江苏徐矿能源股份有限公司 2024年度独立董事沐职报告 2024年,本人严格按照《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司独立董事管理办法》《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》等法律法规和《公司章程》 《公司独立董事工作制度》等规定,作为江苏徐矿能源股份 有限公司(以下简称"苏能股份"或"公司"）的独立董事,在 2024年度工作中,本着对公司和股东负责的态度,忠实、勤 勉、尽责地履行独立董事职责,及时了解公司生产经营信息, 认真审议董事会各项议案,并对重大事项发表了独立意见。 现将我在 2024 年度的工作情况报告如下: 一、独立董事基本情况 说明:上表格式为"实际出席次数/应出席次数";出席方式包 括现场出席和电话会议方式出席。 2. 在上市公司现场工作的时间、内容等情况 本人于 2023 年 12 月当选为公司第三届董事会独立董 事。本人熟悉煤炭行业运行情况,对该领域发展趋势有充分 的了解,并具有丰富的企业管理经验,现任职于中国煤炭工 业协会政策研究部主任。本人在第三届战略委员会担任委 员。 作为公司独立董事,本人未在公司担任除独 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 3,150,508,859, a decrease of 3.99% compared to CNY 3,281,417,309 in the same period last year[5] - Net profit attributable to shareholders decreased by 54.72% to CNY 201,672,209 from CNY 445,423,029 in the previous year[5] - The net profit after deducting non-recurring gains and losses fell by 55.93% to CNY 192,197,889 compared to CNY 436,159,096 in the same period last year[5] - Basic and diluted earnings per share were both CNY 0.03, a decrease of 50% compared to CNY 0.06 in the same period last year[5] - The company's operating profit decreased to CNY 353,091,465, a decline of 47.5% compared to CNY 671,435,581 in the previous year[18] - Net profit for Q1 2025 was CNY 258,803,551, down 47.6% from CNY 494,260,480 in Q1 2024[18] - The company reported a decrease in comprehensive income to CNY 256,068,385.64 from CNY 494,431,077.37 in the previous year[19] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 587,568,387, down 25.99% from CNY 793,928,410 in the previous year[5] - In Q1 2025, the company reported cash inflows from operating activities of ¥5,840,791,982.30, a decrease of 17.5% compared to ¥7,078,244,761.79 in Q1 2024[22] - The net cash flow from operating activities for Q1 2025 was ¥587,568,387.28, down 26.0% from ¥793,928,410.34 in Q1 2024[22] - The total cash inflow from operating activities was impacted by a decrease in cash received from sales, which fell to ¥5,683,367,139.67 from ¥6,894,822,179.99 in the previous year[22] - The company's cash and cash equivalents amounted to approximately 5.96 billion RMB as of March 31, 2025, compared to 5.66 billion RMB at the end of 2024[13] - The company's cash and cash equivalents at the end of Q1 2025 stood at ¥5,765,095,610.78, compared to ¥7,062,604,717.90 at the end of Q1 2024[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 39,579,939,095, an increase of 0.99% from CNY 39,190,588,535 at the end of the previous year[6] - The total liabilities increased slightly to CNY 21,261,122,205.99 from CNY 21,223,845,445.72 year-over-year[15] - Non-current liabilities rose to CNY 12,208,505,082.72, an increase of 13.8% from CNY 10,736,018,668.71 in the previous year[15] - The company's total current assets stood at approximately 11.23 billion RMB, slightly up from 11.12 billion RMB at the end of 2024[13] Revenue Sources - The company reported a coal production of 4.07 million tons for the first quarter of 2025, an increase of 12.16% compared to 3.63 million tons in the same period of 2024[12] - The coal sales volume reached 3.79 million tons, reflecting a 14.11% increase from 3.32 million tons year-over-year[12] - The total revenue from coal sales was 1.42 billion RMB, down 11.21% from 1.60 billion RMB in the previous year[12] - The company achieved a significant increase in renewable energy sales revenue, which reached 53.61 million RMB, a staggering 935.89% increase year-over-year[12] - The gross profit from renewable energy sales was approximately 31.85 million RMB, compared to 2.03 million RMB in the same period last year, marking a 1,466.97% increase[12] - The company’s electricity sales revenue decreased to approximately 1.32 billion RMB, down 9.11% from 1.45 billion RMB year-over-year[12] Costs and Expenses - Total operating costs increased to CNY 2,809,619,282, up 6.6% from CNY 2,636,304,102 in the same period last year[18] - The company’s coal sales cost increased by 12.25% to 847.88 million RMB compared to 755.38 million RMB in the previous year[12] - The company paid ¥1,047,631,321.87 in employee compensation in Q1 2025, an increase of 12.7% from ¥929,392,085.55 in Q1 2024[22] Non-Recurring Items - Non-recurring gains and losses amounted to CNY 9,474,320, primarily due to government subsidies and asset disposal gains[8] - The significant decline in net profit was mainly attributed to the decrease in coal prices impacting overall profitability[9] Other Information - The weighted average return on net assets decreased by 1.5 percentage points to 1.26% from 2.76% in the previous year[6] - The total equity attributable to shareholders increased by 1.75% to CNY 16,174,730,456 from CNY 15,896,806,826 at the end of the previous year[6] - The company did not report any new product launches or significant market expansion strategies during this quarter[24]

Financial Performance - The company's operating revenue for 2024 reached ¥14,182,383,203.42, representing a 17.90% increase compared to ¥12,028,747,260.00 in 2023[24]. - The net profit attributable to shareholders decreased by 42.19% to ¥1,385,269,672.30 in 2024 from ¥2,396,264,981.14 in 2023[24]. - The basic earnings per share for 2024 was ¥0.20, down 44.44% from ¥0.36 in 2023[26]. - The total assets increased by 3.43% to ¥39,190,588,535.30 in 2024 from ¥37,891,976,477.11 in 2023[25]. - The cash flow from operating activities for 2024 was ¥3,236,154,939.09, a slight decrease of 1.45% from ¥3,283,797,384.79 in 2023[24]. - The weighted average return on equity decreased to 8.67% in 2024, down 8.08 percentage points from 16.75% in 2023[26]. - The net profit after deducting non-recurring gains and losses was ¥1,415,744,141.36 in 2024, a decrease of 38.97% from ¥2,319,620,148.17 in 2023[24]. - The company achieved an annual revenue of 14.182 billion RMB and a net profit attributable to shareholders of 1.385 billion RMB in 2024[33]. - Operating costs increased by 39.72% to CNY 9.58 billion from CNY 6.86 billion, primarily due to the new power plant expected to commence operations in December 2023[55][56]. - Net profit decreased by 37.99% to CNY 1.63 billion from CNY 2.63 billion year-on-year[56]. Dividend Distribution - The board of directors proposed a cash dividend of RMB 1.22 per 10 shares, totaling RMB 840,444,444.46, to be distributed to shareholders[7]. - The cash dividend amount represents 60.67% of the net profit attributable to ordinary shareholders, which is RMB 1,385,269,672.30[142]. - The cumulative cash dividend over the last three accounting years is RMB 3,664,888,888.95, with an average annual net profit of RMB 1,890,767,326.72, resulting in a cash dividend ratio of 193.83%[145]. - The company implemented a cash dividend distribution of RMB 2,824,444,444.49 for the entire year of 2023, which accounts for 117.87% of the net profit attributable to shareholders[146]. - The company plans to distribute a cash dividend of RMB 2.1 per 10 shares, totaling RMB 1,446,666,666.69, based on a total share capital of 6,888,888,889 shares for the fiscal year 2023[138]. Operational Highlights - Coal production reached 16.5577 million tons, an increase of 21.32% compared to 2023, while coal sales volume was 16.5756 million tons, up by 21.04%[36]. - The company reported a significant increase in electricity generation, with a total of 1,345,586.92 MWh, representing a 43.70% increase year-on-year[36]. - New energy sales revenue surged to 115.32 million RMB, a remarkable increase of 385.33% compared to the previous year[36]. - The company’s installed power generation capacity was 3,061 MW, with 2,700 MW from thermal power and 361 MW from renewable energy[46]. - The company plans to increase its total power generation capacity to 8,200 MW by 2026, with over 6,000 MW from thermal power and over 2,200 MW from renewable energy[46]. Environmental and Sustainability Efforts - The company is committed to promoting green and low-carbon transformation in the coal industry, aligning with national energy security strategies[40]. - The company invested RMB 609.93 million in environmental protection during the reporting period[155]. - The company has implemented carbon reduction measures, including the construction of a 100 MW photovoltaic power station and an 80 MW fish-light complementary photovoltaic project[171]. - The company has achieved a COD removal rate of over 95% and a suspended matter removal rate of over 99% in its wastewater treatment facilities[5]. - The company is actively promoting green and low-carbon development, focusing on wind, solar, and energy storage projects[173]. Governance and Management - The company has strengthened its corporate governance by adhering to relevant laws and regulations, ensuring the protection of shareholders' rights, especially for minority shareholders[99]. - The company appointed Yu Yang as the new chairman of the board following the resignation of Feng Xingzhen due to retirement[107]. - The company has established a robust financial management team, ensuring effective oversight of its financial strategies[113]. - The company is committed to maintaining a strong governance framework with independent directors overseeing its operations[114]. - The company has undergone significant changes in its board of directors, with multiple elections and retirements due to age, including the resignation of Vice Chairman Shi Binghua and Director Li Dahai[117]. Risk Management - The company faces safety risks due to natural disasters affecting coal production, despite high mechanization and safety management levels[95]. - The company is exposed to market risks due to price fluctuations in coal and electricity products, which significantly impact operational performance[96]. - The company will enhance macroeconomic research to improve coal market forecasting accuracy and optimize coal purchasing and pricing policies[97]. - The company is focused on maintaining stable production and supply in the coal industry, aligning with national policies for energy security[86]. - The company has implemented a cautious approach in decision-making, particularly regarding the remuneration plan for directors, which was submitted directly to the shareholders' meeting for approval[119].

汇总表的专项审计报告 关于江苏徐矿能源股份有限公司 非经营性资金占用及其他关联资金往来情况 1、 专项审计报告 2、 附表 委托单位：江苏徐矿能源股份有限公司 审计单位：中兴华会计师事务所（特殊普通合伙） 联系电话：010-51423818 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUN CERTIFIED PUBLIC VCCOUNTVWTS ГГЬ B 座 20 层 location):北京市丰台区侧泽路 20 号丽泽 SOHO er B, Lize SOHO, 20 Lize Road, Fengtai District, Beijing PR China el ): 010-51423818 传具(fax):010-51423816 关于江苏徐矿能源股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项说明 中兴华报字(2025)第 020118号 目 录 本专项说明仅作为苏能股份披露非经营性资金占用及其他关联资金往来情况 之用,不得用作任何其他目的。 附件:江苏徐矿能源股份有限公司 2024 年度非经营性资金占用及其他关联 资金往来情况汇总表 江苏徐矿能源股份有限公司全体股 ...

证券代码：600925 证券简称：苏能股份 公告编号：2025-017 江苏徐矿能源股份有限公司 2024 年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法律责任。 根据《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露》附 件《第二号——煤炭》要求，江苏徐矿能源股份有限公司（以下简称"公司"） 特此披露 2024 年度经营数据。 | 指标 | 2024 | 年 1~12 | 月 | 年 2023 | 月 1~12 | 增减幅（%） | | --- | --- | --- | --- | --- | --- | --- | | 1.煤炭业务 | | | | | | | | 商品煤产量（万吨） | | 1,655.77 | | | 1,364.78 | 21.32 | | 商品煤销量（万吨） | | 1,657.56 | | | 1,369.41 | 21.04 | | 商品煤销售收入（万元） | | 736,868.98 | | | 728,434.89 | 1.16 | | 商品煤销售成本（万元） | ...

证券代码：600925 证券简称：苏能股份 公告编号：2025-016 （4）注册地址：北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层 （5）人员构成：首席合伙人李尊农、执行事务合伙人乔久华。2024 年度末 合伙人数量 199 人、注册会计师人数 1052 人、签署过证券服务业务审计报告的 注册会计师人数 522 人。 江苏徐矿能源股份有限公司 关于续聘会计师事务所的公告 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： 拟聘任的会计师事务所名称：中兴华会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1. 基本信息 （6）经营状况：2024 年收入总额（未经审计）203,338.19 万元，审计业务 收入（未经审计）152,989.42 万元，证券业务收入（未经审计）32,048.30 万元。 2024 年度上市公司年报审计 170 家，上市公司涉及的行业包括制造业；信息传 1 （1）机构名称：中兴华会计师事务所（特殊普通合伙） （2）成立日期：1993 年 （3）组织形 ...

江苏徐矿能源股份有限公司 关于董事会审计合规委员会对会计师事务所 2024 年度履职 情况评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》和《江苏徐矿能源股 份有限公司章程》《审计合规委员会工作细则》等相关规定,江苏徐矿能源股份 有限公司（以下简称"公司"）董事会审计合规委员会本着勤勉尽责的原则，认 真履行了审计监督职责。现将会计师事务所 2024 年度履职情况和审计合规委员 会对会计师事务所履行监督职责情况汇报如下: 一、2024年年审会计师事务所基本情况 (一) 会计师事务所基本情况 中兴华会计师事务所(特殊普通合伙)(以下简称"中兴华")成立于 1993 年,注册地址为北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层。截至 2024 年 12 月 31 日，2024 年度末合伙人数量 199 人、注册会计师人数 1052 人、签署过证 券服务业务审计报告的注册会计师人数 522 人。 二、2024年年审会计师事务所履职情况 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范，以 ...

重要内容提示： 一、关联交易基本情况 （一）关联交易履行的审议程序 1、董事会审议情况 2025 年 4 月 24 日，公司召开第三届董事会第十一次会议，审议通过了《关 于江苏徐矿能源股份有限公司确认2024年度关联交易及预计2025年度关联交易 的议案》。董事会对本议案进行表决时，关联董事于洋、陈清华回避了表决，8 名非关联董事对本议案进行了表决，表决结果为 8 票赞成，0 票弃权，0 票反对。 证券代码：600925 证券简称：苏能股份 公告编号：2025-013 江苏徐矿能源股份有限公司 确认 2024 年度关联交易及预计 2025 年度关 联交易的公告 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。 1 本次关联交易事项尚需提交江苏徐矿能源股份有限公司（以下简称"公 司"）股东大会审议。 本公告涉及关联交易为公司生产经营需要产生的关联交易事项，均遵循 了市场公允的原则，不存在损害公司、全体股东尤其是中小股东利益的 情形，不会影响公司独立性，不会对关联方形成依赖，符合公司和全体 股东的利益。 2、监事会审议情况 2025 ...

江苏徐矿能源股份有限公司 关于 2025 年度债券发行计划的公告 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。 江苏徐矿能源股份有限公司（以下简称"公司"）第三届董事会第十一次会 议于 2025 年 4 月 24 日审议并通过了《关于江苏徐矿能源股份有限公司 2025 年 度债券发行计划的议案》，2025 年公司计划注册发行不超过 20 亿元债券，品种 包括但不限于公司债、中期票据、资产支持票据，期限不超过 5 年，募集资金用 于偿还到期债务或进行股权投资等（以实际为准）。具体情况如下： 一、债券发行计划 （一）发行主体：江苏徐矿能源股份有限公司； （二）发行品种：一种或多种债务融资工具，包括但不限于公司债、中期票 据、资产支持票据等； （三）发行规模：本次拟发行的规模不超过 20 亿元（含 20 亿元）人民币， 且实际发行金额应控制在监管部门规定的范围内； 证券代码：600925 证券简称：苏能股份 公告编号：2025-015 二、本次拟发行债务融资工具的授权事宜 为高效、有序地完成公司本次发行工作，更好地把握有关发行品种 ...

江苏徐矿能源股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 第 1 页 共 2 页 目 录 一、鉴证报告 二、关于募集资金年度存放与实际使用情况的专项报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址(location): 北京市丰台区丽泽路 20 号丽泽 SOHO B 座 20 层 20/F,Tower B,Lize SOHO, 20 Lize Road,Fengtai District,Beijing PR China 电话(tel):010-51423818 传真 (fax): 010-51423816 关于江苏徐矿能源股份有限公司 募集资金年度存放与实际使用情况的鉴证报告 中兴华核字(2025)第 020049 号 江苏徐矿 ...