Financial Performance - The company's net profit for 2023 reached CNY 238,261,256.03, with a cumulative distributable profit of CNY 268,768,269.80 after accounting for retained earnings and reserves[7]. - Operating revenue increased by 10.32% year-on-year to CNY 17,197,957,669.37, driven primarily by increased gas sales volume[22]. - The basic earnings per share rose to CNY 0.06, reflecting a 20% increase compared to the previous year[24]. - The total assets decreased by 7.55% to CNY 28,942,173,193.93, compared to CNY 31,305,755,487.29 in 2022[23]. - The company plans to distribute a cash dividend of CNY 1.45 per 10 shares, totaling CNY 199,809,148.27, and to increase the share capital by 551,197,650 shares through capital reserves[7]. - The cash flow from operating activities increased by 8.64% to CNY 2,514,003,243.07[22]. - The weighted average return on net assets improved to 2.09%, an increase of 0.30 percentage points from the previous year[24]. - The company reported a net loss of CNY 119,326,298.14 after deducting non-recurring gains and losses, an improvement of 11.77% compared to the previous year[22]. - The total equity attributable to shareholders decreased slightly by 0.16% to CNY 3,683,039,600.43[22]. - The net profit attributable to shareholders increased due to a reduction in management and financial expenses[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased due to the rise in net profit and a decrease in non-recurring gains and losses[25]. - The net cash flow from operating activities increased primarily due to higher cash received from sales of goods and services[25]. - Basic earnings per share, diluted earnings per share, and return on equity all increased as a result of the rise in net profit attributable to shareholders[25]. Revenue and Sales - In Q1 2023, operating revenue was approximately CNY 5.67 billion, while in Q2 it dropped to CNY 2.94 billion, and then increased to CNY 3.29 billion in Q3, with Q4 revenue at CNY 5.31 billion[27]. - The net profit attributable to shareholders was CNY 116.88 million in Q1, but showed losses in Q2 and Q3, with Q4 recovering to CNY 120.22 million[27]. - The company achieved an operating revenue of CNY 17.198 billion in 2023, an increase of 10.32% compared to the previous year[50]. - The company’s gas sales volume increased, contributing to the rise in both operating revenue and operating costs, which reached CNY 15.556 billion, up 12.34% from the previous year[52]. - The total revenue from the natural gas and coalbed gas segment was approximately ¥16.51 billion, with a year-over-year increase of 9.15%[56]. - The total revenue from the long-distance pipeline business was approximately ¥15.51 billion, reflecting a year-over-year increase of 14.31%[57]. Production and Consumption - In 2023, the company's domestic natural gas consumption reached 391 billion cubic meters, an increase of 27 billion cubic meters, representing a growth rate of 7.2%[41]. - The company's domestic natural gas production reached 232.4 billion cubic meters, with an increase of 12.3 billion cubic meters, reflecting a growth rate of 5.6%[40]. - The company achieved a maximum daily gas supply of 23 million cubic meters during the winter supply period, breaking historical records[35]. - Shanxi Province's coalbed methane production hit a record high of 11.27 billion cubic meters, accounting for 80.8% of the national output during the same period[77]. Strategic Initiatives - The company aims to enhance its core competitiveness by optimizing pipeline layout and resource procurement strategies[34]. - The company is actively expanding its new energy business, focusing on biomass energy recycling projects for sustainable development[34]. - The company plans to reduce procurement and operational costs by increasing domestic coalbed methane resource purchases and implementing "virtual storage" strategies[34]. - The company is focusing on safety production and has implemented a comprehensive safety management system to prevent accidents[36]. - The company is deepening cooperation with upstream units to expand market development outside the province, ensuring sales growth and peak-shaving resilience[35]. - The company aims to optimize its long-distance gas pipeline network and enhance its operational capabilities to support the energy revolution in the province[78]. - The company plans to diversify resource procurement channels, focusing on coalbed methane to increase resource input volume[79]. Research and Development - Research and development expenses rose by 102.81% to CNY 26.493 million, driven by increased labor and outsourcing costs[53]. - The company has a total of 91 patents, including 5 invention patents, indicating a strong focus on technological innovation[49]. - The company has 69 R&D personnel, which constitutes 1.14% of the total workforce[66]. - New product development is underway, with an investment of 33.73 million allocated for R&D in innovative technologies[95]. - The company aims to expand its new energy market and enhance innovation capabilities through partnerships with universities and research institutions[82]. Environmental and Social Responsibility - The company has invested 2.8834 million yuan in environmental protection funds during the reporting period[136]. - The company has established emergency response plans for environmental incidents, with regular drills to ensure readiness[141]. - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 148.89 tons through the use of clean energy for power generation[147]. - Total donations for social responsibility initiatives amounted to 1.29495 million yuan, including 1 million yuan in cash donations and 0.29495 million yuan in material donations[148]. - The company invested a total of 2.280186 million yuan in poverty alleviation and rural revitalization projects, focusing on industrial consumption assistance[150]. Governance and Compliance - The company has established a compliance management system and implemented a compliance management method to enhance legal compliance awareness and management levels[88]. - The company is focused on maintaining a clear separation from its controlling shareholder to ensure independent decision-making[85]. - The board of directors consists of 11 members, including 4 independent directors, ensuring compliance with legal and regulatory requirements[87]. - The company has committed to disclosing information accurately, timely, and completely, fulfilling its disclosure obligations during the reporting period[88]. - The company has established effective management control mechanisms over subsidiaries to enhance operational efficiency and risk management[124]. Shareholder Information - The total number of ordinary shareholders increased from 49,524 to 50,244 during the reporting period, representing a growth of approximately 1.46%[176]. - The largest shareholder, Huaxin Gas Group Co., Ltd., holds 636,392,826 shares, accounting for 46.18% of the total shares, with a decrease of 133,200 shares during the reporting period[178]. - The top ten shareholders include new entrants such as Hainan Jingge Private Fund Management Partnership, which holds 10,870,000 shares, accounting for 0.79%[179]. - The company reported no changes in the total number of shares or capital structure during the reporting period[176]. Financial Management - The company is enhancing its financial management by reducing interest-bearing liabilities and improving fund utilization efficiency[36]. - The net cash flow from investing activities improved significantly by 74.05%, reaching -¥217,258,161.92, primarily due to increased cash recovered from investments[68]. - The net cash flow from financing activities decreased by 5.82% to -¥3,101,941,863.08, mainly due to increased cash payments for debt repayment[68]. - The company has a debt repayment plan in place to ensure timely payment of bond principal and interest[192]. - The actual controller of the company is the State-owned Assets Supervision and Administration Commission of Shanxi Provincial People's Government[187]. Risk Management - The company has outlined potential risks in its forward-looking statements, advising investors to be cautious[8]. - The company faces risks related to tightening environmental policies and increased competition in the gas industry[83]. - The company has not encountered any non-operating fund occupation or guarantee issues during the reporting period[156].

我受山西省国新能源股份有限公司总经理委托，向大会作山西省国新能源股份有限公司 2023 年度财务决算的报告,请予以审议。 山西省国新能源股份有限公司 董事会会议文件 山西省国新能源股份有限公司 2023 年度财务决算报告 各位董事: 截至 2023 年 12 月 31 日，公司资产总额 289.42 亿元，较年初 313.06 亿元减少了 23.64 亿元，下降 7.55%。其中流动资产 65.35 亿元，占资产总额的 22.58%;非流动资产 224.08 亿 元，占资产总额的 77.42%。本年变动较大的主要有: 应收账款 18.58 亿元，较年初 16.25 亿 元增加了 2.33 亿元，增长 14.34%，主要为应收款项增加;预付款项 4.90 亿元,较年初 8.86 亿元减少了 3.96 亿元，下降 44.70%，主要为预付款项减少; 存货 3.26 亿元,较年初 4.29 亿元减少了 1.03 亿元， 下降 24.01%，主要为合同履约成本减少；其他流动资产 3.74 亿元， 较年初 5. 96 亿元减少了 2. 22 亿元，下降 37. 25%，主要为短期债权投资及留抵进项税减少; 固定资产年末 ...

山西省国新能源股份有限公司 2023 年度董事会审计委员会履职情况报告 2023 年，在《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》和《公司章程》《公司董事会审议委员会实施 细则》等法律法规、规范性文件的指引下，审计委员会秉持勤勉尽责的工作原则， 认真审阅公司定期报告，积极指导内部审计工作并给予合理建议，保证内部控制 的有效性、外部审计工作的及时性，积极协调审计工作的内外衔接，在有效沟通 的基础上发表了相关意见和建议。现将 2023 年度履职情况报告如下： 一、审计委员会基本情况 经 2022 年 5 月 24 日召开的第十届董事会第二次会议审议通过，公司第十届 董事会审计委员会委员由独立董事樊燕萍女士、李端生先生、杨广玉先生连选连 任，其中独立董事樊燕萍女士为会议召集人。各委员均具备财务专业知识和从业 经验，能够胜任审计委员工作职责，其组成符合《公司董事会审计委员会实施细 则》的规定。 二、会议召开及专项意见审核情况 （三）2023 年 9 月 22 日，召开第十届董事会审计委员会第十八次会议，审 议通过了关于调整公司 2023 年度日常关联交易预计额度等两项 ...

山西省国新能源股份有限公司 2023 年度年审会计师履职情况评估报告 山西省国新能源股份有限公司(以下简称"公司")聘请大华会计师事务所 (特殊普通合伙)(以下简称"大华所")作为公司 2023年年报审计机构。根据 财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办 法》,本公司对大华所 2023年审计过程中的履职情况进行了评估。评估后,公司 认为大华所资质等方面合规有效,履职保持独立性,勤勉尽责,公允表达审计意 见。具体情况如下: 一、大华所基本情况 大华所成立于 1985年,2012年2月由大华会计师事务所有限公司转制为特 殊普通合伙。注册地址在北京市海淀区西四环中路 16 号院 7 号楼 1101,首席合 伙人为梁春。截至 2023年 12 月 31 日合伙人 270 人,注册会计师 1471 人(其中: 签署过证券服务业务审计报告的注册会计师 1141 人)。大华所在国内重要城市设 立了 30 家分支机构。2022 年度业务总收入 33.27 亿元、审计业务收入 30.74 亿 元、证券业务收入 13.89 亿元。 二、执业记录 (一)基本信息 项目合伙人:姓名张新发,1997年 ...

各位监事： 山西省国新能源股份有限公司 2023年，山西省国新能源股份有限公司（以下简称"公司"），本着对全体股 东负责的精神，认真履行监督职能，勤勉尽责、恪尽职守地履行各项职责，科学 开展监事会的各项工作，高度重视监事会职权的独立性、公司运营的合规性和内 部决策的规范性，不断加强作风建设，转变工作观念，围绕公司资本运作、经营 管理、财务状况以及高级管理人员的职责履行等方面开展全面监督，为公司规范 运作和健康发展提供了有力的保障。现将本年度监事会工作总结汇报如下： 第一部分 2023年监事会工作情况 一、监事会召开情况 2023年，监事会认真履行工作职责，严格按照法律法规和《公司章程》的规 定，对公司各项决策程序及生产经营活动进行了有效监督。全年共召开监事会会 议4次，审议了公司定期报告和各类重大事项。具体情况如下： （一）第十届监事会第四次会议 2023年4月26日，公司召开第十届监事会第四次会议，会议以现场方式召开， 监事共同审议通过《关于公司2022年年度报告全文及摘要的议案》《关于公司2023 年第一季度报告的议案》《关于公司2022年度监事会工作报告的议案》《关于公司 2022年度财务决算报告的议案 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 5,852,193,446.28, representing a 3.02% increase compared to CNY 5,680,399,459.56 in the same period last year[4] - Net profit attributable to shareholders was CNY 121,837,224.55, up 5.08% from CNY 115,948,604.61 year-on-year[4] - Basic and diluted earnings per share increased to CNY 0.09, reflecting a 12.50% growth from CNY 0.08 in the same quarter last year[4] - Total operating revenue for Q1 2024 was CNY 5,852,193,446.28, an increase of 3.02% compared to CNY 5,680,399,459.56 in Q1 2023[19] - Net profit for Q1 2024 reached CNY 153,029,450.53, representing a 42.73% increase from CNY 107,278,088.09 in Q1 2023[20] - Earnings per share for Q1 2024 was CNY 0.09, compared to CNY 0.08 in Q1 2023[20] - The total equity attributable to shareholders increased to CNY 3,803,488,754.69 in Q1 2024 from CNY 3,683,039,600.43 in Q1 2023, marking a growth of 3.03%[17] Cash Flow - The net cash flow from operating activities decreased significantly to -CNY 144,062,659.17, a decline of 122.72% compared to CNY 633,967,965.42 in the previous year[4] - The cash flow from operating activities for Q1 2024 was not detailed in the provided content, indicating a need for further analysis[21] - In Q1 2024, the company's operating cash inflow was CNY 6,559,530,862.64, a decrease of 3.83% from CNY 6,820,026,490.44 in Q1 2023[22] - The total cash flow from operating activities in Q1 2024 was a net outflow of CNY 133,970,344.79, contrasting with a net inflow of CNY 762,716,163.64 in Q1 2023[30] - The cash flow from investing activities showed a net inflow of CNY 320,738,974.10 in Q1 2024, compared to a net outflow of CNY 477,433,539.75 in Q1 2023, indicating improved investment cash flow[31] - The cash flow from financing activities resulted in a net outflow of CNY 214,557,253.03 in Q1 2024, compared to a net inflow of CNY 568,498,450.78 in Q1 2023, reflecting changes in financing strategies[31] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 29,101,101,044.90, a slight increase of 0.55% from CNY 28,942,173,193.93 at the end of the previous year[5] - The company's total liabilities as of Q1 2024 were CNY 24,878,534,759.98, slightly up from CNY 24,854,776,406.96 in the previous year[17] - Non-current assets totaled RMB 22,191,427,440.61, slightly down from RMB 22,407,517,811.52, indicating a decrease of approximately 0.97%[15] - Total liabilities decreased to CNY 4,712,208,952.58 from CNY 5,034,967,571.88, indicating a reduction in financial obligations[27] - The company's total equity slightly decreased to CNY 6,512,101,399.71 from CNY 6,518,547,636.99[27] Shareholder Information - Shareholders' equity attributable to the parent company rose to CNY 3,803,488,754.69, marking a 3.27% increase from CNY 3,683,039,600.43 at the end of the last fiscal year[5] - The top shareholder, Huaxin Gas Group Co., Ltd., holds 636,526,026 shares, representing 46.19% of total shares[12] Other Financial Metrics - Non-recurring gains and losses totaled CNY 83,796,750.55 after tax, with significant contributions from government subsidies[8] - The company reported a 59.73% decrease in other current assets due to a reduction in short-term debt investments[8] - The net cash flow from investing activities increased by 196.05%, indicating a decrease in cash paid for investments during the reporting period[8] - Research and development expenses for Q1 2024 were CNY 3,084,808.93, an increase from CNY 2,850,527.18 in Q1 2023[19] - The company reported a decrease in financial expenses to CNY 179,974,698.90 in Q1 2024 from CNY 201,986,236.43 in Q1 2023[19] - The company incurred financial expenses of CNY 1,911,156.73 in Q1 2024, a decrease from CNY 4,406,544.85 in Q1 2023, indicating improved cost management[28] Mergers and Acquisitions - The company completed the acquisition of Shanxi Huaxin Tonghui Clean Energy Co., holding 100% of its shares, which led to retrospective adjustments in financial data[5] - The company has not engaged in any significant mergers or acquisitions during the reporting period[13] - The company has not reported any mergers or acquisitions during the period, focusing on organic growth strategies[21] Product and Technology Development - There are no significant new product launches or technological developments reported in this quarter[13]

山西省国新能源股份有限公司 2023 年度独立董事达职报告 独立董事、薪酬与考核委员会召集人、提名委员会委员 姚其志 （一）出席股东大会、董事会情况 报告期内,公司共召开股东大会 2 次,董事会 5 次,本人作为独立董事出席 (一) 个人工作履历、专业背景以及兼职情况 姚其志,男,42岁,管理学学士,执业律师。 历任贵州同济人力资源管理有限公司人力资源主管、经理,贵州兴科律师事 务所律师,贵州元朗律师事务所律师。现任贵州润澜律师事务所副主任、合伙人, 山西省国新能源股份有限公司独立董事。 (二)是否存在影响独立性的情况进行说明 作为公司的独立董事,本人拥有专业资质及能力并具有履行独立董事职责所 必需的工作经验,具备独立性,不存在影响独立性的情况。 二、独立董事年度履职概况 (2024 年 4 月 25 日) 2023 年度,本人姚其志作为山西省国新能源股份有限公司（以下简称"公 司")的独立董事,遵照《公司法》《证券法》《上市公司独立董事管理办法》等 法律法规和《公司章程》等有关规定,本着维护公司及全体股东利益的原则,忠 实勤勉地履行职责,审慎行使独立董事权利,持续关注公司关联交易、内部控制 等事项,积极出席 ...

股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2024-013 山西省国新能源股份有限公司 第十届监事会第九次会议决议公告 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"）第十届监事会第九次会 议由监事会主席朱云伟先生提议，于2024年4月25日以现场表决的方式召开。本 次会议的通知已于2024年4月15日以电子邮件方式通知全体监事。本次会议应出 席监事5名，实际出席监事5名，全体监事均以现场表决方式出席，会议由监事会 主席朱云伟先生主持。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。 二、监事会会议审议情况 议案二：审议通过《关于公司 2024 年第一季度报告的议案》 监事会认为，《2024 年第一季度报告》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状况。 详见公司于2024年4 ...

大华会计师事务所 (特殊普通合伙 ) Da Hua Certified Public Accountants（Special General Partnership） 山西省国新能源股份有限公司 关于营业收入扣除事项的 专项核查意见 大华核字[2024]0011007170 号 山西省国新能源股份有限公司 关于营业收入扣除事项的 专项核查意见 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | | 一、 关于营业收入扣除事项的专项核查意见 1-2 二、 营业收入扣除情况明细表 1-2 山西省国新能源股份有限公司： 我们接受委托，对山西省国新能源股份有限公司（以下简称国新 能源）2023 年度财务报表进行审计，并出具了大华审字[2024] 0011000515 号审计报告。在此基础上我们检查了贵公司编制的后附 2023 年度营业收入扣除情况明细表（以下简称"明细表"）。该明细表 已由国新能源管理层按照上海证券交易所 (以下简称"监管机构")发 布的《上海证券交易所股票上市规则（2023 年 8 月修订）》及《上海 证券交易所上市公司自律监管指南第 2 号——业务办理（2023 年 1 ...

山西省国新能源股份有限公司 2023 年度独立董事述职报告 独立董事、提名委员会召集人、审计委员会委员、 薪酬与考核委员会委员李端生 (2024年4月25日) 2023 年,本人李端生作为山西省国新能源股份有限公司(以下简称"公司") 的独立董事,严格按照《公司法》《证券法》《上市公司独立董事管理办法》等法 律法规和《公司章程》有关规定,谨慎、认真、勤勉地行使了独立董事的职责。 本着独立、客观和公正的原则,积极出席公司 2023年度召开的相关会议,认真 审阅各项议案,切实维护公司的利益及股东尤其是中小股东的合法权益。现将 2023 年履职情况报告如下: 一、独立董事的基本情况 (一) 个人工作履历、专业背景以及兼职情况 李端生,男,67岁,研究生学历,教授,博士生导师。 历任山西财经学院会计系教师,山西财经大学会计系主任,山西财经大学会 计学院院长,山西财经大学教授、博导;山西太钢不锈钢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,大同新成新材料股份有限公司独立 董事,大同煤业股份有限公司独立董事,阳煤化工股份有限公司独立董事。现任 山西省国新能源股份有限公司独立董事, 山西壶化集团股份有限公 ...