一、董事会会议召开情况 1.内蒙古远兴能源股份有限公司（以下简称公司）于 2024 年 7 月 29 日以书 面、传真或电子邮件方式向公司 9 名董事发出了关于召开九届十五次董事会会议 的通知。 2.会议于 2024 年 8 月 1 日在鄂尔多斯市东胜区鄂托克西街博源大厦 19 层会 议室以现场的方式召开。 证券代码：000683 证券简称：远兴能源 公告编号：2024-054 内蒙古远兴能源股份有限公司 九届十五次董事会决议公告 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。 3.本次董事会应到董事 9 名，实到董事 9 名，其中参加现场会议的董事为宋 为兔、孙朝晖、戴继锋、纪玉虎、张世潮、董敏、李要合，通过视频参加会议的 董事为刘宝龙、李永忠。会议由公司董事长宋为兔先生主持，公司监事、部分高 管人员列席了本次会议。 4.本次董事会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。 此议案已经公司全体独立董事同意并经独立董事专门会议审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 1 详细内容请参见公司同日在巨潮资讯网披 ...

2.本次获授权益的激励对象为公司高级管理人员、公司董事会认为应当激励 的对公司经营业绩和未来发展有直接影响的其他员工，均与公司具有聘用或劳动 关系。 3.本次获授权益的激励对象不存在《管理办法》规定的不得成为激励对象的 以下情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； 证券代码：000683 证券简称：远兴能源 公告编号：2024-057 内蒙古远兴能源股份有限公司监事会 关于公司2023年限制性股票激励计划 预留授予激励对象名单的核查意见 内蒙古远兴能源股份有限公司（以下简称公司）监事会根据《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》）、《上市公司股权激励管理办法》（以下简称《管理办法》）等有关法 律、法规及规范性文件和《公司章程》的规定，对 2023 年限制性股票激励计划 （以下简称本激励计划）获授预留限制性股票的激励对象进行审核，发表核查意 见如下： 1.公司本次限制性股票激励计划预留授予激励对象人员名单与公司 2023 年 第五次临时股东大会批准的《内蒙古远兴能源股 ...

基础化工/化学原料 公 司 研 究 Q2 纯碱均价逐月上涨，公司归母净利同、环比增长 远兴能源（000683.SZ） 2024 年 08 月 01 日 ——公司信息更新报告 投资评级：买入（维持） | --- | --- | --- | |--------------------------|--------------------------|--------------------------| | 金益腾（分析师） | 张晓锋（分析师） | 宋梓荣（联系人） | | jinyiteng@kysec.cn | zhangxiaofeng@kysec.cn | songzirong@kysec.cn | | 证书编号：S0790520020002 | 证书编号：S0790522080003 | 证书编号：S0790123070025 | Q2 纯碱均价逐月上涨，公司业绩同、环比增长，维持"买入"评级 2024 年 H1 公司实现营业收入 70.70 亿元，同比+32.00%，实现归母净利 12.09 亿元，同比+14.90%。对应 Q2 单季度，公司实现营业收入 37.89 亿元，环比 +15.50%，实现 ...

Investment Rating - The report maintains a "Buy" rating for the company [1][4][27] Core Insights - The company achieved a revenue of 7.07 billion yuan in the first half of 2024, representing a year-on-year growth of 32%. The net profit attributable to shareholders was 1.21 billion yuan, up 15% year-on-year [3][4] - The Alashan Phase I project has started production, contributing to increased output and sales, with a total soda ash production of 2.72 million tons in H1 2024, an increase of 1.89 million tons compared to the same period last year [4][6] - The company is expanding its production capacity with the Alashan Phase II project, which is expected to be completed by December 2025, with an investment of approximately 5.5 billion yuan [6][27] Financial Performance Summary - In Q2 2024, the company reported a revenue of 3.79 billion yuan, a year-on-year increase of 33% and a quarter-on-quarter increase of 16%. The net profit attributable to shareholders was 640 million yuan, up 60% year-on-year and 12% quarter-on-quarter [3][4] - The gross profit margin for sales was 44.3%, an increase of 12 percentage points year-on-year, while the net profit margin was 26.3%, up 8.9 percentage points year-on-year [3][4] - The company’s operating cash flow for Q2 2024 was 940 million yuan [3][14] Product Segment Performance - The soda ash segment generated revenue of 3.92 billion yuan in H1 2024, a year-on-year increase of 115%, with a gross margin of 56.4% [4][9] - The sodium bicarbonate segment achieved revenue of 920 million yuan, a slight increase of 0.3% year-on-year, with a gross margin of 52.8% [4][9] - The urea segment reported revenue of 1.70 billion yuan, a decrease of 20% year-on-year, with a gross margin of 26.4% [4][9] Future Earnings Forecast - The company is projected to achieve revenues of 14.65 billion yuan, 16.38 billion yuan, and 18.35 billion yuan for the years 2024, 2025, and 2026, respectively. The net profit attributable to shareholders is expected to be 2.62 billion yuan, 3.25 billion yuan, and 3.71 billion yuan for the same years [6][27]

总会计师马玉盈马总证券事务代表沈楠沈总在会议开始前我们提示各位投资者在主讲嘉宾发言结束后将留有提问时间接下来有请公司领导发言谢谢尊敬的各位投资者各位老师大家上午好 我是公司董事会秘书纪玉虎欢迎大家参加远行能源半年度业绩交流会远行能源7月29日披露了半年报鉴于前期预约交流的机构比较多为了提高沟通效率我们今天通过进门财经电话的方式与大家一同进行交流互动下面 先由公司证券事务代表沈楠简要介绍一下公司半年度的一些基本情况下面又将沈楠好了大家上午好现在我把我们公司2024年半年报的一个情况做一个简述2024年1到6月公司共生产各类产品431.6万吨其中 纯碱是271.94万吨小苏打66.82万吨尿素84.02万吨其他化工产品是8.81万吨公司2024年1到6月累计实现营业收入70.7亿元到去年同期是增长了32%净利润18.48亿元规模净利润12.09亿元 这里面包含了投资收益1.11亿元较去年同期增长14.9%扣费规模净利润是12.08亿元这个也是较去年同期上升了11.3%加权平均净资产收益率8.63%每股收益0.32元报告期末公司的总资产是330.53亿元 所有者权益187.67亿元归属于母公司股东的所有者权益是13 ...

All 简业 务 选兴能源(00083) 银根项目有序放量，半年报业绩符合预期 远米能源 2024H1 点评 根各乎读 连关危涨 7 月 29 日发布 2024 辛中报，报告朝内突现密校 70.70 亿元，阿比增长 32.00%；实现归非冷利润 12.09 亿元，同比增长 14.90%；实现构非后归非冷利润 12.08 亿元，同比增长 11.30%。 共中，2024Q2 公司实现营收 37.89 亿元，同比增 关 32.86%，环比增长 15.50%，实现归与净利润 6.40 亿元，同比增长 59.85%，环 比增长 12.45%: 实现补非后归寻冷利润 6.40 亿元，同比增长 48.07%，环比增长 12.68%；公司业维持全项募。 投资实点 □ 公司主教祥金撰稿，她就休祥休馆欢增关态学 公司 Q2 密政和净利润保持增长主委是子公司银粮企业网拉希塔木煮天然减强目 一朝生产钱投产，但业绩仍全到处感、小苏打、尿素产品价格下活影响。天然感 法划处域和小苏打为公司主导产品，产销量径于行业前列。报告期内，公司共生 产名美产品 431.60 万吨，美中兑减 271.94 万吨，小茶打 66.82 万吨，原本 84.0 ...

证券代码：000683 证券简称：远兴能源 内蒙古远兴能源股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------------------|------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | | □媒体采访 | □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | ☑其他（电话会议） | | | | 华创证券- | 侯星宇，浙商证券-李佳骏，福建豪山资管-蔡再行，成 | | | | 都之柱资管-邹雁鹏，博道基金-王伟淼，海通-刘威，南方基金-刘 | | | 宇堂，兴业基金- | 高观朋，浙商基金-贾腾，湘财证券-顾华昊，山 | | | 东驼铃私募基金- | 张姜，南京睿澜私募基金-罗贵文，国金证券-任 | | | | 建斌，摩根士丹利基金-缪东航，西部利得基金-陈雨，开源证券- | | | 张晓锋，国金证券-姜喜旻，泰康资产 ...

Investment Rating - The report maintains an "Outperform" rating for the company [3][10]. Core Insights - In the first half of 2024, the company's recurring net profit increased by 11.30% year-on-year, with operating income reaching 7.070 billion yuan, a 32% increase compared to the previous year [2][6]. - The Alashan project has secured water rights of 10 million cubic meters per year, which supports its production needs [8][9]. Financial Performance - For 2024H1, the company reported a net profit of 1.209 billion yuan, up 14.90% year-on-year, and a recurring net profit of 1.208 billion yuan, reflecting an 11.30% increase [6][10]. - In Q2 2024, the company achieved operating income of 3.789 billion yuan, a quarter-on-quarter increase of 15.50% and a year-on-year growth of 32.86% [6][10]. Product Segmentation - The company's self-produced soda ash generated operating income of 3.924 billion yuan, a significant increase of 115.03%, with a production volume of 2,719,400 tonnes [7]. - The self-produced baking soda had an operating income of 919 million yuan, with a gross profit margin of 52.79%, and a production volume of 668,200 tonnes [7]. - The self-produced urea reported an operating income of 1.696 billion yuan, down 20.32% year-on-year, with a production volume of 840,200 tonnes [7]. Resource and Technical Advantages - The company possesses significant natural alkali resources, including proven reserves of 193.08 million tonnes at the Anpeng alkali mine and 105.867 million tonnes at the Tamusu natural alkali mine, which is the largest proven natural alkali mine in China [9][10]. - The company utilizes advanced hydrothermal solution mining processes, ensuring environmentally friendly production with no waste liquid emissions [9]. Earnings Forecast - The company is expected to achieve net profits of 2.670 billion yuan, 3.041 billion yuan, and 3.624 billion yuan for the years 2024, 2025, and 2026 respectively [10]. - The target price is set at 8.64 yuan, based on a price-to-earnings ratio of 12 times for 2024 [10].

证 券 研 究 报 告 远兴能源（000683）2024 年中报点评 强推（维持） Q2 业绩符合预期，阿碱项目稳步放量 目标价：8.52 元 当前价：6.36 元 事项： ❖ 公司发布 24 年 中 报 ， 24Q2 实现营收 37.89 亿 元 ， 同 比 / 环 比 分 别 +32.86%/+15.50% ； 实 现 归 母 净 利 润 6.40 亿元，同比 / 环 比 分 别 +59.85%/+12.45% ； 实 现 扣 非 归 母 净 利 润 6.40 亿元，同比 / 环比分别 +48.07%/+12.68%，二季度业绩符合预期。 评论： ❖ 阿碱负荷稳步提升，增量利润逐步兑现。得益于银根矿业阿拉善塔木素天然碱 项目一期部分产线的稳定运行，公司碱化工产品产销两旺，营收及利润规模稳 步增长。24H1 公司生产纯碱 271.94 万吨，小苏打 66.82 万吨，尿素 84.02 万 吨，按照现有产能来看，则纯碱、小苏打、尿素上半年产能利用率分别实现约 80%、89%、87%。我们按照公司 23H1 纯碱产量 83.22 万吨、小苏打产量 55.48 万吨计，假设中源化学产品产量基本稳定，则 24H1 ...

Investment Rating - The report maintains a "Buy" rating for the company [4][6]. Core Views - The company's Q2 performance met expectations, driven by the Alashan project, and the target price has been adjusted to 7.40 CNY from the previous 8.21 CNY [4][6]. - The company's revenue for H1 2024 reached 7.07 billion CNY, a year-on-year increase of 32.00%, while the net profit attributable to shareholders was 1.209 billion CNY, up 14.90% year-on-year [4]. - The report highlights strong domestic demand for soda ash, with H1 2024 apparent consumption in China reaching 18.17 million tons, a year-on-year increase of 28.49% [4]. Financial Summary - The company achieved total revenue of 10.987 billion CNY in 2022, with a projected increase to 16.206 billion CNY in 2024, reflecting a growth rate of 34.6% [5]. - The net profit attributable to shareholders is expected to rise from 2.660 billion CNY in 2022 to 2.509 billion CNY in 2024, indicating a growth of 78.0% [5]. - The earnings per share (EPS) is projected to be 0.67 CNY in 2024, down from the previous estimate of 0.75 CNY [4][5]. Market Data - The company's current stock price is 6.36 CNY, with a target price of 7.40 CNY, indicating potential upside [6][7]. - The total market capitalization is approximately 23.728 billion CNY [7]. Production Capacity and Growth - The Alashan natural soda ash project is expected to significantly contribute to the company's growth, with phase one planned for 5 million tons/year of soda ash and 400,000 tons/year of sodium bicarbonate [4]. - The report notes that the company is positioned for low-cost expansion due to its resource advantages, ensuring long-term growth prospects [4].