| 债券代码：524179.SZ | 债券简称：25 | 蓝焰 | K1 | | --- | --- | --- | --- | | 债券代码：524195.SZ | 债券简称：25 | 蓝焰 | K2 | 中德证券有限责任公司 关于山西蓝焰控股股份有限公司董事长、高级 管理人员、董事会秘书及董事会成员、信息披 露负责人变更、取消监事会并成立董事会专门 委员会的临时受托管理事务报告 债券受托管理人 （北京市朝阳区建国路 81 号华贸中心 1 号写字楼 22 层） 二〇二五年五月 重要声明 中德证券有限责任公司（以下简称"中德证券"）编制本报告的 内容及信息来源于山西蓝焰控股股份有限公司（以下简称"公司""发 行人"）公开信息披露文件、发行人向中德证券提供的支撑性相关文 件。 债券期限：本期公司债券的期限为 5 年期（含 5 年），附第 2 年 末发行人调整票面利率选择权和投资者回售选择权。 票面债券利率：本次债券票面利率为 2.40%。 起息日期：本期债券的起息日为 2025 年 3 月 17 日。 付息、兑付方式：本期债券按年付息，到期一次还本。本息支付 将按照债券登记机构的有关规定统计债券持有人名单，本息 ...

Group 1: Financial Performance and Strategy - The company plans to use funds from the recent capital increase for projects aligned with its strategic development [1] - In 2024, the company completed drilling 144 wells and put 151 wells into operation, achieving its annual production targets [2][3] - The company aims to enhance investor confidence through strategic measures such as share buybacks and dividend planning [4][6] Group 2: Sustainable Development and ESG Initiatives - The company has disclosed its ESG report for 2024, emphasizing its commitment to environmental protection and social responsibility [2] - It has integrated ESG management principles into its operations, leveraging digital technology for low-carbon development [2] Group 3: Resource Management and Production Capacity - The company increased its proven geological reserves by 57.22 billion cubic meters and expanded its gas-bearing area by 38.3 square kilometers [3] - It has implemented a dual-track approach to maintain production from existing wells while accelerating new well development [3] Group 4: Market Position and Future Outlook - The company is focusing on expanding its market presence beyond Shanxi Province to regions like Henan, Anhui, and Jiangsu [5] - It has established a comprehensive production operation model for coalbed methane, enhancing its competitive edge in the industry [6][10] Group 5: Talent and Technology Development - The company boasts a highly qualified workforce, including 3 PhDs and 97 master's degree holders, with a total of 492 R&D personnel [4] - It has developed a proprietary technology system for coalbed methane extraction, supported by collaborations with leading research institutions [4]

Core Viewpoint - Blue Flame Holdings held its 2024 annual shareholder meeting, where 15 proposals, including the "2024 Board of Directors Work Report," were approved [1] Group 1: Company Performance - In 2024, Blue Flame Holdings achieved a coalbed methane sales volume of 1.262 billion cubic meters, generating operating revenue of 2.266 billion yuan and a net profit attributable to shareholders of 434 million yuan [4] - The company has established a comprehensive technical advantage in coalbed methane development, covering geological exploration, engineering design, and production extraction [4] Group 2: Resource Development - Blue Flame Holdings has a resource matrix consisting of 23 mining rights, covering an area of 2,501 square kilometers, with proven geological reserves of 53.191 billion cubic meters, doubling in the last three years [4] - The company completed drilling 144 wells and put 151 wells into operation, achieving the fastest capacity release in three years [5] Group 3: Strategic Initiatives - The company is advancing its national layout strategy, with significant progress in the construction of the water creek project in Xinjiang, completing all 21 drilling, fracturing, and operational tasks [5] - New exploration licenses have been obtained, marking the establishment of another strategic resource base [5] Group 4: Governance Changes - A new governance structure was established with the election of Ru Zhihong as the new chairman, while Tian Yongdong continues as general manager [6]

证券代码：000968 证券简称：蓝焰控股 公告编号：2025-025 山西蓝焰控股股份有限公司 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 2025 年 5 月 10 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八届董事会第一次会议的通知》。公司第八 届董事会第一次会议于 2025 年 5 月 15 日（星期四）在山西省太原市 高新开发区中心街 6 号 4 层会议室以现场结合视频会议的方式召开， 会议由董事茹志鸿先生主持，会议应参加董事 8 人，实际参加董事 8 人，符合《公司法》《公司章程》等相关法律法规及规范性文件的规 定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于选举公司董事长的议案》 表决结果为：同意 8 票，反对 0 票，弃权 0 票；表决通过。 选举茹志鸿先生为公司第八届董事会董事长，任期至本届董事会 任期届满为止。 选举田永东先生为公司第八届董事会副董事长，任期至本届董事 会任期届满为止。 表决结果为：同意 8 票，反 ...

Meeting Overview - The shareholder meeting of Shanxi Blue Flame Holdings Co., Ltd. was held on May 15, 2025, with both on-site and online voting options available [1] - A total of 96 participants attended the meeting, representing 589,195,520 shares, which is 55.2246% of the total shares with voting rights [1] Voting Results - The proposal for the election of the eighth board of directors was approved with 586,820,855 shares in favor, accounting for 99.9998% of the votes from attending shareholders [2] - The independent directors' election proposal also received approval with 586,830,828 shares in favor, representing 99.9998% of the votes [3] - The 2024 Board Work Report was approved with 588,292,920 shares in favor, which is 99.9739% of the votes [4] - The 2024 Supervisory Board Work Report was approved with 588,287,920 shares in favor, accounting for 99.9722% of the votes [5] - The 2024 Financial Settlement Report was approved with 588,336,120 shares in favor, representing 99.8802% of the votes [6] - The 2024 Profit Distribution Plan was approved with 588,225,720 shares in favor, accounting for 99.8378% of the votes [7] - The 2024 Annual Report and Summary was approved with 588,325,020 shares in favor, representing 99.8802% of the votes [8] - The proposal to confirm the 2024 remuneration for directors was approved with 588,340,620 shares in favor, accounting for 99.8707% of the votes [9] - The proposal to confirm the 2024 remuneration for supervisors was approved with 588,337,720 shares in favor, representing 99.8702% of the votes [10] - The proposal for the remuneration management method for directors and senior management was approved with 582,456,843 shares in favor, accounting for 98.8721% of the votes [11] - The proposal for the authorization of the board to issue shares to specific targets was approved with 588,254,820 shares in favor, representing 99.8429% of the votes [12] - The proposal to adjust the estimated daily related transactions for 2025 was approved with 71,462,912 shares in favor, accounting for 98.8591% of the votes from minority shareholders [13] - The proposal to cancel the supervisory board and amend the Articles of Association was approved with 582,479,843 shares in favor, representing 98.8758% of the votes [14] - The proposal to amend the Rules of Procedure for Shareholders' Meetings was approved with 582,480,843 shares in favor, accounting for 99.8863% of the votes [14]

Core Viewpoint - The legal opinion confirms that the convening and holding procedures of the 2024 annual general meeting of Shanxi Blue Flame Holding Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [21]. Group 1: Meeting Procedures - The meeting was convened based on a resolution from the 27th meeting of the 7th Board of Directors held on April 24, 2025 [6]. - The meeting was conducted using a combination of on-site voting and online voting, held on May 15, 2025, at 14:00 in Taiyuan, Shanxi Province [6][7]. - The online voting was available from 9:15 to 15:00 on the same day, with specific time slots for voting through the Shenzhen Stock Exchange system [7]. Group 2: Attendance and Voting - A total of 96 shareholders and their proxies attended the meeting, representing 589,195,520 shares, which is 60.8986% of the total voting shares [8]. - Additionally, 93 shareholders participated in online voting, representing 54,896,308 shares, or 5.6740% of the total voting shares [8]. - The total number of shareholders and proxies present, including both on-site and online participants, was 94, representing 72,287,612 shares [8]. Group 3: Voting Results - The voting results for the proposals were overwhelmingly in favor, with the first proposal receiving 586,820,855 votes in favor, which included 69,912,947 votes from minority investors [10]. - Subsequent proposals also received similar support, with votes in favor consistently exceeding 99% of the total valid votes cast [12][13][14]. - The results indicate strong approval from both major and minority shareholders, reflecting confidence in the company's governance and strategic direction [12][13][14].

Core Points - Shanxi Blue Flame Holdings Co., Ltd. will participate in the "2025 Investor Online Collective Reception Day and Annual Report Performance Briefing" organized by the Shanxi Securities Regulatory Bureau, Shanxi Listed Companies Association, and Shenzhen Panorama Network Co., Ltd. [1] - The event will be held online on May 20, 2025, from 15:00 to 17:00, allowing investors to engage with the company's executives regarding the 2024 annual performance, corporate governance, development strategy, operational status, and sustainable development [1] - Key company personnel attending the event include Vice Chairman and General Manager Mr. Tian Yongdong, Chief Accountant Mr. Zhang Zhiyong, Board Secretary Mr. Li Dongping, and Securities Affairs Representative Ms. Qi Qiannü, with potential adjustments to attendees based on special circumstances [1]

山西蓝焰控股股份有限公司 股东会议事规则 第五条 股东会分为年度股东会和临时股东会。 年度股东会每年召开一次，应当于上一会计年度结束后的六个月 内举行。 临时股东会由公司根据需要，不定期召开。公司出现下列情形之 一时，应在事实发生之日起两个月以内召开临时股东会： （经公司 2025 年 5 月 15 日召开的 2024 年度股东大会审议通过） 第一章 总 则 第一条 为规范公司行为，保障股东合法权益，保证股东会依法 行使职权，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》)、中国证券监督管 理委员会（以下称"中国证监会"）发布的《上市公司股东会规则》 （以下简称"《股东会规则》"）、以及深圳证券交易所发布的《深 圳证券交易所股票上市规则》（以下简称"《上市规则》"）等相关 法律、法规、规范性文件以及《山西蓝焰控股股份有限公司章程》 （以 下简称《公司章程》）的有关规定，制定本制度。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规 则。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章 程》的相关规定召开股东会，保证股东能够依法行使权利。 公 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2025-024 山西蓝焰控股股份有限公司 2024 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、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：2025 年 5 月 15 日（星期四）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 2025 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2025年5月15日上午9:15至下午15:00 的 任意时间。 1.股东出席情况 参加本次股东大会现场会议和网络投票的股东及股东授权委托 代表共计96人，代表股份589,195,520股，占上市公司总股份的 60.8986％。其中：出席本次会议现场会议的股东及股东代理人共计3 名，代表公司有表决权的股份共计534 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2025-025 山西蓝焰控股股份有限公司 第八届董事会第一次会议决议公告 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 2025 年 5 月 10 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八届董事会第一次会议的通知》。公司第八 届董事会第一次会议于 2025 年 5 月 15 日（星期四）在山西省太原市 高新开发区中心街 6 号 4 层会议室以现场结合视频会议的方式召开， 会议由董事茹志鸿先生主持，会议应参加董事 8 人，实际参加董事 8 人，符合《公司法》《公司章程》等相关法律法规及规范性文件的规 定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于选举公司董事长的议案》 表决结果为：同意 8 票，反对 0 票，弃权 0 票；表决通过。 选举茹志鸿先生为公司第八届董事会董事长，任期至本届董事会 任期届满为止。 （二）审议通过《关于选举公司副董事长的议案》 选举田永东先生为公司第八届 ...