宁夏宝丰能源集团股份有限公司 SUSTAINABILITY REPORT (ESG REPORT) BAOFENG ENERGY 报告导读 本报告是宁夏宝丰能源集团股份有限公司（简称"宝丰能源""公司"或"我们"）发布的第六份可 持续发展报告（ESG 报告），详细阐述 2024 年度公司可持续发展理念、亮点实践及年度成效。本 报告以简体中文进行编制。 时间范围 2024 年 1 月 1 日至 2024 年 12 月 31 日（简称"报告期内"），部分内容超出上述范围。 编制依据 | 联合国可持续发展目标（SDGs） | | --- | | 全球报告倡议组织《可持续发展报告标准》（GRI Standards） | | 国际标准化组织《ISO 26000：社会责任指南》 | | 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》 | | 上海证券交易所《上市公司自律监管指引第 14 号——可持续发展报告（试行）》 | | 上海证券交易所《上市公司自律监管指南第 4 号——可持续发展报告编制》 | | 上海证券交易所《推动提高沪市上市公司 ESG 信息披露质量三年行 ...

2. 本次交易未构成重大资产重组。 3.截至本公告披露日，过去 12 个月与同一关联人进行交易的累计次数 20 次，金 额合计 51543.70 万元。 4.为了维护中小股东利益（中小股东是指除控股股东、实际控制人及其控制的企 业以外的股东），公司控股股东、实际控制人及其控制的企业（以下简称"大股东"） 拟对中小股股东因本次捐赠导致每股收益减少的金额通过差额现金分红方式做出全 额补偿。 一、关联交易概述 证券代码：600989 证券简称：宝丰能源 公告编号：2025-005 宁夏宝丰能源集团股份有限公司 关于向宁夏燕宝慈善基金会捐赠的关联交易公告 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。 重要内容提示： 1. 本次交易构成关联交易。 （一）为助力宁夏全区及甘肃酒泉市教育事业发展，积极践行"做对社会有价值 的实业"的使命，宁夏宝丰能源集团股份有限公司（以下简称"本公司"、"公司"）拟 于 2025 年向宁夏燕宝慈善基金会（简称"燕宝慈善基金会"或"基金会"）以现金方 式捐赠不超过 60,000 万元，用于以捐资助学为 ...

宁夏宝丰能源集团股份有限公司 2024年年度主要经营数据公告 证券代码：600989 证券简称：宝丰能源 公告编号：2025-007 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自律监管指引第 3 号——行业信息披露第十三 号化工》有关规定和披露要求，现将宁夏宝丰能源集团股份有限公司（以下简称"公 司"）2024 年年度主要经营数据披露如下： 一、主要产品产量、销量及收入情况 2024 年 1-12 月，公司实现营业收入 3,298,288.99 万元，其中主营业务收入 3,280,382.99 万元，其他业务收入 17,906.00 万元。构成公司主营业务收入的产品产销情况如下： 单位：万吨，万元 序号 主要品种 产量 销量 销售收入 1 聚乙烯 113.30 113.52 804,703.43 2 聚丙烯 117.34 116.49 780,080.05 3 EVA/LDPE 16.14 15.48 133,500.91 4 焦炭 703.97 708.63 983,459.20 5 ...

公司代码：600989 公司简称：宝丰能源 宁夏宝丰能源集团股份有限公司 2024 年度内部控制评价报告 宁夏宝丰能源集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二. 内部控制评价结论 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2. 财务报告内部控制评价结论 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大缺陷，董 ...

证券代码：600989 证券简称：宝丰能源 公告编号：2025-10 宁夏宝丰能源集团股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 召开的日期时间：2025 年 4 月 2 日 14 点 00 分 召开地点：宁夏银川市丽景北街 1 号 四楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年4月2日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 4 月 2 日 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | ...

证券代码：600989 证券简称：宝丰能源 公告编号：2025-008 宁夏宝丰能源集团股份有限公司 第四届监事会第十三次会议决议公告 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个别及连带责任。 本议案尚需提交公司 2024 年年度股东大会审议。 （二）审议通过了《2024年度财务决算报告及2025年度财务预算报告》 表决结果：3 票同意、0 票反对、0 票弃权。 本议案尚需提交公司 2024 年年度股东大会审议。 （三）审议通过了《关于与关联方签署日常关联交易协议的议案》 一、会议召开情况 宁夏宝丰能源集团股份有限公司（以下简称"公司"）第四届监事会第十三次会 议通知相关材料于2025年2月28日以电子邮件、移动办公平台等方式向公司全体监事 发出。会议于2025年3月11日以现场表决方式召开。本次会议应出席监事3名，实际出 席监事3名，会议由公司监事会主席夏云女士召集并主持。本次会议的召集、召开及 表决程序符合有关法律、行政法规、部门规章、规范性文件及《公司章程》的规定。 二、会议审议表决情况 （一）审议通过了《公司2024年度监 ...

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。 一、会议召开情况 宁夏宝丰能源集团股份有限公司（以下简称"公司"）第四届董事会第十六 次会议通知及相关材料于2025年2月28日以电子邮件、移动办公平台等方式向公 司全体董事发出。会议于2025年3月11日以现场结合通讯表决方式召开。本次会 议应出席董事9名，实际出席董事9名，其中以通讯表决方式出席董事2人，会议 由公司董事长党彦宝先生召集，公司董事、总裁刘元管先生主持。本次会议的召 集、召开及表决程序符合有关法律、行政法规、部门规章、规范性文件及《公司 章程》的规定。 二、会议审议表决情况 （一）审议通过了《2024年度总裁工作报告》 证券代码：600989 证券简称：宝丰能源 公告编号：2025-002 宁夏宝丰能源集团股份有限公司 第四届董事会第十六次会议决议公告 表决结果：9 票同意、0 票反对、0 票弃权。 （二）审议通过了《2024年度董事会工作报告》 审议通过了公司2024年度董事会工作报告，同时公司第四届董事会独立董事 张鸣林先生、李耀忠先生、孙积禄先生向公 ...

证券代码：600989 证券简称：宝丰能源 公告编号：2025-004 宁夏宝丰能源集团股份有限公司 2024 年度利润分配方案公告 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。 重要内容提示： ●本次每股分配比例：中小股东每股派发现金红利人民币 0.4598 元（含税），大 股东每股派发现金红利人民币 0.3891 元（含税）。 二、本次利润分配方案的说明 因公司 2025 年度拟向宁夏燕宝慈善基金会以现金方式捐赠不超过 600,000,000 元，用于以捐资助学为主的公益慈善事业及其他公益活动，为了维护中小股东利益， 该项捐赠拟由公司大股东全部承担，具体承担方式为，公司大股东在本次现金分红时 对中小股东分担的捐赠部分予以全额补偿。因 2025 年实际捐赠的具体金额目前尚不 能确定，因此，补偿数额以 2024 年度实际捐赠金额 420,000,000 元为基准进行计算。 具体计算如下： （一）有权享受本次现金红利的股份 ●本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将 在权益分派实施公告中明确。 ...

Dividend Distribution - The company plans to distribute a cash dividend of approximately 3,006,627,791.21 yuan, translating to 0.4598 yuan per share for minority shareholders and 0.3891 yuan per share for major shareholders[8]. - The total share capital of the company is 7,333,360,000 shares, which serves as the basis for the dividend distribution[8]. - The company has committed to donating cash to the Ningxia Yanbao Charity Foundation for educational purposes, with compensation for minority shareholders calculated based on their shareholding proportion[8]. - The company has a cash dividend policy that stipulates cash dividends will be distributed if the net profit for the year is positive and the accumulated undistributed profits at year-end are also positive[198]. - The company will distribute at least 20% of the distributable profits in cash during the first three years after its listing[200]. - In the mature stage without significant capital expenditure, the minimum cash dividend ratio should reach 80% of the profit distribution[200]. - In the mature stage with significant capital expenditure, the minimum cash dividend ratio should be 40% of the profit distribution[200]. - In the growth stage with significant capital expenditure, the minimum cash dividend ratio should be 20% of the profit distribution[200]. - The specific profit distribution plan will be determined by the board of directors based on operational data and shareholder opinions[200]. - The implementation of the profit distribution plan requires approval from over two-thirds of the voting rights at the shareholders' meeting[200]. Financial Performance - The company's operating revenue for 2024 reached ¥32,982,889,902.49, an increase of 13.21% compared to ¥29,135,511,197.96 in 2023[26]. - The net profit attributable to shareholders for 2024 was ¥6,337,676,311.63, reflecting a growth of 12.16% from ¥5,650,614,862.71 in the previous year[26]. - The net cash flow from operating activities was ¥8,897,635,369.03, up by 2.36% from ¥8,692,623,772.83 in 2023[26]. - The total assets of the company increased by 25.04% to ¥89,566,217,563.17 in 2024, compared to ¥71,630,299,331.58 in 2023[26]. - The basic earnings per share for 2024 was ¥0.87, a 12.99% increase from ¥0.77 in 2023[27]. - The company reported a net profit of ¥1,800,885,906.83 in Q4 2024, with a total operating revenue of ¥8,708,325,898.16 for the same quarter[30]. - Non-recurring losses amounted to ¥442,325,344.79 in 2024, compared to ¥298,268,061.27 in 2023[33]. - The company maintained a weighted average return on equity of 15.55% in 2024, slightly down from 15.72% in 2023[27]. - The net assets attributable to shareholders increased by 11.60% to ¥43,006,220,908.20 at the end of 2024, compared to ¥38,536,704,775.38 at the end of 2023[26]. - The total profit for 2024 was RMB 7,286.32 million, reflecting a growth of 12.67% year-on-year[94]. - The total revenue for the coal-to-olefins industry reached 106.16 billion yuan in 2024, representing a year-on-year growth of 0.9%[127]. Audit and Compliance - The company has received a standard unqualified audit report from Ernst & Young Hua Ming Accounting Firm[6]. - There are no instances of non-operational fund occupation by controlling shareholders or related parties reported[10]. - The company has not violated decision-making procedures for external guarantees[10]. - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has established a compliance risk management system, creating a compliance issue list and implementing risk prevention measures, effectively controlling compliance risks[39]. - The company has no significant differences in governance practices compared to regulatory requirements, ensuring compliance and transparency[172]. - The company has implemented measures to maintain independence from its controlling shareholder, ensuring no conflicts of interest arise[172]. Operational Efficiency and Innovation - The company emphasized a stable operational performance and efficient project execution, contributing to a robust development trend[38]. - The company achieved a 4.4% year-on-year reduction in energy consumption per ten thousand yuan of output, reaching 2.8 tons of standard coal[41]. - The company successfully developed six new polyolefin grades and six new types of coke, enhancing product value and meeting market demand[45]. - The company has implemented 112 technology innovation projects, enhancing operational efficiency and addressing technical challenges[45]. - The company has established a technology research center for efficient and clean coal utilization, accelerating innovation in high-end chemical development[45]. - The company has improved logistics efficiency, reducing coke product loading time by 12% year-on-year, resulting in significant transportation cost savings[46]. - The company is focusing on technological innovation, with several key projects aimed at improving product quality and reducing energy consumption[132]. Market and Production Capacity - The company’s olefin production capacity will reach 5.2 million tons per year after the completion of new projects, making it the largest coal-to-olefin project globally[44]. - In 2024, the domestic polyolefin production capacity reached 78 million tons, an increase of 7.15 million tons or 10.1% year-on-year[51]. - Polyethylene production capacity was 34.31 million tons, up 3.4 million tons or 11.0% year-on-year, while polypropylene capacity was 43.69 million tons, an increase of 3.75 million tons or 9.4% year-on-year[58]. - The total domestic polyolefin output in 2024 was 62.53 million tons, reflecting a year-on-year increase of 2.89 million tons or 4.8%[59]. - The company’s core business includes coal-to-olefins, with a production capacity of 5.2 million tons per year planned after the completion of the Inner Mongolia project[86]. - The company’s production capacity for polyolefins increased by 61.90% by the end of 2024 compared to the end of 2023[135]. Strategic Initiatives and Future Outlook - The company aims to enhance its modern coal chemical industry technology and optimize resource allocation to improve production efficiency[48]. - The company is focused on risk prevention, performance improvement, and team cultivation as part of its operational strategy for 2025[157]. - The company is committed to enhancing safety management and improving the safety production standardization system[158]. - The company plans to promote green development by strengthening environmental protection management and reducing carbon emissions[159]. - The company aims to improve production stability and operational management through effective equipment lifecycle management and process control[160]. - The company acknowledges potential risks from policy changes, market dynamics, and internal control management[165]. - The company anticipates that the profitability of the coal-to-olefins industry will stabilize and improve in 2025 compared to 2024 due to lower production costs[155]. Governance and Management - The board of directors operates independently, with no interference from the controlling shareholder, ensuring the protection of all shareholders' interests[169]. - The board comprises a sufficient number of members, and all meetings are conducted in compliance with legal requirements, ensuring prudent and reasonable decision-making[170]. - The supervisory board is fully compliant with legal regulations, actively participating in meetings and overseeing financial reports to protect shareholder rights[171]. - The company held three extraordinary shareholder meetings in 2024, approving significant resolutions including the employee stock ownership plan and financial budget reports[173]. - The company has established specialized committees within the board, including a strategy committee and an audit committee, to enhance decision-making efficiency[170]. - The total remuneration for all directors, supervisors, and senior management in 2024 amounted to CNY 47.5125 million[186]. - The company has maintained a stable leadership team, with key executives holding their positions until at least December 31, 2025[175]. - The chairman, Party Yanbao, has been in his role since 2005, indicating strong leadership continuity[175]. - The president, Liu Yuanguan, has been with the company since 2012, further emphasizing stability in management[175]. Employee and Talent Management - The company has established a dynamic talent database and improved its human resource management system to support its growth strategy[47]. - The company reported a 100% resolution rate for employee requests through its communication platform, enhancing employee satisfaction and stability[47]. - The company has developed 8,374 training courses to enhance employee skills and promote high-quality development[196]. - The company has implemented a performance evaluation system for senior management, which was approved during the committee meetings[190]. - The company has a strategic focus on optimizing its compensation system to enhance employee motivation and fairness[195]. - The total number of employees in the parent company is 11,013, and the total number of employees in major subsidiaries is 9,400, resulting in a combined total of 20,413 employees[194].

宁夏宝丰能源集团股份有限公司 审计报告 2024 年度 宁夏宝丰能源集团股份有限公司 目 录 | | 页 | 次 | | --- | --- | --- | | 审计报告 | 1 – | 5 | | 已审财务报表 | | | | 合并资产负债表 | 6 – | 7 | | 母公司资产负债表 | 8 – | 9 | | 合并利润表 | 10 | | | 母公司利润表 | 11 | | | 合并现金流量表 | 12 | | | 母公司现金流量表 | 13 | | | 合并所有者权益变动表 | 14 – | 15 | | 母公司所有者权益变动表 | 16 – | 17 | | 财务报表附注 | 18 – | 124 | | 补充资料 | | | | 1. 非经常性损益明细表 | 125 | | | 2. 净资产收益率和每股收益 | 125 | | 审计报告 安永华明（2025）审字第70019710_A01号 宁夏宝丰能源集团股份有限公司 宁夏宝丰能源集团股份有限公司全体股东： 一、审计意见 我们审计了宁夏宝丰能源集团股份有限公司的财务报表，包括 2024 年 12 月 31 日的合 并及公司资产负债表，2024 ...