证券代码：601699 股票简称：潞安环能 公告编号：2023-032 山西潞安环保能源开发股份有限公司 关于公司控股股东拟非公开发行可交换公司债券 - 1 - 获得上海证券交易所无异议函的提示性公告 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。 本公司近日收到控股股东潞安矿业（集团）有限责任公司（以下简称"潞安 集团"）的通知，潞安集团拟以其直接持有本公司的部分 A 股股票为标的非公开 发行可交换公司债券（以下简称"本次可交换债券"）。 潞安集团目前直接持有公司 1,837,926,512 股 A 股股份，约占本公司已发行 股本总数的 61.44%。本次可交换债券拟发行期限为不超过 5 年（含 5 年），发行 金额不超过人民币 40 亿元（含 40 亿元）。在满足换股条件的情况下，本次可交 换债券的持有人有权在本次可交换债券的换股期内将其所持有的本次可交换债 券交换为本公司 A 股股票。本次可交换债券的最终发行方案将根据发行时的市场 状况确定。 本次可交换债券的发行已取得上海证券交易所《关于对山西潞安矿业（集团） 有 ...

根据《公司法》、《公司章程》等相关规定，吕维赟先生辞去董事职务未导致 公司董事会成员低于法定最低人数或章程约定最低人数，不会影响公司董事会正 常运作，其辞职报告自送达公司董事会时生效。公司将按照法律法规及《公司章 程》的相关规定，尽快完成董事的补选工作，并履行信息披露义务。 吕维赟先生任职期间恪尽职守、勤勉尽责，为公司规范运作和可持续稳健发 展发挥了积极作用。公司董事会对吕维赟先生任职期间所做贡献表示衷心感谢! 特此公告。 山西潞安环保能源开发股份有限公司董事会 2023 年 8 月 26 日 证券代码：601699 股票简称：潞安环能 公告编号：2023-031 山西潞安环保能源开发股份有限公司 关于董事辞职的公告 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。 潞安环保能源开发股份有限公司董事会于 2023 年 8 月 25 日收到董事吕维赟 先生的辞职报告。吕维赟先生因工作变动原因，申请辞去公司第七届董事会董事 和薪酬人事考评委员会委员职务，辞职后不再担任公司任何职务。 - 1 - ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥21,882,829,089.59, a decrease of 22.64% compared to the same period last year[17]. - The net profit attributable to shareholders for the first half of 2023 was ¥5,295,826,912.01, down 9.46% year-on-year[17]. - The net cash flow from operating activities decreased significantly by 75.03%, amounting to ¥3,086,721,584.32[17]. - The total assets at the end of the reporting period were ¥86,086,472,710.34, a decline of 9.20% from the end of the previous year[17]. - The basic earnings per share for the first half of 2023 was ¥1.77, representing a decrease of 9.69% compared to the same period last year[18]. - The weighted average return on net assets decreased by 5.27 percentage points to 10.30%[18]. - The company reported non-recurring gains of ¥27,234,092.07 during the reporting period[20]. - The company's total comprehensive income for the first half of 2023 was ¥5,974,591,990.98, compared to ¥6,870,500,601.05 in the same period of 2022, indicating a decrease of 13.0%[71]. - The company reported a total profit for the first half of 2023 of CNY 4.66 billion, slightly down from CNY 4.68 billion in the same period of 2022[74]. Assets and Liabilities - The total liabilities decreased by 59.56% in non-current liabilities due within one year to ¥1,339,235,179.34 from ¥3,311,858,385.95 year-on-year[27]. - The total current assets as of June 30, 2023, amount to CNY 39,744,494,271.79, a decrease from CNY 46,790,432,395.92 at the end of 2022[63]. - Cash and cash equivalents decreased to CNY 23,314,234,731.98 from CNY 31,090,944,744.35[63]. - The company's long-term equity investments decreased to CNY 1,557,378,521.12 from CNY 1,724,830,359.25[63]. - The company's fixed assets decreased to CNY 29,876,446,709.80 from CNY 30,783,391,389.64[63]. - The total assets at the end of the first half of 2023 were CNY 39,701.30 million, compared to CNY 34,643.07 million at the end of the previous year, indicating a growth of approximately 14.9%[94]. Environmental and Safety Management - The company has maintained a stable safety production situation, with a million-ton fatality rate significantly lower than the industry average, despite two fatal accidents in 2022 and one in 2023[32]. - The company has highlighted investment risks related to the coal mining sector, including potential losses from project delays and increased construction costs[32]. - The company invested a total of 45.55 million yuan in 12 environmental governance projects during the first half of 2023, including 16.96 million yuan for air pollution control, 8.52 million yuan for wastewater treatment, 12.83 million yuan for solid waste management, and 7.24 million yuan for dust pollution control[48]. - The company has received approval for its environmental impact assessment report from the Shanxi Provincial Ecological Environment Department, with the pollution discharge permit valid until January 28, 2027[42]. - The company has established a special reserve account to reflect the balance of safety production costs and other related expenses[177]. Corporate Governance and Compliance - The company reported no profit distribution plan or capital reserve transfer plan for the reporting period[4]. - The financial report for the first half of 2023 has not been audited[3]. - The board of directors and supervisory board members have confirmed the authenticity and completeness of the semi-annual report[3]. - There are no violations of decision-making procedures for external guarantees[5]. - The company has not disclosed any major risks in the report[5]. - The company has not encountered any major guarantees or bankruptcy reorganization matters during the reporting period[52]. Research and Development - Research and development expenses increased by 12.19% to ¥555,184,590.20, reflecting a focus on enhancing R&D projects[25]. - Research and development expenses increased to CNY 433.52 million, up 9.4% from CNY 396.18 million in the previous year[72]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 53,822[59]. - The total number of shares held by the largest shareholder, Shanxi Lu'an Mining (Group) Co., Ltd., is 1,837,477,312, representing 61.43% of total shares[60]. - The total number of shares held by the second-largest shareholder, Hong Kong Central Clearing Limited, is 119,245,386, representing 3.99% of total shares[60]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the going concern assumption, indicating the company has sufficient financial resources to continue operations for at least 12 months from the reporting date[108]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that its financial reports accurately reflect its financial position and operating results[109]. - The company has implemented specific accounting treatments for business combinations, recognizing goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[110]. - The company has established a comprehensive framework for financial reporting, ensuring compliance with relevant regulations and standards[107].

证券代码：601699 股票简称：潞安环能 公告编号：2023-030 山西潞安环保能源开发股份有限公司 关于为控股子公司元丰矿业提供资金支持的公告 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。 山西潞安元丰矿业有限公司（以下简称"元丰矿业"）成立于 2001 年 12 月， 注册资本 2 亿元，其中：我公司占比 51%，山西长治联盛煤业投资有限公司占比 49%。元丰矿业为姚家山规划矿井的建设主体公司。 为加快姚家山矿井项目核准和采矿证办理进度，元丰矿业需按照行业监管相 关规定编制环境影响评价报告、可行性研究报告、土地预审及选址意见书等 13 篇报告，编制费用预计约 920 万元。 鉴于元丰矿业规划筹建期间资金紧张，公司拟与山西长治联盛煤业投资有限 公司作为股东方，按照股权比例共同向元丰矿业提供资金支持，其中公司按照 51%股权比例向元丰矿业提供资金支持 469.20 万元，资金用途为编制采矿证办理 及项目核准 13 篇报告，资金使用期限为三年，利率不低于全国银行间同业拆借 中心公布的贷款市场报价利率。 公司于 202 ...

证券代码：601699 股票简称：潞安环能 公告编号：2023-028 山西潞安环保能源开发股份有限公司 第七届董事会第十六次会议决议公告 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个别及连带责任。 一、 董事会会议召开情况： 山西潞安环保能源开发股份有限公司（以下简称"公司"）第七 届董事会第十六次会议于 2023 年 8 月 17 日上午 9:00 在公司会议室 以现场结合通讯的方式召开。会议通知已于 2023 年 8 月 7 日发出。 本次会议应出席董事 8 名，实际出席 7 名，董事吕维赟先生因公未能 出席。 会议由公司董事长王志清先生主持，公司三名监事列席了会议。 本次会议的召集和召开符合相关法律法规、《公司法》及《公司章程》 的规定。 议案具体内容见公司 2023 年半年度报告及摘要。 议案表决情况：同意 7 票，反对 0 票，弃权 0 票。 2、会议审议通过了《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>的议案》。 具体内容见上交所网站 www.sse.com.cn。 关联董事回避表决此项议案。 - 1 ...

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 财务公司于 2007 年 7 月 25 日经中国银行业监督管理委员会山西监管局颁发机构编码 为 L0085H314040001 的《中华人民共和国金融许可证》，并于 2023 年 6 月 30 日获得中国 银行保险监督管理委员会长治监管分局颁发的变更业务范围后的《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，2019 年 7 月 24 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。 按照上海证券交易所《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 2023 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 ...

证券代码：601699 股票简称：潞安环能 公告编号：2023-029 山西潞安环保能源开发股份有限公司 第七届监事会第十二次会议决议公告 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： 山西潞安环保能源开发股份有限公司（以下简称"公司"）第七 届监事会第十二次会议于 2023 年 8 月 17 日上午 11:00 在公司会议室 以现场结合通讯的方式召开。会议通知已于 2023 年 8 月 7 日以电子 邮件方式向全体监事发出，并予以确认。本次会议应出席监事 6 名， 实际出席 5 名，监事李达先生因公未能出席本次会议。 本次会议由公司监事会副主席张国印先生主持。本次会议的召集 和召开符合相关法律法规、《公司法》及《公司章程》的规定。 二、监事会会议审议情况 监事会认为：公司《二○二三年半年度报告》的编制及审议程序 符合相关法律法规和《公司章程》的各项规定；其内容和格式符合中 国证监会和证券交易所的各项规定，所包含的信息从各个方面真实地 反映出公司二○二三年半年度经营管理和财务状况等事项；在提 ...

证券代码：601699 股票简称：潞安环能 编号：2023-027 山西潞安环保能源开发股份有限公司 2023 年 7 月主要运营数据公告 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。 | 运营指标 | 单位 | 2023 | 年 | 7 月 | 2022 | 年 7 月 | 同比变化（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 本月 | | 累计 | 本月 | 累计 | 本月 | 累计 | | 原煤产量 | 万吨 | 475 | | 3429 | 468 | 3411 | 1.50 | 0.53 | | 商品煤销量 | 万吨 | 398 | | 3111 | 412 | 3025 | -3.40 | 2.84 | 以上主要运营数据来自本公司内部统计，可能与公司定期报告披 露的数据有差异，仅供投资者及时了解公司生产经营状况，不对公司 未来经营状况作出预测或承诺，敬请广大投资者理性投资，注意投资 风险。 特此公告。 山西潞安环保 ...

证券代码：601699 股票简称：潞安环能 编号：2023-019 山西潞安环保能源开发股份有限公司 关于参加山西辖区上市公司 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，山西潞安环保能源开发股份 有限公司（以下简称"公司"）将参加由中国证券监督管理委员会山 西监管局、山西省上市公司协会与深圳市全景网络有限公司联合举办 的"2023 年山西辖区上市公司投资者集体接待日活动"，现将相关事 项公告如下： 1、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"网站（http://rs.p5w.net），或关注微信公众号：全景财经， 或下载全景路演 APP,参与本次互动交流，活动时间为 2023 年 5 月 11 日（周四） 15:00-17:00。 2、投资者也可于 2023 年 5 月 10 日 17:00 前将有关问题通过电 子邮件的形式发送至公司邮箱 la601699@163.com，公司将在发布会 上对投资者普遍关注的问题进行回 ...

Financial Performance - The company's operating revenue for 2022 was CNY 54.30 billion, an increase of 19.80% compared to CNY 45.32 billion in 2021[16]. - Net profit attributable to shareholders for 2022 reached CNY 14.17 billion, representing a significant increase of 110.49% from CNY 6.73 billion in 2021[16]. - The net cash flow from operating activities for 2022 was CNY 33.77 billion, a remarkable increase of 319.52% compared to CNY 8.05 billion in 2021[16]. - Basic earnings per share for 2022 were CNY 4.74, up 110.67% from CNY 2.25 in 2021[17]. - The weighted average return on equity for 2022 was 33.98%, an increase of 12.28 percentage points from 21.70% in 2021[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for 2022 was CNY 14.37 billion, an increase of 84.17% from CNY 7.80 billion in 2021[16]. - The company reported a net profit of CNY 4.90 billion in Q4 2022, which is higher than the net profits of CNY 3.42 billion and CNY 3.38 billion in Q3 and Q2 respectively[18]. - The company's total assets at the end of 2022 were CNY 94.79 billion, showing a slight decrease of 0.10% from CNY 94.89 billion at the end of 2021[16]. Dividend Policy - The company plans to distribute a cash dividend of 28.50 CNY (including tax) for every 10 shares based on a total share capital of 2,991,409,200 shares as of December 31, 2022[3]. - The total cash dividend amount for the year is ¥8,525,516,220, which represents 60.17% of the net profit attributable to ordinary shareholders in the consolidated financial statements[86]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Accounting Firm, ensuring the authenticity and completeness of the financial report[2]. - The company has established a robust corporate governance structure, holding one shareholders' meeting and seven board meetings during the reporting period, ensuring compliance with legal requirements[60]. - The company is committed to maintaining transparency and accountability in its financial reporting processes[76]. Operational Challenges and Market Conditions - The company acknowledges potential uncertainties in achieving its 2023 operational goals due to factors such as coal industry policies and supply-demand dynamics[5]. - The coal industry is expected to maintain a tight supply-demand balance in the short term, with high prices influenced by various factors including environmental restrictions and international coal prices[51]. - The global economic growth forecast for 2023 has been downgraded to 1.9%, the lowest in decades, due to multiple factors including the Russia-Ukraine conflict and high inflation[51]. Production and Capacity - In 2022, the company achieved a coal production of 56.9 million tons, generating revenue of 54.297 billion RMB and a net profit attributable to shareholders of 14.168 billion RMB, with earnings per share of 4.74 RMB, all setting new historical highs[24]. - The company is actively expanding its production capacity, with significant progress in the construction of new mines and resource applications[24]. - The company has 18 production mines with an advanced production capacity of 47.3 million tons, positioning it among the industry leaders[29]. Research and Development - A total of 179 technology projects were initiated, resulting in 6 provincial-level technology awards and 113 national patent applications[25]. - The company’s research and development expenses increased by 12.56% to approximately 1.59 billion RMB, reflecting ongoing investment in innovation[32]. - The company plans to establish two coal laboratories and increase R&D investment in coal production technology and clean utilization[56]. Environmental Responsibility - The company invested 5,245.32 million CNY in environmental protection during the reporting period[93]. - The company is committed to environmental protection and aims to prevent major environmental incidents through rigorous compliance[57]. - The company has constructed a coal gas desulfurization facility with a processing capacity of 30,000 m³/h, achieving a desulfurization efficiency of over 99%[99]. Employee and Management - The total number of employees in the parent company is 22,987, and the total number of employees in major subsidiaries is 11,564, resulting in a combined total of 34,551 employees[79]. - The company has implemented a performance-oriented salary system, with a focus on frontline employees and high-skilled talent, while senior management compensation is linked to performance evaluations[81]. - The company is focused on building a strong talent pool by collaborating with educational institutions and implementing flexible recruitment strategies[56]. Strategic Initiatives - The company's development strategy for 2020-2025 aims to establish a "one core, two wings, four drivers" framework to become a modern and excellent environmental energy listed company[52]. - The company plans to enhance resource expansion, project construction, and technological upgrades to drive growth in the coal and coke sectors[52]. - The company is committed to deepening internal reforms and enhancing its internal driving force for development[52]. Financial Management - The company has a structured approach to managing subsidiaries, including appointing dedicated directors and supervisors to oversee operations and financial management[89]. - The company is committed to enhancing financial management analysis and reducing non-operational costs to improve product competitiveness[56]. - The company has a clear and transparent cash dividend policy, with established decision-making processes and mechanisms in place[84].