（一）审议通过《2024 年半年度报告全文及摘要》 证券代码：000968 证券简称：蓝焰控股 公告编号：2024-044 山西蓝焰控股股份有限公司 第七届董事会第二十三次会议决议公告 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、董事会会议召开情况 山西蓝焰控股股份有限公司（以下简称"公司"）于 2024 年 8 月 22 日以电子邮件、传真及专人送达的方式发出了《山西蓝焰控股 股份有限公司关于召开第七届董事会第二十三次会议的通知》。公司 第七届董事会第二十三次会议于 2024 年 8 月 26 日（星期一）以通讯 表决的方式召开，会议应参加董事 9 人，实际参加董事 9 人，符合《公 司法》和《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 1 使用情况的专项报告》。 三、备查文件： 经与会董事签字并加盖董事会印章的公司第七届董事会第二十 三次会议决议。 特此公告。 山西蓝焰控股股份有限公司董事会 表决结果为：同意 9 票，反对 0 票，弃权 0 票；表决通过。 具体内容详见公司同日披露的《2024 年半年度报告》《2024 年 半年度报告 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2024-045 山西蓝焰控股股份有限公司 第七届监事会第二十一次会议决议公告 本公司及监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。 二、监事会会议审议情况 一、监事会会议召开情况 山西蓝焰控股股份有限公司（以下简称"公司"）于 2024 年 8 月 22 日以电子邮件、传真及专人送达的方式发出了《山西蓝焰控股 股份有限公司关于召开第七届监事会第二十一次会议的通知》。公司 第七届监事会第二十一次会议于 2024 年 8 月 26 日（星期一）以通讯 表决的方式召开，会议应参加监事 4 人，实际参加监事 4 人，符合《公 司法》和《公司章程》的规定，会议合法有效。 经与会监事签字并加盖监事会印章的公司第七届监事会第二十 一次会议决议。 （一）审议通过《2024 年半年度报告全文及摘要》 监事会对《公司 2024 年半年度报告全文及摘要》进行了全面审 核，发表书面审核意见如下：监事会认为，公司 2024 年半年度报告 及摘要的编制和审核程序符合法律法规和《公司章程》的规定；报告 内容真实、准确、完整地反映了公司的实际 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙厦门 重庆 合肥宁波 济南 北京市康达律师事务所 关于山西蓝焰控股股份有限公司 2024 年第二次临时股东大会的法律意见书 康达股会字【2024】第 2088 号 致：山西蓝焰控股股份有限公司 北京市康达律师事务所（以下简称"本所"）接受山西蓝焰控股股份有限 公司（以下简称"公司"）的委托，指派本所律师参加公司 2024 年第二次临时 股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2024-042 山西蓝焰控股股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情况； 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： （1）现场会议时间：2024 年 7 月 17 日（星期三）14：30 （2）网络投票时间：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 2024 年 7 月 17 日的交易时间，即 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进 行网络投票的具体时间为2024年7月17日上午 9:15至下午15:00 的 任意时间。 2.现场会议地点：山西省太原市高新开发区中心街 6 号 4 层会议 室。 3.召开方式：现场投票结合网络投票表决。同一表决权只能选择 现场或网络表决方式中的一种。如果同一股份通过现场、交易系统和 1 互联网重复投票，以第一次投票表决结果为准 ...

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。 山西蓝焰控股股份有限公司（以下简称"公司"）第七届董事会、 监事会于 2024 年 7 月 9 日任期届满。鉴于公司新一届董事会和监事 会换届的各项工作正在进行中，董事、监事候选人提名工作尚未完成， 为保证公司董事会、监事会相关工作的连续性和稳定性，公司第七届 董事会、监事会换届选举工作将适当延期，董事会各专门委员会、高 级管理人员的任期亦将相应顺延。 在董事会、监事会换届选举完成之前，公司第七届董事会、监事 会全体成员及高级管理人员将依照法律法规和《山西蓝焰控股股份有 限公司章程》等相关规定，继续履行相应的职责和义务。 公司董事会、监事会延期换届不会影响公司的正常生产经营。公 司将积极推进董事会、监事会换届选举工作，及时履行相应的信息披 露义务。 特此公告。 山西蓝焰控股股份有限公司董事会 2024 年 7 月 9 日 证券代码：000968 证券简称：蓝焰控股 公告编号：2024-041 山西蓝焰控股股份有限公司 关于董事会、监事会延迟换届的提示性公告 ...

2024 年 7 月 5 日晚，你公司披露的《关于 2023 年半年度及 年度报告的更正公告》显示，由于工作疏忽，你公司误将本应列 示于"购买商品、接受劳务支付的现金"的个别数据列示至"支 付其他与筹资活动有关的现金"，导致 2023 年半年度报告及摘要、 2023 年半年度财务报告中"经营活动产生的现金流量净额"和 "筹资活动产生的现金流量净额"相关数据，2023 年年度报告 及摘要"分季度主要财务指标"中第二季度和第三季度"经营活 动产生的现金流量净额"相关数据披露错误，你公司对相关内容 予以更正。 你公司上述行为违反了本所《股票上市规则（2023 年 8 月 修订）》第 1.4 条、第 2.1.1 条的规定。 深 圳 证 券 交 易 所 关于对山西蓝焰控股股份有限公司的监管函 公司部监管函〔2024〕第 126 号 山西蓝焰控股股份有限公司董事会： 《证券法》《公司法》等法律法规，以及本所《股票上市规则》 及相关规定，真实、准确、完整、及时、公平地履行信息披露义 务，杜绝此类事件发生。 特此函告 深圳证券交易所 上市公司管理一部 2024 年 7 月 5 日 2 本所希望你公司及全体董事、监事、高级管理 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,186,854,115.44, representing a 5.18% increase compared to ¥1,128,431,815.89 in the same period last year[20]. - The net profit attributable to shareholders decreased by 12.25% to ¥321,181,759.67 from ¥366,035,676.24 year-on-year[20]. - Basic earnings per share decreased by 13.16% to ¥0.33, compared to ¥0.38 in the same period last year[20]. - The company's net profit for the first half of 2023 was CNY 315,513,115.83, a decrease of 6.3% compared to CNY 335,629,453.93 in the same period of 2022[156]. - The total profit for the first half of 2023 was CNY 384,183,048.74, compared to CNY 410,230,754.37 in the previous year, indicating a decrease of about 6.3%[156]. - The company reported a total revenue of 82.62 million with a year-on-year increase of 0.73%[101]. - The company reported a total comprehensive income of 4,127 million yuan for the first half of 2023, reflecting a significant increase compared to the previous period[178]. Cash Flow and Liquidity - The net cash flow from operating activities fell by 52.40% to ¥200,995,927.77, down from ¥422,270,088.07 in the previous year[20]. - The company reported a net increase in cash and cash equivalents of ¥1,114,343,414.18 for the first half of 2023, compared to an increase of ¥199,024,607.97 in the same period of 2022[162]. - Cash and cash equivalents at the end of the first half of 2023 stood at ¥1,948,380,865.99, up from ¥1,211,622,234.28 at the end of the first half of 2022[162]. - The net cash flow from financing activities for the first half of 2023 was ¥1,142,403,829.18, a turnaround from a negative cash flow of -¥30,517,538.99 in the first half of 2022[162]. - The company’s cash flow from operating activities showed a significant increase in cash received from other operating activities, totaling ¥187,880,111.24 in the first half of 2023, compared to ¥232,911,098.38 in the same period of 2022[161]. Assets and Liabilities - Total assets increased by 6.54% to ¥12,174,597,581.23 from ¥11,427,733,793.13 at the end of the previous year[20]. - Total liabilities increased to CNY 6,648,144,604.16 from CNY 6,216,776,338.21, representing a rise of 6.9%[149]. - The company's cash and cash equivalents rose significantly to CNY 1,238,595,608.24 from CNY 335,799,193.26, marking a substantial increase of 268.5%[151]. - Long-term borrowings increased to CNY 2,013,600,000.00 from CNY 1,626,600,000.00, reflecting a growth of 23.7%[149]. - The company's total current liabilities amounted to CNY 3,538,952,062.31, slightly up from CNY 3,503,429,859.75, indicating a marginal increase of 1.0%[149]. Operational Highlights - The company has established a complete business system related to coalbed methane extraction, including planning, design, construction, operation, transportation, and sales[30]. - The company is the only A-share listed company in China specializing in coalbed methane development and utilization[31]. - The company has formed a stable coalbed methane production base and has developed a sales model that combines local utilization with market expansion[33]. - The company has obtained 23 coalbed methane mining rights covering a total area of 2,653 square kilometers, with proven geological reserves of 43.4 billion cubic meters[34]. - The company is actively pursuing cooperation with major state-owned enterprises to explore resource development opportunities[41]. Research and Development - The company has applied for and obtained 119 national patents, including 29 invention patents[35]. - Research and development investment decreased by 7.24% to CNY 38.48 million[43]. - The company has established a scientific research team to tackle key technologies for increasing coalbed methane production[41]. - The company has allocated 25 million yuan for research and development in new technologies[168]. Market and Industry Conditions - The average domestic LNG price as of June 30, 2023, was 4,296 RMB/ton, a decrease of 30.44% from the January 1 average of 6,174 RMB/ton[28]. - Natural gas apparent consumption in China for the first half of 2023 was approximately 194.1 billion cubic meters, representing a year-on-year growth of 5.6%[28]. - The company faces market risks due to competition from other coalbed methane companies and alternative energy sources, which may impact project profitability and cost recovery[74]. - Policy risks exist as government support for coalbed methane projects can fluctuate, affecting economic benefits; the company is closely monitoring policy changes and their potential impact on operations[76]. Environmental and Social Responsibility - The company has not faced any environmental penalties during the reporting period, reflecting compliance with environmental regulations[84]. - The company has conducted noise control measures and wastewater treatment to minimize environmental impact, ensuring operational sustainability[84]. - The company actively engaged in rural revitalization efforts, including sending team members for assistance and conducting over 50 agricultural outreach activities[89]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 43,976[123]. - The largest shareholder, Shanxi Gas Group Co., Ltd., holds 40.05% of the shares, totaling 387,490,182 shares[123]. - The company has not implemented any share buybacks or reductions during the reporting period[122]. - There are no foreign shareholders holding shares in the company[121]. Risk Management - The company faces potential operational risks and has outlined corresponding mitigation measures in its report[3]. - Safety production risks are present in various operational stages, including gas compression and hazardous materials transportation, with the company implementing HSE system re-certification to mitigate these risks[75]. - The company plans to maintain a capital structure optimization strategy and strengthen internal risk management mechanisms to address market fluctuations and external risks[74].

Dividend Distribution - The company plans to distribute a cash dividend of 1.7 RMB per 10 shares to all shareholders, based on a total of 967,502,660 shares[3]. - The cash dividend distribution represents 100% of the total profit distribution amount, aligning with the company's commitment to shareholder returns[167]. - The company’s wholly-owned subsidiary distributed dividends of 250,000,000.00 CNY to the parent company during the year[167]. Business Operations and Strategy - The company has undergone a change in its main business operations in 2023, shifting to land-based oil and gas extraction, mineral resource exploration, and various engineering services[22]. - The controlling shareholder has changed to Shanxi Gas Group Co., Ltd. after a share transfer involving 40.05% of the company's shares[22]. - The company reported a significant focus on new energy technology research and development as part of its future strategy[22]. - The company is actively involved in the construction and management of engineering projects, indicating a diversification of its service offerings[22]. - The company continues to enhance its operational capabilities in coalbed methane extraction and related services, reflecting its core business focus[22]. - The company aims to enhance production capacity through the low-yield well transformation project in the Jincheng mining area[88]. - The company plans to continue the market expansion and development of new technologies in coalbed methane exploration[84]. Financial Performance - The company's operating revenue for 2023 was ¥2,381,454,251, a decrease of 4.81% compared to ¥2,501,773,650 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥540,209,853, down 4.09% from ¥563,313,928 in 2022[24]. - The basic earnings per share for 2023 was ¥0.56, a decrease of 3.45% from ¥0.58 in 2022[25]. - The company reported quarterly revenues of ¥620,685,041.97 in Q4 2023, with a net profit of ¥118,187,563.04 for the same period[29]. - The company achieved a stable growth in production by optimizing extraction strategies and enhancing market competitiveness, contributing to the overall increase in coalbed methane output[43]. - The company reported a net profit attributable to shareholders of 540 million yuan, a decrease of 4.09% year-on-year, impacted by falling natural gas prices and reduced subsidies[49]. Research and Development - The company achieved a research and development investment of ¥0.93 billion, an increase of 6.90% year-on-year, supporting the production increase of coalbed methane[53]. - Key R&D projects include exploring deep coal reserves in Shanxi Province and developing multi-coal seam extraction technologies[67]. - The company aims to enhance its independent innovation capabilities and technology transfer through its national key laboratories and provincial research projects[66]. - The company is developing a comprehensive geological-engineering integration technology to improve the efficiency of deep coal seam gas extraction[68]. Environmental and Social Responsibility - The company has a strong commitment to environmental and social responsibility, as highlighted in its annual report[5]. - The company has made significant investments in environmental protection, including the payment of 1,091.06 yuan in environmental protection tax[184]. - The company is committed to reducing carbon emissions by utilizing coalbed methane, contributing to the "dual carbon" goals[185]. - The company engaged in social responsibility initiatives, including financial support for 137 villagers totaling 108,000 yuan and 156 villagers receiving 187,000 yuan in job stabilization subsidies[188]. Risk Management - The company emphasizes risk management and has outlined potential operational risks and corresponding countermeasures in its management discussion[3]. - The company is committed to enhancing its QHSE system to manage and mitigate safety risks effectively[104]. - The company will closely monitor national policies and market changes to strengthen risk management and response capabilities[106]. - The company is focused on establishing a robust internal risk prevention mechanism to address market fluctuations[103]. Corporate Governance - The company has been recognized with the "Excellent Practice Case" award by the China Listed Companies Association for its governance practices in 2023[114]. - The company emphasizes independent operations, with no non-operational fund occupation or illegal guarantees from controlling shareholders during the reporting period[115]. - The company has established a performance evaluation and incentive mechanism, continuously optimizing the salary and assessment system[118]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal requirements[116]. Market Expansion and Competition - The company is actively expanding its market presence, leveraging its partnerships and infrastructure to enhance sales channels and increase market share[47]. - The company plans to acquire 81% of Shanxi Coalbed Methane's equity, with the board and shareholders approving the transaction by the end of 2023[115]. - The company is committed to resolving industry competition issues by potentially injecting Shanxi Coalbed Methane into the listed company or transferring it to non-related third parties within 12 months of the capital increase registration[193]. Internal Control and Compliance - The internal control system has been optimized and improved, ensuring effective risk management and safeguarding of company assets[169]. - The company has conducted a comprehensive internal control effectiveness evaluation for the year, covering all major business and financial activities[169]. - The company guarantees the independence of its financial and operational structures, ensuring no shared bank accounts with related parties[194]. - The company will ensure that related party transaction prices are determined based on fair market value[198].

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。 山西蓝焰控股股份有限公司（以下简称"公司"）于 2024 年 7 月 4 日收到中国证券监督管理委员会山西监管局（以下简称"山西证 监局"）出具的《关于对山西蓝焰控股股份有限公司的监管关注函》 （晋证监检查〔2024〕114 号，以下简称"《监管关注函》"），具 体内容如下： 证券代码：000968 证券简称：蓝焰控股 公告编号：2024-039 山西蓝焰控股股份有限公司 关于收到山西证监局监管关注函的公告 2024 年 7 月 5 日 你公司应当高度重视上述问题，深入查找原因，依规启动内部追 责程序，对直接责任人员及责任高管依法依规予以问责。同时，健全 定期报告编制、复核机制，加强对《证券法》《上市公司信息披露管 理办法》等法律法规的学习，认真履行信息披露义务，提高信息披露 质量，杜绝此类事件再次发生。我局将持续关注你公司的整改情况。 公司高度重视《监管关注函》中指出的问题，立即对相关报告进 行了全面的自查自纠，并对披露错误的数据进行了更正，详见同日披 露的《关于 2023 年半年度及年度报告的更正公告》（公告 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2024-040 山西蓝焰控股股份有限公司 关于 2023 年半年度及年度报告的更正公告 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。 重要内容提示： 公司本次财务信息更正，涉及 2023 年半年度报告及摘要、2023 年半年度财务报告中"经营活动产生的现金流量净额"和"筹资活动 产生的现金流量净额"相关数据，2023 年年度报告及摘要"分季度 主要财务指标"中第二季度和第三季度"经营活动产生的现金流量净 额"相关数据，不影响期间的资产负债表和利润表，不会对公司整体 财务状况和经营业绩造成影响，亦不存在损害公司及股东利益的情形。 山西蓝焰控股股份有限公司（以下简称"公司"）分别于 2023 年 8月25日和2024年 4月25日在巨潮资讯网（www.cninfo.com.cn） 披露了《2023 年半年度报告》《2023 年半年度报告摘要》《2023 年 半年度财务报告》《2023 年年度报告》及《2023 年年度报告摘要》。 经公司事后核查发现，由于工作疏忽，误将本应列示于"购买商品、 接受劳务支付的现 ...