贵州盘江精煤股份有限公司 董事会审计委员会 2024 年度履职情况报告 根据中国证券监督管理委员会《上市公司治理准则》和上海证券交易 所《上市公司自律监管指引第 1 号——规范运作》以及贵州盘江精煤股份 有限公司（以下简称"公司"）《董事会审计委员会工作细则》等有关规定， 公司董事会审计委员会（以下简称"审计委员会"）勤勉尽责，严格、规 范、有序地开展各项工作，认真履行职责。现将 2024 年度履职情况报告 如下： 一、审计委员会基本情况 公司第六届董事会审计委员会由独立董事李守兵先生、赵敏女士和董 事朱家道先生组成，其中召集人独立董事李守兵先生为会计专业人士。 2024 年 8 月 13 日，公司第六届董事会 2024 年第七次临时会议审议 通过了《关于调整公司第六届董事会专门委员会成员的议案》，调整后的 审计委员会成员由独立董事李守兵先生、赵敏女士和董事王爽先生组成， 其中独立董事李守兵先生为召集人。 2024 年 10 月 16 日，公司第七届董事会第一次会议，选举产生公司 第七届董事会审计委员会，委员由独立董事李守兵先生、赵敏女士和董事 何平先生组成，其中独立董事李守兵先生为召集人。 二、审计委员会 ...

证券代码：600395 证券简称：盘江股份 编号：临 2025-021 贵州盘江精煤股份有限公司 2025 年第一季度主要生产经营数据公告 二、数据来源及风险提示 以上生产经营数据系公司内部统计，未经审计，为投资者及时了解公 司生产经营概况之用，敬请投资者注意投资风险。 特此公告。 贵州盘江精煤股份有限公司董事会 2025 年 4 月 25 日 指标项目 2025 年 1-3 月 2024 年 1-3 月 变动比例（%） （一）煤炭业务 商品煤产量（万吨） 217.99 203.73 7.00 商品煤销量（万吨） 168.85 190.07 -11.16 商品煤销售收入（万元） 113,458.56 170,000.23 -33.26 商品煤销售成本（万元） 100,596.13 126,512.75 -20.49 商品煤毛利（万元） 12,862.43 43,487.48 -70.42 （二）电力业务 发电量（万度） 368,758.01 56,255.40 555.51 上网电量（万度） 346,196.60 52,825.69 555.36 平均上网电价（元/度，不含税） 0.3718 0.3699 0 ...

公司代码：600395 公司简称：盘江股份 贵州盘江精煤股份有限公司 2024年度内部控制评价报告 贵州盘江精煤股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导 ...

贵州盘江精煤股份有限公司 董事会审计委员会对会计师事务所履行监督 职责情况的报告 根据《公司法》《国有企业、上市公司选聘会计师事务所管理办法》 《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》《贵州盘江精煤股份有限公司董事会审计委员会 工作细则》等有关规定，贵州盘江精煤股份有限公司（以下简称"公司"） 董事会审计委员会本着勤勉尽责的原则，恪尽职守、认真履职。现将董事 会审计委员会对公司年审会计师事务所 2024 年度履行监督职责情况报告 如下： 一、公司聘任的会计师事务所基本信息 机构名称：中审众环会计师事务所（特殊普通合伙） 成立日期：2013 年 组织形式：特殊普通合伙 注册地址：湖北省武汉市武昌区水果湖街道中北路 166 号长江产业大 厦 17-18 层 首席合伙人：石文先 人员信息：截至 2024 年末，中审众环会计师事务所（特殊普通合伙） （以下简称"中审众环"）合伙人数量 216 人，注册会计师数量 1,304 人。 签署过证券服务业务审计报告的注册会计师人数 723 人。 2 反映了公司 2024 年 12 月 31 日的合并及母公司财务状况以及 20 ...

证券代码：600395 证券简称：盘江股份 编号：临 2025-020 贵州盘江精煤股份有限公司 第七届监事会第三次会议决议公告 一、2024 年度监事会工作报告 表决结果：5 票同意，0 票反对，0 票弃权。 会议同意公司《2024 年度监事会工作报告》，同意提交公司股东大会审议。 二、2024 年度财务决算报告 表决结果：5 票同意，0 票反对，0 票弃权。 会议同意公司《2024 年度财务决算报告》，同意提交公司股东大会审议。 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。 贵州盘江精煤股份有限公司（以下简称"公司"）第七届监事会第三次 会议于 2025 年 4 月 25 日在公司六楼会议室以现场结合通讯方式召开。应 参加会议监事 5 人，实际参加会议监事 5 人，会议由公司监事会主席吴黎 女士主持。会议符合《公司法》和《公司章程》等有关规定，合法有效。 出席会议的监事经过认真审议，以记名投票的表决方式，审议通过了 以下议案： 监事会在全面了解和审核公司《2024 年年度报告及摘要》后认为： 1.公司《2024 年年度报 ...

证券代码：600395 证券简称：盘江股份 编号：临 2025-015 贵州盘江精煤股份有限公司 第七届董事会第三次会议决议公告 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。 表决结果：7 票同意，0 票反对，0 票弃权。 会议同意公司《2024 年度董事会工作报告》，同意提交公司股东大会审议。 二、2024 年度总经理工作报告 表决结果：7 票同意，0 票反对，0 票弃权。 贵州盘江精煤股份有限公司（以下简称"公司"）第七届董事会第三次 会议于 2025 年 4 月 25 日在公司七楼会议室以现场方式召开。应参加会议 董事 7 人，实际参加会议董事 7 人，会议由公司董事长纪绍思先生主持， 公司监事和部分高级管理人员列席了会议。会议符合《公司法》和《公司 章程》等有关规定，合法有效。 出席会议的董事经过认真审议，以记名投票的表决方式，审议通过了 以下议案： 一、2024 年度董事会工作报告 会议同意公司《2024 年度总经理工作报告》。 三、2024 年度独立董事述职报告 表决结果：7 票同意，0 票反对，0 票弃权。内容 ...

证券代码：600395 证券简称：盘江股份 编号：临 2025-016 贵州盘江精煤股份有限公司 关于 2024 年度利润分配预案的公告 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： 每股分配比例：每 10 股派发现金股利 0.40 元（含税）。 本次利润分配以公司总股本 2,146,624,894 股为基数，权益分派股权 登记日具体日期将在权益分派实施公告中明确。 一、利润分配预案内容 （一）利润分配方案具体内容 经中审众环会计师事务所（特殊普通合伙）审计，公司 2024 年度实现 归属于上市公司股东的净利润为 10,416 万元，母公司实现净利润 20,785 万 元。截至 2024 年 12 月 31 日，母公司可供分配的利润为 330,150 万元。为 回报股东长期以来对公司的支持，同时根据公司实际情况，公司 2024 年度 利润分配预案为：公司拟以总股本 2,146,624,894 股为基数，向全体股东每 10 股派发现金股利 0.40 元人民币（含税），共派发现金股利 85,864,995.76 ...

| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0490 | 0.3410 | -85.63 | 1.1070 | | 每股净资产（元） | 4.86 | 5.32 | -8.65 | 5.37 | | 每股公积金(元) | 2.21 | 2.23 | -0.9 | 2.23 | | 每股未分配利润(元) | 1.48 | 1.71 | -13.45 | 1.78 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 89 | 94.03 | -5.35 | 118.43 | | 净利润(亿元) | 1.04 | 7.32 | -85.79 | 21.94 | | 净资产收益率(%) | 0.95 | 6.39 | -85.13 | 22.23 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 前十大流通股东累计持有： 129890.45万股，累计占流通股比： 60. ...

Revenue Performance - Revenue for Q1 2025 reached CNY 2,481,915,365.01, an increase of 27.33% compared to CNY 1,949,172,142.25 in the same period last year[4] - Total revenue for Q1 2025 reached CNY 2,481,915,365.01, a 27.3% increase from CNY 1,949,172,142.25 in Q1 2024[18] - Operating income for Q1 2025 was CNY 2,481,915,365.01, reflecting strong sales performance despite increased costs[18] - The total revenue from operating activities in Q1 2025 was 2,602,143,907.73 CNY, compared to 1,926,213,018.84 CNY in Q1 2024, showing a growth of approximately 35%[22] Profitability - Net profit attributable to shareholders was CNY -104,571,819.20, a decrease of 590.37% from CNY 21,325,156.43 in the previous year[4] - The net profit for the first quarter of 2025 was -129,384,639.39 CNY, compared to a profit of 53,352,298.77 CNY in the same period of 2024, indicating a significant decline[20] - Operating profit for the first quarter of 2025 was -104,964,765.10 CNY, while the previous year reported an operating profit of 44,769,666.05 CNY[20] - The company reported a total comprehensive loss of -144,594,071.04 CNY for the first quarter of 2025, compared to a loss of -23,911,614.01 CNY in the same quarter of 2024[20] - The basic and diluted earnings per share for Q1 2025 were both -0.049 CNY, compared to 0.010 CNY in Q1 2024[20] Cash Flow - The net cash flow from operating activities increased by 290.71% to CNY 90,291,292.72, up from CNY 23,109,247.85 year-on-year[4] - Cash flow from operating activities for Q1 2025 was 90,291,292.72 CNY, a significant increase from 23,109,247.85 CNY in Q1 2024[22] - In Q1 2025, the net cash flow from operating activities was -$101.17 million, a decrease from $38.64 million in Q1 2024, indicating a decline in operational performance[34] - Cash inflow from operating activities totaled $1.08 billion in Q1 2025, down from $1.30 billion in Q1 2024, reflecting a year-over-year decrease of approximately 17%[34] - The total cash outflow for operating activities was $1.18 billion in Q1 2025, compared to $1.26 billion in Q1 2024, showing a reduction in cash outflow[34] Assets and Liabilities - Total assets at the end of the reporting period were CNY 45,559,356,309.35, reflecting a 4.85% increase from CNY 43,453,824,729.26 at the end of the previous year[4] - Total assets increased to CNY 45,559,356,309.35 as of March 31, 2025, up from CNY 43,453,824,729.26 at the end of 2024[15] - Total liabilities rose to CNY 34,117,828,580.68 as of March 31, 2025, compared to CNY 31,964,605,219.34 at the end of 2024, indicating higher leverage[15] - The company's total liabilities rose to CNY 14.02 billion as of March 31, 2025, from CNY 13.41 billion at the end of 2024, marking an increase of about 4.6%[27] Production and Sales - Coal production for Q1 2025 was 2,179,900 tons, a 7.00% increase from 2,037,300 tons in Q1 2024[4] - Coal sales volume decreased by 11.16% to 1,688,500 tons from 1,900,700 tons in the same period last year[4] Research and Development - Research and development expenses increased to 98,225,257.17 CNY in Q1 2025, up from 35,786,751.37 CNY in Q1 2024, reflecting a focus on innovation[20] - Research and development expenses for Q1 2025 were CNY 36.18 million, up 10.3% from CNY 32.77 million in Q1 2024, indicating a focus on innovation[30] Shareholder Information - The company reported a total of 50,660 common shareholders at the end of the reporting period[9] Financial Management - The company raised 3,904,489,560.65 CNY through borrowings in Q1 2025, compared to 3,002,833,123.45 CNY in Q1 2024, indicating increased financing activities[23] - The company experienced a net cash inflow from financing activities of 2,383,019,596.84 CNY in Q1 2025, compared to 2,134,493,705.28 CNY in Q1 2024[23] - The company paid $1.11 billion in debt repayments during Q1 2025, an increase from $708 million in Q1 2024, reflecting a focus on debt management[35] Accounting Standards - The company did not apply new accounting standards for the first time in 2025, maintaining consistency in financial reporting[36]

Financial Performance - The company's operating revenue for 2024 was approximately ¥8.90 billion, a decrease of 5.36% compared to ¥9.40 billion in 2023[22]. - The net profit attributable to shareholders for 2024 was approximately ¥104.16 million, representing an 85.78% decline from ¥732.49 million in 2023[22]. - The net cash flow from operating activities decreased by 80.65% to approximately ¥279.80 million in 2024, down from ¥1.45 billion in 2023[22]. - The basic earnings per share for 2024 was ¥0.049, a decrease of 85.63% from ¥0.341 in 2023[23]. - The weighted average return on equity for 2024 was 0.954%, a decrease of 5.435 percentage points from 6.389% in 2023[23]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, resulting in a loss of approximately ¥28.14 million in 2024[22]. - The company achieved a net profit attributable to shareholders of 10,415.94 million yuan, with a total profit of 19,785.31 million yuan[50]. - The company's operating revenue for 2024 was 889,973.49 million yuan, a decrease of 5.36% compared to the previous year, primarily due to a 26.62% drop in self-produced coal sales revenue[51]. - The total operating cost for 2024 was CNY 748,352.65 million, an increase of CNY 42,156.09 million or 5.97% compared to the previous year[68]. - The company reported a net profit attributable to the parent company of CNY 104.16 million, with undistributed profits decreasing by 13.52%[85]. Dividend and Shareholder Returns - The company proposed a cash dividend of ¥0.40 per 10 shares, totaling approximately ¥85.87 million, which accounts for 82.44% of the net profit attributable to shareholders for 2024[7]. - The cash dividend amount for the current period is CNY 85,864,995.76, which represents 82.44% of the net profit attributable to ordinary shareholders[179]. - Over the last three accounting years, the cumulative cash dividend amount (including tax) is CNY 1,567,036,172.62, with a cash dividend ratio of 155.12% based on the average annual net profit[182]. Assets and Liabilities - The total assets increased by 23.24% to approximately ¥43.45 billion at the end of 2024, compared to ¥35.26 billion at the end of 2023[22]. - The net assets attributable to shareholders decreased by 8.68% to approximately ¥10.42 billion at the end of 2024, down from ¥11.41 billion at the end of 2023[22]. - The capital debt ratio increased to 63.93%, up 18.72 percentage points, primarily due to decreased coal prices and increased project loans[86]. - Total assets increased by CNY 8.19 billion, a growth of 23.24%, while total liabilities increased by CNY 9.22 billion, a growth of 40.54%[87]. Production and Sales - The company produced 14.46 million tons of raw coal, achieving 92.69% of the budget, while the sales volume of commercial coal reached 7.84 million tons, exceeding the budget by 2.75%[29]. - The production volume of commodity coal was 9,447,282.84 tons, a decrease of 16.17% year-on-year, while sales volume dropped by 32.01% to 7,841,918.07 tons[65]. - The sales revenue from coal decreased by CNY 229,785.79 million, a decline of 26.62%, primarily due to a drop in average selling prices and sales volumes[63]. - The company produced 9.4473 million tons of commercial coal and sold 7.8419 million tons during the reporting period, with a total electricity generation of 651,472.40 million kWh[50]. Research and Development - The company invested CNY 361 million in R&D, with a research intensity of 4.06%, and has implemented 85 R&D projects, resulting in 100 authorized patents[35]. - R&D expenses rose by 65.24% to 358.06 million in 2024, up from 216.69 million, reflecting the company's commitment to technological innovation[54]. - The number of R&D personnel is 635, constituting 2.38% of the total workforce[76]. Environmental and Safety Initiatives - The company invested 150.61 million yuan in environmental protection during the reporting period[188]. - The company is listed as a key pollutant discharge unit in Liupanshui City for 2024, with all pollutants monitored through an online system[189]. - The company has implemented advanced pollution control technologies, achieving emissions below the required standards for sulfur dioxide and nitrogen oxides[191]. - The company completed environmental protection self-inspection for the fire-burning mine merger project and the new power generation project, with all discharge permits valid[193]. - The company is committed to improving safety management and reducing production risks through comprehensive safety measures and training programs[133]. Governance and Compliance - The company held 3 shareholder meetings during the reporting period, approving 25 proposals, ensuring compliance with legal requirements and protecting shareholder rights[141]. - The board of directors consists of 7 members, including 3 independent directors, and held 15 meetings, passing 80 proposals, demonstrating effective governance and decision-making[142]. - The company disclosed 4 periodic reports and 88 temporary announcements, maintaining transparency and compliance with information disclosure regulations[144]. - The company has established a robust internal control system to ensure legal compliance and asset security, contributing to operational efficiency[144]. Future Outlook and Strategic Initiatives - The company plans to produce 15.61 million tons of raw coal and 10.20 million tons of commercial coal in 2025, with a total electricity generation of 14.421 billion kWh and total revenue of 11.774 billion yuan, aiming for a profit of 500 million yuan[125]. - The company aims to promote the integration of traditional energy and new energy, focusing on multi-energy complementarity and deep integration[121]. - The company is actively exploring new pathways for clean and efficient coal utilization, including the construction of clean and efficient coal preparation plants[122]. - The company plans to enhance its digital marketing strategy, expecting a 15% increase in customer engagement[154].