股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2023-026 山西省国新能源股份有限公司 关于召开 2023 年半年度业绩说明会的公告 ● 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/ ） 东 方 财 富 路 演 中 心 （ 网 址 ： https://roadshow.eastmoney.com） ● 会议召开方式：上证路演中心网络互动、东方财富路演中心网络文字互 动。 ● 投资者可于 2023 年 9 月 21 日(星期四) 至 9 月 27 日(星期三)16:00 前 登录上证路演中心网站首页，点击"提问预征集"栏目，或通过公司证券事务代 表邮箱（zhangzaixi600617@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。 山西省国新能源股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日 在上海证券交易所网站（www.sse.com.cn）披露了《山西省国新能源股份有限公 司 2023 年半年度报告》，为便于广大 ...

股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2023-025 山西省国新能源股份有限公司 关于为山西华新城市燃气集团有限公司提供担保的公告 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： ● 被担保人名称：山西华新城市燃气集团有限公司 ● 本次担保金额及已实际为其提供担保余额：本次担保金额为人民币 25,000万元。已实际为其提供的担保余额为人民币34,750万元（不含本次担保）。 ● 本次担保提供反担保。 ● 本公司及控股子公司无逾期担保。 一、担保情况概述 （一）担保的基本情况 为满足山西华新城市燃气集团有限公司（以下简称"华新城燃"）业务发展 的资金需要，山西省国新能源股份有限公司（以下简称"公司"）于2023年9月5 日与中国进出口银行山西分行（以下简称"进出口银行山西分行"）签署了《保 证合同》，为华新城燃与进出口银行山西分行签订的《借款合同》提供连带责任 保证，担保金额为人民币25,000万元，担保方式为连带责任担保，担保期限为三 年，华新城燃以其自身拥有所有权的资 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 8,602,820,586.08, an increase of 9.43% compared to CNY 7,861,580,751.22 in the same period last year[19]. - The net profit attributable to shareholders of the listed company decreased by 39.00% to CNY 50,749,317.98 from CNY 83,201,452.64 in the previous year[19]. - The net cash flow from operating activities decreased by 8.74% to CNY 1,188,809,421.56 compared to CNY 1,302,678,894.03 in the same period last year[19]. - The basic earnings per share for the first half of 2023 was CNY 0.04, down 33.33% from CNY 0.06 in the same period last year[20]. - The weighted average return on net assets decreased by 0.9 percentage points to 1.38% compared to 2.28% in the previous year[20]. - The decrease in net profit was primarily due to a reduction in gross profit margin during the reporting period[21]. - The net profit after deducting non-recurring gains and losses was CNY -91,881,378.53, a decrease of 58.79% compared to CNY -57,863,199.73 in the previous year[19]. Revenue and Sales - The company reported an increase in gas sales volume, which contributed to the rise in operating revenue[21]. - In the first half of 2023, China's natural gas consumption reached 194.1 billion cubic meters, a year-on-year increase of 5.6%[26]. - Natural gas production in China for the same period was 115.5 billion cubic meters, reflecting a growth of 5.4% year-on-year[27]. - The company's natural gas import volume was 79.4 billion cubic meters, up 5.8% year-on-year, with pipeline gas accounting for 33.2 billion cubic meters and LNG 46.2 billion cubic meters[27]. - The company expects a total natural gas consumption in China for 2023 to be between 385 billion and 390 billion cubic meters, representing a year-on-year growth of 5.5% to 7%[27]. Operational Efficiency - The company is focusing on enhancing its gas supply chain efficiency through unified resource procurement and market development strategies[29]. - The company aims to maintain a leading position in the gas market in Shanxi province through optimized pipeline infrastructure and management[30]. - The company has constructed over 5,000 kilometers of natural gas pipelines, with a designed transmission capacity of 20 billion cubic meters per year, covering 11 cities and 104 counties in Shanxi Province[32]. - The total gas storage capacity is 40 million cubic meters, supported by three gas power plants with a total designed capacity of 412 MW[32]. - The company has implemented a GIS line management system and a closed space monitoring system to enhance operational efficiency and reduce manual workload[34]. Financial Management - Operating costs increased by 11.18% to ¥7.84 billion from ¥7.05 billion, primarily due to increased gas sales volume[37]. - The company has reduced financial costs by restructuring its debt and optimizing its financing structure, leading to a 14.44% decrease in financial expenses[37]. - The company maintained a loan repayment rate of 100% and an interest payment rate of 100%, reflecting strong financial discipline[93]. - The company is actively working to broaden its financing channels and manage idle assets to ensure timely repayment of bond principal and interest[90]. - There were no overdue bonds reported during the period, indicating effective debt management[91]. Environmental Compliance - Environmental compliance measures are in place, with all subsidiaries meeting emission standards and maintaining operational efficiency in pollution control[51]. - The company has established emergency response plans for environmental incidents, ensuring personnel are trained and capable of handling emergencies effectively[54]. - Environmental self-monitoring plans have been implemented by the company, with third-party services conducting regular monitoring, resulting in no instances of environmental exceedance[55]. - In March 2023, the company faced an administrative penalty of CNY 54,000 due to non-compliance with environmental regulations, which has since been rectified[56]. - The company is committed to integrating environmental protection and green development into its daily operations, focusing on resource conservation and pollution prevention[57]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 55,266[81]. - The largest shareholder, Huaxin Gas Group Co., Ltd., holds 46.18% of the shares, with a reduction of 109,500 shares during the reporting period[83]. - The company has not reported any changes in its share capital structure during the reporting period[80]. - The company has not disclosed any significant litigation or arbitration cases during the reporting period[71]. - The company has provided guarantees totaling CNY 628,851,468.71, which accounts for 17.26% of the company's net assets[76]. Research and Development - Research and development expenses surged by 135.76% to ¥6.82 million, up from ¥2.89 million, reflecting increased investment in technology[37]. - The company plans to expand its market presence and enhance product offerings, although specific new products or technologies were not detailed in the report[90]. Subsidiary Operations - The company is in the process of forced liquidation for its subsidiary Shanghai Lianhai Real Estate Co., Ltd., with the liquidation process now concluded[70]. - The company has committed to maintaining the cessation of operations for certain subsidiaries until they complete deregistration[67]. - Huaxin Gas Group will compensate the company for actual losses incurred due to the failure of Shanxi Natural Gas to fulfill its obligations, based on their investment ratio[67]. Financial Position - The total assets at the end of the reporting period were CNY 29,277,794,046.68, a decrease of 5.86% from CNY 31,100,629,350.30 at the end of the previous year[19]. - The total liabilities decreased to CNY 25.16 billion from CNY 26.99 billion, a decline of about 6.79%[98]. - The total equity attributable to shareholders increased to CNY 3.71 billion from CNY 3.64 billion, an increase of about 1.43%[98]. - The current ratio increased to 54.71% from 49.36%, a rise of 5.35 percentage points due to a decrease in current liabilities[92]. - The debt-to-asset ratio decreased to 85.92% from 86.79%, a reduction of 0.87 percentage points as total liabilities decreased[92].

山西省国新能源股份有限公司 2023 年 1-6 月 募集资金存放与使用情况专项报告 山西省国新能源股份有限公司 2023 年 1-6 月募集资金存放与实际使用情况的专项报告 一、募集资金基本情况 (一)关于重组配套募集资金基本情况 1、重大资产重组情况 2013年7月2日,本公司与山西天然气股份有限公司(现变更为"山西天然气有限公司", 以下简称"天然气公司"）全部3名股东签署《上海联华合纤股份有限公司发行股份购买资产 协议》;2013年 12 月 9 日,经中国证券监督管理委员会证监许可字[2013]1545 号文《关于核 准上海联华合纤股份有限公司向山西省国新能源发展集团有限公司等发行股份购买资产并 募集配套资金的批复》批准,同意本公司向山西省国新能源发展集团有限公司(以下简称"国 新能源集团"）发行 201,879,760 股股份、向太原市宏展房地产开发有限公司（以下简称"宏展 房地产"）发行 96,981,453 股股份、向山西田森物流配送有限公司（以下简称"田森物流"发 行 96,981,453 股股份购买国新能源集团、宏展房地产及田森物流合计持有的天然气公司 100% 股权;同意公司非公开发行不 ...

股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2023-022 山西省国新能源股份有限公司 第十届董事会第十一次会议决议公告 详见公司于2023年8月30日披露的《2023年半年度报告》《2023年半年度报告 摘要》。 表决结果：同意11票，反对0票，弃权0票。 议案二：关于公司《2023年1-6月募集资金存放与实际使用情况的专项报告》 的议案。 详见公司于2023年8月30日披露的《山西省国新能源股份有限公司2023年1-6 月募集资金存放与实际使用情况的专项报告》。 表决结果：同意11票，反对0票，弃权0票。 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。 一、董事会会议召开情况 山西省国新能源股份有限公司（以下简称"公司"）第十届董事会第十一次 会议由董事长刘军先生提议，于2023年8月29日以通讯表决的方式召开。本次会 议的通知于2023年8月18日以电子邮件方式通知全体董事。本次会议应参加表决 董事11名，实际参加表决董事11名，会议由董事长刘军先生主持，公司监事及高 级管理人员列席了 ...

股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2023-023 山西省国新能源股份有限公司 第十届监事会第五次会议决议公告 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。 一、监事会会议召开情况 山西省国新能源股份有限公司（以下简称"公司"）第十届监事会第五次会 议由监事会主席王炜刚先生提议，于2023年8月29日以通讯表决的方式召开。本 次会议的通知于2023年8月18日以电子邮件方式通知全体监事。本次会议应参加 表决监事5名，实际参加表决监事5名，会议由监事会主席王炜刚先生主持。本次 会议的召集、召开和表决程序符合《公司法》《公司章程》及有关法律法规的规 定，形成的决议合法有效。 二、监事会会议审议情况 经与会监事审议表决，形成会议决议如下： 议案一：关于公司2023年半年度报告及摘要的议案； 监事会认为，《2023年半年度报告》及其摘要的编制程序符合相关法律法规 和公司内部管理制度的规定，报告的内容真实、准确、完整，不存在任何虚假记 载、误导性陈述或重大遗漏，真实反映了公司的经营成果和财务 ...

股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2023-019 山西省国新能源股份有限公司 关于召开 2022 年度暨 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： ● 会议召开时间：2023 年 6 月 5 日（周一）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。 ● 投资者可于 2023 年 5 月 29 日(星期一)至 6 月 2 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"栏目或通过公司证券事务代表邮箱 （zhangzaixi600617@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。 山西省国新能源股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日 在上海证券交易所网站（www.sse.com.cn）披露了《山西省国新能源 ...

Financial Performance - The company's operating revenue for 2022 was CNY 15,438,112,226.85, representing a 22.45% increase compared to CNY 12,607,623,861.14 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 63,672,425.51, a 40.37% increase from CNY 45,361,703.30 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -140,954,992.98, showing an improvement of 48.25% from CNY -272,381,986.11 in 2021[22]. - The net cash flow from operating activities for 2022 was CNY 2,299,936,127.79, a decrease of 11.39% from CNY 2,595,438,768.04 in 2021[22]. - The total assets at the end of 2022 were CNY 31,084,376,229.98, a decrease of 4.31% from CNY 32,482,875,023.80 at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were CNY 3,643,864,440.48, a slight increase of 1.39% from CNY 3,593,991,572.37 at the end of 2021[22]. - The basic earnings per share increased by 66.67% to CNY 0.05 in 2022 from CNY 0.03 in 2021[23]. - The net profit attributable to shareholders increased due to a rise in gross profit during the reporting period[24]. - The total revenue for the year was driven by increased sales volume and higher selling prices[23]. - The company reported a net profit of CNY 94,499,236.91 in the fourth quarter, recovering from losses in the second and third quarters[25]. Cash Flow and Investments - The net cash flow from operating activities decreased primarily due to an increase in cash paid for goods and services[24]. - The net cash flow from investing activities improved by 20.60%, reaching -¥813,084,991.63, indicating reduced cash payments for fixed assets and long-term assets[71]. - The net cash flow from financing activities saw a significant decline of 1452.23%, totaling -¥2,922,648,560.81, primarily due to a decrease in cash received from borrowings[71]. - The net increase in cash and cash equivalents was -¥1,435,796,025.14, a drastic change from a positive increase of ¥1,383,057,413.13 in the previous year[71]. - Accounts receivable increased by 82.19% to ¥1,623,364,689.18, indicating a rise in receivables during the reporting period[73]. Operational Highlights - The company conducted 2,368 safety inspections during the reporting period, enhancing its safety production responsibility system and achieving a stable safety production situation[34]. - The company aims to increase its annual natural gas production capacity to over 230 billion cubic meters by 2025, as outlined in the "14th Five-Year Plan" for modern energy systems[38]. - The company is focusing on expanding its market share by developing new markets and enhancing services for new users, particularly in industrial sectors[32]. - The company is optimizing its pipeline network layout to improve operational efficiency and reduce operational costs[33]. - The company has constructed approximately 2,850 kilometers of medium and high-pressure pipelines and 4,400 kilometers of low-pressure pipelines, covering 8 cities and 21 counties in Shanxi Province[43]. Market and Industry Trends - The company's total apparent natural gas consumption in China was 366.3 billion cubic meters, a decrease of 1.7% compared to the previous year, with LNG imports declining by 19.5%[37]. - The company is actively pursuing external cooperation to integrate urban gas networks and enhance resource utilization[33]. - The company is committed to achieving its "dual carbon" goals while enhancing its core advantages in the natural gas sector[32]. - The company is positioned to take advantage of the ongoing energy revolution and oil and gas system reforms, which will enhance resource integration and capacity[44]. - The company is expected to gain from the "carbon peak and carbon neutrality" goals, as natural gas plays a key role in reducing coal consumption and methane emissions[46]. Governance and Compliance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and enhancing internal control systems[95]. - The board of directors consists of 11 members, including 4 independent directors, ensuring a diverse and qualified leadership team[97]. - The company has implemented a compliance management system to strengthen legal and regulatory adherence across its subsidiaries[98]. - The company has committed to maintaining the operational independence of its subsidiaries to avoid conflicts of interest and ensure effective management[99]. - The company has held multiple shareholder meetings throughout the year, with all resolutions passed successfully, reflecting strong shareholder engagement[100]. Environmental and Social Responsibility - The company has invested approximately 36.83 million yuan in environmental protection during the reporting period[154]. - The company emphasizes the importance of environmental protection and has integrated green development into its daily operations[156]. - The company has adopted energy-saving measures, including the use of high-efficiency electrical equipment and optimized process plans[156]. - The company conducts regular emergency drills to ensure readiness for environmental incidents[157]. - Total charitable donations amounted to 998,000 RMB, with 500,000 RMB directed to specific villages for project construction and operational support of a "Love Supermarket" initiative[159]. Future Outlook and Strategic Plans - The company plans to expand its market presence and enhance its product offerings in the upcoming fiscal year[60]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion CNY[112]. - New product launches are expected to contribute an additional 200 million CNY in revenue, with a focus on innovative energy solutions[112]. - The company plans to enhance its distribution network, aiming for a 15% reduction in logistics costs[112]. - The management team emphasized a commitment to sustainability, aiming for a 40% reduction in carbon emissions by 2025[112].