证券代码：601001 证券简称：晋控煤业 公告编号：临2025－012 晋能控股山西煤业股份有限公司关于控股子公司塔山煤矿 白洞井运营维护承包暨关联交易公告 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 担法律责任。 重要内容提示： 公司控股子公司同煤大唐塔山煤矿有限公司（以下简称"塔山 煤矿"）拟将塔山矿白洞井(塔山井田石炭系北部边缘资源)日常运营维 护继续承包给晋能控股煤业集团白洞矿业大同有限公司（以下简称"白 洞矿业公司"）； 根据《上海证券交易所股票上市规则》规定，本次关联交易需 提交公司股东会审议； 公司过去12个月与同一关联方发生过其他类别的交易包括：向 白洞矿业公司销售涂料19.67万元；与其他关联方发生类别相关的交易 包括：塔山煤矿将塔山污水处理厂委托给公司控股股东晋能控股煤业 集团有限公司（以下简称"煤业集团"）管理，年托管费为 425.29 万 元；公司将塔山铁路分公司托管给煤业集团下属子公司晋能控股煤业 集团铁路运营管理山西有限公司管理，基础管理费每年 200 万元，浮 动管理费按绩效考核方案确定；公司将子公司高 ...

晋能控股山西煤业股份有限公司 关于召开2024年年度股东会的通知 证券代码：601001 证券简称：晋控煤业 公告编号：2025-014 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年年度股东会 (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 召开的日期时间：2025 年 6 月 10 日 9 点 30 分 召开地点：公司五楼会议室 股东大会召开日期：2025年6月10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 (五)网络投票的系统、起止日期和投票时间。 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 6 月 10 日 至2025 年 6 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11 ...

晋能控股山西煤业股份有限公司 第八届监事会第九次会议决议公告 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、 监事会会议召开情况 晋能控股山西煤业股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日以书面、传真或电子邮件方式向全体监事发出了召开第八届 监事会第九次会议的通知，会议于 2025 年 4 月 25 日在公司二楼会议 室以现场方式召开，会议应到监事 5 人，实到监事 5 人。会议由公司 监事会主席雷永升主持，符合《公司法》和《公司章程》的有关规定。 公司高级管理人员列席了会议。 二、监事会会议审议情况 1、审议通过《公司 2024 年度监事会工作报告》 该议案 5 票同意，0 票反对，0 票弃权 证券代码：601001 证券简称：晋控煤业 公告编号：临2025－013 本议案需提交股东会审议。 2、审议通过了《公司 2024 年度财务决算报告》 该议案 5 票同意，0 票反对，0 票弃权 本议案需提交股东会审议。 3、审议通过了《公司 2024 年度利润分配方案》 1 该议案 5 票同意，0 票 ...

证券代码：601001 证券简称：晋控煤业 公告编号：临2025－008 晋能控股山西煤业股份有限公司 第八届董事会第十二次会议决议公告 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 晋能控股山西煤业股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日以书面、传真或电子邮件方式向全体董事、监事发出了 召开第八届董事会第十二次会议的通知。本次会议于 2025 年 4 月 25 日在公司二楼会议室以现场方式召开。会议应出席董事 14 人，实际 出席董事 14 人。会议由公司董事长李建光先生主持，符合《公司法》 《公司章程》的有关规定。公司监事及其他高级管理人员列席了会议。 二、董事会会议审议情况 1、审议通过了《公司 2024 年度董事会工作报告》 该议案 14 票同意，0 票反对，0 票弃权 本议案尚需提交股东会审议。 4、审议通过了《关于续聘公司 2025 年度审计机构的议案》 本议案尚需提交股东会审议。 2、审议通过了《公司 2024 年度财务决算报告》 公司董事会审计委员会已发表了 ...

证券代码：601001 证券简称：晋控煤业 公告编号：临2025－009 晋能控股山西煤业股份有限公司 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 担法律责任。 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所审计，截至 2024 年 12 月 31 日，公司母公 司报表中期末未分配利润为 1,905,268,866.12 元。经董事会决议， 公司 2024 年度以总股本 167,370 万股为基数分配利润。本次利润分 配方案如下： 公司拟向全体股东每 10 股派发现金股利 7.55 元（含税）。截至 2024 年 12 月 31 日，公司总股本 167,370 万股，以此计算合计拟派 发现金红利 1,263,643,500.00 元（含税）。占本年度归属于上市公 司股东净利润 2,808,059,608.87 元的比例为 45%。 如在本公告披露之日起至实施权益分派股权登记日期间，公司总 股本发生变动的，公司拟维持每股分配金额不变，相应调整分配总额。 如后续总股本发生变化，将另行公 ...

晋能控股山西煤业股份有限公司 审计报告及财务报表 二○二四年度 晋能控股山西煤业股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-147 | 立信会计师事务所(特殊普通合伙) CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 审 计 报告 信会师报字[2025]第 ZA10843 号 晋能控股山西煤业股份有限公司全体股东: 一、 审计意见 我们审计了晋能控股山西煤业股份有限公司(以下简称晋控煤业) 财务报表,包括 2024年12月 31 目的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及 ...

关于晋能控股山西煤业股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目录 1、 专项审计报告 2、 附表 委托单位：晋能控股山西煤业股份有限公司 审计单位：立信会计师事务所（特殊普通合伙） 联系电话：0352-7010476 晋能控股山西煤业股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 二〇二四年度 关于晋能控股山西煤业股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZA10845 号 晋能控股山西煤业股份有限公司全体股东: 我们审计了晋能控股山西煤业股份有限公司(以下简称"晋控煤 业")2024年度的财务报表,包括2024年12月31日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025 年 4 月 25 日出具了报告号为信会师报字[2025]第 ZA10843 号的 无保留意见审计报告。 晋控煤业管理层根据中国证券监督管理委员会《上市公司监管指 引第 8 号 -- 上市公司资金往来、对外担保的监管要求》(证监会公 告〔 ...

晋能控股山西煤业股份有限公司 内部控制审计报告 2024 年 12 月 31 日 t信会计师事务所(特殊普通合伙) HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 内部控制审计报告 信会师报字[2025]第 ZA10844 号 晋能控股山西煤业股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了晋能控股山西煤业股份有限公司(以下简称晋控 煤业）2024 年 12 月 31 日的财务报告内部控制的有效性。 内控审计报告 第1页 立信会计师事务所(特殊普通合伙 BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 四、财务报告内部控制审计意见 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是晋控煤业董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 2,808,059,608.87, a decrease of 14.93% compared to the previous year[7]. - Operating revenue for the year was RMB 15,032,544,196.21, reflecting a decline of 2.01% year-on-year[23]. - The net cash flow from operating activities was RMB 2,994,113,864.41, down 51.46% from the previous year[23]. - The company's net assets attributable to shareholders increased by 9.45% to RMB 18,494,298,783.43[23]. - Basic earnings per share decreased to RMB 1.68, down 14.72% from the previous year[24]. - The weighted average return on equity was 15.87%, a decrease of 5.02 percentage points compared to the previous year[24]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, amounting to RMB 2,809,291,605.37, down 10.97% year-on-year[23]. - The company's operating revenue for the current period is approximately ¥15.03 billion, a decrease of 2.01% compared to the previous year[42]. - The net cash flow from operating activities decreased by 51.46% to approximately ¥2.99 billion, attributed to reduced sales receipts and increased special fund expenditures[42]. Coal Production and Sales - In 2024, the company's coal production reached 34.66 million tons, a slight decrease of 0.06% year-on-year, while the sales volume of commercial coal was 29.97 million tons, down 0.43% year-on-year[31]. - The coal business revenue amounted to 14.7 billion RMB, reflecting a year-on-year decline of 1.46%[31]. - The total coal production was 34.67 million tons, while sales volume was 29.97 million tons[61]. - The gross profit margin for coal was 49.79%, down by 2.02 percentage points from the previous year[43]. Research and Development - The company invested 322 million RMB in R&D throughout the year, representing a year-on-year increase of 5.96%[35]. - Total R&D expenses for the current period amount to 321,505,774.99 CNY, which is 2.14% of total revenue[52]. - The number of R&D personnel is 3,053, making up 31.82% of the total workforce[53]. Safety and Environmental Management - The company has implemented a comprehensive safety management model to enhance safety production and reduce risks in mining operations[33]. - The company has developed an emergency response plan for environmental incidents, which has been filed with the local environmental protection bureau[128]. - The Tashan Mine has achieved zero wastewater discharge by fully recycling mine water and treating domestic sewage for reuse in coal washing[136]. - The mine's ecological restoration efforts include covering coal gangue hills with soil and planting vegetation, significantly improving environmental quality[144]. Governance and Shareholder Relations - The company emphasizes transparency and timely information disclosure, adhering to regulatory requirements and maintaining investor communication[79]. - The company has a clear management structure with defined responsibilities for the management team, ensuring effective control over daily operations[79]. - The company held its 2023 annual general meeting on May 24, 2024, with 1,009,583,845 shares represented, accounting for 60.32% of the total voting shares[83]. - The total number of ordinary shareholders as of the end of the reporting period is 59,037[183]. Strategic Initiatives - The company plans to enhance production efficiency through advanced planning and risk management strategies, focusing on optimizing mining layouts and improving recovery rates[32]. - The company aims to stabilize coal sales by actively negotiating long-term contracts with electricity users and improving information management systems[34]. - The company has initiated a capital operation strategy to inject high-quality assets into the listed company, with plans for the acquisition of the Panjiayao mine[35]. - The company plans to enhance its production system and optimize advanced capacity through a comprehensive operational model and management improvements[69]. Community and Social Responsibility - The company invested approximately 308,864 RMB in poverty alleviation and rural revitalization projects, benefiting 1,342 individuals[147]. - The company provided CNY 1.2 million in cash assistance to 12 students from Gejiatun Village for their university education[148]. - The company spent CNY 5.6074 million on 230 sets of food supplies for elderly and vulnerable households during the Spring Festival[148]. Financial Management and Related Party Transactions - The company reported actual transactions of CNY 6.08196 billion in related party transactions for the year[158]. - The company purchased goods worth CNY 463.09 million from Jineng Holding Coal Industry Group and its subsidiaries[157]. - The company incurred CNY 471.56 million in fuel purchases from Jineng Holding Coal Industry Group and its subsidiaries[157]. - The company reported CNY 3.877 billion in sales of goods to various subsidiaries of Jineng Holding Group[157].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,424,191,669.74, a decrease of 33.73% compared to CNY 3,657,914,081.77 in the same period last year[4] - Net profit attributable to shareholders was CNY 512,234,038.91, down 34.35% from CNY 780,295,115.38 year-on-year[4] - Basic earnings per share decreased by 34.04% to CNY 0.31 from CNY 0.47 in the previous year[4] - Operating profit for Q1 2025 was CNY 806,504,090.21, down 41.0% from CNY 1,366,383,996.84 in Q1 2024[19] - Net profit for Q1 2025 was CNY 642,896,995.15, a decline of 39.2% compared to CNY 1,059,289,468.90 in Q1 2024[20] - Total revenue for Q1 2025 was CNY 2,424,191,669.74, a decrease of 33.8% compared to CNY 3,657,914,081.77 in Q1 2024[19] - The company reported a significant increase in sales revenue from CNY 2,177,293,647.30 in Q1 2025 compared to CNY 3,876,476,415.60 in Q1 2024, reflecting a decrease of 43.7%[32] Cash Flow - The net cash flow from operating activities was negative at CNY -183,991,491.15, a decline of 116.15% compared to CNY 1,139,149,563.58 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was negative at CNY -183,991,491.15, compared to a positive CNY 1,139,149,563.58 in Q1 2024[22] - The net cash flow from operating activities for Q1 2025 is -CNY 1,019,238,672.07, a significant decline from CNY 1,301,504,679.21 in Q1 2024[32] - Cash inflow from operating activities totaled CNY 6,235,898,440.20 in Q1 2025, compared to CNY 3,921,736,495.70 in Q1 2024, indicating a 59.0% increase[32] - Cash outflow from operating activities increased to CNY 7,255,137,112.27 in Q1 2025, up from CNY 2,620,231,816.49 in Q1 2024[32] - The net cash flow from investing activities was -CNY 127,065,165.23, compared to -CNY 97,294,135.93 in the previous period, indicating an increase in investment outflows[23] - The net cash flow from investing activities for Q1 2025 is CNY 2,092,787.97, a decrease from CNY 39,989,720.00 in Q1 2024[32] - The net cash flow from financing activities for Q1 2025 is -CNY 1,340,637,682.28, compared to -CNY 57,361,584.99 in Q1 2024, indicating a larger outflow[33] Assets and Liabilities - Total assets at the end of the reporting period were CNY 36,301,185,156.02, a decrease of 3.34% from CNY 37,554,042,596.71 at the end of the previous year[5] - Current assets decreased to 16.713 billion RMB from 17.858 billion RMB, with cash and cash equivalents at approximately 14.627 billion RMB[14] - Total liabilities decreased from CNY 10,849,126,725.76 in the previous period to CNY 8,754,676,605.17[16] - Total liabilities decreased to CNY 22,375,476,490.40 from CNY 24,385,446,598.37, indicating a reduction of about 8.2%[27] - Total equity increased from CNY 26,704,915,870.95 to CNY 27,546,508,550.85[16] Inventory and Receivables - Accounts receivable increased by 67.96%, primarily due to an increase in coal sales receivables[7] - Inventory rose by 96.76%, mainly due to an increase in stock goods[7] - Accounts receivable increased significantly to 728.82 million RMB from 433.94 million RMB, indicating a rise in credit sales[14] - Inventory levels rose to 893.70 million RMB compared to 454.20 million RMB, reflecting increased stockpiling[14] - The company's inventory remained stable at CNY 36,001,226.42, slightly down from CNY 36,033,725.61, indicating effective inventory management[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 60,749[10] - The company has not disclosed any changes in the top ten shareholders due to margin trading activities[12] Strategic Initiatives - The company is focused on expanding its market presence and enhancing operational efficiency through strategic initiatives[12] - The company has not reported any new product launches or technological advancements in the current quarter[29] - There are no updates on market expansion or mergers and acquisitions in the latest financial report[29] Research and Development - The company's research and development expenses were CNY 4,094.47, indicating ongoing investment in innovation despite overall cost management[28]