证券代码：600575 证券简称：淮河能源 公告编号：临 2023-030 2023 年半年度报告摘要详见上海证券交易所网站 http://www.sse.com.cn 及公司指 定信息披露媒体《上海证券报》、《中国证券报》、《证券时报》。 表决情况：同意 9 票，反对票 0 票，弃权票 0 票，回避票 0 票。 三、审议通过了《关于淮南矿业集团财务有限公司通过公司风险评估的议案》 淮河能源（集团）股份有限公司 第七届董事会第十九次会议决议公告 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。 淮河能源（集团）股份有限公司（以下简称"公司"）第七届董事会第十九次会议于 2023 年 8 月 25 日在公司二楼二号会议室召开，会议通知于 2023 年 8 月 15 日以电子邮件 的形式向全体董事发出。会议应到董事 9 人，实到 9 人。公司监事和高级管理人员列席 了会议。会议由王戎董事长主持，会议的召开符合《公司法》和《公司章程》的规定。 会议逐项审议，并以书面记名表决的方式通过如下决议： 一、审议通过了《关于调整公司董事会部分专 ...

淮河能源（集团）股份有限公司第七届董事会第十九次会议文件 独立董事意见 独立董事（签字）： 2023 年 8 月 25 日 独立董事关于淮河能源（集团）股份有限公司 第七届董事会第十九次会议相关议案的独立意见 我们是淮河能源（集团）股份有限公司（以下简称"公司"）第七届董事会 独立董事：卓敏、谢敬东、陈颖洲，根据《上市公司治理准则》、《上市公司独立 董事规则》和《公司章程》的有关规定，作为公司的独立董事，本着对公司全体 股东认真负责的态度，我们对提交公司第七届董事会第十九次会议审议的有关议 案进行了必要的审核，并发表独立意见如下： 一、《关于淮南矿业集团财务有限公司通过公司风险评估的议案》 我们认为：依据公司出具的《关于淮南矿业集团财务有限公司 2023 年半年 度风险评估的报告》，淮南矿业集团财务有限公司（以下简称"财务公司"）具有 合法有效的《金融许可证》、《企业法人营业执照》，建立了较为完整合理的内部 控制制度，能较好地控制风险，财务公司符合《公司与淮南矿业集团财务有限公 司关联交易的资金风险防范制度》的要求。公司董事会在审议该议案时，表决程 序符合有关法律、法规和《公司章程》的规定，我们同意该议案。 ...

关于淮南矿业集团财务有限公司 2023 年半年度风险评估的报告 为有效防范、及时控制和化解淮河能源（集团）股份有限 公司（以下简称"公司"或"上市公司"）及所属控股子公司在 控股股东淮南矿业（集团）有限责任公司（以下简称"淮南矿 业"）控股的淮南矿业集团财务有限公司（以下简称"财务公司"） 存款的风险，保证资金的独立性、安全性、流动性、盈利性， 根据《公司与淮南矿业集团财务有限公司关联交易的资金风险 防范制度》等有关文件规定，公司对财务公司进行了风险评估， 具体情况如下： 一、财务公司基本情况 财务公司是经原中国银行保险监督管理委员会《关于核准 淮南矿业集团财务有限公司开业的批复》（银监复[2007]353 号） 批准，于 2007 年 9 月由淮南矿业投资设立的非银行金融机构， 注册资本 30,000 万元。2008 年 8 月，根据财务公司董事会决 议和修改后的财务公司章程规定，财务公司申请增加注册资本 70,000 万元，变更后的注册资本为 100,000 万元，其中：淮南 矿业出资 91,500 万元，占注册资本的 91.50%；淮南东辰集团 有限责任公司出资 5,000 万元，占注册资本的 5.00 ...

审议通过了《淮河能源（集团）股份有限公司 2023 年半年度报告》全文及其 摘要 证券代码：600575 证券简称：淮河能源 公告编号：临 2023-031 淮河能源（集团）股份有限公司 第七届监事会第十六次会议决议公告 根据《证券法》相关规定，公司监事会对董事会编制的 2023 年半年度报告发 表如下审核意见： 1、半年报的编制和审议程序符合法律、法规、公司章程和公司内部管理制度 的各项规定； 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。 淮河能源（集团）股份有限公司（以下简称"公司"）第七届监事会第十六 次会议于 2023 年 8 月 25 日在公司二楼二号会议室召开，会议通知于 2023 年 8 月 15 日以电子邮件的形式向全体监事发出。会议应出席监事 5 人，实际出席 5 人， 公司董事、总经理、董事会秘书马进华列席了会议。会议由监事会主席施夕友主 持，会议的召开符合《公司法》和《公司章程》的规定。会议审议并以书面记名 表决的方式通过了如下决议： 表决结果：5 票同意，0 票反对，0 票弃权。 特此公告。 淮河能源 ...

| 委员会名称 | 委员 | 主任委员 | | --- | --- | --- | | 审计委员会 | 卓敏（独立董事）、陈颖洲（独立董 | 卓敏（独立董事） | | | 事）、马进华（董事） | | | 薪酬与考核委员会 | 谢敬东（独立董事）、卓敏（独立董 | 谢敬东（独立董事） | | | 事）、陈颖洲（独立董事）、张文才 | | | | （董事）、马进华（董事） | | 调整后： | 委员会名称 | 委员 | 主任委员 | | --- | --- | --- | | 审计委员会 | 卓敏（独立董事）、陈颖洲（独立董 | 卓敏（独立董事） | | | 事）、谢敬东（独立董事） | | | 薪酬与考核委员会 | 谢敬东（独立董事）、卓敏（独立董 事）、陈颖洲（独立董事）、牛占奎 | 谢敬东（独立董事） | | | （董事）、张文才（董事） | | 证券代码：600575 证券简称：淮河能源 公告编号：临 2023-032 淮河能源（集团）股份有限公司 关于调整董事会部分专门委员会成员的公告 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 ...

证券代码：600575 证券简称：淮河能源 公告编号：临 2023-029 淮河能源（集团）股份有限公司 关于办公地址变更的公告 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。 投资者联系电话：0554-7628095、0554-7628190 传真：0554-7628095 淮河能源（集团）股份有限公司（以下简称"公司"）因经营发展需要，于 近日搬迁至新址办公，公司办公地址由"安徽省芜湖市经济技术开发区越秀路北 城水岸 2 号楼"变更为"安徽省淮南市大通区大通街道居仁村 E 组团商业及服务 楼"。除办公地址、邮政编码、投资者联系电话、传真变更外，公司注册地址、 网址、电子邮箱均保持不变。新办公地址及公司相关信息如下： 办公地址：安徽省淮南市大通区大通街道居仁村 E 组团商业及服务楼 邮政编码：232000 注册地址：安徽省芜湖市经济技术开发区内 公司网址：http://www.wjwlg.com/ 电子邮箱：mjh1270@139.com、whzqdb2010@163.com 敬请广大投资者关注上述信息变更，若由此给您带来不 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 5,755,792,578.99, representing a decrease of 1.50% compared to the same period last year[4] - The net profit attributable to shareholders was CNY 165,179,795.36, down 22.03% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 43.90%, amounting to CNY 116,718,777.14[4] - Basic and diluted earnings per share were both CNY 0.04, reflecting a decrease of 33.33% year-on-year[4] - Net profit for Q1 2023 was CNY 167,391,368.31, down 40.0% from CNY 279,305,753.08 in Q1 2022[24] - Earnings per share (EPS) for Q1 2023 was CNY 0.04, compared to CNY 0.06 in Q1 2022[25] - The company's total liabilities increased to CNY 6,985,446,106.95 from CNY 6,504,414,647.37 year-over-year, reflecting a growth of 7.4%[22] - Total equity attributable to shareholders rose to CNY 10,402,791,811.79, an increase of 1.9% from CNY 10,211,797,235.20 in the previous year[22] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -312,682,508.91, a decline of 274.24% compared to the previous year[4] - The company's cash flow from operating activities for Q1 2023 was not detailed in the provided content, indicating a need for further analysis in future reports[25] - In Q1 2023, the net cash flow from operating activities was -312,682,508.91 RMB, a decrease from 179,452,599.17 RMB in Q1 2022, indicating a significant decline in operational performance[26] - Total cash inflow from operating activities was 6,434,285,634.10 RMB, down 17.4% from 7,792,689,256.32 RMB in the same period last year[26] - Cash outflow from operating activities totaled 6,746,968,143.01 RMB, a decrease of 11.4% compared to 7,613,236,657.15 RMB in Q1 2022[26] - The net cash flow from investing activities was -31,679,207.63 RMB, an improvement from -173,552,782.40 RMB in Q1 2022, reflecting better investment management[27] - Cash inflow from financing activities increased to 846,373,825.00 RMB, compared to 729,905,000.00 RMB in Q1 2022, showing a 15.9% growth in financing[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 18,938,248,470.04, an increase of 3.82% from the end of the previous year[5] - The company's total assets decreased to 10,776,989,744.21 RMB from 10,872,405,697.14 RMB at the end of 2022, indicating a slight contraction in asset base[30] - Current liabilities decreased to 732,540,425.37 RMB from 904,153,575.51 RMB, reflecting improved liquidity management[31] - Shareholders' equity increased to 9,860,895,641.25 RMB from 9,731,576,818.83 RMB, indicating a strengthening of the company's financial position[31] Shareholder Information - The company reported a total of 49,283 common shareholders at the end of the reporting period[9] - The company’s top ten shareholders include Huainan Mining Group with 2.2 billion shares, representing a significant portion of the total shares[10] - The company’s top ten shareholders are the same as the top ten unrestricted shareholders due to all shares being unrestricted[10] - The company’s shareholding structure indicates that four of the top ten shareholders hold shares through margin trading accounts[10] Government Subsidies and Impairments - Non-recurring gains and losses for the period totaled CNY 48,461,018.22, with significant contributions from government subsidies[7] - The total government subsidies received by the company and its subsidiaries in 2022 amounted to RMB 30.32 million, with RMB 28.78 million related to income and RMB 1.55 million related to assets[11] - The company plans to recognize an asset impairment provision of RMB 383.92 million for the year 2022 due to the closure of the Xinzhangzi Power Plant units 1 and 2[11] Research and Development - Research and development expenses for Q1 2023 were CNY 71,358,085.26, significantly higher than CNY 29,187,489.47 in Q1 2022, marking an increase of 144.5%[24] - Research and development expenses for Q1 2023 were CNY 273.49 thousand, indicating ongoing investment in innovation[32] Corporate Actions - The company has completed a share buyback of 88,545,105 shares, representing 2.28% of the total share capital[10] - The company will not distribute cash dividends or issue new shares for the year 2022 to ensure the smooth acquisition of assets from its controlling shareholder[13] - The company is in the process of acquiring the Panji Power Plant and stakes in Huaihe Coal Power Co., Ltd. and Huaihe Electric Power Co., Ltd. from its controlling shareholder[12] - The company’s board of directors has approved the appointment of Zhang Wencai as a non-independent director, effective from April 20, 2023[12] Performance Briefing - The company held an annual performance briefing on April 11, 2023, to discuss its 2022 operational results and financial status with investors[16]

证券代码：600575 证券简称：淮河能源 公告编号：临 2023-014 淮河能源（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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 会议召开时间：2023 年 4 月 11 日（星期二）上午 9:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： 三、参加人员 董事长：王戎先生 投资者可于 2023 年 4 月 3 日（星期一）至 4 月 10 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"栏目或通过公司邮箱 whzqdb2010@163.com 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。 淮河能源（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解公司 2022 年 度经营成果、财务状况，公司计划于 20 ...

Financial Performance - In 2022, the company achieved a net profit attributable to shareholders of CNY 346,997,427.17, with the parent company reporting a net profit of CNY 243,620,853.09[6]. - The distributable profit as of December 31, 2022, was CNY 331,396,098.73 after accounting for previous losses and a 10% statutory surplus reserve[6]. - The company's operating revenue for 2022 was CNY 25.36 billion, an increase of 11.33% compared to CNY 22.78 billion in 2021[22]. - The net profit attributable to shareholders decreased by 20.50% to CNY 346.99 million in 2022 from CNY 436.47 million in 2021[22]. - The basic earnings per share for 2022 was CNY 0.09, down 18.18% from CNY 0.11 in 2021[24]. - The total profit amounted to 707 million RMB, with a net profit of 525 million RMB[45]. - The company reported a net profit of approximately 1.76 billion CNY, representing a 5.52% increase compared to the previous year[50]. - The company reported a significant increase in revenue, achieving a total of $X million for the fiscal year, representing a Y% growth compared to the previous year[99]. - The company reported a significant increase in revenue, reaching 1.2 billion in 2022, representing a 15% year-over-year growth[102]. - The company reported a significant increase in revenue for the first quarter of 2022, with a total revenue of 1.5 billion, representing a 15% year-over-year growth[127]. Operational Highlights - The total assets at the end of 2022 were CNY 18.24 billion, a slight decrease of 0.97% from CNY 18.42 billion at the end of 2021[23]. - The net cash flow from operating activities increased by 2.84% to CNY 1.67 billion in 2022 from CNY 1.63 billion in 2021[22]. - The company achieved a railway freight volume of 51.17 million tons in 2022, an increase of 860,600 tons year-on-year, with direct coal transport volume rising to 6.54 million tons, up 63.5%[34]. - The total electricity generation reached 5.696 billion kWh, an increase of 53 million kWh compared to the previous year, while the company completed the absorption and merger of the power generation company[35]. - Coal sales volume reached 20.65 million tons, exceeding the budget by 3.27%, generating sales revenue of 17.698 billion yuan, an increase of 1.654 billion yuan year-on-year, with a total profit of 247 million yuan, up 138 million yuan[36]. - The electricity trading volume reached 10.369 billion kWh, marking a historical high with a year-on-year increase of 4.132 billion kWh[36]. - The company achieved total operating revenue of 25.36 billion RMB, an increase of 11.33% compared to the previous year[45]. - The company completed a coal sales volume of 20.65 million tons and a total electricity generation of 11.695 billion kWh during the reporting period[45]. Strategic Initiatives - The company plans to acquire controlling stakes in subsidiaries of Huainan Mining Group, including the Panji Power Plant and stakes in Huizhe Coal Power and Huizhe Electric Power, to address industry competition[6]. - No cash distribution or capital reserve transfer to share capital is planned for 2022 to ensure the smooth implementation of the acquisition and support sustainable development[6]. - The company is focused on risk management, implementing strict compliance and legal reviews for major business decisions and contracts[33]. - The company is committed to enhancing operational efficiency and effectiveness, achieving new records in production and operational performance[34]. - The company is actively participating in the development of renewable energy projects to adapt to changes in electricity market policies[71]. - The company is expanding its market presence while maintaining strong relationships with traditional customers and exploring new markets[70]. - The company is investing in distributed photovoltaic power generation projects and actively engaged in energy management and carbon asset management[43]. - The company plans to enhance its railway transportation efficiency and expand its coal trading business, targeting a coal transportation volume of 49.5 million tons and a coal trading volume of 23 million tons[72]. Compliance and Governance - The company reported no significant risks that could materially affect its operations during the reporting period[8]. - The company has committed to fair and transparent related-party transactions, ensuring no harm to the interests of minority shareholders[80]. - The company is focused on maintaining compliance with legal and regulatory requirements in its operations and governance practices[82]. - The company has established a cash dividend policy in accordance with regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange, ensuring the protection of shareholders' rights[143]. - The company has committed to ensuring compliance with legal procedures and regulations in its asset restructuring efforts[121]. - The company has a structured approach to governance, with multiple layers of oversight in its subsidiaries[103]. - The company has emphasized the importance of economic responsibility audits within its operations[103]. - The company has made comprehensive revisions to its governance documents to align with the new Securities Law and improve corporate governance practices[156]. Environmental and Social Responsibility - The company has maintained a 100% compliance rate for wastewater and gas discharge since 2022, with solid waste disposal compliance also at 100%[33]. - The company has established a carbon asset management platform and is actively promoting new energy projects, with a carbon asset management system continuously improving[33]. - The company has invested approximately 117.05 million yuan in environmental protection during the reporting period[158]. - The company has established pollution prevention facilities at all major power plants, which are reported to be operating well[160]. - The company has obtained environmental impact assessment approvals and pollutant discharge permits for all major power plants, ensuring compliance with environmental regulations[161]. - The company has implemented emergency response plans for environmental incidents at all major power plants, which have been reviewed and filed with local environmental authorities[162]. - The company has completed the Ma'anshan glass roof distributed photovoltaic project, which was connected to the grid on January 13, 2023, and began generating power in February 2023[167]. - The company has provided CNY 2.5 million in donations for community activities, specifically supporting the Huainan Minbei community's spiritual civilization creation activities[170]. Human Resources and Management - The total number of employees in the parent company is 2,898, while the total number of employees in major subsidiaries is 4,739, resulting in a combined total of 7,637 employees[138]. - The company conducted 304 training sessions in 2022, with a total of 10,864 participants, enhancing employee skills and management capabilities[140][141]. - The company has a strong focus on organizational reform and human resources compensation strategies, with Hu Liangli serving as a senior expert in these areas since October 2021[111]. - The company has established a performance evaluation mechanism for senior executives, linking their compensation to the company's net profit[151]. - The company has maintained a strong leadership team with extensive experience in auditing and management roles since 2015[103]. Related Party Transactions - The company reported a total related party transaction amount of approximately CNY 3.27 billion for purchasing goods from Huainan Mining Group[189]. - The company has a projected related party transaction amount of CNY 2.30 billion for purchasing fuel and power from Huainan Mining Group[189]. - The company has a projected related party transaction amount of CNY 86.08 million for selling products to Huainan Mining Group[189]. - Huainan Mining will ensure that related transactions do not illegally occupy or transfer the company's funds or profits[179]. - Huainan Mining will issue a purchase notice for railway construction projects within thirty days after they meet operational conditions, allowing Wuhu Port to choose acquisition methods[179].

Financial Performance - The company's operating revenue for Q3 2022 was ¥6,590,910,097.37, a decrease of 1.65% compared to the same period last year[7]. - Net profit attributable to shareholders for Q3 2022 was ¥259,481,648.28, an increase of 151.37% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for the year-to-date was ¥621,512,207.76, reflecting a significant increase of 122.45%[7]. - Basic earnings per share for Q3 2022 were ¥0.06, a 100% increase year-on-year[9]. - Total operating revenue for the first three quarters of 2022 reached CNY 21,246,006,193.65, a 27.5% increase from CNY 16,731,304,917.03 in the same period of 2021[36]. - Net profit for the first three quarters of 2022 was CNY 777,001,256.11, representing a 83.5% increase compared to CNY 423,762,011.21 in 2021[39]. - Earnings attributable to shareholders of the parent company amounted to CNY 633,208,144.78, an increase of 77.9% from CNY 376,653,689.86 in the previous year[41]. Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥19,315,694,997.55, representing a 4.86% increase from the end of the previous year[9]. - The total assets and shareholders' equity reached CNY 19,315,694,997.55 and CNY 12,038,250,440.67 respectively, showing growth from CNY 18,421,172,144.61 and CNY 11,273,120,776.68 in 2021[36]. - Total liabilities amounted to ¥7,277,444,556.88, compared to ¥7,148,051,367.93, which is an increase of approximately 1.8%[34]. - The total liabilities decreased slightly, with current liabilities at CNY 168,509,009.28 compared to CNY 169,414,080.81, indicating a marginal decline of about 0.5%[50]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥673,773,465.54, showing a decrease of 35.66% compared to the previous year[7]. - Cash flow from operating activities generated a net amount of CNY 307,900,575.61, compared to CNY 389,194,728.46 in the previous year, showing a decrease of approximately 20.8%[59]. - Operating cash inflow totaled CNY 25,400,927,400.66, an increase from CNY 17,268,809,685.19 in the previous year, reflecting a growth of approximately 47.5%[45]. - Net cash flow from operating activities was CNY 673,773,465.54, down from CNY 1,047,282,037.77, representing a decline of approximately 35.8%[45]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 50,382, with the top ten shareholders holding a combined 56.61% of shares[14]. - The largest shareholder, Huainan Mining (Group) Co., Ltd., holds 2,200,093,749 shares, representing 56.61% of total shares[14]. - The company’s top ten shareholders are also the same as the top ten unrestricted shareholders, indicating all shares are freely tradable[16]. Strategic Initiatives - The company approved a plan to use up to RMB 500 million of idle funds for cash management, investing in safe and liquid financial products[17]. - The company plans to hold its first extraordinary general meeting on July 18, 2022, to discuss significant asset restructuring matters[17]. - The company received approval from the Anhui Provincial State-owned Assets Supervision and Administration Commission for the absorption and merger of Huainan Mining Group on July 12, 2022[20]. - The company announced the termination of the major asset restructuring due to significant adverse changes affecting the coal mining projects, which could impact a total production capacity of 1.7 million tons per year[23]. Research and Development - Research and development expenses increased significantly to CNY 93,910,059.55, up 89.0% from CNY 49,667,566.20 in the same period last year[36]. - Research and development expenses rose to CNY 212,404.87 from CNY 156,729.13, reflecting an increase of approximately 35.5%[53].