陕西黑猫焦化股份有限公司 2023 年年度股东大会决议公告 证券代码：601015 证券简称：陕西黑猫 公告编号：2024-016 (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。 一、 会议召开和出席情况 (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：陕西省韩城市盘河路黄河矿业大楼五楼会议室 (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 | 1、出席会议的股东和代理人人数 | 19 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,254,706,225 | | 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 | 61.4299 | | 总数的比例（%） | | 是 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | ...

法律意见书 北京市朝阳区东三环北路 38 号泰康金融大厦 9 层 邮编：100026 国浩律师（北京）事务所 关于 陕西黑猫焦化股份有限公司 2023 年年度股东大会 之 9/F，Taikang Financial Tower，38 North Road East Third Ring，Chaoyang District，Beijing 100026，China 电话/Tel: (+86) (10) 6589 0699 传真/Fax: (+86) (10) 6517 6800 网址/Website: www.grandall.com.cn 2024 年 4 月 国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于陕西黑猫焦化股份有限公司 2023 年年度股东大会之法律意见书 国浩京律字[2024]第 1817 号 致：陕西黑猫焦化股份有限公司 国浩律师（北京）事务所（以下简称"本所"）接受陕西黑猫焦化股份有限 公司（以下简称"公司"）的委托，指派律师见证公司 2023 年年度股东大会（以 下简称"本次股东大会"）。根据《中华人民共和国公司法》（以下简称《公司 法》）《上市公司股东大会规则》（以下简 ...

证券代码： 601015 证券简称：陕西黑猫 陕西黑猫焦化股份有限公司投资者关系活动记录表 （2023 年度业绩说明会 ） 投资者关系活动 类别 □特定对象调研 □ 分析师会议 □ 媒体采访 √ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 活动时间 2024 年 4 月 10 日 (周三) 上午 10:00~11:00 活动地点 公司通过上交所上证路演中心（https:// roadshow.sseinfo.com/） 召开陕西黑猫 2023 年度业绩说明会 活动方式 投资者网上提问 参与活动的管理 层人员 1.董事长、总经理：张林兴 2.副总经理、财务总监：刘芬燕 3.董事会秘书：李斌 4.独立董事：贾茜 活动主要内容介 绍 1.2023 年面临行业困境，公司采取了哪些应对措施？ 答：2023 年，焦化行业企业面对原料煤价格高位运行、焦 炭市场价格大幅下滑、钢厂产销减弱等多重不利因素影响，焦化 行业企业效益大幅下滑。产能置换提升改造、环保超低改造等繁 重任务使得焦化行业企业的经营更为困难。 面对诸多困境，公司强力推进经济运行、降本增效，多措并 举应对市场冲击 ...

Group 1: Industry Challenges and Company Responses - In 2023, the coking industry faced significant challenges due to high raw coal prices, a sharp decline in coke market prices, and weakened steel production and sales, leading to a substantial decrease in industry profitability [2][3] - The company implemented various measures to enhance economic operations and reduce costs, including increasing the proportion of quality suppliers, optimizing production loads based on market conditions, and developing new customer relationships [3][4] Group 2: Financial Performance - The company's net profit in 2023 decreased by 281.7% compared to the previous year, primarily due to high raw material costs and a decline in sales prices, resulting in a lower overall gross margin [3][4] - The company did not distribute profits in 2023 due to losses, in accordance with its articles of association, to ensure sustainable development and meet future funding needs [4] Group 3: Future Plans and Strategic Developments - For 2024, the company plans to continue cost reduction and efficiency improvement initiatives, advance technological upgrades, and expedite project developments in Inner Mongolia and Xinjiang [4] - The company strategically acquired 100% equity of Jinbaolifeng for 553 million yuan and established a wholly-owned subsidiary in Xinjiang, investing 339 million yuan to acquire 100% equity of Yangxia Mining [4]

股东名称 陕西黄河矿业（集团）有限责任公司 是否为第一大股东 是 本次解质股份（股） 104,000,000 质权人 平安银行股份有限公司西安分行 占其所持股份比例（%） 11.28% 占公司总股本比例（%） 5.09% 解质时间 2024 年 4 月 9 日 持股数量（股） 922,028,420 持股比例（%） 45.14 剩余被质押股份数量（股） 185,000,000 一、股东股份解除质押情况 证券代码：601015 证券简称：陕西黑猫 公告编号：2024-015 陕西黑猫焦化股份有限公司 关于控股股东股份解除质押的公告 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个别及连带责任。 重要内容提示: ●近日，陕西黑猫焦化股份有限公司（简称"公司"）收到控股股东陕西黄河 矿业（集团）有限责任公司（简称"黄河矿业"）将其持有的部分公司股份进行解 质押的通知，截至公告日，黄河矿业持有本公司股份 922,028,420 股，占公司总股 本的 45.14%；黄河矿业累计质押本公司股份 185,000,000 股，占其所持公司股份的 20. ...

Financial Performance - The company reported a net profit attributable to shareholders of -512 million yuan for the year 2023, with accumulated undistributed profits of 1.643 billion yuan[7]. - The board proposed no cash dividends, no bonus shares, and no capital reserve conversion to share capital for the year 2023 due to the loss[7]. - The company's operating revenue for 2023 was CNY 1,859,265.18 million, a decrease of 19.86% compared to CNY 2,320,001.62 million in 2022[23]. - The net profit attributable to shareholders of the listed company for 2023 was CNY -51,206.46 million, representing a decline of 281.70% from CNY 28,182.35 million in 2022[23]. - The net profit after deducting non-recurring gains and losses was CNY -50,160.30 million in 2023, a decrease of 267.28% from CNY 29,986.62 million in 2022[23]. - The company's basic earnings per share decreased by 278.57% year-on-year, dropping to -0.25 CNY per share in 2023 from 0.14 CNY in 2022[24]. - The net profit attributable to shareholders decreased by 281.70% year-on-year, primarily due to high raw material costs and declining sales prices, leading to a negative gross margin[27]. - The company's revenue from core business activities, after excluding unrelated income, was CNY 1,851,099.20 million, also down by 19.86% from CNY 2,309,808.35 million in 2022[23]. Cash Flow and Assets - The net cash flow from operating activities increased by 60.70% to CNY 56,091.32 million in 2023, compared to CNY 34,904.39 million in 2022[23]. - Total assets at the end of 2023 were CNY 2,088,144.95 million, a decrease of 2.82% from CNY 2,148,824.22 million at the end of 2022[23]. - The net assets attributable to shareholders of the listed company decreased by 13.56% to CNY 761,951.05 million at the end of 2023, down from CNY 881,458.28 million at the end of 2022[23]. - The company reported a significant decline in gross profit margin due to the dual pressure from the upstream coal industry and the downstream steel industry[33]. Operational Efficiency and Strategy - The company has maintained a consistent focus on enhancing its operational efficiency despite the decline in revenue and profit margins[23]. - Future strategies may include market expansion and potential new product development to recover from the current financial downturn[23]. - The company implemented cost control measures and optimized procurement strategies to mitigate market impacts, including increasing the proportion of quality suppliers[34]. - The company is focusing on digital transformation to improve operational efficiency and management, recognized as a typical case in digital transformation for listed companies[34]. - The company is accelerating its upstream expansion to enhance risk resistance and minimize the impact of adverse market factors[34]. Environmental and Social Responsibility - The company allocated RMB 69,976.29 million for environmental protection initiatives during the reporting period[146]. - The company has been listed as a key monitoring pollutant discharge enterprise by environmental protection authorities[147]. - The company has implemented various pollution control measures, including wet, semi-dry, and dry desulfurization methods, and low-nitrogen combustion combined with SCR or SNCR denitrification technologies[150]. - The company has taken measures to reduce carbon emissions, including energy efficiency improvements and the implementation of new environmental management systems[158]. - The company emphasizes its commitment to corporate social responsibility, aiming for sustainable development while balancing economic and social benefits[160]. Governance and Management - The company has conducted 5 shareholder meetings, 20 board meetings, and 12 supervisory meetings during the reporting period, ensuring effective governance and decision-making[101]. - The company’s management team includes several new appointments and reappointments, ensuring continuity in leadership[112]. - The company’s governance structure includes a mix of experienced professionals from both the company and its shareholder units[118]. - The company is committed to transparency in its governance practices, as evidenced by the recent announcements regarding board changes[114]. - The company’s board of directors is actively involved in overseeing strategic decisions to drive growth and performance[118]. Risks and Challenges - The report includes a risk statement regarding forward-looking statements based on current information and data, highlighting potential investment risks[8]. - The company has detailed various risks faced in production and operations, which can be found in the management discussion section[9]. - The company is facing significant challenges in the coking industry, including high raw material prices and declining market prices for coke, necessitating enhanced cost control and management[38]. - Fluctuations in raw material prices, particularly coal, pose a risk to the company's production costs, as domestic coal resources are limited and subject to market volatility[96]. Acquisitions and Investments - The company established a wholly-owned subsidiary in Xinjiang with a registered capital of 100 million RMB and acquired 100% equity of Yangxia Mining for 339 million RMB[37]. - The company acquired 100% equity of Jinbaolifeng for CNY 553 million in May 2023, expanding its market presence[54]. - The company has committed to resolving potential competition issues with its controlling shareholder, Huanghe Mining, through various measures including asset transfers and management agreements[105]. - The company has signed an investment framework agreement with the Kuqa Municipal Government for a new coal chemical circular economy industry project[188]. Shareholder Information - The total number of ordinary shareholders decreased from 111,508 to 108,822 during the reporting period[192]. - The company has no strategic investors or general legal entities becoming top ten shareholders during the reporting period[199]. - The actual controller of the company is Li Baoping, who is also the founder[200]. - The company reported no changes in the controlling shareholder during the reporting period[200].

陕西黑猫焦化股份有限公司 关于会计师事务所 2023 年度履职情况的评估报告 陕西黑猫焦化股份有限公司（简称"公司"）聘请致同会计师事务所（特殊普 通合伙）（简称"致同所"）作为公司 2023 年度年报审计机构，聘期一年。根据 财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办 法》，公司对致同所 2023 年审计过程中的履职情况进行评估。经评估，公司认 为致同所资质等方面合规有效，履职保持独立性，勤勉尽责，公允表达意见，具 体情况如下： 一、资质条件 截止 2023 年 12 月 31 日，致同所基本情况如下： 致同所及项目合伙人、签字注册会计师、项目质量控制复核人不存在可能影 响独立性的情形。 三、质量管理水平 | 事务所名称 | 致同会计师事务所 | | | | --- | --- | --- | --- | | 成立日期 | 年 1981 | 组织形式 | 特殊普通合伙 | | 注册地址 | 北京市朝阳区建国门外大街 | 22 号赛特广场五层 | | | 首席合伙人 | 李惠琦 | 截至 2023 年末 | 225 人 | | | | 合伙人数量 | | | 截至 2023 年 | ...

证券代码：601015 证券简称：陕西黑猫 公告编号：2024-007 陕西黑猫焦化股份有限公司 第五届监事会第二十三次会议决议公告 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。 一、监事会会议召开情况 陕西黑猫焦化股份有限公司（简称"公司"）第五届监事会第二十三次会议于 2024 年 3 月 18 日以电子邮件方式发出会议通知及议案，于 2024 年 3 月 28 日在公 司会议室通过现场结合通讯方式召开。本次会议应到监事 5 人，实到 5 人，符合 《公司法》和《公司章程》的有关规定。会议由监事会主席范小艺主持，以记名投 票方式表决通过有关决议。 二、监事会会议审议情况 （一）审议通过《关于公司监事会 2023 年度工作报告的议案》 同意将《陕西黑猫焦化股份有限公司 2023 年度监事会工作报告》提交公司股 东大会审议。 表决情况：有效表决票总数 5 票，5 票同意，0 票反对，0 票弃权。 公司 2023 年年度报告的内容和格式符合中国证监会和上海证券交易所的各项 - 1 - 规定，所载内容反映了报告期内公司财务 ...

证券代码：601015 证券简称：陕西黑猫 公告编号：2024-010 陕西黑猫焦化股份有限公司 关于聘任 2024 年度审计机构的公告 注册地址：北京市朝阳区建国门外大街 22 号赛特广场五层 首席合伙人：李惠琦 执业证书颁发单位及序号：北京市财政局 No. 0014469 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： 陕西黑猫焦化股份有限公司（简称"公司"）拟续聘致同会计师事务所（特 殊普通合伙）（简称"致同所"）为公司 2024 年度审计机构，聘期一年。本议案 尚需提交公司股东大会审议。 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 会计师事务所名称：致同会计师事务所（特殊普通合伙） 成立日期：1981 年（工商登记：2011 年 12 月 22 日） 截至 2023 年末，致同所从业人员超过 6,000 人，其中合伙人 225 名，注册会 计师 1,364 名，签署过证券服务业务审计报告的注册会计师超过 400 人。 致同所 2022 年度业务收入 26.49 亿元，其中审计业 ...

陕西黑猫焦化股份有限公司 2023 年年度股东大会会议资料 陕西黑猫焦化股份有限公司 2023 年年度股东大会 会议资料 2024 年 3 月 1 / 42 陕西黑猫焦化股份有限公司 2023 年年度股东大会会议资料 陕西黑猫焦化股份有限公司 2023 年年度股东大会 会议议程 2 / 42 1、宣布股东、股东代表人及代表有表决权的股份数额，审查会议有效性 2、大会主持人宣布股东大会开始 3、推举监票人（股东代表两名、律师和监事各一名） 4、由报告人宣读议案，与会股东进行审议 5、股东发言 6、与会股东逐项进行投票表决 7、统计表决结果 8、由监票人代表宣读表决结果 9、大会主持人宣读股东大会决议 10、见证律师宣读法律意见书 11、大会主持人宣布会议闭幕 陕西黑猫焦化股份有限公司 2023 年年度股东大会会议资料 议案目录 | 【议案 | 1】《关于公司 | 2023 | 年度董事会工作报告的议案》 | 4 | | --- | --- | --- | --- | --- | | 【议案 | 2】《关于公司 | 2023 | 年度监事会工作报告的议案》 | 20 | | 【议案 | 3】《关于公司 | 202 ...