江苏徐矿能源股份有限公司 2023 年年度股东大会会议资料 2024 年 5 月 江苏徐矿能源股份有限公司 2023 年年度股东大会会议资料 江苏徐矿能源股份有限公司 2023 年年度股东大会会议资料 证券代码：600925 证券简称：苏能股份 | | | | 会议须知 1 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 会议议程 4 | | | | | | | | | | | | | 会议议案 6 | | | | | | | | | | | | | 议案一：江苏徐矿能源股份有限公司 年度董事会工作报 2023 | | | | | | | | | | | | | 告 6 | | | | | | | | | | | | | 议案二：江苏徐矿能源股份有限公司 年度监事会工作报 2023 | | | | | | | | | | | | | 告 11 | | | | | | | | | | | | | 议案三：关于江苏徐矿能源股份有限公司 2023 年年度报告及摘要的 ...

证券代码：600925 证券简称：苏能股份 公告编号：2024-022 江苏徐矿能源股份有限公司 关于召开 2023 年度暨 2024 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： 江苏徐矿能源股份有限公司（以下简称"公司"）分别于 2024 年 4 月 10 日、4 月 30 日发布了公司 2023 年年度报告、2024 年第一季度报告，为便于广大 投资者更全面深入地了解公司 2023 年度、2024 年第一季度经营成果、财务状况， 公司计划于 2024 年 5 月 13 日 下午 15:00~16:30 举行 2023 年度暨 2024 年第一 季度业绩说明会，就投资者关心的问题进行交流。 1 会议召开时间：2024 年 5 月 13 日（星期一） 下午 15:00~16:30 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：上证路演中心视频直播和网络互动 投资者可于 2024 年 5 月 6 日（ ...

证券代码：600925 证券简称：苏能股份 公告编号：2024-021 江苏徐矿能源股份有限公司 2024 年第一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 年第一季度经营数据。 | 指标 | 年 2024 | 月 1~3 | 年 2023 | 月 1~3 | 变动比率 | | --- | --- | --- | --- | --- | --- | | 商品煤产量（万吨） | | 363.06 | | 382.51 | -5.08% | | 商品煤销量（万吨） | | 331.99 | | 384.52 | -13.66% | | 商品煤销售收入（万元） | | 160,460.11 | | 230,986.35 | -30.53% | | 商品煤销售成本（万元） | | 75,538.30 | | 90,799.83 | -16.81% ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 3,281,417,309.34, representing a decrease of 2.37% compared to the same period last year[4]. - The net profit attributable to shareholders was CNY 445,423,029.98, down 48.22% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 436,159,096.26, a decrease of 47.79% compared to the previous year[4]. - The basic earnings per share (EPS) was CNY 0.06, reflecting a decline of 57.14% year-on-year[4]. - The diluted earnings per share (EPS) was also CNY 0.06, showing a decrease of 57.14% compared to the same period last year[4]. - The total comprehensive income for Q1 2024 is approximately ¥494.43 million, down from ¥916.04 million in Q1 2023, reflecting a decline of 46.1%[20]. Production and Sales - In Q1 2024, the company reported a coal production of 3.63 million tons, a decrease of 5.08% compared to 3.82 million tons in Q1 2023[12]. - The coal sales volume in Q1 2024 was 3.32 million tons, down 13.66% from 3.84 million tons in the same period last year[12]. - The sales revenue from coal in Q1 2024 was CNY 160.46 million, representing a decline of 30.53% compared to CNY 230.99 million in Q1 2023[12]. - The gross profit from coal sales in Q1 2024 was CNY 84.92 million, down 39.42% from CNY 140.19 million in Q1 2023[12]. Cash Flow - The net cash flow from operating activities was CNY 793,928,410.34, a decrease of 17.09% year-on-year[4]. - Cash inflows from operating activities for Q1 2024 amount to approximately ¥7.08 billion, down 26.5% from ¥9.64 billion in Q1 2023[21]. - The net cash flow from operating activities for Q1 2024 is approximately ¥793.93 million, a decrease of 17.1% compared to ¥957.62 million in Q1 2023[21]. - Cash outflows for investing activities in Q1 2024 total approximately ¥825.23 million, down from ¥977.53 million in Q1 2023, reflecting a decrease of 15.6%[22]. - The net cash flow from financing activities for Q1 2024 is approximately -¥7.86 million, contrasting with a positive flow of ¥4.68 billion in Q1 2023[22]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 38,598,728,427.04, an increase of 1.87% from the end of the previous year[5]. - The equity attributable to shareholders was CNY 16,402,746,907.96, up 3.00% from the end of the previous year[5]. - Total liabilities rose to CNY 20,313,656,687.41 in Q1 2024, compared to CNY 20,153,682,247.48 in Q1 2023[16]. - The company's total current assets amounted to CNY 13.08 billion, an increase from CNY 12.89 billion at the end of 2023[14]. Expenses - Total operating costs increased to CNY 2,636,304,102.67 in Q1 2024, up 17.14% from CNY 2,250,298,186.84 in Q1 2023[19]. - Research and development expenses rose significantly to CNY 44,952,704.78 in Q1 2024, compared to CNY 17,257,914.47 in Q1 2023, reflecting a 160.5% increase[19]. - Interest expenses for Q1 2024 were CNY 75,042,439.67, compared to CNY 36,843,788.27 in Q1 2023, indicating an increase of 103.0%[19]. - The company reported a decrease in tax expenses to CNY 127,600,619.94 in Q1 2024, down from CNY 172,031,581.10 in Q1 2023[19]. Shareholder Information - The company did not report any changes in major shareholders or their participation in margin trading activities during the reporting period[11].

证券代码：600925 证券简称：苏能股份 公告编号：2024-017 江苏徐矿能源股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 21 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,967,088,805 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 86.6190 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 1 (一) 股东大会召开的时间：2024 年 4 月 18 日 (二) 股东大会召开的地点：江苏省徐州市云龙区丽水路 2 号江苏徐矿能源股 份有限公司 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次股东大会由公司董事会召集、公司董事长冯兴振先生主持，会议采取现 场投票和网络投票相结合的方式进行投票表 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江苏徐矿能源股份有限公司 2024 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江苏徐矿能源股份有限公司 2024 年第一次临时股东大会的 法律意见书 致：江苏徐矿能源股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受江苏徐矿能源股份有限公 司（以下简称"公司"）的委托，指派颜强律师、王斑律师出席公司 2024 年第 一次临时股东大会（以下简称"本次股东大会"），并依据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民共和国证券法》和《上市公司股 东大会规则》等法律、法规、规范性文件以及《江苏徐矿能源股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行)》等规定，严 格 ...

证券代码：600925 证券简称：苏能股份 江苏徐矿能源股份有限公司 投资者关系活动记录表 编号：2024-004 □特定对象调研 □分析师会议 □媒体采访 £业绩说明会 投资者关系活动 类别 □新闻发布会 R路演活动 £现场参观 £其他（一对一沟通） 参与单位名称 1. 国投证券 2. 开源证券 3. 华西基金管理有限责任公司 4. 安信证券股份有限公司 5. 财通证券资产管理有限公司 6. 北京暖逸欣私募基金管理有限公司 ...

江苏徐矿能源股份有限公司 2023 年持续督导年度报告书 江苏徐矿能源股份有限公司 2023 年持续督导年度报告书 | 序号 | 工作内容 | 完成持续督导情况 | | --- | --- | --- | | | 法违规事项公开发表声明的，应于披露前向 | 定公开发表声明的违法违规事项。 | | | 上海证券交易所报告，经上海证券交易所审 | | | | 核后在指定媒体上公告。 | | | | 持续督导期间，上市公司或相关当事人出现 违法违规、违背承诺等事项的，应自发现或 | | | | | 经核查，上市公司及相关当事人未发 | | | 应当发现之日起五个工作日内向上海证券 | 生须公告的重大违法违规事项以及 | | 5 | 交易所报告，报告内容包括上市公司或相关 | 违背承诺的情况。 | | | 当事人出现违法违规、违背承诺等事项的具 | | | | 体情况，保荐人采取的督导措施等。 | | | | 督导上市公司及其董事、监事、高级管理人 员遵守法律、法规、部门规章和上海证券交 | | | 6 | | 经核查，上市公司及相关主体能够切 | | | 易所发布的业务规则及其他规范性文件，并 | 实履行其所做出的 ...

江苏徐矿能源股份有限公司 2024 年第一次临时股东大会会议资料 证券代码：600925 证券简称：苏能股份 江苏徐矿能源股份有限公司 江苏徐矿能源股份有限公司 2024 年第一次临时股东大会会议资料 2024 年 4 月 | | | | 会议须知 1 | | --- | | 会议议程 4 | | 会议议案 6 | | 议案一：关于选举江苏徐矿能源股份有限公司第三届董事会非独立董 | | 事的议案 6 | 江苏徐矿能源股份有限公司 2024 年第一次临时股东大会会议资料 2024 年第一次临时股东大会会议须知 为了维护江苏徐矿能源股份有限公司（以下简称"公司"）全体股东的合法 权益，确保本次股东大会的正常秩序和议事效率，保证大会的顺利进行，依据《中 华人民共和国公司法》《中华人民共和国证券法》以及《江苏徐矿能源股份有限 公司章程》《江苏徐矿能源股份有限公司股东大会议事规则》的有关规定，特制 订本须知： 一、公司董事会在本次股东大会筹备工作和召开过程中，应当认真履行法定 职责，维护股东合法权益，公司全体董事对于股东大会的正常召开负有诚信责任， 保证股东大会依法履行职权。 二、出席本次股东大会的对象为股权登记日登 ...

Dividend Distribution - The board of directors proposed 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 as of December 31, 2023[3]. - The company distributed a cash dividend of RMB 2 per 10 shares in Q1 2023, amounting to RMB 1,377,777,777.80[3]. - The total cash dividend for 2023 is projected to be 2,824,444,444.49 RMB, which exceeds the net profit attributable to ordinary shareholders by 117.87%[120]. Financial Performance - The company's operating revenue for 2023 was CNY 12,028,747,260, a decrease of 20.55% compared to CNY 15,140,206,384.77 in 2022[18]. - The net profit attributable to shareholders for 2023 was CNY 2,396,264,981.14, down 11.82% from CNY 2,717,439,918.03 in 2022[18]. - The net cash flow from operating activities decreased by 24.36% to CNY 3,283,797,384.79 in 2023 from CNY 4,341,559,485.88 in 2022[18]. - The total assets at the end of 2023 were CNY 37,891,976,477.11, reflecting a 19.26% increase from CNY 31,772,141,432.49 in 2022[18]. - The net assets attributable to shareholders increased by 45.87% to CNY 15,925,380,183.65 at the end of 2023 from CNY 10,917,170,188.13 in 2022[18]. - The basic earnings per share for 2023 was CNY 0.36, a decrease of 18.18% compared to CNY 0.44 in 2022[19]. - The weighted average return on equity for 2023 was 16.75%, down 11.69 percentage points from 28.44% in 2022[20]. Operational Highlights - The coal business saw a production volume of 13.65 million tons and sales volume of 13.69 million tons, representing a decrease of 12.54% and 12.09% respectively compared to 2022[27]. - The sales revenue from coal was 7.28 billion RMB, down 17.24% year-on-year, while the sales cost decreased by 8.02% to 3.02 billion RMB, resulting in a gross profit of 4.27 billion RMB, down 22.72%[28]. - The company reported a significant increase in electricity sales, with a generation volume of 9.36 billion kWh, up 5.19%, and sales revenue of 3.38 billion RMB, an increase of 4.11%[28]. - The company has established 55 new energy projects, with 22 completed and connected to the grid, aiming for a total installed capacity of 8,200 MW by the end of the 14th Five-Year Plan, including approximately 2,200 MW from new energy sources[34]. Strategic Initiatives - The company plans to focus on a new development pattern centered on coal-based industries while developing strategic mineral resources and renewable energy[29]. - The company is developing a comprehensive energy supply system integrating wind, solar, hydrogen, and storage, with a focus on offshore wind and photovoltaic power[36]. - The company is set to begin construction on a 200 MW energy storage project, which will be the largest in Xuzhou, enhancing local renewable energy consumption capabilities[36]. - The company aims to enhance its market competitiveness through integrated coal and electricity operations, maintaining stable profitability amid coal price fluctuations[40]. Governance and Compliance - The company has established a robust internal control system, with no significant deficiencies reported during the evaluation period[125]. - The management performance evaluation is linked to the company's economic benefits and operational effectiveness, ensuring accountability among senior management[124]. - The company has implemented a comprehensive internal control framework to manage subsidiaries effectively, including a mechanism for reporting significant information[126]. - The company has received standard unqualified opinions on its internal control audit, indicating effective management practices[127]. Environmental Responsibility - The company invested ¥27,836.37 million in environmental protection during the reporting period[128]. - The company operates under strict pollution control measures, with specific emissions data for key pollutants such as smoke, sulfur dioxide, and nitrogen oxides provided for multiple power plants[129][130][131]. - The company has established a comprehensive pollution prevention and control system, ensuring compliance with ultra-low emission standards across its operations[134]. - The company is committed to accelerating the clean and efficient development of coal resources in response to stricter environmental regulations[76]. Shareholder Engagement - The company held its 2022 Annual General Meeting on March 21, 2023, approving all 10 proposed resolutions[80]. - The company conducted its first interim shareholder meeting on May 15, 2023, approving two resolutions related to profit distribution and cash management[81]. - The company will hold its second interim shareholder meeting on December 28, 2023, to discuss 15 resolutions including amendments to the company’s articles of association[81]. Future Outlook - The company projects a revenue growth of 12% for the next fiscal year, targeting a total revenue of approximately $1.2 billion[87]. - Future outlook remains positive, with management expressing confidence in achieving long-term growth targets despite market volatility[87]. - The company plans to expand its market presence in Southeast Asia, aiming for a 30% increase in market share within the next two years[87].