山西美锦能源股份有限公司 未来三年（2024-2026）股东回报规划 公司当年可以不进行现金分红： （1）当年实现的每股可供分配利润低于 0.1 元； （2）当年经营活动产生的现金流量净额为负； 为完善和健全公司科学、持续稳定的分红决策和监督机制，积极回报投资者， 引导投资者树立长期投资和理性投资理念，根据中国证监会《上市公司监管指引 第 3 号--上市公司现金分红》《关于进一步落实上市公司现金分红有关事项的通 知》等相关文件的要求，并结合《公司章程》特制定《未来三年（2024-2026） 股东回报规划》，具体内容如下： 一、公司制定本股东回报规划的原则 本规划的制定在符合《中华人民共和国公司法》等法律法规规范性文件和《公 司章程》等有关利润分配规定的基础上，充分考虑和听取股东（特别是公司中小 股东）、独立董事和监事意见，重视对投资者的合理投资回报，兼顾公司长远利 益和可持续发展目标，坚持实施利润分配的基本原则，优先考虑现金分红，保持 利润分配政策的连续性和稳定性。 二、本股东回报规划制定考虑的因素 公司着眼于长远和可持续发展，综合考虑公司实际情况、发展目标、股东（特 别是公众投资者）意愿和要求、外部融资成本 ...

关于山西美锦能源股份有限公司 募集资金存放与实际使用情况的鉴证报告 山西美锦能源股份有限公司 2023 年度募集资金 存放与实际使用情况专项报告的鉴证报告 [2024]京会兴专字第 00030065 号 山西美锦能源股份有限公司全体股东： 我们接受委托，对后附的山西美锦能源股份有限公司（以下简称"贵公司"） 《2023年度募集资金存放与实际使用情况的专项报告》（以下简称"募集资金专 项报告"）进行了审核鉴证。 一、董事会的责任 按照中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集资 金管理和使用的监管要求（2022年修订）》（证监会公告[2022]15 号）、深圳证 券交易所发布的《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（2022年修订）》（深证上〔2022〕13号）及《深圳证券交易所上市公 司自律监管指南第2号——公告格式（2023年4月修订）》（深证上〔2023〕279号） 编制募集资金专项报告，保证其内容真实、准确和完整，不存在虚假记载、误导 性陈述或重大遗漏。并提供真实、合法、完整的实物证据、原始书面材料、副本 材料、口头证言以及我们认为必要的其他证据，是贵公 ...

中信建投证券股份有限公司关于 | 保荐机构名称： | 被保荐公司简称： | | --- | --- | | 中信建投证券股份有限公司 | 山西美锦能源股份有限公司 | | 保荐代表人姓名：高吉涛 | 联系电话：010-65608208 | | 保荐代表人姓名：刘明浩 | 联系电话：010-65608208 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 零次 | | 2．督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | 是 | | 不限于防止关联方占用公司资源的制度、募集 | | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | | 件一致 | | | ...

证券代码：000723 证券简称：美锦能源 公告编号：2024-047 债券代码：127061 债券简称：美锦转债 山西美锦能源股份有限公司 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、日常关联交易基本情况 （一）日常关联交易概述 基于山西美锦能源股份有限公司（含控股子公司，下同）日常经营业务开展 需要，预计2024年将与以下关联方发生日常关联交易，内容涉及向关联人购买原 材料、燃料及动力、接受劳务、租赁等，预计总金额为49,621万元，涉及向关联 人销售产品、商品，提供劳务等，预计总金额为246,898.87万元。 2023年公司向关联人购买原材料、燃料及动力、接受劳务、租赁总金额 47,406.85万元，向关联人销售产品、商品，提供劳务总金额55,664.25万元。 公司于2024年4月25日召开的十届十六次董事会会议，关联董事姚锦龙先生、 姚俊卿先生、姚锦丽女士、姚锦江先生、赵嘉先生回避表决，以4票同意，0票反 对，0票弃权的结果审议通过了前述2024年度日常关联交易预计事宜，此议案需 提请公司2023年年度股东大会审议，关联股东美锦能源集团有限 ...

Business Transformation and Focus - The company reported a significant transformation in its business focus towards hydrogen energy since 2017, following the acquisition by Meijin Group[11] - The company has not reported any significant changes in its main business operations since the transformation in 2017[11] - The company is transitioning towards hydrogen energy, with hydrogen content in by-product coke oven gas reaching approximately 55%[23] - The hydrogen energy industry is recognized as a national strategy in China, contributing to the optimization of energy structure and industrial upgrading[25] - The company aims to enhance its hydrogen energy commercialization and industrialization process by leveraging its coal, coke, and chemical industry advantages to build a "coal-coke-gas-hydrogen" green low-carbon industry chain[26] Financial Performance - The company's operating revenue for 2023 was ¥20,811,040,684.95, a decrease of 15.40% compared to ¥24,600,015,833.00 in 2022[14] - The net profit attributable to shareholders for 2023 was ¥289,022,794.20, reflecting a significant decline of 86.92% from ¥2,209,249,241.04 in 2022[14] - The net profit after deducting non-recurring gains and losses was ¥250,093,139.33, down 88.86% from ¥2,245,931,783.28 in the previous year[14] - The net cash flow from operating activities for 2023 was ¥911,213,956.18, a decrease of 71.48% compared to ¥3,195,447,181.89 in 2022[14] - The basic earnings per share for 2023 was ¥0.07, down 86.54% from ¥0.52 in 2022[14] Production and Capacity - The company produced 5.8359 million tons of coke in 2023, an increase of 8.82% year-on-year[23] - The company has a current coke production capacity of 7.15 million tons per year, making it one of the largest independent coke producers in China[23] - The company has approved coal production capacity of 6.3 million tons per year, with a total clean coal output of 3.2687 million tons in the reporting period[23] Research and Development - The company’s research and development investment increased by 8.77% to approximately ¥121.89 million, reflecting a commitment to innovation[37] - Research and development investment for Feichi Technology reached 63.36 million yuan, accounting for 5.92% of main business revenue, marking a continuous increase over three years[43] - The number of R&D personnel increased to 225 in 2023, up by 10.84% from 203 in 2022[57] Environmental Initiatives - The company has established a comprehensive environmental protection system, but stricter regulations may increase costs and capital expenditures[94] - The company is committed to complying with multiple environmental protection laws and standards, including the Air Pollution Prevention and Control Law of the People's Republic of China[137] - The company has invested in various pollution control technologies, including desulfurization and denitrification facilities, and online monitoring systems[143] - In 2023, Shanxi Meijin Energy invested a total of ¥89,710,916.78 in environmental governance and protection, with an environmental tax of ¥7,162,951.38[145] Corporate Governance and Management - The company has implemented a governance structure that complies with relevant laws and regulations, ensuring independent operations from its controlling shareholder[99] - The company has established a financial management system with an independent accounting framework, ensuring complete operational autonomy[99] - The company has a diverse board with members holding advanced degrees in finance, engineering, and management, contributing to its strategic direction[106][107] Shareholder Engagement and Remuneration - The company plans not to distribute cash dividends for the year due to significant investment plans and arrangements, and will not issue bonus shares or convert capital reserves into share capital[127] - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 4.83 million CNY[113] - The remuneration structure is aligned with the company's operational performance and strategic objectives[115] Legal Matters - The company is involved in several ongoing lawsuits, with a total amount in dispute of approximately 2.35 million RMB related to a case against Tianjin Jiatai Investment Guarantee Co., Ltd.[162] - The company has initiated legal action against Zhu Xiaojun and Zhu Xiaodong for the return of a deposit totaling 18 million RMB, with ongoing court proceedings[163] - The company has not reported any significant litigation or arbitration matters that would impact its financial position[162] Market Expansion and Strategic Acquisitions - The company is actively expanding its market presence in both domestic and international markets, focusing on regions such as Guangdong, Shandong, and overseas markets[28] - The company completed the acquisition of 100% equity in Ulanqab Huayi Natural Gas Co., Ltd. and 80% equity in Ejin Horo Banner Puxin New Energy Co., Ltd.[132] - The company has made strategic acquisitions, including the acquisition of Ejin Horo Banner New Energy Co., which positively impacted overall performance by approximately 7.49 million CNY[88] Risk Management - The company has established a risk control department to monitor and report various risks associated with derivative trading[74] - The company faces resource supply risks due to price fluctuations in coking coal, which could negatively impact gross margins and profitability[94] - The company is focusing on cost reduction and efficiency improvement through automation and management optimization in response to industry transformation opportunities[94]

Financial Performance - The company's operating revenue for Q1 2024 was ¥4,193,039,451.62, a decrease of 21.45% compared to ¥5,337,877,122.84 in the same period last year[3]. - The net profit attributable to shareholders was -¥361,454,572.06, representing a decline of 189.83% from ¥402,374,559.59 year-on-year[3]. - The company reported a net loss of -¥428,356,195.10, a decrease of 203.35% compared to a profit of ¥414,469,914.72 in the previous year, attributed to falling prices in the coke and coal markets[6]. - The weighted average return on net assets was -2.44%, down from 2.74% in the same period last year, indicating a significant decline in profitability[3]. - The total profit for the period was -527,721,419, compared to a profit of 581,336,809 in the previous year, indicating a decline of approximately 191%[17]. - The basic earnings per share for Q1 2024 was -0.08, compared to 0.09 in Q1 2023, reflecting a negative shift in earnings performance[18]. - The total comprehensive income attributable to the parent company's owners was -361,454,572.06, compared to 402,374,559.59 in the previous year, marking a decline of approximately 189.8%[18]. Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥139,153,138.98, a significant increase of 335.58% compared to -¥59,067,777.91 in the previous year[3]. - As of March 31, 2024, the company's cash and cash equivalents amounted to ¥5,202,395,826.88, a decrease from ¥6,149,237,602.57 at the beginning of the period, representing a decline of approximately 15.4%[14]. - The net cash received from other operating activities was 33,521,306.77, down from 76,731,503.90 in the same period last year, indicating a decline of approximately 56.3%[19]. - Total cash outflow from operating activities amounted to ¥3.82 billion, compared to ¥5.19 billion in the same period last year, indicating a reduction in cash outflows[20]. - The company reported a cash and cash equivalents balance of ¥1.34 billion at the end of Q1 2024, down from ¥1.56 billion at the end of Q1 2023[20]. - The company received ¥1.01 billion in cash from borrowings, compared to ¥690.30 million in the same quarter last year, reflecting a stronger financing position[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥42,178,700,117.34, a decrease of 0.79% from ¥42,512,543,896.03 at the end of the previous year[3]. - Non-current liabilities increased to CNY 8,392,155,374.00 from CNY 7,893,881,711.58, showing an increase of about 6.3%[16]. - The company's total liabilities reached CNY 25,774,032,141.65, up from CNY 25,594,653,452.11, an increase of about 0.7%[16]. - The total equity attributable to shareholders decreased by 2.98% to ¥14,533,213,832.00 from ¥14,980,171,332.82 at the end of the previous year[3]. Shareholder Information - Shanxi Meijin Energy Co., Ltd. reported a total shareholding of 1,646,121,586 shares held by Meijin Energy Group, representing a significant portion of the company's equity[9]. - The top 10 shareholders collectively hold 16,110,500 shares, accounting for 0.37% of the total share capital[10]. - The report indicates that the top 10 shareholders have not changed significantly compared to the previous period[11]. - The report does not indicate any related party transactions among the top shareholders, ensuring transparency in ownership[9]. Research and Development - Research and development expenses decreased by 40.92% to ¥15,116,723.64, primarily due to reduced investment in hydrogen and electric vehicle projects[6]. - Research and development expenses decreased to 15,116,724, down 41% from 25,587,085 in Q1 2023[17]. Financing Activities - Long-term borrowings increased by 35.54% to ¥2,074,063,453.43, reflecting new bank loans taken during the reporting period[6]. - Cash inflow from financing activities reached ¥1.16 billion, a substantial increase from ¥695.64 million in the previous year, driven by higher borrowings[20]. - The total cash outflow from financing activities was ¥355.18 million, slightly higher than ¥307.18 million in Q1 2023, indicating increased financial obligations[20]. Other Notable Events - The company announced plans for share repurchase progress on multiple occasions, with the latest announcement on March 2, 2024[13]. - The company is expected to trigger a downward adjustment of the conversion price for its convertible bonds, with a notice issued on March 19, 2024[13]. - The company has communicated the progress of providing guarantees for its subsidiaries, with updates provided on March 23, 2024[13]. - The company is undergoing a significant asset restructuring, with verification opinions issued regarding the conditions for the circulation of restricted shares on March 27, 2024[13]. - The company has announced the termination of the transfer of a 55% stake in its subsidiary, Tanggang Meijin, on February 24, 2024[12].

山西美锦能源股份有限公司 2023年度独立董事述职报告（辛茂荀） 本人作为山西美锦能源股份有限公司（以下简称"公司"）的独立董事，严 格按照《公司法》《证券法》《上市公司独立董事管理办法》《上市公司治理准 则》等法律法规及公司《独立董事制度》《独立董事年报工作制度》《公司章程》 的规定，在报告期内，恪尽职守，勤勉尽责，积极出席公司相关会议，认真审议 董事会各项议案，对董事会的相关事项发表了意见，努力维护公司和全体股东的 合法利益，尤其是中小股东的利益。现将2023年度履行独立董事职责的工作情况 汇报如下： 一、独立董事基本情况 辛茂荀先生，1958 年 8 月生，教授，注册会计师。历任山西财经大学财务 处副处长/处长、MBA 教育学院的院长。现任山西省会计学会副会长、公司独立 董事和北方铜业、山煤国际、华丽家族独立董事。 作为公司的独立董事，经自查，本人未在公司担任除独立董事以外的任何职 务，也未在公司控股股东、其他股东以及关联企业中担任任何职务，不存在影响 独立性的情况。 | 委员 | 召开 | | | | | --- | --- | --- | --- | --- | | 会名 | 会议 | 召开日期 | ...

山西美锦能源股份有限公司（以下简称"公司"）于2024年4月25日召开十 届十六次董事会会议审议通过了《关于计提信用及资产减值准备的议案》，根据 《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》的 相关规定，现将相关情况公告如下： 一、本次计提信用及资产减值准备的概述 为了更加真实、准确地反映公司截至2023年12月31日的资产和经营状况，根 据《企业会计准则》的相关规定，本着谨慎性原则，公司对各类资产进行了全面 清查和减值测试，对可能发生信用减值损失或资产减值损失的资产计提了减值准 备，本年共计提96,613,810.97元，转回或转销126,490,507.40元。明细如下表： 单位：元 | 减值类型 | 项目 | 年初金额 | 本年计提 | 本年转回、核销 | 年末金额 | | --- | --- | --- | --- | --- | --- | | | | | | 或转销 | | | 信用减值 损失 | 应收票据 | 9,052.06 | 250,000.00 | 259,052.06 | 0 | | | 应收账款 | 54,879,569.81 | 36,651,705.62 ...

| 证券代码：000723 | 证券简称：美锦能源 | 公告编号：2024-050 | | --- | --- | --- | | 债券代码：127061 | 债券简称：美锦转债 | | 本次预计的担保额度有效期自2023年年度股东大会审议通过本议案之日起 至2024年年度股东大会召开之日止。 | | | | | | 本次 | 担保额 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 担保方 | 被担保方 | 截至目前担 | 新增 | 度占公 | 是否 | | | | | 最近一期 | | 担保 | 司最近 | | | 担保方 | 被担保方 | 持股比 | 资产负债 | 保余额（万 | 额度 | 一期净 | 关联 | | | | 例 | | 元） | | | 担保 | | | | | 率 | | （万 | 资产比 | | | | | | | | 元） | 例 | | | | 佛山市飞驰汽车科技有限公司 | 42.67% | 92.11% | 15,393.02 | 400,0 | 27.52% | | | 山西美 | 贵州蓝天鼎美水务有限公 ...

北京雍行律师事务所 关于山西美锦能源股份有限公司 2022 年限制性股票激励计划回购注销部分限制性股票相关 事项之 法律意见书 $$\Xi=O=\psi\phi\pm\psi\phi\,\rangle\!\!\!\!/\,$$ | 一、本次回购注销事项的批准和授权 | 3 | | --- | --- | | 二、本次回购注销的相关事项 | 5 | | 三、结论意见 | 6 | 北京雍行律师事务所 关于山西美锦能源股份有限公司 2022 年限制性股票激励计划回购注销部分限制性股票相关事项 之法律意见书 致：山西美锦能源股份有限公司 北京雍行律师事务所（下称"雍行"或"本所"）受山西美锦能源股份有限 公司（下称"公司""上市公司"或"美锦能源"）委托，作为美锦能源 2022 年 限制性股票激励计划（下称"本计划""本次激励计划"或"2022 年限制性股票 激励计划"）的专项法律顾问，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》（下称"《证券法》"），中国证券监 督管理委员会（下称"中国证监会"）颁布的《上市公司股权激励管理办法（2018 修订）》（证监会令第 148 号,下称 ...