2024 年 7 月 5 日晚，你公司披露的《关于 2023 年半年度及 年度报告的更正公告》显示，由于工作疏忽，你公司误将本应列 示于"购买商品、接受劳务支付的现金"的个别数据列示至"支 付其他与筹资活动有关的现金"，导致 2023 年半年度报告及摘要、 2023 年半年度财务报告中"经营活动产生的现金流量净额"和 "筹资活动产生的现金流量净额"相关数据，2023 年年度报告 及摘要"分季度主要财务指标"中第二季度和第三季度"经营活 动产生的现金流量净额"相关数据披露错误，你公司对相关内容 予以更正。 你公司上述行为违反了本所《股票上市规则（2023 年 8 月 修订）》第 1.4 条、第 2.1.1 条的规定。 深 圳 证 券 交 易 所 关于对山西蓝焰控股股份有限公司的监管函 公司部监管函〔2024〕第 126 号 山西蓝焰控股股份有限公司董事会： 《证券法》《公司法》等法律法规，以及本所《股票上市规则》 及相关规定，真实、准确、完整、及时、公平地履行信息披露义 务，杜绝此类事件发生。 特此函告 深圳证券交易所 上市公司管理一部 2024 年 7 月 5 日 2 本所希望你公司及全体董事、监事、高级管理 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.7 RMB per 10 shares to all shareholders, based on a total of 967,502,660 shares[3]. - The cash dividend distribution represents 100% of the total profit distribution amount, aligning with the company's commitment to shareholder returns[167]. - The company’s wholly-owned subsidiary distributed dividends of 250,000,000.00 CNY to the parent company during the year[167]. Business Operations and Strategy - The company has undergone a change in its main business operations in 2023, shifting to land-based oil and gas extraction, mineral resource exploration, and various engineering services[22]. - The controlling shareholder has changed to Shanxi Gas Group Co., Ltd. after a share transfer involving 40.05% of the company's shares[22]. - The company reported a significant focus on new energy technology research and development as part of its future strategy[22]. - The company is actively involved in the construction and management of engineering projects, indicating a diversification of its service offerings[22]. - The company continues to enhance its operational capabilities in coalbed methane extraction and related services, reflecting its core business focus[22]. - The company aims to enhance production capacity through the low-yield well transformation project in the Jincheng mining area[88]. - The company plans to continue the market expansion and development of new technologies in coalbed methane exploration[84]. Financial Performance - The company's operating revenue for 2023 was ¥2,381,454,251, a decrease of 4.81% compared to ¥2,501,773,650 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥540,209,853, down 4.09% from ¥563,313,928 in 2022[24]. - The basic earnings per share for 2023 was ¥0.56, a decrease of 3.45% from ¥0.58 in 2022[25]. - The company reported quarterly revenues of ¥620,685,041.97 in Q4 2023, with a net profit of ¥118,187,563.04 for the same period[29]. - The company achieved a stable growth in production by optimizing extraction strategies and enhancing market competitiveness, contributing to the overall increase in coalbed methane output[43]. - The company reported a net profit attributable to shareholders of 540 million yuan, a decrease of 4.09% year-on-year, impacted by falling natural gas prices and reduced subsidies[49]. Research and Development - The company achieved a research and development investment of ¥0.93 billion, an increase of 6.90% year-on-year, supporting the production increase of coalbed methane[53]. - Key R&D projects include exploring deep coal reserves in Shanxi Province and developing multi-coal seam extraction technologies[67]. - The company aims to enhance its independent innovation capabilities and technology transfer through its national key laboratories and provincial research projects[66]. - The company is developing a comprehensive geological-engineering integration technology to improve the efficiency of deep coal seam gas extraction[68]. Environmental and Social Responsibility - The company has a strong commitment to environmental and social responsibility, as highlighted in its annual report[5]. - The company has made significant investments in environmental protection, including the payment of 1,091.06 yuan in environmental protection tax[184]. - The company is committed to reducing carbon emissions by utilizing coalbed methane, contributing to the "dual carbon" goals[185]. - The company engaged in social responsibility initiatives, including financial support for 137 villagers totaling 108,000 yuan and 156 villagers receiving 187,000 yuan in job stabilization subsidies[188]. Risk Management - The company emphasizes risk management and has outlined potential operational risks and corresponding countermeasures in its management discussion[3]. - The company is committed to enhancing its QHSE system to manage and mitigate safety risks effectively[104]. - The company will closely monitor national policies and market changes to strengthen risk management and response capabilities[106]. - The company is focused on establishing a robust internal risk prevention mechanism to address market fluctuations[103]. Corporate Governance - The company has been recognized with the "Excellent Practice Case" award by the China Listed Companies Association for its governance practices in 2023[114]. - The company emphasizes independent operations, with no non-operational fund occupation or illegal guarantees from controlling shareholders during the reporting period[115]. - The company has established a performance evaluation and incentive mechanism, continuously optimizing the salary and assessment system[118]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal requirements[116]. Market Expansion and Competition - The company is actively expanding its market presence, leveraging its partnerships and infrastructure to enhance sales channels and increase market share[47]. - The company plans to acquire 81% of Shanxi Coalbed Methane's equity, with the board and shareholders approving the transaction by the end of 2023[115]. - The company is committed to resolving industry competition issues by potentially injecting Shanxi Coalbed Methane into the listed company or transferring it to non-related third parties within 12 months of the capital increase registration[193]. Internal Control and Compliance - The internal control system has been optimized and improved, ensuring effective risk management and safeguarding of company assets[169]. - The company has conducted a comprehensive internal control effectiveness evaluation for the year, covering all major business and financial activities[169]. - The company guarantees the independence of its financial and operational structures, ensuring no shared bank accounts with related parties[194]. - The company will ensure that related party transaction prices are determined based on fair market value[198].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,186,854,115.44, representing a 5.18% increase compared to ¥1,128,431,815.89 in the same period last year[20]. - The net profit attributable to shareholders decreased by 12.25% to ¥321,181,759.67 from ¥366,035,676.24 year-on-year[20]. - Basic earnings per share decreased by 13.16% to ¥0.33, compared to ¥0.38 in the same period last year[20]. - The company's net profit for the first half of 2023 was CNY 315,513,115.83, a decrease of 6.3% compared to CNY 335,629,453.93 in the same period of 2022[156]. - The total profit for the first half of 2023 was CNY 384,183,048.74, compared to CNY 410,230,754.37 in the previous year, indicating a decrease of about 6.3%[156]. - The company reported a total revenue of 82.62 million with a year-on-year increase of 0.73%[101]. - The company reported a total comprehensive income of 4,127 million yuan for the first half of 2023, reflecting a significant increase compared to the previous period[178]. Cash Flow and Liquidity - The net cash flow from operating activities fell by 52.40% to ¥200,995,927.77, down from ¥422,270,088.07 in the previous year[20]. - The company reported a net increase in cash and cash equivalents of ¥1,114,343,414.18 for the first half of 2023, compared to an increase of ¥199,024,607.97 in the same period of 2022[162]. - Cash and cash equivalents at the end of the first half of 2023 stood at ¥1,948,380,865.99, up from ¥1,211,622,234.28 at the end of the first half of 2022[162]. - The net cash flow from financing activities for the first half of 2023 was ¥1,142,403,829.18, a turnaround from a negative cash flow of -¥30,517,538.99 in the first half of 2022[162]. - The company’s cash flow from operating activities showed a significant increase in cash received from other operating activities, totaling ¥187,880,111.24 in the first half of 2023, compared to ¥232,911,098.38 in the same period of 2022[161]. Assets and Liabilities - Total assets increased by 6.54% to ¥12,174,597,581.23 from ¥11,427,733,793.13 at the end of the previous year[20]. - Total liabilities increased to CNY 6,648,144,604.16 from CNY 6,216,776,338.21, representing a rise of 6.9%[149]. - The company's cash and cash equivalents rose significantly to CNY 1,238,595,608.24 from CNY 335,799,193.26, marking a substantial increase of 268.5%[151]. - Long-term borrowings increased to CNY 2,013,600,000.00 from CNY 1,626,600,000.00, reflecting a growth of 23.7%[149]. - The company's total current liabilities amounted to CNY 3,538,952,062.31, slightly up from CNY 3,503,429,859.75, indicating a marginal increase of 1.0%[149]. Operational Highlights - The company has established a complete business system related to coalbed methane extraction, including planning, design, construction, operation, transportation, and sales[30]. - The company is the only A-share listed company in China specializing in coalbed methane development and utilization[31]. - The company has formed a stable coalbed methane production base and has developed a sales model that combines local utilization with market expansion[33]. - The company has obtained 23 coalbed methane mining rights covering a total area of 2,653 square kilometers, with proven geological reserves of 43.4 billion cubic meters[34]. - The company is actively pursuing cooperation with major state-owned enterprises to explore resource development opportunities[41]. Research and Development - The company has applied for and obtained 119 national patents, including 29 invention patents[35]. - Research and development investment decreased by 7.24% to CNY 38.48 million[43]. - The company has established a scientific research team to tackle key technologies for increasing coalbed methane production[41]. - The company has allocated 25 million yuan for research and development in new technologies[168]. Market and Industry Conditions - The average domestic LNG price as of June 30, 2023, was 4,296 RMB/ton, a decrease of 30.44% from the January 1 average of 6,174 RMB/ton[28]. - Natural gas apparent consumption in China for the first half of 2023 was approximately 194.1 billion cubic meters, representing a year-on-year growth of 5.6%[28]. - The company faces market risks due to competition from other coalbed methane companies and alternative energy sources, which may impact project profitability and cost recovery[74]. - Policy risks exist as government support for coalbed methane projects can fluctuate, affecting economic benefits; the company is closely monitoring policy changes and their potential impact on operations[76]. Environmental and Social Responsibility - The company has not faced any environmental penalties during the reporting period, reflecting compliance with environmental regulations[84]. - The company has conducted noise control measures and wastewater treatment to minimize environmental impact, ensuring operational sustainability[84]. - The company actively engaged in rural revitalization efforts, including sending team members for assistance and conducting over 50 agricultural outreach activities[89]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 43,976[123]. - The largest shareholder, Shanxi Gas Group Co., Ltd., holds 40.05% of the shares, totaling 387,490,182 shares[123]. - The company has not implemented any share buybacks or reductions during the reporting period[122]. - There are no foreign shareholders holding shares in the company[121]. Risk Management - The company faces potential operational risks and has outlined corresponding mitigation measures in its report[3]. - Safety production risks are present in various operational stages, including gas compression and hazardous materials transportation, with the company implementing HSE system re-certification to mitigate these risks[75]. - The company plans to maintain a capital structure optimization strategy and strengthen internal risk management mechanisms to address market fluctuations and external risks[74].

证券代码：000968 证券简称：蓝焰控股 公告编号：2024-040 山西蓝焰控股股份有限公司 关于 2023 年半年度及年度报告的更正公告 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。 重要内容提示： 公司本次财务信息更正，涉及 2023 年半年度报告及摘要、2023 年半年度财务报告中"经营活动产生的现金流量净额"和"筹资活动 产生的现金流量净额"相关数据，2023 年年度报告及摘要"分季度 主要财务指标"中第二季度和第三季度"经营活动产生的现金流量净 额"相关数据，不影响期间的资产负债表和利润表，不会对公司整体 财务状况和经营业绩造成影响，亦不存在损害公司及股东利益的情形。 山西蓝焰控股股份有限公司（以下简称"公司"）分别于 2023 年 8月25日和2024年 4月25日在巨潮资讯网（www.cninfo.com.cn） 披露了《2023 年半年度报告》《2023 年半年度报告摘要》《2023 年 半年度财务报告》《2023 年年度报告》及《2023 年年度报告摘要》。 经公司事后核查发现，由于工作疏忽，误将本应列示于"购买商品、 接受劳务支付的现 ...

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 7 月 4 日收到中国证券监督管理委员会山西监管局（以下简称"山西证 监局"）出具的《关于对山西蓝焰控股股份有限公司的监管关注函》 （晋证监检查〔2024〕114 号，以下简称"《监管关注函》"），具 体内容如下： 证券代码：000968 证券简称：蓝焰控股 公告编号：2024-039 山西蓝焰控股股份有限公司 关于收到山西证监局监管关注函的公告 2024 年 7 月 5 日 你公司应当高度重视上述问题，深入查找原因，依规启动内部追 责程序，对直接责任人员及责任高管依法依规予以问责。同时，健全 定期报告编制、复核机制，加强对《证券法》《上市公司信息披露管 理办法》等法律法规的学习，认真履行信息披露义务，提高信息披露 质量，杜绝此类事件再次发生。我局将持续关注你公司的整改情况。 公司高度重视《监管关注函》中指出的问题，立即对相关报告进 行了全面的自查自纠，并对披露错误的数据进行了更正，详见同日披 露的《关于 2023 年半年度及年度报告的更正公告》（公告 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2024-038 山西蓝焰控股股份有限公司 2023 年度利润分配实施公告 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、股东大会审议通过利润分配方案情况 1.山西蓝焰控股股份有限公司（以下简称"公司"或"本公司"） 2023 年度利润分配方案已获 2024 年 5 月 15 日召开的 2023 年年度股 东大会审议通过，2023 年度利润分配方案为：以公司 2023 年 12 月 31 日的总股本 967,502,660 股为基数，向全体股东每 10 股派发现金 红利 1.7 元(含税)，共计派发现金红利 164,475,452.20 元。本次不 送红股，也不以资本公积金转增股本。 2.自 2023 年度利润分配方案披露至实施期间，公司股本总额未 发生变化。 四、分红派息对象 本次分派对象为：截止 2024 年 7 月 10 日下午深圳证券交易所收 市后，在中国证券登记结算有限责任公司深圳分公司（以下简称"中 国结算深圳分公司"）登记在册的本公司全体股东。 五、分红派息方法 3.本次实施的分配方案与 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2024-036 山西蓝焰控股股份有限公司 关于终止收购山西煤层气有限责任公司 81%股权 暨关联交易的公告 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。 2024年6月26日，山西蓝焰控股股份有限公司（以下简称"公 司"）召开第七届董事会第二十二次会议、第七届监事会第二十次会 议审议通过《关于终止收购山西煤层气有限责任公司81%股权暨关联 交易的议案》，具体情况如下： 一、关联交易情况概述 公司于 2023 年 12 月 11 日召开第七届董事会第十八次会议及第 七届监事会第十六次会议，于 2023 年 12 月 27 日召开 2023 年第三次 临时股东大会，审议通过了《关于收购山西煤层气有限责任公司 81% 股权暨关联交易的议案》。公司以现金方式收购山西能源产业集团有 限责任公司（以下简称"能产集团"）持有的山西煤层气有限责任公 司（以下简称"山西煤层气"）81%股权（以下简称"标的股权"）， 本次交易构成关联交易。公司与能产集团于 2023 年 12 月 11 日在山 西省太原市签署了《山西能源产 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2024-035 山西蓝焰控股股份有限公司 关于增加 2024 年度日常关联交易预计的公告 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、日常关联交易基本情况 （一）日常关联交易概述 山西蓝焰控股股份有限公司（以下简称"公司"）及全资子公司山西 蓝焰煤层气集团有限责任公司（以下简称"蓝焰煤层气"）根据日常生产 经营需要，拟对 2024 年度日常关联交易进行调整，包括新增、调增项目， 总计调整 22,651 万元。具体情况如下： 1.拟新增 3 项关联交易共计 9,227 万元，主要包括向关联人采购原材 料，向关联人销售产品、商品，向关联人提供劳务。 2.拟调增 5 项关联交易共计 13,424 万元，主要包括向关联人采购原 材料，向关联人采购燃料动力，向关联人销售产品、商品。 自 2024 年 2 月 28 日召开 2024 年第一次临时股东大会审议通过《关 于 2024 年度日常关联交易预计的议案》（公告编号 2024-015）至本次第 七届董事会第二十二次会议审议《关于增加 2024 年度日常关联 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2024-033 山西蓝焰控股股份有限公司 第七届监事会第二十次会议决议公告 表决情况：同意 4 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《关于与晋煤集团财务有限公司签 订<金融服务协议之终止协议>暨关联交易的公告》 1 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 山西蓝焰控股股份有限公司（以下简称"公司"）于 2024 年 6 月 23 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次会议的通知》。公司第七 届监事会第二十次会议于 2024 年 6 月 26 日（星期三）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《关于增加 2024 年度日常关联交易预计的议案》 表决情况：同意 4 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《关于增加 2024 年度日常关 ...

山西蓝焰控股股份有限公司 未来三年（2024—2026 年）股东回报规划 （二）利润分配政策保持连续性和稳定性，同时兼顾公司的长远 利益、全体股东的整体利益及公司的可持续发展； （三）充分考虑和听取股东（特别是公众投资者和中小投资者）、 独立董事和监事会的意见； （四）优先采用现金分红的利润分配方式。 三、公司未来三年（2024-2026）股东回报规划的具体内容 （一）利润分配的形式 公司可以采取现金、股票或者现金与股票相结合的方式分配股利， 并优先采用现金分红的利润分配方式。 为进一步健全山西蓝焰控股股份有限公司（以下简称"公司"） 利润分配的决策程序和监督机制，增强利润分配决策透明度，积极回 报投资者，维护投资者合法权益，根据中国证监会《上市公司监管指 引第 3 号——上市公司现金分红》（2023 年修订）、《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》 （2023 年 12 月修订）和《山西蓝焰控股股份有限公司章程》（以下 简称《公司章程》）等相关规定，结合公司实际经营发展情况，公司 制定了《未来三年（2024—2026 年）股东回报规划》（以下简称"本 规划"），主要内容如 ...