| 证券代码:000723 | | --- | | 债券代码:127061 | 4、会议召开日期和时间： 证券代码：000723 证券简称：美锦能源 公告编号：2023-061 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 关于召开2023年第三次临时股东大会的通知 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、召开会议基本情况 1、会议届次：2023年第三次临时股东大会 2、召集人：美锦能源董事会 3、会议召开的合法、合规性：经公司九届五十六次董事会会议审议通过， 董事会决定召开2023年第三次临时股东大会。本次股东大会的召开符合《公司法》 《深圳证券交易所股票上市规则》等有关法律法规及《公司章程》的规定。 （1）现场会议召开时间：2023年8月28日（星期一）15:00； （2）网络投票时间： 通过深圳证券交易所交易系统进行投票的时间为：2023年8月28日9:15— 9:25，9:30—11:30和13:00—15:00。 通过互联网投票系统投票的时间为：2023年8月28日9:15—15:00。 5、召开方式：现场投票与网 ...

| 证券代码:000723 | | --- | | 债券代码:127061 | 证券代码：000723 证券简称：美锦能源 公告编号：2023-058 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年第二次临时股东大会决议公告 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。 特别提示： 1、本次会议未出现否决议案的情形。 2、本次会议未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议时间：2023年8月10日（星期四）15:00 2、会议地点：山西省太原市清徐县清泉西湖公司办公大楼3楼会议室 3、召开方式：现场投票与网络投票相结合 4、召 集 人：公司董事会 5、主 持 人：公司董事长姚锦龙先生 6、会议的召集、召开符合《公司法》《证券法》《股票上市规则》及《公 司章程》等有关法律法规规定。 同意 1,706,157,301 股，占出席会议所有股东所持股份的 99.9649％；反对 164,600 股，占出席会议所有股东所持股份的 0.0096％；弃权 434,750 股（其中， 因未投票 ...

| | | 证券代码：000723 证券简称：美锦能源 公告编号：2023-060 山西美锦能源股份有限公司 九届二十九次监事会会议决议公告 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、召开会议基本情况 山西美锦能源股份有限公司（以下简称"公司"）九届二十九次监事会会议 通知于2023年8月3日以通讯形式发出，会议于2023年8月10日以现场结合通讯形 式在山西省太原市清徐县清泉西湖公司办公大楼4楼会议室召开。本次会议应参 加会议监事3人，实际参加会议监事3人。会议由监事会主席王丽珠女士主持。会 议的召开和表决程序符合《公司法》《证券法》及《公司章程》的有关规定。经 审议，一致通过如下议案。 表决结果：同意3票，反对0票，弃权0票。 本议案须提交2023年第三次临时股东大会审议。 三、备查文件 二、会议审议事项情况 1、审议并通过《关于监事会换届选举非职工代表监事的议案》 公司第九届监事会任期届满，根据有关规定，公司监事会进行换届选举。根 据《公司章程》规定，公司监事会由3名监事组成，其中职工代表监事1名（将直 接由公司职工民主选举产生）。依据《公司法 ...

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 23 年 第 二 次 临 时 股 东 大 会 之 法律意见书 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 E-mail: office@huajulaw.com www.huajulaw.com 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 2023 年第二次临时股东大会 之法律意见书 华律字〔2023〕0726-47 号 致：山西美锦能源股份有限公司 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》"）、《上市公司股东大会规则》（以下 简称"《股东大会规则》"）、《股票上 ...

| 证券代码：000723 | 证券简称：美锦能源 | 公告编号：2023-062 | | --- | --- | --- | | 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 独立董事提名人声明 提名人山西美锦能源股份有限公司董事会现就提名李玉敏先生为山西美 锦能源股份有限公司第十届董事会独立董事候选人发表公开声明。被提名人已 书面同意出任山西美锦能源股份有限公司第十届董事会独立董事候选人。本次 提名是在充分了解被提名人职业、学历、专业资格、详细的工作经历、全部兼 职等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规 章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立 性的要求，具体声明如下： 一、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：____________________________ 二、被提名人符合中国证监会《上市公司独立董事规则》规定的独立董事任 职资格和条件。 ☑ 是 □ 否 如否，请详细说明：_________________________ ...

的风险？ A：您好，美锦集团质押股票所取得资金主要用于美锦集 团旗下未投产煤矿基建和营运资金周转。美锦集团具有较强的 偿债能力，所持公司股份总市值与其股份质押融资总额的覆盖 率较高，不存在较大的平仓风险。美锦集团可采取的维持控制 权稳定的措施包括但不限于：设置预警机制，提前与质权人沟 通；积极引入战略投资者，缓解资金压力；美锦集团除持有公 司 38.33%股份外，还持有多家公司股权，且其旗下拥有优质 煤矿、钢铁和地产资产，美锦集团可以通过资产处置变现、银 行借款或通过股票减持等多种方式进行资金筹措及时偿还借 款本息、解除股份质押，通过补充质押、增加担保等方式避免 质押股票被违约处置。感谢您的关注！ Q：贵司去年启动的 GDR 发行工作，目前证监会审核流程 处于什么阶段？ A：您好，公司发行全球存托凭证（Global Depository Receipts，以下简称"GDR"）并在瑞士证券交易所上市已获 瑞士证券交易所监管局附条件批准。据公司了解，境内监管部 门审核权限由证监会转移至交易所，GDR 发行工作尚需取得深 圳证券交易所核准公司境外发行的批复，即"大路条"。感谢 您的关注！ Q：请问公司电容碳项目有新 ...

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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥5,337,877,122.84, a decrease of 13.65% compared to ¥6,181,520,494.97 in the same period last year[4] - Net profit attributable to shareholders was ¥402,374,559.59, down 40.52% from ¥676,477,359.35 year-on-year[4] - Basic and diluted earnings per share were both ¥0.09, representing a decrease of 43.75% from ¥0.16 in the same period last year[4] - Net profit for the current period is ¥414,469,914.72, a decline of 43.4% compared to ¥732,758,027.29 in the previous period[19] - Total operating revenue for the current period is ¥5,337,877,122.84, a decrease of 13.6% from ¥6,181,520,494.97 in the previous period[17] Cash Flow - The net cash flow from operating activities was -¥59,067,777.91, a decline of 106.91% compared to ¥854,606,968.26 in the previous year[9] - Cash flow from operating activities shows a net outflow of ¥59,067,777.91, contrasting with a net inflow of ¥854,606,968.26 in the previous period[20] - The total cash outflow from operating activities is ¥5,189,277,632.93, up from ¥2,976,079,704.56 in the previous period[20] - The net cash flow from financing activities was 388,461,977.79 CNY, a substantial improvement from -134,344,156.01 CNY in the previous period, reflecting better financial management[21] - The net increase in cash and cash equivalents was -329,385,969.08 CNY, contrasting with an increase of 134,472,894.91 CNY in the previous period, reflecting a negative cash flow trend[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥37,376,350,358.10, an increase of 2.06% from ¥36,564,653,629.14 at the end of the previous year[4] - The total liabilities rose to CNY 20,345,559,526.43 from CNY 20,079,058,865.75, marking an increase of about 1.3%[16] - The company's equity attributable to shareholders increased to CNY 14,924,964,358.79 from CNY 14,463,265,606.01, reflecting a growth of approximately 3.2%[16] - The total current assets decreased to CNY 10,484,105,206.08, down from CNY 11,387,473,388.98, indicating a reduction of about 7.9%[14] - The total non-current assets increased to CNY 26,892,245,152.02 from CNY 25,233,025,064.41, representing a growth of approximately 6.6%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 339,905[10] - The largest shareholder, Meijin Energy Group Co., Ltd., holds 38.33% of shares, totaling 1,658,275,100 shares[10] - The second-largest shareholder, Tianjin Dongfu Xinneng Investment Management Center, holds 220,000,000 shares, representing 6.00%[10] - The top 10 shareholders collectively hold a significant portion of the company's shares, with the first shareholder alone holding over 1.6 billion shares[10] Research and Development - The company's R&D expenses decreased by 67.87% to ¥25,587,085.22 from ¥79,644,919.14 in the previous year[7] - The company reported a significant increase in research and development expenses to ¥25,587,085.22, compared to ¥79,644,919.14 in the previous period[17] Government and Regulatory Matters - The company received government subsidies related to the hydrogen energy industry, contributing to an increase in deferred income by 38.00% to ¥187,863,360.72[7] - The company has announced several important matters, including the completion of the transfer of shares by the controlling shareholder[12] - The company is actively involved in the issuance of GDRs and has received approval from the Swiss Stock Exchange[12] - The company is planning to hold its first temporary shareholders' meeting in 2023[12] - The company has engaged in training and inspection reports related to its ongoing supervision by CITIC Securities[12] Inventory and Receivables - The inventory balance increased to CNY 1,393,807,304.59 from CNY 1,323,793,798.56, showing an increase of about 5.3%[15] - The accounts receivable decreased to CNY 1,376,826,197.34 from CNY 1,468,237,788.08, indicating a decline of approximately 6.2%[14] Loans and Borrowings - The company reported a short-term loan balance of CNY 641,000,000.00, up from CNY 500,000,000.00, reflecting an increase of 28.2%[15] - The long-term borrowings increased to CNY 626,100,000.00 from CNY 616,800,000.00, indicating a slight increase of about 1.9%[16] Audit and Reliability - The company’s first quarter report was not audited, which may affect the reliability of the financial data presented[22]

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].