Financial Performance - The company's operating revenue for the first half of 2022 was CNY 21.65 billion, an increase of 39.46% compared to CNY 15.51 billion in the same period last year[22]. - Net profit attributable to shareholders reached CNY 4.54 billion, representing a significant increase of 210.07% from CNY 1.46 billion year-on-year[22]. - The basic earnings per share (EPS) was CNY 2.029, up 209.30% from CNY 0.656 in the previous year[22]. - The weighted average return on equity (ROE) increased by 19.84 percentage points to 39.93%[22]. - The total assets at the end of the reporting period were CNY 51.80 billion, a decrease of 3.25% from the previous year-end[22]. - The total comprehensive income for the period was ¥5.32 billion, a substantial increase of 178.76% compared to the previous year, attributed to the full production of the Yunnan Shenhuo project and rising product prices[39]. - The company's total operating revenue for the reporting period reached ¥21.65 billion, a year-on-year increase of 39.46% due to the full production of the 900,000-ton project in Yunnan Shenhuo and rising prices of coal and electrolytic aluminum products[39]. - Operating costs increased by 29.22% year-on-year to ¥13.92 billion, significantly impacting profitability[39]. - The company's sales expenses rose dramatically by 364.48% to ¥147.38 million, primarily due to increased transportation and handling costs unrelated to customer contracts[39]. Risk Management - The company emphasizes the importance of risk factors that may adversely affect future development strategies and operational goals[3]. - The report includes a detailed description of existing risks and corresponding countermeasures[3]. - The company has faced various risks, including safety risks, environmental risks, and market risks, which could impact its operational performance[79][80]. - The company emphasizes the importance of financial derivatives to manage risks associated with aluminum product price fluctuations[82]. Transparency and Compliance - The company is committed to transparency in its financial reporting and has made all necessary disclosures available to investors[3]. - The report highlights the importance of adhering to regulatory requirements set by the China Securities Regulatory Commission[13]. - The company's legal representatives have confirmed the authenticity of the financial report[3]. - The independent directors provided opinions on the adjustments to the incentive plan, ensuring compliance with legal and financial standards[92]. - The company emphasizes compliance with national laws and regulations, enhancing its internal control system and governance structure[108]. Environmental Responsibility - The company has a comprehensive environmental responsibility framework in place, addressing major pollution issues and compliance with discharge standards[96]. - The company has completed the ultra-low emission transformation for its 600MW unit, implementing SCR denitrification devices and dual-chamber electrostatic precipitators, with all pollution source monitoring systems operational and connected to monitoring centers[102]. - The company has reported no major environmental violations or accidents during the reporting period, with all subsidiaries maintaining good operational status of their environmental protection facilities[99]. - The company is actively engaged in ecological protection measures, promoting energy efficiency and clean production to minimize environmental impact[99]. Investment and Development - The company plans to acquire a 30.02% stake in Yunnan Shenhuo Aluminum Co., Ltd. from its controlling shareholder, Shenhuo Group, through a combination of issuing shares and cash payments[130]. - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency and profitability[186]. - The company has implemented a stock incentive plan granting 22.3146 million restricted shares to 136 incentive targets to align interests between shareholders and management[90]. - The company has established special accounts for raised funds at Everbright Bank and Guangfa Bank, ensuring strict management and supervision[65]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 132,690[152]. - Henan Shenhuo Group Co., Ltd. holds 21.42% of the shares, totaling 482,103,191 shares[152]. - The total number of shares before the change is 2,250,986,609, with no changes in the number of restricted shares[150]. - The company has not reported any significant changes in shareholding structure or major shareholder movements during the reporting period[151]. Financial Health - The company's total liabilities decreased to CNY 33.60 billion from CNY 39.15 billion, indicating a reduction of around 14.19%[167]. - The company's cash and cash equivalents stood at CNY 9.28 billion, down from CNY 10.51 billion, a decrease of about 11.66%[165]. - The equity attributable to shareholders rose significantly to CNY 13.02 billion from CNY 9.37 billion, reflecting a growth of about 38.36%[167]. - The company reported a significant reduction in short-term borrowings, which decreased to ¥2.39 billion from ¥3.75 billion, a decline of 36.4%[170]. Legal and Regulatory Matters - The company has not reported any significant litigation or arbitration matters during the reporting period[119]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[114]. - The company is undergoing bankruptcy reorganization for its subsidiary, Huiyuan Aluminum, due to severe losses and inability to continue operations[142].

Financial Performance - The company's operating revenue for Q1 2022 was ¥10,750,069,712.58, representing a 57.30% increase compared to the same period last year[3]. - Net profit attributable to shareholders was ¥1,948,448,515.20, a significant increase of 232.59% year-on-year[3]. - The net profit after deducting non-recurring gains and losses reached ¥1,937,037,729.97, up 276.30% from the previous year[3]. - The company's net profit for Q1 2022 reached CNY 2,248,968,896.87, representing a 212.12% increase year-on-year, driven by significant price increases in electrolytic aluminum and coal[8]. - Operating profit for the same period was CNY 2,742,348,215.24, reflecting a 158.30% growth compared to the previous year[8]. - The company reported a total profit of CNY 2,752,469,822.51, which is a 163.31% increase from the previous year[8]. - The total operating revenue for the first quarter was CNY 10,098,767,375.01, compared to CNY 7,454,662,181.14 in the previous year, indicating a year-over-year increase of about 35%[21]. - The net profit for the first quarter of 2022 reached CNY 2,248,968,896.87, a significant increase from CNY 720,541,173.78 in the same period last year, representing a growth of approximately 212%[19]. - The basic earnings per share for the first quarter were CNY 0.873, compared to CNY 0.263 in the same period last year, representing an increase of approximately 232%[19]. - The total comprehensive income for the first quarter was CNY 2,219,709,430.66, compared to CNY 724,448,530.74 in the previous year, indicating a growth of about 206%[19]. Cash Flow and Assets - The company's cash flow from operating activities was ¥2,841,578,213.03, showing a slight decrease of 3.76% year-on-year[3]. - The company received CNY 426,518,867.59 in cash related to operating activities, an increase of 81.86% year-on-year[8]. - The cash flow from investment activities showed a significant increase, with CNY 175,581,654.40 received, marking a 20,678.89% increase compared to the previous year[8]. - The company's cash and cash equivalents decreased to CNY 9.96 billion from CNY 10.51 billion, a decline of about 5.23%[13]. - The cash flow from operating activities netted CNY 2,841,578,213.03, slightly up from CNY 2,738,734,644.43 in the same period last year, showing a modest increase of about 4%[21]. - The net cash flow from investment activities was 107,004,714.45 CNY, compared to a negative cash flow of -382,154,300.08 CNY in the previous year[22]. - The total cash inflow from financing activities was 3,811,730,312.31 CNY, down from 4,107,562,767.75 CNY year-over-year[22]. - The net cash flow from financing activities was -2,610,373,545.44 CNY, an improvement from -4,681,453,856.23 CNY in the same period last year[22]. - The company experienced a net increase in cash and cash equivalents of 339,032,992.18 CNY, contrasting with a decrease of -2,325,669,018.22 CNY in the previous year[22]. Liabilities and Shareholder Information - The total liabilities of Henan Shenhuo decreased to CNY 38.44 billion from CNY 39.15 billion, a reduction of approximately 1.81%[16]. - The total number of ordinary shareholders at the end of the reporting period was 89,521, with the largest shareholder, Henan Shenhuo Group Co., Ltd., holding 21.42% of shares[10]. - The company's total assets increased to CNY 54.50 billion, up from CNY 53.54 billion, representing a growth of about 1.79%[15]. - Total assets amounted to ¥54,503,223,048.98, reflecting a 1.82% increase compared to the end of the previous year[4]. Operating Costs and Expenses - The company experienced a 47.74% increase in operating costs, amounting to ¥7,427,540,313.03, primarily due to rising costs in the electrolytic aluminum sector[7]. - The total operating costs for the first quarter were CNY 8,086,201,046.55, compared to CNY 5,884,865,034.65 in the previous year, reflecting an increase of approximately 37%[18]. - The income tax expense increased by 55.01% to CNY 503,500,925.64 due to a rise in taxable income[8]. - The income tax expense for the quarter was CNY 503,500,925.64, up from CNY 324,807,988.03, representing an increase of about 55%[18]. - The company's financial expenses decreased significantly to CNY 201,241,878.00 from CNY 456,999,421.24, indicating a reduction of approximately 56%[18]. Production Capacity and Strategic Developments - Yunnan Shenhuo Aluminum's production capacity was reduced to 550,000 tons due to power supply restrictions, with a utilization rate dropping to 41.67%[12]. - As of April 2022, Yunnan Shenhuo's total production capacity is expected to reach 900,000 tons, with previously halted capacity gradually resuming operations[12]. - The company reported a 66.20% increase in prepayments, totaling ¥1,152,561,629.36, attributed to strategic procurement[7]. - Accounts receivable increased by 63.58% to ¥635,290,852.95 due to slower sales collection during the reporting period[7]. Audit and Reliability - The report for the first quarter was not audited, which may affect the reliability of the financial data presented[23].

Financial Performance - The company's operating revenue for 2021 was CNY 34.45 billion, an increase of 83.16% compared to CNY 18.81 billion in 2020 [15]. - Net profit attributable to shareholders in 2021 reached CNY 3.23 billion, reflecting a significant increase of 802.57% from CNY 358.32 million in 2020 [15]. - The net cash flow from operating activities was CNY 11.30 billion, up 556.06% from CNY 1.72 billion in 2020 [16]. - Basic earnings per share for 2021 were CNY 1.45, a 663.16% increase from CNY 0.19 in 2020 [16]. - The weighted average return on equity rose to 37.61%, an increase of 29.94 percentage points from 7.67% in 2020 [16]. - Total assets at the end of 2021 were CNY 53.53 billion, a decrease of 11.72% from CNY 60.64 billion at the end of 2020 [16]. - Net assets attributable to shareholders increased by 34.13% to CNY 9.37 billion from CNY 6.98 billion in 2020 [16]. - The company reported a total of CNY 253.51 million in non-recurring losses for 2021, compared to a gain of CNY 271.22 million in 2020 [20]. - The first quarter of 2021 saw operating revenue of CNY 6.83 billion, with net profit attributable to shareholders at CNY 585.81 million [19]. - The company's total operating revenue for 2021 was CNY 31,276,964,075.01, with a year-on-year increase of 95.69% [37]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 4.50 RMB per 10 shares to all shareholders, based on a total of 2,250,986,609 shares [2]. - The company distributed a cash dividend of 4.50 yuan per 10 shares, totaling 1,012,943,974.05 yuan, which represents 100% of the distributable profit [129][130]. - The company has not reported any changes in its controlling shareholders during the reporting period [13]. - The company held 4 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders [96]. Risk Management - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute a commitment to investors, highlighting potential investment risks [2]. - The company has detailed risk factors that may adversely affect its future development strategies and operational goals in the management discussion section [2]. - The company has a comprehensive risk management strategy outlined in the report, which is crucial for its operational planning [2]. - The company has established risk management systems to control market, liquidity, credit, operational, and legal risks associated with its derivative investments [70]. - The company is addressing financial risks by managing high asset-liability ratios and ensuring effective control over financial derivatives to mitigate price volatility impacts [88]. Operational Highlights - The company has an annual electrolytic aluminum production capacity of 1.7 million tons, with 800,000 tons from Xinjiang Coal Electricity and 900,000 tons from Yunnan Shenhuo [25]. - The company ranks fourth in coal production in Henan Province, with a total coal reserve of 1.343 billion tons and a recoverable reserve of 632 million tons [26]. - The company’s coal production capacity is 8.55 million tons, with specific reserves of 206.29 million tons and recoverable reserves of 106.31 million tons in the Yongcheng and Xuchang-Zhengzhou mining areas [27]. - The company’s aluminum business is among the top ten in the country, focusing on high-quality products for construction, electricity, and transportation industries [25]. - The company’s electricity generation was 13.334 billion kWh, achieving 105.67% of the annual plan, with power supply reaching 12.608 billion kWh, completing 106.40% [33]. Research and Development - Research and development expenses rose by 7.63% to ¥145,401,761.26, reflecting ongoing investment in innovation [47]. - The company completed several key R&D projects, including the optimization of gas extraction techniques, which are expected to significantly enhance operational efficiency and safety [49]. - The company developed a big data analysis software for coal seam gas extraction, which reduced extraction time by over 30% [51]. - R&D investment amounted to ¥159,255,611.09 in 2021, up 17.89% from ¥135,088,654.35 in 2020 [52]. - R&D personnel increased to 1,338 in 2021 from 1,176 in 2020, a growth of 13.78% [50]. Environmental and Safety Compliance - The company has completed ultra-low emission renovations at its carbon factory, installing two sets of ultra-low emission facilities and a continuous emission monitoring system (CEMS) for real-time data upload [144]. - The carbon factory's emissions for nitrogen oxides, sulfur dioxide, and particulate matter are 42.238 tons, 3.163 tons, and 1.657 tons respectively, all within the regulatory limits [143]. - The company has established a comprehensive environmental management system to enhance energy efficiency and promote clean production [143]. - The company has not experienced any major environmental violations or accidents during the reporting period, with all subsidiaries meeting pollution discharge standards [144]. - The company has invested in pollution control facilities that operate effectively, ensuring compliance with environmental regulations [144]. Corporate Governance - The company has implemented a comprehensive corporate governance structure, enhancing operational independence and decision-making processes [96]. - The board of directors consists of 9 members, including 5 independent directors, complying with legal requirements [97]. - The company has established a sound internal control system since 2011, continuously improving it based on practical conditions [96]. - The company has not provided guarantees for its controlling shareholder or its affiliates, ensuring financial independence [98]. - The company actively engages in investor relations management to improve governance standards and protect shareholder rights [96]. Market Outlook and Strategic Initiatives - The company plans to produce 6.6 million tons of commercial coal, 1.4 million tons of aluminum products, and 510,000 tons of carbon products in 2022, aiming for a balanced production and sales [85]. - The expected total operating revenue for 2022 is CNY 33 billion, with a target operating profit of CNY 5 billion from main business activities [85]. - The company aims to strengthen its integrated operations in coal, electricity, and aluminum, while exploring opportunities in new energy, new materials, and clean coal utilization [85]. - The company plans to enhance its asset operation and capital management through optimizing the asset-liability structure and disposing of ineffective assets [85]. - The company is focusing on enhancing its digital transformation strategy, aiming for a 25% increase in online sales channels [106]. Investor Relations - The company received multiple written inquiries from investors throughout January to April 2021, indicating ongoing investor engagement and interest in company performance [90]. - The company discussed its production and operational conditions during the investor inquiries, highlighting transparency in its business activities [90]. - The company is likely focusing on enhancing communication with investors, as evidenced by the frequency of inquiries and responses [90]. - The company received a total of 66 investor inquiries through the Shenzhen Stock Exchange's "Interactive Easy" platform from July 17, 2021, to September 24, 2021 [93]. - The inquiries indicate a high level of investor engagement and interest in the company's performance and future strategies [95].

Financial Performance - The company's operating revenue for the third quarter reached ¥9,309,073,521.95, representing a 63.06% increase compared to ¥5,709,136,555.78 in the same period last year[4] - Net profit attributable to shareholders was ¥836,162,558.07, a significant increase of 198.64% from ¥279,987,035.51 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥844,476,511.39, compared to a loss of ¥8,313,953.32 in the previous year, marking a 437.01% increase[4] - The basic earnings per share (EPS) was ¥0.371, up 152.38% from ¥0.147 in the same period last year[4] - The company's operating revenue reached CNY 24.82 billion, a 70.95% increase compared to CNY 14.52 billion in the same period last year[20] - Net profit for the period was CNY 2.68 billion, representing a 399.26% increase from CNY 536.07 million year-on-year[35] - The total profit amounted to CNY 3.84 billion, reflecting a 324.52% increase from CNY 905.42 million year-on-year[34] - Basic earnings per share for Q3 2021 were CNY 1.030, compared to CNY 0.259 in Q3 2020, representing a growth of 296.5%[21] - The total comprehensive income for the quarter was CNY 2.66 billion, compared to CNY 545 million in the same period last year, indicating an increase of 388.5%[21] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥61,942,460,448.94, a decrease of 11.11% from the previous year[4] - The equity attributable to shareholders increased by 24.31% to ¥7,292,886,527.55 compared to ¥6,982,059,600.92 at the end of the previous year[4] - As of September 30, 2021, total current assets decreased to CNY 15.94 billion from CNY 20.06 billion at the end of 2020, reflecting a decline of approximately 20.8%[16] - The company's cash and cash equivalents dropped to CNY 9.22 billion, down from CNY 14.15 billion, a decrease of about 34.3%[16] - Total liabilities decreased to CNY 39.97 billion from CNY 48.21 billion, a reduction of about 17%[18] - The company's total assets as of September 30, 2021, were CNY 55.06 billion, down from CNY 60.64 billion, indicating a decline of approximately 9.2%[18] - The long-term borrowings decreased to CNY 5.33 billion from CNY 6.04 billion, a decrease of about 11.8%[18] - The equity attributable to shareholders decreased to CNY 6.98 billion from CNY 7.29 billion, a reduction of CNY 310.83 million[27] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥10,772,534,428.84, a substantial increase of 831.15% from ¥1,157,016,773.69 in the previous year[4] - Cash received from sales and services was CNY 25.50 billion, a 123.43% increase from CNY 11.41 billion year-on-year[43] - The company reported a total cash inflow from operating activities of CNY 25.50 billion, compared to CNY 11.41 billion in the previous year, marking an increase of 123.5%[22] - The company reported a total cash outflow from operating activities of ¥15,757,646,910.20, which is 45.37% higher than the previous year[11] - Cash flow from financing activities decreased by 49.01% to ¥14,270,350,804.32, as the company reduced its loan scale during the reporting period[11] - The net increase in cash and cash equivalents was a decrease of ¥2,278,323,944.89, indicating a 1,278.30% decline compared to the previous year[11] Investments and Expenses - Research and development expenses increased to CNY 127.92 million, a rise of 38.00% compared to CNY 92.70 million in the previous year[24] - The company reported a significant increase in management expenses, totaling CNY 691.85 million, an 89.21% rise from CNY 365.66 million[23] - The company’s investment income reached CNY 125.44 million, a substantial increase from a loss of CNY 14.83 million in the same period last year[26] - The company recognized government subsidies amounting to ¥9,172,491.27, contributing positively to its financial performance[7] - The company reported a significant increase in undistributed profits, totaling CNY 2.62 billion, up 382.65% from CNY 542.37 million[19] Production and Capacity - The production capacity of Yunnan Shenhuo Aluminum was significantly reduced to 375,000 tons due to power supply constraints, resulting in a capacity utilization rate of only 41.67%[17] - The company plans to optimize production processes to mitigate the adverse effects of power restrictions on operations[17] - The investment in the Liangbei coal mine expansion project is ongoing, with a total investment of CNY 2.23 billion approved for increasing production capacity from 900,000 tons to 2.4 million tons per year[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 100,509, with the top ten shareholders holding significant stakes[12] - The largest shareholder, Henan Shenhuo Group Co., Ltd., holds 21.04% of the shares, amounting to 473,603,191 shares[13] - The company plans to implement a restricted stock incentive plan, granting 22,314,600 shares to 136 incentive targets to attract and retain talent[14] Audit and Monitoring - The company has not yet audited the third-quarter report, indicating potential for adjustments in future reports[28] - The company continues to monitor its financial position and may adjust strategies based on market conditions and performance metrics[28]

Financial Performance - Operating revenue for Q1 2020 was ¥3,688,457,425.06, a decrease of 21.01% compared to ¥4,554,212,082.48 in the same period last year[3] - Net profit attributable to shareholders was ¥39,309,460.29, down 30.27% from ¥54,839,693.81 year-on-year[3] - Net profit excluding non-recurring gains and losses increased by 65.00% to ¥68,665,086.68 from ¥41,615,907.92 in the previous year[3] - Operating profit increased by 114.15% to ¥129,866,459.10, driven by a decline in raw material prices[9] - Total profit rose by 76.94% to ¥149,983,603.66, reflecting improved main business profitability[9] - The total operating revenue for Q1 2020 was CNY 3,688,457,425.06, a decrease of approximately 21% compared to CNY 4,669,558,984.54 in the same period last year[26] - The total operating costs for Q1 2020 were CNY 3,596,196,817.25, down from CNY 4,614,090,507.53, reflecting a reduction of about 22%[26] - The total profit for the first quarter was CNY 149,983,603.66, compared to CNY 82,060,613.04 in the same quarter last year, reflecting a significant increase[27] Cash Flow - Net cash flow from operating activities rose by 46.67% to ¥402,736,590.79 compared to ¥296,278,583.42 in the same period last year[3] - Cash flow from investing activities showed a net outflow of ¥237,017,265.99, a decline of 181.7% compared to the previous year[10] - Cash flow from financing activities increased by 127.19% to ¥447,354,660.93, primarily from increased borrowings[10] - Operating cash inflow for the period was CNY 3,584,405,530.49, a decrease of 12.8% from CNY 4,111,849,431.45 in the previous period[32] - Net cash flow from operating activities was CNY 310,336,590.79, an increase of 4.3% compared to CNY 296,278,583.42 in the previous period[32] - Cash inflow from financing activities totaled CNY 6,590,156,502.94, an increase of 13.6% from CNY 5,801,893,086.80 in the previous period[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥51,387,406,802.37, an increase of 4.04% from ¥49,393,584,077.15 at the end of the previous year[3] - The total liabilities increased to CNY 42,492,725,614.81 from CNY 40,557,534,891.04, marking an increase of approximately 4.78%[24] - The total assets amounted to CNY 51,387,406,802.37, up from CNY 49,393,584,077.15, reflecting an increase of about 4.03%[24] - The total current liabilities include short-term borrowings of CNY 13,919,870,311.88 and accounts payable of CNY 278,198,926.08[39] - The total liabilities to total assets ratio is approximately 80.4%[39] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 110,427[6] - The largest shareholder, Henan Shenhuo Group Co., Ltd., held 24.21% of the shares, amounting to 460,097,571 shares[6] - The equity attributable to shareholders of the parent company rose to CNY 7,841,023,114.07 from CNY 7,784,448,451.00, a growth of approximately 0.73%[24] Derivative Investments - Derivative financial assets increased by 100% to ¥24,590,100 due to fair value changes in hedging activities[9] - The company reported a total investment in derivatives of 8,182.94 million CNY at the beginning of the period, with a total purchase amount during the reporting period of 11,202.41 million CNY[17] - The company’s derivative investments included a total initial investment amount of 0.00 million CNY, indicating a focus on risk management rather than speculative trading[17] - The company’s derivative investments are primarily in aluminum futures, with the trading conducted on the Shanghai Futures Exchange[17] Tax and Expenses - The company's tax expenses for the quarter were CNY 110,177,321.52, significantly higher than CNY 45,135,706.54 in the same period last year[27] - Financial expenses amounted to CNY 432,083,858.65, up from CNY 417,572,123.66 year-over-year[27] - Research and development expenses decreased to CNY 6,501,678.86 from CNY 10,600,216.99, indicating a reduction in R&D investment[27] Corporate Governance - The company did not engage in any repurchase transactions during the reporting period[7] - The company reported no violations regarding external guarantees during the reporting period[19] - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[20] - The company engaged in multiple investor inquiries through written consultations, indicating active communication with stakeholders[21]

证券代码：000933 证券简称：神火股份 公告编号：2018-056 河南神火煤电股份有限公司 2018 年第三季度报告正文 河南神火煤电股份有限公司 2018 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人崔建友、主管会计工作负责人石洪新及会计机构负责人(会计主 管人员)陈光声明：保证季度报告中财务报表的真实、准确、完整。 1 河南神火煤电股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 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 | 项目 | 本报告期末 | 上年度末 | 本报告期末比上年度末增减（%） | | | --- | --- | --- | --- | --- | | 总资产（元） | 53,534,634,596.39 | 53,932,219,792.25 | | -0.74 | | 归属于上市公司股东的净资产（元） | 6,149, ...

河南神火煤电股份有限公司 2018 年半年度报告 2018-049 2018 年 08 月 | 第一节 重要提示、目录和释义 1 | | --- | | 第二节 公司简介和主要财务指标 5 | | 第三节 公司业务概要 8 | | 第四节 经营情况讨论与分析 12 | | 第五节 重要事项 25 | | 第六节 股份变动及股东情况 46 | | 第七节 优先股相关情况 49 | | 第八节 董事、监事、高级管理人员情况 50 | | 第九节 公司债相关情况 51 | | 第十节 财务报告 52 | | 第十一节 备查文件目录 148 | 河南神火煤电股份有限公司 2018 年半年度报告全文 河南神火煤电股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人崔建友、主管会计工作负责人石洪新及会计机构负责人(会计主 管人员)陈光声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议（其中，独立董 ...

河南神火煤电股份有限公司 2017 年年度报告全文 河南神火煤电股份有限公司 2017 年年度报告 2018 年 04 月 1 河南神火煤电股份有限公司 2017 年年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人崔建友、主管会计工作负责人石洪新及会计机构负责人(会计主 管人员)陈光声明：保证年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 马 萍 | 独立董事 | 因公务出差 | 曹胜根 | 本年度报告涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 公司已在本报告中详细描述存在的相关风险，请查阅"第四节、经营情况讨 论与分析之九、公司未来发展的展望"中关于可能对公司未来发展战略和经营目 标的实现产生不利影响的风险因 ...

河南神火煤电股份有限公司 2018 年第一季度报告正文 证券代码：000933 证券简称：神火股份 公告编号： 河南神火煤电股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人崔建友、主管会计工作负责人石洪新及会计机构负责人(会计主 管人员)陈光声明：保证季度报告中财务报表的真实、准确、完整。 2 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 马萍 独立董事 因公务出差 曹胜根 河南神火煤电股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 2018 年 4 月 1 河南神火煤电股份有限公司 2018 年第一季度报告正文 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（ ...