山煤国际能源集团股份有限公司独立董事 关于公司第八届董事会第十六次会议 相关事项的独立意见 根据《上市公司独立董事规则》《上海证券交易所股票上市规则》《公司章程》 和《独立董事工作制度》等有关规定，作为山煤国际能源集团股份有限公司（以 下简称"公司"）的独立董事，在认真审阅相关材料的基础上，基于独立判断立 场，现就 2023 年 8 月 24 日召开的公司第八届董事会第十六次会议审议的相关议 案发表如下独立意见： 关于《山煤国际能源集团股份有限公司与山西焦煤集团财务有限责任公司 之间关联存贷款等金融业务的风险持续评估报告》的独立意见 辛茂荀 1 MI 经认真审核《山煤国际能源集团股份有限公司与山西焦煤集团财务有限责任 公司之间关联存贷款等金融业务的风险持续评估报告》（以下简称"该报告"）的 内容，我们认为该报告充分反映了财务公司的经营资质、内部控制、经营管理和 风险管理状况，结论客观、公正。财务公司作为非银行金融机构，具有合法有效 的《营业执照》《金融许可证》，其业务范围、业务内容和流程、内部风险控制制 度和管控流程等均受到国家金融监督管理总局的严格监管，经营业绩良好，未发 现财务公司的风险管理存在重大缺陷， ...

二、审议通过《关于<山煤国际能源集团股份有限公司与山西焦煤集团财务 有限责任公司之间关联存贷款等金融业务的风险持续评估报告>的议案》 具体内容详见公司在上海证券交易所网站（http://www.sse.com.cn）披露的 《山煤国际能源集团股份有限公司与山西焦煤集团财务有限责任公司之间关联 存贷款等金融业务的风险持续评估报告》。 公司独立董事对本事项发表了同意的独立意见。 由于本议案内容涉及关联交易，关联董事孟君先生、付中华先生、赵彦浩先 生、王慧玲先生、王莎莎女士、陈一杰先生、韩磊先生回避表决，其他 4 名非 关联董事对本议案进行了表决。 证券代码：600546 证券简称:山煤国际 公告编号：临 2023-034 号 山煤国际能源集团股份有限公司 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。 山煤国际能源集团股份有限公司（以下简称"公司"）第八届董事会第十六 次会议（以下简称"本次会议"）通知于2023年8月14日以送达、邮件形式向公 司全体董事发出，本次会议于2023年8月24日在太原 ...

投资者可于 2023 年 6 月 2 日(星期五)至 6 月 8 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 smzqb@shanxicoal.cn 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。 证券代码：600546 证券简称：山煤国际 公告编号：临 2023-026 号 山煤国际能源集团股份有限公司 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法律责任。 重要内容提示： 会议召开时间：2023 年 6 月 9 日（星期五）下午 15:00-16:00。 会议召开地点： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com）。 会议召开方式：上证路演中心网络互动。 山煤国际能源集团股份有限公司（以下简称"公司"）已于 2023 年 3 月 28 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 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 10,648,152,708.39, a decrease of 1.09% compared to the previous year[4] - Net profit attributable to shareholders was CNY 1,686,163,291.98, reflecting a 2.00% increase year-on-year[4] - Basic and diluted earnings per share were both CNY 0.85, up 2.41% from the same period last year[5] - Total operating revenue for Q1 2023 was CNY 10,648,152,708.39, a decrease of 1.09% from CNY 10,765,401,599.03 in Q1 2022[18] - Net profit for Q1 2023 reached CNY 2,745,913,989.06, an increase of 6.97% compared to CNY 2,567,174,680.06 in Q1 2022[20] - Earnings per share for Q1 2023 was CNY 0.85, up from CNY 0.83 in Q1 2022[20] - Total equity increased to CNY 21,680,310,938.21 in Q1 2023 from CNY 18,718,314,861.46 in Q1 2022, reflecting a growth of 15.66%[18] Cash Flow and Assets - The net cash flow from operating activities decreased by 33.81% to CNY 1,264,090,834.04[5] - In Q1 2023, the cash inflow from operating activities was CNY 11,317,376,553.76, a decrease of 15.5% compared to CNY 13,370,288,265.92 in Q1 2022[21] - The net cash flow from operating activities was CNY 1,264,090,834.04, down 33.7% from CNY 1,909,655,346.49 in the same period last year[21] - Cash outflow for purchasing goods and services was CNY 5,807,425,322.57, a decrease of 19.8% from CNY 7,249,525,202.13 in Q1 2022[21] - The total cash and cash equivalents at the end of Q1 2023 were CNY 9,979,087,291.62, compared to CNY 10,217,635,421.42 at the end of Q1 2022, showing a decrease of 2.3%[22] - The company's total assets amounted to CNY 46,226,880,206.20 in Q1 2023, compared to CNY 45,276,177,746.72 in Q1 2022, showing an increase of 2.10%[18] Liabilities and Equity - Total liabilities decreased to CNY 24,546,569,267.99 in Q1 2023 from CNY 26,557,862,885.26 in Q1 2022, a reduction of 7.56%[18] - The company's equity attributable to shareholders was CNY 15,013,414,050.01, slightly down from CNY 15,061,519,785.23[26] - The total equity of the company stood at CNY 18,718,314,861.46, a decrease from CNY 18,796,724,766.48[26] - The minority interest in equity increased to CNY 4,844,665,849.29 in Q1 2023 from CNY 3,704,900,811.45 in Q1 2022, a growth of 30.77%[18] Asset Management - Total assets at the end of the reporting period were CNY 46,226,880,206.20, representing a 2.10% increase from the end of the previous year[5] - The company experienced a significant decrease in accounts receivable by 57.55% and accounts receivable financing by 52.46% during the reporting period[9] - The company's current assets reached RMB 14.99 billion, compared to RMB 14.20 billion at the end of 2022, indicating an increase of about 5.5%[15] - Cash and cash equivalents stood at RMB 11.27 billion, up from RMB 10.26 billion at the end of 2022, representing a growth of approximately 9.9%[15] - Accounts receivable decreased to RMB 1.21 billion from RMB 1.41 billion, a decline of about 14.1%[15] - Inventory levels dropped to RMB 783.99 million from RMB 1.02 billion, a decrease of approximately 23.0%[15] Future Outlook - The company plans to continue expanding its market presence and developing new technologies in the upcoming quarters[6] - The company has adopted new accounting standards starting January 1, 2023, which may impact the financial reporting and asset recognition[23]

Financial Performance - The net profit attributable to shareholders for 2022 was CNY 6,981,062,043.10, representing a 41.38% increase compared to 2021[3]. - The company's operating revenue for 2022 was CNY 46,390,510,476.44, a decrease of 3.46% from the previous year[17]. - The net cash flow from operating activities was CNY 13,495,541,820.59, down 16.87% from 2021[17]. - The total assets at the end of 2022 were CNY 45,276,177,746.72, a decrease of 1.52% compared to the end of 2021[17]. - The net assets attributable to shareholders increased by 26.91% to CNY 15,013,414,050.01 at the end of 2022[17]. - The net profit after deducting non-recurring gains and losses was CNY 7,188,499,648.89, reflecting a 44.77% increase from the previous year[17]. - The basic earnings per share increased by 41.37% to 3.52 RMB, while the diluted earnings per share also stood at 3.52 RMB[18]. - The weighted average return on equity rose to 52.07%, an increase of 8.45 percentage points compared to the previous year[18]. - The cumulative cash dividends distributed in 2022 amounted to CNY 4,460,526,315, accounting for 63.89% of the net profit attributable to shareholders[3]. Production and Operations - The company completed coal production of 40.5749 million tons, reflecting a year-on-year growth of 0.39%[25]. - The coal production business primarily focuses on raw coal and washed coal, with a strong emphasis on high-quality coking and thermal coal[32]. - The company produced 40.5749 million tons of self-produced coal, a slight increase of 0.39% year-on-year, while sales volume decreased by 1.13% to 36.958 million tons[47]. - The trading coal sales volume dropped significantly by 45.08% to 1.692 million tons[47]. - The company achieved operating revenue of CNY 46.39 billion, a decrease of 3.46% compared to the previous year[40]. - Coal production business generated revenue of 27.258 billion RMB, accounting for 58.76% of total revenue, with a year-on-year growth of 14.92%[43]. - Coal trading revenue was 18.630 billion RMB, representing 40.16% of total revenue, down 20.97% year-on-year[43]. - Operating costs totaled 25.591 billion RMB, a decrease of 4.272 billion RMB or 14.30% year-on-year[43]. - The gross margin for coal production increased by 2 percentage points to 73.48%[44]. Strategic Initiatives - The company implemented a "cost-leading" strategy, effectively reducing financing costs and optimizing the financing structure[28]. - The company adopted a "customer-centric" approach, optimizing its product structure and enhancing its coal blending strategy to improve sales efficiency[26]. - The company aims to transform from a coal producer to a comprehensive energy service provider, enhancing coal value and improving transportation management[88]. - The company plans to invest in digitalization and smart technologies to upgrade its operations, including the establishment of a big data platform for production, washing, transportation, and sales[88]. - The company is focused on reducing production costs through refined management and technological advancements to counteract rising resource acquisition costs[97]. Risk Management and Compliance - The company has identified various market and safety risks that may impact future performance, as detailed in the management discussion section[6]. - The company recognizes safety production risks as a significant concern and is implementing comprehensive safety management measures to mitigate these risks[92]. - The company has implemented a risk management organization system involving the board, management, and audit department to enhance risk identification and response processes[104]. - The company has strengthened its information disclosure practices to ensure timely and accurate reporting to investors[106]. - The company received a public reprimand from the Shanghai Stock Exchange on March 1, 2022, involving the chairman and several executives due to regulatory non-compliance[122]. Environmental and Social Responsibility - The company invested in environmental protection measures, including wastewater treatment facilities capable of processing 3,000 m³ of mine wastewater and 500 m³ of domestic wastewater daily[155]. - The company has installed real-time monitoring equipment for key pollutants, ensuring compliance with environmental standards and regulations[159]. - The company has developed an emergency response plan for environmental incidents, which has been approved and filed with the local environmental protection bureau[158]. - The company has actively engaged in community support, including targeted funding for disaster recovery in local villages[173]. - The company contributed CNY 317.8 million to poverty alleviation and rural revitalization projects, benefiting 928 individuals[172]. Governance and Management - The board of directors consists of 11 members, including 4 independent directors, ensuring compliance with legal regulations and company bylaws[101]. - The company has emphasized the independence of its operations from its controlling shareholder, maintaining a complete business and operational capability[101]. - The company has a strong leadership team with extensive experience in the coal and energy sectors, enhancing its operational capabilities[114]. - The company has a clear governance structure with defined responsibilities and an effective internal control environment, ensuring compliance with industry standards and regulations[148]. - The company has maintained a stable management team, with no significant changes in executive positions during the reporting period[112].

Financial Performance - The company's operating revenue for Q3 2022 was ¥14,476,370,071.87, representing an increase of 11.57% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2022 reached ¥1,852,725,094.18, a significant increase of 104.03% year-on-year[4] - The basic earnings per share for Q3 2022 was ¥0.93, reflecting a growth of 102.17% compared to the previous year[5] - The net profit attributable to shareholders for the year-to-date period was ¥5,393,682,655.92, showing a remarkable increase of 207.43% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2022 reached CNY 35.63 billion, an increase of 16.5% compared to CNY 30.52 billion in the same period of 2021[17] - Net profit for the first three quarters of 2022 was CNY 8.43 billion, a significant increase of 217.5% compared to CNY 2.66 billion in the same period of 2021[18] - The operating profit for the first three quarters of 2022 was CNY 11.72 billion, up 156.5% from CNY 4.58 billion in the previous year[18] - Basic earnings per share for the first three quarters of 2022 were CNY 2.72, compared to CNY 0.88 in the same period of 2021[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥43,694,231,904.53, a decrease of 4.96% from the end of the previous year[5] - As of September 30, 2022, the total assets of Shanxi Coal International Energy Group amounted to RMB 43.69 billion, a decrease from RMB 45.98 billion at the end of 2021, reflecting a decline of approximately 5.0%[15] - The total liabilities decreased to RMB 24.72 billion from RMB 31.62 billion, a reduction of about 21.9%[16] - The company's equity attributable to shareholders rose to RMB 13.57 billion, compared to RMB 11.83 billion, marking an increase of approximately 14.7%[16] - The total current liabilities decreased to RMB 17.33 billion from RMB 22.41 billion, a decline of about 22.8%[16] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥8,221,980,677.05, an increase of 19.45% year-on-year[4] - Cash flow from operating activities for the first three quarters of 2022 was CNY 8.22 billion, an increase of 19.5% from CNY 6.88 billion in the previous year[20] - The company reported a significant increase in cash inflow from operating activities, totaling CNY 40.45 billion, compared to CNY 37.11 billion in the same period of 2021[20] - The total cash outflow for investment activities amounted to ¥1,010,368,955.49, compared to ¥454,313,358.25 in the previous period[21] - The net cash flow from investment activities was -¥973,017,632.09, a decrease from -¥437,292,682.19 year-over-year[21] - Cash inflow from financing activities totaled ¥900,000,000.00, significantly lower than ¥10,595,244,851.39 in the previous period[21] - The cash outflow for financing activities was ¥10,259,165,850.69, compared to ¥11,203,296,513.45 previously[21] - The net cash flow from financing activities was -¥9,359,165,850.69, compared to -¥608,051,662.06 in the previous period[21] - The net increase in cash and cash equivalents was -¥2,110,188,265.95, contrasting with an increase of ¥5,837,806,502.32 in the previous period[21] - The ending balance of cash and cash equivalents was ¥8,634,004,735.80, down from ¥10,070,850,702.32 at the end of the previous period[21] Shareholder Information - The top shareholder, Shanxi Coal Import and Export Group Co., Ltd., holds 57.91% of the shares[9] - The company pledged 338,245,610 shares, accounting for 29.46% of its total shares held by the controlling shareholder, Shanxi Coal Import and Export Group[10] Other Information - The company reported non-recurring gains and losses totaling -¥42,536,946.13 for Q3 2022[6] - The company has not disclosed any new product developments or market expansion strategies in this report[3] - The company's cash and cash equivalents decreased to RMB 9.92 billion from RMB 11.92 billion, representing a decline of about 16.7% year-over-year[14] - Accounts receivable increased significantly to RMB 1.61 billion, up from RMB 826.86 million, indicating a growth of approximately 94.6%[14] - The inventory decreased to RMB 902.33 million from RMB 1.54 billion, reflecting a decline of approximately 41.4%[14] - The long-term borrowings decreased to RMB 4.69 billion from RMB 6.55 billion, a reduction of about 28.5%[16] - The company reported a significant decrease in accounts payable, which fell to RMB 4.57 billion from RMB 4.66 billion, a decline of approximately 1.9%[15] - Research and development expenses increased to CNY 234.11 million, up 80.2% from CNY 130.03 million year-on-year[17] - Tax expenses for the first three quarters of 2022 were CNY 3.06 billion, an increase of 68.5% compared to CNY 1.82 billion in the same period of 2021[18] - Other income for the first three quarters of 2022 was CNY 20.93 million, compared to CNY 9.30 million in the previous year[17]

Financial Performance - The company's operating revenue for the first half of 2022 reached CNY 21,155,039,616.64, representing a 20.60% increase compared to CNY 17,541,742,194.57 in the same period last year[16]. - Net profit attributable to shareholders of the listed company was CNY 3,540,957,561.74, a significant increase of 318.36% from CNY 846,384,788.21 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was CNY 3,609,414,714.80, up 313.32% from CNY 873,281,755.35 year-on-year[16]. - The net cash flow from operating activities was CNY 4,565,260,216.48, an increase of 32.41% compared to CNY 3,447,907,025.90 in the same period last year[16]. - Basic earnings per share for the first half of 2022 were CNY 1.79, a 316.28% increase from CNY 0.43 in the same period last year[17]. - The weighted average return on net assets was 27.07%, an increase of 18.17 percentage points compared to 8.90% in the previous year[17]. - The company achieved operating revenue of CNY 21.16 billion, a year-on-year increase of 20.60%[30]. - The net profit attributable to shareholders reached CNY 3.54 billion, representing a significant year-on-year growth of 318.36%[30]. - The total comprehensive income for the first half of 2022 was CNY 5,311,158,131.78, compared to CNY 1,253,239,633.52 in the previous year, reflecting a growth of 323.5%[117]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 43,375,993,727.38, a decrease of 5.66% from CNY 45,976,753,517.00 at the end of the previous year[16]. - The net assets attributable to shareholders of the listed company increased to CNY 12,496,705,779.64, reflecting a growth of 5.64% from CNY 11,829,540,303.46 at the end of the previous year[16]. - Cash and cash equivalents at the end of the period amounted to ¥9,786,432,927.50, representing 22.56% of total assets, a decrease of 17.90% compared to the previous year[41]. - Accounts receivable increased by 29.23% to ¥1,068,551,197.59, accounting for 2.46% of total assets, primarily due to trade business not yet settled[41]. - Inventory decreased by 30.37% to ¥1,074,689,002.50, representing 2.48% of total assets, attributed to strong downstream demand[41]. - Contract liabilities rose by 11.72% to ¥4,096,737,813.72, making up 9.44% of total assets, due to increased prepayments from customers[41]. - Short-term borrowings decreased by 35.33% to ¥1,570,515,203.44, accounting for 3.62% of total assets, mainly due to repayment of short-term loans[41]. - The company's long-term borrowings decreased by 14.52% to ¥5,595,360,240.00, reflecting repayment activities during the reporting period[42]. - Total liabilities decreased from CNY 31.62 billion to CNY 26.38 billion, a decline of around 16.5%[111]. Operational Highlights - The company’s coal production business focuses on raw coal and washed coal, primarily serving large steel mills and power plants[22]. - The company has established a comprehensive coal trading and logistics system with an annual port transfer capacity of approximately 50 million tons[22]. - The company has formed three major coal production bases and maintains high-quality, low-cost development through strict quality management[25]. - The company benefits from a well-established coal trading network and has long-term stable relationships with numerous quality users[26]. - The company emphasized digitalization and automation in mining operations to enhance efficiency and reduce costs[29]. - The company’s coal production volume was 20.20 million tons, a slight decrease of 0.50% compared to the previous year[32]. Cost Management and Efficiency - The company implemented a cost control strategy, resulting in a decrease in operating costs by 11.07% to CNY 11.48 billion[38]. - Research and development expenses increased by 87.10% to CNY 107.08 million, reflecting a focus on technological empowerment[38]. - The company is committed to maintaining industry-leading cost advantages through continuous improvement in cost management[34]. - The company’s financing costs decreased by 40.28% due to an optimized financing structure and repayment of loans[38]. Environmental and Safety Measures - The company is committed to complying with stricter environmental regulations, investing in technology to minimize pollution, and enhancing sustainable operational capabilities[51]. - The company has implemented pollution control measures, including a fully enclosed coal storage area and dust suppression equipment[64]. - The company has established an online monitoring system for wastewater discharge, ensuring real-time data transmission to environmental authorities[67]. - The company has a comprehensive emergency response plan for environmental incidents, approved by local environmental authorities[66]. - The company faces significant safety risks in coal mining, including water, fire, gas, and dust hazards, and is implementing comprehensive safety measures[48]. Corporate Governance - The company held several shareholder meetings in 2022, approving key resolutions related to governance and financial audits, indicating active corporate governance practices[56]. - Recent changes in the board of directors include the election of new members and the appointment of a new CFO, reflecting ongoing leadership adjustments[57]. - The company received a public reprimand from the Shanghai Stock Exchange on March 1, 2022, regarding governance issues and has since taken corrective actions[86]. Related Party Transactions - The company has engaged in daily related party transactions, with a maximum daily deposit limit of CNY 8 billion and an interest rate of 0.42%[92]. - The total amount deposited during the reporting period was CNY 11,039,656,910.20, with a year-end balance of CNY 1,934,443,974.39[92]. - The company has entered into a management agreement with Shanxi Coal Import and Export Group, with performance-based management fees determined by net profit[93]. Strategic Focus and Future Plans - The company plans to adjust its coal product structure in response to market changes, expand its supply base, and innovate marketing strategies to enhance its core competitiveness[49]. - The company plans to continue expanding its coal mining and trading operations, leveraging its strategic assets acquired through past mergers[132]. - The company aims to enhance its market position through targeted investments in new coal mining projects and technology upgrades[132].

Financial Performance - The company's operating revenue for the first half of 2020 was CNY 18,003,428,108.51, a decrease of 9.17% compared to the same period last year[13]. - The net profit attributable to shareholders was CNY 445,379,406.34, down 12.00% year-on-year[13]. - The net cash flow from operating activities decreased by 37.63% to CNY 746,989,208.76 compared to the previous year[13]. - The total assets at the end of the reporting period were CNY 41,324,649,026.32, a decrease of 4.43% from the end of the previous year[13]. - Basic earnings per share for the first half of 2020 were CNY 0.22, a decrease of 15.38% from CNY 0.26 in the same period last year[14]. - The weighted average return on equity decreased by 3.66 percentage points to 5.14% compared to the previous year[14]. - The company reported a total profit of approximately CNY 999.25 million for the first half of 2020, down from CNY 1.57 billion in the same period of 2019, a decrease of 36.00%[123]. - The total comprehensive income for the first half of 2020 was approximately CNY 616.93 million, down from CNY 1.05 billion in the same period of 2019, a decrease of 41.00%[125]. Revenue Breakdown - The coal mining business generated operating revenue of 5.311 billion yuan, a decrease of 989 million yuan, reflecting a decline of 15.70% year-on-year[27]. - The trading business reported operating revenue of 12.508 billion yuan, down by 1.013 billion yuan, which is a decrease of 7.49% compared to the previous year[28]. - Operating revenue for the first half of 2020 was CNY 7,215,109,198.90, an increase of 4.78% compared to CNY 6,885,292,076.03 in the same period of 2019[127]. - The company's total revenue from sales of goods and services was ¥8,869,134,258.34, compared to ¥8,021,140,845.88 in the previous year, representing an increase of about 10.6%[133]. Cost Management - Operating costs were ¥14,499,337,646.91, down 8.27% from ¥15,805,899,054.72, reflecting the company's ongoing cost leadership strategy[30]. - The company emphasizes a cost-leading strategy, focusing on optimizing cost control systems and promoting advanced capacity construction to maintain industry-leading cost levels[26]. - The company experienced a decrease in sales expenses, which rose to approximately CNY 619.68 million in the first half of 2020, compared to CNY 371.75 million in the same period of 2019, an increase of 66.67%[123]. Cash Flow and Liquidity - The company's cash and cash equivalents at the end of the reporting period were ¥5,013,623,684.10, representing 12.13% of total assets, a decrease of 41.46% from the previous year[34]. - The net cash flow from operating activities for the first half of 2020 was ¥1,020,420,310.59, slightly down from ¥1,024,872,537.27 in the same period of 2019, indicating a decrease of approximately 0.4%[133]. - The total cash and cash equivalents at the end of the period stood at ¥4,071,795,726.83, down from ¥6,437,256,581.09 at the end of the previous year, representing a decrease of approximately 36.9%[133]. Investment and R&D - Research and development expenses increased by 16.30% to ¥49,936,580.53 from ¥42,937,002.58, indicating a commitment to enhancing R&D investment[30]. - The company reported a significant increase in financial expenses, with interest expenses rising to CNY 24,469,167.90 from CNY 10,304,433.71 in the previous year[127]. - The company aims to reduce environmental pollution through increased investment in technology research and development[47]. Legal and Compliance Issues - The company has confirmed estimated liabilities of 22,572.11 million yuan related to a lawsuit with Citic Bank[58]. - The company has ongoing litigation involving a total amount of USD 49.614 million related to a contract dispute with Yonghui Resources Co., Ltd. and others[59]. - The company has a pending lawsuit against Zhonggang International Macau Offshore Commercial Services Co., Ltd. for a claim of USD 89.7554 million, with the case transferred to the Qingdao Public Security Bureau[61]. Environmental and Safety Management - The company has established wastewater treatment facilities with a daily processing capacity of 3,000 m³ for mine wastewater and 500 m³ for domestic wastewater, ensuring compliance with national discharge standards[82]. - The company has implemented dust control facilities including fully enclosed coal storage yards and dust removal equipment, ensuring compliance with emission standards[83]. - The company received environmental impact assessment approval for its 2.4Mt/a resource integration project from the Ministry of Environmental Protection[84]. Shareholder and Capital Structure - The largest shareholder, Shanxi Coal Import and Export Group Co., Ltd., holds 1,198,006,182 shares, representing 60.43% of the total shares[98]. - The company has a total of 567,210,000 shares pledged by its largest shareholder[98]. - The company’s total equity attributable to shareholders reached ¥9,042,529,014.60, an increase from ¥8,436,927,359.64, representing a growth of about 7.2%[120]. Corporate Governance - The company has seen a change in its board members, with several new appointments and resignations during the reporting period[102]. - The company prepares financial statements based on the going concern assumption and complies with the accounting standards issued by the Ministry of Finance[152]. - The financial statements reflect the company's financial position, operating results, changes in shareholders' equity, and cash flows accurately and completely[154].