贵州盘江精煤股份有限公司（以下简称"公司"）第六届董事会第十二次 会议于 2023 年 8 月 23 日以通讯方式召开。会议由公司董事长朱家道先生 主持，应参加会议董事 9 人，实际参加会议董事 9 人。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、2023 年半年度报告及摘要 证券代码：600395 证券简称：盘江股份 编号：临 2023-044 贵州盘江精煤股份有限公司 第六届董事会第十二次会议决议公告 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：9 票同意，0 票反对，0 票弃权。内容详见上海证券交易所 网站（http://www.sse.com.cn）。 会议认为：公司《2023 年半年度报告及摘要》的内容和格式符合中国证 券监督管理委员会和上海证券交易所的各项规定，报告的内容真实、客观地 反映了公司 2023 年半年度的财务状况和经营成果，因此会议同意该议案。 四、关于向贵州盘江集团财务有限公司增加投资暨关联交易的 ...

1.公司《2023 年半年度报告及摘要》的内容和格式符合中国证券监督 管理委员会和上海证券交易所的各项规定，真实、客观、公允地反映了公 司 2023 年半年度的财务状况和经营成果。 证券代码：600395 证券简称：盘江股份 编号：临 2023-047 贵州盘江精煤股份有限公司 第六届监事会第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。 贵州盘江精煤股份有限公司（以下简称"公司"）第六届监事会第十二次 会议于 2023 年 8 月 23 日以通讯方式召开。会议由公司监事会主席赖远忠 先生主持，应参加会议监事 5 人，实际参加会议监事 5 人。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： 一、2023 年半年度报告及摘要 表决结果：5 票同意，0 票反对，0 票弃权。 监事会在全面了解和审核公司《2023 年半年度报告及摘要》后认为： 监事会认为：贵州盘江集团财务有限公司具有合法有效的《金融许可 证》和《营业执照》，建立了 ...

证券代码：600395 证券简称：盘江股份 编号：临 2023-046 贵州盘江精煤股份有限公司 关于向贵州盘江集团财务有限公司增加投资暨关联 交易的公告 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： 增资标的名称：贵州盘江集团财务有限公司（以下简称"财务公司"）。 增资金额：2.25 亿元。 鉴于财务公司为公司控股股东贵州能源集团有限公司（以下简称"贵 州能源集团"）控股子公司，根据《上海证券交易所股票上市规则》等有关 规定，财务公司属于公司的关联方，故本次公司向财务公司增资构成关联 交易，但不构成重大资产重组。 一、增资情况概述 （一）增资基本情况 财务公司成立于 2013 年 5 月，系经中国银行业监督管理委员会批准， 为企业集团成员单位提供金融服务的非银行金融机构，注册资本 5 亿元， 公司持有财务公司 45%股权，公司控股股东贵州能源集团持有财务公司 55% 股权。根据 2022 年 10 月中国银行保险监督管理委员会修订发布的《企业 集团财务公司管理办法》（银保监会令 2022 年第 6 号）规定 ...

证券代码：600395 证券简称：盘江股份 编号：临 2023-045 贵州盘江精煤股份有限公司 关于公司 2023 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证监会《关于核准贵州盘江精煤股份有限公司非公开发行股 票的批复》（证监许可[2021]4148 号），公司向特定投资者发行人民币普通 股（A）股 491,573,033 股，每股发行价格 7.12 元，募集资金总额 3,499,999,994.96 元 ， 扣 除 各 项 发 行 费 用 后 ， 实 际 募 集 资 金 净 额 为 3,486,253,227.95 元。由于部分审计费、法律服务费和证券登记费合计 1,482,616.07 元公司以自有资金支付，因此募集资金实际到账金额为 3,487,735,844.02 元。上述资金已于 2022 年 3 月 31 日全部到账，大信会计 师事务所（特殊普通合伙）于 2022 年 4 月 1 日对募集资金到位情况进行审 - 1 - 验，并出具《验资报告》（大信验 ...

Group 1: Event Details - The performance briefing will be held on May 17, 2023, from 15:30 to 17:30 [1] - The event will be conducted remotely via the internet [1] Group 2: Participation Information - Company representatives will include the chairman (or general manager) and relevant senior management [2] - Investors can participate by logging into http://rs.p5w.net [2] Group 3: Investor Engagement - Questions from investors will be collected in advance, with the submission period open until May 15, 2023 [2] - Investors can submit questions via the "Guizhou Capital Market" WeChat account or through email at pjldp@163.com [2] Group 4: Contact Information - Contact person for inquiries is the company's board office [3] - Contact phone number is 0858-3703046, and email is pjldp@163.com [3] Group 5: Post-Event Access - After the briefing, investors can view the event details and main content on the Panoramic Roadshow website [3]

Financial Performance - In 2022, the company's operating revenue reached ¥11,843,059,269.15, an increase of 21.77% compared to ¥9,725,582,041.91 in 2021[18] - The net profit attributable to shareholders was ¥2,194,069,947.31, representing an 87.14% increase from ¥1,172,405,831.89 in the previous year[18] - The net cash flow from operating activities was ¥3,534,759,358.14, up 110.53% from ¥1,678,972,096.24 in 2021[18] - The total assets of the company at the end of 2022 were ¥30,044,756,753.30, a 46.55% increase from ¥20,501,948,653.48 in 2021[18] - The net assets attributable to shareholders increased by 66.37% to ¥11,516,942,190.56 from ¥6,922,448,325.48 in 2021[18] - The basic earnings per share for 2022 were ¥1.107, a 56.36% increase from ¥0.708 in 2021[18] - The weighted average return on equity increased to 22.225% from 16.535% in the previous year, reflecting a growth of 5.690 percentage points[18] - The company reported a total non-operating income of 60,500,793.89 CNY in 2022, a significant recovery from a loss of 199,730,430.68 CNY in 2021[23] Dividends and Shareholder Returns - The company proposed a cash dividend of ¥4.10 per 10 shares, totaling ¥880,116,200, which is subject to shareholder approval[4] - The company did not plan to issue bonus shares or convert capital reserves into share capital for the year[4] Strategic Goals and Future Plans - The company plans to continue expanding its coal business and accelerate project construction as part of its strategic goals for the upcoming years[49] - The company aims to produce 15.5 million tons of raw coal and achieve total operating revenue of CNY 10.359 billion in 2023, with a profit target of CNY 1.9 billion[94] - The company plans to leverage the regional advantages of the southwest and the national policy support for coal supply centers to enhance its market position[93] - The company’s coal production and sales strategy focuses on integrating coal and new energy to establish a modern comprehensive energy base[93] Operational Performance - The company emphasized its commitment to safety and environmental standards while achieving record production and operational performance in 2022[49] - The company achieved a net profit attributable to shareholders of 764,836,719.17 CNY in Q2 2022, marking a 59.5% increase compared to Q1 2022[46] - The company’s procurement from related parties amounted to CNY 1,603.22 million, accounting for 24.18% of total annual procurement[83] Investments and Financial Management - The company’s R&D investment totaled CNY 185,225,944.32, accounting for 1.56% of operating revenue[84] - The total amount of entrusted loans was CNY 215 million, with an annualized return rate of 4.35%, and the expected return was CNY 2,132,252.25, which has been fully recovered[80] - The company has invested RMB 300,000,000.00 in bank wealth management products with a 1.47% annualized return, which has been fully recovered[109] - The company has a total of RMB 1,337,000,000.00 in entrusted loans, with an outstanding balance of RMB 540,000,000.00[110] Related Party Transactions - The company reported significant related party transactions totaling 302.81 million yuan, primarily involving services and labor provided to and from related entities[67] - The company has engaged in significant transactions with related parties, including RMB 1,508,000,000.00 in commercial bill acceptance and RMB 1,518,000,000.00 in commercial bill discounting with Guizhou Panjiang Group Financial Co., Ltd.[104] Legal and Compliance Matters - The company is involved in a property damage compensation dispute with China National Petroleum Corporation, which is currently under litigation[61] - The company has not faced any violations or penalties related to its directors, supervisors, or senior management[64] - The company has not reported any non-operating fund occupation by controlling shareholders or related parties, ensuring financial integrity[29] Changes in Corporate Structure - The company completed the name change from Guizhou Panjiang Coal and Electricity Group Co., Ltd. to Guizhou Energy Group Co., Ltd. as of April 3, 2023[95] - The company has undergone a name change from Guizhou Panjiang Coal and Electricity Group Co., Ltd. to Guizhou Energy Group Co., Ltd. as of April 3, 2023, with the merger process progressing steadily[193] Financial Position - The total equity attributable to shareholders increased to CNY 7,949,591,897.13, up from CNY 6,853,435,293.79 in the previous year, reflecting a growth of approximately 15.9%[179] - The total liabilities decreased to CNY 4,748,132,589.70, improving the company's financial leverage and stability[183] - The company’s total liabilities and equity amounted to CNY 30.04 billion, up from CNY 20.50 billion in the previous year[141] Market and Industry Context - The company operates in the coal industry, with main products including premium coal, mixed coal (thermal coal), electricity, and machinery processing[193] - The company has multiple subsidiaries involved in coal mining, power generation, and resource development, indicating a diversified operational structure[193]

Financial Performance - In Q1 2023, the company reported a net profit of ¥362,140,723.64, a decrease of 30.4% compared to ¥520,139,558.30 in the same period last year[14] - The company's operating revenue for Q1 2023 was ¥2,791,389,822.68, with a gross profit of ¥796,047,100.45, reflecting a significant increase in coal sales volume[4] - The total operating profit for Q1 2023 was ¥393,069,059.79, down from ¥632,090,959.60 in Q1 2022[14] - The company’s earnings per share (EPS) for Q1 2023 was ¥0.163, down from ¥0.290 in the same period last year[15] - Net profit attributable to shareholders for Q1 2023 was CNY 346,558,612.24, down 16.4% from CNY 414,189,505.49 in Q1 2022[45] - The comprehensive income total for Q1 2023 was CNY 367,243,439.28, slightly down from CNY 375,253,360.47 in Q1 2022[45] - The company reported a net profit of CNY 0 for the quarter, indicating a challenging financial environment[70] Research and Development - Research and development expenses increased by 219.53% to ¥XX, driven by the expansion of R&D projects[4] - Research and development expenses increased significantly to CNY 46,512,876.94 in Q1 2023, compared to CNY 15,467,112.67 in Q1 2022, reflecting a growth of 200.5%[44] - Research and development expenses rose significantly to CNY 56,574,416.07, compared to CNY 17,705,557.31 in Q1 2022, marking an increase of 219.5%[76] Cash Flow and Liquidity - The company's cash flow from operating activities showed a significant increase, with cash received from sales and services rising by ¥XX compared to the previous year[16] - Cash flow from operating activities increased to ¥601,320,229.14, up from ¥446,588,187.54, representing a growth of approximately 34.5% year-over-year[17] - The company's cash flow from operating activities for Q1 2023 was CNY 601,320,229.14, an increase of 34.65% compared to the same period last year[59] - Net cash flow from operating activities improved to CNY 617,785,260.69, up from CNY 225,292,627.90 in Q1 2022[81] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 4,100,338,809.35, compared to CNY 1,290,878,219.29 at the end of Q1 2022, reflecting a significant increase[82] - The company's cash and cash equivalents rose to ¥4,164,717,648.70 from ¥3,511,320,605.71, a growth of approximately 18.6%[19] Assets and Liabilities - The total assets of the company increased by 124.03% in prepayments, mainly due to increased advance payments for steel materials[4] - The total assets of the company at the end of the reporting period were CNY 31,630,961,757.62, representing a 5.28% increase from CNY 30,044,756,753.30 at the end of the previous year[59] - The company's total assets reached CNY 23,617,466,288.63, an increase from CNY 22,657,765,355.56 in the previous year[75] - The total liabilities increased to ¥11,691,451,189.42 from ¥11,275,949,219.09, reflecting a growth of approximately 3.7%[43] - Total liabilities rose to CNY 18.43 billion from CNY 17.46 billion, reflecting an increase of about 5.57%[66] - The total equity attributable to shareholders increased to CNY 12,094,829,925.97, up 5.02% from CNY 11,516,942,190.56 at the end of the previous year[59] - The total equity attributable to shareholders was CNY 13.20 billion, showing a slight decrease from CNY 13.25 billion, indicating a decline of approximately 0.38%[66] Investment Activities - The company recognized investment income of ¥43,160,730.40, up 140.22% from the previous year, primarily from equity investments[14] - The company achieved an investment income of CNY 48,492,687.60 in Q1 2023, compared to CNY 25,825,777.28 in Q1 2022, marking an increase of 87.5%[44] - Total cash inflow from investment activities was ¥1,100,129,285.73, compared to ¥1,520,000.00 in the previous period, indicating a significant increase in investment receipts[17] Operational Efficiency - The cash flow from operating activities increased significantly, indicating improved operational efficiency and revenue generation capabilities[17] - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[4] Inventory and Receivables - Accounts receivable decreased slightly to ¥300,443,108.84 from ¥271,063,960.21, indicating a 10.9% increase in receivables[19] - Inventory levels decreased to ¥160,408,564.06 from ¥187,084,664.24, a reduction of about 14.2%[19] - Accounts receivable increased to CNY 399.18 million from CNY 345.50 million, representing a growth of about 15.50%[64] - The company reported a decrease in inventory from CNY 376.08 million to CNY 353.02 million, a decline of about 6.13%[64] Financing Activities - Cash flow from financing activities totaled ¥1,460,322,733.86, compared to ¥788,000,000.00 in the previous period, marking an increase of 85.2%[17] - The cash flow from financing activities showed a net inflow of CNY 371,259,359.52, compared to a net outflow of CNY 87,789,754.15 in Q1 2022[82] - The company distributed dividends totaling CNY 61,538,226.27, an increase from CNY 56,511,386.74 in the same quarter last year[72]

Financial Performance - The company's operating revenue for Q3 2022 was CNY 2,807,338,176.59, representing a year-on-year increase of 10.71%[9] - The net profit attributable to shareholders for the same period was CNY 414,081,878.30, reflecting a growth of 22.23% compared to the previous year[9] - The net profit after deducting non-recurring gains and losses reached CNY 474,938,098.06, which is an increase of 44.00% year-on-year[9] - The basic earnings per share for Q3 2022 was CNY 0.256, a rise of 24.88% year-on-year[9] - The comprehensive income attributable to shareholders of the parent company for the third quarter was ¥1,468,499,094.91, compared to ¥584,810,515.11 in the previous year, indicating a growth of 150.5%[33] - The net profit for the first three quarters of 2022 was ¥1,660,462,656.70, compared to ¥656,123,132.37 in the previous year, reflecting a significant growth[48] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 26,406,871,906.24, marking a 28.80% increase from the end of the previous year[9] - The total assets of the company reached 26,406,871,906.24 RMB, up from 20,501,948,653.48 RMB year-over-year[24] - The total liabilities decreased to 10,000,000,000.00 RMB from 10,500,000,000.00 RMB year-over-year, indicating improved financial stability[24] - The total liabilities increased to ¥13,982,843,189.85, compared to ¥12,552,356,756.35 in the previous year, reflecting a growth of 11.4%[28] - The total liabilities as of the third quarter of 2022 amounted to ¥8,182,734,026.87, slightly up from ¥8,170,146,811.67 in the previous year[43] Cash Flow - The company reported a significant increase in cash flow from operating activities, with a net cash flow of CNY 2,713,330,108.18, up 171.98% year-on-year[9] - The net cash flow from operating activities for the first three quarters of 2022 was ¥2,713,330,108.18, up 171.5% from ¥997,621,305.80 in the previous year[37] - Operating cash inflow totaled $6,835,548,984.08, an increase from $4,476,500,802.67 in the previous period, reflecting a growth of approximately 52.9%[50] - Net cash flow from operating activities reached $2,087,136,826.32, compared to $782,914,847.09, indicating a significant increase of about 166.5%[50] - Cash inflow from financing activities amounted to $5,400,999,994.96, compared to $2,577,500,000.00, marking an increase of about 109.5%[50] Investments and R&D - The company experienced a 122.21% increase in R&D expenses compared to the same period last year, indicating a focus on innovation[14] - Research and development expenses for the first three quarters of 2022 amounted to ¥153,238,264.70, which is a 122.1% increase from ¥68,960,299.05 in the same period of 2021[29] - The company's long-term investments in equity increased to 579,423,875.33 RMB compared to 571,523,512.92 RMB in the previous year[24] - The company's long-term equity investments increased to ¥5,074,644,514.77 as of September 30, 2022, from ¥3,961,547,511.23 at the end of 2021, representing a growth of 28.1%[41] Market Strategy - The company plans to continue expanding its market presence and investing in new technologies to enhance production efficiency[20] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[48] Production and Sales - The production volume of premium coal was 3,281,976.50 tons, with sales volume reaching 3,552,881.62 tons, generating sales revenue of CNY 7,302,353,833.07[14] - The total production of mixed coal reached 5,052,862.29 tons, with a revenue of 1,416,961,880.23 RMB for the quarter[16] - The total sales volume, including self-produced and direct sales of raw coal, amounted to 8,627,812.06 tons, generating a total revenue of 8,858,602,113.76 RMB[16]

Financial Performance - The company's operating revenue for the first half of 2022 reached ¥6,248,816,530.86, representing a 72.93% increase compared to ¥3,613,521,385.50 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥1,244,230,923.59, a significant increase of 169.31% from ¥462,002,068.71 in the previous year[21]. - The net profit after deducting non-recurring gains and losses attributable to shareholders was ¥1,451,039,189.32, up 224.85% from ¥446,682,905.98 in the same period last year[21]. - Basic earnings per share for the first half of 2022 were CNY 0.580, representing a 107.89% increase compared to the same period last year[23]. - The total profit for the first half of 2022 was ¥1,511,324,842.22, compared to ¥475,647,176.04 in the first half of 2021, marking an increase of around 217.5%[188]. - The company reported a significant increase in related party transactions, with actual amounts reaching CNY 137,466.13 million, compared to an estimated amount of CNY 127,500.00 million[120]. Cash Flow and Assets - The net cash flow from operating activities for the first half of 2022 was approximately CNY 1.43 billion, an increase of 251.81% compared to the previous period[23]. - Cash flow from operating activities generated ¥1,431,792,578.64 in the first half of 2022, a substantial rise from ¥406,977,254.48 in the same period of 2021, representing an increase of approximately 252.5%[191]. - The total assets amounted to approximately CNY 25.62 billion, up 24.97% from the end of the previous year[23]. - The total current assets as of June 30, 2022, amounted to CNY 10,755,982,884.50, an increase from CNY 5,997,676,323.05 at the beginning of the period, reflecting a growth of approximately 79.5%[167]. - The company reported a total cash and cash equivalents balance of CNY 4,466,579,989.84 at the end of June 2022, up from CNY 1,436,711,618.22 at the end of June 2021[198]. Research and Development - Research and development expenses surged by 135.89% to 91.36 million yuan, indicating a strong focus on innovation[39]. - Research and development expenses increased to CNY 91,361,226.02, up 135.5% from CNY 38,730,204.91 in the first half of 2021[180]. - The company is advancing its integration of coal and electricity production, including investments in renewable energy projects[27]. Risk Management and Compliance - The report includes a risk statement indicating that future plans and development strategies involve uncertainties and do not constitute a substantive commitment to investors[6]. - The company has detailed potential risks and corresponding countermeasures in the management discussion and analysis section of the report[7]. - The company is committed to ensuring the authenticity, accuracy, and completeness of the financial report as stated by the responsible persons[3]. - The company has committed to reducing related party transactions and ensuring that any unavoidable transactions are conducted legally and transparently to protect shareholder rights[105]. Environmental and Social Responsibility - The company is focused on environmental protection and the implementation of green technologies to comply with national policies on carbon neutrality[77]. - The company has established online monitoring systems for all pollutants discharged from its key pollutant discharge units[90]. - The company completed ecological restoration of 125,300 square meters of waste rock hills in the first half of 2022[98]. - In the first half of 2022, the company saved 2,098 tons of standard coal, resulting in a reduction of carbon emissions by approximately 1,426.64 tons[99]. - The company donated 58.14% equity of a subsidiary and unused assets to support rural revitalization and agricultural infrastructure construction[100]. Corporate Governance - The report was not audited, and all board members attended the board meeting[4]. - The company has undergone changes in its board of directors, with Yang Dejin elected as the vice chairman and general manager, while two directors and one supervisor resigned due to work changes[86]. - The company has not disclosed any new employee stock ownership plans or other incentive measures during the reporting period[87]. Market Position and Strategy - The company is positioned as the largest coal producer in Southwest China, benefiting from high regional market entry barriers[31]. - The company plans to enhance safety management and optimize production processes to maintain stable coal production in the second half of the year[38]. - The company is actively pursuing the construction of new comprehensive energy bases to enhance energy security in the Southwest region[34]. - The company is committed to achieving net profit targets for Guizhou Pannan Coal Development Co., Ltd., with minimum net profits of CNY 14,002.65 million, CNY 21,755.05 million, and CNY 23,432.18 million for the years 2020, 2021, and 2022 respectively[121].

Group 1: Event Details - The company will participate in the "2021 Annual Performance Presentation and Investor Collective Reception Day" on May 13, 2022, from 9:30 AM to 11:30 AM [1] - The event will be conducted via an online interactive platform, allowing investors to submit questions in advance [1] - Company representatives, including the Chairman (or General Manager) and Board Secretary, will attend the event [1] Group 2: Purpose and Goals - The event aims to enhance transparency and communication with investors regarding the company's operations and future development [1] - It is intended to promote the company's standardized operations and healthy development [1] - The company seeks to improve investor relations management through this initiative [1]