山东胜利股份有限公司 监事会议事规则 （经公司 2023 年年度股东大会审议通过） 第一章 总 则 第一条 为完善公司治理，保证监事会依法行使职权，规范监事会工作 程序，充分发挥监事会监督职能，保护股东合法权益，根据《中华人民共和 国公司法》（以下简称《公司法》）《中华人民共和国证券法》（以下简称 《证券法》）《上市公司治理准则》等法律、法规和《山东胜利股份有限公 司章程》（以下简称《公司章程》）的规定，制定本规则。 第二条 监事会由股东监事和职工监事组成，对公司的财务和经营状况 进行监督、检查，对公司董事和高级管理人员履行职责的情况实行监督，确 保股东和利益相关者利益不受侵犯。监事会对股东大会负责。 第三条 监事会议事规则规定了监事会开展工作的基本规则和程序，监 事会的工作应严格按规则和程序进行。 第二章 监 事 第四条 监事的任职条件 （一）符合国家法律、法规规定的任职资格，熟悉并能够贯彻执行国家 有关法律、行政法规和规章制度； （二）勤勉诚信，坚持原则，廉洁自律，忠于职守，办事公道； （三）具有财务、会计、审计或宏观经济管理等方面的专业知识和相关 工作经验，熟悉企业经营管理工作； （四）具有较强的综合分 ...

第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的 相关规定召开股东大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体董 事应当勤勉尽责，确保股东大会正常召开和依法行使职权。 山东胜利股份有限公司 股东大会议事规则 （经公司 2023 年年度股东大会审议通过） 第一章 总 则 第一条 为规范公司行为，保证股东大会依法行使职权，根据《中华人 民共和国公司法》(以下简称《公司法》)、《中华人民共和国证券法》(以下 简称《证券法》)、《上市公司股东大会规则》和《山东胜利股份有限公司章 程》（以下简称《公司章程》）的规定，制定本规则。 第三条 股东大会应当在《公司法》和《公司章程》规定的范围内行使 职权。 第四条 股东大会分为年度股东大会和临时股东大会。年度股东大会每 年召开一次，应当于上一会计年度结束后的 6 个月内举行。临时股东大会不 定期召开，有下列情形之一的，公司在事实发生之日起 2 个月内召开临时股 东大会： （一）董事人数不足《公司法》规定人数或者《公司章程》所定人数的 2/3（即 6 人）时； （二）公司未弥补的亏损达实收股本的 1/3 时； （三 ...

第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行 为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民 共和国证券法》（以下简称《证券法》）和其他有关规定，制订本章程。 第二条 山东胜利股份有限公司（以下简称"公司"）系依照《股份公 司规范意见》和其他有关规定成立的股份有限公司。 公司是经山东省经济体制改革委员会鲁体改生字【1993】第38号文、 【1994】第103号文批准，由山东省胜利集团公司独家发起，采取定向募集 方式设立，于1994年5月在山东省工商行政管理局注册的股份制企业。《公 司法》生效后，公司依照《公司法》进行了规范，于1996年3月29 日经山东 省人民政府鲁政股字【1996】第8号文批准，并依法履行了重新登记手续。 现持有统一社会信用代码为91370000163074944M的营业执照。 第三条 公司于1996年6月7日经中国证券监督管理委员会（以下简称 "中国证监会"）证监发审字【1996】第91号文件批准，1996年6月19日首 次向社会公众发行人民币普通股一千零五十万股，连同占用额度的七百万股 内部职工股，于1996年7月3日在深圳证券交易所上市，成为由定 ...

山东融冠律师事务所 地 址：济南燕子山西路中联花园 2 号办公楼二层 电 话：0531-83199567 83199569 传 真：0531-83199168 山东融冠律师事务所 关于山东胜利股份有限公司 2023 年年度股东大会 法律意见书 致：山东胜利股份有限公司 山东融冠律师事务所 法律意见 书 根据《中华人民共和国证券法》、《中华人民共和国公司法》（以下简称《公司法》） 及中国证券监督管理委员会《上市公司股东大会规则》（以下简称《规则》）等法律、 法规和规范性文件的规定，山东融冠律师事务所（以下简称"本所"）接受山东胜利股 份有限公司（以下简称"公司"）的委托，指派李静、郭传蕾律师（以下简称"本所律 师"）参加公司 2023 年年度股东大会，对本次股东大会的召集和召开程序、出席会议 人员资格、表决方式、表决程序的合法性、有效性进行了认真审查，并出具本法律意见 书。 本所在此同意，公司可以将本法律意见书作为本次股东大会公告的法定文件，随其 他公告文件一并提交深圳证券交易所予以审核公告。 本所律师根据相关法律法规的要求，按照律师行业公认的业务标准、道德规范和勤 勉尽责的精神，出席了公司 2023 年年度股 ...

股票简称：胜利股份 股票代码：000407 公告编号：2024-010 号 山东胜利股份有限公司 十届二十次监事会会议（临时）决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 1.公司十届二十次监事会会议（临时）通知于2024年4月21日以书面送 达和电子邮件等方式发出。 2.本次会议于2024年4月24日以通讯表决方式召开。 3.本次会议应参加表决监事3人，实际参加表决监事3人。 4.本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 二、监事会会议审议情况 经表决，会议审议并通过了如下事项： 1．公司 2024 年第一季度报告 经审核，监事会认为董事会编制和审议山东胜利股份有限公司 2024 年 第一季度报告的程序符合法律、行政法规及中国证监会、深圳证券交易所的 规定，报告内容真实、准确、完整地反映了上市公司的实际情况，不存在任 何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票赞成，0 票反对，0 票弃权。 2．关于修订《公司章程》及其附件的议案 本议案尚需提交公司2023年年度股东大会 ...

股票简称：胜利股份 股票代码：000407 公告编号：2024-009 号 山东胜利股份有限公司 十届二十次董事会会议（临时）决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 1.公司十届二十次董事会会议（临时）通知于 2024 年 4 月 21 日以书面 送达和电子邮件等方式发出。 2.本次会议于 2024 年 4 月 24 日以通讯表决方式召开。 3.本次会议应参加表决的董事 9 人，实际参加表决的董事 9 人。 4.本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 二、董事会会议审议情况 经表决，会议审议并通过了如下事项： 1．公司 2024 年第一季度报告 会议审议并全票通过了公司 2024 年第一季度报告，全文详见《中国证 券报》《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）。 表决结果：9 票赞成，0 票反对，0 票弃权 2．关于修订《公司章程》及其附件的议案 会议同意按照《上市公司章程指引》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,202,753,031.69, a decrease of 3.91% compared to ¥1,251,644,916.93 in the same period last year[4] - Net profit attributable to shareholders was ¥19,950,797.07, down 12.17% from ¥22,715,927.41 year-on-year[4] - Basic and diluted earnings per share were both ¥0.0227, a decrease of 12.17% from ¥0.0258 in the same period last year[4] - Net profit for Q1 2024 was CNY 29,712,587.50, a decline of 17.4% from CNY 35,972,444.71 in Q1 2023[20] - Earnings per share for Q1 2024 were CNY 0.0227, compared to CNY 0.0258 in the previous year, reflecting a decrease of 12.0%[21] Cash Flow - The net cash flow from operating activities was -¥241,242,438.94, representing a decline of 64.58% compared to -¥146,577,162.44 in the previous year[4] - Cash inflow from operating activities was CNY 1,214,602,445.40, down from CNY 1,272,641,244.18 in Q1 2023, indicating a decrease of 4.6%[21] - Cash and cash equivalents decreased from CNY 767,181,066.07 to CNY 643,575,182.09, reflecting a reduction of approximately 16.2%[15] - Cash paid for purchasing goods and services increased to ¥1,340,730,986.54 from ¥1,317,980,676.72, reflecting a growth of approximately 1.7%[22] - Cash inflow from financing activities totaled ¥604,147,371.56, slightly down from ¥628,534,473.90 in the prior period[23] - Net cash flow from financing activities improved to ¥131,566,854.87 compared to ¥116,667,646.17 in the previous quarter[23] - Cash and cash equivalents at the end of the period were ¥422,582,336.68, up from ¥309,352,781.83 at the end of the previous period[23] - Total cash outflow from investment activities was ¥18,001,476.69, down from ¥32,577,549.38 in the previous period[22] - The company did not report any cash inflow from investment activities, with total cash inflow from investments at only ¥712,734.79 compared to ¥14,049,403.91 previously[22] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥6,936,160,561.19, a slight decrease of 0.29% from ¥6,956,080,853.65 at the end of the previous year[5] - The company's current liabilities decreased from CNY 3,008,588,491.63 to CNY 2,775,267,656.94, indicating improved liquidity management[17] - Total liabilities amounted to CNY 3,653,362,555.53, a slight decrease from CNY 3,703,192,949.60 at the beginning of the period[18] - Total liabilities decreased from CNY 3,008,588,491.63 to CNY 2,775,267,656.94, indicating a reduction in financial leverage[17] - The company reported a total of 1,861,452,395.58 in current assets, a minor decrease from 1,868,442,660.19 at the beginning of the period[16] Shareholder Equity - Shareholders' equity attributable to the parent company increased by 0.75% to ¥2,905,700,394.61 from ¥2,883,948,739.49 at the end of the previous year[5] - Total equity attributable to shareholders of the parent company increased to CNY 2,905,700,394.61 from CNY 2,883,948,739.49, reflecting a growth of 0.7%[18] Research and Development - R&D expenses for Q1 2024 were ¥1,215,845.51, a significant decrease of 59.83% compared to ¥3,026,640.11 in the same period last year[9] - Research and development expenses for Q1 2024 were CNY 1,215,845.51, significantly lower than CNY 3,026,640.11 in the same period last year, indicating a decrease of 59.9%[19] Tax and Other Expenses - Tax expenses for Q1 2024 were CNY 12,994,505.85, down from CNY 17,747,575.44, a decrease of 26.5% year-over-year[20] - The company reported a significant increase in tax payments, totaling ¥38,987,810.79 compared to ¥17,506,084.76 in the previous period, marking a rise of approximately 122%[22] - Employee compensation payments rose to ¥55,330,690.74 from ¥52,758,781.51, indicating an increase of about 4.5%[22] Other Information - The company has not disclosed any significant new product developments or market expansion strategies in this report[14] - The company has not yet audited the first quarter report, indicating that the figures are preliminary and subject to change[23]

1.股东大会届次：2023年年度股东大会。 2.股东大会的召集人：本次股东大会由公司十届二十次董事会会议（临 时）决定召开。 3.本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的有关规定。 股票代码：000407 公司简称：胜利股份 公告编号：2024-012 号 山东胜利股份有限公司董事会 关于召开公司 2023 年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 山东胜利股份有限公司（以下简称"公司""本公司"或"上市公司"） 十届二十次董事会会议（临时）决定于2024年5月28日（星期二）14:00召开 公司2023年年度股东大会，现将有关事项通知如下： 一、召开会议的基本情况 4.会议召开日期和时间： 现场会议召开时间：2024年5月28日（星期二）14:00。 网络投票时间：2024年5月28日（星期二） 其中，通过深圳证券交易所交易系统进行网络投票的时间为2024年5月 28日的交易时间，即9:15—9:25，9:30—11:30和13:00—15:00；通过深圳 证券交易所互联网投票系统开始投票 ...

股票简称：胜利股份 股票代码：000407 公告编号：2024-008 号 为充分尊重投资者、提升交流的针对性，现就公司2023年度业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024年4月12日（星期五）15：00前访问https://ir.p5w.net/zj/，或扫描 下方二维码，进入问题征集专题页面。公司将在2023年度业绩说明会上，对 投资者普遍关注的问题进行回答。 （问题征集专题页面二维码） 1 欢迎广大投资者积极参与本次网上说明会。 山东胜利股份有限公司董事会 关于举行 2023 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 山东胜利股份有限公司（以下简称"公司"或"本公司"）已于2024年 3 月 23 日 在 《 中 国 证 券 报 》 《 证 券 时 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露了公司2023年年度报告全文及摘要。为 便于广大投资者进一步了解公司情况，公司定于2024年4月15日（星期一） 15:00-16:30在全景网 ...

Financial Performance - The total operating revenue for 2023 was approximately ¥4.677 billion, representing a 0.69% increase compared to ¥4.645 billion in 2022[12]. - The net profit attributable to shareholders for 2023 was approximately ¥153.39 million, a 0.42% increase from ¥151.72 million in 2022[12]. - The net cash flow from operating activities increased by 76.85% to approximately ¥475.93 million in 2023, up from ¥269.11 million in 2022[12]. - The basic earnings per share for 2023 was ¥0.1743, reflecting a 0.40% increase from ¥0.1724 in 2022[12]. - Total assets decreased by 3.05% to CNY 7,174,800,422.62 compared to the previous year[13]. - Net profit attributable to shareholders increased by 5.70% to CNY 2,883,948,739.49[13]. - The company achieved a total revenue of CNY 1,417,512,865.47 in Q4 2023, with a total annual revenue of CNY 4,677,169,279.62[17]. - The natural gas and value-added business contributed CNY 3.686 billion, accounting for 78.82% of total revenue, with a year-on-year growth of 2.63%[30]. - The equipment manufacturing business generated CNY 990 million, representing 21.18% of total revenue, but saw a decline of 5.92% compared to the previous year[30]. Cash Flow and Investments - The company reported a net cash flow from operating activities of CNY 329,836,207.47 in Q4 2023, showing a recovery from previous quarters[17]. - The company's operating cash flow reached a historical high, significantly improving cash flow management and operational efficiency[28]. - The net cash flow from financing activities improved by 34.88%, primarily due to increased cash from recovered deposits and transferred secured debts[44]. - The net increase in cash and cash equivalents was ¥191,756,219.08, a significant turnaround from a decrease of ¥64,193,019.62 in the previous year, reflecting improved cash management[43]. - Investment income for the year amounted to ¥42,650,470.16, accounting for 15.15% of total profit, primarily from long-term equity investments and disposals[46]. Business Strategy and Focus - The company is focusing on expanding its clean energy sector, which has become its main business after restructuring[10]. - The company plans to continue focusing on clean energy while innovating in the equipment manufacturing sector to achieve high-quality development[21]. - The company is focusing on new energy sectors such as photovoltaics, hydrogen energy, and energy storage, aiming to evolve into a comprehensive energy service provider[61]. - The company plans to enhance its natural gas business by integrating upstream resources and reducing procurement costs, aiming for high-quality development through digital transformation[60]. - The company is committed to enhancing its equipment manufacturing business by innovating development models and establishing systematic market development mechanisms[60]. Research and Development - Research and development expenses increased significantly by 135.99% to ¥51,543,248.72, primarily due to enhanced innovation in polyethylene pipeline technology and smart gas system development[40]. - The number of R&D personnel rose by 51.20% to 189, with R&D personnel now constituting 9.16% of the total workforce[41]. - Total R&D investment amounted to ¥54,734,728.52, a 137.64% increase from the previous year, representing 1.16% of total operating revenue[42]. - The company completed several R&D projects, including the development of heat-resistant polyethylene pipelines and smart gas leak detection technologies, with various projects at different completion stages[41]. Corporate Governance and Compliance - The company has established a comprehensive corporate governance structure, ensuring clear responsibilities among power, supervision, decision-making, and management bodies[66]. - The company operates independently from its controlling shareholders, with separate personnel, assets, and financial systems[67]. - The company has maintained transparency in information disclosure, ensuring all shareholders have equal access to relevant information[66]. - The company has a fully independent financial department and operates its own bank accounts, ensuring compliance with tax regulations[67]. - The company has established a comprehensive risk management system to ensure regulatory compliance and operational integrity[29]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of ¥0.55 per 10 shares, totaling approximately ¥48.91 million based on 880,084,656 shares[7]. - The cash dividend accounted for 100% of the total profit distribution amount, with no shares issued or capital reserves converted to shares[95][97]. - The company’s cash dividend policy aligns with its articles of association and ensures the protection of minority shareholders' rights[93][94]. - The company plans to retain undistributed profits for future business development after the cash dividend distribution[97]. Environmental and Social Responsibility - The company reported a total gas sales volume equivalent to a reduction of approximately 3.25 million tons of CO2 emissions, contributing to national carbon peak and carbon neutrality goals[110]. - The company actively engaged in social responsibility initiatives, providing gas services and support to vulnerable groups, including the elderly and disabled, as well as disaster relief efforts during severe flooding in the Beijing-Tianjin-Hebei region[111][112]. - The company emphasizes the integration of ESG principles into its governance and daily operations to enhance sustainable development capabilities[112]. - The company has committed to continuing its support for rural revitalization and poverty alleviation through various charitable activities and donations[114]. Related Party Transactions - The company has engaged in significant related party transactions during its daily operations[134]. - The company’s related party transactions are based on market prices, ensuring compliance with independent third-party pricing standards[136]. - The company confirmed that all related party transactions were conducted fairly and did not harm the interests of the company or its shareholders[139]. - The company has established a reference pricing mechanism for related party transactions based on industry pricing conditions[137]. Audit and Financial Reporting - The audit report confirmed that the financial statements fairly represent the company's financial position and performance for the year ended December 31, 2023[172]. - The audit identified key audit matters, including goodwill impairment and revenue recognition, which were critical to the financial statements[173]. - The company’s management is responsible for ensuring the financial statements are prepared in accordance with accounting standards and reflect a true and fair view[181]. - The company has not reported any non-standard audit reports for the current period[124].