目 录 第一节 股份发行 第一节 董事 1 公司章程 山西美锦能源股份有限公司 公 司 章 程 （2025年4月修订） 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 董事会 公司章程 2 第二节 董事会 第六章 经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 党建工作 第一节 党的组织 第二节 公司党组织职责 第十章 通知与公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 公司章程 第一章 总 则 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 ...

山西美锦能源股份有限公司 2024年度独立董事述职报告（王宝英） 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《公司章程》《独立董事制度》《独立董事年报工作制度》 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2024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 王宝英，男，1968 年 8 月生，博士，中北大学经济与管理学院副教授，硕 士生导师。现任公司独立董事和山西通宝能源股份有限公司、华丽家族股份有限 公司独立董事。 本着勤勉务实、诚信负责的原则，本人参会前均认真审阅每项议案及汇报材 料，做好充分准备；会上积极参与各项议案的讨论；会后关注公司信息披露、市 场反馈及决议事项的执行进展，监督公司规范运作，依法维护投资者权益，本人 对公司报告期内董事会各项议案及公司其他事项认真审议后，均投了赞成票，没 有发生投反对票和弃权票的情况。 （二）专门 ...

董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》等规则 要求，山西美锦能源股份有限公司（以下简称"公司"）董事会就公司现任独立 董事李玉敏先生、辛茂荀先生、王宝英先生的独立性情况进行评估并出具专项意 见如下： 经核查独立董事李玉敏先生、辛茂荀先生、王宝英先生的任职经历以及其签 署的相关自查文件，上述人员未在公司担任除独立董事外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合 《上市公司独立董事管理办法》《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》及公司《独立董事制度》中对独立董事独立性的相 关要求。 山西美锦能源股份有限公司董事会 2025年4月24日 山西美锦能源股份有限公司 ...

会计制度 山西美锦能源股份有限公司 会 计 制 度 目 录 第一章 总则 1 第二章 资产 第三章 负债 第四章 所有者权益 第五章 收入及合同成本 第六章 费用 第七章 利润及利润分配 第八章 关联方关系及其交易 第九章 财务会计报告 会计制度 第一章 总 则 第一条 制定目标 为了加强山西美锦能源股份有限公司（以下简称"公司"）的财务会 计工作，规范会计核算，保证会计信息质量，维护股东和债权人的合法权 益，满足各方对会计信息的需求，制订本制度。 第二条 制定依据 （一）会计主体：指公司会计确认、计量和报告的空间范围。明确界 定会计主体是开展会计确认、计量和报告工作的重要前提。 （二）持续经营：是指在可以预见的将来，公司将会按当前的规模和 状态继续经营下去，不会停业，也不会大规模削减业务。公司会计确认、 2 根据《中华人民共和国会计法》，按照财政部发布的《企业会计准则 ——基本准则》（财政部令第 33 号发布、财政部令第 76 号修订）、与 2006 年 2 月 15 日及其后颁布和修订的具体会计准则、企业会计准则应用指南、 企业会计准则解释及《上市公司信息披露管理办法》等国家其他有关法律、 法规，并结合公 ...

山西美锦能源股份有限公司 2024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《公司章程》《独立董事制度》《独立董事年报工作制度》 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 2024 年度履行独立董事职责的工作情 况汇报如下： 会和可持续发展委员会。本人作为薪酬与考核委员会主任委员、审计委员会委员 和提名委员会委员，严格按照公司董事会专门委员会工作细则的相关要求，履行 作为主任委员、委员的相应职责，根据实际工作需要组织召开薪酬与考核委员会 会议 2 次，参加审计委员会会议 6 次，并就公司有关事项进行审议，具体情况如 下： | 委员 会名 | 召开 会议 | 召开日期 | 会议内容 | 提出的重要意见和建议 | | --- | --- | --- | --- | --- | | 称 | 次数 | | | | | | | 202 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥3,982,573,352.62, representing a decrease of 5.02% compared to ¥4,193,039,451.62 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥358,723,574.08, a slight improvement of 0.76% from a loss of ¥361,454,572.06 in the previous year[5] - The total comprehensive income for the period was -478,810,149.92, compared to -428,356,195.10 in the previous period[23] - Net profit for the current period is -¥403,362,744.92, compared to -¥428,356,195.10 in the previous period, showing an improvement[22] - The basic earnings per share remained unchanged at -¥0.08, while diluted earnings per share also remained at -¥0.07[5] Cash Flow - The net cash flow from operating activities increased by 85.40% to ¥257,993,302.47, up from ¥139,153,138.98 in the same period last year[10] - The net cash flow from investing activities improved by 57.53%, with a net outflow of ¥435,149,045.96 compared to ¥1,024,544,191.37 in the previous year[10] - The net cash flow from financing activities decreased by 47.08% to ¥423,654,116.11, primarily due to debt repayments and an increase in restricted stock[10] - Cash inflow from investment activities totaled 59,314,498.97, significantly up from 8,365,553.23 in the previous period[25] - The company reported a net cash outflow from investment activities of -435,149,045.96, an improvement from -1,024,544,191.37 in the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥45,374,900,860.64, reflecting a 0.74% increase from ¥45,042,878,335.52 at the end of the previous year[5] - Total liabilities rose to ¥29,616,143,871.76, up from ¥28,831,517,187.52, indicating an increase of 2.73%[20] - Long-term borrowings increased to ¥3,684,440,343.63 from ¥3,358,089,819.28, representing a growth of 9.69%[20] - The company reported a decrease in total equity to ¥15,758,756,988.88 from ¥16,211,361,148.00, a decline of 2.79%[20] Shareholder Information - The largest shareholder, Meijin Energy Group Co., Ltd., holds 1,646,121,586 shares, representing a significant portion of the company's equity[14] - Tibet Born Asset Management Co., Ltd. - Born Kangyuan No. 1 Private Securities Investment Fund holds 48,680,303 shares, accounting for 1.10% of the total shares[14] - The top ten unrestricted shareholders collectively hold a substantial number of shares, with the total number of unrestricted shares held by the top ten shareholders being 1,910,000,000[14] - The company has not disclosed any related party relationships among the top shareholders, except for the largest shareholder[14] - The report indicates that there are no significant changes in the shareholding of the top ten unrestricted shareholders compared to the previous period[14] Operational Metrics - The company's inventory decreased by 32.70% to ¥1,056,202,647.02, primarily due to a decline in raw coal market prices[10] - Accounts receivable rose to ¥1,528,454,384.96 from ¥1,430,632,024.48, indicating an increase of about 6.87%[18] - Inventory decreased significantly from ¥1,569,375,365.96 to ¥1,056,202,647.02, reflecting a reduction of approximately 32.59%[18] - Research and development expenses for the current period were ¥17,190,811.52, up from ¥15,116,723.64, marking a rise of 13.76%[22] - Financial expenses increased to ¥99,848,724.22 from ¥90,980,330.81, an increase of 9.73%[22] Future Outlook and Plans - The company plans to issue shares for asset acquisition, with significant announcements scheduled for January 10, 2025, and February 8, 2025[15] - The company is expected to provide guarantees for its subsidiaries, with multiple announcements regarding this matter made in January and February 2025[15] - The company is under credit rating observation, as announced on March 22, 2025, indicating potential changes in its creditworthiness[16] - The company is considering the establishment of a private equity investment fund, with an announcement made on March 11, 2025[16] - The company is actively involved in restructuring and related transactions, with ongoing updates provided in early 2025[15]

Financial Performance - The company's operating revenue for 2024 was CNY 19,030,807,655.60, representing a decrease of 8.55% compared to CNY 20,811,040,684.95 in 2023[20]. - The net profit attributable to shareholders for 2024 was CNY -1,142,535,700.78, a decline of 495.31% from CNY 289,022,794.20 in 2023[20]. - The net cash flow from operating activities increased by 3.25% to CNY 940,857,762.24 in 2024, compared to CNY 911,213,956.18 in 2023[20]. - The total assets at the end of 2024 were CNY 45,042,878,335.52, reflecting a growth of 5.95% from CNY 42,512,543,896.03 at the end of 2023[20]. - The basic earnings per share for 2024 was CNY -0.26, a decrease of 471.43% from CNY 0.07 in 2023[20]. - The company reported a quarterly operating revenue of CNY 4,660,720,403.78 in Q4 2024, with a net profit attributable to shareholders of CNY -487,703,634.28[25]. - The company experienced a significant increase in non-operating losses, with a total of CNY -49,664,696.14 in Q1 2024[28]. - The company reported a decrease in net assets attributable to shareholders by 3.53% to CNY 14,450,836,376.28 at the end of 2024[20]. - The company indicated uncertainty regarding its ability to continue as a going concern, as the net profit before and after deducting non-recurring gains and losses has been negative for the last three accounting years[21]. Corporate Governance - The company’s financial report is guaranteed to be true, accurate, and complete by the board of directors and senior management[4]. - The company has established an independent human resources department and a complete labor management system, ensuring that all senior management personnel are employed and compensated by the company[126]. - The company’s board of directors has established five specialized committees to enhance corporate governance[126]. - The company has a structured approach to governance, with specialized committees overseeing various aspects of operations and compliance[146]. - The company has committed to fulfilling all regulatory obligations regarding shareholder interests and has established measures to ensure compliance with the latest regulations from the China Securities Regulatory Commission[192]. - The company has maintained strict adherence to its commitments regarding the protection of shareholder interests and operational integrity[192]. - The company has not reported any significant accounting errors or changes in accounting estimates that would affect the financial statements[196]. Investment and Development - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[5]. - The company has invested broadly in the hydrogen energy industry chain, aligning with national policies to capitalize on strategic opportunities in hydrogen energy development[45]. - The company has committed to several investment projects, including a hydrogen fuel cell project with a total investment of RMB 60,000 million, expected to be completed by 2025[101]. - The cumulative investment in the hydrogen fuel cell project as of the report date was RMB 7,340 million, indicating a progress rate of 12.23%[101]. - The company has also committed to a new material project with a total investment of RMB 219,000 million, which is currently at 100% completion[101]. - The company plans to use up to RMB 40,000 million of idle raised funds for cash management, investing in cash yield products with a maximum term of one year[100]. Environmental and Sustainability Efforts - The company is committed to sustainable development and aims for a "near-zero emissions" model through the promotion of circular economy practices[32]. - The company has received multiple awards for its contributions to sustainable development and innovation in the hydrogen energy sector[41]. - The company has implemented environmental protection policies in compliance with multiple national and local regulations[171]. - The company reported a continuous emission of particulate matter at 0.845g/m³ from its incinerator, which is below the standard of 20mg/m³[173]. - The company has established comprehensive pollution prevention facilities, including desulfurization and denitrification systems, online monitoring facilities, and various dust removal systems[183]. - The total investment in environmental governance and protection for Shanxi Meijin Coal Chemical Co., Ltd. in 2024 reached CNY 25.5 million, with an environmental protection tax of CNY 73.02 million[184]. - The company has developed hydrogen energy as a clean energy source, leveraging by-products from its coking business to enhance economic value[188]. Market and Industry Position - The company’s coke production capacity is currently 8.95 million tons per year, with a total coke output of 6.6989 million tons in 2024, an increase of 14.79% year-on-year[33]. - The company has established long-term cooperative relationships with major steel enterprises, enhancing resource sharing and mutual benefits[46]. - The company aims to leverage its low-cost hydrogen production from coking by-products to strengthen its leading position in the hydrogen energy industry[41]. - The hydrogen energy industry in China is accelerating, with policies being established to support its development across 29 provincial-level regions[39]. - The company is focusing on the transition to hydrogen energy, leveraging hydrogen-rich byproducts from coke production as a low-cost hydrogen production method[34]. Research and Development - The total R&D expenditure for 2024 was ¥89.72 million, a decrease of 29.29% from ¥126.89 million in 2023[76]. - The company has completed product development design for the 8.2-meter pure electric bus, which is expected to meet specific market customer needs and expand the product range[73]. - The company is focusing on the innovation of electrochemical magnetic fluid technology to enhance hydrogen energy conversion efficiency, with plans to file 10-15 related patents[74]. - The company aims to strengthen its competitive edge in the fuel cell vehicle market through continuous product development and technological advancements[74]. Risk Management - The company has detailed potential risks in the report, particularly in the section discussing future development prospects[4]. - The company has implemented strict risk control measures for derivative investments, including separation of duties and regular monitoring of risks[97]. - The company faces market risks due to fluctuations in raw material prices, particularly coking coal, and plans to enhance supplier diversification and improve procurement management[117]. - Environmental protection risks are increasing due to stricter regulations, necessitating further investment in equipment upgrades to meet compliance standards[118].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000723 证券简称：美锦能源 公告编号：2025-043债券代码：127061 债券简称：美锦转债 2、本次股份被质押基本情况 ■ 山西美锦能源股份有限公司 关于第一大股东部分股份解除质押和被质押的公告 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。 特别风险提示： 山西美锦能源股份有限公司（以下简称"公司"）第一大股东美锦能源集团有限公司（以下简称"美锦集 团"）质押股份数量占其所持公司股份数量比例超过80%，请投资者注意相关风险。 一、股东股份解除质押和被质押基本情况 公司近日接到美锦集团通知，获悉美锦集团所持有公司的部分股份解除质押和被质押，具体事项如下： （一）股东股份解除质押和被质押基本情况 1、本次股份解除质押基本情况 ■ 3、股东股份累计质押基本情况 截至2025年4月22日，上述股东及其一致行动人所持质押股份情况如下： ■ （二）第一大股东及其一致行动人基本情况 1、质押股份股东基本信息 ■ 不排除第一大股东在股票质押到期时有新的部分股票质押和部分股票解质押。 6、第一大股东进行股 ...

| 证券代码：000723 | 证券简称：美锦能源 | 公告编号：2025-043 | | --- | --- | --- | | 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 关于第一大股东部分股份解除质押和被质押的公告 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。 特别风险提示： 山西美锦能源股份有限公司（以下简称"公司"）第一大股东美锦能源集团 有限公司（以下简称"美锦集团"）质押股份数量占其所持公司股份数量比例超 过80%，请投资者注意相关风险。 | | | 3、股东股份累计质押基本情况 截至2025年4月22日，上述股东及其一致行动人所持质押股份情况如下： 一、股东股份解除质押和被质押基本情况 公司近日接到美锦集团通知，获悉美锦集团所持有公司的部分股份解除质押 和被质押，具体事项如下： （一）股东股份解除质押和被质押基本情况 1、本次股份解除质押基本情况 | 股东名称 | 是否为控股股东或第一 | | 本次解除质押 | 占其所持 | 占公司总 | 起始日 | 解除日期 | 质权人 | | --- | --- | ...

Core Viewpoint - Shanxi Meijin Energy Co., Ltd. has completed the repurchase and cancellation of 27,965,750 restricted stocks, which accounts for 0.63% of the company's total share capital before the cancellation, and the repurchase price is based on the grant price plus bank deposit interest [2][4]. Group 1: Stock Repurchase and Cancellation - The number of stocks repurchased and canceled is 27,965,750 shares, reducing the total share capital from 4,431,432,532 shares to 4,403,466,782 shares [2][4]. - The repurchase and cancellation procedures have been completed with the China Securities Depository and Clearing Corporation Limited [3]. - The conversion price for the company's convertible bonds remains unchanged at 5.26 yuan per share after the stock cancellation [4][16]. Group 2: Background of the Restricted Stock Incentive Plan - The 2022 Restricted Stock Incentive Plan was approved by the board on January 21, 2022, with specific performance assessment targets set for the incentive plan [5][6]. - The grant price of the restricted stocks was adjusted from 6.96 yuan to 6.76 yuan due to equity distribution in 2021 [6]. - The total number of restricted stocks granted was 56,159,500 shares to 457 individuals, with the grant date set for September 20, 2022 [8]. Group 3: Reasons for Repurchase and Financial Impact - The repurchase was due to the failure to meet the performance assessment criteria, which required a net profit growth rate of no less than 10% compared to the average net profit from 2019 to 2021 [12][13]. - The audited net profit for 2023 was approximately 289 million yuan, which was a 74.33% decrease compared to the average net profit from 2019 to 2021, thus failing to meet the performance targets [13]. - The funds for the repurchase were sourced entirely from the company's own funds [14]. Group 4: Impact on Company Structure and Management - The stock repurchase and cancellation will not lead to changes in the controlling shareholder or actual controller, and the company's equity distribution remains compliant with listing conditions [17]. - The management team is expected to maintain its motivation and stability, continuing to fulfill its responsibilities to create value for shareholders [17].