Bestsun Energy(600681)

Search documents
百川能源:百川能源2023年度内部控制审计报告
2024-04-17 09:26
百川能源股份有限公司 内部控制审计报告 信会师报字[2024]第 ZE10135 号 内部控制审计报告 (2023 年 12 月 31 日) 百川能源股份有限公司 | | | 一、 内部控制审计报告 1-2 内部控制审计报告 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可能导致内部控制变得不恰当,或对控制政策 和程序遵循的程度降低,根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,贵公司于 2023 年 12 月 31 日按照《企业内部控制基 本规范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 信会师报字[2024]第 ZE10135 号 百川能源股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了百川能源股份有限公司(以下简称"贵公司")2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是贵公司 ...
百川能源:百川能源关于使用自有闲置资金用于现金管理的公告
2024-04-17 09:26
投资种类:新股配售或者申购、股票及存托凭证投资、债券投资、委托 理财以及上海证券交易所认定的其他投资行为。 投资金额:不超过人民币 60,000 万元,上述额度范围内资金可以滚动使 用。 已履行及拟履行的审批程序:经第十一届董事会第十次会议和第十一届 监事会第十次会议审议通过,无需提交股东大会审议。 特别风险提示:公司使用自有闲置资金进行现金管理,旨在有效提高资 金使用效率,实现公司和股东收益最大化,但金融市场受宏观经济、财 政及货币政策波动等因素影响较大,不排除该项投资收益可能受到市场 波动的影响,敬请广大投资者注意投资风险。 (四)投资种类:新股配售或者申购、股票及存托凭证投资、债券投资、委 托理财以及上海证券交易所认定的其他投资行为。 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、现金管理概况 (一)现金管理目的:百川能源股份有限公司(以下简称"公司")使用自 有闲置资金进行现金管理,旨在不影响公司正常经营、主营业务发展及严控风险 的前提下,最大限度地发挥阶段性自有闲置资金的使用效率,实现公司和股东 ...
百川能源(600681) - 2023 Q4 - 年度财报
2024-04-17 09:26
Share Issuance and Capital Increase - The company issued a total of 607,679,922 shares to 2 legal entities and 36 natural persons to acquire 100% equity of Baichuan Gas Co., Ltd., increasing the total share capital to 859,157,472 shares[13] - In 2017, the company issued 53,885,057 shares to Xianda Industrial Co., Ltd. and 13,471,264 shares to Jinghu Real Estate Co., Ltd. to acquire 100% equity of Jingzhou Natural Gas Development Co., Ltd., increasing the total share capital to 1,031,513,793 shares[15] Subsidiaries and Consolidation - As of December 31, 2023, the company's consolidated financial statements include subsidiaries such as Baichuan Gas Co., Ltd., Baichuan Investment Holding Co., Ltd., and Baichuan Logistics Co., Ltd.[16] - The company has a wide range of subsidiaries and affiliates, including Baichuan Gas, Baichuan Thermal Power, and various regional gas companies[39] - The company's control criteria for consolidation are based on power over investees, variable returns, and the ability to influence returns[41] Financial Performance and Cash Flow - The company's net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 115,904,055.49, with a significant increase compared to the previous period[30] - Operating cash flow for the year was RMB 723,398,466.20, showing strong cash generation capabilities[30] - The company's operating income in 2023 was RMB 5.22 billion, a 4.27% increase compared to 2022[56] - Net profit attributable to shareholders in 2023 was RMB 368.42 million, a 5.82% decrease compared to 2022[56] - The company's cash flow from operating activities in 2023 was RMB 668.63 million, a 31.36% increase compared to 2022[56] - Revenue for the year reached 5.223 billion yuan, a year-on-year increase of 4.27%[80] - Net profit attributable to shareholders of the listed company was 368 million yuan, a year-on-year decrease of 5.82%[80] - Net profit for the period was RMB 386.55 million, compared to RMB 406.27 million in the previous period[122] - Operating cash flow increased to RMB 668.63 million, up from RMB 509.01 million in the previous period[122] Expenses and Costs - Sales expenses for the year totaled RMB 39,925,406.30, with employee compensation being the largest component[33] - Management expenses amounted to RMB 151,694,812.29, with employee compensation and business entertainment being the major expenses[35] - The company's R&D expenses in 2023 were RMB 6.31 million, a 51.38% increase compared to 2022[61] - R&D expenses totaled RMB 6.31 million, up from RMB 4.17 million in the previous period[133] Lease and Financing Agreements - The company entered into a financing lease agreement with Industrial Financial Leasing Co., Ltd. in December 2023, with a lease term of 4 years and a buyout price of RMB 10,000 at the end of the lease term[21] - The company's lease liabilities decreased significantly from RMB 3,331,885.21 to RMB 852,397.39, indicating reduced lease obligations[42] - Short-term lease expenses amounted to RMB 2.98 million, compared to RMB 2.66 million in the previous period[129] - Operating lease income was RMB 6.85 million[130] - Future undiscounted lease receivables for the next five years total RMB 15.18 million[133] - Cash inflow from sale-leaseback transactions was RMB 50.00 million[129] - Cash outflow related to sale-leaseback transactions was RMB 2.34 million, compared to RMB 153.53 million in the previous period[129] - Total cash outflows related to leases amounted to RMB 4.73 million[130] Natural Gas Operations and Infrastructure - The company's natural gas pipeline network exceeds 6,500 kilometers, covering a population of over 18 million, with 2.61 million residential users and tens of thousands of commercial and industrial users[48] - The company's main gas sources include the Shaanxi-Beijing II Pipeline, Shaanxi-Beijing IV Pipeline, and West-East Gas Pipeline[49] - The company operates in key regions such as Beijing-Tianjin-Hebei and the Yangtze River Economic Belt, with significant growth potential in natural gas demand[47] - The company is transitioning from a regional city gas operator to a national clean energy service provider[48] - The company's gas sales business covers regions including Langfang, Zhangjiakou, Cangzhou, Baoding, and Wuhan[51] - Total natural gas sales volume was 1.45 billion cubic meters, a year-on-year increase of 5.03%[80] - Residential gas sales volume was 738 million cubic meters, a year-on-year increase of 4.51%, while non-residential gas sales volume was 712 million cubic meters, a year-on-year increase of 5.57%[80] - The company developed and installed 158,000 residential users and over 1,800 non-residential users during the reporting period[80] - Total high and medium-pressure pipelines exceeded 6,500 kilometers, covering a residential population of over 18 million, with 2.61 million existing residential users[80] - National natural gas apparent consumption reached 394.53 billion cubic meters, a year-on-year increase of 7.6%[81] Investments and Acquisitions - The company's other equity instrument investments remained unchanged at RMB 1,500,000.00, with no impact on current profits[27] - The company invested in Beijing Yuantai Energy Materials Technology Co., Ltd., entering the hydrogen energy industry and focusing on the R&D and production of core membrane materials for electrolyzed water hydrogen production[80] - The company established new subsidiaries including Anzhi Nuo (100% ownership), Linquan Yiquan (58% ownership), Fuyang Petrochemical (100% ownership), Baichuan Hydrogen Energy (100% ownership), Yiju Technology (100% ownership), and Jiaxing Information (100% ownership) in 2023[155] - The company absorbed and merged Suizhong Dadi Natural Gas Pipeline Co., Ltd. into Suizhong Dadi Gas Co., Ltd. on December 7, 2023[155] - The company completed non-controlling acquisitions of several subsidiaries, including Fuyang Yunhe (RMB 10.00 million, 60% stake), Funan Huilong (RMB 300.00 million, 70% stake), and Fuyang Chuangyi (RMB 600.00 million, 68% stake)[190] - The company established new subsidiaries, including Linquan Baiyuan (RMB 4,000.00 million, 58% stake), Linquan Yiquan (RMB 200.00 million, 58% stake), and Fuyang Shihua (RMB 600.00 million, 100% stake)[190] - The company acquired Jingzhou Natural Gas (RMB 6,000.00 million, 100% stake) and Jianli Natural Gas (RMB 1,700.00 million, 100% stake) through non-controlling acquisitions[190] - The company established a new subsidiary, Ji Quan Trade, in Ningbo with a capital of RMB 1,000.00 million and a 100% stake[190] Financial Instruments and Foreign Currency - The company's cash and cash equivalents are defined as highly liquid assets with minimal risk of value fluctuation[44] - Foreign currency financial statements are translated using the spot exchange rate at the balance sheet date for assets and liabilities[45] - The company uses the transaction date's spot exchange rate to convert foreign currency transactions into RMB[69] - Foreign currency monetary items at the balance sheet date are translated at the spot exchange rate, with exchange differences recognized in current period profit or loss[69] - The company measures loss provisions for financial instruments based on expected credit losses over the entire life of the instrument[74] - If a financial instrument's credit risk has significantly increased since initial recognition, the company measures loss provisions for the entire expected life of the instrument[74] - The company considers a financial instrument's credit risk to have significantly increased if it is overdue by more than 30 days, unless there is evidence to the contrary[74] - For financial instruments with low credit risk at the balance sheet date, the company considers the credit risk not to have significantly increased since initial recognition[74] - The company reclassifies foreign currency translation differences related to the disposal of foreign operations from equity to profit or loss in the disposal period[71] Equity and Long-term Investments - The company uses the equity method to account for investments in joint ventures[67] - Equity method investment income for the current period was RMB 6,133,656.83, compared to RMB 3,021,882.28 in the previous period[75] - The company uses the cost method for long-term equity investments in subsidiaries, recognizing investment income based on declared cash dividends or profits[98] - For equity method investments, the company adjusts the carrying value of long-term equity investments based on the share of net profits, other comprehensive income, and other owner equity changes of the investee[98] - Disposal of long-term equity investments results in the difference between the carrying value and the actual proceeds being recognized in current profit or loss[98] - The company's long-term equity investments are initially measured at the cost of the consideration paid, with adjustments made to capital reserves or retained earnings as necessary[146] Government Subsidies and Non-recurring Items - The company received government subsidies of RMB 24.75 million in 2023, a 31.6% increase compared to 2022[62] - Non-recurring gains and losses totaled RMB 87,430,135.43, with a significant impact from income tax effects of RMB 25,324,954.35[96] - Other non-operating income and expenses amounted to a loss of RMB 5,773,786.82[96] - Minority interest impact after tax was RMB 551,880.11[96] Inventory and Asset Management - The company's inventory is classified into raw materials, finished goods, and contract performance costs, with initial measurement based on cost, including procurement, processing, and other expenses[107] - Inventory is valued using the weighted average method at the end of the month[109] - The company uses the perpetual inventory system for inventory management[109] - Low-value consumables and packaging materials are amortized using the one-time write-off method[109] - Inventory is measured at the lower of cost or net realizable value, with provisions made for inventory write-downs when cost exceeds net realizable value[110] - Contract assets are recognized based on the relationship between the fulfillment of performance obligations and customer payments, with expected credit losses determined using specific accounting methods[111][113] - Non-current assets or disposal groups held for sale are classified based on specific criteria, including the likelihood of sale within one year[116][117] - Discontinued operations are defined and reported separately in the financial statements, with related gains or losses classified as discontinued operations[118] Borrowings and Payables - Long-term payables at the end of the period amounted to RMB 35,690,156.25[68] - Short-term borrowings increased by RMB 526,520,000.00, reaching a total of RMB 426,520,000.00 at the end of the period[148] - Long-term borrowings increased by RMB 991,830,000.00, reaching a total of RMB 1,341,570,000.00 at the end of the period[148] - Long-term payables increased by RMB 50,000,000.00, reaching a total of RMB 50,000,000.00 at the end of the period[148] Fixed Assets and Intangible Assets - Fixed assets are depreciated using the straight-line method, with annual depreciation rates ranging from 3.17% to 19.00% depending on the asset category[152] - Construction in progress is measured at actual cost, including construction, installation, and capitalizable borrowing costs, and is transferred to fixed assets upon reaching the intended usable state[153] - Investment properties are measured using the cost model, with depreciation and amortization policies consistent with those of fixed assets and intangible assets[158] - Intangible assets with finite useful lives are amortized over their expected economic benefit period, while those with indefinite lives are not amortized[164] - The company estimates the useful lives of intangible assets such as land use rights (based on land use term), software (5 years), and franchise rights (based on agreement term)[165] - Research and development costs are expensed as incurred, while development costs are capitalized if they meet specific criteria, including technical feasibility and intent to complete the asset[167] - Long-term assets, including intangible assets with finite lives, are tested for impairment if there are indications of potential impairment[170] - Goodwill and intangible assets with indefinite lives are tested for impairment annually, regardless of whether there are indications of impairment[170] Borrowing Costs and Capitalization - Borrowing costs are capitalized when they are directly attributable to the acquisition, construction, or production of a qualifying asset, and capitalization begins when specific conditions are met[144] - The company capitalizes borrowing costs for assets under construction or production, but suspends capitalization if the interruption exceeds 3 months and is not a necessary process for the asset to reach its intended use or sale[160] - For specialized borrowing, the capitalized amount is determined by subtracting interest income or investment returns from the actual borrowing costs incurred[160] - General borrowing costs are capitalized based on the weighted average of expenditures exceeding specialized borrowing, multiplied by the capitalization rate[160] - Foreign currency borrowing costs for specialized loans are capitalized, while other foreign currency borrowing costs are expensed[160] Contract Liabilities and Subsidiary Details - Contract liabilities represent obligations to transfer goods or services to customers for which the company has received or is entitled to receive consideration[172] - Baichuan Investment Holdings is a wholly-owned subsidiary with a registered capital of $10,000 USD, located in Hong Kong, focusing on project investment[180] - Baichuan Gas, a subsidiary with a registered capital of RMB 36,000,000, operates in Yongqing County, Hebei Province, specializing in gas supply[180] - Gu'an Baichuan, with a registered capital of RMB 3,000,000, is a gas supply company located in Gu'an County, Hebei Province[181] - Gu'an Thermal Power, with a registered capital of RMB 20,000,000, operates in Gu'an County, Hebei Province, focusing on heat supply[181] - Sanhe New Energy, with a registered capital of RMB 4,000,000, is a gas supply company located in Sanhe City, Hebei Province[181] - Shaanxi Weist, a subsidiary with a registered capital of RMB 1,200,000, operates in Xianyang City, Shaanxi Province, specializing in instrument manufacturing with a 75.5% ownership[184] - Baichuan Suizhong, with a registered capital of RMB 50,000,000, focuses on LNG production and sales in Suizhong County, Liaoning Province, with a 60% ownership[187] - Panrui Energy, with a registered capital of RMB 6,123,650, operates in Sanhe City, Hebei Province, focusing on distributed energy with a 70% ownership[187] - Fuyang Gas, with a registered capital of RMB 11,635,550, operates in Fuyang City, Anhui Province, specializing in gas supply[187] - Taihe Golden Eagle, with a registered capital of RMB 1,200,000, operates in Taihe County, Anhui Province, focusing on gas supply with a 65% ownership[187] Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.30 per 10 shares (tax included) based on the total share capital on the record date for the 2023 profit distribution[194] Financial Transactions and Guarantees - The company's financial transactions include the purchase of financial products and structured deposits, with significant changes in amounts compared to the previous period[121] - Bank acceptance bill guarantees and financing guarantees show notable fluctuations in amounts, reflecting changes in financial commitments[121] Cash and Cash Equivalents - Cash and cash equivalents decreased by RMB 12.80 million, compared to a decrease of RMB 516.52 million in the previous period[125] Total Assets and Liabilities - The company's total assets at the end of 2023 were 7.871 billion yuan, a slight increase of 0.58% compared to the previous year[88] Natural Gas Sales Revenue - Natural gas sales revenue accounted for 4.34 billion yuan, a year-on-year increase of 9.51%, representing 83.09% of total revenue[80] Company Information - The company's Chinese name is 百川能源股份有限公司, and its legal representative is 王东海[103] - The company's board secretary is 李思萌, with contact information provided for investor relations[103] - The company's financial report covers the period from January 1, 2023, to December 31, 2023[101] - The company's financial statements are prepared in accordance with the Accounting Standards for Business Enterprises and the relevant regulations of the China Securities Regulatory Commission[101]
百川能源:百川能源关于2024年度对外担保预计的公告
2024-04-17 09:26
百川能源股份有限公司 关于 2024 年度对外担保预计的公告 证券代码:600681 证券简称:百川能源 公告编号:2024-009 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、担保情况概述 为满足公司发展需要及 2024 年度资金需求,实现高效筹措资金,公司于 2024 年 4 月 17 日召开第十一届董事会第十次会议,审议通过了《关于 2024 年度对外 担保预计的议案》,同意公司为下属子公司提供担保、下属子公司之间互相担保 及下属子公司为公司提供担保总额不超过 60 亿元,其中为资产负债率 70%以下 的公司提供担保总额不超过 42 亿元,为资产负债率 70%以上的公司提供担保总 额不超过 18 亿元,期限为自本议案经股东大会审议通过之日起至 2024 年年度股 东大会召开之日止。 公司 2024 年度预计对外提供担保的额度如下: 被担保人名称:百川能源股份有限公司(以下简称"公司"、"百川能源") 及下属全资子、孙公司(以下简称"下属子公司")。 预计担保金额及已实际提供的担保余额:2024 年 ...
百川能源:百川能源2023年度董事会工作报告
2024-04-17 09:26
2023 年度,百川能源围绕经营管理目标,克服经营区域极端天气和洪涝灾 害等不利情况,严格落实安全生产责任,全力进行保供工作,努力服务经济复 苏,公司业务稳定发展,结构不断优化,经营规模持续扩大。 报告期内,公司实现营业收入 52.23 亿元,同比增长 4.27%;归属于上市公 司股东的净利润 3.68 亿元,同比下降 5.82%。公司营业收入中,天然气销售业 务收入 43.40 亿元,同比增长 9.51%,占整体营业收入的 83.09%。公司天然气 销售业务规模和占比逐年提升,为公司持续稳定发展打下坚实的基础。 2023 年,公司天然气销售总量 14.5 亿立方米,同比增长 5.03%。其中,居 民燃气销售量 7.38 亿立方米,同比增长 4.51%;非居民燃气销售量 7.12 亿立方 米,同比增长 5.57%。报告期内,公司开发安装居民用户 15.8 万户,开发安装 非居民用户 1,800 余户。截止 2023 年底,公司高中压管网合计超过 6,500 公里, 覆盖居民人口超过 1,800 万,现有居民用户 261 万户。 百川能源股份有限公司 2023 年度董事会工作报告 2023 年,百川能源股份有限 ...
百川能源:百川能源2023年内部控制评价报告
2024-04-17 09:26
公司代码:600681 公司简称:百川能源 百川能源股份有限公司 2023 年度内部控制评价报告 百川能源股份有限公司全体股东: 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求(以下简称企业内部 控制规范体系),结合本公司(以下简称公司)内部控制制度和评价办法,在内部控制日常监督和专项 监督的基础上,我们对公司2023年12月31日(内部控制评价报告基准日)的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定,建立健全和有效实施内部控制,评价其有效性,并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏,并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整,提 高经营效率和效果,促进实现发展战略。由于内部控制存在的固有局限性,故仅能为实现上述目标提供 合理保证。此外,由于情况的变化可能导致内部 ...
百川能源:百川能源关于2023年度利润分配预案的公告
2024-04-17 09:26
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、利润分配预案内容 经立信会计师事务所(特殊普通合伙)审计,百川能源股份有限公司(以下 简称"公司")2023 年度归属于上市公司股东的净利润为人民币 368,421,440.66 元。截至 2023 年 12 月 31 日,公司合并报表中期末未分配利润为人民币 2,017,694,089.81 元,母公司报表中期末未分配利润为人民币 188,802,106.87 元。 经董事会决议,公司 2023 年度利润分配预案如下: 公司拟以 2023 年度利润分配方案实施时股权登记日的总股本为基数,每 10 股派发现金红利人民币 1.30 元(含税)。截至 2023 年 12 月 31 日,公司总股本 1,340,854,810 股,以此为基数计算,合计拟派发现金红利人民币 174,311,125.30 元(含税)。本年度公司累计现金分红 375,439,346.80 元,现金分红比例为 101.90%。 如在本公告披露之日起至实施权益分派股权登记日期间,公司总股本发生 ...
百川能源:百川能源2023年度非经营性资金占用及其他关联资金往来情况的专项报告
2024-04-17 09:26
关于百川能源股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2024]第 ZE10136 号 百川能源股份有限公司全体股东: 百川能源股份有限公司 非经营性资金占用及其他关联资金往来 情况的专项报告 信会师报字[2024]第 ZE10136 号 专项报告 第 1 页 我们审计了百川能源股份有限公司(以下简称"百川能源")2023 年度的财务报表,包括 2023 年 12 月 31 日的合并及母公司资产负债 表、2023 年度合并及母公司利润表、合并及母公司现金流量表、合 并及母公司所有者权益变动表和相关财务报表附注,并于 2024 年 4 月 17 日出具了报告号为信会师报字(2024)第 ZE10134 号的无保留意 见审计报告。 百川能源管理层根据中国证券监督管理委员会《上市公司监管指 引第 8 号——上市公司资金往来、对外担保的监管要求》(证监会公 告〔2022〕26 号)和《上海证券交易所上市公司自律监管指南第 2 号——业务办理(2022 年 12 月修订)》的相关规定编制了后附的 2023 年度非经营性资金占用及其他关联资金往来情况汇总表(以下简称 "汇总表")。 编 ...
百川能源:百川能源2023年度监事会工作报告
2024-04-17 09:26
百川能源股份有限公司 2023 年度监事会工作报告 百川能源股份有限公司(以下简称"公司")监事会全体成员严格按照《中 华人民共和国公司法》《中华人民共和国证券法》及《公司章程》《监事会议事规 则》的有关规定,勤勉、忠实地履行职责,通过列席董事会、股东大会,对公司 生产经营活动、重大事项、财务状况及董事会、高级管理人员履行职责情况等进 行监督,在维护公司整体利益、股东合法权益、建立健全法人治理结构等方面发 挥了应有的作用。现将 2023 年度监事会主要工作情况汇报如下: 一、2023 年工作回顾 2023 年度,公司监事会共召开 5 次会议,所有议案均获得全票通过,会议 召集、召开程序符合《公司法》《公司章程》及《监事会议事规则》的有关规定, 会议决议合法、有效。会议具体情况如下: 第十一届监事会第五次会议于 2023 年 3 月 6 日召开。会议审议通过了《2022 年度监事会工作报告》《2022 年年度报告及其摘要》《2022 年度财务决算报告》 《2022 年度内部控制评价报告》《2022 年度内部控制审计报告》《关于 2022 年度 利润分配预案的议案》《关于 2022 年度监事薪酬的议案》《2023 ...
百川能源:百川能源董事会审计委员会2023年度履职情况报告
2024-04-17 09:26
公司第十一届董事会审计委员会成员为独立董事叶陈刚教授、独立董事任宇 飞先生和非独立董事朱杰先生,其中主任委员由具有会计专业资格的叶陈刚教授 担任。审计委员会成员未在公司担任高级管理人员,独立董事委员人数占委员会 成员半数以上,符合《上市公司独立董事管理办法》规定。 二、审计委员会召开会议情况 报告期内,公司审计委员会共召开了 5 次会议,各位委员均亲自参加,审议 并提交董事会讨论的具体事项如下: 百川能源股份有限公司 董事会审计委员会 2023 年度履职情况报告 2023 年度,百川能源股份有限公司(以下简称"公司")董事会审计委员会严 格按照《公司法》《证券法》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》及《公司章程》《审计委员会工作细则》的有关规定要求,认真开展 工作,勤勉履行职责,维护公司及全体股东的整体利益。现将 2023 年度的履职 情况报告如下: 一、审计委员会基本情况 (一)2023 年 2 月 24 日,第十一届董事会审计委员会第四次会议审议通过 了《董事会审计委员会 2022 年度履职情况报告》《2022 年年度报告及其摘要》 《2022 年度财务决算报告》《2022 年度 ...