| 证券代码：600348 | 证券简称：华阳股份 | | | 公告编号：2025-019 | | --- | --- | --- | --- | --- | | 债券代码：240807 | 债券简称：华阳 | YK01 | | | | 债券代码：240929 | 债券简称：华阳 | YK02 | | | | 债券代码：241770 | 债券简称：24 | 华阳 | Y1 | | | 债券代码：241771 | 债券简称：24 | 华阳 | Y2 | | | 债券代码：241972 | 债券简称：24 | 华阳 | Y4 | | 山西华阳集团新能股份有限公司 关于召开2024年年度股东大会的通知 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：2025年5月26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 2024年年度股东大会 (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 ...

（一）本次监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）本次监事会会议的通知和资料于 2025 年 4 月 11 日以电子邮件和书 面方式发出。 | 证券代码：600348 | 证券简称：华阳股份 | | | 公告编号：2025-014 | | --- | --- | --- | --- | --- | | 债券代码：240807 | 债券简称：华阳 | YK01 | | | | 债券代码：240929 | 债券简称：华阳 | YK02 | | | | 债券代码：241770 | 债券简称：24 | 华阳 | Y1 | | | 债券代码：241771 | 债券简称：24 | 华阳 | Y2 | | | 债券代码：241972 | 债券简称：24 | 华阳 | Y4 | | 山西华阳集团新能股份有限公司 第八届监事会第十四次会议决议公告 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。 一、监事会会议召开情况 （三）本次监事会会议于 2025 年 4 月 24 日（星期四）上午 11: ...

山西华阳集团新能股份有限公司 第八届董事会第十六次会议决议公告 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。 | 证券代码：600348 | 证券简称：华阳股份 | | | 公告编号：2025-013 | | --- | --- | --- | --- | --- | | 债券代码：240807 | 债券简称：华阳 | YK01 | | | | 债券代码：240929 | 债券简称：华阳 | YK02 | | | | 债券代码：241770 | 债券简称：24 | 华阳 | Y1 | | | 债券代码：241771 | 债券简称：24 | 华阳 | Y2 | | | 债券代码：241972 | 债券简称：24 | 华阳 | Y4 | | 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 2025 年 4 月 11 日以电子邮件和书 面方式发出。 （三）本次董事会会议于 2025 年 4 月 24 日（星期四）上午 10: ...

| 证券代码：600348 | 证券简称：华阳股份 | | | 公告编号：2025-015 | | --- | --- | --- | --- | --- | | 债券代码：240807 | 债券简称：华阳 | YK01 | | | | 债券代码：240929 | 债券简称：华阳 | YK02 | | | | 债券代码：241770 | 债券简称：24 | 华阳 | Y1 | | | 债券代码：241771 | 债券简称：24 | 华阳 | Y2 | | | 债券代码：241972 | 债券简称：24 | 华阳 | Y4 | | 山西华阳集团新能股份有限公司 2024年度利润分配方案公告 ●每股分配比例：每股派发现金红利0.309元（含税）。 ●本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股 分配金额不变，相应调整分配总额，并另行公告具体调整情况。 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，截至2024年12月31日，公 司母公司报表中期末未分配利润 ...

山西华阳集团新能股份有限公司 审计报告及财务报表 二○二四年度 山西华阳集团新能股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-6 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-172 | 立信会计师事务所(特殊普通合伙) o china shu lun pan certified public accountants 审计报告 信会师报字[2025]第 ZA11838 号 山西华阳集团新能股份有限公司全体股东: 一、 审计意见 我们审计了山西华阳集团新能股份有限公司(以下简称华阳股份) 财务报表,包括 2024 年 12 月 31 日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、 ...

山西华阳集团新能股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 2024 年度 立信会计师事务所(特殊普通合伙) 0 CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANT 关于山西华阳集团新能股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZA11839 号 山西华阳集团新能股份有限公司全体股东: 我们审计了山西华阳集团新能股份有限公司（以下简称"华阳股 份"）2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公 司资产负债表、2024 年度合并及母公司利润表、合并及母公司现金 流量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 24 日出具了报告号为信会师报字[2025]第 ZA11838 号的无保留意见报告。 华阳股份管理层根据中国证券监督管理委员会《上市公司监管指 引第 8 号――上市公司资金往来、对外担保的监管要求》(证监会公 告（2022）26 号）和《上海证券交易所上市公司自律监管指南第 2 号――业务办理》的相关规定编制了后附的 2024 年 ...

山西华阳集团新能股份有限公司 2024 年度 内部控制审计报告 索引 内部控制审计报告 贡码 1-2 您可使用手机"扫一扫"或逃入"注册会计师行业经是否由具有执业许可的会计师事务所出。 您可使用手机"扫一扫"或逃入"在班会计师行业经一监管平台（http://acc.mof.gov.cn）"进行程 报告编码:京25XC555P4R AJE Block A Fu Hua certified public accountants 内部控制审计报告 群系申语 北京市东城区朝阳门北大街 长永康三十分民日杀 8 号宫华大的 A 座 9 XYZH/2025TYAA1B0134 山西华阳集团新能股份有限公司 审计报告（续） 山西华阳集团新能股份有限公司董事会: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计 了山西华阳集团新能股份有限公司(以下简称华阳股份)2024 年 12 月 31 日财务报告内 部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控制评 价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是华阳股份董事会的 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥5,817,432,101.24, a decrease of 5.53% compared to ¥6,158,063,562.01 in the same period last year[4] - Net profit attributable to shareholders decreased by 31.18% to ¥596,933,995.28 from ¥867,321,520.82 year-on-year[4] - The basic earnings per share fell by 29.17% to ¥0.17 from ¥0.24 in the previous year[4] - Net profit for Q1 2025 was CNY 725,126,251.31, compared to CNY 933,800,325.27 in Q1 2024, indicating a decline of 22.3%[21] - Operating profit for Q1 2025 was CNY 1,018,083,019.48, down from CNY 1,255,901,912.00 in Q1 2024, a decrease of 19%[21] - Operating revenue for Q1 2025 was CNY 2,878,696,626.83, a decrease of 14.2% compared to CNY 3,354,929,592.92 in Q1 2024[29] - Net profit for Q1 2025 was CNY 385,661,441.98, down 47% from CNY 727,824,164.41 in Q1 2024[30] - Operating profit for Q1 2025 was CNY 524,461,432.18, a decline of 46.0% compared to CNY 972,576,471.21 in Q1 2024[29] Research and Development - Research and development expenses increased by 133.86%, indicating a significant rise in investment in R&D projects[9] - Research and development expenses increased significantly to CNY 170,804,952.06 in Q1 2025, compared to CNY 73,037,117.70 in Q1 2024, representing a growth of 133.5%[20] - Research and development expenses increased to CNY 118,494,268.83, up 68.7% from CNY 70,253,820.25 in the same period last year[29] Cash Flow and Assets - The net cash flow from operating activities improved by 19.40%, reaching -¥343,742,489.50 compared to -¥426,478,657.08 in the previous year[4] - Cash flow from operating activities for Q1 2025 was negative at -343,742,489.50 RMB, an improvement from -426,478,657.08 RMB in Q1 2024[23] - Total current assets decreased to 14,316,485,736.60 RMB as of March 31, 2025, down from 15,118,628,732.13 RMB at the end of 2024[26] - The company's cash and cash equivalents at the end of Q1 2025 were 9,560,519,007.75 RMB, down from 14,092,253,532.09 RMB at the end of Q1 2024[24] - Total cash and cash equivalents at the end of Q1 2025 were CNY 5,419,253,630.28, a decrease from CNY 9,642,950,368.37 at the end of Q1 2024[32] Assets and Liabilities - The total assets at the end of the reporting period were ¥81,657,898,592.90, an increase of 0.85% from ¥80,971,454,001.07 at the end of the previous year[5] - Total assets as of the end of the reporting period were CNY 81,657,898,592.90, up from CNY 80,971,454,001.07, an increase of 0.85%[18] - Total liabilities decreased slightly to CNY 42,867,505,945.61 from CNY 43,143,989,402.41, a reduction of 0.64%[18] - Total liabilities decreased to 26,674,170,289.51 RMB as of March 31, 2025, compared to 27,524,661,484.95 RMB at the end of 2024[27] - The company's total assets amounted to 52,576,344,911.84 RMB as of March 31, 2025, a slight decrease from 52,940,482,614.90 RMB at the end of 2024[27] Shareholder Information - The total number of common shareholders at the end of the reporting period was 115,347[11] - Huayang New Materials Technology Group Co., Ltd. holds 2,003,021,367 shares, accounting for 55.52% of total shares, with 275,559,560 shares pledged[12] - The company's total share capital is 3,607,500,000 shares, with Huayang New Materials pledging 7.64% of total shares[12] Financial Expenses - The company reported a significant increase in non-operating expenses, up 361.41%, mainly due to increased carbon emission rights expenses and fines[9] - The company reported a credit impairment loss of CNY 858,000.00 in Q1 2025, a significant decrease from CNY 111,172,636.07 in Q1 2024[21] - The company reported a significant increase in financial expenses, with interest expenses at CNY 109,861,638.16, compared to CNY 109,057,130.80 in the previous year[29]

Core Viewpoint - The China Securities Index for small and medium-sized comprehensive energy shows a decline in performance over various time frames, indicating potential challenges in the energy sector [1][2]. Group 1: Index Performance - The China Securities Index for small and medium-sized comprehensive energy closed at 1901.11 points, with a decline of 6.73% over the past month, 6.43% over the past three months, and 10.19% year-to-date [1]. - The index is categorized into 11 industries based on the classification standards of the China Securities Index series, reflecting the overall performance of different industry securities [1]. Group 2: Index Holdings - The top ten holdings in the index include companies such as China Coal Energy (8.65%), Yongtai Energy (8.55%), and Jereh Oilfield Services (5.15%) [1]. - The index's market composition shows that the Shanghai Stock Exchange accounts for 54.91%, the Shenzhen Stock Exchange for 22.93%, and the Hong Kong Stock Exchange for 22.16% [2]. Group 3: Industry Composition - The index's industry composition reveals that coal accounts for 31.95%, coke for 26.40%, and oil refining for 13.43% [2]. - Other significant sectors include oil and gas extraction (10.52%), oilfield services (7.66%), and oil and gas circulation (5.27%) [2]. Group 4: Sample Adjustment - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December [2]. - Adjustments to the weight factors occur simultaneously with sample changes, and special circumstances may lead to temporary adjustments [2].

Group 1 - The core viewpoint of the article highlights Shanxi Huayang Group's transformation through technological innovation, showcasing a shift from traditional manual operations to intelligent systems for safer and more efficient production [2] - Huayang Group continuously explores technological innovation and transformation, turning advanced concepts into practical productivity, thus injecting new momentum into high-quality development [3] - The implementation of intelligent inspection robots and a 2540-meter-long belt conveyor at Huayang No. 1 Mine demonstrates significant improvements in safety, energy conservation, and efficiency [3] Group 2 - The "pipe instead of roadway" technology at Huayang No. 2 Mine has effectively reduced construction needs and alleviated tight connections within the mine, achieving an average gas concentration of 0.20% [4] - The company aims to achieve a "zero excess" target for gas concentration through enhanced equipment management and pipeline maintenance [4] - Huayang Group is integrating artificial intelligence into various mining processes, enhancing the overall intelligence level of coal mining operations [5] Group 3 - The company is committed to building a comprehensive intelligent control system that optimizes production scheduling and improves disaster warning capabilities [5] - There is a focus on developing high-skilled talent to support the intelligent construction of coal mines, addressing talent bottlenecks through collaboration with educational institutions [6] - The collective efforts of Huayang employees aim to contribute to the modernization of Shanxi, reflecting the company's commitment to high-quality development [6]