2、本次股东大会不涉及变更前次股东大会决议。 证券代码：000968 证券简称：蓝焰控股 公告编号：2024-031 山西蓝焰控股股份有限公司 2023 年年度股东大会决议公告 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.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。 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 5 月 15 日（星期三）14：00 （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 5 月 15 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5月15日上午9:15至下午15:00 的 任意时间。 4. ...

证券代码：000968 证券简称：蓝焰控股 山西蓝焰控股股份有限公司 2023 年度暨 2024 年第一季度业绩说明会 投资者活动记录表 编号：2024-001 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 蓝焰控股2023年度暨2024年第一季度业绩说明会采用网络远程方式进行， 面向全体投资者 时间 2024 年 5 月 15 日 16:00-17:30 地点 深圳证券交易所 "互动易平台 "http://irm.cninfo.com.cn "云访谈 "栏目 公司接待人员 姓名 党委副书记、副董事长、总经理：田永东 董事、董事会秘书、副总经理：杨军 独立董事：丁宝山 总会计师：杨存忠 投资者关系活动 主要内容介绍 投资者提问及回复： 1. 新疆项目进展情况如何？下一步有何打算？ 答：您好！2023 年公司已与新疆昌吉国投签订合作框架协议、技术咨询服 务合同和工程施工合同，为新疆吉木萨尔县水溪沟矿区煤层气勘探开发项 目提供技术咨询服务及工程施工服务。目前公司正在按照 ...

证券代码：000968 证券简称：蓝焰控股 山西蓝焰控股股份有限公司 2023 年度暨 2024 年第一季度业绩说明会 投资者活动记录表 编号：2024-001 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 蓝焰控股2023年度暨2024年第一季度业绩说明会采用网络远程方式进行， 面向全体投资者 时间 2024 年 5 月 15 日 16:00-17:30 地点 深圳证券交易所 "互动易平台 "http://irm.cninfo.com.cn "云访谈 "栏目 公司接待人员 姓名 党委副书记、副董事长、总经理：田永东 董事、董事会秘书、副总经理：杨军 独立董事：丁宝山 总会计师：杨存忠 投资者关系活动 主要内容介绍 投资者提问及回复： 1. 新疆项目进展情况如何？下一步有何打算？ 答：您好！2023 年公司已与新疆昌吉国投签订合作框架协议、技术咨询服 务合同和工程施工合同，为新疆吉木萨尔县水溪沟矿区煤层气勘探开发项 目提供技术咨询服务及工程施工服务。目前公司正在按照 ...

Group 1: Event Details - Shanxi Blue Flame Holding Co., Ltd. will participate in the "2024 Investor Online Collective Reception Day and Annual Report Performance Explanation Meeting" on May 20, 2024, from 15:00 to 17:00 [2] - The event will be conducted online, allowing investors to join via the "Panorama Roadshow" website, WeChat public account, or the Panorama Roadshow APP [2] Group 2: Company Representation - Company representatives include Vice Chairman and General Manager Mr. Tian Yongdong, Director and Secretary of the Board Mr. Yang Jun, Chief Accountant Mr. Yang Cunzong, and Securities Affairs Representative Mr. Li Dongping [2] - Participation personnel may be adjusted due to special circumstances [2] Group 3: Communication Focus - The meeting will address key investor concerns regarding the company's 2023 performance, corporate governance, development strategy, operational status, and sustainable development [2] - The company encourages active participation from investors during the event [2]

一、业绩说明会相关安排 1.召开时间：2024 年 5 月 15 日（星期三）下午 16:00-17:30。 2.召开方式：采用网络远程的方式召开。 3.参与方式：广大投资者可以登录深圳证券交易所"互动易"平 台（http://irm.cninfo.com.cn）"云访谈"栏目或使用微信扫描小 程序码进入公司2023年度暨2024年第一季度业绩说明会页面进行交 流。 1 证券代码：000968 证券简称：蓝焰控股 公告编号：2024-029 山西蓝焰控股股份有限公司 关于召开 2023 年度暨 2024 年第一季度 业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 4 月 25 日在巨潮资讯网（www.cninfo.com.cn）披露了 2023 年年度报 告全文及摘要、2024 年第一季度报告，为使投资者更加深入全面地 了解公司发展战略、生产经营等情况，公司定于 2024 年 5 月 15 日在 "互动易"平台举办 2023 年度暨 2024 年第一季度业绩说明会，解答 投资者的问 ...

Investment Rating - The report maintains a "Recommended" rating for the company [4]. Core Views - The company experienced a decline in revenue and net profit in 2023, with total revenue of 2.381 billion yuan, down 4.81% year-on-year, and a net profit attributable to shareholders of 540 million yuan, down 4.09% year-on-year [1][9]. - The decrease in government subsidies was identified as the primary reason for the decline in performance, with subsidies amounting to 255 million yuan in 2023, a decrease of 10.27% compared to the previous year [1]. - The company has significantly increased its resource reserves, with proven geological reserves reaching 47.469 billion cubic meters as of 2023 [1]. - Coalbed methane production continued to grow, with sales volume reaching 1.276 billion cubic meters, an increase of 5.89% year-on-year, while the unit price decreased by 14.10% [1]. - The company is accelerating its resource accumulation and production efforts, enhancing cooperation with state-owned enterprises to develop resource blocks [1]. Summary by Sections Financial Performance - In 2023, the company reported total revenue of 2.381 billion yuan, with a year-on-year growth rate of -4.81% [3][9]. - The net profit attributable to shareholders was 540 million yuan, reflecting a decline of 4.09% year-on-year [3][9]. - For 2024, the company is projected to achieve a net profit of 592 million yuan, with an expected growth rate of 9.66% [3][9]. Resource Development - The company has acquired additional exploration rights, increasing its resource reserves, with a total of 23 mining rights covering an area of 2,653 square kilometers [1]. - Proven geological reserves increased by 4.066 billion cubic meters in the Zhengzhuang block [1]. Production and Cost Management - The company achieved a coalbed methane sales volume of 1.276 billion cubic meters in 2023, with a unit cost of 1.14 yuan per cubic meter, down 8.50% year-on-year [1]. - The gross profit margin for coalbed methane was 34.78%, a decrease of 3.99 percentage points year-on-year [1]. Future Outlook - The company is expected to see net profits of 592 million yuan in 2024, 696 million yuan in 2025, and 802 million yuan in 2026, with corresponding EPS of 0.61, 0.72, and 0.83 yuan per share [3][9].

Financial Performance - The company's operating revenue for Q1 2024 was ¥570,572,885.68, a slight decrease of 0.11% compared to ¥571,227,958.10 in the same period last year[5] - Net profit attributable to shareholders decreased by 32.52% to ¥159,512,840.71 from ¥236,376,486.76 year-on-year[5] - The total profit for the period was ¥193,739,625.22, reflecting a decrease of 30.75% compared to ¥279,768,428.27 in the previous year[7] - Net profit for Q1 2024 was CNY 34,834,708.38, down from CNY 46,924,638.37 in the same period last year, a decrease of approximately 25.7%[18] - The total comprehensive income for Q1 2024 is CNY 158,904,916.84, compared to CNY 232,843,789.90 in Q1 2023, representing a decrease of approximately 31.7%[19] - Basic and diluted earnings per share for Q1 2024 are both CNY 0.16, down from CNY 0.24 in Q1 2023, indicating a decline of 33.3%[19] Cash Flow and Liquidity - The net cash flow from operating activities increased by 9.08% to ¥140,645,672.57 compared to ¥128,939,032.61 in the previous year[5] - Cash inflow from operating activities for Q1 2024 is CNY 804,426,078.54, an increase of 60.2% from CNY 502,218,628.16 in Q1 2023[21] - The company's cash flow management is reflected in the decrease of cash reserves, which may impact future operational liquidity[13] - The ending cash and cash equivalents balance for Q1 2024 is CNY 1,111,724,722.98, down from CNY 2,040,843,502.44 in Q1 2023, indicating a decrease of 45.5%[22] - Net cash flow from financing activities is -CNY 545,182,907.79 in Q1 2024, a significant decrease from CNY 1,136,721,282.05 in Q1 2023[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,278,020,353.30, down 4.66% from ¥11,829,330,343.58 at the end of the previous year[5] - The company's total assets decreased to CNY 11,278,020,353.30 from CNY 11,829,330,343.58, a decline of about 4.65%[15] - Current liabilities decreased significantly from CNY 3,068,788,493.36 to CNY 2,347,738,203.40, a reduction of approximately 23.5%[15] - The total liabilities decreased from CNY 6,144,828,867.69 to CNY 5,432,784,119.52, a reduction of approximately 11.5%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 42,041[8] - The company reported a total of 387,490,182 shares held by the top 10 unrestricted shareholders, with Shanxi Gas Group holding 15.04% of the shares[11] - The company has a significant shareholder structure, with China Cinda Asset Management holding 6.96% of the shares and Taiyuan Coal Gasification holding 11.15%[11] - The company’s financial report indicates that the top shareholder, Shanxi Gas Group, has a total of 387,490,182 shares, which are all common shares[11] Inventory and Costs - The company's inventory decreased by 33.36% to ¥25,012,157.48 due to the settlement of certain coalbed methane well construction projects[7] - Total operating costs increased to CNY 421,346,739.83 from CNY 419,237,760.48, marking an increase of about 0.50%[17] Other Income and Expenses - Other income decreased by 65.22% to ¥44,332,331.68, primarily due to a reduction in coalbed methane subsidies received and recognized[7] - Research and development expenses for Q1 2024 were CNY 20,043,481.43, down from CNY 22,412,767.37, a decrease of approximately 10.6%[18] Share Lending and Market Activities - The company has engaged in share lending activities, with 9,421,628 shares initially lent out, reducing to 9,184,228 shares by the end of the period[11] - The report indicates ongoing monitoring of shareholder activities and potential impacts on stock liquidity and market perception[11] Accounting and Audit - The company has not undergone an audit for the Q1 2024 report[24] - The report indicates that the company will implement new accounting standards starting from 2024[23]

山西蓝焰控股股份有限公司 关联方占用资金情况专项报告 二〇二三年度 外யு புட்டியா சு எ ர 山西蓝焰控股股份有限公司 非经营性资金占用及其他关联资金往来情况的专项报告 ( 2023 年 01 月 01 日至 2023 年 12 月 31 日止 ) | | 目求 | 页次 | | | --- | --- | --- | --- | | 、 | 专项报告 | | 1-2 | | i Í | 非经营性资金占用及其他关联资金往来情况汇总表 | | 1-7 | 专项报告 第1页 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于山西蓝焰控股股份有限公司 非经营性资金占用及其他关联资金往来情况, 的专项报告 信会师报字[2024]第 ZA11663 号 山西蓝焰控股股份有限公司全体股东: 我们审计了山西蓝焰控股股份有限公司(以下简称"蓝焰控股公 司")2023年度的财务报表,包括 2023年 12月 31 日的合并及母公 司资产负债表、2023 年度合并及母公司利润表、合并及母公司现金 流量表、合并及母公司所有 ...

山西蓝焰控股股份有限公司 2023 年度监事会工作报告 （2024 年 4 月 24 日） 2023 年，山西蓝焰控股股份有限公司（以下简称"公司"）监 事会严格遵守《公司法》《证券法》《公司章程》《公司监事会议事 规则》等有关法律法规及公司相关制度的规定，恪尽职守、勤勉尽责， 认真履行监事会职责，依法独立行使职权，对公司决策程序、经营管 理、财务状况、内控管理以及董事、高级管理人员履职规范等方面进 行了持续有效的监督，促进了公司规范运作和正常发展，维护了全体 股东的合法权益。 现将 2023 年度公司监事会工作情况和 2024 年工作计划汇报如 下： 一、2023 年度监事会会议召开情况 报告期内，监事会共召开了 5 次会议，审议通过了 19 项议案， 所有监事会会议的召集、召开均符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。具体情况如下： | 序号 召开日期 | 会议届次 | 会议议案名称 | 召开方式 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...