1. 会议以 5 票同意，0 票反对，0 票弃权，审议通过了 《2023 年半年度报告全文及摘要》。（具体内容详见公司于 同日披露的《2023 年半年度报告》） 特此公告。 晋能控股山西电力股份有限公司监事会 证券代码：000767 证券简称：晋控电力 公告编号：2023 临─036 晋能控股山西电力股份有限公司 十届三次监事会决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 晋能控股山西电力股份有限公司（以下简称"本公司" 或"公司"）十届三次监事会于 2023 年 8 月 16 日以通讯表 决方式召开。会议通知于 8 月 7 日以电话和电邮方式通知全 体监事。会议应参加表决监事 5 人，实际参加表决监事 5 人。 会议符合《公司法》及《公司章程》的规定，会议审议并形 成以下决议。 二、监事会会议审议情况 二○二三年八月十六日 ...

晋能控股山西电力股份有限公司 关于大同煤矿集团财务有限责任公司 的风险评估报告 一、 大同煤矿集团财务有限责任公司基本情况 (一)公司简介 大同煤矿集团财务有限责任公司(以下简称"财务公司")经银监 复〔2013〕68 号文批准于 2013 年 2 月设立。 财务公司统一社会信用码 91140200060745397N，法定代表人:王 伟，金融许可证机构编码 L0171H214020001，注册资本 426,460.00 万元。注册地址:大同市云冈区恒安新区平德路鹏程广场 6-8 号。 (二)经营范围 1.对成员单位办理财务和融资顾问、信用鉴证及相关的咨询、代 理业务; 2.协助成员单位实现交易款项的收付; 3.经批准的保险代理业务; 4.对成员单位提供担保; 5.办理成员单位之间的委托贷款及委托投资（股票投资除外）; 12.承销成员单位的企业债券; 13.对金融机构股权投资（凭有效许可证经营）。 6.对成员单位办理票据承兑与贴现; 7.办理成员单位之间的内部转账结算及相应的结算、清算方案设 计; 8.吸收成员单位的存款; 1 9.对成员单位办理贷款及融资租赁; 10.从事同业拆借; 11.有价债券投资业务; ...

一、董事会会议召开情况 晋能控股山西电力股份有限公司（以下简称"本公司" 或"公司"）十届五次董事会于 2023 年 8 月 16 日以通讯表 决方式召开。会议通知于 8 月 7 日以电话和电邮方式通知全 体董事。会议应参加表决董事 7 人，实际参加表决董事 7 人。 会议符合《公司法》及《公司章程》的规定，会议审议并形 成以下决议。 二、董事会会议审议情况 1.会议以 7 票同意，0 票反对，0 票弃权，审议通过了 《2023 年半年度报告全文及摘要》。（具体内容详见公司于 同日披露的《2023 年半年度报告》） 特此公告。 晋能控股山西电力股份有限公司董事会 证券代码：000767 证券简称：晋控电力 公告编号：2023 临─035 晋能控股山西电力股份有限公司 十届五次董事会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 二○二三年八月十六日 ...

| | | 本表已于2023年8月16日获董事会批准 法定代表人: 晋能控股山西电力股份有限公司2023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 | 编制单位:晋能控股山西电力股份有限公司 | | | | | | | | | | 单位:万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 一半经营性资金占用 4 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算 2023年期初占 的会计科目 | 用资金余额 | 息) | 2023年半年度占用累 2023年半年度占 2023年半年度 计发生金额(不含利 用资金的利息(如 偿还累计发生 有) | 金额 | 2023年6月末占 用资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | | | | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | | ------- | | 前控股股东、实际控制人及其附 属企业 | | | | | | | ...

晋能控股山西电力股份有限公司 独立董事意见书 根据《关于在上市公司建立独立董事制度的指导意见》、 《独立董事工作制度》和《独立董事年报工作制度》等相关 规章制度的有关规定，作为晋能控股山西电力股份有限公司 独立董事，我们参加了公司第十届五次董事会会议，认真审 阅了公司提供的有关材料并听取有关汇报后，就会议相关内 容发表如下独立意见： 一、关于《对外担保和控股股东及其他关联方占用公司 资金情况的专项说明》的独立意见 1.2023 年半年度报告期内，公司没有发生或以前期间发 生但延续到报告期的重大托管、承包、租赁其他公司资产或 其他公司托管、承包公司资产的事项。 2.截至 2023 年半年度报告期末，公司担保余额合计为 人民币 1,727,714.47 万元，其中，对合并范围外企业担保 余额合计为人民币 151,018.29 万元，占公司最近一期经审 计净资产 107.5 亿元（归属于母公司所有者权益）的 14.05%，无其他对外担保事项发生。没有发生控股股东及 其他关联方非经营性占用公司资金的行为。未有损害股东 权益的情形，亦未损害公司利益的情形。 薛建兰 樊燕萍 栾华 二○二三年八月十六日 ...

山 西 华 炬 律 师 事 务 所 关 于 晋 能 控 股 山 西 电 力 股 份 有 限 公 司 2023 年 第 三 次 临 时 股 东 大 会 之 法律 意 见 书 太原市长风商务区长兴路1号华润大厦T4座34-35层 030000 34-35 / f, building T4, China resources building, no.1 changxing road, changfeng business district, taiyuan city. 电话/Tel：0351 -2715333\4\5\6\7\8\9 E-mail: office@huajulaw.com www.huajulaw.com 法律意见书 山西华炬律师事务所 关于晋能控股山西电力股份有限公司 2023 年第三次临时股东大会之 法律意见书 华律字〔2023〕0810-58 号 本所律师同意将本法律意见书作为公司本次股东大会的必备文件进行公告， 并依法对本所律师在其中发表的法律意见承担责任。 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以 ...

证券代码：000767 证券简称：晋控电力 公告编号：2023 临－034 晋能控股山西电力股份有限公司 2023 年第三次临时股东大会决议公告 本公司及其董事、监事、高级管理人员保证公告内容的真实、准确和完 整，公告不存在虚假记载、误导性陈述或者重大遗漏。 3.召开方式：本次股东大会采取现场投票和网络投票相 结合的方式。 4.召集人：公司董事会 特别提示： 1.本次会议召开期间没有增加、变更提案，通过了全部 四项提案。 2.本次股东大会决议不涉及变更前次股东大会决议。 一、会议召开和出席情况 1.会议召开时间： （1）现场会议召开时间：2023年8月10日上午9:00 （2）网络投票表决时间：2023年8月10日 其中，通过深圳证券交易所交易系统进行网络投票的具 体时间为：2023年8月10日上午9:15-9:25，9:30-11:30和 13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为：2023年8月10日9:15至15:00期间的任意时间。 2.现场会议召开地点：太原市晋阳街南一条10号晋控电 力15楼1517会议室。 5.现场会议主持人：公司董事长刘会成先生 6.本次会议的召 ...

证券代码：000767 证券简称：晋控电力 公告编号：2023 临─023 晋能控股山西电力股份有限公司 关于参加山西辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，晋能控股山西电力 股份有限公司（以下简称"公司"）将参加由中国证券监督 管理委员会山西监管局、山西省上市公司协会与深圳市全景 网络有限公司联合举办的"2023 年山西辖区上市公司投资者 集体接待日活动"，现将相关事项公告如下： 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"网站（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，活 动时间为 2023 年 5 月 11 日（周四）15:00-17:00。届时公司 高管将在线就公司 2022 年度业绩、公司治理、发展战略、 经营状况、融资计划和可持续发展等投资者关心的问题，与 投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 晋能控股山西电力股份有限公司董事会 二○二三年五月八日 ...

Financial Performance - The company's operating revenue for 2022 was ¥20,219,748,627.31, an increase of 32.5% compared to ¥15,274,800,598.55 in 2021[11] - The operating revenue after deductions was ¥20,140,876,456.12, reflecting a significant increase from ¥15,113,205,443.47 in the previous year[11] - The company's revenue from electricity sales in 2022 was approximately ¥15.05 billion, accounting for 80.16% of total operating costs, representing a year-on-year increase of 42.43%[30] - The revenue from heat sales in 2022 was approximately ¥1.79 billion, making up 9.51% of total operating costs, with a year-on-year increase of 33.85%[30] - The company's operating cash inflow totaled ¥22,731,598,057.41, representing a 49.14% increase compared to the previous year[84] - The total revenue for Q4 2022 was ¥5,465,465,537.35, showing a consistent revenue stream throughout the year[109] - The coal segment saw a significant revenue increase of 62.08%, contributing ¥5,881,818,028.89, which is 29.09% of total revenue[98] - The company reported a total of ¥117.37 million in non-operating income for the reporting period[45] - The company's total operating revenue for thermal power reached ¥15,191,234,485.67, an increase of 45.72% year-on-year[132] Profitability and Net Profit - The net profit attributable to ordinary shareholders, after deducting perpetual bond interest of ¥105,400,000, was not specified but is a key metric for performance evaluation[10] - The total profit for the company was -630 million yuan, a decrease of 2,474.80% year-on-year[97] - The net profit attributable to shareholders was -683 million yuan, a decrease of 17,871.68% year-on-year[97] - The net profit attributable to shareholders for 2022 was -¥682,562,776.55, a significant decline of 17,871.68% from a profit of ¥3,840,732.04 in 2021[134] - The company reported a net profit attributable to shareholders of -¥730,330,521.30 in Q4 2022, contrasting with profits in earlier quarters[109] Operating Costs and Expenses - The increase in fuel costs was primarily due to rising fuel prices during the reporting period[31] - The increase in operating costs related to entrusted operation fees, material costs, and repair costs was due to higher electricity and heating output[31] - The company's fuel costs for electricity amounted to ¥10,007,146,786.51, representing 53.30% of total operating costs, an increase of 54.01% compared to ¥6,497,772,501.24 in 2021[53] - The company's total operating costs for electricity increased by 54.01% year-on-year, driven primarily by rising fuel costs[53] - Cash outflows from operating activities rose by 63.55%, mainly due to increased cash payments for goods and taxes[100] Environmental Impact and Emissions - The total emissions of particulate matter from Jin Energy Control Shanxi Changzhi Power Co., Ltd. were 35.97 tons, with no exceedance of emission standards[27] - The total emissions of sulfur dioxide from Jin Energy Control Shanxi Changzhi Power Co., Ltd. were 503.08 tons, with no exceedance of emission standards[27] - The total emissions of nitrogen oxides from Jin Energy Control Shanxi Changzhi Power Co., Ltd. were 903.13 tons, with no exceedance of emission standards[27] - The company’s nitrogen oxide emissions from the Wangping Power Plant were recorded at 36.38 mg/m3, with total emissions of 315.17 tons for the reporting period[49] - The company’s sulfur dioxide emissions from the Wangping Power Plant were recorded at 11.99 mg/m3, with total emissions of 107.8 tons for the reporting period[49] - The company’s total emissions of nitrogen oxides from the Tongda Thermal Power Plant were recorded at 34.85 mg/m3, with total emissions of 427.61 tons[49] Research and Development - Research and development personnel increased by 19.63% from 107 in 2021 to 128 in 2022, with the proportion of R&D personnel rising from 1.37% to 1.63%[60] - R&D investment amounted to ¥22,622,808.81 in 2022, a 9.60% increase from ¥20,640,874.14 in 2021, while the ratio of R&D investment to operating revenue decreased from 0.14% to 0.11%[60] - The company capitalized R&D expenditures amounting to ¥13,450,613.33, representing 59.46% of total R&D investment, a significant shift from 0% in the previous year[60] - The company achieved a 15% increase in mill output through the upgrade of coal mills, extending maintenance intervals from once a year to every 2.5-3 years[60] - The company has made significant advancements in technology, applying for multiple patents and publishing 62 scientific papers in 2022[94] Strategic Initiatives and Future Outlook - The company has outlined potential risks and countermeasures in its future development outlook, which investors are encouraged to review[16] - The company is committed to improving internal controls and has established standards for identifying significant deficiencies in financial reporting[25] - The company is actively promoting long-term coal supply agreements to mitigate fuel cost increases, with a focus on maintaining uninterrupted fuel supply[90] - The company is implementing a "three modifications" strategy for existing thermal power units to improve efficiency and reduce coal consumption[121] - The company aims to improve its carbon emission management system and enhance the quality of carbon emission data[144] Governance and Management - The company has established an independent financial department with a complete accounting system and financial management protocols[151] - The company has a governance structure that includes independent directors and a supervisory board, ensuring compliance and oversight[174] - The company has maintained an independent decision-making and management system, ensuring operational autonomy from its controlling shareholder[173] - The company has a commitment to transparency, as evidenced by the detailed reporting of shareholder meeting outcomes and management changes[154][159] - The total remuneration for directors, supervisors, and senior management in 2022 amounted to CNY 5.9309 million[189]

Financial Performance - The company reported a net loss, leading to a 57.95% decrease in undistributed profits to CNY -823,286,943.66[7] - Net profit attributable to shareholders of the listed company was -¥140,297,619.89, a significant decrease of 4,942.13% from ¥2,897,437.89 in the previous year[45] - Net cash flow from operating activities was -¥445,277,169.04, down 291.03% from ¥233,092,885.05 in the same period last year[45] - Net profit for the period was a loss of ¥165.84 million, compared to a profit of ¥10.30 million in the previous period, indicating a significant downturn[55] - Operating profit turned negative at ¥-128.38 million, down from a profit of ¥40.68 million previously[55] - The net profit attributable to the parent company was -140,297,619.89, compared to 2,897,437.89 in the previous period[56] - The total comprehensive income attributable to the parent company was -140,297,619.89, while the previous period was 2,897,437.89[56] - The total comprehensive income for minority shareholders was -25,542,724.50, compared to 7,400,886.39 in the previous period[56] - The total comprehensive income for the period was -165,840,344.39, compared to 10,298,324.28 in the previous period[56] Revenue and Expenses - Total operating revenue for Q1 2023 reached ¥5,482,884,068.50, an increase of 19.44% compared to ¥4,590,303,501.12 in the same period last year[45] - Research and development expenses surged by 1629.16% to CNY 2,107,918.10, reflecting increased investment in R&D[7] - Cash paid for purchasing goods and services increased by 61.11% to CNY 4,943,776,037.46, driven by higher fuel payments[7] - The company paid CNY 451,184,405.23 in dividends and interest, an increase of 62.53% due to perpetual bond interest payments[7] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥63,330,610,313.47, reflecting a slight increase of 0.54% from ¥62,988,724,979.15 at the end of the previous year[45] - Total assets increased to ¥63.33 billion from ¥62.99 billion, reflecting a growth of approximately 0.55%[52] - Current assets rose to ¥21.45 billion, up from ¥20.53 billion, marking an increase of about 4.45%[52] - Accounts receivable increased to ¥7.46 billion, compared to ¥6.84 billion, representing a growth of approximately 9.06%[52] - Total liabilities increased to ¥52.87 billion from ¥52.25 billion, showing a rise of about 1.19%[53] - Short-term borrowings decreased to ¥5.74 billion from ¥6.17 billion, a decline of approximately 7.06%[53] - Long-term borrowings increased to ¥21.88 billion from ¥18.23 billion, an increase of about 20.00%[53] - The company's total equity decreased to ¥10.46 billion from ¥10.74 billion, a decline of approximately 2.63%[53] - The total equity attributable to shareholders of the listed company decreased by 2.43% to ¥10,489,093,335.83 from ¥10,750,159,652.05 at the end of the previous year[45] Cash Flow - Cash and cash equivalents at the end of the period totaled ¥7,414,043,276.00, an increase from ¥5,870,514,590.49 at the end of the previous year[41] - The company reported a net cash inflow from financing activities of ¥1,545,914,760.61, down from ¥2,988,642,814.25 in the previous year[41] - The company received cash from borrowings amounting to ¥5,339,000,000.00, an increase from ¥4,317,231,469.49 in the same period last year[41] Interest and Investment - Interest income rose by 143.31% to CNY 23,358,076.61, attributed to higher interest rates during the reporting period[7] - The investment income decreased by 93.17% to CNY 2,462,400.00 due to losses from associated companies[7] Shareholder Equity - The minority shareholders' equity decreased by 328.43% to CNY -33,320,020.49, primarily due to losses incurred by subsidiaries during the reporting period[7] - The weighted average return on net assets was -4.43%, a decrease of 4.47% compared to 0.04% in the previous year[45] - Basic earnings per share for Q1 2023 was -¥0.0982, a decline of 11,011.11% from ¥0.0009 in the same period last year[45] - Basic and diluted earnings per share were both -0.0982, compared to 0.0009 in the previous period[56]