| 主要产 | 经营指标 | 单位 | 2023 年 1-6 月 | 2022 年 1-6 月 | 本期比上年 | | --- | --- | --- | --- | --- | --- | | 品 | | | | | 同期增减（%） | | 焦炭 | 产量 | 吨 | 1,174,702.15 | 1,021,335.57 | 15.02 | | | 销量 | 吨 | 1,192,660.042 | 1,012,685.53 | 17.77 | | | 收入 | 元 | 3,194,335,069.47 | 3,480,459,614.91 | -8.22 | | | 成本 | 元 | 3,127,726,270.95 | 3,138,900,790.60 | -0.36 | | | 毛利 | 元 | 66,608,798.52 | 341,558,824.31 | -80.50 | | | 平均售价 | 元/吨 | 2,678.33 | 3,436.86 | -22.07 | | | （不含税） | | | | | | 硫铵 | 产量 | 吨 | 12,436.67 | 6,616.95 | | | | ...

云南煤业能源股份有限公司 第九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。 云南煤业能源股份有限公司（以下简称公司）第九届监事会第九次会议于 2023 年 8 月 13 日前以电子邮件方式发出通知，于 2023 年 8 月 23 日在云南省安 宁市工业园区公司 315 会议室召开。公司应有监事 3 人，实际到会参加表决的监 事 3 人。公司财务总监兼董事会秘书，证券事务代表及相关人员列席了本次会议。 会议由监事会主席杨庆标先生主持，会议的召集、召开程序符合《公司法》和《公 司章程》的规定，会议审议如下议案： 一、以 3 票赞成，0 票反对，0 票弃权审议通过关于《调整日常关联交易预 计额度》的议案。 会议同意公司根据实际经营情况，调整部分关联方企业 2023 年度日常关联 交易预计额度，本次调整额度为 9,980 万元，具体内容详见同日公告于《中国证 券报》《上海证券报》《证券日报》《证券时报》和上海证券交易所网站 （www.sse.com.cn）上的《云南煤业能源股份有限公司关于调整日常关联交易 ...

证券代码：600792 证券简称：云煤能源 公告编号：2023-047 云南煤业能源股份有限公司 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 15 日（星期四）14:00-15:00 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 6 月 8 日(星期四) 至 6 月 14 日(星期三)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 ymny600792@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。 云南煤业能源股份有限公司（以下简称公司）已于 2023 年 4 月 27 日发布《公 司 2022 年年度报告》及《公司 2023 ...

证券代码：600792 证券简称：云煤能源 公告编号：2023-038 云南煤业能源股份有限公司 关于参加云南辖区上市公司 2022 年度投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，云南煤业能源股份有限公司（以下简称 公司）将参加由中国证券监督管理委员会云南监管局、云南省上市公司协会与深 圳市全景网络有限公司联合举办的"2022 年度云南辖区上市公司投资者网上集 体接待日暨集体业绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 11 日（周四）10:30-12:00。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资 计划和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投 资者踊跃参与。 特此公告。 云南煤业能源股份 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,886,911,819.45, representing a year-on-year increase of 2.71%[2] - Total operating revenue for Q1 2023 was CNY 1,886,911,819.45, an increase of 2.0% compared to CNY 1,837,146,621.53 in Q1 2022[19] - Total operating costs for Q1 2023 were CNY 1,908,233,877.33, up from CNY 1,887,283,974.35 in Q1 2022, reflecting a year-over-year increase of 1.5%[19] - The net profit attributable to shareholders was a loss of CNY 15,592,764.31, with a basic and diluted earnings per share of -0.02 CNY[2] - Net loss for Q1 2023 was CNY -15,239,750.86, an improvement from a net loss of CNY -48,977,004.90 in Q1 2022[21] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.02, compared to CNY -0.05 in Q1 2022[21] Cash Flow - The net cash flow from operating activities was -CNY 199,842,667.91, indicating a significant decrease compared to the previous year[2] - In Q1 2023, the cash inflow from operating activities was CNY 855,395,969.20, a decrease of 36.7% compared to CNY 1,352,634,583.69 in Q1 2022[22] - The net cash outflow from operating activities was CNY -199,842,667.91, worsening from CNY -50,556,724.95 in the same period last year[23] - Cash outflow for purchasing goods and services was CNY 965,427,849.19, down from CNY 1,203,546,159.51 in Q1 2022[23] - The net cash flow from investing activities was CNY -56,926,661.47, compared to CNY -134,422,424.48 in Q1 2022[24] - Cash inflow from financing activities totaled CNY 290,045,405.41, an increase from CNY 223,000,000.00 in Q1 2022[24] - The net cash flow from financing activities was CNY -3,550,230.56, improving from CNY -58,385,576.80 in the previous year[24] - The ending cash and cash equivalents balance was CNY 368,825,251.55, up from CNY 133,256,282.49 in Q1 2022[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,910,312,638.80, up 5.41% from the end of the previous year[3] - The company's total assets as of Q1 2023 amounted to CNY 9,910,312,638.80, compared to CNY 9,401,644,676.45 at the end of Q1 2022[16] - Total liabilities increased to CNY 6,670,731,116.99 in Q1 2023 from CNY 6,151,667,415.05 in Q1 2022[16] - The company's equity attributable to shareholders decreased by 0.34% to CNY 3,168,042,795.58 compared to the end of the previous year[3] - The company’s total equity decreased to CNY 3,239,581,521.81 in Q1 2023 from CNY 3,249,977,261.40 in Q1 2022[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 37,126[10] - The largest shareholder, Kunming Steel Holding Co., Ltd., holds 595,841,429 shares, accounting for 60.19% of total shares[10] Other Financial Metrics - Non-recurring gains and losses amounted to CNY 6,987,091.62, primarily from asset disposal gains and government subsidies[5] - The company reported a 378.19% increase in income tax expenses due to higher operating profits compared to the previous year[7] - The company's cash and cash equivalents decreased by 35.87% due to significant cash payments for project engineering and raw materials[6] - Accounts receivable increased by 35.61% due to higher product sales and unconfirmed receivables from a customer[6] - Prepayments increased by 102.60% as a result of higher advance rental payments received[7] - The company reported a decrease in research and development expenses to CNY 2,833,543.95 in Q1 2023 from CNY 3,453,575.96 in Q1 2022[20] - The company’s financial expenses decreased significantly to CNY 11,763,197.27 in Q1 2023 from CNY 25,782,134.19 in Q1 2022[20] - Total cash outflow for employee payments was CNY 70,583,092.17, down from CNY 108,264,810.48 in the same quarter last year[23] - The company reported a cash inflow of CNY 57,695,204.28 from other operating activities, compared to CNY 39,413,901.27 in Q1 2022[23] - The company experienced a cash outflow of CNY 6,367,214.57 for other operating activities, significantly reduced from CNY 85,184,766.55 in Q1 2022[23]

Financial Performance - In 2022, the company reported a net profit attributable to shareholders of -181,038,272.23 yuan, with an undistributed profit of -239,633,220.45 yuan at the end of the reporting period[5]. - The parent company achieved a net profit of -16,025,329.73 yuan, with an undistributed profit of 276,676,948.04 yuan[5]. - The company plans not to distribute cash dividends or increase capital reserves for the 2022 fiscal year, in line with its operational conditions[5]. - The company's operating revenue for 2022 was approximately ¥7.54 billion, representing a year-over-year increase of 23.60% compared to ¥6.10 billion in 2021[22]. - The net profit attributable to shareholders was a loss of approximately ¥181 million in 2022, compared to a loss of ¥29.72 million in 2021, indicating a significant decline[22]. - The cash flow from operating activities showed a substantial increase of 258.81%, reaching approximately ¥926 million in 2022, up from ¥258 million in 2021[22]. - Total assets increased by 50.08% to approximately ¥9.40 billion at the end of 2022, compared to ¥6.26 billion at the end of 2021[22]. - The basic earnings per share for 2022 was -¥0.18, a decrease from -¥0.03 in 2021, indicating a worsening financial performance[23]. - The weighted average return on equity decreased to -5.53% in 2022 from -0.88% in 2021, reflecting a decline in profitability[23]. - The company reported a net loss of approximately ¥85.75 million in Q4 2022, contributing to the overall annual loss[25]. Operational Highlights - In 2022, the company produced 2.0533 million tons of coke and 115,200 tons of coal chemical products, achieving a revenue of 7.541 billion yuan[34]. - The company completed the permanent shutdown of the 1 million tons/year 6-meter coke oven and related facilities at the Anning branch, which had produced a total of 24.5 million tons over 20 and 28 years[32]. - The company is actively pursuing the construction of a 2 million tons coke project, with the second coke oven starting coal charging on October 25, 2022, and producing its first batch of red coke on October 27, 2022[32]. - The company has implemented strict management practices, achieving zero incidents of serious injuries and environmental pollution throughout 2022[34]. - The company produced 2.0533 million tons of coke in 2022, achieving its annual target[44]. Market and Industry Challenges - The company faced challenges in the domestic coking industry due to overcapacity and high raw material costs, impacting market prices[30]. - The coke industry faced low profitability in 2022, with many companies operating at a loss due to high raw material costs and fluctuating coke prices[35]. - The coal chemical market experienced significant fluctuations in 2022, with domestic coal tar prices reaching historical highs due to supply constraints[36]. - The coking industry is facing stricter environmental regulations, with policies aimed at improving industry standards and promoting high-quality development during the 14th Five-Year Plan[80]. - The company’s main product, coke, is heavily reliant on the steel industry, and any downturn in this sector could directly impact its profitability[119]. Research and Development - The company obtained 27 patent authorizations in 2022, bringing the total number of effective patents to 305[34]. - The company holds 156 effective patents in the coking sector, including 21 invention patents[41]. - The company is developing ultra-high-speed plasma rotating electrode atomization technology to improve powder production efficiency and reduce costs[71]. - The company is also researching controllable preparation technology for nano-powder materials, focusing on the relationship between plasma structure and material growth mechanisms[72]. - The company has 336 R&D personnel, accounting for 17.74% of the total workforce[70]. Environmental and Sustainability Initiatives - The company invested CNY 35.22 million in environmental protection during the reporting period[188]. - The total emissions of major pollutants from the Anning branch in 2022 were: particulate matter 27.21 tons (15.45% of the permit limit), sulfur dioxide 60.278 tons (32.49%), nitrogen oxides 416.301 tons (57.03%)[188]. - The company achieved a 100% operational rate and over 95% availability rate for its environmental protection equipment[192]. - The company implemented carbon reduction measures that resulted in a decrease of 4,895 tons of CO2 equivalent emissions[198]. - The company aims to achieve carbon peak by 2025 and a 30% reduction in carbon emissions by 2035, in line with the national carbon neutrality goals[83]. Governance and Management - The company held multiple shareholder meetings throughout 2022, including the first extraordinary meeting on January 27, 2022, and the seventh extraordinary meeting on December 19, 2022[130]. - The company has implemented a comprehensive internal control system, identifying and addressing six general deficiencies in non-financial reporting controls[126]. - The company has made significant updates to its governance policies, including the addition of 18 new regulations and the revision of 17 existing ones by the end of 2022[127]. - The company’s board of supervisors elected Yang Qingbiao as the chairman of the ninth supervisory board, with a term of three years starting from October 2022[153]. - The company has undergone several personnel changes, including the resignation of independent director Li Xiaojun due to work adjustments[160]. Future Outlook and Strategic Plans - In 2023, the company plans to produce 2.65 million tons of coke, 176,900 tons of chemical products, 1.139 billion cubic meters of gas, and 19,000 tons of wear-resistant products[117]. - The company is focusing on expanding its market presence through new product development and technological advancements in coking processes[99]. - The company is committed to expanding its product market by maximizing the benefits of the industrial chain and actively exploring external markets[116]. - The company is exploring market expansion opportunities, particularly in Southeast Asia, aiming for a 20% increase in market share by 2024[165]. - The company plans to issue A-shares in 2022, with specific proposals regarding the issuance method, pricing, and fundraising purposes outlined in the shareholder meetings[132].

股票代码：600792 证券简称：云煤能源 云南煤业能源股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | |------------------------------|------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：600792 证券简称：云煤能源 云南煤业能源股份有限公司 2022 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： 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、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 2022 年第三季度报告 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (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 | 年初至报告期末 | 年初至报告期末 比上年同期增减 | | --- | --- | --- | --- | --- | | | | | | 变动幅度(%) | | | | (%) | | | | 营业收入 | 1,726,581,767.11 | 6.06 | 5,708,369,755.85 | 30.80 | ...

2022 年半年度报告 2022 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 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、发展战略等前瞻性陈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。 公司代码：600792 公司简称：云煤能源 云南煤业能源股份有限公司 2022 年半年度报告 1 / 175 七、 是否存在被控股股东及其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描述了可能存在的相关风险，敬请查阅"第三节管理层讨论与分析" 中"可能面对的风险"。 十一、 其他 □适用 √不适用 2 / 175 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、 公司负责人李树雄、主管会计 ...