下简称"华阳股份"或"公 司"）全资子公司。为保证煤矿建设项目需要，拟向中国工商银行股份有限公 司阳泉北大街支行申请煤矿建设项目贷款授信 15 亿元，用于七元公司煤矿项 目建设、置换原有公司委托贷款，贷款期限 15 年，贷款利率不高于 LPR5Y 下 浮 0.5%（即利率不高于 3.7%）。公司拟为本项目提供连带责任保证，保证期 间为主合同项下债务履行期届满之日起三年。 公司于 2023 年 10 月 11 日召开第七届董事会第三十四次会议审议通过《关 于同意七元公司申请中国工商银行贷款并为其提供担保的议案》。根据《上海 证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号— 规范运作》等相关规定，本次担保事项尚需提交公司股东大会审议批准。 二、被担保人基本情况 七元公司成立时间为 2011 年 1 月 26 日。注册地为晋中市寿阳县朝阳镇七 证券代码：600348 证券简称：华阳股份 公告编号：2023-040 债券代码：155229 债券简称：19 阳煤 01 债券代码：155666 债券简称：19 阳股 02 ...

山西华阳集团新能股份有限公司 关于召开2023年半年度业绩说明会的公告 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：600348 | 证券简称：华阳股份 | | | 公告编号：2023-038 | | --- | --- | --- | --- | --- | | 债券代码：155229 | 债券简称：19 | 阳煤 | 01 | | | 债券代码：155666 | 债券简称：19 阳股 | | 02 | | ●会议召开时间：2023 年 10 月 17 日(星期二) 下午 16:00-17:00 ●会议召开方式：上证路演中心网络互动 ●投资者可于 2023 年 10 月 10 日(星期二) 至 10 月 16 日(星期一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 hygf600348@sina.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 山西华阳集团新能股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 日发布公司 2 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥15,412,529,089.76, a decrease of 18.81% compared to ¥18,984,425,572.47 in the same period last year[14]. - The net profit attributable to shareholders of the listed company was ¥3,011,595,637.22, down 9.38% from ¥3,323,226,373.69 in the previous year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 2,992,005,198.33, a decrease of 9.48% compared to the previous year[15]. - The net cash flow from operating activities was CNY 3,075,225,223.34, an increase of 2.18% year-on-year[15]. - The total assets at the end of the reporting period were CNY 69,751,222,940.18, a slight decrease of 0.23% from the previous year[15]. - The basic earnings per share for the first half of the year was CNY 0.83, down 9.78% from the same period last year[16]. - The weighted average return on equity decreased by 5.02 percentage points to 11.11% compared to the previous year[16]. - The total profit decreased by 10.21% to CNY 448,085,000 compared to the previous year[22]. - The total operating revenue was CNY 1,541,253,000, a decrease of 18.81% year-on-year, with coal product sales revenue dropping by 24.17%[22]. Cash Flow and Investments - The net cash flow from investing activities decreased by 23.68% to approximately -¥1.69 billion compared to -¥1.37 billion in the previous year[25]. - The net cash flow from financing activities decreased significantly by 92.79% to approximately -¥2.62 billion, primarily due to increased cash dividends and profit payments[25]. - The company reported a significant increase in cash paid to employees, totaling approximately ¥3.64 billion, compared to ¥2.80 billion in the first half of 2022, an increase of about 30%[116]. - Cash paid for dividends and interest was ¥2,444,241,966.64, significantly higher than ¥471,864,826.20 in the same period last year[118]. - The company reported a net cash outflow from investing activities of -¥522,209,654.35, an improvement from -¥1,570,398,261.81 in the previous year[118]. Production and Sales - The coal production volume reached 23.76 million tons, a year-on-year increase of 1.83%[22]. - The total sales of coal were 21.57 million tons, a decrease of 10.92% year-on-year[22]. - The average selling price of coal was CNY 627.10 per ton, down 14.87% compared to the previous year[22]. - The company's coal sales revenue decreased by ¥4.31 billion, primarily due to a decrease in coal sales volume by 2.64 million tons, resulting in a revenue drop of ¥1.95 billion[26]. Environmental Compliance - The company has maintained compliance with pollution discharge standards, with no exceedances reported for key pollutants[49]. - The company has a history of environmental compliance, with a recent penalty of 730,000 yuan for exceeding pollution limits, which has been rectified[58]. - The company has established an emergency response plan for sudden environmental incidents, which has been compiled and filed[63]. - The company has implemented pollution control measures that have resulted in no exceedances of the pollutant discharge standards across all monitored parameters[60]. Corporate Governance - The board of directors confirmed that all members attended the board meeting, ensuring the authenticity and completeness of the semi-annual report[2]. - The semi-annual report has not been audited, but the responsible persons have declared the financial report's accuracy and completeness[2]. - There were no profit distributions or capital reserve transfers to increase share capital during the reporting period[3]. - The company did not propose any profit distribution or capital reserve transfer plan for the half-year period[46]. Shareholder Information - The company issued performance guarantees totaling RMB 3,102.25 thousand and entrusted loans amounting to RMB 269,611.23 thousand through its financial subsidiary[77]. - The cash dividend distribution date was June 16, 2023, with a total cash dividend payout of 2,109,185,000 yuan[88]. - The largest shareholder, Huayang New Materials Technology Group Co., Ltd., holds 2,003,021,367 shares, accounting for 55.52% of the total shares[90]. - The total number of ordinary shareholders was 128,117[89]. Future Plans and Strategies - The company aims to enhance its position in the renewable energy sector by focusing on high-quality, high-value products and maintaining a differentiated development strategy[40]. - Future expansion plans include the development of additional coal mining operations to increase overall production capacity and market presence[59]. - The company is actively monitoring and managing emissions of nitrogen oxides, with reported levels at 22.6-47.2 mg/m³, adhering to the standard of 50 mg/m³[61]. Accounting Policies - The financial statements are prepared based on the going concern principle according to the relevant accounting standards[128]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a business combination[134]. - The company applies the equity method for investments in joint ventures, recognizing assets and liabilities based on agreements and proportionate shares[137]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income[144].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥15,412,529,089.76, a decrease of 18.81% compared to ¥18,984,425,572.47 in the same period last year[14]. - The net profit attributable to shareholders of the listed company was ¥3,011,595,637.22, down 9.38% from ¥3,323,226,373.69 in the previous year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 2,992,005,198.33, a decrease of 9.48% compared to the previous year[15]. - The net cash flow from operating activities was CNY 3,075,225,223.34, an increase of 2.18% year-on-year[15]. - The total assets at the end of the reporting period were CNY 69,751,222,940.18, a slight decrease of 0.23% from the previous year[15]. - The basic earnings per share were CNY 0.83, down 39.86% compared to the same period last year[16]. - The weighted average return on net assets was 11.11%, a decrease of 5.02 percentage points year-on-year[16]. - The total profit was CNY 448,085,000, a decrease of 10.21% year-on-year[22]. - The total operating revenue was CNY 1,541,253,000, a decrease of 18.81% compared to the previous year[22]. Cash Flow and Investments - The net cash flow from investing activities decreased by 23.68% to approximately -¥1.69 billion compared to -¥1.37 billion in the previous year[25]. - The net cash flow from financing activities decreased significantly by 92.79% to approximately -¥2.62 billion, primarily due to increased cash dividends and profit payments[25]. - Cash inflow from operating activities totaled CNY 14.30 billion, compared to CNY 18.11 billion in the first half of 2022, reflecting a decrease of about 21%[116]. - Cash outflow for purchasing goods and services was CNY 2.32 billion, down from CNY 5.75 billion in the first half of 2022, a reduction of about 60%[116]. - The company received CNY 4.61 billion in cash from borrowings, down from CNY 4.86 billion in the same period last year, a decrease of about 5%[117]. Shareholder and Board Activities - There were no profit distributions or capital reserve transfers to increase share capital during the reporting period[3]. - The board of directors confirmed that all members attended the board meeting, ensuring the authenticity and completeness of the semi-annual report[2]. - The company held its first extraordinary shareholders' meeting in 2023, approving various proposals including credit facility applications and board member changes[41]. - The annual general meeting on May 26, 2023, had 1,451,924,533 shares represented, which is 60.37% of the total share capital[42]. - The company did not propose any profit distribution or capital reserve conversion plan for the half-year period[46]. Environmental and Safety Management - The company faces significant safety risks in coal mining, with measures in place to enhance safety management and technology investment to mitigate these risks[39]. - The company is actively managing its environmental responsibilities, with no reported exceedances in pollutant emissions[49]. - The company has completed environmental impact assessments for various projects, including the reforestation project in Zhangjiayan Village, which received approval in June 2019[52]. - Emergency response plans for environmental incidents have been established and recorded for all power stations, with regular drills conducted[55]. - The company has implemented pollution control measures that comply with the "Coal Washing Industry Pollutant Discharge Standards" (DB14/2270-2021) across all operational units[60]. Strategic Partnerships and Market Position - The company has established strategic partnerships with major domestic and international steel and power companies, enhancing its market resilience[21]. - The company is focusing on high-quality, high-value products in the renewable energy sector to address risks associated with rapid technological changes and competition[40]. - The company is exploring opportunities for market expansion and potential acquisitions to enhance its operational footprint in the coal and energy sectors[59]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern principle according to the relevant accounting standards[128]. - The financial report was approved by the board of directors on August 24, 2023[125]. - The company recognizes joint venture assets and liabilities based on agreements and applies the equity method for joint ventures[137]. - The company recognizes a financial liability when the existing liability is replaced with a new one under substantially different terms[144]. - The company has confirmed the accounting treatment for leases, effective from January 1, 2021, which includes recognizing right-of-use assets and lease liabilities for leases other than short-term and low-value asset leases[186]. Debt and Guarantees - The total guarantee amount (including guarantees to subsidiaries) is 438,288.14 million RMB, accounting for 15.82% of the company's net assets[80]. - The company provided a joint liability guarantee of 1,488.14 million RMB to Huayang Group, which is a related party and the controlling shareholder[79]. - The company has committed to a guarantee for a loan of 8 billion RMB to Bolin Coal Mine for project construction, with a loan term of 15 years[82]. - The company has a loan balance of 240,000.00 million RMB for Huayang Thermal Power Company as of June 30, 2023, related to a project with a loan term of 18 years[82]. Research and Development - Research and development expenses increased by 29.27% to approximately ¥106.39 million compared to ¥82.30 million in the previous year[24]. - The company is speeding up the research and development of sodium-ion battery underground trackless rubber-wheeled vehicles[86]. - The company has initiated the construction of a 10,000-ton sodium-ion battery anode and cathode material project with a total investment of approximately CNY 1.14 billion[85]. Regulatory Compliance - The company has not faced any violations or penalties related to its directors, supervisors, or senior management[70]. - The company has not reported any significant related party transactions that require further disclosure[71]. - The company has not applied any new accounting standards or interpretations starting from 2023[198].

证券代码：600348 证券简称：华阳股份 公告编号：2023-036 债券代码：155229 债券简称：19 阳煤 01 债券代码：155666 债券简称：19 阳股 02 山西华阳集团新能股份有限公司 关于同意开元公司申请中国银行贷款并为其提 供担保的公告 二、被担保人基本情况 开元公司成立时间为 2006 年 12 月 30 日。注册地为山西省晋中市寿阳县 表平舒乡黄丹沟。法定代表人为侯志勇。注册资本为 5000 万元。主营业务为 第 1 页 被担保人名称：阳煤集团寿阳开元矿业有限责任公司（以下简称"开元 公司"）。 本次担保金额及已实际为其提供的担保余额：本次担保金额为人民币 5 亿元，已实际为其提供的担保余额为 0 元。 本次担保为连带责任保证，开元公司不向公司提供反担保。 截止本公告日,公司无逾期对外担保。 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： 一、担保情况概述 开元公司是山西华阳集团新能股份有限公司（以下简称"华阳股份"或"公 司"）全资子公司。为保证生产经营需要，拟向中国银行股份有限公 ...