安源煤业集团股份有限公司独立董事 关于公司全资孙公司解散清算的独立意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《公 司章程》和《安源煤业独立董事工作制度》等规定,我们作为安源煤业集团股份 有限公司(以下简称"公司")的独立董事,出席了公司第八届董事会第十一次 会议,对会议讨论的《关于公司孙公司解散清算的议案》进行了审核。在认真查 阅了公司提供的相关详细资料和听取公司董事会有关人员介绍后,经充分讨论, 我们就关于公司孙公司解散清算的事项发表意见如下: 公司本次拟解散清算的萍安国际处于亏损状态,当前基本上无实质性经营业 务,已不具备存续必要。该事项的审议、决策程序符合《公司法》《上海证券交 易所股票上市规则》等法律法规及《公司章程》的有关规定。不会对公司生产经 营及财务状况产生重大影响,不影响公司的独立性,不存在损害公司及全体股东 利益的情形,同意此次解散清算。 独立董事: 会新培 徐光华 刘振林 2023 年 8 月 25 日 安源煤业集团股份有限公司独立董事 关于公司全资孙公司解散清算的独立意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《公 司章程》和《安源煤业独 ...

证券代码：600397 股票简称：安源煤业 编号：2023-032 安源煤业集团股份有限公司 第八届董事会第十一次会议决议公告 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。 安源煤业集团股份有限公司（以下简称"公司"）第八届董事会第十一次会 议于 2023 年 8 月 18 日以电子邮件等方式通知，并于 2023 年 8 月 25 日上午 9:30 以现场结合通讯方式召开。本次会议应参会董事 9 人，实际参会董事 9 人。会议 由公司董事长余子兵先生主持，公司监事、高级管理人员列席了会议，符合《中 华人民共和国公司法》《公司章程》及相关法律法规的规定。会议认真讨论和审 议了本次会议议程事项，对有关议案进行了书面记名投票表决,审议并通过如下 议案： 一、审议并通过《关于公司 2023 年半年度报告及摘要的议案》，其中 9 票 赞成，0 票反对，0 票弃权。 同意公司编制的 2023 年半年度报告及摘要。 二、审议并通过《关于公司全资孙公司解散清算的议案》，其中 9 票赞成， 0 票反对，0 票弃权。 鉴于公司全资孙公司江西萍安 ...

证券代码：600397 股票简称：安源煤业 编号：2023-033 安源煤业集团股份有限公司 关于公司全资孙公司解散清算的公告 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。 2023 年 8 月 25 日，安源煤业集团股份有限公司（以下简称"公司"）召开 第八届董事会第十一次会议审议通过《关于公司全资孙公司解散清算的议案》， 鉴于全资孙公司江西萍安国际贸易服务有限公司（以下简称"萍安国际"）处于 亏损状态，当前基本上无实质性经营业务，已不具备存续必要。为有效减亏控亏， 保护公司和股东利益，拟对萍安国际进行解散清算。具体情况如下： 4.企业类型：有限责任公司 5.法定代表人：王文华 6.注册资本：人民币 800 万元 7.经营范围：国内外贸易，对矿业的投资（以自有资金），机电安装、机械 安装，土方工程施工、钢结构工程施工、服务；物资供应，洗煤，机械产品生产、 销售，化工产品（不含危险化学品）、矿产品销售，劳务服务。（依法须经批准的 项目,经相关部门批准后方可开展经营活动） 8.股权结构：公司全资子公司江西煤业集团有限责任公司持 ...

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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 证券代码：600397 证券简称：安源煤业 公告编号：2023-026 安源煤业集团股份有限公司 关于召开 2022 年度业绩说明会的公告 投资者可于 2023 年 6 月 14 日（星期三）至 6 月 20 日（星期二）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 （Aymyjt2012@163.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。 安源煤业集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，公司计划于 2023 年 6 月 21 日下午 15:00-16:30 举行 2022 年 度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合 ...

证券代码：600397 证券简称：安源煤业 编号：2023-020 1 安源煤业集团股份有限公司 关于参加江西辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，安源煤业集团股份有限公司（以下简称 "公司"）将参加由江西证监局、江西省上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年江西辖区上市公司投资者集体接待日活动"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 19 日（周五）14：30-17:00。届时 公司董事、高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告！ 安源煤业集团股份有限公司董事会 2023 年 5 月 16 日 ...

证券代码：600397 证券简称：安源煤业 安源煤业集团股份有限公司 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 2023 年第一季度报告 单位：元 币种：人民币 (一)主要会计数据和财务指标 | 项目 | 本报告期 | 本报告期比上年同期 增减变动幅度(%) | | --- | --- | --- | | 营业收入 | 1,666,821,024.36 | -15.89 | | 归属于上市公司股东的净利润 | 56,875,065.47 | 不适用 | | 归属于上市公司股东的扣除非经常性损益的净利润 | 56,828,280.51 | 不适用 | | 经营活动产生的现金流量净额 | 73,717,497.10 | 不适用 | ...

Financial Performance - The company reported a net profit attributable to shareholders of -76,555,769.78 yuan for 2022, a decrease of 238.82% compared to the previous year's profit of 55,147,182.15 yuan[6]. - Total operating revenue for 2022 was 8,916,179,063.95 yuan, representing a decline of 4.98% from 9,383,674,161.80 yuan in 2021[21]. - The net cash flow from operating activities was 201,855,245.36 yuan, an increase of 2.02% compared to 197,865,187.88 yuan in 2021[21]. - The company's total assets increased by 12.34% to 8,888,051,109.00 yuan at the end of 2022, up from 7,911,831,654.71 yuan in 2021[21]. - The net asset attributable to shareholders decreased by 14.48% to 580,911,099.81 yuan at the end of 2022, down from 679,250,135.39 yuan in 2021[21]. - Basic earnings per share for 2022 were -0.0773 yuan, a decrease of 238.78% from 0.0557 yuan in 2021[22]. - The company did not declare any profit distribution for 2022 due to negative retained earnings of -19,812,195.66 yuan[6]. - The weighted average return on net assets was -12.36% for 2022, a decrease of 20.16 percentage points from 7.80% in 2021[22]. - The company achieved a total profit of 164 million yuan in the second half of the year, reducing losses by 397 million yuan compared to the first half, resulting in an annual total profit of -65.89 million yuan, a year-on-year decline of 150 million yuan[43]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[124]. Production and Sales - The company produced a total of 1.436 million tons of self-produced coal in 2022, a year-on-year decrease of 136,000 tons[30]. - The company faced a significant decline in coal sales due to safety incidents and production halts, leading to a substantial drop in coal revenue[23]. - The company’s coal production capacity utilization rate was 59.6%, with a total self-produced raw coal of 1.436 million tons, a year-on-year decrease of 136,000 tons[44]. - The total manufacturing cost of raw coal reached 1.031 billion yuan, an increase of 75 million yuan year-on-year, with a unit manufacturing cost of 717.76 yuan/ton, up 109.24 yuan/ton year-on-year[44]. - The company’s coal and coke trading volume reached 3.73 million tons, with a unit gross profit of 30.92 yuan/ton, an increase of 13.14 yuan/ton or 73.9% year-on-year[43]. - The company’s coal sales reached 3,986 million, demonstrating its core business strength in coal trading[171]. Cost Management and Efficiency - The company reduced controllable management expenses by 2.899 million RMB, a decrease of 6.7% year-on-year, and controllable sales expenses by 774 million RMB, down 23.1%[42]. - The comprehensive financing cost for the year was 4.62%, a reduction of 0.24 percentage points compared to the previous year, saving financial expenses of 11.75 million RMB[41]. - The company has implemented a performance evaluation and incentive mechanism for senior management, linking their compensation to the achievement of annual operational and management goals[147]. - The company has adopted a cost control framework to optimize debt structure and improve capital efficiency, aiming to reduce financing costs and non-productive expenditures[96]. Safety and Environmental Management - The company achieved a safety production standardization rate of 80% in its coal production mines, reflecting its commitment to safety management[31]. - The company is committed to optimizing resource allocation and enhancing capital operation capabilities through asset-driven strategies[89]. - The company has invested 15.35 million yuan in environmental protection during the reporting period[150]. - The company has established ten ecological and environmental protection systems to enhance its environmental management[151]. - The company has replaced coal-fired boilers with heat pump units in its coal mines, promoting green development[152]. - The company has initiated a new sustainability strategy, aiming for a 25% reduction in carbon emissions by 2025[124]. Governance and Compliance - The company has established a robust governance structure, ensuring clear responsibilities and effective checks and balances among its decision-making bodies[101]. - The company has actively engaged with investors, conducting multiple communication activities to strengthen relationships and ensure transparency in information disclosure[102]. - The board of directors consists of seven members, including three independent directors, ensuring compliance with legal and regulatory requirements[104]. - The company maintains transparency in information disclosure, providing equal access to all investors and adhering to regulatory standards[105]. - The company has committed to maintaining its independence and avoiding competition with its controlling shareholders[155]. Strategic Initiatives and Future Outlook - The company is focusing on coal sales, logistics information services, and energy comprehensive utilization as part of its strategic initiatives[85]. - In 2023, the company plans to produce 1.8 million tons of raw coal, achieve coal trade volume exceeding 4 million tons, and port transfer volume exceeding 6 million tons, targeting revenue of 8 billion yuan[91]. - The company is exploring market expansion opportunities and potential mergers to enhance its competitive position in the coal industry[85]. - The company is transitioning from a single coal energy enterprise to an energy service enterprise, focusing on diversified business development during the 14th Five-Year Plan[89]. - The company plans to enhance its logistics trade capabilities, leveraging the coal supply chain model and developing a modern, market-oriented coal logistics system[89]. Legal and Litigation Matters - The company has ongoing significant litigation cases, including a dispute where Jiangxi Coal Sales Company is owed RMB 30.429 million and RMB 18.059 million by defendants, with a settlement reached in the first instance[160]. - The company is involved in a lawsuit with China Merchants Bank, claiming damages of RMB 32.9417 million plus accrued penalties, with the case currently under review[161]. - The company has taken measures to ensure that the value of assets involved in litigation exceeds the amounts claimed, indicating a proactive approach to risk management[160]. - The company is actively managing its legal risks and has a structured approach to handling litigation and arbitration matters[162]. Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 7,884, with 87 in the parent company and 7,797 in subsidiaries[139]. - The company has established a training system categorized by job positions to enhance employee skills and safety awareness[142]. - The total remuneration for all directors, supervisors, and senior management was 6.0472 million yuan[127]. - The remuneration structure combines basic salary and performance-based pay, determined by annual operational performance and management targets[126].

Financial Performance - The company's operating revenue for Q3 2022 was CNY 2,005,474,740.17, a decrease of 52.06% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 47,083,753.51, an increase of 57.84% year-on-year, while the net profit for the year-to-date period showed a significant decline of 515.29% to -CNY 186,506,876.04[5][10]. - The basic earnings per share for Q3 2022 was CNY 0.0476, reflecting a 57.62% increase compared to the same period last year, while the year-to-date figure was -CNY 0.1884, a decrease of 515.69%[6][11]. - Net profit for the third quarter of 2022 was a loss of CNY 183,657,499.70, compared to a loss of CNY 37,239,428.09 in the same quarter of 2021, representing a significant increase in losses[21]. - The company's total equity attributable to shareholders was CNY 496,645,163.97, down from CNY 679,250,135.39 in the previous year[18]. Revenue and Sales - The company reported a significant decline in coal sales volume due to safety incidents and production halts, leading to a substantial decrease in revenue from coal sales[10]. - The company attributed the decrease in operating revenue primarily to a decline in coal and coke trading volume[10]. - Total operating revenue for the first three quarters of 2022 was CNY 6,934,259,499.32, a decrease of 16.3% compared to CNY 8,284,272,492.20 in the same period of 2021[20]. Assets and Liabilities - Total assets at the end of Q3 2022 amounted to CNY 8,386,770,570.53, representing a 6.00% increase from the end of the previous year[6]. - The company's total assets amounted to CNY 8,386,770,570.53 as of the end of the third quarter of 2022, an increase from CNY 7,911,831,654.71 at the end of the same period in 2021[18]. - Total liabilities as of September 30, 2022, were ¥8,002,121,776.18, compared to ¥7,347,427,265.28 at the end of the previous year[17]. - The company reported a significant increase in accounts payable, which rose to ¥340,062,257.24 from ¥404,885,231.63[17]. Cash Flow - Cash flow from operating activities for the year-to-date period was CNY 75,635,633.50, a decrease of 38.50% compared to the previous year[6]. - The net cash flow from operating activities for the first three quarters of 2022 was CNY 75,635,633.50, a decrease from CNY 122,989,866.09 in the same period of 2021[22]. - The net cash flow from investment activities was -67,181,106.53, compared to -189,504,049.42 in the previous period[23]. - Cash inflow from financing activities totaled 2,991,039,866.15, an increase from 2,593,178,466.40 in the prior period[23]. - The cash inflow from borrowing was 2,120,380,000.00, compared to 1,793,132,375.13 in the previous period[23]. Research and Development - Research and development expenses were reduced compared to the previous year, contributing to the increase in net profit for the current quarter[10]. - Research and development expenses for the first three quarters of 2022 were CNY 2,280,823.30, significantly lower than CNY 38,832,720.57 in the same period of 2021, indicating a reduction in investment in innovation[20]. - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the provided content[14]. Shareholder Information - Total number of common shareholders at the end of the reporting period was 73,187[13]. - The largest shareholder, Jiangxi Energy Group Co., Ltd., holds 389,486,090 shares, accounting for 39.34% of total shares[13]. Other Financial Metrics - Non-recurring gains and losses for Q3 2022 totaled CNY 4,413,235.30, with a year-to-date total of CNY 2,864,600.56[9]. - Total operating costs for the first three quarters of 2022 were CNY 7,120,482,576.42, down 14.7% from CNY 8,346,357,745.93 year-on-year[20]. - The company's cash and cash equivalents were ¥1,210,215,030.75, slightly down from ¥1,218,612,889.82 at the end of 2021[15].

Financial Performance - The company's operating revenue for the first half of 2022 was approximately RMB 4.93 billion, an increase of 20.19% compared to RMB 4.10 billion in the same period last year[19]. - The net profit attributable to shareholders of the listed company was a loss of approximately RMB 233.59 million, a significant increase in loss of 288.40% compared to a loss of RMB 60.14 million in the same period last year[19]. - The total profit for the period was -23,005.96 million RMB, a year-on-year decline of 17,061.45 million RMB[28]. - The net profit attributable to shareholders was -23,359.29 million RMB, reflecting a year-on-year increase in losses of 17,345 million RMB[28]. - The company's operating revenue for the first half of 2022 was CNY 4,928,784,759.15, an increase of 20.19% compared to CNY 4,100,879,093.95 in the same period last year[29]. - The company's net loss for the first half of 2022 was ¥14,161,519.13, an improvement from a loss of ¥15,960,321.55 in the first half of 2021[95]. - The total comprehensive income for the first half of 2022 was a loss of CNY 233,141,061.04, compared to a loss of CNY 63,913,805.46 in the first half of 2021[100]. Cash Flow and Financial Position - The net cash flow from operating activities was approximately RMB 27.73 million, a turnaround from a negative cash flow of RMB 24.84 million in the same period last year, representing an increase of 211.66%[19]. - The company's cash and cash equivalents at the end of the period were CNY 1,144,192,100.57, accounting for 14.52% of total assets, down from 15.40% the previous year[34]. - The company's cash flow from financing activities showed a net outflow of CNY 57,680,059.33, a decrease from a net inflow of CNY 200,388,681.58 in the previous year, reflecting a change of approximately 129%[102]. - The ending balance of cash and cash equivalents as of June 30, 2022, was CNY 312,214,745.43, up from CNY 239,642,619.53 at the end of the previous year, marking an increase of about 30%[102]. - The total liabilities increased, with short-term borrowings at CNY 2,816,561,817.55, representing 35.74% of total assets, a slight decrease from 36.52%[34]. Production and Sales - The sales volume of commodity coal decreased by 34.94% year-on-year, primarily due to safety incidents and production suspensions at certain mines, leading to a substantial reduction in revenue despite rising coal prices[20]. - The company produced 535,200 tons of raw coal, with a unit manufacturing cost of 919.5 RMB/ton[28]. - The sales volume of commercial coal was 455,200 tons, with an average price of 941.25 RMB/ton, resulting in a gross loss of 178.72 RMB/ton[28]. - The coal trading volume was 1,642,900 tons, with a sales price of 1,587.60 RMB/ton and a procurement cost of 1,559.44 RMB/ton, yielding a gross profit of 28.16 RMB/ton[28]. Assets and Liabilities - The company's total assets at the end of the reporting period were approximately RMB 7.88 billion, a slight decrease of 0.40% from RMB 7.91 billion at the end of the previous year[19]. - The total liabilities of the company as of June 30, 2022, were CNY 7,880,439,009.13, with a notable increase in accounts payable to CNY 450,984,466.96 from CNY 404,885,231.63, an increase of about 11.41%[89]. - The total equity attributable to shareholders decreased to ¥447,392,778.31 from ¥679,250,135.39, a decline of 34.1%[90]. Strategic Focus and Challenges - The company has not disclosed any plans for market expansion, new product development, or mergers and acquisitions in this report[5]. - The company emphasizes the importance of safety in coal mining operations, addressing risks related to geological conditions and natural disasters, and is committed to enhancing safety management practices[42]. - The company faces industry risks due to the slowing growth of coal consumption and the need for transformation in response to national low-carbon policies[41]. - The company is focusing on expanding its market presence and enhancing operational efficiency through strategic investments[38]. Legal and Compliance Issues - Jiang Coal Sales Company is involved in a contract dispute with Tianjin Yuanshen Coal Co., Ltd. and Baotou Haishun Real Estate Development Co., Ltd., with a total claim of RMB 147.34 million, including principal of RMB 107.28 million and capital occupation fees of RMB 40.06 million[59]. - The company is actively pursuing legal actions to recover debts from various parties, indicating a focus on financial recovery strategies[63]. - The company has ongoing litigation regarding a sales contract dispute, with claims amounting to 999,180 yuan[64]. Related Party Transactions - The company reported a total of 256,618.65 thousand RMB in related party transactions during the reporting period[67]. - The largest related party transaction involved the purchase of coke from Fengcheng Xingaocoke Co., Ltd., amounting to 118,019.86 thousand RMB, representing a 69.80% price difference based on contractual agreements[67]. - The company confirmed that all related party transactions were conducted under fair, reasonable, and transparent market principles, ensuring the protection of its legal rights and shareholder interests[67]. Environmental and Safety Compliance - Environmental regulations are becoming stricter, and the company is focused on complying with energy-saving and environmental protection policies to mitigate risks associated with coal mining and processing[42]. - The company is committed to promoting "green mining" practices, balancing resource development with ecological protection[43]. - The company implemented an environmental protection assessment method, ensuring a 100% operational rate and compliance of major pollutants with coal industry standards[51].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 1,981,649,884.68, representing a year-on-year increase of 2.46%[5] - The net profit attributable to shareholders was a loss of CNY 156,667,838.92, a decrease of 628.47% compared to the same period last year[5] - The net cash flow from operating activities was a negative CNY 8,091,687.03, reflecting a decline of 130.55% year-on-year[5] - The basic and diluted earnings per share were both CNY -0.1583, indicating a decrease of 629.29% compared to the previous year[5] - Net loss for Q1 2022 was CNY 157,496,638.96, compared to a net loss of CNY 23,759,953.65 in Q1 2021, indicating a significant increase in losses[19] - Operating profit for Q1 2022 was CNY -151,469,234.13, compared to CNY -8,220,515.75 in Q1 2021, reflecting a worsening operational performance[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,448,969,222.16, a decrease of 5.85% from the end of the previous year[6] - The total liabilities as of Q1 2022 amounted to CNY 7,041,729,596.07, a decrease from CNY 7,347,427,265.28 in the previous year[14] - The equity attributable to shareholders decreased to CNY 522,914,172.09, down 23.02% from the previous year[6] - The total cash and cash equivalents at the end of Q1 2022 stood at approximately $242.26 million, up from $201.37 million at the end of Q1 2021, representing a year-over-year increase of about 20.3%[23] Cash Flow - In Q1 2022, the cash inflow from operating activities was approximately $2.22 billion, compared to $2.11 billion in Q1 2021, reflecting a year-over-year increase of about 5.2%[22] - The net cash outflow from operating activities in Q1 2022 was approximately -$8.09 million, a significant decline from a net inflow of $26.49 million in Q1 2021[22] - The company experienced a net decrease in cash and cash equivalents of approximately -$48.40 million in Q1 2022, contrasting with an increase of $25.58 million in Q1 2021, highlighting cash flow challenges[23] Operational Efficiency - The primary reason for the decline in net profit was a decrease in production volume from the company's mines, leading to reduced revenue[7] - The company has indicated a focus on improving its financial health and operational efficiency in the upcoming quarters[11] Costs and Expenses - Total operating costs for Q1 2022 were CNY 2,136,490,822.29, up 9.8% from CNY 1,945,677,454.15 in Q1 2021[18] - The company reported a financial expense of CNY 80,022,962.10, which increased from CNY 64,476,333.12 in Q1 2021[18] - Research and development expenses for Q1 2022 were CNY 300,399.90, indicating ongoing investment in innovation[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 52,171[9] - The total equity attributable to shareholders of the parent company was CNY 522,914,172.09, down from CNY 679,250,135.39 in the previous year[14]