Financial Performance - The company's operating revenue for 2024 was CNY 35.85 billion, a decrease of 16.89% compared to CNY 43.14 billion in 2023[20]. - The net profit attributable to shareholders for 2024 was CNY 2.45 billion, down 69.08% from CNY 7.92 billion in 2023[20]. - Basic earnings per share for 2024 were CNY 0.82, reflecting a decline of 69.06% from CNY 2.65 in 2023[21]. - The weighted average return on equity decreased to 5.20% in 2024, down 11.17 percentage points from 16.37% in 2023[21]. - The net cash flow from operating activities for 2024 was CNY 4.96 billion, a decrease of 43.92% compared to CNY 8.85 billion in 2023[20]. - Total assets at the end of 2024 were CNY 80.28 billion, down 7.47% from CNY 86.76 billion at the end of 2023[20]. - The net assets attributable to shareholders decreased by 3.86% to CNY 46.20 billion at the end of 2024 from CNY 48.06 billion at the end of 2023[20]. - The company reported non-recurring gains of CNY 65.24 million in 2024, compared to CNY 32.27 million in 2023[25]. - The company experienced a significant decline in quarterly net profit, with a loss of CNY 348.84 million in Q4 2024[23]. Production and Sales - In 2024, the company achieved a raw coal production of 57.57 million tons and a sales volume of 52.25 million tons, generating operating revenue of 35.85 billion yuan and a total profit of 4.107 billion yuan, with earnings per share of 0.82 yuan[30]. - The average selling price of commodity coal was 645.64 RMB per ton, reflecting a decrease due to lower market prices and reduced sales volume[43]. - The company's total operating revenue decreased by 16.89% year-on-year to approximately 35.85 billion RMB, primarily due to the decline in commodity coal prices and sales volume[44]. - The company achieved a coal chemical industry consumption growth of 8.3% year-on-year, driven by increased demand and favorable policies[39]. - The total operating revenue for the coal mining sector was approximately CNY 33.73 billion, a decrease of 15.68% year-on-year, with a gross margin of 39.48%[47]. - The total operating revenue for the coking industry was approximately CNY 1.66 billion, a decrease of 40.77% year-on-year, with a gross margin of -18.72%[47]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 0.41 CNY per share (including tax) based on a total share capital of 2,991,409,200 shares as of December 31, 2024[6]. - The total cash dividend amount for the recent fiscal year is CNY 1,226,477,772, which represents 50.07% of the net profit attributable to ordinary shareholders[113]. - Over the last three fiscal years, the cumulative cash dividend amount is CNY 14,505,343,210.80, with a cash dividend ratio of 177.28% relative to the average annual net profit of CNY 8,181,963,889.94[115]. Governance and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[5]. - The company has confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[4]. - The company has not reported any instances where more than half of the board members could not guarantee the report's authenticity[7]. - The company has established a management system for subsidiaries to ensure compliance with corporate governance and financial management standards[118]. - The company is committed to improving internal control and governance systems to enhance operational efficiency and protect investor interests[82]. Environmental and Social Responsibility - The company has invested CNY 38,500,000 in environmental protection during the reporting period[120]. - The company actively fulfilled its social responsibilities, hiring 2,482 new employees and donating 30.94 million yuan to local economic development[37]. - The company implemented carbon reduction measures that resulted in a total reduction of 280,499 tons of CO2 equivalent emissions through the use of clean energy and carbon reduction technologies[140]. - Total investment in social responsibility projects amounted to 70.69 million yuan, including 30.94 million yuan in cash donations and 39.75 million yuan in material assistance[142]. Future Outlook and Strategy - The company aims to maintain coal production at a scale of 50 million tons and achieve operating revenue exceeding 30 billion yuan in 2025[69]. - The company plans to implement a "variety coal expansion and market expansion" strategy to increase the proportion of high-efficiency coal and enhance its market position[69]. - The company is focusing on green development by applying new green mining technologies and promoting comprehensive utilization of coal mine gas[71]. - The company is committed to zero safety production accidents and minimizing environmental pollution risks in its operations[69]. Risks and Challenges - The company acknowledges potential uncertainties in achieving its 2025 operational targets due to coal industry policies and supply-demand factors[7]. - The company faces risks related to industry cycles and market fluctuations, with a high dependency on coal prices impacting revenue and profit margins[79]. - The company acknowledges safety production and environmental policy risks, which could increase operational costs and affect coal production[80].

证券代码：601699 股票简称：潞安环能 公告编号：2025-012 山西潞安环保能源开发股份有限公司 关于 2024 年度利润分配预案的公告 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： ●每股分配比例：每股派发现金红利 0.41 元（含税），不进行送股和公积 金转增股本。 ●本次利润分配将以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前本公司总股本发生变动的，公司拟以实 施权益分派股权登记日的总股本为基准，维持每股分配金额不变，相应调整利 润分配总额。 ●本次利润分配不会导致公司触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一.公司 2024 年度利润分配预案 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）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 19,530,246,850.58 元。本次利润分配方案如 下： - ...

山西潞安环保能源开发股份有限公司 2025 年 3 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 | 2025 | 年 3 月 | 2024 | 年 3 月 | 同比变化（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 本月 | 累计 | 本月 | 累计 | 本月 | 累计 | | 原煤产量 | 万吨 | 470 | 1357 | 454 | 1324 | 3.52 | 2.49 | | 商品煤销量 | 万吨 | 409 | 1187 | 385 | 1181 | 6.23 | 0.51 | 以上主要运营数据来自本公司初步统计，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。 证券代码：601699 股票简称：潞安环能 编号：2025-007 特此公告。 2025 年 4 月 16 日 山西潞安环 ...

山西潞安环保能源开发股份有限公司 证券代码：601699 股票简称：潞安环能 公告编号：2025-006 本次变更后的签字注册会计师近三年无执业行为受到刑事处罚，无受到证 关于变更签字会计师的公告 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。 山西潞安环保能源开发股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开了第七届董事会第二十一次会议，审议通过了《关于续聘二○二四年 度审计机构的议案》，同意续聘信永中和会计师事务所（特殊普通合伙）为公司 2024 年度内部控制审计机构。具体内容详见公司于 2024 年 4 月 19 日在上海证 券交易所网站（www.sse.com.cn）上披露的《关于续聘 2024 年度审计机构的公 告》（公告编号：2024-022）。 公司于 2025 年 4 月 2 日收到信永中和会计师事务所（特殊普通合伙）《关 于变更山西潞安环保能源开发股份有限公司 2024 年度内部控制审计签字注册会 计师的告知函》，现将具体情况公告如下： 一、本次签字注册会计师变更情况 信永中和会 ...

以上主要运营数据来自本公司初步统计，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。 山西潞安环保能源开发股份有限公司董事会 2025 年 3 月 15 日 山西潞安环保能源开发股份有限公司 2025 年 2 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 | 2025 | 年 2 | 月 | 2024 | 年 2 月 | | 同比变化（%） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 本月 | | 累计 | 本月 | 累计 | 本月 | 累计 | | 原煤产量 | 万吨 | 460 | | 887 | 417 | 870 | 10.31 | 1.95 | | 商品煤销量 | 万吨 | 403 | | 778 | 364 | 796 | 10.71 | -2.26 | 证券代码：6 ...

证券代码：601699 股票简称：潞安环能 编号：2025-004 以上主要运营数据来自本公司初步统计，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。 山西潞安环保能源开发股份有限公司董事会 2025 年 2 月 15 日 山西潞安环保能源开发股份有限公司 2025 年 1 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 | 2025 | 年 1 月 | 2024 | 年 1 月 | | 同比变化（%） | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 本月 | 累计 | 本月 | 累计 | 本月 | 累计 | | 原煤产量 | 万吨 | 427 | 427 | 453 | 453 | -5.74 | -5.74 | | 商品煤销量 | 万吨 | 375 | 375 | 432 | 432 | - ...

Summary of the Conference Call for Lu'an Environmental Energy Company Overview - The conference call discusses Lu'an Environmental Energy, focusing on its coal production and market conditions for 2024 and 2025 [2][3]. Key Points and Arguments 2024 Performance and 2025 Outlook - The company forecasts a net profit attributable to shareholders between 2.3 billion and 2.75 billion yuan for 2024, representing a year-on-year decline of 65% to 71% due to falling coal prices and reduced sales [3][2]. - In 2024, the company produced over 57.6 million tons of coal and sold over 52 million tons, leading to a revenue decrease of approximately 8.5 billion yuan [3][2]. - The cost per ton of coal increased by about 40 yuan, primarily due to an increase in resource tax from around 8% to 10% and additional safety investments [3][2]. Coal Price and Market Conditions - As of January 2025, coal prices are stable, with thermal coal priced around 1,050 yuan per ton and metallurgical mixed coal at approximately 730 yuan per ton, both showing significant declines compared to the same period in 2024 [4][2]. - The company expects coal production in 2025 to remain above 55 million tons, but the supply task is anticipated to drop below 10 million tons due to reduced demand from long-term contracts [5][2]. Cost and Production Strategy - The company projects that the cost per ton of coal will stabilize and not exceed 2020 levels, estimating unit sales costs to be around 370 to 380 yuan [3][9]. - The breakeven point for the company is estimated to be between 650 and 660 yuan per ton, with current profits around 100 yuan per ton [11][2]. Investment and Development Plans - The company is actively advancing the development of the Moxikua coal exploration rights, with significant investment expected, estimated at over 10 billion yuan [12][2]. - Capital expenditures in 2025 will focus on resource acquisition, including existing mine expansions and new resources released in Shanxi Province [14][2]. Dividend Policy - The company plans to maintain a stable dividend policy, with no significant increases or decreases expected, despite potential large investments [15][2]. Additional Important Information - The overall coal market remains weak, with no significant improvement in demand from steel mills, and inventory reduction observed during the Spring Festival [6][7]. - The company will not reduce production despite falling coal prices, as production stability is emphasized by both the group and provincial governments [11][2]. This summary encapsulates the critical insights from the conference call regarding Lu'an Environmental Energy's performance, market conditions, and strategic outlook for the coming years.

Profit Forecast - The company expects a net profit attributable to shareholders for 2024 to be between 2.3 billion and 2.75 billion CNY, a decrease of 5.622 billion to 5.172 billion CNY compared to the previous year, representing a decline of 65.29% to 70.97%[2] - The expected net profit after deducting non-recurring gains and losses is projected to be between 2.2 billion and 2.65 billion CNY, a decrease of 5.689 billion to 5.239 billion CNY year-on-year, indicating a decline of 66.41% to 72.11%[5] - The previous year's net profit attributable to shareholders was 7.922 billion CNY, with a total profit of 11.661 billion CNY[7] Factors Affecting Profit - The decline in profit is primarily due to the significant drop in coal market prices, leading to a noticeable decrease in the average selling price of commercial coal[9] - The company also faced a decline in raw coal production and commercial coal sales due to geological conditions and mining coordination issues[9] - Increased product costs were influenced by higher resource tax rates and changes in employee compensation[9] Caution for Investors - The profit forecast is based on preliminary calculations by the finance department and has not been audited by external auditors[10] - Investors are advised to pay attention to investment risks as the forecast data is subject to change pending the formal annual report[11]

业绩预减的主要原因包括煤炭市场价格下行导致商品煤综合售价同比下降，部分生产矿井地质构造、采 掘衔接等因素导致原煤产量和商品煤销量同比下降，以及资源税税率提高和职工薪酬变动等因素导致产 品成本费用增加。 财联社1月17日电，潞安环能公告，预计2024年年度实现归属于上市公司股东的净利润为23亿元至27.5 亿元，与上年同期相比将减少56.22亿元至51.72亿元，同比下降65.29%至70.97%。 ...

证券代码：601699 证券简称：潞安环能 公告编号：2024-065 山西潞安环保能源开发股份有限公司 2024 年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 本次股东会由公司董事会召集，董事长王志清先生主持。本次会议采取现场 投票和网络投票相结合的方式，会议的召集、召开及表决均符合《公司法》及《公 司章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情况 | 1、出席会议的股东和代理人人数 | 664 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 252,970,818 | | 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总数的比例（%） | 22.7529 | (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) 股东会召开的时间：2024 年 12 月 30 日 (二) 股东会召开的地点：山西潞安环保能源开发股份有限公司会议室 (三) ...