经审阅相关资料，本次调整的关联交易属于日常经营发生的关联 交易，是公司正常经营性的业务往来，有利于公司业务发展，有助于 提升公司经营业绩，是合理的、必要的。关联交易定价严格遵循公平、 公正、公开的原则，没有损害公司及中小股东利益，与各关联方的交 易具备可持续性，对公司当期以及未来独立运营、财务状况、经营成 果无不利影响。 我们对此事项进行了事前认可，董事会在表决此项关联交易提案 时，关联董事进行了回避表决，其审议和表决程序均合法有效。因此， 我们一致同意本次调整2023年度日常关联交易预计事项。 二、关于收购山西煤层气有限责任公司 81%股权暨关联交易事 项的独立意见 经审阅相关资料，本次收购山西煤层气有限责任公司 81%股权暨 关联交易事项有效地解决了公司的同业竞争，从长远发展来看，能进 一步增强公司在行业内的竞争力，符合公司发展战略，交易价格经符 合《证券法》要求的资产评估机构出具的评估报告所确定，并经有权 国资监管机构备案，价格公平合理，对公司未来的生产经营不会造成 重大不利影响，不会对公司及投资者产生不利影响，不存在损害公司 及中小股东利益的情形。 山西蓝焰控股股份有限公司 独立董事对第七届董事会第十 ...

《董事会秘书工作细则》修订对照表 | 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 第一条 为进一步规范山西蓝焰控股 | 第一条 为进一步规范山西蓝焰控 | | | 股份有限公司（以下简称"公司"）董事 | 股股份有限公司（以下简称"公司"）董事 | | | 会秘书的工作职责和程序，促使董事会秘 | 会秘书的工作职责和程序，促使董事会秘 | | | 书更好地履行职责，根据《中华人民共和 | 书更好地履行职责，根据《中华人民共和 | | | 国公司法》（以下简称"《公司法》"）、《中 | 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 | 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 | 法》"）、中国证券监督管理委员会（以下 | | 1 | 简称"中国证监会"）颁布的《上市公司 | 简称"中国证监会"）颁布的《上市公司治 | | | 治理准则》、深圳证券交易所制定的《深 | 理准则》、深圳证券交易所制定的《深圳 | | | 圳证券交易所股票上市规则》等相关法 | 证券交易所股票上市 ...

山西蓝焰控股股份有限公司 2023 年 12 月 11 日 | | 责，委员会的提案提交董事会审议决定。 | 负责，委员会的提案提交董事会审议 | | --- | --- | --- | | | | 决定。董事会对提名委员会的建议未 | | | | 采纳或者未完全采纳的，应当在董事 | | | | 会决议中记载提名委员会的意见及未 | | | | 采纳的具体理由，并进行披露。 | | | 第十八条 提名委员会会议应当有 | 第十八条 提名委员会会议应当 | | | 记录，出席会议的委员应当在会议记录上 | 有记录，出席会议的委员应当在会议 | | 4 | 签名。 | 记录上签名；会议资料保存期限至少 | | | | 十年。 | 注：除上述条款内容及条款序号作相应调整顺延外，《董事会提名委员会工作细则》 其他条款内容保持不变。 《董事会提名委员会工作细则》修订对照表 | 序号 | 修订前 | 修订后 | | --- | --- | --- | | 第一条 | 为规范山西蓝焰控股股份有 限公司（以下简称"公司"）董事和高级 | 第一条 为规范山西蓝焰控股股 份有限公司（以下简称"公司"）董 | | 管理人员的产生 ...

《接待和推广工作制度》修订对照表 山西蓝焰控股股份有限公司 2023 年 12 月 11 日 2 | | 泄漏该信息，并明确告知在此期间不得买 | 明确告知在此期间不得买卖或者建议他人 | | --- | --- | --- | | | 卖或者建议他人买卖公司股票及其衍生 | 买卖公司股票及其衍生品种。 | | | 品种。 | | | 3 | 第十八条 公司进行接待和推广活 | 第十八条 公司进行接待和推广活 | | | 动，应当做好记录，包括活动参与人员、 | 动，应当做好记录，包括活动参与人员、 | | | 时间、地点、方式及活动的详细内容等， | 时间、地点、方式、交流内容及关于本次 | | | 接受采访或者调研人员应当就调研过程 | 活动是否涉及应披露重大信息的说明等。 | | | 和会谈内容形成书面记录，与采访或者调 | 公司应当将调研登记表、调研承诺书、投 | | | 研人 员共同亲笔签字确认，董事会秘书 | 资者关系活动记录表、接待方案（如有）、 | | | 应当签字确认。公司应当将预约登记、承 | 现场录音（如有）、演示文稿（如有）、向 | | | 诺书、活动记录、现场录音（如有）、演 | 对 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2023-044 山西蓝焰控股股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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。 1 （五）会议的召开方式：本次股东大会采取现场投票与网络投票 相结合的方式。本次股东大会将通过深圳证券交易所交易系统和互联 网投票系统（http://wltp.cninfo.com.cn）向公司股东提供网络形 式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 山西蓝焰控股股份有限公司（以下简称"公司"）第七届董事会 第十八次会议决定召开公司 2023 年第三次临时股东大会，现将有关 事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2023 年第三次临时股东大会 （二）股东大会的召集人：公司董事会 经公司第七届董事会第十八次会议审议通过，决定召开 2023 年 第三次临时股东大会。 （三）会议召开的合法、合规性：本次股东大会的召开符合有关 法律、行政法规、部门规章、规范性文件、深交所业务规则和公司章 程等有关规定。 （四）会议召开的时间 1．现场 ...

山西蓝焰控股股份有限公司 信息披露管理制度 （2023 年 12 月 11 日第七届董事会第十八次会议审议通过） 第一章 总 则 第一条 为了加强山西蓝焰控股股份有限公司（以下简称"公司"） 的信息披露管理工作，规范信息披露行为，确保正确履行信息披露义 务，保护公司、股东、债权人及其他利益相关人的合法权益，根据《中 华人民共和国公司法》《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（以下简称"中国证监会"） 颁布的《上市公司信息披露管理办法》《上市公司治理准则》、深圳 证券交易所制定的《深圳证券交易所股票上市规则》（以下简称"《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》等相关法律、行政法规、部门规章、规范性文 件、深圳证券交易所业务规则和《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，结合公司实际情况，制 定本制度。 1 第三条 本制度所称"信息披露义务人"包括： （一）公司、公司董事、监事和高级管理人员； （二）公司的股东、实际控制人、收购人，重大资产重组、再融 资、重大交易有关各方等自然人、单位及其相关 ...

Group 1: Company Overview and Operations - Shanxi Blue Flame Holding Co., Ltd. is engaged in coalbed methane extraction and utilization [2] - The company has a history of collaboration with coal enterprises to enhance gas extraction efficiency [3] - The company currently operates over 1,200 gas wells, primarily located in the Qinshui block [4] Group 2: Regulatory and Market Environment - The recent methane emission control policy aims for an annual utilization of 6 billion cubic meters of coal mine gas by 2025, which positively impacts the company's gas management business [3] - The company is adapting to stricter methane emission regulations, increasing collaboration with coal enterprises [3] Group 3: Technical and Developmental Aspects - The company has developed integrated coal and gas extraction technologies, which are tailored to specific geological conditions [5] - The lifespan of coalbed methane wells is generally estimated at 15-20 years, with some wells producing gas for over 20 years [5] - The company has established a technical research center and collaborates with various research institutions to enhance its extraction technologies [8] Group 4: Financial and Investment Considerations - The company has seen a steady increase in gas sales, with government subsidies also rising in recent years [7] - The pricing of coalbed methane is determined by market conditions, with a significant portion sold through pipeline transport [8] - The company is focused on increasing reserves and production, which may influence future dividend policies [8]

Financial Performance - Q3 revenue decreased compared to Q2 due to a decline in natural gas market supply and price pressure, with the average sales price of coalbed methane dropping [2][3] - The company experienced rapid production growth from 2019 to 2022, attributed to effective implementation of production enhancement plans and optimization of resource extraction [3][4] Production Strategy - The company aims to continue increasing coalbed methane production through four key strategies: accelerating well construction, improving exploration techniques, innovating cooperation methods, and enhancing safety measures in coal mining [4] - The company utilizes both horizontal and vertical well technologies based on geological conditions and resource availability, with a focus on maximizing efficiency [3][4] Market Position and Competition - The company faces competition from two subsidiaries under Huaxin Gas Group, which are currently being managed to resolve competitive issues [4][5] - Coalbed methane pricing is primarily market-driven, with adjustments based on seasonal demand and market conditions [4] Future Plans - The company is exploring further cooperation with Changji Guotou, focusing on technical services and engineering construction [5] - The company is monitoring developments in carbon trading and may participate if conditions align with its operations [5]

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 投资者关系活动记录表 编号：2023-007 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 民生证券 王姗姗 周慧敏 大成基金 韩 创 徐雄辉 李 煜 张家旺 杜延芳 人员姓名 时 间 2023年 10月26日上午 地 点 蓝焰控股会议室 上市公司 董事会秘书 副总经理 杨 军 接待人员姓名 证券事务代表 证券部部长 李东平 交流要点： ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥573,915,094.31, a decrease of 19.25% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥100,840,530.75, an increase of 8.07% year-on-year[5]. - The basic earnings per share for Q3 2023 was ¥0.10, reflecting an increase of 8.07% compared to the previous year[5]. - Total operating revenue for Q3 2023 was CNY 1,760,769,209.75, a decrease of 4.26% compared to CNY 1,839,197,710.24 in Q3 2022[18]. - Net profit for Q3 2023 was CNY 394,823,640.59, a decline of 11.02% from CNY 443,756,415.57 in Q3 2022[19]. - Earnings per share for Q3 2023 were CNY 0.44, compared to CNY 0.47 in Q3 2022[19]. - The report indicates ongoing efforts in research and development, although specific figures or projects were not disclosed in the available data[14]. Assets and Liabilities - Total assets at the end of Q3 2023 reached ¥11,978,755,160.49, representing a growth of 4.82% from the end of the previous year[5]. - Total liabilities as of Q3 2023 amounted to CNY 6,373,065,673.25, an increase from CNY 6,216,776,338.21 in the previous year[18]. - The company's total equity attributable to shareholders increased by 8.15% to ¥5,607,736,058.60 compared to the end of the previous year[5]. - The total liabilities and equity as of Q3 2023 were CNY 11,978,755,160.49, compared to CNY 11,427,733,793.13 in the previous year[18]. Cash Flow - Cash flow from operating activities for the year-to-date period was ¥341,538,449.34, a decrease of 23.13% compared to the same period last year[5]. - The cash inflow from operating activities for Q3 2023 was CNY 1,549,635,359.28, slightly up from CNY 1,532,517,733.78 in Q3 2022, indicating a growth of approximately 1.4%[21]. - The net cash flow from operating activities decreased to CNY 341,538,449.34 from CNY 444,292,744.67 in the same period last year, representing a decline of about 23.1%[21]. - Cash inflow from financing activities surged to CNY 2,483,526,286.11, compared to CNY 754,686,801.53 in Q3 2022, marking an increase of approximately 228.5%[22]. - The net cash flow from financing activities improved significantly to CNY 796,381,566.59, reversing from a negative CNY 230,627,811.24 in the previous year[22]. - The total cash and cash equivalents at the end of Q3 2023 reached CNY 1,707,746,939.46, up from CNY 949,738,299.09 at the end of Q3 2022, reflecting an increase of about 79.7%[22]. Expenses - The financial expenses for the year-to-date period increased by 36.77% to ¥92,807,263.80 due to increased bank borrowings[9]. - Financial expenses for Q3 2023 were CNY 92,807,263.80, up from CNY 67,856,457.76 in the same period last year[18]. - The company reported a decrease in tax expenses to CNY 93,540,520.77 from CNY 119,978,826.88 in Q3 2022[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 42,342[10]. - Total equity attributable to shareholders of the parent company reached CNY 5,607,736,058.60, up from CNY 5,184,979,180.52 year-on-year[18]. Government Support - The company received government subsidies amounting to ¥18,607,669.98 in Q3 2023, down from ¥23,114,935.87 in the previous year[7]. Inventory and Receivables - The company's inventory increased to CNY 48,960,674.96 from CNY 35,556,593.86, marking a rise of approximately 37.5%[15]. - Accounts receivable rose to CNY 1,319,638,191.64, up from CNY 1,182,662,812.38, indicating an increase of about 11.6%[15]. Investment Activities - The cash outflow for investment activities was CNY 264,211,408.28, down from CNY 310,902,935.65 in Q3 2022, showing a decrease of about 15%[21]. - The company did not report any cash inflow from investment recovery in Q3 2023, while it had CNY 34,378,675.00 in the same period last year[21].