(一)公司 2023 年半年度报告的编制和审议程序符合法律、法规、《公 司章程》和公司内部管理制度的各项规定； (二)半年报的内容和格式符合中国证监会和上海证券交易所的各项 规定，所包含的信息能够从各个方面真实地反映出公司 2023 年半年度 的经营管理成果和财务状况； 证券代码：601666 股票简称：平煤股份 编号：2023-068 平顶山天安煤业股份有限公司 第九届监事会第八次会议决议公告 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。 平顶山天安煤业股份有限公司（以下简称"公司"）第九届监事会第 八次会议于 2023 年 8 月 17 日采用通讯表决的方式召开，会议由公司第 九届监事会主席张金常先生主持。本次会议应表决监事 9 人，实际表决 监事 9 人。会议召开及程序符合《中华人民共和国公司法》、《中华人民 共和国证券法》等法律、法规及《公司章程》的有关规定。经与会监事 审议，本次监事会会议通过如下事项： 一、2023 年半年度报告 会议以 9 票同意，0 票反对，0 票弃权，审议通过了该报告。（全文 详见上 ...

平顶山天安煤业股份有限公司 关于中国平煤神马集团财务有限责任公司 2023 年半年度风险持续评估报告 公司，出资额 4.2 亿元，出资比例 14%。 统一社会信用代码：91410000074221770L 金融许可证机构编码：L0077H341040001 法定代表人：刘晓军 注册地址：平顶山市矿工中路 21 号 经营范围：对成员单位办理财务和融资顾问、信用鉴证及相关 的咨询、代理业务；协助成员单位实现交易款项的收付；对成员单位 提供担保；办理成员单位之间的委托贷款及委托投资；对成员单位办 理票据承兑与贴现；办理成员单位之间的内部转账结算及相应的结算、 清算方案设计；吸收成员单位的存款；对成员单位办理贷款及融资租 赁；从事同业拆借；承销成员单位的企业债券；固定收益类有价证券 投资；成员单位产品的买方信贷及融资租赁。 按照《上海证券交易所上市公司自律监管指引第 5 号——交易 与关联交易》的要求，平顶山天安煤业股份有限公司（以下简称"本 公司"）通过查验中国平煤神马集团财务有限责任公司（以下简称"财 务公司"）《金融许可证》《营业执照》等证件资料，审阅包括资产负 债表、利润表、现金流量表等在内的财务公司的 20 ...

平煤股份独立董事对第九届董事会 第十一次会议相关议案发表的独立意见 根据中国证监会《上市公司独立董事规则》《上市公司治理准则》 《上海证券交易所股票上市规则》和《公司章程》《公司独立董事工作 制度》等有关规定，作为平顶山天安煤业股份有限公司（以下简称"公 司"）的独立董事，本着实事求是、认真负责的态度,基于独立判断的 立场,根据公司提供的资料,现就公司第九届董事会第十一次会议审议 的有关议案及相关事项发表如下意见： 一、关于与平煤神马融资租赁有限公司开展融资租赁业务的议案 我们认为：公司用部分固定资产以售后回租的方式与平煤神马融资 租赁有限公司开展融资租赁业务，有利于提高公司资产的利用率，优化 公司债务结构。本次关联交易遵循了公开、公平和公正原则，定价公允， 符合相关法律法规规定，不存在损害公司及股东利益的情形。公司董事 会在审议该项议案时，关联董事均回避表决，表决程序符合有关法律、 法规和《公司章程》的规定。 1 害公司及股东尤其是中小股东利益的情形。我们未发现财务公司的风险 管理存在重大缺陷;未发现公司与财务公司之间发生关联存、贷款等金 融服务业务存在风险问题;同意公司关于财务公司 2023 年半年度风险 ...

证券代码：601666 股票简称：平煤股份 编号：2023-069 平顶山天安煤业股份有限公司 关于与平煤神马融资租赁有限公司开展融资租赁业务 暨关联交易的公告 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: ●平顶山天安煤业股份有限公司（以下简称公司）公司拟用部分 固定资产以售后回租的方式与平煤神马融资租赁有限公司开展融资租 赁业务。本次融资租赁金额不超过人民币5亿元，融资期限3年。 ●本次交易双方均受同一母公司中国平煤神马集团控制，根据《上 海证券交易所股票上市规则》的规定，本次交易构成关联交易。 ●本次交易未构成重大资产重组。 ●本交易已经公司九届十一次董事会审议通过，无需提交股东大会 审议。 一、交易概述 4、法定代表人：蒋自立 （一）概述 为优化公司债务结构，满足经营发展需求，公司拟用部分固定资 产以售后回租的方式与平煤神马融资租赁有限公司开展融资租赁业 务。本次融资租赁金额不超过人民币5亿元，融资期限3年。 1 （二）关联方关系介绍 根据《上海证券交易所股票上市规则》的规定，本次交易方均受 ...

证券代码：601666 股票简称：平煤股份 编号：2023-066 平顶山天安煤业股份有限公司 关于控股股东办理完成部分股份补充担保及信托登记 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。 平顶山天安煤业股份有限公司（以下简称公司）今日收到控股股东 中国平煤神马控股集团有限公司（以下简称中国平煤神马集团)的告知 函：根据集团可交换债券募集说明书、担保信托合同及协议约定的维持 担保比例和追加担保机制，中国平煤神马集团已在中国证券登记结算有 限责任公司完成本次补充担保及信托登记，将持有的22,500,000股平煤 股份A股股票无限售流通股存放于"中国平煤神马集团-平安证券-22平 神E1担保及信托财产专户"，为"22平01EB"补充标的股票担保及信托 登记；将持有的11,250,000股平煤股份A股股票无限售流通股存放于"中 国平煤神马集团-平安证券-22平神E2担保及信托财产专户"，为"22平 02EB"补充标的股票担保及信托登记，具体内容详见《平顶山天安煤业 股份有限公司关于控股股东拟办理部分股份补充担保及信托 ...

证券代码：601666 证券简称：平煤股份 公告编号：2023-049 平顶山天安煤业股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩 暨现金分红说明会的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 06 月 06 日(星期二) 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： http://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 2023 年 05 月 30 日(星期二) 至 06 月 05 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 pmgftzzgx@163.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 平顶山天安煤业股份有限公司（以下简称"公司"）已于 2023 年 4 月 7 日和 4 月 28 日发布公司 2022 年度报告及 2023 年一季度报 告，为便于广大投资者更全面深 ...

1 证券代码：601666 股票简称：平煤股份 编号：2023-046 平顶山天安煤业股份有限公司 关于参加河南辖区上市公司 2023 年 投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，平顶山天安煤业股份有限公 司（以下简称公司）定于 2023 年 5 月 18 日（周四）16:00-17:20 参 加在全景网举办的"真诚沟通 传递价值"河南辖区上市公司 2023 年投资者网上集体接待日活动，本次活动将采用网络远程的方式举 行，投资者可登录"全景•路演天下"（http://rs.p5w.net）参与本 次互动交流。 出席本次网上集体接待日活动的人员有：公司董事、董事会秘书 许尽峰先生、证券事务代表赵西铭先生（如有特殊情况，参会人员将 可能进行调整），欢迎广大投资者积极参与。 特此公告。 平顶山天安煤业股份有限公司董事会 2023 年 5 月 16 日 ...

[Important Disclosures](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of this quarterly report and assume legal responsibility; the financial statements for this quarter are unaudited [Important Disclosures](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of this quarterly report and assume legal responsibility; the financial statements for this quarter are unaudited - The company's board of directors, supervisory board, and senior management assume legal responsibility for the truthfulness, accuracy, and completeness of the quarterly report content[3](index=3&type=chunk) - The financial statements for this reporting period are unaudited[3](index=3&type=chunk) [Key Financial Data](index=1&type=section&id=%E4%B8%80%E3%80%81%20%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) In Q1 2023, the company experienced a year-on-year decrease in operating revenue and net profit attributable to shareholders, while net cash flow from operating activities significantly increased; total assets and owners' equity attributable to shareholders also grew compared to the end of the previous year [Key Accounting Data and Financial Indicators](index=1&type=section&id=(%E4%B8%80)%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q1 2023, the company experienced a year-on-year decrease in operating revenue and net profit attributable to shareholders, while net cash flow from operating activities significantly increased; total assets and owners' equity attributable to shareholders also grew compared to the end of the previous year Key Accounting Data and Financial Indicators for Q1 2023 | Item | Current Period (CNY) | YoY Change (%) | | :--- | :--- | :--- | | Operating Revenue | 8,629,943,812.34 | -10.86 | | Net Profit Attributable to Shareholders of Listed Company | 1,146,238,959.20 | -29.69 | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-recurring Gains and Losses | 1,022,525,485.39 | -37.99 | | Net Cash Flow from Operating Activities | 3,665,605,420.70 | 113.39 | | Basic Earnings Per Share (CNY/share) | 0.4951 | -29.69 | | Diluted Earnings Per Share (CNY/share) | 0.4951 | -29.69 | | Weighted Average Return on Net Assets (%) | 4.97 (Decrease of 4.19 percentage points) | - | | **End of Current Period** | | **Change from End of Previous Year (%)** | | Total Assets | 82,270,427,610.11 | 10.94 | | Owners' Equity Attributable to Shareholders of Listed Company | 24,332,605,988.57 | 11.84 | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=(%E4%BA%8C)%20%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Total non-recurring gains and losses for this period amounted to CNY 124 million, primarily driven by gains from investment costs in subsidiaries, associates, and joint ventures being less than the fair value of identifiable net assets acquired Non-recurring Gains and Losses Items and Amounts for Q1 2023 | Item | Current Period Amount (CNY) | Notes | | :--- | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | -129,208.20 | | | Government Grants Included in Current Profit/Loss | 1,874,801.76 | | | Gains from Investment Costs in Subsidiaries, Associates, and Joint Ventures Being Less Than Fair Value of Identifiable Net Assets Acquired | 164,243,083.96 | | | Other Non-operating Income and Expenses Apart from the Above | -5,573,211.00 | | | Other Profit/Loss Items Meeting the Definition of Non-recurring Gains/Losses | 11,765,074.96 | | | Less: Income Tax Impact | 44,416,618.74 | | | Impact on Minority Interests (After Tax) | 4,050,448.93 | | | **Total** | **123,713,473.81** | | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=3&type=section&id=(%E4%B8%89)%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E3%80%81%E5%8E%9F%E5%9B%A0) Several balance sheet and income statement items experienced significant changes, primarily influenced by bond issuance, coal payment recovery, reclassification of prepaid engineering costs, and decreases in operating revenue and total profit - Cash and cash equivalents increased by **55.01%**, primarily due to proceeds from bond issuance[9](index=9&type=chunk) - Notes receivable decreased by **100%**, with no commercial acceptance bills held at period-end[9](index=9&type=chunk) - Accounts receivable increased by **42.97%**, mainly due to some coal payments not yet recovered[9](index=9&type=chunk) - Bonds payable increased by **317.29%**, primarily due to bond issuance[9](index=9&type=chunk) - Financial expenses increased by **40.28%**, mainly due to higher bond interest expenses[9](index=9&type=chunk) [Shareholder Information](index=3&type=section&id=%E4%BA%8C%E3%80%81%20%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) As of the end of the reporting period, the company had 85,669 common shareholders; China Pingmei Shenma Holding Group Co., Ltd. is the controlling shareholder with a **43.02%** stake, with some shares pledged, and has increased its holdings through concerted parties [Total Number of Common Shareholders, Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Holdings](index=3&type=section&id=(%E4%B8%80)%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the end of the reporting period, the company had 85,669 common shareholders; China Pingmei Shenma Holding Group Co., Ltd. is the controlling shareholder with a **43.02%** stake, with some shares pledged, and has increased its holdings through concerted parties - Total number of common shareholders at the end of the reporting period was **85,669**[10](index=10&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Type | Number of Shares Held | Shareholding Percentage (%) | Share Status | Number of Pledged, Marked, or Frozen Shares | | :--- | :--- | :--- | :--- | :--- | :--- | | 中国平煤神马控股集团有限公司 | State-owned Legal Entity | 995,987,310 | 43.02 | Pledged | 640,000,000 | | 中国平煤神马集团－平安证券－22 平神 E1 担保及信托财产专户 | Other | 125,000,000 | 5.40 | None | | | 香港中央结算有限公司 | Unknown | 66,636,057 | 2.88 | None | | | 中国平煤神马集团－平安证券－22 平神 E2 担保及信托财产专户 | Other | 62,500,000 | 2.70 | None | | | 中央汇金资产管理有限责任公司 | State-owned Legal Entity | 31,761,092 | 1.37 | None | | | 上海伊洛私募基金管理有限公司 －君安 2 号伊洛私募证券投资基 金 | Other | 30,021,500 | 1.30 | None | | | 东方证券股份有限公司 | State-owned Legal Entity | 29,580,805 | 1.28 | None | | | 孙鹏远 | Domestic Natural Person | 25,319,500 | 1.09 | None | | | 招商银行股份有限公司－上证红 利交易型开放式指数证券投资基 金 | Other | 24,253,335 | 1.05 | None | | | 全国社保基金一一零组合 | Other | 20,006,826 | 0.86 | None | | - Controlling shareholder China Pingmei Shenma Holding Group Co., Ltd. added concerted parties Shanghai Yiluo Investment Management Co., Ltd. Junxing Yuanhang No. 1 Private Securities Investment Fund and Jun'an No. 2 Yiluo Private Securities Investment Fund due to sub-account management planning needs, transferring a total of **46,970,000 shares** via block trades; these private funds are 100% owned by China Pingmei Shenma Group[13](index=13&type=chunk) [Other Reminders](index=5&type=section&id=%E4%B8%89%E3%80%81%20%E5%85%B6%E4%BB%96%E6%8F%90%E9%86%92%E4%BA%8B%E9%A1%B9) During this reporting period, the company has no other significant operating information requiring special attention from investors [Other Reminders](index=5&type=section&id=%E5%85%B6%E4%BB%96%E6%8F%90%E9%86%92%E4%BA%8B%E9%A1%B9) During this reporting period, the company has no other significant operating information requiring special attention from investors - The company's operating performance during the reporting period has no other important information requiring investor attention[14](index=14&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=%E5%9B%9B%E3%80%81%20%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) The financial statements for this quarter are unaudited [Type of Audit Opinion](index=5&type=section&id=(%E4%B8%80)%E5%AE%A1%E8%AE%A1%E6%84%8F%E8%A7%81%E7%B1%BB%E5%9E%8B) The financial statements for this quarter are unaudited - The financial statements for this quarter are unaudited[14](index=14&type=chunk) [Financial Statements](index=5&type=section&id=(%E4%BA%8C)%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section provides the company's unaudited balance sheet, income statement, and cash flow statement for Q1 2023, comprehensively presenting the financial position, operating results, and cash flow at the end of the reporting period [Balance Sheet](index=5&type=section&id=%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of March 31, 2023, the company's total assets increased by **10.94%** from the end of 2022, primarily due to significant increases in cash and cash equivalents, accounts receivable, and prepayments; total liabilities and owners' equity also grew, with substantial increases in bonds payable and long-term borrowings Key Balance Sheet Items as of March 31, 2023 | Item | March 31, 2023 (CNY) | December 31, 2022 (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 21,827,943,590.45 | 14,082,012,699.80 | 55.01 | | Notes Receivable | 0 | 475,000,000.00 | -100.00 | | Accounts Receivable | 3,617,817,056.17 | 2,530,392,047.33 | 42.97 | | Prepayments | 470,503,174.44 | 280,733,771.93 | 67.60 | | Other Current Assets | 123,891,941.04 | 325,467,108.18 | -61.93 | | Other Non-current Assets | 321,193,246.87 | 155,572,682.94 | 106.46 | | Total Current Assets | 28,445,885,442.31 | 20,146,577,003.32 | 41.10 | | Total Non-current Assets | 53,824,542,167.80 | 54,010,699,943.20 | -0.35 | | **Total Assets** | **82,270,427,610.11** | **74,157,276,946.52** | **10.94** | | Short-term Borrowings | 6,644,170,000.00 | 7,261,359,895.20 | -8.49 | | Notes Payable | 13,683,072,258.64 | 12,966,185,918.77 | 5.53 | | Taxes Payable | 643,160,679.38 | 956,127,098.78 | -32.73 | | Total Current Liabilities | 37,325,678,609.57 | 37,942,133,902.98 | -1.63 | | Long-term Borrowings | 1,920,000,000.00 | 1,363,500,000.00 | 40.81 | | Bonds Payable | 7,232,669,792.17 | 1,733,249,837.28 | 317.29 | | Deferred Income | 92,729,650.83 | 280,071,314.96 | -66.89 | | Total Non-current Liabilities | 17,396,058,182.25 | 11,440,122,289.92 | 52.06 | | **Total Liabilities** | **54,721,736,791.82** | **49,382,256,192.90** | **10.82** | | Other Equity Instruments | 1,872,470,131.70 | 796,075,471.70 | 135.21 | | Special Reserves | 649,052,613.96 | 296,537,907.20 | 118.88 | | Total Owners' Equity Attributable to Parent Company | 24,332,605,988.57 | 21,757,457,662.61 | 11.84 | | **Total Owners' Equity** | **27,548,690,818.29** | **24,775,020,753.62** | **11.19** | [Income Statement](index=8&type=section&id=%E5%88%A9%E6%B6%A6%E8%A1%A8) In Q1 2023, the company's total operating revenue decreased by **10.86%** year-on-year, and net profit decreased by **29.60%**; operating profit and total profit also saw significant declines, mainly due to reduced operating revenue and increased financial expenses Key Income Statement Items for Q1 2023 | Item | Q1 2023 (CNY) | Q1 2022 (CNY) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 8,629,943,812.34 | 9,681,332,374.10 | -10.86 | | Total Operating Costs | 7,095,641,208.26 | 7,275,226,724.14 | -2.47 | | Operating Profit | 1,545,721,257.40 | 2,425,925,077.43 | -36.28 | | Total Profit | 1,704,492,144.09 | 2,402,364,853.39 | -29.05 | | Income Tax Expense | 444,530,501.31 | 612,865,477.95 | -27.47 | | Net Profit | 1,259,961,642.78 | 1,789,499,375.44 | -29.60 | | Net Profit Attributable to Parent Company Shareholders | 1,146,238,959.20 | 1,630,289,556.53 | -29.69 | | Minority Interests | 113,722,683.58 | 159,209,818.91 | -28.57 | | Total Comprehensive Income | 1,259,961,642.78 | 1,789,499,375.44 | -29.60 | | Basic Earnings Per Share (CNY/share) | 0.4951 | 0.7042 | -29.69 | | Diluted Earnings Per Share (CNY/share) | 0.4951 | 0.7042 | -29.69 | [Cash Flow Statement](index=10&type=section&id=%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In Q1 2023, net cash flow from operating activities significantly increased by **113.39%** year-on-year, indicating strong operational cash generation; reduced cash outflow from investing activities and significantly increased cash inflow from financing activities led to a substantial rise in net increase in cash and cash equivalents Key Cash Flow Statement Items for Q1 2023 | Item | Q1 2023 (CNY) | Q1 2022 (CNY) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 3,665,605,420.70 | 1,717,807,356.79 | 113.39 | | Net Cash Flow from Investing Activities | -1,258,899,253.84 | -2,431,283,090.56 | 48.22 (Decreased outflow) | | Net Cash Flow from Financing Activities | 6,333,553,011.34 | 1,782,523,182.19 | 255.32 | | Effect of Exchange Rate Changes on Cash and Cash Equivalents | 9,285,952.26 | 4,669,025.10 | 98.89 | | Net Increase in Cash and Cash Equivalents | 8,749,545,130.46 | 1,073,716,473.52 | 714.81 | | Cash and Cash Equivalents at Period-end | 15,724,147,689.64 | 5,316,170,638.66 | 195.78 |

Financial Performance - The company's audited net profit attributable to shareholders for 2022 was CNY 5,724,840,018.12, representing a 95.90% increase compared to CNY 2,922,272,120.70 in 2021[3]. - Total operating revenue for 2022 reached CNY 36,044,303,563.49, a 21.37% increase from CNY 29,698,819,714.48 in the previous year[16]. - The net cash flow from operating activities was CNY 10,919,809,382.33, up 29.43% from CNY 8,437,113,109.70 in 2021[16]. - The basic earnings per share for 2022 was CNY 2.4727, a 95.75% increase from CNY 1.2632 in 2021[17]. - The weighted average return on equity for 2022 was 29.21%, an increase of 12.12 percentage points from 17.09% in 2021[17]. - The net profit attributable to shareholders reached CNY 5.725 billion, marking a significant year-on-year increase of 95.90%[27]. - The total assets of the company as of December 31, 2022, amounted to CNY 74.157 billion, with net assets attributable to shareholders at CNY 21.757 billion[27]. - The company's operating cash flow increased by 29.43% year-on-year, reaching CNY 10.92 billion, primarily due to increased cash receipts from coal sales[28]. Operational Highlights - The company produced 30.3 million tons of raw coal and 11.87 million tons of clean coal during the year[23]. - The company achieved a total coal production of 30.3 million tons and a clean coal production of 11.87 million tons in 2022, with a revenue of CNY 36.044 billion, representing a year-on-year increase of 21.37%[27]. - The company created 12 "National Safe and Efficient Mines" and achieved a monthly advance of over 510 meters with the "Pingbao" shield machine, setting records in Henan Province[23]. - The company maintains a resource volume of nearly 3 billion tons, with a complete range of coal types and excellent quality[25]. - The company’s main business remains coal mining, washing, processing, and sales, with no significant changes since its listing[25]. Strategic Initiatives - The company is advancing its intelligent transformation and green low-carbon development in response to industry trends[24]. - The company emphasizes cost control and comprehensive coal quality management throughout the mining, screening, and storage processes[23]. - The company is focusing on the development of high-quality coking coal as a scarce resource, anticipating increased demand elasticity and sustained high prices for coking coal[55]. - The company is implementing a strategy for intelligent mining and human resource reform to enhance safety, efficiency, and green development[56]. Research and Development - Research and development expenses rose by 17.96% to CNY 660.4 million, reflecting the company's commitment to enhancing its R&D capabilities[28]. - Research and development expenses for 2022 amounted to ¥660,400,722.73, an increase from ¥559,852,646.15 in 2021, highlighting the company's commitment to innovation[180]. Market and Economic Conditions - The company faces uncertainties in its 2023 operational goals due to macroeconomic fluctuations and coal market supply-demand dynamics[5]. - Market risks are highlighted as coal prices are sensitive to macroeconomic changes, prompting the company to enhance market analysis and adjust marketing strategies accordingly[57]. - The company faces industry policy risks due to government regulations on coal production and pricing, and plans to strengthen compliance with national policies and increase the proportion of high-end products[57]. Corporate Governance - The company has established a robust corporate governance structure, complying with relevant laws and regulations, and has updated its governance documents as of January 6, 2023[59]. - The company ensures the independence of its operations and decision-making processes, as committed by its controlling shareholder, China Pingmei Shenma Group[60]. - The controlling shareholder has pledged not to engage in any business that competes with the company, ensuring no substantial competition arises[61]. Shareholder Engagement - The company plans to distribute CNY 2,014,237,880.85 in dividends, which is 35.18% of the net profit attributable to shareholders[3]. - The company has set a three-year shareholder dividend return plan for 2022-2024, which was approved during the second extraordinary general meeting[64]. - The company held multiple shareholder meetings in 2022, including the approval of the 2021 annual financial report and the plan for the issuance of convertible bonds[64]. Environmental and Social Responsibility - The company invested 2.9352 million CNY in social responsibility initiatives, benefiting 1,565 individuals through various assistance programs[111]. - The company has actively promoted energy-saving and carbon reduction measures, including the construction of photovoltaic power stations and energy efficiency upgrades[109]. - The company has been recognized for its contributions to rural revitalization, receiving awards for its exemplary projects[113]. Future Outlook - The company plans to produce 30.38 million tons of raw coal and 12 million tons of premium coal in 2023, following a production of 30.30 million tons of raw coal and 11.87 million tons of premium coal in 2022[56]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 12% to 15% based on current market trends[73]. - Future guidance suggests a focus on technological advancements and potential mergers to enhance market competitiveness[68].