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].