法律意见书 山 西 华 炬 律 师 事 务 所 关 于 山 西 美 锦 能 源 股 份 有 限 公 司 2 0 2 3 年 第 三 次 临 时 股 东 大 会 之 山西美锦能源股份有限公司 见证法律意见书 山西华炬律师事务所 关于山西美锦能源股份有限公司 山西太原长风商务区长兴路1号华润大厦T4座34-35层 030000 34/35th Floor, Tower 4, China Resources Building, No.1 Changxing Road, Changfeng CBD, Taiyuan, 030000, PRC . 电话/Tel：+86351 2715333\4\5\6 传真/Fax：+86351 2715337 2023 年第三次临时股东大会 E-mail: office@huajulaw.com www.huajulaw.com 本所律师审查了公司提供的与本次临时股东大会有关的文件，核验了出席 会议人员的资格，并见证了本次临时股东大会召开的全过程。 本法律意见书仅供贵公司为本次临时股东大会之目的使用，不得用于其他 任何目的。 本所律师根据相关法律法规和规范性文件的要求，按照律师行业公 ...

证券代码：000723 证券简称：美锦能源 公告编号：2023-032 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 关于参加山西辖区上市公司2023年投资者 网上集体接待日暨年报业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，山西美锦能源股份有限公司（以下简称 "公司"）定于2023年5月11日（周四）15:00-17:00参加在全景网举办的"真诚 沟通 传递价值"山西辖区上市公司2023年投资者网上集体接待日暨年报业绩说 明会活动，本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （http://rs.p5w.net）或关注微信公众号：全景财经，或下载全景路演APP，参 与本次互动交流。 出席本次网上集体接待日活动的人员有：公司董事长姚锦龙先生、副总经理 姚锦丽女士、董事会秘书朱庆华先生、财务总监郑彩霞女士、证券事务代表杜兆 丽女士、独立董事王宝英先生、保荐代表人刘明浩先生，欢迎广大投资者积极参 与。 特此公告。 山西美锦能源股份有限公司董事会 2023年5月8日 ...

山西美锦能源股份有限公司2023年第一季度报告 证券代码：000723 证券简称：美锦能源 公告编号：2023-029 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 2023年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准 确、完整。 3.第一季度报告是否经审计 □是 √ 否 1 山西美锦能源股份有限公司2023年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □否 追溯调整或重述原因 | --- | --- | --- | --- | --- | |------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for 2022 was ¥24,600,015,833, representing a 15.18% increase compared to ¥21,287,684,377 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥2,209,249,241, a decrease of 13.05% from ¥2,566,946,696 in 2021[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,245,931,783, down 22.05% from ¥2,881,323,218 in 2021[13]. - The net cash flow from operating activities for 2022 was ¥3,195,447,181, a decline of 34.93% compared to ¥4,910,586,044 in 2021[13]. - The total assets at the end of 2022 were ¥36,564,653,629, an increase of 24.46% from ¥29,404,847,992 at the end of 2021[13]. - The net assets attributable to shareholders at the end of 2022 were ¥14,463,265,606, reflecting a 16.66% increase from ¥12,423,579,232 at the end of 2021[13]. - The basic earnings per share for 2022 was ¥0.52, down 11.86% from ¥0.60 in 2021[13]. - The diluted earnings per share for 2022 was ¥0.51, a decrease of 13.56% from ¥0.60 in 2021[13]. - The weighted average return on equity for 2022 was 16.38%, down from 21.85% in 2021[13]. - The company reported a non-recurring loss from the disposal of non-current assets amounting to ¥351,202,482 in 2022[18]. Investment and Acquisitions - The company completed the acquisition of 100% equity in six subsidiaries, including Liucheng Meijin New Energy Co., Ltd. and Zhongwei Meijin New Energy Co., Ltd.[125]. - The company has made several acquisitions, including Baotou Rui Pu New Trade Co., which resulted in a loss of CNY 6,068,035.82[83]. - The company is focusing on expanding its market presence in the renewable energy sector through strategic investments in technology and partnerships[66][67][68]. - The company has established a new investment in Fengqi Yangqi Energy Technology (Shanghai) with an investment of 40 million yuan for a 10% stake, which has been completed[68]. - The company has completed acquisitions of several subsidiaries, including a gas station operation company for CNY 84.18 million and a new energy technology R&D company for CNY 154.33 million[69]. Research and Development - Research and development investment decreased by 57.99% to CNY 112.05 million, attributed to changes in certain R&D projects[37]. - The number of R&D personnel increased by 33.55% from 152 in 2021 to 203 in 2022[54]. - The company has developed a methodology for greenhouse gas emission reduction in hydrogen fuel cell vehicles, based on 31 million kilometers of driving data[33]. - The company is focusing on the development of key materials for hydrogen production and storage, aiming to create integrated technology systems that meet industry standards[55]. - The company has launched a strategic plan for hydrogen energy development, focusing on seven major regional strategies across China[31]. Environmental and Social Responsibility - The company invested 7.32 million yuan in poverty alleviation efforts during the reporting period, demonstrating its commitment to social responsibility[140]. - The company released its first ESG report in 2022, highlighting its focus on environmental protection and compliance with national regulations[139]. - The company has established a dedicated team for poverty alleviation, indicating a structured approach to social responsibility initiatives[140]. - The company reported a total of 134.717 tons of sulfur emissions and 192.569 tons of nitrogen oxide emissions from its operations[135]. - The company has implemented measures to comply with the latest air pollution prevention regulations[130]. Corporate Governance - The company has a well-structured corporate governance system, complying with relevant laws and regulations, and has established various internal control measures to ensure accurate information disclosure[91]. - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, and financial management, ensuring autonomous operational capabilities[92]. - The company held multiple shareholder meetings in 2022, with participation rates ranging from 45.23% to 48.76%[94]. - The total pre-tax remuneration for the board of directors, supervisors, and senior management amounted to CNY 4.69 million[103]. - The company has established a salary and assessment committee to determine remuneration based on performance and operational goals[102]. Market Strategy and Future Outlook - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[21]. - The company has set a performance guidance for 2023, aiming for a revenue growth of 10% and a net profit increase of 15%[25]. - Future guidance estimates a revenue growth of 12% for the next fiscal year, driven by increased production capacity[81]. - The company aims to leverage its investments to drive growth in the hydrogen energy and renewable sectors, aligning with industry trends[66][67][68]. - The company is actively pursuing the integration of hydrogen energy applications in various sectors, including mining and urban logistics[85]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[2]. - The company has established a comprehensive environmental protection system but anticipates increased costs due to stricter environmental regulations; it plans to invest in hydrogen energy to reduce carbon emissions and achieve carbon neutrality[88]. - The company faces market risks due to fluctuations in coal and coke prices influenced by raw material costs and supply-demand dynamics, and plans to optimize supply chain resources and improve procurement management[88]. - The company has implemented strict internal controls and risk management measures for its derivatives trading activities[73]. - The company has not engaged in speculative derivatives investments during the reporting period[74].