证券代码：000723 证券简称：美锦能源 公告编号：2024-112 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 十届二十四次董事会会议决议公告 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。 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"）十届二十四次董事会会议 通知于 2024 年 8 月 23 日以通讯形式发出，会议于 2024 年 9 月 2 日以通讯形式 召开。本次会议应参加表决董事 9 人，包括 3 名独立董事，实际参加表决董事 9 人。会议由董事长姚锦龙先生主持，公司监事及高管人员列席了本次会议。会议 的召开和表决程序符合《中华人民共和国公司法》《中华人民共和国证券法》及 《山西美锦能源股份有限公司章程》的有关规定。经与会董事审议，一致通过如 下议案。 鉴于"美锦转债"距离存续届满期尚远，且近期公司股价受宏观经济、市场 等因素影响，波动较大，未能正确体现公司长期发展的内在价值，综合考虑公司 的基本情况、股价走势、市场环境等多重因素，以及对公司长期稳健发展与内在 价值的信心，为维护全体投资者的利益，公司 ...

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [2] Core Views - The company's performance is under pressure due to declining coke prices, but hydrogen energy business is steadily advancing [5] - The company reported a revenue of 8.81 billion yuan in H1 2024, a year-on-year decrease of 9.5%, and a net profit attributable to shareholders of -680 million yuan, a year-on-year decrease of 283% [5] - The forecast for net profit attributable to shareholders for 2024-2026 is -670 million, 510 million, and 670 million yuan respectively, with a significant year-on-year change of -330.1%, +176%, and +32.8% [5] Financial Performance Summary - In H1 2024, the company achieved a total revenue of 8.81 billion yuan, with a net profit of -680 million yuan, and a net profit after deducting non-recurring gains and losses of -690 million yuan [5] - The company's coke production capacity is 10.95 million tons/year, with an actual production of 2.969 million tons in H1 2024, a year-on-year increase of 17.9% [5] - The average market price for secondary metallurgical coke in Hebei was 1974.4 yuan/ton in H1 2024, down 14.4% year-on-year [5] Hydrogen Energy Business Development - The hydrogen energy sector is gaining momentum, with the company being the industry leader in fuel cell vehicle insurance volume, totaling 652 vehicles [5] - The company is actively introducing supporting enterprises in its hydrogen energy parks in Qingdao and Foshan to enhance synergy [5] - The first phase of the hydrogen energy headquarters base in Daxing, Beijing, is under construction and is expected to be operational by June 2025 [5]

山西美锦能源股份有限公司监事会 2024年8月26日 1、公司2024年半年度报告的编制和审议程序符合法律、行政法规和中国证 监会的规定； 2、公司2024年半年度报告的内容和格式符合中国证监会和深交所的各项规 定，所包含的信息能真实、准确、完整地反映出公司2024年半年度的经营管理和 财务状况等事项； 3、在公司监事会提出本意见前，未发现参与2024年半年度报告编制和审议 的人员有违反保密规定的行为。 山西美锦能源股份有限公司 监事会关于公司2024年半年度报告的审核意见 根据《中华人民共和国公司法》《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》及《公司章 程》《监事会议事规则》等有关规定，我们作为山西美锦能源股份有限公司（以 下简称"公司"）的监事，本着审慎原则，基于独立判断的立场，对公司2024 年半年度报告进行了认真审核，现发表审核意见如下： ...

山西美锦能源股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | | 上市公司核 | 2024 年期初 | 2024 年半年 | 2024 年半 | 2024 年半年 | 2024 年 6 月 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上市公司的关 | | | 度占用累计 | 年度占用 | | | 占用形成原 | | | 非经营性资金占用 | 资金占用方名称 | | 算的会计科 | 占用资金余 | | | 度偿还累计 | 末占用资金 | | 占用性质 | | | | 联关系 | | | 发生金额（不 | 资金的利 | | | 因 | | | | | | 目 | 额 | 含利息） | 息（如有） | 发生金额 | 余额 | | | | 控股股东、实际控 | | | | | | | | | | 非经营性占 | | 制人及其附属企业 | | | | | | | | | | 用 | | 小计 | - | - | - | | | | | | | - | | 前 ...

关于2024年半年度募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 根据中国证券监督管理委员会《关于核准山西美锦能源股份有限公司公开发 行可转换公司债券的批复》（证监许可[2022]374 号），核准本公司公开发行可 转换公司债券 35,900,000 张，每张面值为人民币 100.00 元，按面值发行，发行 总额为人民币 3,590,000,000.00 元。 | 证券代码：000723 | 证券简称：美锦能源 | 公告编号：2024-111 | | --- | --- | --- | | 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 本公司本次发行的募集资金总额为 3,590,000,000.00 元，扣除保荐及承销 费 31,896,226.42 元（不含税）后（其中：471,698.11 元（不含税）的保荐费， 本公司已于前期预付至中信建投证券股份有限公司指定账户），实际收到的金额 为 3,558,575,471.70 元。另扣减律师费用、会计师费用、资信评 ...

山西美锦能源股份有限公司 十届二十三次董事会会议决议公告 | | 债券简称：美锦转债 | | --- | --- | | 债券代码：127061 | | 证券代码：000723 证券简称：美锦能源 公告编号：2024-108 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 山西美锦能源股份有限公司（以下简称"公司"）十届二十三次董事会会议 通知于2024年8月16日以通讯形式发出，会议于2024年8月26日15:00以现场形式 在山西省太原市清徐县清泉西湖公司办公大楼3楼会议室召开。本次会议应参加 表决董事9人，包括3名独立董事，实际参加表决董事9人。会议由董事长姚锦龙 先生主持，公司监事及高管人员列席了本次会议。会议的召开和表决程序符合《中 华人民共和国公司法》《中华人民共和国证券法》及《公司章程》的有关规定。 经与会董事审议，一致通过如下议案。 二、会议审议事项 1、审议并通过《2024年半年度报告》及其摘要 相关内容详见《2024年半年度报告》及其摘要。 本议案已经董事会审计委员会审议通过。 表决结果：同意9票，反对0票，弃权0票。 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥8,814,212,735.88, a decrease of 9.50% compared to ¥9,739,086,400.60 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥693,610,081.15, representing a decline of 296.83% from ¥373,069,700.53 in the previous year[11]. - Basic earnings per share decreased to -¥0.16, down 277.78% from ¥0.09 in the previous year[11]. - The company reported a net investment loss of CNY 18,583,343.82, accounting for 1.84% of total profit[27]. - The company reported a significant increase in revenue from the Northeast region by 66.06% to CNY 497,143,115.43, with a gross profit margin of 8.72%[26]. - The company reported a total of ¥10,725,375.63 in non-recurring gains and losses for the period[14]. - The company's revenue for the reporting period was ¥8,814,212,735.88, a decrease of 9.50% compared to ¥9,739,086,400.60 in the same period last year[21]. - The company reported a total comprehensive income of -¥682,884,705 for the current period[144]. Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥357,929,006.91, a significant increase of 269.14% compared to -¥211,611,375.03 in the same period last year[11]. - The net cash flow from operating activities for the first half of 2024 was ¥306,531,391.60, a significant improvement compared to a net outflow of -¥1,271,140,628.99 in the same period of 2023[142]. - The total cash inflow from financing activities reached ¥2,598,736,557.92, compared to ¥2,166,089,085.39 in the same period last year, indicating a growth of approximately 19.9%[142]. - Cash and cash equivalents at the end of the period totaled ¥1,760,581,385.18, slightly down from ¥1,786,621,611.26 in 2023[142]. - The company reported cash inflow from investment activities of ¥15,913,591.02, a sharp decline from ¥2,315,752,415.71 in the prior year[142]. Production and Operations - The company produced 2.9685 million tons of coke, an increase of 17.93% year-on-year, and 1.3611 million tons of premium coal, with major production from three coal mines[17]. - The company's coal production capacity is 6.3 million tons per year, with a coke production capacity of 10.95 million tons per year[17]. - The coal coking industry accounted for 93.67% of total revenue, generating ¥8,256,585,500.06, down 12.12% year-on-year[23]. - The hydrogen energy sector saw a significant increase of 62.40%, contributing ¥557,627,235.82, compared to ¥343,373,975.20 in the previous year[23]. Environmental Compliance and Sustainability - The company is focusing on environmental protection and has established a comprehensive environmental protection system to comply with stricter regulations[52]. - The company reported total emissions of 1.36 tons of particulate matter and 5.40 tons of sulfur dioxide from its first coke oven, both within regulatory limits[62]. - The company has implemented various dust removal measures across multiple outlets, with particulate matter concentrations ranging from 1.376 mg/m³ to 4.308 mg/m³[67]. - The company has established comprehensive pollution prevention facilities, including desulfurization and denitrification systems, to meet ultra-low emission standards in the coking industry[70]. - The company is committed to expanding its market presence while adhering to environmental regulations[66]. Strategic Initiatives and Future Plans - The company plans to expand its hydrogen energy applications and is constructing a hydrogen production and refueling station, aiming for operational synergy in logistics[19]. - The company is actively exploring high-quality development paths in the hydrogen energy sector, leveraging its comprehensive advantages in the hydrogen energy value chain[19]. - The company plans to adjust the expected operational status date for the "Meijin Hydrogen Energy Headquarters Base Phase I" project from June 2024 to June 2025 due to construction delays caused by extreme weather conditions[46]. - The company is focusing on market expansion and new product development as part of its strategic initiatives for future growth[136]. - The company plans to continue expanding its market presence and invest in new technologies to enhance operational efficiency[147]. Shareholder Engagement and Corporate Governance - The company held two temporary shareholder meetings in June 2024, with participation rates of 42.86% and 39.35% respectively, indicating active shareholder engagement[55]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the semi-annual period[57]. - The company has implemented a stock incentive plan, which was approved at the annual shareholders' meeting on May 21, 2024[58]. - The company is undergoing a re-evaluation and postponement of certain fundraising projects, indicating a cautious approach to capital allocation[11][12]. - The company has not engaged in any violations regarding external guarantees during the reporting period[75]. Risks and Challenges - The company faced market risks due to fluctuations in coal and coke prices, which are influenced by various factors including raw material prices and supply-demand relationships[51]. - The company has outlined potential risks and countermeasures in the report, which investors should pay attention to[2]. - The company reported a significant increase in other payables, which rose to CNY 4,731,510,849.77 in the first half of 2024 from CNY 3,171,969,245.47 in the first half of 2023[135]. - The company reported a decrease in cash flow from operating activities, impacting liquidity and future investment capabilities[131]. Investment and Capital Management - The company has a total of 55,154,141 shares held by Tibet Boren Asset Management Co., which is part of the top ten unrestricted shareholders[118]. - The company has engaged in entrusted financial management with a total amount of CNY 3.5 million, sourced from its own funds[99]. - The company has not issued any corporate bonds or non-financial corporate debt financing tools during the reporting period[122]. - The company reported a significant increase in investment payments totaling ¥1,092,636,131.54[143]. - The company is considering strategic acquisitions to enhance its operational capabilities, with a budget of 500 million yuan for potential deals[50].

证券代码：000723 证券简称：美锦能源 公告编号：2024-106 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 关于减资涉及债权清偿事项的进展公告 公司于2024年5月22日披露《关于回购注销2022年限制性股票激励计划部分 限制性股票的债权人通知暨减资公告》（公告编号：2024-068），截至2024年7 月5日，债权申报登记期满，已有部分可转换债券持有人要求公司提前清偿。 公司已就上述债权清偿事宜披露清偿工作计划及进展，详见公司于2024年8 月1日披露的《关于减资涉及债权清偿事项的进展公告》（公告编号：2024- 100）、于2024年8月6日披露的《关于减资涉及债权清偿事项的进展公告》（公 告编号：2024-103）。 二、清偿安排 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、本次减资背景及债权清偿相关事宜 山西美锦能源股份有限公司（以下简称"公司"）分别于2024年4月25日和 2024年5月21日召开公司十届十六次董事会会议、十届五次监事会会议和2023年 年度股东大会审议通过《关于回购注销2022年限制性股票 ...

中信建投证券股份有限公司 关于山西美锦能源股份有限公司 减资涉及债权清偿事项的核查意见 中信建投证券股份有限公司（以下简称"中信建投"或"保荐机构"）作为 山西美锦能源股份有限公司（以下简称"美锦能源"或"公司"）公开发行可转 换公司债券（以下简称"可转换债券"）的保荐机构，根据《证券发行上市保荐 业务管理办法》《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》《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、法规和规范性文件的要 求，对美锦能源减资涉及债权清偿事项进行了审慎核查，并发表如下核查意见： 一、本次减资背景及债权清偿相关事宜 三、核查意见 经核查，保荐机构认为： 本次债权清偿事项是上市公司以保障债权人的清偿权利、尊重债权人的意愿 为原则，不存在损害股东利益的情形，债权清偿事项流程符合相关法律法规的规 定。 公司分别于 2024 年 4 月 25 日和 2024 年 5 月 21 日召开公司十届十六次董 事会会议、十届五次监事会会议和 2023 年年度股东大会审议通过《关于回购注 销 2022 年限制性股票激励计 ...

| | 债券简称：美锦转债 | | --- | --- | | 债券代码：127061 | | 证券代码：000723 证券简称：美锦能源 公告编号：2024-105 公司于 2024 年 8 月 12 日召开了十届二十二次董事会会议，审议通过了《关 于不向下修正"美锦转债"转股价格的议案》，具体如下： 一、"美锦转债"发行上市基本概况 1、可转债发行情况 经中国证券监督管理委员会"证监许可[2022]374 号"文核准，公司于 2022 年 4 月 20 日公开发行了 35,900,000 张可转换公司债券，每张面值 100 元，发行 总额 359,000.00 万元，初始转股价格为 13.21 元/股。 山西美锦能源股份有限公司 关于不向下修正"美锦转债"转股价格的公告 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： 1、截至 2024 年 8 月 12 日，山西美锦能源股份有限公司（以下简称"公司"） 股票已触发"美锦转债"转股价格向下修正条款。 2、经公司十届二十二次董事会会议审议通过，公司董事会决定本次不行使 "美锦转债"的转股价格向下修 ...