河南神火煤电股份有限公司 独立董事关于 2023 年半年度报告有关事项的独立意见 根据《公司法》《证券法》、中国证监会《上市公司独立董事规 则》《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》等法律、法规、规范 性文件及《公司章程》《公司独立董事工作制度》的有关规定，我们 作为河南神火煤电股份有限公司（以下简称"公司"）的独立董事， 本着对公司、全体股东及投资者负责的态度，在阅读公司提供的相关 资料、了解相关情况后，基于个人客观、独立判断的原则，就公司 2023 年半年度报告有关事项发表独立意见如下： 一、关于控股股东及其他关联方占用公司资金事项的独立意见 经多方了解情况，2023 年上半年度公司不存在控股股东及其关 联方（上市公司子公司除外）非经营性占用本公司资金问题，也没有 以前期间发生延续到本报告期的非经营性资金占用问题。 二、关于公司对外担保事项的独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》《深圳证券交易所股票上市规则》和《公司章程》的 有关规定，现就公司对外担保情况发表书面意见如下： 1、公司关于调整 ...

证券代码：000933 证券简称：神火股份 公告编号：2023-046 河南神火煤电股份有限公司 关于参加河南辖区上市公司 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信息披露的内容真实、准确和完整，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，做好投资者关系管理工作， 按照河南上市公司协会《关于举办"真诚沟通 传递价值"河南辖区 上市公司 2023 年投资者网上集体接待日活动的通知》（豫上协字 【2023】2 号）的要求，河南神火煤电股份有限公司（以下简称"公 司"）将于 2023 年 5 月 18 日（星期四）下午 16:00-17:20 参加在全景 网举办的"真诚沟通 传递价值"河南辖区上市公司 2023 年投资者网 上集体接待日活动。 本次网上集体接待日活动将采用网络远程的方式举行，投资者可 登录"全景•路演天下"（http://rs.p5w.net）参与本次互动交流，公司出 席本次活动的人员有：公司总会计师刘德学先生、董事会秘书吴长伟 先生（如有特殊情况，参会人员将可能进行调整），欢迎广大投资者 积极参与。 特此公告。 河南神火煤电股份有限公司董事 ...

河南神火煤电股份有限公司 2023 年第一季度报告 证券代码：000933 证券简称：神火股份 公告编号：2023-036 河南神火煤电股份有限公司 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 河南神火煤电股份有限公司 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 会计政策变更 □会计差错更正 □同一控制下企业合并 □其他原因 | 项目 | 本报告期 | 上年同期 | | 本报告期比上年 同期增减（%） | | --- | --- | --- | --- | --- | | | | 调整前 | 调整后 | 调整后 | ...

河南神火煤电股份有限公司（以下简称"公司"）已于 2023 年 3 月 28 日在巨潮资讯网（www.cninfo.com.cn）披露了《2022 年年度报 告》及相关文件，为便于广大投资者进一步了解公司 2022 年年度报 告和经营情况，公司将通过举办 2022 年度业绩说明会的方式，与投 资者进行沟通和交流，广泛听取投资者的意见和建议。 一、业绩说明会安排 证券代码：000933 证券简称：神火股份 公告编号：2023-032 河南神火煤电股份有限公司 关于召开 2022 年度业绩说明会并征集问题的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 1、召开时间：2023 年 4 月 14 日（星期五）15:00-17:00 2、召开方式：网络远程互动方式 3、出席人员：公司董事长李宏伟先生、独立董事黄国良先生、总 会计师刘德学先生、董事会秘书吴长伟先生。（如有特殊情况，参会 人员可能进行调整。） 4、参会方式：投资者可登陆深圳证券交易所互动易平台"云访 谈"（http://irm.cninfo.com.cn）参与本次业绩说明会。 二、征集问题事项 为充 ...

Financial Performance - The company's operating revenue for 2022 was ¥42.70 billion, an increase of 23.80% compared to ¥34.45 billion in 2021 [22]. - The net profit attributable to shareholders for 2022 was ¥7.57 billion, representing a 133.90% increase from ¥3.23 billion in 2021 [22]. - The net cash flow from operating activities reached ¥14.06 billion, up 24.47% from ¥11.30 billion in 2021 [22]. - The basic earnings per share for 2022 was ¥3.39, a 133.79% increase from ¥1.45 in 2021 [22]. - The total assets at the end of 2022 were ¥60.48 billion, a 12.96% increase from ¥53.53 billion at the end of 2021 [22]. - The net assets attributable to shareholders increased by 71.26% to ¥16.04 billion from ¥9.37 billion in 2021 [22]. - The company reported a weighted average return on equity of 57.52%, an increase of 19.88 percentage points from 37.61% in 2021 [22]. - The company reported a revenue of 42.704 billion yuan in 2022, a year-on-year increase of 23.80%, and a net profit of 7.571 billion yuan, a year-on-year increase of 133.90% [47]. - The coal mining business accounted for 23.63% of total revenue, with a revenue of 10.089 billion yuan, reflecting a 26.93% increase compared to the previous year [49]. - The aluminum products segment generated 28.511 billion yuan, representing 66.76% of total revenue, with a year-on-year increase of 19.85% [49]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 10.00 RMB per 10 shares to all shareholders, based on a total of 2,250,986,609 shares [3]. - The company maintained a stable and continuous cash dividend policy, with a total cash dividend amount of CNY 2,250,986,609.00, which accounts for 100% of the distributable profit [155]. - The cash dividend distribution plan is based on a total share capital of 2,250,986,609 shares, with a distribution of CNY 10.00 per 10 shares (including tax) [156]. - The company has not proposed any stock bonus or capital reserve transfer to increase share capital during the reporting period [156]. Business Operations and Strategy - The company has undergone changes in its main business operations over the years, including the addition of aluminum and carbon products to its portfolio [18]. - The company has outlined potential risks that may adversely affect its future development strategies and operational goals in the management discussion section [3]. - The company has not made any substantial commitments regarding future plans or development strategies, urging investors to be aware of investment risks [3]. - The company plans to expand its market presence in the aluminum industry, leveraging the growing demand for aluminum in various sectors [33]. - The company plans to strengthen its coal and deep processing operations while exploring opportunities in new energy, new materials, and clean coal utilization [104]. - The company aims to enhance its asset operation and capital operation through equity cooperation and optimization of asset structures [104]. Environmental and Social Responsibility - The company has a commitment to environmental and social responsibility, as outlined in its annual report [5]. - The company aims to enhance its safety management and environmental protection measures, focusing on achieving carbon neutrality and improving waste management practices [109]. - The company has established a comprehensive pollution control strategy to manage emissions effectively [177]. - The company has reported no major environmental violations or accidents during the reporting period, with all pollution control facilities operating normally [180]. - The company emphasizes its commitment to green development and integrates environmental management into all operational processes [190]. Research and Development - The company reported a research and development (R&D) investment of approximately ¥196.25 million in 2022, an increase of 23.23% compared to ¥159.26 million in 2021 [67]. - R&D personnel increased to 1,636 in 2022, representing a growth of 22.27% from 1,338 in 2021 [66]. - The company is working on multiple R&D projects aimed at reducing production costs and improving energy efficiency, including a project to lower operating voltage in aluminum electrolysis [64]. - The company has made significant advancements in ultra-thin aluminum foil production, achieving a thickness of 0.0053mm, filling a market gap [65]. Governance and Compliance - The company has established a governance structure that includes a board of directors, supervisory board, and management team, ensuring clear responsibilities and effective decision-making [117]. - The board of directors consists of 9 members, including 5 independent directors, ensuring compliance with legal and regulatory requirements [120]. - The company is committed to maintaining effective communication with shareholders and ensuring equal rights for all shareholders, particularly minority shareholders [118]. - The company has been actively involved in enhancing its corporate governance and compliance measures following regulatory scrutiny [139]. Market and Competitive Position - The company has a strategic advantage due to its location in Henan province, which is close to the industrially developed and coal-deficient East China region, enhancing market demand [44]. - The company ranked fourth in coal production in Henan Province in 2022 [39]. - The company ranked among the top ten in aluminum product output in China in 2022 [104]. - The company is expanding its advanced production capacity in electrolytic aluminum in regions with significant cost advantages, targeting low-cost expansion [113]. Financial Management - The company emphasizes the need to improve its financing structure and reduce financial costs to lower the asset-liability ratio and ensure operational stability [106]. - The company has established special accounts for raised funds at Everbright Bank and Guangfa Bank, ensuring strict management and supervision [94]. - The company has implemented a performance evaluation mechanism for senior management to ensure accountability and promote sustainable development [162]. Risk Management - The company faces significant risks including safety hazards, environmental regulations, market price fluctuations, and insufficient resource reserves, which could adversely affect its operational performance [107][108]. - The company has established a risk control system for derivative investments, including measures to mitigate market, credit, and operational risks [87]. Employee and Management Structure - The total number of employees at the end of the reporting period is 23,074, with 8,995 in the parent company and 14,079 in major subsidiaries [149]. - The company's compensation policy is designed to be competitive in the market and aims to attract key talent while ensuring cost efficiency [151]. - The management team ensured the achievement of operational goals and orderly business progress, enhancing the company's competitiveness [123].