公司董事会认为上述提议符合法律法规和《上海大屯能源股 份有限公司章程》的有关规定，符合公司的实际情况及未来发展 的需要。公司拟根据《上市公司章程指引》《上市公司监管指引 第 3 号——上市公司现金分红》《上海证券交易所股票上市规则》 及《上海大屯能源股份有限公司章程》的相关规定，结合实际情 况将上述提议形成具体议案并提交董事会、监事会、股东大会审 议。上述提议需经公司股东大会审议通过后方可实施，尚存在不 确定性，公司将及时履行相应的审议程序和信息披露义务，敬请 广大投资者注意投资风险。 特此公告。 一、提议情况 为提升上市公司投资价值，与投资者共享发展成果，增强投 资者获得感，推动上市公司高质量发展，中煤能源提议公司董事 会提请股东大会授权董事会根据股东大会决议在符合利润分配 的条件下制定并实施 2024 年度中期分红方案，建议分红金额不 低于 2024 年上半年归属于上市公司股东的净利润的 30%，且不 超过相应期间归属于上市公司股东的净利润。中煤能源承诺将在 公司股东大会审议该等事项时投"赞成"票。 二、其他说明 A 股代码：600508 A 股简称：上海能源 编号：临 2024-014 上海大屯能源股份 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) with a market price of 13.98 CNY [1]. Core Insights - The company's performance in the coal sector has been negatively impacted by declining prices, while non-coal business operations have shown improvement [1][16]. - In 2023, the company reported a revenue of 10,978 million CNY, a year-on-year decrease of 13.11%, and a net profit attributable to shareholders of 969 million CNY, down 44.3% year-on-year [3][14]. - The company has adjusted its profit forecasts for 2024-2026, expecting revenues of 13,259 million CNY, 14,634 million CNY, and 16,035 million CNY respectively, with net profits of 1,435 million CNY, 1,771 million CNY, and 2,143 million CNY [4][14]. Summary by Sections Financial Performance - In 2023, the company achieved a total revenue of 10,978 million CNY, a decrease of 13.11% year-on-year, and a net profit of 969 million CNY, down 44.3% year-on-year [3]. - The basic earnings per share for 2023 was 1.34 CNY, reflecting a decline of 44.40% year-on-year [3]. - The weighted average return on equity (ROE) was 7.83%, a decrease of 7.54 percentage points year-on-year [3]. Production and Sales - In 2023, the company produced 8,025,500 tons of raw coal, a decrease of 1.96% year-on-year, while the sales volume of commodity coal increased by 4.50% year-on-year to 6,054,300 tons [4]. - The average selling price of commodity coal in 2023 was 1,167.15 CNY/ton, down 23.15% year-on-year [4]. Business Segments - The power generation segment saw a year-on-year increase in output of 24.47%, with sales revenue of 1,285 million CNY, up 20.82% year-on-year [4]. - The aluminum products segment reported a processing volume of 97,800 tons, a year-on-year increase of 7.12%, but faced a net loss of 39 million CNY [4]. Profit Forecast and Valuation - The company has revised its profit forecasts, expecting net profits of 1,435 million CNY in 2024, 1,771 million CNY in 2025, and 2,143 million CNY in 2026 [4]. - The current stock price of 13.98 CNY corresponds to price-to-earnings (P/E) ratios of 7.0X, 5.7X, and 4.7X for the years 2024, 2025, and 2026 respectively [4].

Financial Performance - Total comprehensive income attributable to the parent company's owners for Q1 2024 was ¥302,626,437.12, a decrease from ¥831,076,914.15 in Q1 2023, representing a decline of approximately 63.6%[7] - Net profit for Q1 2024 was ¥299,321,982.92, down from ¥863,615,027.22 in Q1 2023, indicating a decrease of about 65.3%[14] - Operating revenue for Q1 2024 was ¥2,319,567,984.56, compared to ¥3,142,104,755.87 in Q1 2023, reflecting a decline of approximately 26.2%[14] - The total comprehensive income for Q1 2024 was ¥299,062,443.38, compared to ¥859,153,681.93 in Q1 2023, indicating a decline of about 65.2%[14] - Net profit attributable to shareholders was CNY 302,764,646.91, down 63.76% year-on-year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 299,647,547.91, a decline of 64.12% compared to the previous year[20] - Basic earnings per share were CNY 0.42, reflecting a decrease of 63.79% year-on-year[20] - The company's basic earnings per share for Q1 2024 were ¥0.42, down from ¥1.16 in Q1 2023, a decrease of approximately 63.8%[7] Cash Flow and Operating Activities - Cash flow from operating activities in Q1 2024 was ¥69,829,769.13, significantly lower than ¥636,557,149.40 in Q1 2023, marking a decrease of about 89.0%[10] - The net cash flow from operating activities was CNY 69,829,769.13, a significant decrease of 89.03%[20] - The company reported a net cash outflow from financing activities of ¥98,603,765.51 in Q1 2024, compared to a net inflow of ¥5,836,043.75 in Q1 2023[10] Costs and Expenses - Total operating costs for Q1 2024 were ¥1,909,051,658.38, slightly down from ¥1,975,080,147.05 in Q1 2023, a decrease of approximately 3.3%[14] - Research and development expenses increased to ¥17,170,660.16 in Q1 2024 from ¥2,272,977.71 in Q1 2023, representing a significant increase of about 654.5%[14] Assets and Liabilities - Total current liabilities decreased from CNY 3,599,103,062.97 to CNY 3,127,333,808.79, a reduction of approximately 13.1%[43] - Total non-current liabilities increased slightly from CNY 3,726,803,797.21 to CNY 3,754,445,174.29, an increase of about 0.7%[43] - Total liabilities decreased from CNY 7,325,906,860.18 to CNY 6,881,778,983.08, a decrease of approximately 6.1%[43] - Total assets decreased from CNY 19,937,627,039.80 to CNY 19,840,766,638.91, a decrease of about 0.5%[45] - Cash and cash equivalents decreased from CNY 3,161,640,699.56 to CNY 3,011,825,348.63, a decrease of approximately 4.7%[45] - Accounts receivable increased significantly from CNY 288,519,959.26 to CNY 463,060,741.33, an increase of about 60.5%[45] - Inventory increased from CNY 289,682,387.80 to CNY 504,054,491.50, an increase of approximately 74.2%[45] - The company's retained earnings increased from CNY 10,282,474,601.85 to CNY 10,585,239,248.76, an increase of about 2.9%[43] - The total equity attributable to shareholders increased from CNY 12,611,689,842.78 to CNY 12,958,263,227.65, an increase of approximately 2.8%[43] Production and Market Conditions - The company produced 2.2675 million tons of self-produced coal during the first quarter of 2024[38] - The company’s washing coal output was 107,140 tons, and electricity generation reached 947 million kWh[38] - The company is actively managing costs and stabilizing production to address the adverse impacts of the coal market downturn[22] - The company received government subsidies amounting to CNY 4,406,249.49, which are closely related to its normal business operations[20] Legal Matters - The company is currently involved in a legal dispute regarding a coal mine acquisition, with a claim amounting to CNY 18,272.1 million plus interest[40]

上海大屯能源股份有限公司 2024 年第一季度经营数据公告 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。 A 股代码：600508 A 股简称：上海能源 编号：临 2024-011 根据上海证券交易所《上市公司自律监管指引第 3 号—— 行业信息披露》要求，现将公司 2024 年第一季度经营数据公告 如下： | 项目 | 年 2024 | 年 2023 | 变动比例 | | --- | --- | --- | --- | | | 1-3 月 | 1-3 月 | （%） | | 一、原煤产量（万吨） | 226.75 | 209.32 | 8.33 | | 二、洗精煤产量（万吨） | 107.14 | 109.41 | -2.07 | | 三、商品煤产量（万吨） | 153.93 | 175.99 | -12.53 | | 四、商品煤销量（万吨） | 130.43 | 173.04 | -24.62 | | 其中：1、外销量（万吨） | 117.58 | 160.57 | -26.77 | | 2、自用量（万吨） | 12.8 ...

《上海能源 2024 年第一季度报告》详见上海证券交易所网 站 http://www.sse.com.cn.。 二、审议通过关于公司 2024 年度"提质增效重回报"行动 A 股代码：600508 A 股简称：上海能源 编号：临 2024-012 上海大屯能源股份有限公司 第八届董事会第二十次会议决议公告 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。 公司第八届董事会第二十次会议于 2024 年 4 月 23 日在公 司行政研发中心附楼 317 会议室召开。应到董事 8 人，实到 8 人， 董事长毛中华先生、董事张付涛先生、吴凤东先生、向开满先生 现场参加会议；董事蔡蔚先生、独立董事魏臻先生、吴娜女士、 朱义军先生以视频方式参加会议。公司监事会主席王文章先生及 全体监事、部分高级管理人员及有关人员列席了会议，符合《公 司法》和《公司章程》的有关规定，公司董事长毛中华先生主持 会议。 会议审议并通过以下决议： 一、审议通过关于公司 2024 年第一季度报告的议案 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案已 ...

重要内容提示： 会议召开时间：2024 年 04 月 25 日（星期四）下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/）（以下简称"上证路演中心"） 证券代码：600508 证券简称：上海能源 公告编号：2024-010 上海大屯能源股份有限公司 关于召开 2024 年第一季度业绩说明会的预告公告 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。 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 04 月 18 日（星期四）至 04 月 24 日（星期 三）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 sh600508@263.net 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。 上海大屯能源股份有限公司（以下简称"公司"）拟于 2024 年 4 月 24 日发布公司 2024 年第一季度报告，为便于广大投资者更全面深 入地了解公司 2024 年第一季度经营成果、财务状况，公司计 ...

Safety Management - The company has implemented 22 intelligent mining work faces and initiated 70 smart enterprise construction projects, achieving normalized intelligent production in underground operations[1] - A total of 89 "three separations" control projects have been implemented, achieving initial separation of personnel and vehicles, as well as production and non-production personnel[2] - The company has conducted 16 key supervisory support sessions for safety management at two mines in Xinjiang, which successfully passed national safety inspections[2] - The company has established 8 inspection teams and detailed 34 inspection tasks to enhance safety management during critical periods[4] - A total of 265 high-risk operations have been identified and special safety technical measures have been implemented this year[3] - The company has developed a comprehensive safety management approach for high-risk operations, defining 13 first-level and 54 second-level risk identification standards[3] - The company has initiated a safety supervision package to ensure comprehensive safety oversight across all ground units[4] - The company has established a work team led by senior management to oversee safety production at the two Xinjiang mines[2] Financial Performance - The company's operating revenue for the current period is ¥10,977,656,536.90, a decrease of 13.11% compared to ¥12,633,854,428.45 in the same period last year[25] - The total operating costs amount to ¥8,499,479,219.18, which is an increase of 2.76% from ¥8,271,495,644.04 in the previous year[25] - The net cash flow from operating activities has decreased by 63.76%, with the previous year's figure being ¥1,383,326,322.60[25] - The company reported a significant reduction in investment income, down 100% compared to ¥251,406,486.57 last year[28] - The total assets impairment loss decreased by 99.33%, with the current period reporting ¥5,292,937.39 compared to ¥785,261,509.93 last year[28] - The management expenses decreased by 35.15% due to a reduction in employee compensation compared to the previous year[25] - The total revenue for 2023 was approximately ¥10.88 billion, representing a year-on-year increase of 23.72%[91] - The net profit attributable to shareholders for 2023 was CNY 969,120,477.17, down 44.30% from CNY 1,739,828,281.48 in 2022[125] - The basic earnings per share for 2023 was CNY 1.34, a decline of 44.40% from CNY 2.41 in 2022[127] Production and Operations - The production volume of raw coal increased by 26.69% to 172.55 million tons, while sales volume rose by 40.15% to 180.61 million tons[33] - The company produced 802.55 million tons of raw coal and 646.09 million tons of marketable coal in 2023, with a total electricity generation of 3.703 billion kWh[158] - The company has a total coal production capacity of 909 million tons per year across its production bases in Jiangsu and Xinjiang[161] - The company’s power generation capacity includes 820 MW from thermal power and 263 MW from renewable energy sources[162] Environmental Initiatives - The company invested ¥10,543,000 in environmental protection during the reporting period[32] - The company has established mechanisms for environmental protection and is compliant with air pollutant emission standards[34] - The company achieved a significant reduction in net cash flow from operating activities, decreasing by 63.76% compared to the previous year, primarily due to a decrease in cash received from sales and an increase in tax payments[60] - The company has made breakthroughs in technology research and development, achieving domestic leading levels in eight key projects related to coal mining safety and fire prevention[38] - The company’s pollution control facilities are operating effectively, with all major pollutants meeting the required discharge standards in 2023[38] - The company has developed emergency response plans for environmental incidents, ensuring preparedness for potential environmental challenges[63] - In 2023, the company reduced carbon dioxide equivalent emissions by 57,300 tons, achieving a total emission of 3,439,500 tons compared to the 2020 baseline of 3,496,800 tons[73] - The company has implemented measures to reduce greenhouse gas emissions through the construction of intelligent mining projects and ecological restoration initiatives[73] - The company conducted monthly monitoring of wastewater parameters, including chemical oxygen demand and ammonia nitrogen, to ensure compliance with environmental standards[72] - The company maintained a zero occurrence of major environmental incidents throughout the year[133] Community Engagement - The company donated ¥1 million annually to support rural revitalization efforts in Jiangsu Province[98] - The company is actively involved in community support initiatives, including training programs and local product procurement, totaling over ¥3 million[98] Strategic Development - The company has made significant progress in the implementation of its smart enterprise construction plan, enhancing operational efficiency[1] - The company has successfully integrated coal and electricity operations, enhancing its profitability and risk resistance through a comprehensive business model that includes coal transportation, conversion of inferior coal, power generation, electricity sales, and heat sales[41] - The company has accelerated its development in the renewable energy sector, with the first phase of its solar power project, a 263MW photovoltaic power generation project, already connected to the grid[41] - The company has established a new energy demonstration base with a total capacity of 26.3 MW for solar power, which is now fully connected to the grid[159] - The company has committed to a carbon peak action plan to support its green and low-carbon transformation[95] - The company plans to continue its capital expenditure in 2023, as outlined in the financial budget report[22] Supply Chain and Procurement - The company’s top five suppliers accounted for 37.29% of total annual procurement, with related party purchases making up 22.40%[157] - The company’s top five customers contributed CNY 491.81 million in sales, representing 44.8% of total annual sales[165]

根据上海证券交易所《上市公司自律监管指引第 3 号—— 行业信息披露》要求，现将公司 2023 年经营数据公告如下： | 项目 | 年 2023 | 年 2022 | 变动比例 （%） | | --- | --- | --- | --- | | 一、原煤产量（万吨） | 802.55 | 818.59 | -1.96 | | 二、洗精煤产量（万吨） | 416.11 | 458.62 | -9.27 | | 三、商品煤产量（万吨） | 646.09 | 661.64 | -2.35 | | 四、商品煤销量（万吨） | 649.39 | 654.85 | -0.83 | | 其中：1、外销量（万吨） | 605.43 | 579.35 | 4.50 | | 2、自用量（万吨） | 43.96 | 75.5 | -41.77 | | 五、商品煤销售收入（万元） | 706,626.95 | 879,913.49 | -19.69 | | 六、商品煤销售成本（万元） | 460,259.88 | 431,095.77 | 6.77 | | 七、商品煤销售毛利（万元） | 246,367.07 | 448,817.7 ...

A 股代码：600508 A 股简称：上海能源 编号：临 2024-007 上海大屯能源股份有限公司 关于新疆鸿新煤业有限公司苇子沟煤矿及选煤厂项目 初步设计修编及概算调整的公告 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。 ●风险提示：本项目存在政策与法规、安全生产、市场与投 资等方面的风险，具体详见本公告"七、风险分析"。 一、概述 上海大屯能源股份有限公司（以下简称"公司"或"上海能 源"）所属控股公司中煤能源新疆鸿新煤业有限公司（以下简称 "新疆鸿新煤业"）苇子沟煤矿及选煤厂项目（以下简称：项目） 于 2011 年 10 月正式开工建设。2014 年公司批准的项目初步设 计及概算投资现已不能满足工程建设需要。2024 年 3 月 19 日召 开的公司第八届董事会第十九次会议，审议通过了《关于苇子沟 煤矿及选煤厂项目初步设计修编及概算调整的议案》，同意对项 重要内容提示： ●投资标的名称：中煤能源新疆鸿新煤业有限公司苇子沟煤 矿及选煤厂项目 ●投资金额：概算自197,738.46万元调整至398,468.74万元 1 ...

上海大屯能源股份有限公司董事会 2024年3月19日 上海大屯能源股份有限公司第八届董事会 关于独立董事独立性自查情况的专项意见 根据中国证券监督管理委员会发布的《上市公司独立董事管 理办法》及上海证券交易所发布的《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》等法律法规的要求，上海大屯能源股份有限公司（以下简称 "公司"）董事会，就公司在任独立董事魏臻、吴娜、朱义军的独 立性情况进行评估并出具如下专项意见： 经核查独立董事魏臻、吴娜、朱义军的任职经历以及签署的 相关承诺文件，上述人员未在公司担任除独立董事以外的任何职 务，也未在公司主要股东公司担任任何职务，与公司以及主要股 东之间不存在利害关系或其他可能妨碍其进行独立客观判断的 关系，因此，公司独立董事符合《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》《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》等法律法规中对独立董事独立 性的相关要求。 ...