证券代码：600508 证券简称：上海能源 编号：临 2024-030 上海大屯能源股份有限公司 关于 2024 年度"提质增效重回报"行动方案 中期评估报告的公告 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。 根据国务院国资委提高央企控股上市公司质量工作、上海证 券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》 等有关要求，上海大屯能源股份有限公司（以下简称"公司"）编 制了 2024 年度"提质增效重回报"行动方案中期评估报告，具体 内容如下： 2024 年上半年，深入贯彻落实党的二十大及历次全会精神， 全面践行"存量提效、增量转型"发展思路，不断增强核心功能、 提高核心竞争力，将提高上市公司发展质量与生产经营、改革发 展等工作有机融合，全力推动《上海大屯能源股份有限公司 2024 年度"提质增效重回报"行动方案》（以下简称"《行动方案》"） 各项任务高质量落实并取得实效。根据上海证券交易所《关于开 展沪市公司"提质增效重回报"专项行动的倡议》有关要求，现就 公司《行动方案》各方面措施执行情况及实施效果逐项 ...

上海大屯能源股份有限公司 第九届董事会独立董事专门会议 2024 年第一次会议审核意见 2024 年 8 月 22 日 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 2024 年 8 月 22 日召开了第九届董事会独立董事专门会议 2024 年第一次会议，对公司第九届董事会第一次会议拟审议的 《关于 2024 年半年度中煤财务有限责任公司风险持续评估报告 的议案》进行了认真审议。全体独立董事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 2024 年半年度中煤财务有限责任公司风险 持续评估报告的议案》，基于独立判断立场，发表意见如下： 3、同意将《关于 2024 年半年度中煤财务有限责任公司风险 持续评估报告的议案》提交公司第九届董事会第一次会议审议。 1、中煤财务有限责任公司（以下简称"财务公司"）作为非 银行金融机构，其业务范围、业务内容和流程、内部的风险控制 制度等措施都受到国家金融监督管理总局等监管部门的严格监 管， ...

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。 证券代码：600508 证券简称：上海能源 编号： 临 2024－031 上海大屯能源股份有限公司 第九届监事会第一次会议决议公告 上海大屯能源股份有限公司第九届监事会第一次会议，于 2024 年 8 月 22 日在上海浦东假日酒店以现场+视频方式召开。会议应到 监事 4 人，实到 3 人，委托出席 1 人（监事罗彩云女士委托监事袁 辉先生出席并表决），监事会主席王文章先生视频参加会议，监事吴 超先生、袁辉先生现场参加会议，公司董事会秘书、财务部部长、 证券事务代表列席了会议。公司监事会主席王文章先生主持本次会 议，符合《公司法》和《公司章程》的有关规定。 会议审议通过以下决议： 一、审议通过了《关于选举公司第九届监事会主席的议案》。 会议选举王文章先生为公司第九届监事会主席，任期与第九届 监事会任期一致。 表决结果：同意 4 票，反对 0 票，弃权 0 票。 二、审议通过了《关于公司 2024 年半年度报告审核意见的议案》。 会议认为，公司 2024 年半年度报告的编制和审核 ...

Financial Performance - In the first half of 2024, the company achieved a net profit of CNY 218,826,320.58, with a total distributable profit of CNY 7,205,485,410.07 as of June 30, 2024[4]. - The company's operating revenue for the first half of 2024 was CNY 4,854,298,108.08, representing a decrease of 17.26% compared to the same period last year[18]. - The net profit attributable to shareholders of the listed company decreased by 60.02% to CNY 471,620,770.90 compared to CNY 1,179,521,595.20 in the previous year[18]. - Basic earnings per share decreased by 60.12% to CNY 0.65 compared to CNY 1.63 in the same period last year[19]. - The weighted average return on equity dropped by 5.72 percentage points to 3.70% from 9.42% year-on-year[19]. - The company reported a total comprehensive income of CNY 431,918,771.09, down from CNY 1,218,098,548.84 in the same period last year[73]. - The company reported a significant increase in other receivables, which rose to ¥10,311,573.62 from ¥9,551,887.22, marking an increase of about 7.95%[67]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 195.11% to CNY 465,112,514.51 compared to CNY 157,604,727.90 in the previous year[18]. - The company's cash and cash equivalents at the end of the period were approximately CNY 3.10 billion, accounting for 15.51% of total assets[28]. - The ending balance of cash and cash equivalents was CNY 2,703,326,972.62, compared to CNY 2,651,886,278.72 at the end of the first half of 2023[75]. - The company reported a total cash balance of RMB 3,100,281,875.33 as of June 30, 2024, compared to RMB 3,161,640,699.56 at the beginning of the period, indicating a decrease of approximately 1.93%[160]. Investments and Projects - The company is expanding into renewable energy, with a completed 263MW photovoltaic project and a 205MW project set to commence construction[24]. - The company has initiated a grid transformation project with a total investment of CNY 49.032 million to enhance the digitalization of its distribution network[31]. - The total investment for the Wezigou coal mine project has been adjusted to CNY 398.46874 million due to regional policy changes and safety management upgrades[31]. - The company is investing in a photovoltaic power generation project with a capacity of 263.5 MW, which is expected to contribute to its transition towards renewable energy[31]. Shareholder Information - The company plans to distribute a cash dividend of CNY 2 per 10 shares, totaling CNY 144,543,600.00[4]. - The company held its first extraordinary shareholders' meeting on January 30, 2024, approving seven resolutions, including amendments to board meeting rules and the election of new board members[37]. - The annual shareholders' meeting on June 28, 2024, approved ten resolutions, including the 2023 annual report and the 2024 financial budget[37]. - The total number of ordinary shareholders as of the end of the reporting period is 37,691[63]. Environmental Compliance and Initiatives - The company has been listed as a key pollutant discharge unit by the government, with total emissions of SO2 at 64.07 tons, NOx at 83.96 tons, and particulate matter at 11.64 tons in the first half of 2024[41]. - The company has implemented emergency response plans for environmental incidents, with key plans completed and filed by various subsidiaries[46]. - The company is actively pursuing carbon capture and storage (CCUS) projects, currently in the preliminary research phase, to align with national carbon neutrality goals[51]. - The company has established an environmental self-monitoring program, with monitoring frequencies for pollutants such as sulfur dioxide and nitrogen oxides set at 24-hour continuous sampling[47]. Legal Matters - The company is involved in a significant lawsuit with Shanghai Datun Energy Co., claiming a contract dispute with an amount of CNY 103.73 million[53]. - Another ongoing litigation involves Xinjiang Hongxin Construction Group, with a claimed amount of CNY 218.57 million related to a contract dispute[54]. - The first instance ruling in the Shanghai Datun case ordered the return of CNY 53.14 million to the company, but the execution remains uncertain[53]. - The Xinjiang Hongxin case has seen a first instance ruling requiring payment of CNY 182.72 million plus interest, but the case is currently under appeal[54]. Related Party Transactions - The company reported a total of 93,917.57 million RMB in related party transactions, accounting for 100% of similar transaction amounts[57]. - The company purchased goods and received services from China Coal Energy Group and its subsidiaries amounting to 19,786.83 million RMB, representing 21.08% of total related transactions[57]. - The company’s related party transactions with Datun Coal and Electricity Group amounted to 25,990.55 million RMB for purchasing goods and services, which is 27.67% of similar transaction amounts[56]. - The company’s financial activities with related parties are conducted based on fair market pricing principles[56]. Risk Management - The company faces risks related to business transformation and reform, including limited coal production capacity and challenges in acquiring quality coal resources[34]. - Investment risks arise from not adequately considering policy changes and market dynamics, potentially leading to underperformance against expected returns[35]. - The company plans to stabilize coal production capacity and enhance resource acquisition efforts to address resource shortages and production continuity issues[34]. - The company will implement strict investment management procedures and engage qualified intermediaries for major projects to ensure feasibility and avoid cost overruns[35].

A 股代码：600508 证券简称：上海能源 编号：临 2024-027 | 项目 | 年 2024 | 年 2023 | 变动比例 | | --- | --- | --- | --- | | | 半年度 | 半年度 | （%） | | 一、原煤产量（万吨） | 430.32 | 423.46 | 1.62 | | 二、洗精煤产量（万吨） | 228.56 | 213.49 | 7.06 | | 三、商品煤产量（万吨） | 287.58 | 339.30 | -15.24 | | 四、商品煤销量（万吨） | 289.19 | 328.66 | -12.01 | | 其中：1、外销量（万吨） | 259.83 | 305.54 | -14.96 | | 2、自用量（万吨） | 29.36 | 23.12 | 26.99 | | 五、商品煤销售收入（万元） | 323,950.94 | 391,145.30 | -17.18 | | 六、商品煤销售成本（万元） | 214,050.65 | 183,218.88 | 16.83 | | 七、商品煤销售毛利（万元） | 109,900.29 | 207,926.42 ...

北京市嘉源律师事务所 关于上海大屯能源股份有限公司 2024 年第二次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 a Xa e in 電务 Fi IA YUAN LAW OFFICES 北京 BEIJING ·上海 SHANGHAI ·深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:上海大屯能源股份有限公司 北京市嘉源律师事务所 关于上海大屯能源股份有限公司 2024 年第二次临时股东大会的 法律意见书 嘉源(2024)-04-622 北京市嘉源律师事务所(以下简称"本所")接受上海大屯能源股份有限公 司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")《上市公司股东大会规则》(以下简称"《股东大会规则》")等现 行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以 及《上海大屯能源股份有限公司章程》(以下简称"《公司章程》")的有关规 定,指派本所律师对公司2024年第二次临时股东大会(以下简称"本次股东大会") 进行见证,并依法出具本法律意见书。 为 ...

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 证券代码：600508 证券简称：上海能源 公告编号：2024-026 上海大屯能源股份有限公司 2024 年第二次临时股东大会决议公告 一、 会议召开和出席情况 (一)股东大会召开的时间：2024 年 8 月 22 日 (二)股东大会召开的地点：上海市浦东新区东方路 899 号上海浦东假日酒店 7 楼 会议厅。 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 115 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 499,172,837 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 69.0688 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长毛中华先生主持，本次股东大 会的召集、召开和表决符合《公司法》和《公司章 ...

关于召开 2024 年半年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。 重要内容提示： 上海大屯能源股份有限公司（以下简称"公司"）将于 2024 年 8 月 24 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入 地了解公司 2024 年上半年经营成果、财务状况，公司计划于 2024 年 08 月 27 日下午 16:00-17:00 举行 2024 年半年度业绩说明会，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网络互动形式召开，公司将针对 2024 年上 会议召开时间：2024 年 08 月 27 日（星期二）下午 16:00-17:00 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"） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 08 月 20 日（星期二）至 08 月 26 日（星期一） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 ...

（2024 年 8 月 22 日） 为维护投资者的合法权益，确保股东在本公司 2024 年第二 次临时股东大会期间依法行使权利，保证股东大会的正常秩序和 议事效率，依据中国证券监督管理委员会《上市公司股东大会规 则》的有关规定，制定如下规定： 一、股东大会设秘书处，负责大会的程序安排和会务工作。 二、董事会在股东大会的召开过程中，应当以维护股东的合 法权益，确保正常秩序和议事效率为原则，认真履行法定职责。 2024 年第二次临时股东大会有关规定 中国 上海 | 序号 | 目 录 | | 页码 | | --- | --- | --- | --- | | 一 | 上海大屯能源股份有限公司 2024 | 年第二次临时股东大会有关规定 | 3 | | 二 | 上海大屯能源股份有限公司 2024 | 年第二次临时股东大会议程 | 4 | | 三 | 议案 | | | | 累积投票议案 | | | | | 1.00 | 关于选举公司第九届董事会董事的议案 | | 6 | | 1.01 | 选举毛中华先生为第九届董事会董事 | | | | 1.02 | 选举张付涛先生为第九届董事会董事 | | | | 1.03 | 选举吴 ...

Investment Rating - The report maintains an "Invest Buy" rating for the company [1] Core Views - The company is focusing on high growth in its main business while deepening its green energy transformation [1][4] - The coal business has significant growth potential, with expected production capacity increases and new projects in the pipeline [25][27] - The integration of thermal and green energy development is promising, with substantial growth in electricity generation [29][31] Summary by Sections 1. Main Business and New Energy Development - The company is primarily coal-based but is exploring new energy development, leveraging its advantageous geographical location and existing resources [4][9] - It has a complete coal-electricity-aluminum transportation integrated industrial chain, with a current coal production capacity of 9.09 million tons per year [4][25] - The company is actively pursuing transformation, utilizing resources from mining subsidence areas for solar energy projects [4][29] 2. Growth Potential in Coal Business - The company has significant coal reserves and is expanding its production capacity, with new mines expected to come online soon [25][27] - The Xinjiang mining area is projected to increase the company's coal production capacity by 23.39%, potentially exceeding 10 million tons in sales [4][25] - Long-term projects, such as the Tangjiahe coal mine and the Nanchuanhe coal mine, are in the approval stage, indicating further growth potential [27] 3. Integration of Thermal and Green Energy - The company has a total thermal power capacity of 820MW and is expanding its renewable energy projects, including a solar power station with a capacity of 132MW [29][31] - In 2023, the company achieved a 24.47% year-on-year increase in electricity generation, highlighting the effectiveness of its integrated energy strategy [29][31] 4. Profit Forecast and Valuation - The company is expected to generate revenues of 113.09 billion, 117.52 billion, and 129.12 billion yuan from 2024 to 2026, with corresponding net profits of 8.02 billion, 8.87 billion, and 10.41 billion yuan [1][6] - The company has a low price-to-book ratio of 0.7, indicating undervaluation and potential for valuation recovery [5][6]