证券代码：600403 证券简称：大有能源 公告编号：2023-035 河南大有能源股份有限公司 2023 年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一) 股东大会召开的时间：2023 年 8 月 18 日 (二) 股东大会召开的地点：公司机关 2 号楼 2 楼东会议室 | 议案 | 议案名称 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | | | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | 1.01 | 任春星 | | 2,739,300 | 88.6447 | | | | | | 1.02 | 丁 | 剑 | 2,739,300 | 88.6447 | | | | | | 1.03 | 杜青炎 | | 2,739,300 | 88.6447 | | | | ...

河南大有能源股份有限公司独立董事 关于公司第九届董事会第一次会议 相关事项的独立意见 根据《上市公司独立董事规则》《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》及《河 南大有能源股份有限公司章程》等有关规定，我们作为河南大有能源 股份有限公司（以下简称"公司"）的独立董事，对公司第九届董事 会第一次会议聘任高级管理人员的各项议案发表独立意见如下： 独立董事签名: Paper th 2 3.736 B 7 7 7 7 7 李 铁 高建良 刘 阳 公司第九届董事会所聘任高级管理人员的教育背景、工作经历、 专业能力和身体状况符合岗位任职要求，未发现有《公司法》和《公 司章程》规定的不得担任高级管理人员的情形。所聘高级管理人员的 提名方式、聘任程序符合有关法律法规和《公司章程》的规定。我们 同意公司董事会聘任张林为公司总经理，张建强为公司董事会秘书， 魏向志、兀帅东、李德全为公司副总经理，王念红为公司总工程师， 谭洪涛为公司财务总监。 (本页无正文,为《河南大有能源股份有限公司独立董事关于公 司第九届董事会第一次会议相关事项的独立意见》签署页) 马家昱 二〇二三年八月十八日 ...

股票代码：600403 股票简称：大有能源 河南大有能源股份有限公司 2023 年第二次临时股东大会 会议材料 二〇二三年八月 1 / 15 序号 议 程 备注 1 （1）主持人宣布会议开始； （2）主持人宣读到会股东及股东授权代表人数，所代表的股份数 及占总股本的比例。 2 （1）工作人员宣读本次股东大会审议的3项议案； （2）到会股东或股东授权代表提问或发言，主持人指定有关人员 回答。 3 （1）会议推选监票人、计票人； 会议议程： 河南大有能源股份有限公司 2023 年第二次临时股东大会有关事宜 会议时间：2023 年 8 月 18 日(星期五) 15:30； 会议地点：河南省义马市千秋路 6 号，公司机关 2 号楼 2 楼东会 议室； 会议召集人：公司董事会； 表决方式：现场投票和网络投票相结合的方式； 网络投票时间：采用上海证券交易所网络投票系统，通过交易系 统投票平台的投票时间为股东大会召开当日的交易时间段，即8月18 日9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投 票时间为股东大会召开当日的 9:15-15:00。 2 / 15 | | （2）股东及股 ...

河南大有能源股份有限公司监事会 二〇二三年八月九日 证券代码：600403 证券简称：大有能源 编号：临 2023-034 号 河南大有能源股份有限公司 关于选举职工监事的公告 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个别及连带责任。 河南大有能源股份有限公司（以下简称"公司"）于 2023 年 8 月 7 日召开工会职工代表和工会会员代表大会代表团（组）长联席会议， 会议选举李彦智先生、张志军先生、方晓波先生为公司第九届监事会 职工监事（简历附后）。上述职工监事将与公司 2023 年第二次临时股 东大会选举产生的监事共同组成公司第九届监事会，任期与公司第九 届监事会任期一致。 特此公告。 1 职工监事简历 李彦智先生：1968 年 10 月生，河南偃师人，中共党员，本科学 历，高级政工师、经济师。现任河南大有能源股份有限公司工会副主 席（正处级）。历任义马矿务局工会宣教文体部宣传干事，义煤集团 工会办公室副主任、主任，大有能源工会副主席（副处级）。 张志军先生：1971 年 5 月生，河南淮阳人，中共党员，本科学 历，高级政工师 ...

证券代码：600403 证券简称：大有能源 编号：临 2023-019 号 河南大有能源股份有限公司 关于参加河南辖区上市公司 2023 年投资者 网上集体接待日活动暨召开公司 2022 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个别及连带责任。 重要内容提示： ● 会议召开时间：2023 年 5 月 18 日 16:00-17:20 ● 会议召开方式：网络互动方式 ● 会议召开地点："全景·路演天下"，网址：http://rs.p5w.net 河南大有能源股份有限公司（以下简称"公司"）已于 2023 年 3 月 24 日披露了 2022 年年度报告。为便于广大投资者进一步了解公 司经营情况和财务状况，加强与投资者的互动交流，公司定于 2023 年 5 月 18 日参加在全景网举办的"真诚沟通 传递价值"河南辖区上 市公司2023 年投资者网上集体接待日活动暨召开公司2022 年度业绩 说明会。具体情况公告如下： 一、本次活动安排 （一）会议召开时间：2023 年 5 月 18 日 16:00-17:20 ...

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个别及连带责任。 重要内容提示： 河南大有能源股份有限公司（以下简称"公司"）已于 2023 年 3 月 24 日披露了 2022 年年度报告。为便于广大投资者进一步了解公 司经营情况和财务状况，加强与投资者的互动交流，公司定于 2023 年 5 月 18 日参加在全景网举办的"真诚沟通 传递价值"河南辖区上 市公司2023 年投资者网上集体接待日活动暨召开公司2022 年度业绩 说明会。具体情况公告如下： 一、本次活动安排 证券代码：600403 证券简称：大有能源 编号：临 2023-019 号 河南大有能源股份有限公司 关于参加河南辖区上市公司 2023 年投资者 网上集体接待日活动暨召开公司 2022 年度 业绩说明会的公告 （三）出席人员：公司总经理张林、独立董事焦勇、财务总监谭 洪涛、董事会秘书张建强及相关工作人员（如有特殊情况，参会人员 ● 会议召开时间：2023 年 5 月 18 日 16:00-17:20 ● 会议召开方式：网络互动方式 ● 会议召开地点："全景·路演天下" ...

希格玛会计师事务所(特殊普通合伙) Xigema Cpas(Special General Partnership) 关于河南大有能源股份有限公司 2022 年年度报告的信息披露监管工作函的回复 上海证券交易所: 根据贵所2023年4月6日出具的《关于河南大有能源股份有限公司2022年年度 报告的信息披露监管工作函》〈上证公函(2023)0265号)（以下简称"《工作 函》"),河南大有能源股份有限公司(以下简称"公司"或"大有能源")对 工作函所涉及的问题已进行逐项核查落实和回复,希格玛会计师事务所(特殊普 "通合伙)(简称"我们"或"本所")对工作函中提到的需要年审会计师发表意 见的情况,回复如下: 【工作函一、关于货币资金及债务情况。】 年报显示,公司货币资金期末余额为 55.12 亿元,其中银行存款期末余额 为 37. 44 亿元,同比上升 21. 05%。2022年末,公司在间接控股股东控制的河南 能源集团财务有限公司存款余额为 16.34 亿元,其中活期存款账户余额 13.50 亿元,同比上升 126.13%,矿产资源恢复基金专户余额 2.80 亿元,同比上升 45. 34%,2022年未在上述财 ...

Financial Performance - Total revenue for the first quarter of 2023 was CNY 2,003,737,562.80, a decrease of 13.25% compared to the same period last year[10] - Net profit attributable to shareholders was CNY 314,656,171.90, an increase of 30.57% year-over-year[10] - Basic and diluted earnings per share were both CNY 0.1316, reflecting a 30.56% increase compared to the same quarter last year[10] - The total comprehensive income attributable to shareholders was CNY 314,656,171.90, an increase from CNY 240,982,591.98 in the same quarter last year[12] - Operating revenue decreased by 13.25% due to a decline in sales volume compared to the same period last year[24] - Operating profit for the first quarter was CNY 410,655,146.31, compared to CNY 392,503,324.39 in the previous year, indicating a year-over-year increase of about 4.6%[46] - Total profit for the quarter amounted to CNY 419,578,034.76, up from CNY 390,776,089.43, reflecting a growth of approximately 7.4%[46] Cash Flow and Liquidity - Net cash flow from operating activities was CNY 466,889,565.97, down 38.75% from the previous year[10] - The company reported a net cash inflow from financing activities of CNY 250,303,497.06, compared to a net outflow of CNY 375,192,953.12 in the previous year[16] - Cash and cash equivalents at the end of the period were CNY 4,308,392,089.75, an increase from CNY 3,443,695,243.60 at the end of the previous year[16] - Cash received from sales of goods and services decreased to ¥1,912,736,224.84, down 14.65% from ¥2,241,229,559.20 in the same quarter last year[31] - The cash flow from operating activities showed a decline, with a net cash inflow of ¥1,912,736,224.84 compared to ¥2,241,229,559.20 in the previous year, a decrease of 14.65%[31] Assets and Liabilities - Total assets at the end of the reporting period were CNY 23,034,814,893.14, representing a 3.31% increase from the end of the previous year[2] - Total current assets amounted to RMB 8,259,157,998.14, up from RMB 7,594,243,584.14 in the previous year[26] - The total non-current assets include fixed assets valued at RMB 8,109,627,429.19, slightly down from RMB 8,127,301,733.74[26] - Non-current liabilities totaled ¥2,411,391,020.73, an increase from ¥2,207,917,868.59, reflecting a rise of about 9.2%[44] - The total liabilities amounted to ¥13,991,155,467.11, compared to ¥13,642,515,393.03, indicating an increase of approximately 2.56%[44] - The total current liabilities increased to ¥11,579,764,446.38 from ¥11,434,597,524.44, reflecting a growth of about 1.27%[44] Shareholder Equity - Shareholders' equity attributable to the parent company was CNY 8,281,749,399.59, up 4.12% from the previous year[2] - The company's equity attributable to shareholders rose to ¥8,281,749,399.59, up from ¥7,954,191,947.23, marking an increase of about 4.11%[44] Expenses - The company's management expenses increased to CNY 224,379,862.95 from CNY 145,184,510.65, marking a significant rise of about 54.6%[46] - Research and development expenses rose to CNY 40,969,417.77, compared to CNY 38,954,289.73, showing an increase of approximately 5.2%[46] - Financial expenses decreased slightly to CNY 95,282,201.19 from CNY 93,166,764.28, a change of about 2.3%[46] - The company's sales expenses increased to CNY 28,506,140.05 from CNY 26,760,899.22, reflecting a growth of approximately 6.5%[46] Tax and Other Income - The impact of income tax on the total was RMB 3,063,530.92[22] - The company's tax expenses decreased significantly to CNY 44,027,043.78 from CNY 89,566,206.98, a reduction of approximately 50.8%[46] - The company recorded other non-operating income and expenses totaling RMB 8,893,455.78[22] Other Financial Metrics - The weighted average return on equity increased by 0.62 percentage points to 3.8791%[10] - Other receivables increased by 102.03%, resulting from an increase in receivable items during the period[24] - The company reported a decrease in employee compensation payable to ¥953,628,684.58 from ¥1,010,635,930.70, a decline of approximately 5.63%[44] - Interest income for the quarter was CNY 13,599,376.35, down from CNY 29,698,456.28, indicating a decline of about 54.3%[46]

Financial Performance - The company achieved a net profit attributable to shareholders of 1,555,494,589.73 CNY in 2022, representing a 20.68% increase compared to 2021[7]. - Total operating revenue for 2022 was 8,588,583,360.72 CNY, an increase of 8.57% from 2021[16]. - The basic earnings per share for 2022 was 0.65 CNY, up 20.37% from 0.54 CNY in 2021[16]. - The weighted average return on equity increased to 19.33% in 2022, up from 17.33% in 2021[16]. - The company achieved a net profit attributable to shareholders of ¥1,555,000,000, with a significant increase in profitability due to rising coal prices amid supply constraints[44]. - The gross profit margin for coal mining and sales was 46.79%, with a year-on-year increase of 3.39 percentage points[42]. - The company reported a total cash balance of CNY 5,511,677,601.45 at the end of the period, an increase from CNY 5,016,226,406.63 at the beginning of the period, representing a growth of approximately 9.9%[91]. - The company reported a significant increase in bank deposits, totaling CNY 3,744,092,946.08, up from CNY 3,092,722,812.28, indicating a growth of approximately 21.1%[91]. Operating Activities - The net cash flow from operating activities decreased by 46.13% to 3,092,607,964.30 CNY in 2022[16]. - The company experienced a significant decrease in cash flow from operating activities in Q2 2022, with a net cash flow of 1,206,024,361.19 CNY[18]. - The company reported a net cash flow of 651.68 million yuan, an increase of 238.36 million yuan compared to the previous year[190]. Production and Sales - In 2022, the company produced 11.5758 million tons of commercial coal and sold 11.6220 million tons, achieving operating revenue of 8.589 billion yuan and a net profit attributable to shareholders of 1.555 billion yuan[36]. - The total coal production was 11,575,820.14 tons, while sales volume reached 11,622,033.72 tons, reflecting a decrease of 9.03% and 8.51% respectively compared to the previous year[44]. - Sales in Henan province amounted to ¥5,759,405,018.30, a slight increase of 1.21%, while sales outside Henan surged by 41.28% to ¥2,208,689,897.63[54]. Costs and Expenses - Total costs for coal mining sales reached ¥4,283,481,338.59, an increase of 7.70% compared to ¥3,977,410,088.19 in the previous year[56]. - Employee compensation accounted for 34.70% of total costs, amounting to ¥1,486,375,335.99, up 6.05% from the previous year's ¥1,401,621,131.02[56]. - Electricity costs increased by 29.23%, totaling ¥224,117,339.67, compared to ¥173,424,461.02 last year[56]. - Depreciation expenses rose by 21.28% to ¥646,330,004.82, up from ¥532,939,424.12 in the previous year[56]. - Safety production costs decreased by 5.95%, amounting to ¥613,736,581.88, down from ¥652,545,507.15 last year[56]. - Repair costs decreased by 15.51% to ¥70,213,260.28, compared to ¥83,105,710.21 in the previous year[56]. - Material costs for coal mining sales were ¥361,263,476.57, representing 8.43% of total costs, an increase of 10.40% from the previous year[56]. Research and Development - The company’s research and development expenses were ¥193,276,099.69, a decrease of 5.83% from the previous year[42]. - R&D personnel count stands at 469, representing approximately 1.81% of the total workforce[168]. - The company has a significant focus on market expansion and technological innovation, as indicated by its R&D investment[167]. Employee Welfare and Management - The company actively engaged in employee welfare initiatives, implementing 10 key projects to care for employees[38]. - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to 620.29 million CNY[157]. - Zhang Lin, the General Manager, received a pre-tax remuneration of 58.87 million CNY, while other independent directors received between 6.99 million CNY and 6.99 million CNY[157]. - The company reported a total of 25,899 employees, with 17,964 in the parent company and 7,935 in major subsidiaries[171]. Competition and Market Position - The controlling shareholder Yimei Group and its indirect controlling shareholder Henan Energy engage in similar coal business, leading to significant competition issues[66]. - The company has commitments to resolve competition issues with Henan Energy, which have not been fully approved by shareholders[66]. - The company’s financial strategy includes addressing competition issues with indirect controlling shareholders, as discussed in board meetings[141]. Financial Reporting and Compliance - The company has not reported any significant changes in its accounting policies that would affect the financial statements[121]. - The company has not recognized deferred tax assets for certain temporary differences that are not expected to reverse in the foreseeable future[104]. - The company has been penalized by the China Securities Regulatory Commission, receiving a warning letter on September 29, 2021, for regulatory non-compliance[141]. Future Outlook - The company expects a stable recovery in coal demand due to economic policies and the real estate sector's recovery, leading to increased coal consumption[188]. - The company anticipates a balanced supply and demand in the coal market for 2023, with potential price adjustments within a reasonable range[188].

Financial Performance - The company's operating revenue for Q3 2022 was ¥2,503,370,876.29, representing a year-on-year increase of 23.80%[6] - The net profit attributable to shareholders for Q3 2022 was ¥548,093,327.14, reflecting a significant increase of 76.82% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥535,280,862.50, up 116.24% year-on-year[6] - The basic earnings per share for Q3 2022 was ¥0.23, an increase of 76.75% year-on-year[6] - Net profit for the third quarter of 2022 was ¥1,532,316,869.33, a significant increase of 157.66% compared to ¥594,082,788.18 in the third quarter of 2021[30] - The company's net profit attributable to shareholders was ¥1,370,741,455.99, up from ¥540,644,620.48, marking an increase of 153.80%[34] - Basic and diluted earnings per share for the first three quarters of 2022 were CNY 0.57, compared to CNY 0.23 in the same period of 2021, representing a 147.83% increase[37] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥22,241,801,498.89, which is a 3.20% increase from the end of the previous year[8] - The company's total assets amounted to approximately ¥22.24 billion, an increase from ¥21.55 billion as of December 31, 2021, reflecting a growth of about 3.2%[20] - The company's current assets totaled approximately ¥7.29 billion, up from ¥6.72 billion in the previous year, indicating a year-over-year increase of approximately 8.5%[21] - The company's total liabilities were approximately ¥11.87 billion, slightly down from ¥11.97 billion in the previous year, showing a decrease of about 0.8%[25] - Total liabilities amounted to ¥13,900,936,418.42, slightly up from ¥13,872,092,730.56, indicating a marginal increase of 0.21%[30] Cash Flow - The net cash flow from operating activities for the year-to-date period decreased by 44.37% to ¥2,510,227,278.21[6] - Cash inflow from operating activities totaled CNY 7,640,095,961.73, a decrease of 10.79% from CNY 8,567,184,696.90 in the first three quarters of 2021[37] - Net cash flow from operating activities was CNY 2,510,227,278.21, down 44.7% from CNY 4,512,333,982.72 in the same period last year[37] - Cash outflow from investing activities was CNY 366,553,871.01, compared to CNY 1,188,414,438.51 in the previous year, indicating a significant reduction in investment spending[38] - Net cash flow from investing activities was -CNY 331,977,778.55, an improvement from -CNY 1,177,848,115.15 in the same period of 2021[38] - Cash inflow from financing activities was CNY 4,604,178,946.49, down from CNY 5,728,800,000.00 in the previous year[38] - Net cash flow from financing activities was -CNY 1,387,725,837.05, an improvement compared to -CNY 2,838,066,114.33 in the same period last year[38] Expenses and Investments - The company reported a 43.12% increase in prepaid expenses due to higher payments for materials and equipment compared to the same period last year[12] - Research and development expenses rose to ¥238,345,019.54, compared to ¥86,912,385.32 in the previous year, reflecting an increase of 174.36%[30] - Total operating costs decreased to ¥4,886,977,346.94 from ¥5,200,606,794.62, representing a reduction of 6.02%[30] - The company reported a significant increase in investment income, which rose to ¥48,349,350.60 from ¥14,672,069.69, an increase of 229.36%[30] Equity - The equity attributable to shareholders increased to ¥7,764,821,057.64, marking a 6.84% rise compared to the end of the previous year[8] - The total equity attributable to shareholders increased to ¥7,764,821,057.64 from ¥7,267,402,099.43, showing a growth of 6.83%[30]