辽宁能源煤电产业股份有限公司 终止重大资产重组的公告 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相应的法律责任。 辽宁能源煤电产业股份有限公司（以下简称"辽宁能源"、"上市公司"或 "公司"）拟以发行股份的方式购买辽宁清洁能源集团股份有限公司（以下简称 "标的资产"）100%的股份，同时拟向不超过 35 名符合条件的特定投资者发行 股票募集配套资金（以下简称"本次重组"、"本次交易"）。 2023 年 11 月 29 日，辽宁能源召开第十一届董事会第六次会议及第十届监 事会第五次会议，审议通过《关于终止发行股份购买资产并募集配套资金暨关联 交易事项的议案》，同意公司终止本次重大资产重组事项，独立董事对公司终止 重大资产重组事项发表了事前认可意见及独立意见，现将有关事项公告如下： 证券代码：600758 证券简称：辽宁能源 公告编号：2023-065 一、本次交易的基本情况 公司原拟通过发行股份的方式购买辽宁能源投资（集团）有限责任公司（以 下简称"辽能投资"）、港华能源投资有限公司（以下简称"港华投资"）、辽 宁海通新能源低碳产业股 ...

辽宁能源煤电产业股份有限公司 第十一届董事会第五次会议决议公告 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。 辽宁能源煤电产业股份有限公司第十一届董事会第五次会 议于 2023 年 11 月 22 日以通讯表决方式召开。本次会议应到董 事 9 名，实际到会董事 9 名。本次会议符合《公司法》、《公司 章程》等相关规定。经与会董事审议，表决通过了以下议案： 一、审议通过《2022 年度公司高级管理人员绩效考核报告》 表决结果：9 票同意，0 票反对，0 票弃权。 特此公告。 辽宁能源煤电产业股份有限公司董事会 证券代码：600758 证券简称：辽宁能源 公告编号：2023-062 2023 年 11 月 23 日 ...

辽宁能源煤电产业股份有限公司独立董事 关于第十一届董事会第五次会议相关事项的独立意见 根据《上市公司治理准则》、《关于在上市公司建立独立 董事制度的指导意见》和《公司章程》等有关规定，作为辽宁 能源煤电产业股份有限公司（以下简称"公司"）的独立董事， 对公司第十一届董事会第五次会议相关议案进行了认真的审 议。通过认真听取公司董事会非独立董事及管理层的介绍和说 明后，对所关心事项进行了质询和审议。经过认真讨论，对 2022 年度公司高级管理人员绩效考核报告予以独立、客观、 公正的判断，并发表独立意见如下： 独立董事认为：《2022 年度公司高级管理人员绩效考核报 告》的审议及表决程序，符合《公司章程》、《董事会议事规 则》的规定。2022 年度对公司高级管理人员的绩效考核体现 了对高级管理人员的激励与约束作用，有助于调动高级管理人 员工作积极性和创造性，符合公司目前经营管理的实际现状， 不存在损害公司及投资者利益的情况。 （以下无正文。） 1 （本页无正文，为辽宁能源煤电产业股份有限公司第十一届董 事会第五次会议独立董事对相关事项的独立意见签字盖章 页。） 董事签字： 朱震宇 辽宁能源煤电产业股份有限公司 董 ...

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。 证券代码：600758 证券简称：辽宁能源 公告编号：2023-061 辽宁能源煤电产业股份有限公司 关于第十届监事会职工监事选举结果的公告 根据《公司法》、《公司章程》等有关规定，近日辽宁能 源煤电产业股份有限公司（以下简称"公司"）召开专题职 工代表大会，选举于淼女士为公司第十届监事会职工监事， 任期与第十届监事会任期一致。 特此公告。 辽宁能源煤电产业股份有限公司监事会 2023 年 11 月 23 日 附件：职工监事简历 于淼：女，1980 年 2 月生人，中共党员，本科学历，高 级会计师，管理会计师。2015 年 12 月至 2019 年 1 月，在红 阳能源财务管理部工作。2019 年 1 月至 2020 年 2 月，任沈 焦公司财务管理部副部长(主持工作)。2020 年 2 月至 2020 年 8 月，任沈焦公司财务管理部部长；2020 年 8 月至今，任 辽宁能源财务管理部副部长；2020 年 5 月至今，任辽宁能源 职工监事。 ...

2023 年第三季度报告 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： 证券代码：600758 证券简称：辽宁能源 辽宁能源煤电产业股份有限公司 2023 年第三季度报告 1 / 15 2023 年第三季度报告 (一)主要会计数据和财务指标 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人郭洪波、主管会计工作负责人张碧丹及会计机构负责人（会计主管人员）陈荣艳保证季 度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为 经常性损益项目的情况说明 单位:元 币种:人民币 | 项目 | 本报告期 | 上年同期 | | 本报告期比上 | 年初至报告期末 | | | 年初至报告期末 | | --- | --- | --- | --- | --- | --- | --- ...

2023年三季度主要经营数据公告 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个别及连带责任。 根据上海证券交易所《上市公司行业信息披露指引第三号—煤炭》、《上市公司行 业信息披露指引第四号-电力》的相关规定和要求，为方便投资者了解公司生产经 营情况，现将公司2023年三季度主要经营数据公告如下： 一、煤炭产品主要经营数据 | 项目 | 2023年1-9月 | 2022年1-9月 | 同比增减（%） | | --- | --- | --- | --- | | 商品煤产量(吨) | 4,503,588.00 | 4,568,040.00 | -1.41 | | 商品煤销量(吨) | 4,373,077.18 | 4,513,012.10 | -3.10 | | 商品煤销售收入(元) | 2,918,574,610.29 | 3,510,098,092.63 | -16.85 | | 商品煤销售成本(元) | 2,023,608,463.80 | 2,111,882,993.78 | -4.18 | | 商品煤销售毛利率(%) | 30. ...

证券代码：600758 证券简称：辽宁能源 公告编号：2023-059 辽宁能源煤电产业股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 10 月 24 日 上午 09:00-10:00 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 10 月 24 日(星期二) 上午 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： https://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 10 月 17 日(星期二) 至 10 月 23 日(星期 一)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 通过公司邮箱 hongyang6007 ...

2023 年半年度报告 公司代码：600758 公司简称：辽宁能源 辽宁能源煤电产业股份有限公司 2023 年半年度报告 1 / 130 2023 年半年度报告 重要提示 无。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投资者注意 投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细阐述公司在生产经营过程中可能面临的各种风险及应对措施，敬请查阅第三节管 理层讨论与分析中"可能面对的风险"部分。 十一、 其他 □适用 √不适用 2 / 130 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整性， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人郭洪波、主管会计工作负责人张碧丹及会计机构负 ...

Financial Performance - Revenue in 2022 reached 6,619,126,721.45 yuan, an increase of 11.91% compared to 2021[24] - Net profit attributable to shareholders of the listed company in 2022 was 194,747,216.19 yuan, a significant increase of 631.52% compared to 2021[24] - Net cash flow from operating activities in 2022 was 1,669,084,756.19 yuan, a decrease of 10.85% compared to 2021[24] - Total assets at the end of 2022 were 14,932,062,560.90 yuan, a decrease of 2.28% compared to the end of 2021[24] - Basic earnings per share in 2022 were 0.15 yuan, an increase of 650% compared to 2021[25] - Weighted average return on equity in 2022 was 3.71%, an increase of 3.18 percentage points compared to 2021[35] - Revenue in the first quarter of 2022 was 1,975,644,611.64 yuan, the highest among all quarters[36] - Net profit attributable to shareholders in the first quarter of 2022 was 230,181,558.43 yuan, the highest among all quarters[36] - Government subsidies included in current profits in 2022 amounted to 30,348,598.21 yuan[37] - Total operating revenue for 2022 reached 6,619,126,721.45, a 11.9% increase from 5,914,532,149.93 in 2021[172] - Operating profit in 2022 was 659,803,885.25, a significant increase from 263,048,621.90 in 2021[172] - Net profit for 2022 was 193,389,356.63, a substantial rise from 26,251,786.92 in 2021[173] - R&D expenses increased to 1,298,640.77 in 2022, up from 800,000.00 in 2021[172] - Basic earnings per share (EPS) for 2022 was 0.15, compared to 0.02 in 2021[173] - Total comprehensive income for 2022 was 193,389,356.63, a significant improvement from 26,251,786.92 in 2021[173] - Sales expenses in 2022 were 41,758,976.03, slightly up from 41,334,978.98 in 2021[172] - Financial expenses decreased to 234,388,795.86 in 2022 from 294,076,516.98 in 2021[172] - Income tax expense for 2022 was 432,414,524.75, up from 206,605,040.94 in 2021[173] - Total profit for 2022 was 625,803,881.38, a significant increase from 232,856,827.86 in 2021[173] - Cash and cash equivalents at the end of the period increased to RMB 1,516,063,101.07, up from RMB 864,860,011.42 at the beginning of the period[175] - Net cash flow from financing activities was negative at RMB -898,954,649.11, compared to RMB -1,410,703,527.91 in the previous period[175] - Total assets increased to RMB 5,228,287,193.87, up from RMB 5,118,906,457.27 in the previous year[180] - Fixed assets decreased to RMB 6,427,984,832.00, down from RMB 6,768,176,502.96 in the previous year[180] - Total liabilities increased to RMB 5,296,190,271.94, up from RMB 4,961,243,038.24 in the previous year[179] - Net profit attributable to the parent company increased to RMB 26,622,270.92, up from RMB 45,829,810.83 in the previous year[179] - Total equity increased to RMB 5,294,783,262.25, up from RMB 4,962,211,574.97 in the previous year[179] - Cash flow from operating activities increased to RMB 651,203,089.65, compared to RMB -631,569,638.38 in the previous period[175] - Total revenue increased to RMB 362,433,887.10, up from RMB 329,664,756.33 in the previous year[179] - Total expenses increased to RMB 329,664,756.33, up from RMB 362,433,887.10 in the previous year[179] - Total assets decreased from RMB 15.28 billion in 2021 to RMB 14.93 billion in 2022, a decline of 2.3%[181] - Total liabilities decreased from RMB 10.21 billion in 2021 to RMB 9.64 billion in 2022, a reduction of 5.6%[181] - Net cash flow from operating activities was RMB 1.67 billion in 2022, down from RMB 1.87 billion in 2021, a decrease of 10.8%[185] - Net cash flow from investing activities improved from a negative RMB 1.09 billion in 2021 to a negative RMB 118.93 million in 2022[185] - Net cash flow from financing activities was RMB 598.31 million in 2022, compared to a negative RMB 102.31 million in 2021[187] - Short-term borrowings decreased from RMB 4.77 billion in 2021 to RMB 4.09 billion in 2022, a reduction of 14.3%[181] - Long-term borrowings decreased significantly from RMB 515 million in 2021 to RMB 95 million in 2022, a decline of 81.6%[181] - Sales revenue from goods and services was RMB 6.53 billion in 2022, up from RMB 6.08 billion in 2021, an increase of 7.4%[185] - Cash received from tax refunds increased from RMB 39.02 million in 2021 to RMB 84.37 million in 2022, a rise of 116.2%[185] - Cash paid for employee compensation increased from RMB 1.61 billion in 2021 to RMB 1.80 billion in 2022, an increase of 11.8%[185] - Total owner's equity at the beginning of the year was RMB 5,068,561,184.79, with a comprehensive income of RMB 194,747,216.19 for the year[189] - The company's capital reserve increased by RMB 63,590.06 during the year, and the undistributed profit increased by RMB 185,646,013.77[189] Dividends and Profit Distribution - The company plans to distribute cash dividends of RMB 0.6 per share (tax included) based on a total share capital of 1,322,017,394 shares, totaling RMB 79,321,043.64 (tax included)[17] - Cash dividend amount (including tax) is RMB 79,321,043.64, accounting for 40.73% of the net profit attributable to ordinary shareholders in the consolidated financial statements[118] - Net profit attributable to ordinary shareholders in the consolidated financial statements is RMB 194,747,216.19[118] - The company did not distribute profits in 2021 due to significant losses in 2020 and limited profits in 2021[116] - The company's cash dividend policy and execution comply with the Articles of Association and shareholder meeting resolutions, with a complete decision-making process and mechanism[117] Internal Control and Risk Management - The company's subsidiaries have no loss of control during the reporting period, and the internal control system has been continuously improved to enhance risk management and operational efficiency[2] - The company's internal control evaluation report for 2021 was prepared and disclosed on the Shanghai Stock Exchange website on April 22, 2022[2] - The company has no significant defects in internal control during the reporting period, and no violations of decision-making procedures for external guarantees[18] - The company's internal control audit report for 2022 received a standard unqualified opinion[119] - The company has established a comprehensive internal control system in compliance with regulatory requirements and continuously improved its internal control mechanisms[93] Environmental Compliance and Sustainability - The company's wastewater discharge complies with the "Surface Water Environmental Quality Standard" (GB3838-2002) Class IV, with specific emissions including sulfur dioxide (16.65 tons), nitrogen oxides (25.59 tons), and particulate matter (3.95 tons)[3] - The company invested 31.1974 million yuan in environmental protection during the reporting period[105] - The company's wastewater and emissions met the standards set by the "Liaoning Province Comprehensive Wastewater Discharge Standard" (DB21/1627-2008) and the "Boiler Air Pollutant Emission Standard" (GB13271-2014)[106] - The company's environmental monitoring reports and plans were publicly disclosed on the Liaoning Province Key Pollutant Discharge Unit Information Disclosure Network[107] - The company's environmental monitoring data shows that COD emissions were 11.84 tons, significantly below the permitted limit of 45.16 tons/year[193] - Ammonia nitrogen (NH3-N) emissions were 0.65 tons, well below the permitted limit of 8.55 tons/year[193] - Nitrogen oxides (NOx) emissions were 5.09 tons, below the permitted limit of 20.95 tons/year[193] - Sulfur dioxide (SO2) emissions were 1.38 tons, below the permitted limit of 5.8 tons/year[193] - The company has implemented environmental emergency plans for all production units[191] - The company adheres to strict environmental monitoring and compliance, with all wastewater treated to meet standards before discharge[193] - No carbon reduction measures were implemented during the reporting period, resulting in 0 tons of CO2 equivalent reduction[197] - The company did not disclose a separate social responsibility report, sustainability report, or ESG report for the period[197] Corporate Governance and Shareholder Information - The company's stock is listed on the Shanghai Stock Exchange under the ticker symbol 600758, with the previous stock name being Hongyang Energy[22] - The company's registered office is located at No. 110 Qingnian Street, Shenhe District, Shenyang City, Liaoning Province, with a postal code of 110000[14] - The company's annual report for 2022 was audited by ZhongShen ZhongHuan Certified Public Accountants, who issued a standard unqualified audit report[8] - The company's forward-looking statements in the report, including future plans and development strategies, do not constitute a substantive commitment to investors[9] - The company held its 2022 First Extraordinary General Meeting on April 1, 2022, and the resolutions were published on the SSE website on April 2, 2022, including the proposal to appoint Cao Jinqiu as an independent director[72] - The 2021 Annual General Meeting was held on May 27, 2022, with resolutions published on May 28, 2022, including the approval of the 2021 Board of Directors Work Report, 2021 Financial Report, and 2021 Profit Distribution Plan[72] - The total pre-tax compensation for all executives and directors in 2022 amounted to 4.7886 million yuan, with the highest individual compensation being 638,900 yuan for the Vice President[73] - The company's independent directors, Zhu Zhenyu and Cheng Guobin, each received 80,000 yuan in pre-tax compensation for their services in 2022[73] - The company's total shareholding by executives and directors remained unchanged at 5,000 shares from the beginning to the end of 2022[73] - The board of directors held 8 meetings in 2022, with all directors attending in person or via teleconference[87] - The audit committee convened 6 meetings during the reporting period[88] - The compensation and assessment committee held 1 meeting on October 26, 2022, to evaluate the performance of senior management for 2021[89] - Total actual remuneration for directors, supervisors, and senior management at the end of the reporting period was 4.7886 million RMB[96] - Independent director allowances were adjusted from 50,000 RMB to 80,000 RMB annually starting from June 1, 2017[96] - Guo Hongbo has been serving as the Chairman of Liaoning Energy since April 2020[94] - Zhou Minghong has been serving as the General Manager and Director of Liaoning Energy since August 2021[94] - Gao Guoqin has been serving as the Deputy General Manager of Liaoning Energy since October 2021[94] - Wang Ce has been serving as a Director of Liaoning Energy since March 2023[94] - Zhu Zhenyu has been serving as an Independent Director of Liaoning Energy since May 2020[94] - Cheng Guobin has been serving as an Independent Director of Liaoning Energy since May 2020[94] - Cao Jinqiu has been serving as an Independent Director of Liaoning Energy since April 2022[94] - Li has been serving as the Chairman of the Supervisory Board of Liaoning Energy since December 2021[94] - The company's 2021 financial report was audited by Zhonghuan Certified Public Accountants, and the audit results were considered complete and fair, reflecting the company's financial status, operating results, and cash flows as of December 31, 2021[101] - The company's 2021 annual financial report and internal control evaluation report were approved by the audit committee and submitted to the board of directors for review[101] - The company's 2022 first-quarter, semi-annual, and third-quarter reports were reviewed and approved by the board of directors[101] - The company's 2021 profit distribution plan and financial final accounts report were approved during the 18th meeting of the 10th board of directors[98] - The company's 2022 annual financial audit and internal control evaluation reports will continue to be handled by Zhonghuan Certified Public Accountants[101] - The company's 2022 annual financing credit limit and guarantee limit for subsidiaries were authorized during the 18th meeting of the 10th board of directors[98] - The company's 2021 daily related-party transactions and 2022 expected related-party transactions were confirmed during the 18th meeting of the 10th board of directors[98] - The company ensures the equal rights of minority shareholders and strictly follows the procedures for convening and holding shareholders' meetings[81] - The company has improved its corporate governance structure and information disclosure management in accordance with relevant laws and regulations[81] - The company maintains independence and compliance with regulatory requirements, ensuring no significant debt risks or ongoing litigation[192] - The company has committed to avoiding or minimizing related-party transactions and ensuring fair and transparent dealings[192] - The company renewed the appointment of Zhonghuan Certified Public Accountants (Special General Partnership) as the financial and internal control auditor for the 2022 fiscal year[198] - The company is involved in a significant legal dispute regarding the transfer of land valued at 25.432 million RMB, which is currently under retrial by the Hefei Intermediate People's Court[198] - The company adjusted the transaction amounts with some related parties based on actual business conditions, adhering to national and market pricing principles[199] Industry and Operational Performance - The company's coal industry revenue reached 4,874,352,021.68 yuan, with a year-on-year increase of 20.82%, and the gross margin increased by 7.60 percentage points to 39.98%[43] - The power industry revenue was 1,677,788,353.78 yuan, with a year-on-year increase of 1.12%, but the gross margin decreased by 8.55 percentage points to -14.18%[43] - The coal product revenue was 4,874,352,021.68 yuan, with a year-on-year increase of 20.82%, and the gross margin increased by 7.60 percentage points to 39.98%[43] - The power generation business revenue was 861,669,288.97 yuan, with a year-on-year increase of 1.80%, but the gross margin decreased by 0.87 percentage points to -15.84%[43] - The heating business revenue was 816,119,064.81 yuan, with a year-on-year increase of 0.41%, but the gross margin decreased by 16.53 percentage points to -12.42%[43] - The revenue in the Liaoning region was 5,481,912,008.62 yuan, with a year-on-year increase of 4.29%, and the gross margin increased by 1.11 percentage points to 20.28%[43] - The revenue in the Inner Mongolia region was 1,070,228,366.84 yuan, with a year-on-year increase of 144.64%, and the gross margin increased by 9.02 percentage points to 55.99%[43] - The company's coal production capacity reached 11.6 million tons per year, with 7 coal mines under its jurisdiction[42] - The company's power generation capacity reached 708MW, including 2×330MW coal-fired power generation units and 4×12MW coal gangue power generation units[42] - The company's railway transportation system has a total length of 136 kilometers, with an annual transportation design capacity of over 10 million tons[42] - Coal industry costs increased by 7.24% year-on-year, with total costs reaching 2,925,708,202.98 yuan[44] - Employee compensation in the coal industry rose by 8.34% to 1,222,738,841.70 yuan, accounting for 41.79% of total costs[44] - Electricity costs in the coal industry surged by 24.71% to 230,073,618.67 yuan[44] - Other expenses in the coal industry increased significantly by 30.96% to 348,738,412.46 yuan[44] - Power generation business costs grew by 9.31% to 1,915,677,479.70 yuan, with fuel and power costs rising by 11.92%[44] - Heating business costs increased by 17.72% to 917,479,335.76 yuan, driven by a 24.46% rise in fuel and power costs[45] - Total R&D investment reached 1,298,640.77 yuan, accounting for 0.02% of operating revenue, with a

2023 年第一季度报告 证券代码：600758 证券简称：辽宁能源 辽宁能源煤电产业股份有限公司 2023 年第一季度报告 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。 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期 增减变动幅度(%) | | | --- | --- | --- | --- | | 营业收入 | 1,974,534,002.88 | | -0.06 | | 归属于上市公司股东的净利润 | 287,105,612.04 | | 24.73 | | 归属于上市公司股东的扣除非经常性损益的净利润 | 282,093,566.63 | | 22.72 | | 经营活动产生的现金流量净额 | -35,233,519.59 | | -112.01 | | 基本每股收益（元/股） | 0.22 | | 29.41 | | 稀释每股收益（元/股） | 0.22 | | 29.41 | | 加权平均净资产收益率（%） | 5.23 | 增加 0.81 | 个百分点 | ...