山西蓝焰控股股份有限公司 独立董事 2024 年度述职报告 刘毅军 作为山西蓝焰控股股份有限公司（以下简称"公司"） 的独立董事，自 2024 年 2 月 28 日任职以来，本人严格按照 《公司法》《上市公司独立董事管理办法》《上市公司治理 准则》等法律法规、规范性文件以及《公司章程》《独立董 事制度》中的有关要求，独立履行职责，参与公司重大事项 的决策，勤勉尽责，维护公司和股东的合法权益，充分发挥 了独立董事作用，现将 2024 年度个人履职情况汇报如下： 一、独立董事基本情况 刘毅军，男，汉族，1965 年 8 月出生，中共党员，管理 学博士。1987 年 7 月至 1989 年 8 月在沈阳师范学院数学系 任教；1992 年 7 月至今在中国石油大学（北京）任教，曾任 系副主任、主任、应用经济学学科负责人，中国石油大学（北 京）经济管理学院教授；2024 年 2 月起担任山西蓝焰控股股 份有限公司独立董事。现任中国石油大学（北京）经济管理 学院教授，山西蓝焰控股股份有限公司独立董事。 作为公司的独立董事，经自查，本人符合《上市公司独 立董事管理办法》《深圳证券交易所上市公司自律监管指引 第 1 号——主 ...

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。 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。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内 行使职权。 1 第五条 股东会分为年度股东会和临时股东会。 山西蓝焰控股股份有限公司 股东会议事规则 （2025 年 4 月修订稿） 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 ...

山西蓝焰控股股份有限公司 独立董事 2024 年度述职报告 丁宝山 本人作为山西蓝焰控股股份有限公司（以下简称"公司"） 的独立董事，一年来，按照《公司法》《上市公司独立董事 管理办法》《上市公司治理准则》等法律法规、规范性文件 以及《公司章程》《独立董事制度》要求，始终秉持客观、 独立、公正的立场，尽职尽责地参与会议并独立决策，对公 司重大事项提出专业审查意见，充分发挥独立董事及专门委 员会的作用，切实维护公司利益和全体股东利益。现将 2024 年度个人履职情况汇报如下： 一、独立董事基本情况 丁宝山，男，1963 年 1 月出生，经济学博士，高级经济 师。1991 年 6 月毕业于中国社会科学院研究生院工业经济系 产业经济专业，博士学位。1991 年 7 月至 2000 年 6 月担任 国务院研究室工交贸易司副处长、处长，2000 年 7 月至 2007 年 10 月担任广汽集团总经济师、副总经理。曾任骏威汽车 （香港联交所上市公司 00203）执行董事，青海华鼎实业股 份有限公司独立董事，比优集团（香港联交所上市公司， 08053）董事局主席、执行董事；山西省国新能源股份有限 公司（600617）独立董 ...

山西蓝焰控股股份有限公司 董事会审计委员会工作细则 （2025 年 4 月修订稿） 第一章 总 则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确 保董事会对经理层的有效监督，完善公司治理结构，根据《中华人民 共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》 《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》《上市公司章程指引》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，公司特设立董事会审计委员会，并制定本工作细则。 第二条 董事会审计委员会是董事会按照《公司章程》《董事会 议事规则》设立的专门工作机构，行使《公司法》规定的监事会的职 权。主要职责是对公司内部控制、财务信息和内外部审计等进行监督、 检查和评价等。 第二章 人员组成 第三条 审计委员会成员由三至五名不在公司担任高级管理人 员的董事组成，其中独立董事应当过半数，并由独立董事中会计专业 人士担任召集人。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者 全体董事的三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人） ...

山西蓝焰控股股份有限公司 董事会议事规则 （2025 年 4 月修订稿） 第一章 总 则 第一条 为明确山西蓝焰控股股份有限公司（以下简称"公司"） 董事会的职权范围，规范董事会组织及运作程序，确保董事会的工作 效率和科学决策，根据《中华人民共和国公司法》及其他有关法律、 法规和规范性文件和《山西蓝焰控股股份有限公司章程》（以下简称 "《公司章程》"）的规定，制定本规则。 第二条 董事会作为公司经营管理的决策机构，对股东会负责， 按照法律、法规、《公司章程》的有关规定及股东会赋予的职权行使 权力，确保公平对待所有股东。 第三条 本规则的制定是为确保董事会能够落实股东会决议，规 范、高效运作，审慎、科学决策。 第二章 董事 董事任期从就任之日起计算，至本届董事会任期届满时为止。董 事任期届满未及时改选，在改选出的董事就任前，原董事仍应当依照 法律、行政法规、部门规章和公司章程的规定，履行董事职务。 董事可以由经理或者其他高级管理人员兼任，但兼任经理或者其 他高级管理人员职务的董事，总计不得超过公司董事总数的二分之一。 公司董事会中设职工代表担任的董事一名 ，董事会中的职工代 表由公司职工通过职工代表大会、职工大 ...

前十大流通股东累计持有： 62189.91万股，累计占流通股比： 64.27%，较上期变化： 302.13万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.4500 | 0.5600 | -19.64 | 0.5800 | | 每股净资产（元） | 6.14 | 5.86 | 4.78 | 5.36 | | 每股公积金(元) | 1.01 | 1.01 | 0 | 1.01 | | 每股未分配利润(元) | 3.43 | 3.20 | 7.19 | 2.77 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 22.66 | 23.81 | -4.83 | 25.02 | | 净利润(亿元) | 4.34 | 5.4 | -19.63 | 5.63 | | 净资产收益率(%) | 7.47 | 9.92 | -24.7 | 11.44 | 数据四舍五入，查看更多财务数据>> 二、前10 ...

Financial Performance - The company's operating revenue for 2024 was ¥2,265,912,895.69, a decrease of 4.85% compared to ¥2,381,454,251.72 in 2023[21]. - The net profit attributable to shareholders for 2024 was ¥434,429,403.89, down 19.58% from ¥540,209,853.46 in 2023[21]. - The net profit after deducting non-recurring gains and losses was ¥402,066,016.93, a decline of 20.87% from ¥508,111,222.64 in 2023[21]. - The cash flow from operating activities for 2024 was ¥1,100,141,202.03, a decrease of 2.42% compared to ¥1,127,397,791.47 in 2023[21]. - The basic earnings per share for 2024 was ¥0.45, down 19.64% from ¥0.56 in 2023[21]. - The total assets at the end of 2024 were ¥11,396,925,353.35, a decrease of 3.66% from ¥11,829,330,343.58 at the end of 2023[22]. - The net assets attributable to shareholders at the end of 2024 were ¥5,939,047,204.08, an increase of 4.77% from ¥5,668,718,323.39 at the end of 2023[22]. - The company achieved an annual operating revenue of 2.266 billion yuan, a year-on-year decrease of 4.85%[46]. - The net profit attributable to shareholders was 434 million yuan, down 19.58% year-on-year[46]. Business Transformation and Strategy - The company has undergone a significant business transformation, shifting its main operations to land-based oil and gas extraction, mineral resource exploration, and emerging energy technology research and development[19]. - The company is focused on expanding its capabilities in gas operation and power generation services as part of its strategic development[19]. - The company’s main business operations have evolved since its listing in 2000, reflecting changes in the energy sector and market demands[18]. - The company is actively enhancing its production management and expanding its market presence, focusing on both domestic and provincial markets[37]. - The company plans to strengthen production management and optimize equipment selection to stabilize and increase output from existing wells[92]. Technological Advancements - The company has made significant technological advancements in coalbed methane extraction, transitioning from foreign technology reliance to independent research and innovation[31]. - The company is focusing on the development of new technologies for coalbed methane extraction and has made significant progress in various key projects[61]. - Research and development investment reached ¥90 million, with 19 research projects completed and 23 patents authorized in 2024[48]. - The company has established two provincial-level innovation platforms to support its technological advancements in coalbed methane exploration and development[48]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the annual report[3]. - The company has outlined potential risks and corresponding countermeasures in its management discussion and analysis section[3]. - The company acknowledges the uncertainty in subsidy amounts from the government, which could impact financial performance[95]. - Geological exploration risks exist due to the complexity of geological conditions, which may lead to discrepancies in resource estimates[95]. - The company plans to increase investment in technological research and development to improve exploration success rates and reduce risks[95]. Shareholder Engagement and Governance - The company plans to establish a shareholder return plan for 2024-2026, aiming for a stable and scientific investor return mechanism[50]. - The company held a total of 1 annual general meeting and 3 extraordinary general meetings during the reporting period, ensuring equal rights for all shareholders[100]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal requirements and ensuring effective governance[101]. - The company has established a comprehensive information disclosure system, publishing 4 regular reports and 93 temporary announcements during the reporting period[103]. - The company has implemented a performance evaluation and incentive mechanism for directors and senior management, aligning compensation with industry standards[103]. Environmental and Social Responsibility - The company has conducted regular monitoring of wastewater, waste gas, and noise at various operational sites to ensure compliance with environmental standards[160][161][162]. - The company has constructed 270 garden well sites as part of its ecological restoration efforts, promoting energy conservation and emission reduction[171]. - The company donated 492,000 yuan to the Red Cross Society in Jingxian County as part of its rural revitalization efforts, alongside other charitable activities totaling over 1 million yuan[173]. - The company has implemented energy-saving measures, achieving a 50% reduction in electricity consumption for single wells by upgrading to variable frequency drive systems[169]. Financial Management and Fundraising - The total amount of raised funds is ¥1,317,109,998.30, with a net amount of ¥1,298,011,903.32 after deducting issuance costs of ¥19,098,094.98[82]. - During the reporting period, ¥47,607,508.95 of the raised funds were used, including ¥43,007,706.60 for the purchase of fracturing and drilling equipment and ¥4,599,802.35 for the secondary fracturing modification of 33 L-type wells[83]. - The company has not yet used the raised funds for the intended purposes as of the reporting period[81]. - The company has not returned any bank loans or supplemented working capital with the raised funds[85]. Competition and Market Position - The company faces market risks due to competition from other energy sources, including conventional natural gas and other environmentally friendly energy industries[93]. - The company is exploring market expansion opportunities in related sectors, including training and consulting services[191]. - The company holds a 79.58% stake in coalbed methane production, indicating significant market presence[191]. - Future guidance suggests a focus on expanding coalbed methane and electricity sales, with a projected increase in operational capacity[191]. Leadership and Management Changes - The company is undergoing a leadership transition with multiple resignations and new appointments aimed at strengthening governance[116]. - The current board includes Liu Liantao, who has extensive experience in the energy sector and has held various leadership roles since January 2024[117]. - The company announced the resignation of Mr. Tan Jinlong as the chairman of the supervisory board on January 23, 2024, due to work changes[114]. - The company held its first extraordinary general meeting of shareholders on February 28, 2024, to elect new independent directors[114]. Compliance and Legal Matters - The company has received a notice regarding the judicial freeze of 81% equity in Shanxi Coalbed Methane Group on January 4, 2024[75]. - The company faced an administrative penalty of 350,000 yuan due to improper management of hazardous waste storage, but it reported no significant impact on production operations[158]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[181]. - The company has no significant related party transactions during the reporting period[190].

Financial Performance - The company's operating revenue for Q1 2025 was ¥564,727,710.54, a decrease of 1.02% compared to ¥570,572,885.68 in the same period last year[5] - Net profit attributable to shareholders increased by 15.74% to ¥184,621,316.83 from ¥159,512,840.71 year-on-year[5] - Basic and diluted earnings per share rose by 18.75% to ¥0.19 from ¥0.16 year-on-year[5] - Net profit for the current period is ¥181,404,516.38, representing an increase of 14.16% compared to ¥158,904,916.84 in the previous period[19] - Total operating revenue for the current period is ¥564,727,710.54, a decrease of 1.48% from ¥570,572,885.68 in the previous period[18] Cash Flow and Liquidity - The net cash flow from operating activities surged by 97.19% to ¥277,332,733.80, compared to ¥140,645,672.57 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥277,332,733.80, significantly up from ¥140,645,672.57 in the previous period[20] - The company reported a decrease in cash inflow from sales of goods and services to ¥349,806,534.81, down 37.73% from ¥562,879,716.94[20] - The net cash flow from financing activities was $799,805,201.76, compared to a negative cash flow of -$545,182,907.79 in the previous period[21] - Cash and cash equivalents at the end of the period totaled $2,239,241,131.78, up from $1,111,724,722.98 at the end of the previous period[21] - The net increase in cash and cash equivalents was $892,220,653.89, compared to a decrease of -$516,751,405.88 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period reached ¥12,331,512,709.60, an increase of 8.20% from ¥11,396,925,353.35 at the end of the previous year[5] - Total current assets reached ¥4,192,104,070.21, up from ¥3,193,081,767.08, reflecting a growth of approximately 31.3%[14] - Total liabilities grew to ¥6,196,493,409.59 from ¥5,444,167,840.49, which is an increase of approximately 13.8%[15] - Long-term borrowings increased to ¥2,089,050,000.00 from ¥1,842,050,000.00, showing a growth of about 13.4%[15] - The company's non-current assets totaled ¥8,139,408,639.39, down from ¥8,203,843,586.27, indicating a decrease of approximately 0.8%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,291[10] - The largest shareholder, Shanxi Gas Group, holds a 40.05% stake in the company[10] Other Income and Expenses - The company reported a 207.13% increase in other income, totaling ¥136,155,805.51, primarily due to the recognition of coalbed methane subsidies[8] - Research and development expenses rose to ¥23,276,474.25, an increase of 16.83% from ¥20,043,481.43 in the previous period[18] - Total operating costs increased to ¥482,267,904.69, up 14.48% from ¥421,346,739.83 in the previous period[18] Dividend and Debt Management - The company distributed dividends and interest payments totaling $19,309,912.40[21] - The company repaid debts amounting to $228,500,000.00 during the period[21] Audit Status - The company has not audited its first-quarter report for 2025[22]

受山西蓝焰控股股份有限公司（以下简称"公司"）委托，联合资信评估股份有限公司（以下 简称"联合资信"）对公司主体及相关债项进行了信用评级。根据最新的评级结果，公司主体长期 信用等级为 AA，"20 蓝焰 01"信用等级为 AAA，评级展望为稳定，评级结果有效期至 2025 年 4 月 17 日。 联合〔2025〕2442 号 根据公司披露的《山西蓝焰控股股份有限公司 2020 年面向合格投资者公开发行公司债券（第 一期）2025 年本息兑付暨摘牌公告》及公司提供的资料，"20 蓝焰 01"已于 2025 年 4 月 17 日完 成兑付并摘牌，不再存续。根据有关法规、监管规定、自律规则及联合资信《终止评级制度》，自 本公告发布之日起，联合资信终止对公司及"20 蓝焰 01"的信用评级，并将不再更新公司及上述 债项的评级结果。 主体长期信用评级报告 特此公告 联合资信评估股份有限公司 二〇二五年四月二十一日 ...

证券简称:蓝焰控股 债券简称:20蓝焰01 证券代码:000968 债券代码:149098 山西蓝焰控股股份有限公司 2020年面向合格投资者公开发行公司债券(第一期) 2025年本息兑付暨摘牌公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 特别提示: 山西蓝焰控股股份有限公司2020年面向合格投资者公开发行公 司债券(第一期)将于2025年4月17日支付2024年4月17日至2025年4 月16日期间的利息及本期债券本金。本次债券付息的债权登记日为 2025年4月16日,凡在2025年4月16日(含)前买入并持有本期债券的 投资者享有本次派发的利息;2025年4月16日卖出本期债券的投资者 不享有本次派发的利息。本次债券将于2025年4月17日摘牌。为确保 付息工作的顺利进行,现将有关事宜公告如下: 1、债券最后交易日:2025年4月16日 2、债权登记日:2025年4月16日 3、本息兑付日:2025年4月17日 4、债券摘牌日:2025年4月17日 一、本期债券基本情况 1、发行人:山西蓝焰控股股份有限公司 2、债券名称:山西蓝焰控股股份有限公司2 ...