上海大屯能源股份有限公司 第八届董事会独立董事专门会议 2023 年第一次会议审核意见 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》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》和《公司章程》的有关规定，我们作为公司的独立董 事，于 2023 年 12 月 28 日召开了第八届董事会独立董事专门会 议 2023 年第一次会议，对公司第八届董事会第十八次会议拟审 议的《关于公司 2024 年日常关联交易安排的议案》进行了认真 审议，仔细阅读了公司提供的相关资料，并就有关情况向公司进 行了询问。经审核，全体独立董事一致同意《关于公司 2024 年 日常关联交易安排的议案》，基于独立判断立场，发表意见如下： 1、上述关联交易是公司正常业务经营所需，遵循了公平交 易的市场原则，不存在损害中小投资者利益的情形。独立董事一 致同意公司 2024 年度日常关联交易安排。 2、关联交易协议的内容遵循一般商业原则，交易定价公允、 合理，不存在损害公司及公司股东特别是中小股东利益的情形。 3、同意将《关于公司 2024 年日常关联交易安排的议案》提 交公司第八届董事会第十八次会议审议。 独立董 ...

A 股代码：600508 A 股简称：上海能源 编号：临 2023-032 上海大屯能源股份有限公司关于副总经理辞职的公告 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。 近日，董事会收到徐宏伟先生、张沛顶先生的书面辞职报告， 因工作原因，徐宏伟先生及张沛顶先生请求辞去公司副总经理职 务。 根据《上海证券交易所上市公司自律监管指引第1号——规 范运作》的有关规定，徐宏伟先生、张沛顶先生辞职申请自送达 董事会之日起生效。 董事会向为公司做出积极贡献的徐宏伟先生、张沛顶先生表 示衷心的感谢！ 特此公告。 上海大屯能源股份有限公司董事会 2023 年 12 月 28 日 ...

证券代码：600508 证券简称：上海能源 公告编号：临 2023-034 （一）日常关联交易履行的审议程序 2023 年 12 月 28 日，公司召开第八届董事会第十八次会议， 审议通过《关于公司 2024 年日常关联交易安排的议案》。本议案 的表决中，公司 6 名董事中的 3 名关联董事对本议案的表决进行 回避。本项关联交易议案经 3 名非关联董事表决同意后，需提交 上海大屯能源股份有限公司 关于 2024 年日常关联交易安排的公告 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： ●本次日常关联交易需要提交公司股东大会审议。 ●日常关联交易对上市公司的影响：由于地理环境、历史渊 源关系等客观因素，上海大屯能源股份有限公司（以下简称"公 司"）与中国中煤能源集团有限公司（以下简称"中国中煤"）下 属大屯煤电（集团）有限责任公司（以下简称"大屯煤电公司"） 除在某些生活、生产辅助方面的服务目前尚有一定的依赖性外， 不存在其他依赖，公司主营业务没有对各关联方形成依赖或被其 控制。 ●需要提请投资者注意的其他事项 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥2,631,195,182.02, a decrease of 17.11% compared to the same period last year[11] - The net profit attributable to shareholders for Q3 2023 was ¥148,946,654.05, down 74.18% year-on-year[11] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥143,807,347.83, a decrease of 73.11% compared to the previous year[11] - The basic earnings per share for Q3 2023 was ¥0.21, reflecting a decline of 73.75% year-on-year[11] - Total operating revenue for the first three quarters of 2023 was approximately ¥8.50 billion, a decrease of 14.6% compared to ¥9.95 billion in the same period of 2022[35] - Net profit for the first three quarters of 2023 was approximately ¥1.36 billion, a decline of 36.3% compared to ¥2.13 billion in the same period of 2022[38] - Basic earnings per share for the first three quarters of 2023 was ¥1.84, down from ¥2.94 in the same period of 2022[40] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥19,923,916,021.01, an increase of 3.02% from the end of the previous year[11] - The company's total assets as of September 30, 2023, amounted to CNY 19.9239 billion, an increase from CNY 19.3403 billion at the end of 2022[26] - The company's total liabilities decreased to CNY 6.8659 billion from CNY 7.2028 billion, a reduction of about 4.7%[31] - The company's long-term borrowings increased slightly to CNY 1.01 billion from CNY 999 million[31] Shareholder Information - The number of common shareholders at the end of the reporting period was 42,760[20] - The largest shareholder, China Coal Energy Co., Ltd., held 62.43% of the shares[20] - The equity attributable to shareholders at the end of Q3 2023 was ¥13,038,271,714.42, up 7.25% compared to the end of the previous year[11] - The company's total equity increased to CNY 13.0581 billion from CNY 12.1375 billion, reflecting a growth of approximately 7.6%[31] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥902,611,756.52, a decrease of 70.36% year-on-year[11] - Cash flow from operating activities for the first three quarters of 2023 was approximately ¥902.61 million, a significant decrease from ¥3.05 billion in the same period of 2022[43] - The company reported a net cash inflow from investment activities of approximately ¥1.11 million in 2023, compared to ¥95.06 million in 2022[43] - Cash outflow from investment activities totaled $598.20 million, a decrease from $693.15 million in the previous period[45] - Net cash flow from investment activities was -$597.09 million, slightly improved from -$598.09 million year-over-year[45] - Cash inflow from financing activities was $217.00 million, down from $361.00 million in the prior period[45] - Net cash flow from financing activities was -$436.19 million, an improvement from -$638.78 million year-over-year[45] - The net increase in cash and cash equivalents was -$130.67 million, a significant decline from an increase of $1.81 billion in the previous period[45] - The ending balance of cash and cash equivalents was $2.70 billion, compared to $2.45 billion at the end of the previous period[45] Production and Operational Metrics - In the first three quarters of 2023, the company produced 6.2482 million tons of self-produced coal and 3.2183 million tons of washed coal[23] - The company’s railway freight volume reached 9.1546 million tons during the reporting period[23] Cost and Expenses - Total operating costs decreased to approximately ¥6.66 billion, down 2.0% from ¥6.79 billion year-over-year[35] - Research and development expenses for the first three quarters of 2023 were approximately ¥31.62 million, down 23.7% from ¥41.48 million in the same period of 2022[35] - Tax expenses decreased to approximately ¥494.51 million in 2023 from ¥728.13 million in 2022, reflecting a reduction of 32.1%[38] - Sales expenses for the first three quarters of 2023 were approximately ¥21.88 million, slightly down from ¥22.27 million in the same period of 2022[35] Other Financial Metrics - The company experienced a significant impact on profits due to a decline in coal prices, despite efforts to optimize production and control costs[17] - The company's cash and cash equivalents decreased to CNY 3.0614 billion from CNY 3.1860 billion year-over-year[26] - Accounts receivable increased to CNY 516.20 million from CNY 355.35 million, reflecting a growth of approximately 45.2%[26] - The company’s inventory decreased to CNY 416.47 million from CNY 450.16 million, indicating a reduction of approximately 7.5%[26] - Other comprehensive income after tax for the first three quarters of 2023 was approximately -¥1.87 million, contrasting with a positive figure of ¥1.98 million in the same period of 2022[40]

上海大屯能源股份有限公司独立董事 关于公司第八届董事会第十七次会议的意见 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》和《公司章程》的有关规定，本人作为公司独立董事，对 公司第八届董事会第十七次会议审议的《关于提名吴凤东先生为公 司第八届董事会董事候选人的议案》进行了认真审议，仔细阅读了 公司提供的相关资料，并就有关情况向公司进行了询问。基于独立 判断立场，发表意见如下： 1 独立董事（签字）： 魏臻 吴娜 2023 年 10 月 24 日 提名吴凤东先生为公司第八届董事会董事候选人的程序符合 《公司法》、《公司章程》等有关规定，吴凤东先生具备担任公司董 事的资格，我们同意提名吴凤东先生为公司第八届董事会董事候选 人。 ...

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 年第三季度经营数据公告 如下： | 项目 | 年 2023 | 年 2022 | 变动比例 | | --- | --- | --- | --- | | | 1-9 月 | 1-9 月 | （%） | | 一、原煤产量（万吨） | 624.82 | 623.81 | 0.16 | | 二、洗精煤产量（万吨） | 321.83 | 369.71 | -12.95 | | 三、商品煤产量（万吨） | 488.66 | 507.27 | -3.67 | | 四、商品煤销量（万吨） | 490.67 | 501.41 | -2.14 | | 其中：1、外销量（万吨） | 457.31 | 441.82 | 3.51 | | 2、自用量（万吨） | 33.36 | 59.59 | -44.02 | | 五、商品煤销售收入（万元） | 550,958.15 | 700,168.57 | -21.31 | | 六、商品煤销售成本（万元） | 302,540.64 | 290,199.15 | 4.25 | | 七、商品煤销售毛利（ ...

A 股代码：600508 A 股简称：上海能源 编号：临 2023-031 上海大屯能源股份有限公司 第八届董事会第十七次会议决议公告 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十七次会议于 2023 年 10 月 24 日在 公司行政研发中心附楼 317 会议室召开。应到董事 6 人，实到 5 人，董事长毛中华先生、董事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、吴娜女士以视频方式参加会议；董 事张付涛先生书面委托董事长毛中华先生出席并表决。公司部分 监事、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： 提名吴凤东先生为公司第八届董事会董事候选人的程序符 合《公司法》、《公司章程》等有关规定，吴凤东先生具备担任 公司董事的资格，我们同意提名吴凤东先生为公司第八届董事会 董事候选人。 本议案须提交公司股东大会审议。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 三、审议通过关于公司薪酬制度改革实 ...

董事会向为公司做出积极贡献的张少平先生表示衷心的感 谢！ 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。 近日，董事会收到张少平先生的书面辞职报告，因工作调整 原因申请辞去公司第八届董事会董事和董事会战略委员会、审计 与风险管理委员会委员职务。 根据《公司法》和《公司章程》的有关规定，张少平先生辞 职申请自送达公司董事会之日起生效。张少平先生的辞职不会导 致公司现有董事会成员人数低于法定最低人数，能够保证董事会 正常运作。公司将按照法定程序尽快完成空缺职位的补选及相关 后续工作。 A 股代码：600508 A 股简称：上海能源 编号：临 2023-028 上海大屯能源股份有限公司 关于张少平先生辞去公司董事职务的公告 上海大屯能源股份有限公司董事会 2023 年 9 月 26 日 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 5,866,772,107.80, a decrease of 13.38% compared to CNY 6,773,125,048.63 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was CNY 1,179,521,595.20, down 23.66% from CNY 1,545,041,060.46 in the previous year[19]. - Basic earnings per share for the first half of 2023 were CNY 1.63, a decrease of 23.83% from CNY 2.14 in the same period last year[20]. - The weighted average return on equity decreased by 4.28 percentage points to 9.42% compared to 13.70% in the previous year[20]. - The company reported a total comprehensive income attributable to the parent company of CNY 1,178,599,688.13, compared to CNY 1,544,283,152.36 in the previous year, reflecting a decrease of 23.7%[114]. - The company reported a decrease in total operating costs to CNY 4,201,758,628.63, down from CNY 4,341,863,134.89 year-on-year[113]. Cash Flow and Assets - The net cash flow from operating activities significantly decreased by 88.74%, amounting to CNY 157,604,727.90 compared to CNY 1,399,680,809.40 in the same period last year[19]. - The company reported a cash balance of CNY 3,030,770,159.81 as of June 30, 2023, down from CNY 3,186,022,323.46 at the end of 2022[107]. - The company's cash and cash equivalents stood at CNY 2,970,264,858.15, compared to CNY 2,783,483,618.89 at the end of 2022, showing an increase of about 6.7%[110]. - The company’s cash inflow from financing activities was ¥50,000,000.00, an increase from ¥35,000,000.00 in the previous year[121]. - The company’s cash outflow from financing activities decreased to ¥66,764,822.04 from ¥87,306,292.67 year-on-year[121]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 19,950,370,076.30, reflecting a 3.15% increase from CNY 19,340,252,715.24 at the end of the previous year[19]. - The total liabilities amounted to CNY 7,887,059,208.63, down from CNY 8,023,702,449.77 at the end of 2022, indicating a reduction in debt levels[110]. - The total equity attributable to shareholders increased to CNY 10,054,108,586.00 from CNY 9,703,676,008.31, reflecting a growth of approximately 3.6%[111]. - Current assets totaled CNY 5,385,497,882.09, up from CNY 4,932,934,214.32 at the end of 2022, reflecting a growth of approximately 9.1%[107]. - Total current liabilities decreased to CNY 4,011,842,746.72 from CNY 4,255,209,164.75, a reduction of approximately 5.7%[107]. Environmental Compliance - The company has established emergency response plans for environmental incidents, with updates and approvals from relevant environmental authorities[65]. - The company conducts regular environmental monitoring, including continuous sampling for key pollutants, ensuring compliance with environmental standards[66]. - The company has implemented advanced pollution control facilities, including a semi-dry desulfurization and bag filter system, achieving compliance with emission standards in the first half of 2023[59]. - The company received an administrative penalty of 320,000 RMB due to environmental issues related to improper rainwater and sewage separation[71]. - The company has four key pollutant discharge units listed by the environmental protection department, with total emissions in the first half of 2023 being 100.87 tons of sulfur dioxide, 141.74 tons of nitrogen oxides, and 8.92 tons of particulate matter from the electric heating company and thermal power plant[56]. Related Party Transactions - The company reported a total of 96,563.95 million RMB in related party transactions, with significant transactions including 30,669.05 million RMB for purchasing goods and services from Datuan Coal and Electricity Group, accounting for 34.8% of the total[86]. - The company’s related party transactions pricing policy is based on market prices or government pricing when available, ensuring fair and reasonable pricing[84]. - The company has no significant reliance on related parties for its main business operations, ensuring that related party transactions do not adversely affect its financial status or shareholder interests[84]. - The company’s related party transactions are necessary for its normal production and operations, with no adverse impact on its financial results[84]. - The company has a total of 18,390.36 million RMB in purchases from China Coal Energy Group, accounting for 20.9% of the total related party transactions[86]. Investments and Projects - The company has established a photovoltaic power generation project with a capacity of 202 MW, which has been connected to the grid[29]. - The company is investing in a photovoltaic power generation project with a capacity of 263.5MW, with 202MW already connected to the grid as of November 2022[43]. - The company has actively engaged in poverty alleviation and rural revitalization efforts, with a focus on purchasing agricultural products from designated assistance areas[76]. - The company plans to expand its market presence through new product launches and technological advancements in the upcoming quarters[112]. - The company organized training sessions on carbon emission management and carbon trading, preparing for the coal industry’s inclusion in the carbon market[74].

本次会议所审议的涉及关联交易的议案，事前已取得公司 2 名独立董事同意提交董事会审议的书面认可。 会议审议并通过以下决议： 一、审议通过关于公司 2023 年半年度报告的议案 公司 2023 年半年度报告依法在指定信息披露报纸及网站上 披露。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 《上海能源 2023 年半年度报告》详见上海证券交易所网站 A 股代码：600508 A 股简称：上海能源 编号：临 2023-026 上海大屯能源股份有限公司 第八届董事会第十六次会议决议公告 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十六次会议于 2023 年 8 月 23 日在公 司行政研发中心附楼 317 会议室召开。应到董事 7 人，实到 4 人， 董事长毛中华先生现场参加会议；董事张少平先生、蔡蔚先生、 独立董事吴娜女士以视频方式参加会议；董事张付涛先生、向开 满先生书面委托董事长毛中华先生出席并表决，独立董事魏臻先 生书面委托独立董事吴娜女士出席并表决。公司部分监事、高级 管理人员及有关人员列席 ...