证券代码：600408 证券简称：安泰集团 编号：临 2024-016 山西安泰集团股份有限公司 第十一届监事会二○二四年第二次会议决议公告 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。 山西安泰集团股份有限公司（以下简称"公司"）第十一届监事会二○二四年 第二次会议于 2024 年 4 月 26 日下午在公司办公大楼三楼会议室召开。会议通知于 2024 年 4 月 16 日以书面送达的方式发出。公司全体监事出席了会议，会议由监事会 召集人赵军先生主持，符合《公司法》及公司章程的有关规定。 经全体监事审议讨论，均以三票同意、零票弃权、零票反对的表决结果通过 以下议案： 一、审议通过《关于公司二○二四年第一季度报告》； 全体监事列席了公司第十一届董事会二○二四年第二次会议，对董事会编制 的《公司二○二四年第一季度报告》进行了谨慎审核，认为：（1）公司 2024 年第 一季度报告的编制和审议程序符合法律、行政法规和中国证监会的相关规定；（2） 公司 2024 年第一季度报告的内容和格式符合中国证监会和上海证券交易所的各项 规定， ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,805,710,852.45, representing a decrease of 31.57% compared to the same period last year[4]. - The net profit attributable to shareholders was -¥124,371,758.53, with a net profit excluding non-recurring items of -¥126,438,014.83[4]. - The basic and diluted earnings per share were both -¥0.12[4]. - The weighted average return on equity was -6.98%, a decrease of 1.97 percentage points from the previous year[4]. - The net profit for Q1 2024 was -124,381,348.33 RMB, compared to -123,169,569.60 RMB in Q1 2023, indicating a slight increase in losses of approximately 1,211,778.73 RMB[17]. - The total comprehensive income for Q1 2024 was -124,381,348.33 RMB, compared to -123,169,569.60 RMB in the same period last year, reflecting a similar trend in overall performance[18]. - The company’s revenue from sales of goods and services in Q1 2024 was 1,934,389,555.80 RMB, down from 2,966,735,022.88 RMB in Q1 2023, reflecting a decrease of about 34.7%[19]. - The company incurred credit impairment losses of 564,635.09 RMB in Q1 2024, compared to a gain of 136,251.02 RMB in Q1 2023, indicating a significant shift in credit performance[17]. - The company’s operating profit for Q1 2024 was -124,153,425.17 RMB, slightly worse than -122,296,502.90 RMB in Q1 2023, showing an increase in operational losses[17]. Cash Flow and Assets - The net cash flow from operating activities decreased by 58.73%, amounting to ¥50,521,809.61[4]. - The operating cash flow for Q1 2024 was 50,521,809.61 RMB, down from 122,406,448.14 RMB in Q1 2023, representing a decrease of approximately 58.7%[19]. - Cash and cash equivalents were CNY 150,082,417.10 as of March 31, 2024, down from CNY 175,791,964.40 as of December 31, 2023[12]. - Cash and cash equivalents at the end of Q1 2024 were 90,082,417.10 RMB, a decrease from 127,422,255.01 RMB at the end of Q1 2023, indicating a decline of about 29.2%[20]. - The net cash flow from investing activities was -13,346,450.08 RMB in Q1 2024, compared to -37,430,841.71 RMB in Q1 2023, showing an improvement in investment cash flow losses[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,870,565,623.31, down 1.93% from the end of the previous year[4]. - Total assets as of March 31, 2024, were CNY 4,870,565,623.31, compared to CNY 4,966,623,798.16 as of December 31, 2023[13]. - Total liabilities decreased to CNY 3,139,859,318.71 in Q1 2024 from CNY 3,119,486,741.76 in Q4 2023[14]. - Current assets totaled CNY 691,003,152.70 as of March 31, 2024, compared to CNY 738,591,921.65 as of December 31, 2023[13]. - Inventory increased to CNY 279,315,664.85 as of March 31, 2024, from CNY 313,878,057.85 as of December 31, 2023[12]. - Long-term equity investments remained stable at CNY 575,419,587.66 as of March 31, 2024, compared to CNY 570,060,812.24 as of December 31, 2023[12]. Shareholder Information - Shareholders' equity attributable to the company's shareholders was ¥1,723,832,254.75, a decrease of 6.33% compared to the previous year[4]. - The total number of ordinary shareholders at the end of the reporting period was 56,137[8]. Operating Costs - Total operating costs for Q1 2024 were CNY 1,932,836,085.83, down 30.2% from CNY 2,767,041,642.75 in Q1 2023[16]. - Research and development expenses decreased to CNY 7,110,962.02 in Q1 2024, a reduction of 50.9% from CNY 14,489,234.65 in Q1 2023[16]. - The decline in operating revenue was attributed to reduced sales volumes and prices of coke and section steel products[6].

关于为全资子公司宏安焦化提供担保的公告 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： ● 被担保人名称：山西宏安焦化科技有限公司（简称"宏安焦化"） ● 本次担保金额及已实际为其提供的担保余额：公司本次为宏安焦化提供担保金额不 超过 1,200 万元（为现有已提供担保的主债权办理续贷等手续时继续提供的担保）；截至 本公告披露日，已实际为其提供的融资本金担保余额为 1,200 万元 ● 本次是否有反担保：无 ● 对外担保逾期的累计数量：无 ● 本次担保尚需提交公司 2023 年年度股东大会审议 证券代码：600408 证券简称：安泰集团 编号：临 2024—018 山西安泰集团股份有限公司 宏安焦化为本公司的全资子公司。截至 2023 年 12 月 31 日，该公司经审计 的总资产为 123,217.44 万元，净资产为 44,500.79 万元，2023 年度实现营业收入 522,574.33 万元，净利润-24,135.64 万元。 三、担保的主要内容 1、所担保的主债权：宏安焦化与招行太原分行签署的《借款 ...

证券代码：600408 证券简称：安泰集团 编号：临 2024—021 山西安泰集团股份有限公司 2024 年第一季度主要经营数据的公告 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。 根据上海证券交易所分行业信息披露指引的相关规定与要求，现将公司 2024 年第一季度主营业务经营情况公告如下： 2024 年第一季度，公司共生产焦炭 31.70 万吨，销售 32.29 万吨，实现产 品收入 6.50 亿元，平均售价为 2,012.54 元/吨（不含税）；生产 H 型钢产品 28.01 万吨，销售 26.34 万吨，实现产品收入 9.40 亿元，平均售价为 3,570.02 元/吨 （不含税）。 特此公告 山西安泰集团股份有限公司 董 事 会 二〇二四年四月二十六日 ...

山西安泰集团股份有限公司 第十一届董事会二○二四年第二次会议决议公告 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。 山西安泰集团股份有限公司（以下简称"公司"）第十一届董事会二○二四年 第二次会议于 2024 年 4 月 26 日上午以现场与通讯召开相结合的方式进行。会议 通知于 2024 年 4 月 16 日以书面送达、传真、电子邮件的方式发出。会议应参加 表决董事 7 人，实际参加表决董事 7 人，其中 3 名独立董事以通讯方式参与表决。 现场会议由董事长杨锦龙先生主持，公司全体监事会成员、高级管理人员列席了 本次会议，符合《公司法》及《公司章程》有关召开董事会的规定。 本次会议第二项议案因涉及关联交易，在提交公司董事会审议前，已经过独立 董事专门会议核查并出具审查意见，一致同意将该议案提交董事会审议；本次会议 第一项议案在提交董事会审议前，已经公司第十一届董事会审计委员会 2024 年第 二次会议审议通过。 本次会议第二项议案关联董事王风斌回避表决，该项议案以六票同意、零票 弃权、零票反对的表决结果审议通过，其余议案均 ...

证券代码：600408 证券简称：安泰集团 编号：临 2024—019 山西安泰集团股份有限公司 关于向全资子公司划转资产的公告 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。 山西安泰集团股份有限公司（以下简称"安泰集团""本公司"或"公司"） 于 2024 年 4 月 26 日召开了第十一届董事会二○二四年第二次会议，审议通过了 《关于公司向全资子公司划转资产的议案》，现将相关事项公告如下： 一、本次资产划转概况 公司目前有240万吨/年焦炭及配套干熄焦等生产装置，分两期建设，一期的 项目主体为公司全资子公司山西宏安焦化科技有限公司（以下简称"宏安焦化"）； 二期的项目主体为安泰集团，并由山西安泰集团股份有限公司煤化分公司（以下 简称"煤化分公司"）负责日常运营管理；另外，安泰集团建设的干熄焦及余热 利用项目的发电资产在安泰集团电业分公司核算。为整合公司焦化业务资产，优化 内部资源配置，进一步提升公司管理效率，公司决定将煤化分公司及电业分公司 运营的与焦化业务相关的资产及负债划转至全资子公司宏安焦化。本次划转完成后， 煤化 ...

山西安泰集团股份有限公司 关于召开 2023 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： 一、 召开会议的基本情况 二、会议审议事项 证券代码：600408 证券简称：安泰集团 公告编号：2024-020 股东大会召开日期：2024年5月21日 本次股东大会采用的网络投票系统：中国证券登记结算有限责任公司上市 公司股东大会网络投票系统 (一) 股东大会类型和届次 2023 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络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 5 月 21 日 14 点 00 分 召开地点：公司办公大楼三楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：中国证券登记结算有限责任公司上市公司股东大会网络 投票系统 网络投票起止时间：自 2024 年 5 月 20 日至 2024 年 5 月 21 日 投票时间为：2024 年 5 月 20 日 ...

证券代码：600408 证券简称：安泰集团 编号：临 2024—017 山西安泰集团股份有限公司 关于为山西新泰钢铁有限公司提供担保的公告 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： ● 本次担保金额及已实际为其提供的担保余额：本次担保金额不超过 10 亿元（为 现有已提供担保的主债权办理续贷等手续时继续提供的担保）；截至本公告披露日，已 实际为新泰钢铁提供的融资本金担保余额为 28.58 亿元 ● 本次担保是否有反担保：有 ● 对外担保逾期的累计数量：无 ● 本次担保尚需提交公司 2023 年年度股东大会审议 一、担保情况概述 本公司与关联方山西新泰钢铁有限公司（以下简称"新泰钢铁"）为保障双方 正常生产经营和项目投资的资金周转需求，同时根据债权机构要求，双方多年来 通过互保的方式满足各自的融资需求。为最大程度保障上市公司权益，2021 年以来， 新泰钢铁积极采取有效措施，尽可能降低本公司担保金额。截至 2023 末，公司 为新泰钢铁提供的担保余额为 28.68 亿元，较 2020 年末关联担保余额减少 ...

Financial Performance - The company's operating revenue for 2023 was ¥10,006,400,153.61, a decrease of 21.19% compared to ¥12,696,313,469.85 in 2022[19]. - The net profit attributable to shareholders for 2023 was -¥677,711,800.43, compared to -¥297,083,626.82 in 2022[19]. - The basic earnings per share for 2023 was -¥0.6731, compared to -¥0.2951 in 2022[20]. - The weighted average return on equity for 2023 was -31.09%, down from -11.14% in 2022[20]. - The company's total revenue for Q1 2023 was approximately CNY 2.64 billion, with a decline to CNY 2.23 billion by Q4 2023, reflecting a downward trend throughout the year[22]. - The net profit attributable to shareholders showed significant losses, with Q1 at CNY -123.15 million and worsening to CNY -241.21 million by Q4 2023[22]. - The annual revenue was 10.006 billion RMB, a decrease of 21.19% year-on-year, primarily due to lower sales prices of coke and section steel[35][36]. - The net profit attributable to shareholders was -678 million RMB, mainly impacted by market fluctuations in the steel and coke industries[35]. - The gross profit margin for coke decreased by 30.27%, while the gross profit margin for section steel decreased by 13.07%[40]. - The company reported a net profit of -24,135.64 million for the year, indicating financial challenges[68]. Cash Flow and Assets - The cash flow from operating activities increased significantly to ¥320,558,935.54, up 1,481.65% from ¥20,267,359.82 in 2022[19]. - The total assets at the end of 2023 were ¥4,966,623,798.16, a decrease of 4.64% from ¥5,208,231,699.74 in 2022[19]. - The company's net assets attributable to shareholders decreased by 26.95% to ¥1,840,255,977.71 from ¥2,519,255,860.67 in 2022[19]. - The company's cash and cash equivalents increased from ¥131,561,607.25 in 2022 to ¥175,791,964.40 in 2023, an increase of about 33.6%[165]. - The total liabilities increased from ¥2,681,762,115.04 in 2022 to ¥3,119,486,741.76 in 2023, an increase of about 16.4%[166]. - The company's total equity decreased to CNY 1,822,190,400.88 in 2023 from CNY 2,133,646,644.91 in 2022, a decline of 14.6%[170]. Operational Challenges - The company faced challenges in the steel industry, with overall weak market conditions leading to pressure on profit margins and operational difficulties[28]. - The steel industry is expected to face significant operational pressure in 2024, with a slight overall decline in demand despite some segments potentially improving[71]. - The company recognizes risks related to market regulation, resource supply, and ongoing operational challenges that could impact profitability[75]. Environmental and Sustainability Initiatives - The company is committed to developing a circular economy and has implemented projects aimed at reducing carbon emissions and improving energy efficiency[31]. - The company has been recognized as a national pilot unit for circular economy and included in the list of green manufacturing enterprises[32]. - The company has invested approximately 98.21 million yuan in environmental protection during the reporting period[108]. - The company achieved zero discharge of wastewater by constructing a wastewater treatment plant with a capacity of 20,000 m³/d, which processes all production and domestic wastewater[112]. - The company has implemented online monitoring systems for pollutants such as particulate matter, SO2, and NOX at various discharge points, achieving compliance with emission standards throughout 2023[113]. - The company is committed to achieving carbon peak by 2025 and carbon neutrality by 2060, aligning with national and local development strategies[118]. Governance and Management - The company has established an independent financial department with a complete accounting system and financial management policies, ensuring no shared bank accounts with controlling shareholders[79]. - The company maintains a complete and independent labor, personnel, and compensation management system, separate from the controlling shareholder[79]. - The company has implemented measures to enhance internal control and operational quality[91]. - The board of directors has not faced any objections regarding company matters during the reporting period[90]. - The company aims to enhance its governance by organizing training for directors and senior management to improve operational awareness and compliance[94]. Future Outlook and Strategic Plans - The company plans to produce 2 million tons of coke, 1.4 million tons of H-beams, 73,900 tons of tar, 21,900 tons of crude benzene, and 22,900 tons of ammonium sulfate in 2024[74]. - The company is committed to digital transformation and smart manufacturing to enhance operational efficiency and reduce costs[73]. - The company plans to enhance its digital marketing strategy, aiming for a 30% increase in online sales channels[84]. - The company is actively pursuing strategic investments in emerging industries, particularly in carbon reduction and new materials, to ensure sustainable growth[73]. - The company plans to raise funds for projects including a 150t/h dry coke and supporting waste heat comprehensive utilization project and a 30,000m³/h coke oven gas hydrogen production project[135]. Related Party Transactions - Related party sales amounted to 2.953 billion yuan, accounting for 29.51% of the company's operating revenue[156]. - Related party purchases totaled 4.919 billion yuan, representing 47.78% of the company's operating costs of 10.295 billion yuan[156]. - The company identified revenue recognition as a key audit matter due to the risk of manipulation to meet specific targets[157]. - The company conducted a thorough review of related party transactions to ensure compliance with accounting standards and fair disclosure[156]. Employee and Compensation Information - The total remuneration for all directors, supervisors, and senior management in 2023 amounted to CNY 2.079 million[87]. - The remuneration for independent directors is determined by the board and approved by the shareholders' meeting[86]. - The company has established a comprehensive salary structure that includes performance-based incentives to motivate employees[98].

山西安泰集团股份有限公司 关于对会计师事务所 2023 年度履职情况的评估报告 山西安泰集团股份有限公司（以下简称"公司"）聘请立信会计师事务所（特殊 普通合伙）（以下简称"立信"）作为公司 2023 年度财务报告审计机构。根据财 政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办法》 等要求，公司对立信 2023 年度审计工作的履职情况进行了评估。具体情况如下： 一、资质条件 立信会计师事务所（特殊普通合伙）是由我国会计泰斗潘序伦博士于 1927 年 在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会 计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会计 网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货 业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委员会（PCAOB） 注册登记。 截至 2023 年末，立信拥有合伙人 278 名、注册会计师 2,533 名、从业人员 总数 10,730 名，签署过证券服务业务审计报告的注册会计师 693 名。立信 2023 年业务收入（未经审计）46.14 亿元，其中审 ...