证券代码：000683 证券简称：远兴能源 公告编号：2024-020 4.本次监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。 二、监事会会议审议情况 经监事认真审议并表决，通过以下决议： 内蒙古远兴能源股份有限公司 九届十一次监事会决议公告 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.内蒙古远兴能源股份有限公司（以下简称公司）于 2024 年 4 月 7 日以书 面、传真或电子邮件方式向公司 3 名监事发出了关于召开九届十一次监事会会议 的通知。 2.会议于 2024 年 4 月 12 日在鄂尔多斯市东胜区鄂托克西街博源大厦 19 层 会议室召开。 3.本次监事会应到监事 3 名，实到监事 3 名。会议由公司监事会主席高永峰 先生主持。 1.审议通过《2023 年度监事会工作报告》 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 详细内容请参见公司同日在巨潮资讯网披露的《2023 年度监事会工作报告》。 2.审议通过《2023 年度财务决算报告》 表决结果： ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥3,280,473,345.62, representing a 31.03% increase compared to ¥2,503,651,821.45 in the same period last year[3] - Net profit attributable to shareholders decreased by 12.70% to ¥569,084,807.32 from ¥651,889,778.81 year-on-year[3] - Basic and diluted earnings per share decreased by 16.67% to ¥0.15, compared to ¥0.18 in the same period last year[3] - Net profit for Q1 2024 was ¥852,711,558.80, representing a 9.5% increase from ¥778,365,706.65 in Q1 2023[16] - The total comprehensive income for the period was ¥852,691,167.59, compared to ¥778,449,999.23 in the same period last year, an increase of approximately 9.5%[17] Cash Flow - The net cash flow from operating activities fell by 31.09% to ¥417,184,474.71, down from ¥605,406,498.05 in the previous year[3] - Total cash inflow from operating activities was ¥2,659,623,358.13, compared to ¥2,266,887,937.34 in the previous year, marking an increase of approximately 17.3%[19] - Cash outflow from operating activities totaled ¥2,242,438,883.42, up from ¥1,661,481,439.29, indicating a rise of about 34.8%[19] - Cash inflow from financing activities was ¥1,025,165,221.91, a decrease from ¥1,747,716,497.23, representing a decline of about 41.3%[19] - The net cash flow from financing activities was -¥695,004,452.71, compared to ¥717,297,586.37 in the previous year, indicating a significant change[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥33,944,601,467.10, a decrease of 0.44% from ¥34,093,963,601.75 at the end of the previous year[3] - The total liabilities decreased to ¥15,044,335,387.87 from ¥16,162,978,965.07, a reduction of approximately 6.9%[15] - Current liabilities decreased to ¥7,617,393,857.62 from ¥8,516,027,683.28 at the beginning of the quarter, a reduction of approximately 10.5%[15] - Fixed assets decreased from CNY 17,728,703,598.24 to CNY 17,398,574,727.90, representing a reduction of about 1.9%[13] Expenses - Total operating costs for Q1 2024 were ¥2,333,502,461.13, up 30.5% from ¥1,789,152,909.79 in the same period last year[16] - Management expenses increased by 49.64% to ¥235,565,904.59 due to the recognition of equity incentive costs[8] - R&D expenses rose by 81.54% to ¥40,819,503.57 as a result of increased R&D projects[8] - Financial expenses increased by 82.53% to ¥100,746,599.48 due to a larger financing scale compared to the same period last year[8] Shareholder Information - The largest shareholder, Inner Mongolia Boyuan Holdings Group, holds 30.09% of shares, totaling 1,122,491,995 shares[10] - Shareholders' equity attributable to the parent company increased by 5.05% to ¥14,166,835,482.61 from ¥13,485,680,378.89 at the end of the previous year[3] Other Notable Changes - Accounts receivable increased by 78.07% to ¥106,605,275.08, primarily due to the release of credit limits for major products[7] - Inventory rose by 50.63% to ¥805,623,469.45, attributed to an increase in stock of finished goods and raw materials[7] - The company recognized a provision for expected liabilities totaling CNY 964,000,000 due to a court ruling related to a mining rights transfer dispute[11] - The company is currently involved in arbitration regarding a capital increase and share transfer agreement with China Coal Energy Co., Ltd., which is still pending resolution[12]

Financial Performance - The company achieved operating revenue of CNY 12.04 billion in 2023, representing a year-on-year increase of 9.62% compared to CNY 10.99 billion in 2022[15]. - Net profit attributable to shareholders was CNY 1.41 billion, a decrease of 46.99% from CNY 2.66 billion in the previous year[15]. - The net profit after deducting non-recurring gains and losses was CNY 2.41 billion, down 9.40% from CNY 2.66 billion in 2022[15]. - Basic earnings per share were CNY 0.39, a decrease of 46.58% from CNY 0.73 in 2022[15]. - The gross profit margin for the soda ash segment was 55.42%, with a slight decrease of 0.06% compared to the previous year[52]. - The company reported a total operating revenue of 12.04 billion CNY in 2023, an increase of 9.62% compared to the previous year[49]. - The company's core product, soda ash, generated revenue of 7.18 billion CNY, accounting for 59.61% of total revenue, with a year-on-year increase of 19.22%[50]. - The company reported a 10.55% decrease in trading methanol revenue, amounting to 691.84 million CNY[50]. - The company achieved a total revenue of 14,022,642,471.44 CNY, with a year-on-year increase of 19.22% in the alkali industry segment[54]. Production and Capacity - The company produced a total of 5.68 million tons of various products in 2023, including 2.69 million tons of soda ash, 1.18 million tons of sodium bicarbonate, and 1.67 million tons of urea[23]. - The domestic soda ash production capacity reached 35.33 million tons by the end of 2023, with a production volume of 32.28 million tons, representing a year-on-year growth of 10.9%[26]. - The company’s soda ash production capacity is 5.8 million tons per year, with a planned capacity of 7.8 million tons per year for the Alashan natural soda ash project[29]. - The urea production capacity in China was approximately 68.23 million tons in 2023, with a production volume of 62.92 million tons, reflecting a year-on-year increase of 9.2%[27]. - The company’s urea production capacity is 1.54 million tons per year[29]. - The company is advancing the construction of the first production line of the Alashan Tamu natural soda project, which has begun production to mitigate the impact of declining product prices[23]. - The company’s Alashan natural soda project phase one started trial production in June 2023, with three production lines reaching full capacity[29]. Investments and Financial Management - The total investment for the reporting period was ¥4,445,621,610.33, reflecting a 12.94% increase from ¥3,936,252,068.09 in the previous year[78]. - The company reported investment income of ¥549,601,505.09, contributing 20.72% to total profit, primarily from equity investments in associated companies[72]. - The company has proven reserves of 193.08 million tons at the Anpeng mine and 32.67 million tons at the Wucheng mine, ensuring long-term resource security[43]. - The company provided financial assistance of up to RMB 2 billion to its subsidiary Yingen Mining for project financing, with a term not exceeding 18 months[186]. - The company waived its right of first refusal for a 4.2017% equity transfer in Yingen Mining, with the transfer price set at RMB 1 billion[186]. - The company also waived its right of first refusal for a 5.02% equity transfer in Yingen Mining, which was used to offset debts totaling RMB 1.2492919 billion[186]. Shareholder and Governance - The company plans to distribute a cash dividend of 3 RMB per 10 shares to all shareholders, totaling 3,730,812,560 RMB[3]. - The company has implemented a restricted stock incentive plan covering 229 key management and technical personnel, enhancing team stability and motivation[48]. - The company has established a cash dividend policy that ensures at least 10% of the annual distributable profit is allocated for dividends[129]. - The company’s independent directors have expressed their opinions on the restricted stock incentive plan, ensuring transparency and compliance[132]. - The company has a governance structure that complies with legal and regulatory requirements without significant discrepancies[100]. - The company has implemented strict information disclosure practices to protect shareholder rights[99]. - The company held six temporary shareholder meetings in 2023, with participation rates ranging from 5.17% to 54.05%[102]. Environmental and Safety Management - The total environmental protection investment for 2023 amounted to 84.1589 million yuan[151]. - The company has completed environmental impact assessments and obtained valid pollutant discharge permits for six subsidiaries[144]. - The companies have implemented various pollution treatment technologies, achieving compliance with emission standards for waste gas and wastewater[148]. - The company reported a total investment of 27.16 million yuan in safety production throughout 2023, enhancing its safety management systems[156]. - There were no environmental accidents reported during the reporting period, indicating compliance with environmental regulations[155]. - The company has committed to strict safety management during key periods, ensuring 24/7 monitoring and communication[157]. Market and Strategic Planning - The company aims to become a leader in the soda ash industry during the 14th Five-Year Plan period, focusing on high-quality development and increasing market share[89]. - The company is focusing on digital transformation and smart applications to enhance safety and production efficiency, with significant improvements noted in operational metrics[47]. - The company is actively engaging in strategic planning to ensure sustainable growth and market competitiveness[108]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[112]. - The company plans to start the second phase of the Alashan Tamsu natural soda project by the end of 2023, following the completion of the first phase[47]. Legal and Compliance Issues - The company faced regulatory measures due to delayed disclosure of a lawsuit related to its subsidiary, reflecting a lack of diligence by the chairman[115]. - The company has been under scrutiny from the Inner Mongolia Securities Regulatory Bureau for compliance issues[115]. - The company reported a significant legal dispute involving a total amount of approximately 1.28 billion yuan related to a debt recovery case, which is pending execution after the restructuring plan of the debtor is completed[178]. - The company has engaged in continuous supervision by its sponsor, China Merchants Securities Co., Ltd., due to significant asset purchases and capital increases[172]. - The company has committed to improving its information disclosure practices to prevent future regulatory issues[176].

内蒙古远兴能源股份有限公司 2023 年度内部控制评价报告 内蒙古远兴能源股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求 （以下简称企业内部控制规范体系），结合内蒙古远兴能源股份有限公司（以下简 称公司）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我 们对公司截止 2023 年 12 月 31 日(内部控制评价报告基准日)的内部控制有效性进 行了评价。 一、重要声明 按照企业内部控制规范体系的规定，公司建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经营管理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法、合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在 的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况 ...

报告期内，内蒙古远兴能源股份有限公司（以下简称公司）监事会严格依照 《公司法》《证券法》《深圳证券交易所股票上市规则》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规和《公司章 程》《公司监事会议事规则》的要求，本着务实的工作态度，从维护公司利益和 广大中小股东权益出发，认真履行监督职责，为公司的规范运作和健康发展提供 了有力的保障。现将 2023 年主要工作情况汇报如下： 一、监事会会议情况 2023 年公司监事会共召开 10 次会议，审议了 29 项议案，监事列席了公司 董事会和股东大会。监事会会议情况如下： 内蒙古远兴能源股份有限公司 2023年度监事会工作报告 | 会议届次 | 召开时间 | 召开方式 | 会议议案 | 决议情况 | | --- | --- | --- | --- | --- | | 八届二十八次 | 2023-01-13 | 现场+视 | 《关于为控股子公司提供财务资助暨关联交 易的议案》 | 全票通过 | | | | 频 | | | | | | | 《2022 年度监事会工作报告》 | 全票通过 | | | | | 《2022 年度财务决算报告》 ...

证券代码：000683 证券简称：远兴能源 公告编号：2024-025 内蒙古远兴能源股份有限公司 特此公告。 | 修订前 | 修订后 | | --- | --- | | 第十三条 经公司登记机关核准， | 第十三条 经公司登记机关核准， | | 公司经营范围是：一般项目：化工产品 | 公司经营范围是：一般项目：化工产品 | | 生产（不含许可类化工产品）；化工产 | 生产（不含许可类化工产品）；化工产 | | 品销售（不含许可类化工产品）；专用 | 品销售（不含许可类化工产品）；专用 | | 化学产品制造（不含危险化学品）；专 | 化学产品制造（不含危险化学品）；专 | | 用化学产品销售（不含危险化学品）； | 用化学产品销售（不含危险化学品）； | | 肥料销售；化肥销售；机械设备销售； | 肥料销售；化肥销售；机械设备销售； | | 矿山机械销售；货物进出口；技术进出 | 矿山机械销售；货物进出口；技术进出 | | 口；非居住房地产租赁；招投标代理服 | 口；非居住房地产租赁；招投标代理服 | | 务；企业总部管理；劳务服务（不含劳 | 务；企业总部管理；劳务服务（不含劳 | | 务派遣）；装卸搬运； ...

证券代码：000683 证券简称：远兴能源 公告编号：2024-024 | 浙商银行郑州分行 | 指 | 浙商银行股份有限公司郑州分行 | | --- | --- | --- | | 浙商银行呼和浩特分行 | 指 | 浙商银行股份有限公司呼和浩特分行 | | 广发银行南阳分行 | 指 | 广发银行股份有限公司南阳分行 | | 华夏银行郑州分行 | 指 | 华夏银行股份有限公司郑州分行 | | 南洋商业银行合肥分行 | 指 | 南洋商业银行（中国）有限公司公司合肥分行 | | 中原银行南阳分行 | 指 | 中原银行股份有限公司南阳分行 | | 中银金融租赁 | 指 | 中银金融租赁有限公司 | | 交银金融租赁 | 指 | 交银金融租赁有限责任公司 | | 兴业金融租赁 | 指 | 兴业金融租赁有限责任公司 | | 元、万元 | 指 | 人民币元、万元 | 二、担保情况概述 内蒙古远兴能源股份有限公司 关于为控股子公司贷款担保的公告 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。 特别提示： 截至本公告披露日，内蒙古远兴能源股份有限公司（以下简称公司）及控股 子 ...

招商证券股份有限公司 关于内蒙古远兴能源股份有限公司 2023年度内部控制评价报告的核查意见 招商证券股份有限公司（以下简称"招商证券"、"独立财务顾问"）作为内 蒙古远兴能源股份有限公司（以下简称"远兴能源"或"公司"）重大资产购买 及增资暨关联交易的独立财务顾问，根据《上市公司重大资产重组管理办法》、 《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管指引第 1 号——主板上市公司规范运作》等相关法律法规及规范性文件，对远兴能源《2023 年度内部控制评价报告》进行了认真、审慎的核查，具体情况如下： 一、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内 部控制有效性评价结论的因素。 二、内部控制评价工作情况 （一）内部控制评价范围 公司根据《 ...

招商证券股份有限公司 （一）业绩承诺期及承诺数额 一、本次交易概述 2021 年 12 月 22 日，公司召开八届二十次董事会、八届十九次监事会，审 议通过了公司拟以支付现金的方式购买纳百川持有的银根矿业 14%股权、拟以现 金 372,500.00 万元对银根矿业进行增资（以下简称"本次交易"）的相关议案， 并同意签署相关协议。2022 年 2 月 27 日，公司召开八届二十一次董事会、八届 二十次监事会，审议通过了本次交易方案调整、报告书（草案）（修订稿）等相 关议案，并同意签署《单独增资之业绩承诺补偿协议》、《蜜多能源转让银根矿业 股权事宜之业绩承诺补偿协议》。2022 年 7 月 22 日，公司召开八届二十六次董 事会、八届二十四次监事会，审议通过了报告书（草案）（二次修订稿）、本次交 易加期审计报告和审阅报告等相关议案，同意对上市公司、标的公司的相关财务 数据进行更新，并对报告书（草案）进行修订。2022 年 8 月 8 日，公司召开 2022 年第二次临时股东大会，审议通过本次重组草案及相关议案。 2022 年 8 月 9 日，银根矿业已就本次交易相关事宜办理完毕相应的公司变 更登记手续，公司已成 ...

目录 CATALOG | 关于本报告 | 01 | | --- | --- | | 公司概况 | 02 | | 公司的组织架构 | 06 | | 公司履行社会责任的宗旨和理念 | 07 | | 公司履行社会责任的情况 | 08 | | 股东权益保护 | | | 债权人权益保护 | | | 职工权益保护 | | | 供应商权益保护 | | | 客户和消费者权益保护 | | | 环境保护与可持续发展 | | | 公共关系和社会公益事业 | | | 公司文化建设 | | 内蒙古远兴能源股份有限公司 社会责任报告 2024 年 4 月 中国·鄂尔多斯 01 2023 年度社会责任报告 党建工作 27 深入开展习近平新时代中国特色社会主义思想主题教育 不断推动党建工作与日常生产经营的深度融合 2024 年展望 29 关于本报告 报告组织范围 本报告范围涵盖内蒙古远兴能源股份有限公司（简称公司、远兴能源） 及主要控股子公司。除非特别说明，与公司 2023 年年度报告合并财务 报表范围一致。 报告时间范围 2023 年 1 月 1 日至 12 月 31 日 报告数据说明 本报告中采用的数据与相关内容主要通过公司及下属分、子 ...