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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥9,514,523,824.46, a decrease of 11.49% compared to ¥10,750,069,712.58 in the same period last year[5] - Net profit attributable to shareholders was ¥1,546,251,982.58, down 20.65% from ¥1,948,448,515.20 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥1,540,527,723.35, reflecting a decrease of 20.48% compared to ¥1,937,037,729.97 in the previous year[5] - Basic earnings per share decreased to ¥0.693, down 20.62% from ¥0.873 in the previous year[5] - The net profit for the first quarter of 2023 was CNY 1,695,634,667.31, a decrease of 24.6% compared to CNY 2,249,151,384.82 in the same period last year[20] - The total profit for the first quarter was CNY 2,162,126,813.05, a decrease of 21.5% compared to CNY 2,752,469,822.51 in the previous year[20] - The total comprehensive income for the first quarter was CNY 1,695,510,921.64, compared to CNY 2,219,891,918.61 in the previous year, reflecting a decline of 23.5%[21] Cash Flow and Assets - The net cash flow from operating activities was ¥2,669,069,019.59, a decline of 6.07% from ¥2,841,578,213.03 in the same period last year[5] - The company's cash and cash equivalents at the end of the period reached CNY 6,627,278,096.92, a 117.68% increase from the beginning of the year[9] - The cash flow from financing activities showed a net outflow of CNY 1,051,197,438.54, a 59.73% decrease in cash used for debt repayment[9] - The cash flow from financing activities resulted in a net outflow of CNY 1,051,197,438.54, an improvement from a net outflow of CNY 2,610,373,545.44 in the previous year[25] Expenses and Liabilities - Total operating costs for Q1 2023 were CNY 7,433,841,515.76, down 8.0% from CNY 8,086,201,046.55 in Q1 2022[19] - Financial costs decreased significantly by 54.69%, with interest expenses down by 33.19%[8] - Total liabilities amounted to CNY 39,372,854,816.80, slightly up from CNY 39,296,294,679.61 at the beginning of the year[17] - The company incurred a total of CNY 1,229,040,194.67 in tax payments, up from CNY 1,071,119,223.39 in the same period last year[24] Equity and Shareholder Information - Total assets at the end of the reporting period were ¥62,299,919,565.10, an increase of 2.98% from ¥60,477,379,457.26 at the end of the previous year[5] - Shareholders' equity attributable to the parent company increased by 9.80% to ¥17,635,349,549.31 from ¥16,043,991,504.16 at the end of the previous year[5] - The total equity attributable to shareholders increased to CNY 17,635,349,549.31 from CNY 16,061,823,603.69, reflecting a growth of 9.8%[17] - The total number of ordinary shareholders at the end of the reporting period was 72,104, with no preferred shareholders[11] Research and Development - Research and development expenses surged by 742.06% to ¥182,279,035.47, indicating a significant increase in investment in R&D[8] - Research and development expenses increased significantly to CNY 182,279,035.47, compared to CNY 21,646,722.59 in the previous year, reflecting a growth of 742.5%[19] - The company completed IATF16949 certification for its battery foil project, with the second phase expected to begin commissioning by the end of 2023[12] - The company’s subsidiary, Shenlong Baoding New Materials Co., Ltd., is advancing its battery foil project, with core equipment achieving international advanced levels[12] Other Financial Metrics - The company reported a 212.43% increase in contract liabilities, reaching ¥745,933,806.51, due to higher prepayments for sales of electrolytic aluminum and coal products[8] - The company received a VAT refund of CNY 88,535,002.23, marking a 200.96% increase year-on-year[9] - The company reported a decrease in operating income of CNY 2,961,913.54, down 84.04% year-on-year due to reduced income from closed mine compensation[9] - The company’s investment income cash received was CNY 47,384,200.49, a 100% increase compared to the previous year[9] - The company reported a decrease in accounts receivable to CNY 627,948,111.72 from CNY 690,366,895.70, a decline of 9.0%[15]

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].

Group 1: Corporate Governance and Investor Relations - The company is the first listed firm on the Shenzhen Stock Exchange to adopt a combination of online and on-site voting for shareholder meetings, implementing cumulative voting for the election of directors and supervisors [3] - The company emphasizes investor relations management, providing multiple channels for investors to access information, including a dedicated interactive platform and annual performance briefings [3] - Participation in the "Integrity Covenant Sunshine Action" enhances transparency and communication with investors and media [3] Group 2: Industry Challenges and Strategic Adjustments - The aluminum industry is currently facing challenges, with a 20% reliance on imported alumina, while the company’s electrolytic aluminum production capacity is around 1 million tons, requiring approximately 2 million tons of alumina annually [4] - The company is adjusting its development strategy in response to the declining coal market, focusing on the westward shift of its coal-electricity-aluminum strategy and accelerating project construction in Xinjiang [4][5] - Measures include shutting down unprofitable small coal mines and increasing the production of high-efficiency coal [5] Group 3: Financial Performance and Market Outlook - The rise in electrolytic aluminum prices has allowed the company to turn a profit in Q3, with market prices expected to stabilize around 13,500-14,000 RMB per ton for the next 9 to 12 months [5] - The company’s strategic shift to Xinjiang is expected to yield cost savings despite higher labor and transportation costs, with overall aluminum production costs projected to decrease by approximately 1,500 RMB per ton compared to inland operations [7]

Group 1: Company Overview - The company is Henan Shenhua Coal and Electricity Co., Ltd., with stock code 000933 and abbreviation Shenhua Co. [1] Group 2: Investor Relations Activity - The investor relations activity was a specific object survey conducted on August 1, 2014, at the company's fourth-floor conference room [2][3]. - Participants included representatives from various financial institutions, such as Harvest Fund Management and Cinda Securities [2]. Group 3: Key Discussion Points - A brief introduction of the company's production and operational status for the first half of the year was provided [2]. - The gross profit margin changes for the first and second quarters of the electrolytic aluminum segment were discussed [2]. - Progress on the Xinjiang project construction was highlighted [2]. - Information regarding alumina procurement and bauxite resource status was shared [2]. - Expectations for coal price trends and future annual production capacity increases were addressed [2].

Group 1: Company Performance Overview - The company experienced a net profit of -35,556.88 million yuan in the first half of 2014, a year-on-year decline of 262.81%, marking the most challenging period since its establishment [2] - The average profit per ton of coal was nearly 100 yuan, with the coal segment generating a net profit of 180 million yuan for the company [8] Group 2: Production and Cost Analysis - The production of aluminum products in the first half of 2014 was 172,200 tons, with an average production cost of 10,222 yuan/ton for the high-precision aluminum alloy project, which is 539 yuan/ton lower than planned [5] - The electricity cost increased by 80 million yuan due to maintenance of a 600,000 kW generator set, contributing to a slight increase in losses in the second quarter [3][4] Group 3: Project Development and Capacity Expansion - The Xinjiang project aims to establish a "coal-electricity-metallurgy" industrial chain, with a planned capacity of 800,000 tons/year for high-precision aluminum alloy and 400,000 tons/year for carbon products [4] - The company’s coal mine capacity has been increased from 1.2 million tons/year to 2.4 million tons/year, with additional projects under development expected to be operational by the end of 2015 and 2016 [9] Group 4: Resource Procurement and Market Strategy - The company sources one-third of its alumina from imports, with domestic procurement from various suppliers, aiming to reduce costs based on market price fluctuations [6][7] - The company is collaborating with Central South University to improve the processing of low-grade bauxite resources, expanding the range of usable resources [7]

Group 1: Company Overview - Securities Code: 000933, Securities Abbreviation: Shenhuo Co., Ltd. [1] Group 2: Investor Relations Activity - Activity Type: Specific Object Research conducted on August 6, 2014 [2] - Participants: Zhang Shun from China Merchants Securities Co., Ltd. [2] - Location: Company’s fourth-floor conference room [2] Group 3: Main Content of the Meeting - Overview of the company’s electrolytic aluminum operations and production performance in the first half of the year [2] - Changes in gross profit margins for Q1 and Q2 [2] - Progress on the Xinjiang project construction [2] - Expectations for coal price trends and projected capacity increases over the next three years [2]