证券代码：600508 证券简称：上海能源 公告编号：2023-024 上海大屯能源股份有限公司 关于召开 2023 年半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法律责任。 重要内容提示： 投资者可于 2023 年 8 月 18 日（星期五）至 8 月 24 日（星期四） 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"）将于 2023 年 8 月 24 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 8 月 25 日下午 15:00-16:00 举行 2023 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 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 8 月 25 日 下午 15:00-16:00 （二） 会 ...

A 股代码：600508 A 股简称：上海能源 编号：临 2023-021 上海大屯能源股份有限公司 关于接待投资者调研情况的公告 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。 按照上海证券交易所有关要求和公司投资者关系管理计划安排， 上海大屯能源股份有限公司（以下简称"公司"）于 2023 年 6 月 20 日 在江苏分公司举办"投资者走进上海能源"交流活动。相关情况如下： 一、调研时间和方式： 时间：2023 年 6 月 20 日 方式：现场参观调研+座谈交流 二、参与机构（排名不分先后）： 信达证券、广发证券、安信证券、海通证券、国联证券、中信证 券、东方财富、东方证券、民生证券、爱建证券、国泰君安、德邦证 券、华泰柏瑞、长城资产、建信保险资管、梵融基金、中泰证券、山 西证券、长江证券、创金合信基金、盈科创新资产及部分个人投资 者。 三、接待人员 公司董事长毛中华先生，副董事长、总经理张付涛，董事向开满， 总会计师张成斌，董事会秘书段建军及有关部门负责人。 四、调研基本情况 （一）现场调研 机构和个人投资者参观了公司 ...

证券代码：600508 证券简称：上海能源 公告编号：2023-015 上海大屯能源股份有限公司 关于召开 2023 年第一季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法律责任。 重要内容提示： 投资者可于 2023 年 05 月 22 日（星期一）至 05 月 26 日（星期 五）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"）已于 2023 年 4 月 28 日发布公司 2023 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 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 05 月 29 日下午 16:00-17:00 举行 2023 年第一季度业绩说明会，就 投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2023 年 05 月 29 日（星期一）下午 16:00-17:00 会议召开地点：上海证券交 ...

Financial Performance - In Q1 2023, the company's operating revenue reached ¥3,142,104,755.87, representing a year-on-year increase of 0.51%[7] - The net profit attributable to shareholders was ¥835,440,214.36, reflecting a growth of 7.05% compared to the same period last year[7] - Total operating revenue for Q1 2023 was RMB 3,142,104,755.87, a slight increase from RMB 3,126,282,355.29 in Q1 2022, representing a growth of approximately 0.57%[29] - Net profit for Q1 2023 was RMB 863,615,027.22, up from RMB 772,276,804.71 in Q1 2022, indicating an increase of approximately 11.83%[29] - The company reported a comprehensive income total of RMB 859,153,681.93 for Q1 2023, compared to RMB 769,207,175.79 in Q1 2022, representing an increase of about 11.71%[38] Cash Flow and Liquidity - The net cash flow from operating activities surged by 298.46%, amounting to ¥636,557,149.40, primarily due to increased cash receipts from sales[7][14] - Cash inflow from operating activities for Q1 2023 was approximately $3.20 billion, up from $2.52 billion in Q1 2022, representing a year-over-year increase of about 26.9%[40] - Net cash flow from operating activities for Q1 2023 was approximately $636.56 million, significantly higher than $159.75 million in Q1 2022, indicating a substantial improvement in operational efficiency[40] - The ending balance of cash and cash equivalents for Q1 2023 was approximately $3.27 billion, up from $595.09 million at the end of Q1 2022, indicating strong liquidity position[40] Assets and Liabilities - The total assets at the end of the reporting period were ¥20,039,740,659.91, an increase of 3.62% from the previous year[7] - The company's total assets as of March 31, 2023, amounted to RMB 20,039,740,659.91, compared to RMB 19,340,252,715.24 at the end of 2022, showing a growth of about 3.61%[31] - Total liabilities decreased to RMB 6,985,413,051.51 in Q1 2023 from RMB 7,202,761,130.72 in Q1 2022, a decline of approximately 3.02%[29] Shareholder Equity - The equity attributable to shareholders rose to ¥13,037,193,462.60, marking a 7.24% increase year-on-year[7] - The total equity attributable to shareholders of the parent company increased to RMB 13,037,193,462.60 as of March 31, 2023, from RMB 12,156,603,724.40 at the end of 2022, indicating a growth of approximately 7.25%[29] Production and Operations - The company produced 2.0932 million tons of self-produced coal and 1.0941 million tons of washed coal in Q1 2023[17] - The electricity generation for the quarter was 825 million kWh, while aluminum processing reached 19,700 tons[17] Expenses and Payments - Total operating costs decreased to RMB 1,975,080,147.05 in Q1 2023 from RMB 2,061,337,254.27 in Q1 2022, reflecting a reduction of about 4.17%[29] - The company's R&D expenses significantly decreased to RMB 2,272,977.71 in Q1 2023 from RMB 10,571,593.16 in Q1 2022, a reduction of approximately 78.5%[29] - Employee compensation payments increased to approximately $696.57 million in Q1 2023 from $571.33 million in Q1 2022, reflecting a rise of about 22%[40] - Tax payments rose to approximately $669.21 million in Q1 2023, compared to $422.36 million in Q1 2022, showing an increase of approximately 58.5%[40] Shareholder Information - The top shareholder, China Coal Energy Co., Ltd., holds 62.43% of the shares, totaling 451,191,333 shares[15] - The company received government subsidies amounting to ¥867,773.74, which are closely related to its normal business operations[12] Return on Equity - The weighted average return on equity decreased by 0.53 percentage points to 6.63%[7]

Financial Performance - The company's operating revenue for 2022 reached ¥12,633,854,428.45, representing a 24.39% increase compared to ¥10,156,468,977.07 in 2021[14] - Net profit attributable to shareholders for 2022 was ¥1,739,828,281.48, a significant increase of 365.47% from ¥373,780,776.82 in the previous year[14] - The net cash flow from operating activities for 2022 was ¥3,817,498,692.61, reflecting a 217.69% increase from ¥1,201,639,754.56 in 2021[14] - The net assets attributable to shareholders increased by 15.94% to ¥12,156,603,724.40 at the end of 2022[14] - Basic earnings per share increased to 2.41 RMB, representing a 363.46% increase compared to the previous year[23] - The weighted average return on equity rose to 15.37%, an increase of 11.77 percentage points year-on-year[23] - The company reported a net profit margin of 12% for the fiscal year 2022, up from 10% in 2021[140] - The company reported a total revenue of 10 billion in 2022, representing a year-over-year increase of 15%[140] Production and Operations - The total coal production reached 5,948,173.84 tons, with sales of 5,793,547.05 tons, generating a revenue of 87.99 billion RMB and a gross profit of 44.88 billion RMB[15] - The total recoverable coal reserves amount to 596,999,900 tons, with confirmed reserves of 426,401,100 tons across major mining areas[16] - In 2022, the company achieved a raw coal production of 8.1859 million tons and a commercial coal production of 6.6164 million tons, marking the best performance in its history[31] - The company’s power generation capacity reached 820 MW, with a solar power capacity of 202 MW, contributing to a sales revenue of 169,212.35 million RMB from the power sector, which represents 13.57% of the main business income[38] - The company’s total mining capacity increased from 1.2 million tons to 1.8 million tons per year at its Xinjiang base, enhancing its overall production capabilities[36] Strategic Initiatives - The company plans to enhance its competitive edge by optimizing the coal-electricity industry chain and focusing on clean energy development[10] - The company aims to build a diversified energy service chain, focusing on coal, electricity, and renewable energy integration[11] - The company is pursuing a strategic transformation towards high-quality development, emphasizing innovation and resource optimization[11] - The company is actively expanding into the renewable energy sector, leveraging its resources in coal mining subsidence areas and idle land for solar energy projects[44] - The company is focusing on the construction of integrated energy bases, including coal and renewable energy projects, to support its transition strategy[101] Safety and Environmental Management - The company’s coal mining operations maintained a "zero death" safety record and achieved significant risk control during a year of high production capacity[31] - The company is committed to addressing safety risks through proactive measures and advanced monitoring systems[98] - The company has established a risk management framework, identifying and controlling 2,677 safety risks across various operations[125] - The company invested 84.28 million yuan in environmental protection during the reporting period[197] - All pollutant concentration limits and total emissions from key discharge units are within the permitted discharge limits[199] Research and Development - Research and development expenses totaled ¥34,818,262.17, representing 0.28% of operating revenue[70] - The company is investing 500 million in R&D for new technologies aimed at enhancing operational efficiency[140] - Research and development expenditures increased by 25%, focusing on sustainable energy solutions and advanced mining technologies[156] Corporate Governance - The company has implemented a modern corporate governance structure in compliance with relevant laws and regulations, enhancing operational transparency and accountability[128] - The company has not faced any penalties from securities regulatory authorities in the past three years, indicating compliance with regulations[160] - The company’s audit and risk management committee includes members with diverse expertise, ensuring robust oversight[167] Future Outlook - The company has set its 2023 revenue target at 11.71 billion yuan, with coal production expected to reach 9.09 million tons and electricity generation projected at 3.13 billion kWh[96] - The company provided guidance for 2023, expecting revenue growth of 10% to 12%[140] - New product launches are anticipated to contribute an additional 1 billion in revenue in the next fiscal year[140] - The company is considering strategic acquisitions to enhance its market position, with a budget of 300 million allocated for potential deals[140]

会议召开方式：上证路演中心网络互动 投资者可于 2023 年 03 月 17 日(星期五) 至 03 月 23 日(星期 四)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 2023 年 3 月 23 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地 了解公司 2022 年年度经营成果、财务状况，公司计划于 2023 年 03 月 24 日 下午 15:00-16:00 举行 2022 年度业绩说明会，就投资者关心 的问题进行交流。 证券代码：600508 证券简称：上海能源 公告编号：2023-002 上海大屯能源股份有限公司 关于召开 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 03 月 24 日(星期五) 下午 15:00-16:00 会议召开地点：上 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥3,174,199,580.78, representing a 24.60% increase compared to ¥2,547,451,688.98 in the same period last year[7]. - Net profit attributable to shareholders for Q3 2022 reached ¥576,819,287.72, a significant increase of 209.31% from ¥186,407,751.42 in the previous year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥534,680,101.36, up 205.92% from ¥174,703,752.62 year-on-year[7]. - Basic earnings per share for Q3 2022 was ¥0.80, reflecting a 220.00% increase from ¥0.25 in the same period last year[7]. - The company reported a net profit margin improvement, with net profit for the first three quarters showing a significant increase compared to the previous year, although specific figures were not disclosed in the provided content[33]. - The net profit for the third quarter was CNY 2,130,648,119.90, compared to CNY 603,851,667.59 in the same period last year, representing a significant increase[36]. - Basic earnings per share for the third quarter were CNY 2.94, up from CNY 0.86 year-over-year[38]. - Total comprehensive income for the third quarter reached CNY 2,132,626,169.23, compared to CNY 602,937,957.83 in the previous year[39]. - The company reported operating profit of CNY 2,814,895,506.67, compared to CNY 855,705,169.38 in the same quarter last year[36]. - The total profit for the quarter was CNY 2,858,781,395.83, significantly higher than CNY 816,496,070.53 in the previous year[36]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was ¥3,045,727,008.55, a 272.57% increase compared to ¥817,501,780.91 in the same period last year[7]. - Cash flow from operating activities generated CNY 3,045,727,008.55, a substantial increase from CNY 817,501,780.91 in the same period last year[43]. - Cash and cash equivalents increased to approximately RMB 2.88 billion as of September 30, 2022, compared to RMB 1.02 billion at the end of 2021, reflecting a growth of 182%[24]. - Cash and cash equivalents at the end of the period totaled CNY 2,453,510,176.27, compared to CNY 773,141,471.69 at the end of the previous year[46]. - The company's cash flow from investing activities showed a net outflow of CNY 598,092,384.94, compared to a net outflow of CNY 500,872,428.77 in the previous year[46]. - The company raised CNY 361,000,000.00 through borrowings during the quarter, down from CNY 1,190,000,000.00 in the same period last year[46]. Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥19,889,774,143.62, a 12.34% increase from ¥17,704,079,150.65 at the end of the previous year[10]. - The company's total assets as of the latest report were ¥19,889,774,143.62, an increase from ¥17,704,626,721.85 in the previous period, showing a growth of about 12.3%[29]. - Current liabilities totaled ¥4,364,520,554.61, compared to ¥4,032,400,717.35 in the previous period, marking an increase of approximately 8.2%[29]. - Non-current liabilities decreased to ¥2,922,962,583.22 from ¥3,144,942,459.74, indicating a reduction of about 7.0%[29]. - The company's total equity attributable to shareholders reached ¥12,547,405,085.58, up from ¥10,485,690,882.82, representing an increase of approximately 19.7%[29]. - Deferred income tax assets rose to ¥632,455,800.81 from ¥537,728,166.51, reflecting an increase of about 17.6%[29]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 54,612, with the largest shareholder, China Coal Energy Co., Ltd., holding 451,191,333 shares, representing 62.43% of the total[16]. - The company has not disclosed any related party relationships among the top shareholders, indicating independence in shareholder actions[20]. Operational Highlights - The company produced 6.2381 million tons of self-produced coal and 3.6971 million tons of washed coal during the first three quarters of 2022[21]. - The company generated 2.238 billion kWh of electricity and processed 70,400 tons of aluminum during the same period[21]. - The company reported a 41.92% increase in operating revenue for the year-to-date period, driven by improved production organization and higher coal prices[13]. - Total operating revenue for the first three quarters of 2022 reached ¥9,947,324,629.41, an increase from ¥7,009,136,090.95 in the same period of 2021, representing a growth of approximately 42.5%[33]. - Total operating costs for the first three quarters of 2022 were ¥6,794,284,272.35, compared to ¥6,238,544,151.47 in 2021, indicating an increase of about 8.9%[33]. - Research and development expenses for the first three quarters of 2022 amounted to ¥41,482,953.70, up from ¥28,723,175.12 in 2021, reflecting a growth of approximately 44.2%[33]. Future Outlook - The company has not provided specific guidance for future performance or new product developments in the conference call[18]. - The company is actively engaged in market expansion and strategic initiatives, although specific details were not disclosed in the report[18].

Financial Performance - The company's operating revenue for the first half of 2022 reached ¥6,773,125,048.63, representing a 51.81% increase compared to ¥4,461,582,888.34 in the same period last year[22]. - Net profit attributable to shareholders was ¥1,545,041,060.46, a significant increase of 253.03% from ¥437,651,238.22 year-on-year[22]. - The net cash flow from operating activities was ¥1,399,680,809.40, up 297.21% from ¥352,373,872.29 in the previous year[22]. - Basic earnings per share for the first half of 2022 were ¥2.14, reflecting a 250.82% increase from ¥0.61 in the same period last year[24]. - The company reported a net profit excluding non-recurring gains and losses of ¥1,541,765,260.73, which is a 266.33% increase from ¥420,864,216.87 in the previous year[22]. - The company reported a total comprehensive income of ¥1,543,657,604.83 for the first half of 2022, compared to ¥421,339,029.77 in the same period of 2021, an increase of 267.5%[148]. - The total liabilities and shareholders' equity increased by 5.8% from the previous year, indicating strong financial growth[144]. Assets and Liabilities - The company's total assets increased by 10.43% to ¥19,550,859,705.03 from ¥17,704,626,721.85 at the end of the previous year[22]. - The net assets attributable to shareholders rose by 15.16% to ¥12,075,198,660.23 compared to ¥10,485,690,882.82 at the end of the previous year[22]. - Current assets rose to ¥4,807,888,320.35 from ¥2,776,711,083.81, marking an increase of about 73.24%[139]. - Total liabilities reached ¥7,431,776,186.56, up from ¥7,177,343,177.09, indicating a rise of about 3.53%[139]. - Non-current liabilities decreased to ¥3,008,898,222.78 from ¥3,144,942,459.74, a decline of approximately 4.33%[139]. Cash Flow - The net cash flow from operating activities surged by 297.21% to ¥1,399,680,809.40, compared to ¥352,373,872.29 in the previous year, primarily due to higher cash receipts from sales[41]. - Cash received from sales and services amounted to CNY 5,735,316,849.10, compared to CNY 3,427,083,163.33 in the first half of 2021, indicating a year-over-year increase of about 67.5%[155]. - The total cash inflow from operating activities was CNY 6,263,952,840.34, up from CNY 3,448,995,918.25 in the previous year, reflecting a growth of approximately 81.5%[155]. - The cash and cash equivalents at the end of the period totaled CNY 1,595,667,371.69, compared to CNY 574,848,909.15 at the end of the first half of 2021, representing an increase of approximately 177.5%[155]. Operational Highlights - In the first half of 2022, the company achieved a total sales revenue of RMB 4,802.05 million from raw coal and washed coal, accounting for 71.97% of the main business revenue[30]. - The company's total installed capacity reached 850 MW, with the electricity segment generating sales revenue of RMB 823.23 million, representing 12.34% of the main business revenue[31]. - The aluminum processing segment generated sales revenue of RMB 969.59 million, contributing 14.53% to the main business revenue in the first half of 2022[31]. - The company produced 4.18 million tons of self-mined coal and sold 3.33 million tons of commercial coal during the reporting period[40]. Environmental and Social Responsibility - The company has implemented a wastewater treatment system that reduces hexavalent chromium to trivalent chromium, achieving compliance with discharge standards[75]. - The company has established emergency response plans for environmental incidents, with approvals from local environmental authorities[81]. - The company is committed to fulfilling its environmental responsibilities and has made progress in ecological restoration efforts related to coal mining subsidence[91]. - The company organized training for carbon management, enhancing knowledge on greenhouse gas emissions and preparing for inclusion in the carbon market[92]. Management and Governance - The company has appointed Zhang Futao as the new General Manager and Vice Chairman following recent management changes[64]. - The financial statements for the first half of 2022 were approved by the board of directors on August 24, 2022[180]. - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts[183]. - The company adheres to the accounting standards set by the Ministry of Finance and the disclosure rules from the China Securities Regulatory Commission[182]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 60,895[126]. - The largest shareholder, China Coal Energy Company Limited, holds 451,191,333 shares, representing 62.43% of the total shares[127]. - There were no changes in the total number of shares or the share capital structure during the reporting period[125]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[133].

2022 年第一季度报告 证券代码：600508 证券简称：上海能源 上海大屯能源股份有限公司 2022 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 1 / 13 2022 年第一季度报告 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-------|-----------------------------------------------|-------------------|-------------------|-----------------------------------------| | | | | ...

Financial Performance - The company's operating revenue for 2021 was CNY 10,155,886,454.52, representing a 32.69% increase compared to CNY 7,654,121,349.38 in 2020[23] - The net profit attributable to shareholders for 2021 was CNY 373,342,719.86, a decrease of 44.15% from CNY 668,462,604.77 in 2020[23] - The net profit after deducting non-recurring gains and losses was CNY 337,537,670.23, down 48.60% from CNY 656,629,049.15 in the previous year[23] - The net cash flow from operating activities increased by 93.08% to CNY 1,201,639,754.56, compared to CNY 622,337,853.74 in 2020[23] - As of the end of 2021, the total assets were CNY 17,704,079,150.65, a 5.76% increase from CNY 16,740,123,717.19 at the end of 2020[23] - The net assets attributable to shareholders increased by 1.82% to CNY 10,485,252,825.86 from CNY 10,298,055,802.09 in 2020[23] - The company achieved a total sales revenue of CNY 5,909.22 million from coal mining and washing, accounting for 59.1% of its main business revenue in 2021[39] - The power generation segment achieved sales revenue of CNY 1,912.63 million, representing 19.13% of the company's main business revenue in 2021[43] - The aluminum processing segment generated sales revenue of CNY 2,011.98 million, accounting for 20.12% of the company's main business revenue in 2021[43] Operational Highlights - The coal production reached 7.6181 million tons, while the sales coal production was 6.7029 million tons[33] - The company completed 85% of its intelligent mining construction projects, including 5 intelligent coal mining faces and 7 intelligent tunneling faces[34] - The company has implemented intelligent remote control in coal mining operations, enhancing efficiency and safety[42] - The company operates a self-owned railway with a length of 181.9 kilometers and an annual transportation capacity of 13 million tons[43] - The company’s coal washing center has a production capacity of 8.2 million tons[39] Strategic Initiatives - The company aims to acquire new high-quality coal resources and develop renewable energy as part of its transformation strategy[34] - The company has initiated a 30MW photovoltaic power generation project, marking its first grid-connected solar project[34] - The company is strategically positioning itself in the Jianghuai region for renewable energy development, leveraging its existing resources[48] - The company is focusing on transforming into a multi-energy complementary and green low-carbon energy enterprise during the 14th Five-Year Plan period[91] - The company plans to leverage its electricity supply business license to enhance its "generation-supply-sale" industry chain[90] Risk Management - The company faces safety production risks due to complex geological conditions and the ongoing development of intelligent mining, necessitating enhanced safety management measures[93] - The company is addressing reform and business transformation risks by strengthening partnerships with research institutions and focusing on new energy and comprehensive energy service development[96] - Investment risks are being managed by adhering to strict investment decision-making processes and conducting thorough evaluations of major projects[100] - Cash flow risks are highlighted due to high funding demands for ongoing projects and potential delays in receivables caused by the pandemic[100] - The company implemented a comprehensive annual funding budget and financing plan to manage its financing operations effectively, aiming to maintain stable cash flow[101] Environmental and Social Responsibility - The company emphasizes carbon neutrality in its strategic planning, aligning with its "14th Five-Year Plan"[156] - The company has established emergency response plans for environmental incidents at all key pollution discharge units, with several plans filed with local environmental authorities[180] - The company has conducted training for power industry personnel on carbon market policies and carbon emission accounting methods to strengthen carbon asset rights[189] - The company provided 150,000 tons of emergency coal reserves for Jiangsu Province, receiving a letter of thanks from the Jiangsu Energy Bureau[191] - The company has purchased over 1.85 million yuan worth of agricultural products to support targeted poverty alleviation efforts and donated 1 million yuan to the Suining County aid team[191] Governance and Management - The company held its 2020 annual general meeting on May 18, 2021, where 14 proposals were approved, including the financial budget for 2021[113] - The total pre-tax remuneration for the chairman and general manager was CNY 112.25 million each for the reporting period[116] - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to CNY 1,132.83 million[119] - The company has established a governance structure that aligns with the requirements of the Company Law and the Corporate Governance Code, ensuring effective checks and balances[112] - The company has no dissenting opinions from the board regarding company matters during the reporting period[159]