江苏徐矿能源股份有限公司 独立董事候选人声明 本人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、本人任职资格符合下列法律法规和部门规章的要求: 本人郭中华,已充分了解并同意由提名人江苏徐矿能源 股份有限公司董事会提名 为江苏徐矿能源股份有限公司(以 下简称"公司")第三届董事会独立董事候选人。本人公开 声明,本人具备独立董事任职资格,保证不存在任何影响本 人担任该公司独立董事独立性的关系，具体声明如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、部门规章及其他规范性文件,具有 5年以上法律、 经济、财务、管理或者其他履行独立董事职责所必需的工作 经验。 (一)《中华人民共和国公司法》关于董事任职资格的 规定; (二)中国证监会《上市公司独立董事管理办法》、上 海证券交易所自律监管规则以及公司章程有关独立董事任 联资格和条件的相关规定; (三)中共中央组织部《关于进一步规范党政领导干部 在企业兼职(任职)问题的意见》的相关规定; (四)其他法律法规、部门规章、规范性文件和上海证 券交易所规定的情形。 ( 八 ) 其他上海证券交易所认定不具备独立性的情形。 四、本人无下列不良纪录 ...

近日，江苏徐矿能源股份有限公司（以下简称"公司"）董事会收到董事赵 海慧先生提交的书面辞职报告。 赵海慧先生因工作原因，申请辞去公司第二届董事会董事职务，同时一并辞 去董事会战略委员会委员职务。辞职后，赵海慧先生不在公司及公司控股子公司 担任其他职务。截止本公告披露之日，赵海慧先生未直接或间接持有公司股份。 赵海慧先生辞职不会导致公司董事会成员低于法定最低人数，不会对公司日常管 理、生产经营产生影响，赵海慧先生的辞职报告自送达董事会之日起生效。公司 将根据有关法律法规以及《江苏徐矿能源股份有限公司章程》的规定，尽快完成 董事的补选工作，并及时履行信息披露义务。 赵海慧先生在公司任职期间，恪尽职守、勤勉尽责，忠实地履行董事应尽的 各项职责和义务，在公司规范运作和稳健发展等方面发挥了积极作用，公司及公 司董事会对他为公司发展做出的卓越贡献表示衷心感谢！ 特此公告。 江苏徐矿能源股份有限公司董事会 证券代码：600925 证券简称：苏能股份 公告编号：2023-031 江苏徐矿能源股份有限公司 关于董事辞职的公告 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、 ...

Financial Performance - In Q3 2023, the company's operating revenue was CNY 2,352,099,821.04, a decrease of 36.84% compared to the same period last year[4] - The net profit attributable to shareholders was CNY 416,562,022.82, down 49.18% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 404,544,231.66, reflecting a 49.45% decrease compared to the previous year[4] - Basic earnings per share were CNY 0.06, a decline of 54.26% from the same period last year[5] - The diluted earnings per share were also CNY 0.06, showing a 54.26% decrease year-on-year[5] - The weighted average return on equity was 2.74%, down 5.27 percentage points compared to the previous year[5] - Total operating revenue for the first three quarters of 2023 was CNY 8,636,765,916.06, a decrease of 22.03% compared to CNY 11,085,959,753.55 in the same period of 2022[20] - Net profit for Q3 2023 was CNY 2,073,742,555.96, down 22.87% from CNY 2,690,739,434.74 in Q3 2022[21] - The total comprehensive income for the third quarter of 2023 was approximately ¥2.08 billion, a decrease from ¥2.69 billion in the same period of 2022, representing a decline of about 22.7%[22] - Basic earnings per share for Q3 2023 were ¥0.28, down from ¥0.39 in Q3 2022, indicating a decrease of approximately 28.2%[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 35,889,504,875.99, an increase of 13.05% from the end of the previous year[5] - The company's total assets reached CNY 35,889,504,875.99, up from CNY 31,746,909,500.70 year-over-year[19] - The total liabilities as of Q3 2023 amounted to CNY 18,535,498,589.04, a decrease from CNY 19,199,553,940.25 in the previous year[19] - The total equity attributable to shareholders of the parent company increased to CNY 15,490,464,132.02 from CNY 10,917,786,774.43 year-over-year[19] - Total assets increased to ¥23,218,567,551.90 from ¥20,520,239,155.69, representing a growth of approximately 8.3% year-over-year[29] - Total liabilities decreased to ¥7,640,115,762.77 from ¥8,878,322,831.43, a reduction of approximately 13.9%[29] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 3,194,054,764.71, a decrease of 16.12% compared to the previous year[5] - Cash inflow from operating activities for the first three quarters of 2023 was approximately ¥25.78 billion, compared to ¥35.87 billion in the same period of 2022, reflecting a decline of about 28.2%[23] - Net cash flow from operating activities for the first three quarters of 2023 was approximately ¥3.19 billion, down from ¥3.81 billion in the same period of 2022, a decrease of about 16.3%[24] - Cash flow from financing activities for Q3 2023 showed a net inflow of approximately ¥1.94 billion, compared to a net outflow of approximately ¥849.73 million in Q3 2022[25] - The company reported a net cash outflow from investing activities of approximately ¥2.94 billion for the first three quarters of 2023, compared to a net outflow of approximately ¥3.40 billion in the same period of 2022[24] - The total cash and cash equivalents at the end of the period reached ¥7,537,424,454.46, up from ¥5,039,955,813.14 at the end of the previous year[34] Production and Sales - The company's coal production for the first nine months of 2023 was 1,192.68 million tons, a decrease of 10.03% compared to 1,325.71 million tons in the same period of 2022[13] - Coal sales volume for the same period was 1,000.97 million tons, down 17.13% from 1,207.85 million tons year-on-year[13] - The total revenue from coal sales was 542,579.90 million RMB, reflecting a decline of 22.75% compared to 702,330.44 million RMB in the previous year[13] - The cost of coal sales decreased by 11.83% to 232,282.01 million RMB from 263,451.53 million RMB in the same period last year[13] - The gross profit from coal sales was 310,297.89 million RMB, down 29.30% from 438,878.91 million RMB year-on-year[13] Research and Development - Research and development expenses for the first three quarters of 2023 were CNY 249,416,807.72, an increase from CNY 144,129,956.24 in the same period of 2022[20] - Research and development expenses increased to ¥62,554,003.79 from ¥40,443,368.03, marking a rise of about 54.6% year-over-year[30]

江苏徐矿能源股份有限公司（以下简称"公司"）第二届董事会第二十三次 会议于 2023 年 10 月 30 日以现场结合通讯的方式在公司会议室召开。会议通知 于 2023 年 10 月 16 日以书面送达或电子邮件形式发出，本次会议应出席的董事 12 名，实际出席的董事 12 名，会议由董事长冯兴振先生主持，公司监事与高级 管理人员列席了会议。本次会议的召集、召开和表决程序符合《中华人民共和国 公司法》等相关法律法规、部门规章、规范性文件及《公司章程》的规定。全体 董事经过审议，以记名投票方式通过了如下决议： 江苏徐矿能源股份有限公司 第二届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 证券代码：600925 证券简称：苏能股份 公告编号：2023-028 二、董事会会议审议情况 本次会议审议并通过了以下事项： （一）审议通过《关于江苏徐矿能源股份有限公司 2023 年第三季度报告的 议案》 独立董事发表了同意的独立意见。详见公司同日在上海证券交易所网站 （http://w ...

证券代码：600925 证券简称：苏能股份 公告编号：2023-029 江苏徐矿能源股份有限公司 第二届监事会第十二次会议决议公告 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。 一、监事会会议召开情况 江苏徐矿能源股份有限公司（以下简称"公司"）第二届监事会第十二次会 议于 2023 年 10 月 30 日在公司会议室召开。会议通知于 2023 年 10 月 16 日以 书面送达或电子邮件形式发出。会议应出席监事 5 名，实际出席监事 5 名。会议 由监事会主席陈宁先生召集并主持，会议的召集、召开和表决程序符合《中华人 民共和国公司法》等相关法律法规、部门规章、规范性文件及《公司章程》的规 定。全体监事经过审议，以记名投票方式通过了如下决议： 二、监事会会议审议情况 本次会议审议并通过了以下事项： 经审核，监事会认为董事会编制和审议《江苏徐矿能源股份有限公司 2023 年第三季度报告》的程序符合法律、行政法规及中国证券监督管理委员会、上海 证券交易所的规定，报告内容真实、准确、完整地反映了公司的实际情况，不存 1 在任何虚假 ...

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。 为进一步完善江苏徐矿能源股份有限公司（以下简称"公司"）风险管理体 系，促进公司董事、监事以及高级管理人员充分行使权利、履行职责，降低公司 运营风险，保障广大投资者的利益，公司拟为全体董事、监事以及高级管理人员 购买责任险。 公司于 2023 年 10 月 30 日召开了第二届董事会第二十三次会议、第二届监 事会第十二次会议，对为公司董事、监事以及高级管理人员购买责任险的事项进 行了审议，全体董事、监事作为关联方回避了表决，本事项须提交公司股东大会 审议。 一、董监高责任险具体方案 （一）投保人：江苏徐矿能源股份有限公司 （二）被投保人：江苏徐矿能源股份有限公司全体董事、监事以及高级管理 人员 （三）赔偿限额：不超过人民币 10,000.00 万元/年（具体以与保险公司协商 确定的数额为准） 证券代码：600925 证券简称：苏能股份 公告编号：2023-030 江苏徐矿能源股份有限公司 关于购买董事、监事以及高级管理人员 责任险的公告 三、监事会意见 经审核，监事会认为：为公司 ...

独立董事关于第二届董事会第二十三次会议相关事项 的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司治 理准则》《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》等相 关法律、法规和规范性文件及《江苏徐矿能源股份有限公司章程》（以下简称"《公 司章程》"）的规定，作为江苏徐矿能源股份有限公司（以下简称"公司"）的 独立董事，我们本着认真、负责的态度，基于独立、审慎、客观的立场，经过审 阅相关资料，现就第二届董事会第二十三次会议审议的相关事项发表独立意见如 下： 江苏徐矿能源股份有限公司 郭中华 吴梦云 侯晓红 王后海 年 月 日 《关于为江苏徐矿能源股份有限公司董监高人员购买责任险的议案》的独 立意见 经核查，我们认为：本次为公司董事、监事和高级管理人员购买责任险，有 利于提升公司风险防范能力，促进公司董事、监事、高级管理人员在其职责范围 内更充分地行使权利和履行职责，不会对公司财务情况及经营成果带来不利影 响，符合公司及全体股东的利益，不存在损害公司、公司股东特别是中小股东利 益的情形，且议案审议程序符合有关法律法规和《公司章程》的规定，全体董事 回避了表决。综上，我们一致同 ...

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 2023 年 9~10 月投资者关系活动记录表 编号：2023-003 □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 路演活动 现场参观 其他（一对一沟通） 1. 杭州黑玺资产管理有限公司 2. 江苏晟华基金管理有限公司 3. 江苏金百临资产管理有限公司 4. 江苏金璞私募基金管理有限公司 5. 南京双安资产管理有限公司 6. 南京耀泉投资管理有限公司 7. 宁波梅山保税港区衡申投资合伙企业 8. 磐京股权投资基金管理（上海）有限公司 9. 上海艾方资产管理有限公司 10. 交睿（上海）投资管理有限公司 11. 上海歆享资产管理有限公司 12. 上海星雷投资管理有限公司 参与单位名称 13. 上海弈祖投资管理中心 及人员姓名 14. 上海永唐盛世私募基金管理有限公司 15. 苏州经纬元合资产管理有限公司 16. 徐州高新鸿盛私募基金管理有限公司 ...

证券代码：600925 证券简称：苏能股份 公告编号：2023-027 江苏徐矿能源股份有限公司 关于召开 2023 年半年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"）已于 2023 年 8 月 28 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 10 月 20 日下午 15:00~16:00 举行 2023 年半年度业绩说明会（以下简称"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：2023 年 10 月 20 日（星期五）下午 15:00~16:00 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 13 日（星期五）至 10 月 19 日（星期四）16:00 前登录上证路演中心网站首页点击"提 ...

Financial Performance - Operating revenue for the first half of 2023 was ¥6,284,666,095.02, a decrease of 14.63% compared to ¥7,361,756,780.52 in the same period last year[15]. - Net profit attributable to shareholders of the listed company was ¥1,469,103,419.65, down 7.72% from ¥1,591,924,666.49 in the previous year[15]. - Net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,436,849,947.55, a decrease of 10.36% compared to ¥1,602,869,475.38 last year[15]. - Net cash flow from operating activities was ¥1,476,529,902.13, down 32.46% from ¥2,186,298,302.27 in the same period last year[15]. - Basic earnings per share decreased by 15.38% to CNY 0.22 compared to the same period last year[16]. - Weighted average return on equity dropped by 6.75 percentage points to 10.94% year-on-year[16]. - The total comprehensive income for the first half of 2023 was CNY 1,599.30 million, down from CNY 1,815.07 million in the previous year, a decrease of about 11.9%[113]. Assets and Liabilities - Net assets attributable to shareholders at the end of the reporting period were ¥15,083,910,971.13, an increase of 38.16% from ¥10,917,786,774.43 at the end of the previous year[15]. - Total assets at the end of the reporting period were ¥36,600,990,932.32, up 15.29% from ¥31,746,909,500.70 at the end of the previous year[15]. - Total liabilities reached ¥19,729,591,584.93, compared to ¥19,199,553,940.25, reflecting an increase of approximately 2.8%[107]. - Owner's equity rose to ¥16,871,399,347.39 from ¥12,547,355,560.45, marking a significant increase of about 34.5%[107]. - The total assets as of the end of the reporting period amounted to CNY 24,256,277,832.24, up from CNY 20,520,239,155.69, indicating a growth of 18.4%[110]. Cash Flow - The net cash flow from operating activities for the first half of 2023 was ¥1,476,529,902.13, a decrease of 32.4% compared to ¥2,186,298,302.27 in the same period of 2022[117]. - Total cash inflow from operating activities was ¥15,895,739,163.24, down 35.5% from ¥24,588,015,059.17 year-on-year[117]. - Cash outflow from operating activities totaled ¥14,419,209,261.11, a reduction of 35.6% compared to ¥22,401,716,756.90 in the previous year[117]. - The ending balance of cash and cash equivalents increased to ¥8,736,461,834.20, compared to ¥4,240,019,504.23 at the end of the first half of 2022[118]. Investments and Development - The company is constructing power generation projects with a total capacity of 4,320 MW, expected to be operational by 2026[19]. - By the end of the "14th Five-Year Plan," the company's photovoltaic power generation capacity is projected to reach 2,000 MW[20]. - The company aims to achieve a total installed power generation capacity of 8,200 MW by the end of the "14th Five-Year Plan"[20]. - Research and development expenses increased by 41.93% to 149.26 million yuan, reflecting the company's commitment to technological innovation[27]. Environmental Compliance - The company is committed to strict compliance with environmental regulations to avoid penalties and ensure sustainable operations[37]. - The company is classified as a key pollutant discharge unit by the environmental protection department, with specific emissions data provided[45]. - The company has implemented pollution prevention facilities, which are currently operational[48]. - Akesu Thermal Power's desulfurization efficiency reaches over 98.5% using limestone-gypsum wet desulfurization technology[1]. Corporate Governance - The company held the 2022 Annual General Meeting on March 21, 2023, approving all 10 proposals presented[39]. - The first extraordinary general meeting of 2023 was held on May 15, 2023, where 2 proposals were approved, including the profit distribution for Q1 2023[39]. - The company commits to maintaining the interests of all shareholders and will compensate for any losses caused by violations of commitments[71]. - The company guarantees that the prospectus does not contain any false statements or omissions and will bear legal responsibility for its accuracy[72]. Shareholder Information - The company reported a total sales amount of 188,521,569.41 RMB from coal sales to its controlling subsidiary, accounting for 3% of similar transaction amounts[84]. - The company has no shareholders prohibited from holding shares under relevant laws and regulations[74]. - The company has no overdue guarantees or guarantees exceeding 50% of net assets[90]. - The number of ordinary shareholders at the end of the reporting period is 179,017[96]. Risk Management - The company is actively addressing industry cyclical risks by enhancing analysis of macroeconomic conditions and coal and electricity industry developments[37]. - The company has implemented a comprehensive safety management system to mitigate risks associated with coal mining operations[37]. - The company is actively managing ongoing projects to ensure the orderly development of its power plants, aiming to mitigate adverse market impacts on production operations[25]. Future Outlook - The company plans to continue investing in new technologies and market expansion strategies to drive future growth[111]. - The company aims to enhance its energy resource security and green low-carbon development, focusing on strategic cooperation with local governments to promote renewable energy projects[25]. - The company plans to complete the construction of three power plants by 2026, significantly increasing its installed power generation capacity, including 2,200 MW of distributed and centralized photovoltaic and new energy storage capacity by the end of the 14th Five-Year Plan[22].