| 主要产品 | 经营指标 | 单位 | 2023年第三季度 | 2023 年第二季度 | 变动比率（%） | | --- | --- | --- | --- | --- | --- | | 焦炭 | 产量 | 吨 | 726,185.83 | 694,392.69 | 4.58 | | | 销量 | 吨 | 723,877.96 | 698,793.39 | 3.59 | | | 销售收入 （不含税） | 元 | 1,398,807,229.01 | 1,364,180,861.74 | 2.54 | | | 平均售价 （不含税） | 元/吨 | 1,932.38 | 1,952.19 | -1.01 | | 沥青 | 产量 | 吨 | 30,904.48 | 32,898.06 | -6.06 | | | 销量 | 吨 | 29,854.48 | 34,878.06 | -14.40 | | | 销售收入 （不含税） | 元 | 129,293,072.94 | 128,255,784.15 | 0.81 | | | 平均售价 （不含税） | 元/吨 | 4,330.78 | 3,677.26 | 17. ...

Financial Performance - The company reported a total comprehensive income of RMB 927,108,181.37 for the first half of 2023[8]. - The company reported a net loss of RMB 384,318,173.10 attributed to owners during the reporting period[7]. - The company's operating revenue for the first half of 2023 was approximately ¥4.46 billion, a decrease of 32.08% compared to ¥6.56 billion in the same period last year[133]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥916.16 million, down 56.15% from ¥2.09 billion year-on-year[133]. - Basic earnings per share for the first half of 2023 is 0.3576 yuan, a decrease of 56.15% compared to the same period last year[124]. - The company reported a basic earnings per share after deducting non-recurring gains and losses of 0.3572 yuan, a decrease of 56.08% year-on-year[124]. - The net cash flow from operating activities was negative at approximately -¥367.34 million, a decline of 381.21% compared to ¥130.63 million in the previous year[133]. - The company reported a total revenue of CNY 4,456,256,469.26, a decrease of 32.08% compared to the same period last year[142]. - The net profit attributable to shareholders was CNY 91,615.97 million, reflecting a significant decline due to lower sales and prices of coke products[140]. Assets and Liabilities - The company reported a total equity of RMB 15,950,991,570.76 as of the end of the reporting period[9]. - The company’s total liabilities were RMB 7,066,794,059.76 at the end of the reporting period[9]. - The company’s total assets were RMB 15,950,991,570.76 at the end of the reporting period[9]. - The company's total assets at the end of the reporting period were approximately ¥24.93 billion, an increase of 6.29% from ¥23.46 billion at the end of the previous year[133]. - The net assets attributable to shareholders increased by 2.76% to approximately ¥14.85 billion from ¥14.45 billion at the end of the previous year[133]. Inventory and Capitalization - The company categorizes its inventory into raw materials, semi-finished products, work in progress, finished goods, low-value consumables, and turnover materials[29]. - The company uses the weighted average method for inventory valuation upon issuance, ensuring accurate cost allocation[29]. - The company capitalizes development phase expenditures only when specific criteria are met, otherwise, they are expensed in the current period[25]. - The company capitalizes interest expenses on specialized borrowings, with the capitalization rate based on the weighted average interest rate of general borrowings[41]. Employee Benefits and Provisions - The company recognizes employee benefits costs related to defined benefit plans based on actuarial valuations conducted by independent actuaries[70]. - The company confirms termination benefits when it cannot withdraw the offer or when it recognizes costs related to restructuring[71]. - The company recognizes short-term employee benefits as liabilities and expenses in the period in which services are provided[83]. - The company provides long-term employee benefits in accordance with the established contribution plan and benefit plan regulations[85]. - The company recognizes provisions for liabilities when they meet specific criteria, including current obligations and reliable measurement of amounts[74]. Environmental Compliance and Performance - The company reported a total of 4.17 tons of sulfur dioxide emissions in the first half of 2023, with no exceedances of emission standards[168]. - The company is committed to improving its environmental performance through measures such as desulfurization and dust removal systems[168]. - The company has completed environmental impact assessments for its projects, including coking and tar processing, and has passed the completion environmental protection acceptance[171]. - The company holds a valid pollution discharge permit effective from August 17, 2021, to August 16, 2026[171]. - The company has implemented pollution control measures, achieving a dust removal efficiency of 99% in its coking operations[184]. - The company has established a real-time monitoring and warning system for dust pollution, ensuring compliance with regulatory standards[190]. - The company has received environmental penalties during the reporting period, details of which are documented[194]. - The company faced administrative penalties for exceeding SO2 emissions from its auxiliary boiler for 3 hours due to a malfunctioning desulfurization facility, with a penalty amounting to 35.3 million[197]. - The company’s carbon black plant exceeded NOX emissions for 7 hours and smoke dust for 2 hours during a monitoring period, resulting in a penalty of 58.9 million[197]. Operational Efficiency and Management - The company has conducted research on three technologies, including "Strengthened Flocculation Technology for High-Salinity Coking Wastewater," and has authorized five national patents[137]. - The company implemented a lean management approach to enhance operational efficiency and reduce costs across various departments[140]. - The company aims to achieve "zero hidden dangers" in safety management, maintaining a stable safety production situation without major accidents during the reporting period[140]. - The company is actively monitoring macroeconomic trends and adjusting its operational plans to enhance competitiveness[167]. - The company has increased collaboration with long-term suppliers to mitigate resource supply risks, particularly for raw materials like coal and coal tar[167]. Financial Instruments and Credit Risk - The company assesses expected credit losses based on historical experience and current conditions, along with forecasts of future economic conditions[100]. - Financial assets are measured at fair value, with gains or losses recognized in profit or loss or other comprehensive income depending on their classification[92]. - The company evaluates whether the credit risk of financial instruments has significantly increased since initial recognition[100]. - The company recognizes expected credit losses on financial assets at each balance sheet date, impacting the financial statements accordingly[26]. - The company measures expected credit losses for financial assets based on their credit risk stages, with different approaches for each stage[79].

股票代码：600740 股票简称：山西焦化 编号：临 2023-021 号 山西焦化股份有限公司 监事会决议公告 重要提示：本公司及监事会全体成员保证公告内容的真实、准确和完 整，对公告的虚假记载、误导性陈述或者重大遗漏负连带责任。 山西焦化股份有限公司第九届监事会第八次会议于 2023 年 8 月 18 日在本公司召开。本次会议应出席监事 7 人，实际出席 7 人，会议由孔祥 华监事会主席主持，符合《公司法》和《公司章程》有关规定，会议合法 有效。会议审议通过了以下议案： 3、2023 年半年度报告编制过程中，参与编制报告和审议的人员能恪 尽职守，扎实工作，没有违反保密规定的行为。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 二、关于 2023 年半年度公司募集资金存放与实际使用情况的专项报 告 表决结果：同意 7 票，反对 0 票，弃权 0 票。 特此公告。 山西焦化股份有限公司监事会 2023 年 8 月 22 日 一、2023 年半年度报告及其摘要 监事会认为： 1、公司 2023 年半年度报告的编制和审议程序符合法律、法规、《公 司章程》和内部管理制度的各项规定。 2、2023 年半年度报 ...

特别提示：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。 证券代码：600740 证券简称：山西焦化 编号：临2023-020号 山西焦化股份有限公司 董事会决议公告 表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 山西焦化股份有限公司第九届董事会第十三次会议于 2023 年 8 月 18 日在本公司召开。本次会议应出席董事 9 人，实际出席 9 人，会议由 李峰董事长主持，公司监事和高级管理人员列席了会议，符合《公司法》 和《公司章程》的有关规定，会议合法有效。会议审议通过了以下议案： 一、2023 年半年度报告及其摘要 详见公司临 2023-022 号《山西焦化股份有限公司关于 2023 年半年 度募集资金存放与实际使用情况的专项报告》。 三、关于对山西焦煤集团财务有限责任公司的风险持续评估报告 公司认为：山西焦煤集团财务有限责任公司（简称"财务公司"） 具有合法有效的《金融许可证》、《营业执照》；未发现财务公司资产 负债比率指标不符合《企业集团财务公司管理办法》及国家金融监督管 理总局的相关规定 ...

证券代码：600740 证券简称：山西焦化 编号：临2023-022号 山西焦化股份有限公司关于2023年半年度 募集资金存放与实际使用情况的专项报告 特别提示：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。 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监 管要求（2022年修订）》和《上海证券交易所上市公司自律监管指引第1号 ——规范运作》有关规定，现将山西焦化股份有限公司（以下简称本公司） 2023年半年度募集资金存放与实际使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1、2013年非公开发行募集资金情况 经中国证券监督管理委员会《关于核准山西焦化股份有限公司非公开 发行股票的批复》（证监许可〔2012〕1623号）文核准，并经上海证券交 易所同意，本公司由主承销商光大证券股份有限公司采用非公开方式发行 人民币普通股（A股）20,000.00万股，发行价为每股人民币7.80元，共募 集资金156,000.00万元，扣除保荐承销费4,992.00万元后的募集资金净额 ...

特别提示：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： 证券代码：600740 证券简称：山西焦化 编号：临2023-012号 山西焦化股份有限公司 关于参加山西辖区上市公司2023年投资者网上 集体接待日暨年报业绩说明会活动的公告 ●活动时间：2023年5月11日15:00—17:00 ●活动方式：网络互动 ●投资者可在2023年5月10日12:00时前通过本公告后附的电话或 电子邮件方式联系公司，提出所关注的问题，公司将在活动期间选择 投资者普遍关注的问题进行回答。 一、活动内容 为进一步贯彻落实《国务院办公厅关于进一步加强资本市场中小 投资者合法权益保护工作的意见》及中国证监会关于推动上市公司开 好业绩说明会工作部署，提高辖区上市公司投资者保护意识，做好投 资者关系管理工作，切实保障投资者合法权益，中国证监会山西监管 局、山西省上市公司协会与深圳市全景网络有限公司将于2023年5月11 日联合举办"真诚沟通 传递价值——山西辖区上市公司2023年投资者 网上集体接待日暨年报业绩说明会"活动。为便 ...

证券代码：600740 证券简称：山西焦化 编号：临2023-012号 山西焦化股份有限公司 关于参加山西辖区上市公司2023年投资者网上 集体接待日暨年报业绩说明会活动的公告 特别提示：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： ●活动时间：2023年5月11日15:00—17:00 ●活动方式：网络互动 ●投资者可在2023年5月10日12:00时前通过本公告后附的电话或 电子邮件方式联系公司，提出所关注的问题，公司将在活动期间选择 投资者普遍关注的问题进行回答。 一、活动内容 为进一步贯彻落实《国务院办公厅关于进一步加强资本市场中小 投资者合法权益保护工作的意见》及中国证监会关于推动上市公司开 好业绩说明会工作部署，提高辖区上市公司投资者保护意识，做好投 资者关系管理工作，切实保障投资者合法权益，中国证监会山西监管 局、山西省上市公司协会与深圳市全景网络有限公司将于2023年5月11 日联合举办"真诚沟通 传递价值——山西辖区上市公司2023年投资者 网上集体接待日暨年报业绩说明会"活动。为便 ...

Production and Operations - In 2022, the company produced 3.5378 million tons of coke, a 2.12% increase from 2021's 3.4644 million tons[6]. - The company plans to produce 3.2 million tons of dry coke, 340,000 tons of tar, 115,000 tons of crude benzene, 260,000 tons of methanol, and 70,000 tons of carbon black in 2023[12]. - The processing volume of tar in 2022 was 321,700 tons, a slight decrease of 1.83% from 327,700 tons in 2021[6]. - The production of refined methanol increased by 14.66% in 2022, reaching 275,300 tons compared to 240,100 tons in 2021[6]. - Carbon black production significantly decreased by 60.28% in 2022, with an output of 28,000 tons due to environmental factors[6]. Financial Performance - The net profit attributable to shareholders for the year 2022 is approximately 2.58 billion RMB[45]. - Operating revenue for 2022 was ¥12,066,673,594.77, up from ¥11,217,966,121.36, indicating a growth of about 7.6%[142]. - Net profit for 2022 reached ¥2,611,158,529.96, compared to ¥1,949,672,218.68 in 2021, reflecting an increase of approximately 33.9%[142]. - The company reported investment income of CNY 3,442,011,523.17, significantly higher than RMB 1,862,555,465.29 in 2021, showcasing improved investment performance[165]. - The company reported a total comprehensive income of CNY 69,718,604.47 for the year[175]. Environmental and Safety Management - The company emphasizes the importance of macroeconomic conditions and government policies on its business performance, indicating potential risks if the economy continues to decline[12]. - The company has implemented a strategic long-term contract sales model for coke, utilizing a monthly weighted average pricing method[2]. - The company is committed to enhancing its safety production management to prevent accidents during the production process[13]. - In 2022, the company completed the construction of multiple pollution control facilities, including desulfurization systems for three coking plants and VOC recovery systems, achieving all project completions[34]. - The company has implemented a wastewater treatment and reuse system, ensuring that treated wastewater is reused in production without discharge[35]. Corporate Governance - The board of directors has undergone changes, with Li Feng elected as chairman and Du Jianhong appointed as general manager[21]. - The independent directors have fulfilled their responsibilities effectively, ensuring the protection of minority shareholders' rights[28]. - The company has implemented a strategic committee to oversee its long-term planning and direction[23]. - The internal control audit report received a standard unqualified opinion, indicating effective internal controls[32]. - The company has established several internal control systems, including the board of directors' authorization management system and strategic committee meeting system, which were approved in the ninth board meeting[45]. Employee Management - The total number of employees in the parent company is 5,339, with a combined total of 5,679 employees across the parent and major subsidiaries[24]. - The company has established a training plan for 2023 aimed at enhancing employee skills and safety awareness, including various training programs[26]. - The company has 4,106 retired employees for whom it bears costs[24]. Shareholder and Dividend Information - The company has a clear dividend distribution policy that complies with its articles of association and shareholder resolutions[28]. - The company plans to distribute a cash dividend of 2 RMB per 10 shares, totaling approximately 512.42 million RMB, which represents 19.85% of the net profit attributable to shareholders for the year 2022[43]. - The total share capital as of December 31, 2022, is 2,562,121,154 shares, which will be the basis for the dividend distribution[43]. Compliance and Regulatory Matters - The company received regulatory measures due to accounting errors affecting financial data disclosures for multiple reporting periods[105]. - The company has committed to improving compliance and training for its management team following regulatory feedback[105]. - The company has not faced any delisting risk or bankruptcy reorganization issues[80]. Asset and Liability Management - Total liabilities increased from ¥8,188,389,198.38 in 2021 to ¥8,786,400,448.28 in 2022, representing an increase of approximately 7.3%[134]. - The company's long-term borrowings rose from ¥428,350,000.00 in 2021 to ¥1,692,014,874.64 in 2022, an increase of about 295.5%[134]. - The total assets grew from ¥20,585,890,811.29 in 2021 to ¥23,457,081,447.09 in 2022, an increase of about 13.6%[135]. Future Outlook and Strategy - The company plans to continue investing in new product development and market expansion strategies to sustain growth in the upcoming fiscal year[186]. - The company is increasing collaboration with long-term suppliers to mitigate resource supply risks, particularly concerning raw materials like coal and tar[13].

Financial Performance - In Q1 2023, the company's operating revenue was CNY 2,467,160,352.14, a decrease of 20.85% compared to the same period last year[17] - The net profit attributable to shareholders of the listed company was CNY 762,639,114.58, down 32.03% year-on-year[17] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 764,757,654.29, a decrease of 31.65% compared to the previous year[17] - Basic earnings per share were CNY 0.2977, down 32.02% from the same period last year[17] - The weighted average return on net assets was 5.14%, a decrease of 3.67 percentage points compared to the previous year[17] - The company reported a net profit attributable to shareholders of the parent company for Q1 2023 is RMB 762,639,114.58, a decrease of 32.1% compared to RMB 1,122,018,973.55 in Q1 2022[26] - Total operating revenue for Q1 2023 was ¥2,467,160,352.14, a decrease of 20.83% compared to ¥3,117,020,180.85 in Q1 2022[43] - Net profit attributable to shareholders decreased by 32.03% to ¥760,447,604.72 from ¥1,119,537,047.23 year-over-year[50] - Operating profit for Q1 2023 was ¥764,698,538.21, down from ¥1,119,488,786.11 in Q1 2022[30] - The company reported an investment income of ¥1,135,511,201.95, down from ¥1,241,942,041.76, indicating a decrease of 8.56%[30] Cash Flow and Assets - The net cash flow from operating activities was CNY -195,602,987.31, representing a decline of 288.92% year-on-year[17] - The cash flow from operating activities in Q1 2023 is RMB 2,800,950,635.72, down from RMB 3,328,221,807.07 in Q1 2022, representing a decline of 15.8%[26] - Cash flow from operating activities showed a net outflow of ¥195,602,987.31, compared to a net inflow of ¥103,536,306.99 in the same period last year[45] - The cash and cash equivalents at the end of Q1 2023 stand at RMB 1,742,288,455.60, up from RMB 1,306,196,911.43 at the end of Q1 2022, showing an increase of 33.4%[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 24,561,860,084.29, an increase from CNY 23,457,081,447.09 at the end of the previous year[11] - The total liabilities amounted to CNY 9,139,367,313.89, compared to CNY 8,786,400,448.28 at the end of the previous year[11] - The company's total equity was CNY 15,422,492,770.40, up from CNY 14,670,680,998.81 at the end of the previous year[11] - The total assets as of the end of Q1 2023 amount to RMB 24,561,860,084.29, an increase from RMB 23,457,081,447.09 at the end of Q1 2022[24] - The total non-current liabilities increased to RMB 2,216,000,000.00 in Q1 2023 from RMB 1,692,014,874.64 in Q1 2022, indicating a rise of 30.9%[24] - The total liabilities as of Q1 2023 are RMB 6,805,638,964.03, compared to RMB 6,974,541,917.86 in Q1 2022, indicating a decrease of 2.4%[24] Shareholder Information - The company reported a total of 22,719,930 RMB in ordinary shares held by major shareholders[52] - Shanxi Coking Coal Energy Group holds 5.81% of the company's total shares as of the end of the reporting period[52] - The top ten shareholders include multiple funds managed by Shanghai Junrong Asset Management, indicating a concentration of ownership[52] - Shanxi Coking Coal Group is the controlling shareholder and has not participated in margin financing or securities lending[52] - The company is aware of shareholder Li Guohui's participation in margin financing activities[52] - The report indicates that Shanxi Coking Coal plans to adjust the number of shares available for securities lending to not exceed 1% of the total share capital[52] - The company has not disclosed any other shareholders' involvement in margin financing or securities lending activities[52] Research and Development - Research and development expenses decreased to ¥10,204,791.28 from ¥15,681,331.48, reflecting a reduction of 34.73%[30] General Observations - The report does not provide specific financial performance metrics or future guidance[53] - There is no mention of new product development or market expansion strategies in the current report[54] - The report lacks detailed insights into technological advancements or mergers and acquisitions[55]

Financial Performance - The company's operating revenue for Q3 2022 was ¥2,838,382,214.69, a decrease of 9.97% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2022 was ¥616,959,008.53, an increase of 31.03% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥582,810,701.91, up 24.75% from the previous year[5]. - Basic earnings per share for Q3 2022 were ¥0.2408, reflecting a 31.01% increase compared to the same period last year[5]. - Total operating revenue for the first three quarters of 2022 reached ¥9,399,857,444.75, an increase of 14.9% compared to ¥8,181,980,711.97 in the same period of 2021[31]. - Net profit attributable to shareholders of the parent company for the first three quarters was ¥2,706,370,707.35, compared to ¥1,846,148,566.03 in the same period last year, marking a growth of 46.5%[34]. - The total comprehensive income for the period reached ¥2,697,590,811.79, compared to ¥1,840,254,481.12 in the previous year, reflecting a significant increase[36]. Assets and Liabilities - Total assets at the end of Q3 2022 reached ¥23,103,450,384.20, representing a 12.23% increase from the end of the previous year[7]. - The company's current assets decreased to RMB 2,625,285,193.88 from RMB 3,365,804,313.19 year-over-year[25]. - The total liabilities of the company increased, reflecting a growing financial obligation[22]. - The total liabilities increased to ¥8,301,840,421.94 from ¥8,188,389,198.38, indicating a rise of 1.4%[30]. - The company's long-term borrowings increased to ¥1,138,350,000.00 from ¥428,350,000.00, showing a substantial rise of 165.0%[30]. Cash Flow - The company reported a net cash flow from operating activities of -¥402,425,199.53 for the year-to-date, a decrease of 170.08% compared to the previous year[5]. - Cash inflows from operating activities amounted to ¥9,930,309,790.86, up from ¥8,619,263,229.17 in the same period last year[40]. - The net cash flow from operating activities was negative at -¥402,425,199.53, a decline from a positive ¥574,209,857.23 in the previous year[40]. - Cash inflows from investing activities totaled ¥267,564,069.00, compared to ¥220,922,733.98 in the prior year[40]. - Cash inflows from financing activities were ¥3,776,000,000.00, slightly down from ¥3,923,728,735.41 in the previous year[42]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 107,850[15]. - The largest shareholder, Shanxi Coking Coal Group Co., Ltd., holds 51.14% of the shares[15]. - Shareholders' equity attributable to the parent company was ¥14,582,352,708.77, up 19.82% year-on-year[7]. - The total equity attributable to shareholders reached ¥14,582,352,708.77, up from ¥12,170,351,054.88, representing an increase of 20.0%[30]. Investment and Expenses - The increase in net profit was primarily driven by significant investment income from Zhongmei Huajin[14]. - Research and development expenses increased significantly to ¥63,345,268.44, compared to ¥24,785,304.08 in the previous year, reflecting a growth of 155.5%[31]. - Investment income from joint ventures and associates was ¥3,161,927,781.45, significantly higher than ¥1,437,247,164.23 in the previous year, reflecting a growth of 120.0%[34]. - The company reported a decrease in tax expenses to ¥4,586,147.62 from ¥334,950.70, indicating a reduction in tax burden[34]. - The company reported a decrease in tax payments to ¥110,412,273.22 from ¥231,328,678.51 year-over-year[40]. Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[21]. - There are no updates on mergers or acquisitions in the latest financial report[21]. - The total number of ordinary shareholders at the end of the reporting period was 107,850[15].