内蒙古伊泰煤炭股份有限公司 董事会生产委员会议事规则 第一章 总则 第一条 为进一步建立健全内蒙古伊泰煤炭股份有限公司（以下简称"公司"）煤 矿生产管理制度，完善公司治理结构，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司治理准则》《上海证券交易所股票上市规则》《内蒙 古伊泰煤炭股份有限公司章程》（以下简称"《公司章程》"）、《内蒙古伊泰煤炭 股份有限公司董事会议事规则》及其他有关规定，公司特设立生产委员会，并制 定本规则。 第二条 生产委员会是董事会设立的专门委员会，主要负责对公司下属煤矿实际 产量进行核查、调整并就此制定未来年度煤炭产量并向有关机关作出增加核定产 能的申请，对董事会负责并报告工作。 第二章 人员组成 第三条 生产委员会成员由五名董事组成，其中独立董事两名。 第四条 生产委员会委员由董事长、二分之一以上独立董事或者全体董事的三分 之一提名，并由全体董事的过半数通过产生。 第五条 生产委员会设主任委员（召集人，下同）一名，建议由董事长担任，负 责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 生产委员会任期与董事会任期一致，委员任期届满，可以连选连任 ...

内蒙古伊泰煤炭股份有限公司 2023 年第三次临时股东大会会议材料 内蒙古伊泰煤炭股份有限公司 2023 年第三次临时股东大会会议资料 二○二三年十月三十日 内蒙古伊泰煤炭股份有限公司 2023 年第三次临时股东大会会议资料 内蒙古伊泰煤炭股份有限公司 2023 年第三次临时股东大会会议议程 时间：2023 年 10 月 30 日下午 14:30 地点：内蒙古伊泰煤炭股份有限公司会议中心一号会议室 （一）会议开幕致词； （五）审议议案： 1.审议关于公司新增 2023 年度为控股子公司提供担保预计的议案； 4.审议关于修改《内蒙古伊泰煤炭股份有限公司董事会议事规则》的议案； 5.审议关于修改《内蒙古伊泰煤炭股份有限公司监事会议事规则》的议案。 （六）对议案投票表决； 1 （七）宣布股东大会现场投票结果； （八）律师做现场见证并宣读法律意见书； （九）管理层与股东及来宾交流(如有)； （十）宣布现场会议结束。 内蒙古伊泰煤炭股份有限公司 2023 年第三次临时股东大会会议资料 议案一 内蒙古伊泰煤炭股份有限公司 2023 年第三次临时股东大会 审议关于公司新增 2023 年度为控股子公司提供担保预计的议案 （二 ...

证券代码：900948 证券简称：伊泰 B 股 公告编号：2023-057 公司外资股（非上市）股东的登记股东只能选择现场投票，非登记股东需授 权名义代理人参加现场投票（名义代理人根据公司原上市地相关管理规范、交易 习惯认为有理由拒绝接受非登记股东投票权委托的，非登记股东无权以自己名义 参加股东大会，亦无权以包括但不限于网络、电话及会议现场等任何形式行使投 股东大会召开日期：2023年10月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 本公司H股已于2023年8月11日下午4时起在香港联交所退市，公司未接 受回购要约的H股股东（以下简称"外资股（非上市）股东"）适用本通 知，公司将不另行寄送股东大会通知。 内蒙古伊泰煤炭股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第三次临时股东大会（简称"临时股东大会"或"本次股东大会"） (二) 股东大会召集人：内 ...

证券代码：900948 证券简称：伊泰 B 股 公告编号：临 2023-056 内蒙古伊泰煤炭股份有限公司 关于公司 2023 年 8 月对外提供担保的进展公告 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。 被担保人名称及是否为上市公司关联人：被担保人为内蒙古伊泰京粤酸 刺沟矿业有限责任公司、内蒙古伊泰大地煤炭有限公司、内蒙古伊泰煤制油有限 责任公司、内蒙古伊泰化工有限责任公司、伊泰伊犁矿业有限公司，均不是公司 关联人。 特别风险提示：公司实际发生的对外担保均为合并报表范围内企业，风 险可控。 一、 公司对外担保预计审批情况 内蒙古伊泰煤炭股份有限公司（"公司"或"本公司"）于 2023 年 3 月 29 日、2023 年 5 月 19 日分别召开了第八届董事会第二十六次会议和 2022 年年度 股东大会，审议通过了《关于公司 2023 年度为控股子公司提供担保预计的议案》 及《关于公司 2023 年度为部分全资子公司、控股子公司商业承兑汇票融资业务 提供担保预计的议案》，同意公司为控股子公司向金融机构借款或融资提供总额 不 ...

证券代码：900948 证券简称：伊泰 B 股 公告编号：临 2023-055 内蒙古伊泰煤炭股份有限公司 关于 2023 年半年度业绩说明会召开情况的公告 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法律责任。 一、业绩说明会召开情况 内蒙古伊泰煤炭股份有限公司（以下简称"公司"）于 2023 年 9 月 11 日（星期一）上午 09:00-10:00 通过上海证券交易所上证路 演中心（http://roadshow.sseinfo.com）以网络图文互动的方式召 开 2023 年半年度业绩说明会。公司董事长张晶泉先生，董事、总经 理杨嘉林先生，独立董事额尔敦陶克涛先生，财务总监靳荣先生，董 事会秘书贺佩勋先生参加了本次说明会，与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行了回答。 二、本次说明会投资者主要提问及公司回复情况 问题 1：董事长好，请问伊泰目前有超过 400 亿的未分配利润， 之后是否会考虑增加分红比例来回馈投资者？ 回复：尊敬的投资者您好，下半年煤炭市场将维持在供需宽松的 环境下运行， ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 25.32 billion, a decrease of 18.48% compared to CNY 31.05 billion in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was CNY 4.76 billion, down 32.41% from CNY 7.05 billion year-on-year[21]. - Basic earnings per share decreased by 32.72% to CNY 1.46 compared to the same period last year[23]. - Diluted earnings per share decreased by 34.56% to CNY 1.42 compared to the same period last year[23]. - The total comprehensive income for the first half of 2023 was CNY 5,579,376,792.37, a decrease of 30.1% from CNY 7,986,414,820.03 in the previous year[146]. - The total profit for the first half of 2023 was CNY 7,187,664,733.54, a decline of 29.2% compared to CNY 10,128,328,578.26 in the same period of 2022[145]. - The company reported a net profit distribution of CNY 3,026,226,510.00 to shareholders during the period[166]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 62.15%, amounting to CNY 4.44 billion compared to CNY 11.72 billion in the previous year[21]. - Cash and cash equivalents at the end of the period amounted to 2,296,947.49, representing 24.19% of total assets, an increase of 5.88% compared to the previous year[43]. - The company reported a decrease in cash and cash equivalents at the end of the period to CNY 17,092,132,880.47 from CNY 18,545,379,424.02 at the end of the previous year[153]. - The company maintained a loan repayment rate of 100% and an interest payment rate of 100%, demonstrating strong debt management[133]. Assets and Liabilities - The total assets of the company increased by 4.08% to CNY 94.94 billion from CNY 91.22 billion at the end of the previous year[21]. - The total liabilities decreased to CNY 31.79 billion from CNY 32.84 billion, a reduction of about 3.2%[138]. - The company's equity attributable to shareholders increased to CNY 54.89 billion from CNY 49.58 billion, representing a growth of approximately 10.0%[138]. - The company's total liabilities were CNY 8,266,882,638.55, indicating a manageable debt level[163]. Operational Highlights - The company produced 24.0933 million tons of commodity coal and sold 31.5004 million tons, while the railway segment shipped 48.1682 million tons of coal[33]. - The coal business generated CNY 20.693 billion in revenue, down 18.14% year-on-year, with a gross margin of 39.40%[41]. - The transportation business saw a revenue increase of 4.51%, with a gross margin of 46.02%[41]. - The company operates 10 mechanized coal mines and has established a comprehensive coal transportation network, enhancing logistics capabilities[28]. Market and Economic Environment - In the first half of 2023, China's GDP grew by 5.5%, indicating a recovering economic environment[29]. - Coal supply increased by 8.8% year-on-year, while coal consumption grew by approximately 5%[29]. - The company anticipates a continued loose supply-demand environment in the coal market, with prices expected to fluctuate downward[30]. Risk Management - The company has identified several risk factors including policy risk, macroeconomic fluctuations, and industry competition risk[5]. - The report includes a forward-looking statement risk declaration, indicating uncertainties in future plans and strategies[4]. - The company is closely monitoring foreign exchange risks related to its foreign currency assets and liabilities, primarily in USD and Kuwaiti Dinar[61]. Environmental and Sustainability Initiatives - The company has implemented a new semi-dry desulfurization process with over 90% efficiency and completed ultra-low emission modifications in July 2021[78]. - The company has established a closed-loop system for wastewater treatment, with all industrial wastewater recycled and not discharged[82]. - The company has invested CNY 62 million in distributed photovoltaic power stations, with a total capacity of 3MWp and 5.9MWp at different sites, contributing to a reduction of 2,479.25 tons of CO2 equivalent emissions[92][93]. Corporate Governance and Management - The company approved the proposal to suspend the construction of the 1 million tons/year coal-to-liquid demonstration project[67]. - The company appointed new directors and management personnel, including the election of Li Jun Cheng, Yang Jia Lin, and Bian Zhi Bao as directors[72]. - The company held five shareholder meetings during the reporting period, with no proposals rejected[71].

证券代码：900948 证券简称：伊泰B股 公告编号：临2023-054 内蒙古伊泰煤炭股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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法律责任。 重要内容提示： 投资者可于2023年09月04日(星期一)至09月08日(星期五)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 ir@yitaicoal.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。 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半 会议召开时间：2023 年 09 月 11 日(星期一)上午 09:00-10:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （ ...

Group 1: Event Details - The company will participate in the "2023 Inner Mongolia Listed Companies Investor Collective Reception Day" [2] - The event will be held online on June 9, 2023, from 15:30 to 17:00 [2] - Investors can join via the "Panorama Roadshow" website, WeChat public account, or the Panorama Roadshow APP [2] Group 2: Communication Topics - Company executives will discuss the 2022 annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2] - The event aims to enhance interaction and communication with investors [2] Group 3: Legal Assurance - The board of directors guarantees that the announcement content is free from false records, misleading statements, or significant omissions [2] - The company assumes legal responsibility for the authenticity, accuracy, and completeness of the content [2]

Financial Performance - The company's operating revenue for Q1 2023 was CNY 13,717,783,116.09, representing a decrease of 8.01% compared to the same period last year[4] - The net profit attributable to shareholders was CNY 3,220,749,688.36, down by 1.93% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 3,007,977,857.73, a decline of 7.99% compared to the previous year[4] - Basic earnings per share were CNY 0.99, down by 1.98% compared to the same period last year[4] - The company reported a weighted average return on equity of 6.28%, a decrease of 1.42 percentage points year-on-year[4] - The company achieved a total comprehensive income of CNY 3.70 billion in Q1 2023, compared to CNY 3.67 billion in Q1 2022[22] Cash Flow - The net cash flow from operating activities was CNY 1,447,697,682.93, reflecting a significant decrease of 43.22% year-on-year[4] - Cash flow from operating activities in Q1 2023 was CNY 1.45 billion, a decline of 43.3% compared to CNY 2.55 billion in Q1 2022[25] - Cash inflow from investment activities in Q1 2023 was CNY 1.61 billion, a decrease from CNY 1.77 billion in Q1 2022[25] - The company reported a significant increase in other income to CNY 269.38 million, up from CNY 120.77 million in Q1 2022[21] - The company reported a decrease in cash and cash equivalents by $141.36 million during the quarter[26] Assets and Liabilities - The total assets at the end of the reporting period were CNY 91,915,727,273.20, an increase of 0.77% from the end of the previous year[4] - Total assets as of March 31, 2023, were approximately 91.92 billion RMB, compared to 91.22 billion RMB at the end of 2022[18] - Total liabilities decreased to approximately 29.54 billion RMB from 32.84 billion RMB year-over-year[18] - The equity attributable to shareholders increased to CNY 53,033,067,148.43, up by 6.97% compared to the end of the previous year[4] - The company’s equity attributable to shareholders increased to approximately 53.03 billion RMB from 49.58 billion RMB year-over-year[18] Production and Sales - Coal production in Q1 2023 was 1,198.46 million tons, a decrease of 3.32% year-over-year[12] - Coal sales in Q1 2023 were 1,544.86 million tons, down 10.79% compared to the same period last year[12] - The decrease in operating revenue was primarily due to a reduction in coal sales volume[6] Investments and Financing - The company established Inner Mongolia Yitai International Energy Co., Ltd. with a registered capital of 200 million RMB, holding a 42% stake[12] - The company raised $450 million from borrowings during the quarter, down from $797 million in the same period last year[26] - The cash outflow for debt repayment was $1.26 billion, compared to $3.81 billion in the previous year[26] - The company paid $520.51 million in dividends and interest during the quarter, compared to $440.99 million last year[26] Expenses - Total operating costs for Q1 2023 were CNY 9.45 billion, down 9.7% from CNY 10.47 billion in Q1 2022[21] - The company reported a decrease in sales expenses to CNY 56.75 million, down 67.6% from CNY 175.55 million in Q1 2022[21] - Research and development expenses for Q1 2023 were CNY 79.03 million, a decrease of 14.5% from CNY 92.47 million in Q1 2022[21]

Financial Performance - The net profit attributable to the parent company for 2022 was CNY 10,975,354,792.47, with a cumulative profit available for distribution to shareholders at CNY 31,170,401,609.29[4] - The company achieved a total revenue of RMB 60.65 billion in 2022, representing a year-on-year increase of 19.68% compared to RMB 50.68 billion in 2021[22] - The net profit attributable to shareholders reached RMB 10.98 billion, marking a 26.98% increase from RMB 8.64 billion in the previous year[22] - The operating cash flow for the year was RMB 22.16 billion, up 24.85% from RMB 17.75 billion in 2021[22] - The basic earnings per share increased to RMB 3.37, a rise of 26.69% from RMB 2.66 in 2021[23] - The company's operating revenue for 2022 was CNY 60.65 billion, representing a year-on-year increase of 19.68% from CNY 50.68 billion in 2021[44] - Operating costs increased to CNY 36.32 billion, up 14.12% from CNY 31.83 billion in the previous year[44] - The company's total cash flow from financing activities was negative CNY 16.96 billion, an increase of 58.16% compared to negative CNY 10.73 billion in the previous year[44] Production and Sales - The company produced 48.31 million tons of commodity coal and sold 66.00 million tons during the reporting period[31] - The company sold 6,600.05 thousand tons of coal in 2022, with an average selling price of 748.06 yuan per ton[64] - The company reported a significant increase in sales volume for coal, reaching 6.60 million tons, a 4.91% increase compared to the previous year[48] - The company expects a production volume of 53.12 million tons in 2023, an increase of 9.97% compared to 2022[89] - The sales volume is projected to be 66.22 million tons, reflecting a slight increase of 0.33% from 2022[89] Investments and Expenditures - The company plans to invest a total of 308,049.81 million RMB in capital expenditures for 2023, with significant allocations for various projects including 141,428.31 million RMB for the Yili Mining integration project[97] - The company has committed to exclusive supply agreements for coal products from the Hongqinghe Coal Mine, effective from the listing date until the acquisition date[175] - The company has approved a capital expenditure plan for 2022, indicating ongoing investment in growth initiatives[107] Research and Development - Research and development expenses surged by 69.30% to CNY 480.62 million, up from CNY 283.90 million in the prior year[44] - The company's R&D investment accounted for 0.79% of its operating revenue, totaling CNY 480.62 million[56] - The number of R&D personnel is 499, accounting for 9.25% of the total workforce[57] - The company is committed to technological innovation and the development of downstream products to adapt to market changes and improve profitability[94] Environmental and Social Responsibility - The company invested CNY 83,772.50 million in environmental protection during the reporting period[150] - The company has committed to environmental protection and social responsibility, implementing management measures and increasing investment in public welfare activities[103] - The company donated 230 million yuan in support of rural revitalization and education initiatives during the reporting period[36] - The company has established a comprehensive environmental emergency response plan, which has been submitted for local ecological environment bureau record[162] Risks and Challenges - The company faces several risks including policy risk, macroeconomic fluctuations, industry competition, increased funding needs, safety risks, rising costs, overall coal mine management risks, and exchange rate risks[5] - The company is facing rising costs due to national policies on energy conservation and environmental protection, as well as increases in material prices and labor costs[96] Corporate Governance - The company has established a robust internal governance structure, holding 1 annual and 3 extraordinary shareholder meetings during the reporting period to ensure compliance and transparency[101] - The company has conducted 8 board meetings and 6 supervisory meetings, ensuring that all board members fulfill their responsibilities diligently and in accordance with relevant laws and regulations[102] - The company plans to strengthen internal control systems and improve corporate governance in compliance with relevant laws and regulations[104] Future Outlook - The company provided guidance for the next fiscal year, projecting revenue growth of 10% to $1.65 billion[111] - The company expects the annual cap for electricity supply from Inner Mongolia Yitai Tongda Coal Co., Ltd. to be CNY 46 million for 2022 and 2023[184] - The company anticipates annual caps for geological environment remediation services from Inner Mongolia Yiqiang New Energy Co., Ltd. to be CNY 85 million and CNY 95 million respectively for 2022 and 2023[184]