山煤国际能源集团股份有限公司董事会 关于独立董事独立性情况的专项意见 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》等要求，山煤国际能源集团股份有限公司 董事会，就公司在任独立董事辛茂荀、吴秋生、薛建兰、昝 志宏的独立性情况进行评估并出具如下专项意见： 经核查独立董事辛茂荀、吴秋生、薛建兰、昝志宏的任 职经历以及签署的《关于独立性自查情况表》，上述人员未 在公司担任除独立董事以外的任何职务，亦未在公司主要股 东单位担任任何职务，与公司以及主要股东之间不存在关联 关系或其他可能影响其进行独立客观判断的情况。符合《上 市公司独立董事管理办法》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》中对独立董事独立性的相关 要求，不存在影响独立性的情形。 2025 年 4 月 27 日 山煤国际能源集团股份有限公司 董事会 ...

山煤国际能源集团股份有限公司 2024 年度独立董事述职报告（薛建兰） 本人作为山煤国际能源集团股份有限公司（以下简称"公 司"）第八届董事会的独立董事，严格按照《公司法》《上市公 司治理准则》《上市公司独立董事管理办法》等法律法规以及《公 司章程》《独立董事工作制度》等规定，独立客观、勤勉尽责地 履行职责，积极参加公司 2024 年度召开的相关会议，认真审议 各项议案，切实维护了公司整体利益和全体股东尤其是中小股 东的合法权益。现将 2024 年度履职情况报告如下： 一、基本情况 （一）个人履历及兼职情况 本人薛建兰，女，汉族，1962 年 5 月出生，博士研究生学 历，中共党员，山西财经大学教授，博士研究生导师，兼任中 国法学会财税法学研究会常务理事，中国法学会经济法学研究 会理事，山西省财税法学研究会会长，山西省经济法研究会副 会长，山西省律师协会财税法专业委员会主任，太原仲裁委员 会仲裁员。曾任山西省人民政府法律顾问。现任晋能控股山西 电力股份有限公司独立董事、山西金兰化工股份有限公司独立 董事、山煤国际能源集团股份有限公司独立董事。 （二）独立性说明 1 报告期内，本人任职符合《上市公司独立董事管理 ...

山煤国际能源集团股份有限公司 2024 年度独立董事述职报告（赵利新） 本人赵利新，作为山煤国际能源集团股份有限公司（以下 简称"公司"）第八届董事会独立董事，严格按照《公司法》《证 券法》《上市公司治理准则》《上市公司独立董事管理办法》等 法律法规以及《公司章程》《独立董事工作制度》等规定，认真、 勤勉、忠实地履行独立董事职责，积极参加公司相关会议，认 真审议各项议案，切实维护公司和全体股东尤其是中小股东的 合法权益。现将 2024 年度履职情况报告如下： 一、基本情况 （一）个人履历及兼职情况 本人赵利新，男，汉族，1967 年 10 月出生，研究生学历， 高级会计师，注册会计师，资产评估师。曾任太原会计师事务 所副所长、山西晋元会计师事务所副所长、山西天元会计师事 务所副所长、山煤国际能源集团股份有限公司独立董事。现任 香港常盛投资有限公司总经理、山西证券股份有限公司内核委 员、龙腾半导体股份有限公司独立董事、格林大华期货有限公 司独立董事、山西蓝焰控股股份有限公司独立董事。 （二）独立性说明 本人于 2024 年 6 月 11 日因个人原因向公司董事会递交辞 1 职申请，本人在任职期间符合《上市公司独 ...

证券代码：600546 证券简称：山煤国际 公告编号：临 2025-024 号 山煤国际能源集团股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 日 15 点 00 分 召开地点：太原市小店区晋阳街 162 号三层会议室 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按 ...

一、会计政策变更概述 财政部于 2024 年 12 月 31 目发布了《企业会计准则解释第 18 号》(财会(2024) 24 号)(以下简称"解释第18号")。对"关于不属于单项履约义务的保证类质 量保证的会计处理"的内容进行进一步规范及明确,该解释规定自印发之日起施行。 山煤国际能源集团股份有限公司监事会 关于会计政策变更的意见 山煤国际能源集团股份有限公司(以下简称"公司")于2025年4月27日召 开第八届监事会第十四次会议,审议通过了《关于公司会计政策变更的议案》,根 据财政部的相关规定,公司对原会计政策进行相应变更,具体如下: 根据财政部的上述规定,公司对原会计政策进行相应变更,并按以上文件规定 的起始日开始执行上述会计处理。 二、具体情况及对公司的影响 监事会认为:公司本次会计政策的变更,是公司根据财政部统一会计制度的要 求进行的合理变更,能够更加客观、公允地反映公司财务状况和经营成果。本次会 计政策变更的决策程序符合相关法律、法规和《公司章程》的规定,不存在损害公 司利益及中小股东合法权益的情况。 山煤国际能源集团股份有限公司 HD # 企业在首次执行该解释内容时,如原计提保证类质量保证时计入 ...

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。 山煤国际能源集团股份有限公司（以下简称"公司"）第八届监事会第十四 次会议（以下简称"本次会议"）通知于 2025 年 4 月 17 日以送达、邮件形式向 公司全体监事发出，本次会议于 2025 年 4 月 27 日在太原市小店区晋阳街 162 号三层会议室以现场方式召开。本次会议应到监事 7 人，实到监事 7 人。会议的 召集、召开及表决程序符合《中华人民共和国公司法》及《公司章程》的规定。 本次会议由公司监事会主席钟晓强先生主持，经与会监事认真审议，形成监事会 决议如下： 证券代码：600546 证券简称:山煤国际 公告编号：临 2025-014 号 山煤国际能源集团股份有限公司 第八届监事会第十四次会议决议公告 一、审议通过《关于<2024年度监事会工作报告>的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 本议案尚需公司股东大会审议。 二、审议通过《关于<2024年年度报告及摘要>的议案》 公司监事会已按规定认真审核了公司《2024 年年度报告及摘要》的全部内 容 ...

证券代码：600546 证券简称:山煤国际 公告编号：临 2025-013 号 山煤国际能源集团股份有限公司 第八届董事会第三十一次会议决议公告 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"）第八届董事会第三十 一次会议（以下简称"本次会议"）通知于2025年4月17日以送达、邮件形式向 公司全体董事发出，本次会议于2025年4月27日在太原市小店区晋阳街162号三层 会议室以现场方式召开。本次会议应到董事11人，实到董事11人。会议的召集、 召开及表决程序符合《中华人民共和国公司法》及《公司章程》的规定。本次会 议由公司董事长孟君先生主持，公司监事及高级管理人员列席了本次会议，经与 会董事认真审议，形成董事会决议如下： 一、审议通过《关于<2024 年度董事会工作报告>的议案》 表决结果：11 票同意，0 票反对，0 票弃权。 本议案尚需公司股东大会审议。 二、审议通过《关于<2024 年度总经理工作报告>的议案》 表决结果：11 票同意，0 票反对，0 票弃权。 三、审议通 ...

证券代码：600546 证券简称：山煤国际 公告编号：临 2025-015 号 山煤国际能源集团股份有限公司 2024 年度利润分配方案公告 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： 经山煤国际能源集团股份有限公司（以下简称"公司"）2022年年度股东大 会批准，为更好回馈股东，在符合《山煤国际能源集团股份有限公司章程》（以 下简称"《公司章程》"）规定前提下，公司对2024年-2026年公司现金分红比例进 一步明确，规划期内各年度以现金方式分配的利润不少于当年实现的可供分配利 润的60%。公司于2025年4月27日召开第八届董事会第三十一次会议，审议通过了 《关于2024年度利润分配方案的议案》，现将有关事宜公告如下： 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信中联会计师事务所（特殊普通合伙）审计，截至2024年12月31日，公 司母公司报表中期末未分配利润为人民币4,816,783,378.24元。经董事会决议， 公司2024年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本 ...

Financial Performance - The net profit attributable to shareholders for the year 2024 is CNY 2,268,375,062.69, with the parent company achieving a net profit of CNY 3,074,515,638.66[5] - The total distributable profit for the parent company at the end of 2024 is CNY 4,816,783,378.24, after accounting for the cash dividend of CNY 1,367,894,736.60 to be distributed at CNY 6.90 per 10 shares[5] - The cash dividend payout ratio for the year is 60.30% of the net profit attributable to shareholders[5] - In 2024, the company achieved operating revenue of CNY 29.56 billion, a decrease of 20.90% compared to 2023[21] - The net profit attributable to shareholders was CNY 2.27 billion, down 46.75% from the previous year[21] - The net profit after deducting non-recurring gains and losses was CNY 2.44 billion, a decline of 44.56% year-on-year[21] - The company’s basic earnings per share were CNY 1.14, reflecting a decrease of 46.98% from 2023[22] - The weighted average return on equity was 14.12%, down 14.39 percentage points from the previous year[22] - The company reported total revenue of 29.561 billion RMB, a decline of 20.90% compared to the previous year, primarily due to falling coal prices and reduced production and sales volumes[66][69] Production and Sales - Coal production for the period was 32.98 million tons, a decrease of 15.40% year-on-year[32] - The company achieved a total coal production of 32.98 million tons, a year-on-year decrease of 15.40%, with self-produced coal sales of 26.73 million tons, down 23.31%[56] - The average selling price of coal was 645.85 RMB per ton, reflecting a significant decline in the second half of the year due to market trends[56] - The company reported a revenue of 17.266 billion RMB from coal production, a year-on-year decrease of 27.45%[56] - In 2024, the company sold 10.1982 million tons of imported coal, contributing to a total trade coal sales of 18.9963 million tons[33] - The coal production business generated revenue of 17.266 billion RMB, accounting for 58.41% of total revenue, down 27.45% year-on-year[69] Assets and Liabilities - Total assets at the end of 2024 were CNY 40.38 billion, a slight decrease of 0.58% from the previous year[21] - The net assets attributable to shareholders increased by 5.19% to CNY 16.49 billion compared to the end of 2023[21] - The company’s asset-liability ratio at the end of the period was 50.52%, an increase of 1.07 percentage points from the beginning of the year[30] - The company’s debt-to-asset ratio was 50.52%, an increase of 1.07 percentage points from the beginning of the year[66] Research and Development - Research and development expenses increased by 27.45% to 492.95 million RMB, reflecting a rise in R&D projects[68] - The company invested CNY 493 million in R&D, accounting for 2.99% of the net assets attributable to the parent company and 1.67% of the annual revenue[87] - The number of R&D personnel increased to 1,635, representing 11.48% of the total workforce[86] - The company has optimized its R&D personnel structure and increased collaboration with universities and research institutions[88] Safety and Environmental Management - The company focused on safety and environmental management, enhancing risk prevention and control measures[30] - The company has implemented a comprehensive safety management system, focusing on risk prevention and control, which has led to new advancements in safety measures[101] - The company has made progress in environmental protection measures, as detailed in the report's section on "Environment and Social Responsibility"[104] - The company has implemented pollution prevention facilities, including wastewater treatment plants with a daily capacity of 3,000 m³ for mine wastewater and 500 m³ for domestic wastewater[186] - The company has established a wastewater treatment station with a daily processing capacity of 4,200 m³ for mine water, with treated water partially used for underground firefighting and washing coal production[191] Governance and Compliance - The company has established a governance structure that includes a board of directors, supervisory board, and management team to ensure clear responsibilities and effective oversight[128] - The board consists of 11 members, including 4 independent directors, ensuring compliance with regulations and promoting fair decision-making processes[129] - The company emphasizes compliance with legal regulations and has strengthened its legal management system, including contract management and litigation oversight[134] - The company has implemented a system for insider information management to ensure fair disclosure and protect sensitive information[135] Future Outlook and Strategic Plans - The company plans to accelerate green and low-carbon development, emphasizing pollution prevention and ecological protection[113] - The coal production target for 2025 is set at no less than 35 million tons[112] - The company aims to enhance safety and environmental responsibility, focusing on zero accidents and improving safety management measures[113] - The company will deepen its core business focus, enhancing competitiveness through optimized resource allocation and production efficiency[114] Employee Management and Training - The company has a competitive salary policy that aligns employee compensation with company performance and industry standards[161] - A total of 78,105 training sessions were completed, including 40,955 for safety production and 10,814 for management personnel[162] - The company has a structured training plan aimed at enhancing employee skills and operational efficiency for 2025[163]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 4,502,152,086.79, a decrease of 29.17% compared to CNY 6,355,858,003.39 in the same period last year[4] - Net profit attributable to shareholders was CNY 254,938,736.46, down 56.29% from CNY 583,216,922.91 year-on-year[4] - The basic earnings per share decreased by 55.17%, from CNY 0.29 to CNY 0.13[4] - The company's coal production revenue for Q1 2025 was CNY 2.62 billion, a decrease of 27.44% year-over-year[13] - The coal trading revenue for Q1 2025 was CNY 1.67 billion, a decline of 35.28% year-over-year[14] - Net profit for Q1 2025 was CNY 435,315,104.43, a decline of 49.0% from CNY 855,668,527.61 in Q1 2024[21] - The total comprehensive income for Q1 2025 was CNY 435,315,104.43, a decrease of 49.0% compared to CNY 855,668,527.61 in Q1 2024[21] Cash Flow - The net cash flow from operating activities was negative at CNY -1,137,480,373.95, a significant decline compared to CNY 545,332.86 in the previous year[4] - Total cash inflow from operating activities in Q1 2025 was 5,076,908,639.01, down from 7,441,095,947.63 in Q1 2024, representing a decrease of approximately 31.8%[24] - Cash outflow from operating activities in Q1 2025 was 6,214,389,012.96, compared to 7,440,550,614.77 in Q1 2024, indicating a decrease of about 16.5%[24] - Cash flow from investing activities in Q1 2025 was -392,469,246.67, compared to -686,645,291.27 in Q1 2024, showing an improvement of approximately 42.9%[25] - The net cash flow from financing activities in Q1 2025 was 1,778,117,773.78, compared to 3,120,598,687.22 in Q1 2024, reflecting a decline of approximately 43.1%[25] - The ending cash and cash equivalents balance for Q1 2025 was 3,887,664,779.21, down from 6,450,619,232.76 in Q1 2024, a decrease of about 39.5%[25] Assets and Liabilities - Total assets increased by 3.60% to CNY 41,834,895,979.26 from CNY 40,379,761,480.75 at the end of the previous year[4] - The company's total assets as of March 31, 2025, were CNY 41.83 billion, an increase from CNY 40.38 billion at the end of 2024[17] - The total liabilities decreased to CNY 9.77 billion from CNY 10.12 billion at the end of 2024[17] - Total liabilities increased to CNY 21,275,483,539.30 in 2025 from CNY 20,397,894,083.87 in 2024, reflecting a growth of 4.3%[18] - Total equity rose to CNY 20,559,412,439.96 in 2025, up from CNY 19,981,867,396.88 in 2024, indicating an increase of 2.9%[18] Production and Sales - The total coal output reached 9.09 million tons, representing a year-over-year increase of 20.92%[13] - The average selling price of coal was CNY 594.38 per ton, down 10.26% compared to the same period last year[13] - The total number of ordinary shareholders at the end of the reporting period was 72,075[10] Research and Development - Research and development expenses decreased by 22.26% due to a slowdown in project development cycles[8] - Research and development expenses for Q1 2025 were CNY 50,985,390.39, down 22.3% from CNY 65,586,794.72 in Q1 2024[20] Borrowings and Financing - The company reported a significant increase in long-term borrowings by 53.04%, attributed to an increase in financing activities during the reporting period[7] - Long-term borrowings increased significantly to CNY 7,946,890,072.91 in 2025 from CNY 5,192,620,256.20 in 2024, representing a growth of 53.4%[18]