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 年第三次临时股东大会的法律意见书 康达股会字【2024】第 2228 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 年第三次临时 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》"）、《 ...

Summary of Conference Call Records Company and Industry Involved - The conference call involved multiple listed companies in the Shanxi Gorge District, including **Sincere Communication and Transmission Values** and **Shaanxi Xiaqu**. - The event was organized under the guidance of the **China Securities Regulatory Commission** and the **Shanxi Provincial Listed Company Association**. Core Points and Arguments 1. **Investor Engagement and Communication** - The event aimed to enhance communication between listed companies and investors, focusing on annual reports, risk management, and sustainable development [1][2][10]. 2. **Performance Highlights** - In 2024, 41 listed companies in the region achieved a total revenue of **561.4 billion yuan**, accounting for **22%** of Shanxi's GDP, with a net profit of **36.5 billion yuan** [3][4]. - The first quarter of 2024 showed a revenue of **134.3 billion yuan** and a net profit of **13.6 billion yuan**, indicating a positive trend [3]. 3. **Industry Growth** - Certain sectors, particularly manufacturing and mining, showed significant growth, with manufacturing companies reporting a **17%** increase in net profit [4]. - Cash flow from operating activities exceeded **60 billion yuan**, ranking **19th** nationally [4]. 4. **Dividend Policies** - 28 companies implemented cash dividends totaling **31.6 billion yuan** in 2024, with additional plans for **15.2 billion yuan** in dividends, exceeding the national average [4]. 5. **Investment Value and Share Buybacks** - 24 companies initiated share buybacks totaling over **1.6 billion yuan**, reflecting a commitment to enhancing shareholder value [4]. 6. **Challenges and Risks** - Despite positive performance, challenges remain, including a high proportion of companies with market values below **10 billion yuan** and ongoing operational risks for some state-owned enterprises [5][6]. 7. **Regulatory Support and Market Environment** - The Shanxi Securities Regulatory Bureau emphasized the importance of investor protection and the need for companies to improve governance and compliance [7][8][9]. 8. **Technological and Operational Innovations** - Companies are increasingly focusing on technological innovation and product upgrades, particularly in the context of energy transition and green development [16][32]. 9. **Future Outlook** - The conference highlighted a positive long-term outlook for the capital market and the need for continuous improvement in corporate governance and investor relations [6][12]. Other Important but Possibly Overlooked Content 1. **Investor Relations Management** - Companies are encouraged to enhance their investor relations strategies, including regular updates on market dynamics and proactive communication with shareholders [48][49]. 2. **Sustainable Development Initiatives** - The emphasis on ESG (Environmental, Social, and Governance) practices is becoming increasingly important, with companies expected to report on their sustainability efforts [50]. 3. **Technological Integration** - The integration of advanced technologies, such as automation and digitalization, is seen as crucial for improving operational efficiency and competitiveness in the manufacturing sector [32][41]. 4. **Market Dynamics and Investor Sentiment** - The overall sentiment among investors remains supportive, with a growing number of accounts opened in the securities market, indicating confidence in the capital market's development [8]. This summary encapsulates the key discussions and insights from the conference call, providing a comprehensive overview of the current state and future prospects of the listed companies in the Shanxi Gorge District.

Core Viewpoint - The company, Blue Flame Holdings, has been recognized as one of the "Top 100 Growth Companies" in China, highlighting its significant growth in the coalbed methane exploration and development sector [1] Group 1: Company Performance - The company has set specific goals and measures for increasing reserves and production annually [1] - Coalbed methane sales volume increased from 687 million cubic meters in 2018 to 1.276 billion cubic meters in 2023, showing consistent growth each year from 2019 to 2023 [1] - In the first half of 2024, the company achieved coalbed methane sales of 608 million cubic meters, continuing its growth trend [1] Group 2: Financial Growth - Since the major asset restructuring in 2016, the company's operating revenue rose from 1.251 billion yuan to 2.381 billion yuan by 2023 [1] - The net profit attributable to shareholders increased from 384 million yuan to 540 million yuan in 2023, demonstrating strong growth attributes [1] - The company has increased its cash dividend payout rate to over 30%, nearly doubling year-on-year, with total cash distributions of 270.9 million yuan over the past three years, accounting for 57.7% of the average net profit attributable to shareholders [1] Group 3: Future Plans and Strategy - The company aims to achieve new production breakthroughs in 2024 through various strategies, including stable production in mature blocks, new well projects, exploratory block trials, external cooperation, and mergers and acquisitions [1] - A three-year shareholder return plan (2024-2026) has been established to ensure continuity and stability in profit distribution policies [1] - The recognition as a "Top 100 Growth Company" indicates the company's adaptability to energy transformation demands and its commitment to sustainable clean energy supply through increased investment in coalbed methane exploration and development [1]

证券代码：000968 证券简称：蓝焰控股 公告编号：2024-052 山西蓝焰控股股份有限公司 关于召开 2024 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。 山西蓝焰控股股份有限公司（以下简称"公司"）第七届董事会 第二十四次会议决定召开公司 2024 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：2024 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二十四次会议审议通过，决定召开 2024 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．现场会议时间：2024 年 11 月 12 日（星期二）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 11 月 12 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 ...

Revenue and Profit - Revenue for Q3 2024 reached ¥636,713,636.92, an increase of 10.94% year-over-year[2] - Net profit attributable to shareholders decreased by 21.48% to ¥79,182,491.26 in Q3 2024[2] - Total operating revenue for Q3 2024 reached ¥1,795,759,493.15, an increase of 1.1% compared to ¥1,760,769,209.75 in Q3 2023[11] - Net profit for Q3 2024 was ¥297,369,722.57, a decrease of 24.6% from ¥394,823,640.59 in the same period last year[12] - The company reported a basic earnings per share of ¥0.08, down 20.00% year-over-year[2] - Basic and diluted earnings per share for Q3 2024 were both CNY 0.31, down from CNY 0.44 in Q3 2023, reflecting a decline of 29.5%[13] Cash Flow - Operating cash flow net amount increased by 135.95% to ¥805,872,392.48 year-to-date[5] - Cash inflow from operating activities for Q3 2024 was CNY 1,915,751,417.65, an increase of 23.6% compared to CNY 1,549,635,359.28 in Q3 2023[14] - Net cash flow from operating activities for Q3 2024 was CNY 805,872,392.48, significantly higher than CNY 341,538,449.34 in the previous year, marking a growth of 135.7%[14] - Cash inflow from financing activities was CNY 736,019,451.51 in Q3 2024, a decrease of 70.4% compared to CNY 2,483,526,286.11 in Q3 2023[15] - The net cash flow from financing activities for Q3 2024 was negative CNY 889,681,087.21, contrasting with a positive CNY 796,381,566.59 in Q3 2023[15] Assets and Liabilities - Total assets as of the end of the reporting period were ¥10,873,208,682.77, a decrease of 8.08% compared to the end of the previous year[2] - The company's total assets decreased to ¥10,873,208,682.77 from ¥11,829,330,343.58, representing a decline of 8.1%[10] - Total liabilities decreased to ¥5,055,416,979.32, down 17.7% from ¥6,144,828,867.69 year-over-year[10] - The company’s equity attributable to shareholders increased by 2.46% to ¥5,808,034,105.68[2] - The total equity attributable to shareholders of the parent company increased to ¥5,808,034,105.68 from ¥5,668,718,323.39, reflecting a growth of 2.5%[10] Current Assets and Receivables - The total current assets decreased from ¥3,776,070,195.35 to ¥2,934,244,107.62, indicating a decline of approximately 22.3%[8] - Accounts receivable decreased slightly from ¥1,243,761,544.60 to ¥1,217,399,153.75, a reduction of about 2.1%[8] - The company's inventory increased from ¥37,533,845.40 to ¥41,230,834.63, reflecting an increase of about 9.1%[8] - The company's prepayments decreased from ¥56,800,648.97 to ¥39,288,602.50, a decrease of approximately 30.9%[8] - The company has a total of 1,205,267.02 in other receivables, down from 4,679,001.72, a decrease of approximately 74.2%[8] - The company has a total of 48,894,664.95 in contract assets, up from 32,332,765.83, an increase of approximately 51.3%[8] Research and Development - The company’s R&D expenses increased year-over-year due to enhanced technology investments[2] - Research and development expenses increased to ¥79,410,643.91, compared to ¥68,504,123.29 in the previous year, marking a rise of 15.5%[11] Government Subsidies and Shareholders - The company recognized government subsidies related to normal business operations amounting to ¥1,439,843.26 in Q3 2024[3] - The total number of ordinary shareholders at the end of the reporting period was 38,669[6] - The company has a significant shareholder, Shanxi Gas Group Co., Ltd., holding 40.05% of shares[7]

证券代码：000968 证券简称：蓝焰控股 公告编号：2024-051 山西蓝焰控股股份有限公司 关于续聘 2024 年度会计师事务所的公告 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 10 月 25 日召开的第七届董事会第二十四次会议、第七届监事会第二十 二次会议分别审议通过了《关于续聘 2024 年度会计师事务所的议案》， 同意公司续聘立信会计师事务所（特殊普通合伙）（以下简称"立信"） 为公司 2024 年度年报审计机构，本议案尚需提交公司 2024 年第三次 临时股东大会审议。本次拟续聘立信会计事务所符合财政部、国务院 国资委、证监会印发的《国有企业、上市公司选聘会计师事务所管理 办法》(财会(2023)4 号)的规定。具体情况如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 （1）机构名称：立信会计师事务所（特殊普通合伙） （2）成立日期：立信会计师事务所（特殊普通合伙）由我国会 计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为 全国 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2024-048 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 10 月 21 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二十四次会议的通知》。公司 第七届董事会第二十四次会议于 2024 年 10 月 25 日（星期五）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 （一）审议通过《2024 年第三季度报告》 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 年第三季度报告》。 （二）审议通过《关于续聘 2024 年度会计师事务所的议案》 公司拟续聘立信会计师事务所（特殊普通合伙）为公司 2024 年 度年报审计机构，聘期为 1 年，费用为 109 万元。 本议案已经公司董事会审计委员会事前审议通过。 山西蓝焰控股股份有限公司 第七届董事会第二十四次会议决议公告 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 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2024-049 山西蓝焰控股股份有限公司 第七届监事会第二十二次会议决议公告 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。 一、监事会会议召开情况 具体内容详见公司同日披露的《关于续聘 2024 年度会计师事务 所的公告》。 三、备查文件 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 二次会议决议。 山西蓝焰控股股份有限公司（以下简称"公司"）于 2024 年 10 月 21 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二十二次会议的通知》。公司 第七届监事会第二十二次会议于 2024 年 10 月 25 日（星期五）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。 二、监事会会议审议情况 （一）审议通过《2024 年第三季度报告》 监事会对《2024 年第三季度报告》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 年第三季度报告的编制和审 核程序符合法律 ...

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 □其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 山西证券 李璇坤 时 间 2024 年 09 月 10 日 15:00-16:00 地 点 蓝焰控股会议室 上市公司 接待人员姓名 证券事务代表、证券部部长：李东平 证券部副部长：祁倩 投资者关系活动 主要内容介绍 1.请贵公司介绍一下"规模化地面抽采""煤与煤层气共采"。 答：按照目前的行业标准，对于煤层气规模化地面抽采暂无明确的 指标，一般来说是指在一定区域内，通过前期勘探试验，具备商业化开 发条件后，制定整体开发利用方案，建立集中化的地面抽采设施和系统， 对煤层气进行大规模、高效的开发和收集。通常涉及多个井位的布置、 地面集输管网的建设以及综合处理设施的配备，旨在实现煤层气资源的 高效开发、集输和利用。通过规模化开发，可以摊薄固定成本，提高生 产效率，降低单井生产成本；同时能够最大限度地开发煤层气资源，减 少资源浪费。 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：2024-00 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2024-047 山西蓝焰控股股份有限公司 关于子公司获得政府补助的公告 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。 一、获取补助的基本情况 山西蓝焰控股股份有限公司（以下简称"公司"）全资子公司山 西蓝焰煤层气集团有限责任公司及其下属子公司自 2024 年 2 月 8 日 至本报告披露日累计收到政府补助 72,378,110.00 元，本期确认损益 66,083,587.16 元，明细如下： | 单位：元 | | --- | 1.公司根据《企业会计准则第 16 号-政府补助》的规定进行会计 处理，与资产相关的政府补助，是指企业取得的、用于购建或以其他 方式形成长期资产的政府补助；与收益相关的政府补助，是指除与资 产相关的政府补助之外的政府补助。本次披露的政府补助均为与收益 相关。 2.按照《企业会计准则第 16 号-政府补助》等有关规定，本次披 露的政府补助预计影响本年度利润总额 66,083,587.16 元。 三、其他说明 | 与资 | | | | | | | | --- | --- | --- ...