Core Points - The company has established an insider information management system to enhance the management of insider information and regulate information disclosure practices [1][2] - The board of directors is responsible for overseeing the implementation of the insider information management system, with the board secretary handling the registration and reporting of insider information [1][2] - The scope of insider information includes significant changes in business policies, major investments, important contracts, and other events that could materially affect the company's securities [2][3] Group 1: Insider Information Management - The company aims to prevent insider trading and leakage of insider information through a structured registration system for insider information [1][2] - The board of directors and its audit committee will supervise the implementation of the insider information management system [1][2] - The company must maintain a record of all individuals who have access to insider information prior to its public disclosure [4][5] Group 2: Scope of Insider Information - Insider information encompasses various aspects such as major operational changes, significant asset transactions, and any events that could impact the company's stock price [2][3] - Specific examples of insider information include major losses, changes in management, and significant legal issues [3][4] - The company is required to report insider information to the Shanghai Stock Exchange in cases of major asset restructuring, stock issuance, and other significant corporate actions [5][6] Group 3: Responsibilities and Reporting - Insider information must be reported within two working days of its discovery, ensuring that all relevant parties are informed [4][5] - The company must create a detailed record of the progress of significant events, including timelines and involved parties [6][7] - All insider information records must be maintained for at least ten years to ensure compliance and accountability [7][8] Group 4: Confidentiality and Compliance - The company emphasizes the importance of confidentiality, requiring all insider information recipients to sign non-disclosure agreements [8][9] - There are strict penalties for individuals who violate the insider information management system, including disciplinary actions and potential legal consequences [10][11] - The company must ensure that non-insider individuals do not seek insider information and that any inadvertent disclosures are managed appropriately [9][10]

Core Points - The document outlines the work system for the board secretary of Shanxi Lu'an Environmental Energy Co., Ltd, aiming to enhance corporate governance and standardize the appointment, duties, training, and evaluation of the board secretary [1] - The board secretary serves as the designated liaison between the company and the Shanghai Stock Exchange, responsible for managing information disclosure and stock-related matters [2] Group 1: Appointment of the Board Secretary - The board secretary is nominated by the chairman and appointed by the board of directors [6] - Candidates for the board secretary must possess good professional ethics, relevant financial, management, and legal knowledge, and necessary work experience [7] - Individuals with certain disqualifying conditions, such as recent administrative penalties from the China Securities Regulatory Commission, are prohibited from serving as board secretary [8] Group 2: Responsibilities of the Board Secretary - The board secretary is responsible for managing information disclosure, ensuring compliance with disclosure regulations, and maintaining confidentiality of sensitive information [14] - The board secretary assists in strengthening corporate governance mechanisms and organizing board and shareholder meetings [15] - The board secretary manages investor relations and coordinates communication between the company and regulatory bodies, investors, and media [16] Group 3: Training and Compliance - The board secretary is required to participate in annual training sessions organized by the stock exchange [28] - If the board secretary receives criticism or fails annual assessments, they must attend the next available training session [29] - The company must provide necessary conditions for the board secretary to perform their duties effectively [22]

Core Points - The company has established a Board Strategic Committee to enhance its core competitiveness and improve decision-making processes for major investments and strategic planning [1][2][3] - The Strategic Committee consists of three to five directors, including the chairman, and is responsible for researching and proposing suggestions on long-term development strategies and significant investment decisions [2][3] - The committee's responsibilities include evaluating the company's development strategy, investment mergers and acquisitions, asset transactions, and other major matters affecting the company's development [3][4] Group 1 - The Strategic Committee is a specialized working body of the Board, responsible for long-term strategic research and major investment decision recommendations [2][3] - The committee is composed of three to five directors, including the chairman, and its members are nominated and elected by the Board [3][4] - The committee's term aligns with that of the Board, and it can re-elect members upon term expiration [3][4] Group 2 - The committee is tasked with reviewing and proposing suggestions on the company's development strategy, mid-to-long-term planning, and significant investment projects [3][4] - The decision-making process includes preparation, submission of proposals, organization of meetings, and documentation of meeting minutes [4][5] - The committee must hold at least two meetings annually, with a quorum of two-thirds of its members required for decisions [5][6] Group 3 - The Audit Committee is established to strengthen the company's decision-making function and ensure effective supervision of the management team [6][7] - The Audit Committee consists of three to seven directors, with a majority being independent directors, and is responsible for internal and external audit communications and oversight [6][7] - The committee's responsibilities include reviewing financial reports, supervising management actions, and ensuring compliance with legal and regulatory requirements [8][9] Group 4 - The Remuneration and Assessment Committee is set up to establish a sound remuneration management system for directors and senior management [22][23] - The committee is responsible for formulating performance evaluation standards and overseeing the implementation of remuneration policies [22][23] - The committee must hold at least two meetings annually and submit its proposals to the Board for approval [24][25] Group 5 - The Nomination Committee is established to standardize the selection and appointment processes for directors and senior management [30][31] - The committee is responsible for proposing candidates for directors and senior management positions and ensuring compliance with relevant regulations [30][31] - The committee must hold meetings to discuss and recommend candidates, with decisions requiring a majority vote [32][33]

Core Points - The company aims to establish a modern corporate system to protect the legal rights of shareholders, employees, and creditors while enhancing the value of state-owned assets [2][3] - The company adheres to the leadership of the Communist Party of China and has established a Party Committee and a Discipline Inspection Committee to oversee its operations [2][3] - The company was approved to be established by the Shanxi Provincial Government and registered with the market supervision authority, with a registered capital of RMB 2,991.4092 million [5][6] - The company was listed on the Shanghai Stock Exchange on September 22, 2006, after issuing 180 million shares [4][5] - The company’s business scope includes coal mining, coal washing, clean coal technology development, and gas exploration [7] Company Structure - The company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations [3] - The legal representative of the company is the chairman, who is elected by the board of directors [4] - The company has a total of 299,140,920 shares, all of which are ordinary shares denominated in RMB [19] Corporate Governance - The company’s articles of association serve as a legally binding document governing the organization and behavior of the company and its stakeholders [11] - The company’s management structure includes senior management personnel such as the general manager, deputy general managers, and the board secretary [12] - Shareholders have rights to dividends, attend meetings, supervise operations, and request information [33][34] Shareholder Rights and Responsibilities - Shareholders holding more than 5% of the shares must report any pledges of their shares to the company [41] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [49] - Shareholders can propose agenda items for meetings and have the right to vote on significant corporate decisions [59][60]

证券代码：601699 股票简称：潞安环能 公告编号：2025-042 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。 2023 年 4 月 25 日，经公司第七届董事会第十五次会议决议，审议通过了《关 于五阳弘峰焦化公司实施清算注销的议案》，同意山西潞安环能五阳弘峰焦化有限 公司（以下简称"弘峰焦化"）实施清算注销。为进一步做好后续资产处置工作， 确保公司及股东利益最大化，经综合评估研判，弘峰焦化拟将其持有的 25 万吨/ 年焦化产能指标公开挂牌转让。具体如下： 一、转让企业基本情况 弘峰焦化是我公司全资子公司山西潞安焦化有限责任公司的控股子公司，成 立于 2001 年 8 月，地处山西省襄垣县王桥镇东山底村，注册资本人民币 23,100 万元，股权结构：山西潞安焦化有限责任公司出资 19,795.3 万元，持股比例 85.694%；长治市鑫源祥农业科技有限公司出资 2,100 万元，持股比例 9.091%；山 西潞安广源工贸有限公司出资 1,204.7 万元，持股比例 5.215%。 二、转让标的情况 山西潞安环保能 ...

山西潞安环保能源开发股份有限公司 关于在潞安集团财务有限公司办理 存贷款业务的风险评估报告 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》（2023 年 1 月修订）的要求，山西潞安 环保能源开发股份有限公司（以下简称"本公司"）通过查验 潞安集团财务有限公司（以下简称"财务公司"）《金融许可 证》《营业执照》等证件资料，并查阅了财务公司 2025 年 6 月末的财务报表，对其经营资质、业务和风险状况进行了评 估，具体情况报告如下： 一、财务公司基本情况 财务公司于 2007 年 7 月 25 日经国家金融监督管理总局 长治监管分局颁发机构编码为 L0085H314040001 的《中华人 民共和国金融许可证》，2007 年 8 月 7 日经长治市工商行政 管理局批准成立，2024 年 1 月 23 日，换发《营业执照》，统 一社会信用代码 91140400235989941U。公司注册地址为山西 省长治市潞州区府后西街 388 号颐龙湾综合楼 E1 栋东侧裙楼 1- 4 层。 财务公司金融许可证的业务范围：吸收成员单位存款； 办理成员单位贷款；办理成员单位票据贴现；办理成员单位 资 ...

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。 证券代码：601699 股票简称：潞安环能 公告编号：2025-040 山西潞安环保能源开发股份有限公司 关于为控股子公司提供财务资助的公告 重要内容提示： 资助对象：山西潞安环能上庄煤业有限公司、山西潞安集团蒲县后堡煤业有 限公司 资助方式：委托贷款或内部借款 资助金额：126,801,522.26 元 资助期限：一年 资助利率：3.1% 审议程序：经第八届董事会第九次会议审议通过，本议案需提交股东会审议 一、提供财务资助概述 为保障控股子公司生产经营需求，山西潞安环保能源开发股份有限公司（以 下简称"公司"）拟通过委托贷款或内部借款方式，向控股子公司提供 126,801,522.26 元财务资助，其中：山西潞安环能上庄煤业有限公司（以下简 称"上庄煤业"）113,143,900 元，用于流动资金周转等，资金使用期限为一年， 利率 3.1%；山西潞安集团蒲县后堡煤业有限公司（以下简称"后堡煤业"） 13,657,622.26 元，用于支付工程款项，资金使用期限为一年，利率 ...

山西潞安环保能源开发股份有限公司 关于申请办理综合授信业务的公告 山西潞安环保能源开发股份有限公司董事会 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。 2025 年 8 月 28 日 为满足公司经营与业务发展的需要，公司拟向广发银行股份有限公司长治分 行申请授信额度 15 亿元，期限为三年，用于办理流动资金贷款、项目贷款、银 行承兑汇票和国内信用证等融资业务。授信额度最终以银行实际审批的授信额度 为准。 为提高工作效率，及时办理融资业务，提请董事会授权公司法定代表人或法 定代表人指定的授权代理人在上述授信额度内代表公司办理相关手续，并签署相 关法律文件。 上述内容已经公司 2025 年 8 月 27 日第八届董事会第九次会议全体董事审 议，以 9 票同意，0 票反对，0 票弃权的表决结果通过，公司将根据实际资金需 求状况，具体办理后续相关融资事宜。 特此公告。 证券代码：601699 股票简称：潞安环能 公告编号：2025-038 - 1 - ...

证券代码：601699 股票简称：潞安环能 公告编号：2025-041 山西潞安环保能源开发股份有限公司 关于控股子公司山西潞安集团蒲县隰东煤业有限公司 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： 山西潞安集团蒲县隰东煤业有限公司（以下简称"隰东煤业"）矿井生产能 力为 60 万吨/年，矿井资源枯竭，按照相关政策拟实施关停。 一、隰东煤业矿井关停概述 根据山西省人民政府办公厅《关于印发山西省推进煤矿"四个一批"实施方 案的通知》（晋政办发〔2024〕44 号）（即核增一批、核减一批、退出一批、新 增一批）的要求，公司以"积极优化产能结构、推动产能合理配置"为原则，按 照"矿井自查、部门研判、公司评估"的程序，结合公司实际，以及隰东煤业资 源现状，本着安全、有序、稳定和兼顾成本效益原则，拟对公司所属隰东煤业实 施关停，并将根据国家法律法规相关要求办理后续手续。 矿井关停的提示性公告 本次事项经公司第八届董事会第九次会议审议通过，根据《上海证券交易所 股票上市规则》规定，本次事项无需提交公司股东会审议。 二、隰 ...

独董专字 2025 第 02 号 山西潞安环保能源开发股份有限公司独立董事 2024 年 第二次专门会议于 2025年8月27日以现场方式召开。会议 应到独立董事三人,实到独立董事三人,符合《上市公司独 立董事管理办法》等法律法规、规范性文件和《公司章程》 的有关规定。全体独立董事共同推举刘渊先生召集并主持本 次会议。经会议审议并表决,一致通过以下事项: 一、审核事前认可事项 1、事前认可"公司在潞安集团财务有限公司办理存贷 款业务的风险评估报告"的关联交易事项 山西路安环保能源开发股份有限公司 独立董事 2025年第二次专门会议纪要 经对公司与潞安集团财务有限公司(以下简称"财务公 司")开展金融业务,以及《公司关于在潞安集团财务有限 公司办理存贷款业务的风险评估报告》进行认真审阅,并详 尽沟通,独立董事认为: 1、潞安集团财务有限公司是经国家金融监督管理总局 批准设立的非银行金融机构,已建立规范完善的风险管理体 系。 2、公司与财务公司发生的存贷款等金融业务,遵循公 平公正的交易原则,交易定价公允合理,不存在损害中小股 东利益的情形。公司出具的风险评估报告符合《上海证券交 易所上市公司自律监管指引第5号 ...