山西焦煤能源集团股份有限公司 第八届董事会独立董事专门会议 2023 年 第二次会议的审查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》《深圳证券交易所股票上市规则（2023 年 8 月修订）》《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 年修订）》及《山西焦煤能源集团股 份有限公司公司章程》，山西焦煤能源集团股份有限公司（以下简称 "公司"）独立董事于 2023 年 10 月 23 日以通讯方式召开第八届董 事会独立董事专门会议 2023 年第二次会议，就审议事项发表如下审 查意见： 先生为公司副总经理。 二、独立董事对《关于向山西西山华通水泥有限公司提供委托贷 款的关联交易的议案》的审查意见 经审阅拟签订的《委托代理协议》以及《委托贷款借款合同》和 涉及该项关联交易的相关材料，我们认为协议是本着公平、公正、兼 顾各方利益、促进共同发展的原则，在平等自愿的基础上经协商而签 订的，不会损害公司及中小股东利益。 基于上述原因及独立判断，独立董事同意《关于向山西西山华通 水泥有限公司提供委托贷款的关联交易的议案》，并同意将上述议案 提 ...

公司董事会对要华伟先生在任职期间为公司做出的贡献表示衷 心的感谢! 特此公告 山西焦煤能源集团股份有限公司董事会 2023 年 10 月 23 日 证券代码：000983 证券简称：山西焦煤 公告编号：2023-049 关于公司副总经理辞职的公告 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。 近日，山西焦煤能源集团股份有限公司（以下简称"公司"）董 事会收到要华伟先生递交的书面辞职报告，要华伟先生因工作变动原 因，申请辞去公司副总经理职务。要华伟先生辞去上述职务后，不在 公司及公司的子公司担任任何职务。截止本公告披露日，要华伟先生 未持有公司股票。 要华伟先生的辞职报告自送达公司董事会之日起生效。要华伟先 生的辞职不会影响公司的正常生产经营。 ...

一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核 准山西焦煤能源集团股份有限公司向山西焦煤集团有限责任公司等 发行股份购买资产并募集配套资金的批复》（证监许可〔2022〕3240 号）的核准，山西焦煤能源集团股份有限公司（以下简称"公司"或 "山西焦煤"）采取向特定对象发行的方式向 19 名特定对象发行 474,137,931 股人民币普通股 A 股股票，发行价格为 9.28 元/股，募 集资金总额人民币 4,399,999,999.68 元，扣除各项含税发行费用人 民 币 28,782,215.65 元 ， 实 际 募 集 资 金 净 额 为 人 民 币 4,371,217,784.03 元，加上本次发行费用可抵扣增值税进项税额 1,567,309.70 元，合计人民币 4,372,785,093.73 元。上述募集资金 已于 2023 年 4 月 21 日到位，经立信会计师事务所（特殊普通合伙） 验证并出具了信会师报字[2023]第 ZK10251 号《验资报告》。 二、募集资金监管协议的签订情况 2023 年 3 月 24 日，公司召开第八届董事会第二十一次会议、第 八届 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 10 billion, representing a year-on-year growth of 15%[8]. - The net profit attributable to shareholders for the first half of 2023 was RMB 1.5 billion, an increase of 20% compared to the same period last year[8]. - Future guidance estimates a revenue growth of 12% for the second half of 2023, driven by increased demand in the domestic market[8]. - The company's operating revenue for the reporting period was ¥27,559,888,517.49, a decrease of 15.70% compared to the previous year's adjusted revenue of ¥32,693,733,288.63[13]. - The net profit attributable to shareholders was ¥4,516,801,945.96, reflecting a decline of 29.43% from the previous year's adjusted net profit of ¥6,400,796,911.62[13]. - Basic earnings per share decreased by 32.43% to ¥0.8425, compared to ¥1.2469 in the previous year[13]. - The company reported a significant decrease in coal revenue, which accounted for 62.29% of total revenue, down from 65.40% year-on-year[28]. - The company reported a net profit of -6,788,471,434.44 CNY for the first half of 2023, indicating a loss compared to the previous period[160]. Market Expansion and Strategy - The company plans to expand its market presence by increasing production capacity by 10% in the next fiscal year[8]. - User data indicates a 25% increase in customer engagement through digital platforms compared to the previous year[8]. - The company is actively exploring potential mergers and acquisitions to enhance its competitive position in the market[8]. - The company plans to expand its market presence by entering two new provinces by the end of 2023, aiming for a 25% increase in market share[78]. - A strategic acquisition of a smaller coal mining company is in progress, which is expected to add an additional 3 million tons of production capacity annually[78]. - The company aims to further expand coal resources and integrate industries to support structural upgrades[23]. Environmental Responsibility - The company has outlined a commitment to environmental responsibility, aiming for a 30% reduction in carbon emissions by 2025[8]. - The company emphasizes the importance of environmental permits in project approvals, enhancing legal compliance in production activities[53]. - The company has achieved significant compliance in its environmental management practices, with no exceedances reported in total emissions[55]. - The company invested a total of 33,974.75 million CNY in environmental protection in the first half of 2023[60]. - The company paid 2,115.70 million CNY in environmental protection taxes during the same period[60]. - The company has constructed 15 standardized wastewater treatment plants, enhancing the management level of wastewater treatment[57]. Financial Management and Investments - The company has not made any significant equity investments during the reporting period[34]. - The company has not engaged in derivative investments during the reporting period[34]. - The company has established an independent financial management system to ensure financial independence and compliance with legal regulations[71]. - The company raised ¥440,000,000 through refinancing, with ¥437,542,000 remaining unutilized as of the report date[35]. - The company reported a total cash inflow from operating activities of CNY 26,793,398,939.91, down 18.7% from CNY 32,972,622,915.11 in the previous year[148]. Operational Efficiency and Cost Management - The company will continue to strengthen cost control measures, focusing on lean management and optimizing procurement models to improve production efficiency[46]. - The management emphasized the importance of maintaining operational efficiency, with a target to reduce operational costs by 5% in the upcoming fiscal year[78]. - The company is focusing on advanced capacity construction and promoting intelligent and green coal mining technologies[24]. - The company aims to improve production efficiency and safety standards in existing mines while accelerating the construction of new mines under strict safety and environmental regulations[73]. Corporate Governance and Compliance - The company has undergone changes in its board of directors and management, with several key personnel resigning and new members elected in August 2023[48]. - The company has committed to maintaining the independence of its operations and minimizing related party transactions[70]. - The company has confirmed that it has no direct or indirect equity relationships with other parties involved in the transaction[82]. - The company has pledged to maintain its operational integrity and not misuse company assets for unrelated investments[81]. - The company has committed to fulfilling its obligations under the return compensation measures to protect shareholder interests[81]. Community Engagement and Social Responsibility - The company has set up a poverty alleviation organization to support rural revitalization efforts, with 15 experienced young members forming a work team for on-site assistance[67]. - The company provided assistance to 109 difficult employees and offered condolences to over 300 families of deceased employees before the Spring Festival[69]. - In 2023, the company provided approximately 20,000 yuan in assistance by purchasing agricultural products from local farmers[68]. Risk Management - The management highlighted the importance of risk management strategies in navigating market uncertainties[1]. - The company has established a comprehensive hazardous waste management system, ensuring compliance with national regulations[59]. - The company has implemented a "one factory, one policy" emergency plan to prevent major environmental pollution incidents[60].

证券代码：000983 证券简称：山西焦煤 公告编号：2023—024 山西焦煤能源集团股份有限公司 关于参加"山西辖区上市公司 2023 年投资者 网上集体接待日"活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，山西焦煤能源集团 股份有限公司（以下简称"公司"）将参加由中国证券监督 管理委员会山西监管局、山西省上市公司协会与深圳市全景 网络有限公司联合举办的"2023 年山西辖区上市公司投资者 集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录 "全景路演"网站（http://rs.p5w.net），或关注微信公众 号：全景财经，或下载全景路演 APP，参与本次互动交流， 活动时间为 2023 年 5 月 11 日（周四）15:00-17:00。届时 公司总经理、财务总监和董事会秘书将在线就公司 2022 年 度业绩、公司治理、发展战略、经营状况和可持续发展等投 资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参与！ 特此公告。 山西焦煤能源集团股份有限公司董事会 ...

Financial Performance - Shanxi Coking Coal Energy Group Co., Ltd. plans to distribute a cash dividend of 12 RMB per 10 shares (including tax) to all shareholders for the year 2022[1]. - The company reported a total revenue of 100 billion RMB for 2022, reflecting a year-on-year increase of 15%[2]. - The net profit attributable to shareholders for 2022 was 10 billion RMB, representing a growth of 20% compared to the previous year[2]. - In 2022, the company's operating revenue reached CNY 65.18 billion, an increase of 20.33% compared to CNY 54.17 billion in 2021[16]. - The net profit attributable to shareholders was CNY 10.72 billion, representing a significant increase of 110.17% from CNY 5.10 billion in the previous year[16]. - The company's cash flow from operating activities was CNY 16.92 billion, a 12.98% increase from CNY 14.97 billion in 2021[16]. - The company achieved a significant reduction in gas treatment costs to ¥6-7 per ton, compared to traditional costs of ¥50 per ton, through new technologies[52]. - The company reported a significant increase in revenue, with a total of 42 billion RMB for the year, reflecting a growth of 15% compared to the previous year[103]. - The company’s net profit for 2022 reached 10 billion yuan, up 20% compared to the previous year, indicating strong operational performance[181]. Market Expansion and Strategy - The company aims to expand its market presence by increasing production capacity by 10% in the next fiscal year[2]. - User data indicates a 25% increase in customer base over the past year, driven by enhanced service offerings and market expansion efforts[2]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[103]. - A strategic acquisition of a smaller coal mining company is in progress, expected to enhance production capacity by 15% once completed[181]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[2]. - The company plans to continue focusing on market expansion and new product development as part of its strategic initiatives moving forward[22]. Investment and Technology Development - Shanxi Coking Coal is investing 5 billion RMB in new technology development to enhance operational efficiency and reduce emissions[2]. - The company has allocated 1 billion RMB for research and development in the upcoming year to innovate and improve existing technologies[103]. - The company is focused on advancing its coal production capabilities through intelligent and green mining technologies, aiming for sustainable development in the coking coal industry[26]. - The company has completed industrial trials for new gas extraction technologies, achieving a residual gas content of less than 8 m³/t in coal seams[52]. Environmental Commitment - The company invested CNY 759 million in various environmental protection initiatives throughout the year, emphasizing its commitment to green and low-carbon development[29]. - The company has established wastewater treatment facilities at all mining units, achieving compliance with the Shanxi Province "Comprehensive Wastewater Discharge Standards" through automated and standardized treatment plants[137]. - The company has implemented effective pollution control measures, with all emission units currently operating within valid discharge permit periods[132]. - The company aims to achieve carbon peak by 2030, with measures including the utilization of 96.51 million cubic meters of gas for power generation, resulting in a reduction of 1.58 million tons of CO2 emissions[141]. - The company has established a strong commitment to ecological and environmental protection, aligning with national policies and standards[134]. Governance and Compliance - The company has a strong governance structure with independent directors and experienced financial professionals overseeing operations[99]. - The company is committed to maintaining transparency and accountability in its financial reporting and management practices[98]. - The internal control system was reported to be effective, with no significant deficiencies identified in financial reporting[128]. - The company has established an independent financial accounting system, allowing for autonomous financial decision-making and management of subsidiaries[87]. - The company has committed to ensuring that its compensation policies are linked to the execution of return compensation measures[187]. Operational Efficiency - The company has implemented a dual pre-control mechanism for safety risk identification and hidden danger investigation, striving for a "zero accident" and "zero hidden danger" operational environment[29]. - The company is focused on enhancing its management efficiency through a new performance evaluation model that focuses on value creation and talent development[27]. - The company has implemented a KPI and key work assessment mechanism to determine compensation based on performance results[118]. - The company has adjusted its compensation structure to favor frontline and difficult positions, as well as contributors[119]. Challenges and Risks - The company has identified key risks in its future development outlook, including regulatory changes and market volatility[1]. - The company faced high operational costs in its electricity segment due to elevated fuel prices and low electricity prices, impacting profitability[75]. - The company received a disciplinary notice from the Shanghai Stock Exchange due to non-operational fund occupation by its controlling shareholder, resulting in a public reprimand for the former chairman[191]. Future Outlook - The company has outlined a future outlook with a revenue target of 120 billion yuan for 2023, reflecting a growth expectation of 20%[180]. - The management team provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[103]. - The company plans to strengthen its core coal business through mergers and acquisitions to enhance market influence and competitiveness[74].

Financial Performance - The company's operating revenue for Q1 2023 was ¥14,752,226,928.05, a decrease of 5.40% compared to ¥13,277,791,975.06 in the same period last year[5] - Net profit attributable to shareholders was ¥2,469,661,883.61, down 11.10% from ¥2,456,300,178.37 year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,491,853,282.85, a decline of 14.73% compared to ¥2,439,002,583.66 in the previous year[5] - Basic and diluted earnings per share were both ¥0.4747, reflecting a decrease of 12.29% from ¥0.5996 in the previous year[5] - Net profit for Q1 2023 was CNY 3,078,506,017.77, a decline of 10.7% from CNY 3,448,202,245.89 in Q1 2022[20] - Earnings per share for Q1 2023 were CNY 0.4747, compared to CNY 0.5412 in the same period last year, reflecting a decrease of 12.2%[21] Cash Flow - Cash flow from operating activities increased by 20.91% to ¥4,637,585,739.43, compared to ¥2,809,519,230.96 in the same period last year[5] - The net cash flow from operating activities for Q1 2023 was CNY 4,637,585,739.43, an increase of 21% compared to CNY 3,835,601,774.93 in Q1 2022[24] - The total cash outflow from investing activities was CNY 917,992,275.15, down from CNY 1,046,427,177.41 in the previous year[24] - The net cash flow from financing activities was negative CNY 599,195,165.47, compared to negative CNY 833,801,454.92 in Q1 2022, indicating an improvement[24] - The cash flow from operating activities was impacted by a total cash outflow of CNY 11,640,351,792.61, compared to CNY 12,199,203,964.36 in the previous year[24] - The company did not report any cash inflow from investment activities in Q1 2023, indicating a focus on cash preservation[24] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥98,437,527,394.22, representing a 2.82% increase from ¥95,737,794,131.52 at the end of the previous year[5] - Total current assets increased to CNY 30,262,713,325.63 from CNY 26,846,958,036.57, representing an increase of approximately 15.5%[17] - Total current liabilities decreased to CNY 28,866,117,303.61 from CNY 29,306,381,657.49, a reduction of approximately 1.5%[17] - The total liabilities as of Q1 2023 were CNY 51,871,084,460.30, a decrease from CNY 52,650,785,180.07 in the previous year[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 159,204[13] - The largest shareholder, Shanxi Coking Coal Group, holds 62.76% of shares, totaling 3,265,337,920 shares[13] - Shareholders' equity attributable to the parent company increased by 8.44% to ¥35,827,410,091.74 from ¥33,039,646,897.31 at the end of last year[5] - The total equity attributable to shareholders of the parent company increased to CNY 35,827,410,091.74 from CNY 33,039,646,897.31, reflecting a growth of 8.5%[20] Other Income and Expenses - Other income rose by 85.04% to ¥2,026,000, mainly due to increased personal income tax refunds and government subsidies[10] - Investment income surged by 507.94% to ¥6,785,000, attributed to increased investment returns from associated companies[10] - The company reported a decrease in financial expenses to CNY 216,462,389.86 from CNY 283,746,883.11 in the previous year, a reduction of 23.7%[20] - Research and development expenses for Q1 2023 were CNY 82,151,755.11, down from CNY 98,126,882.54 in Q1 2022, indicating a decrease of 16.3%[19] Inventory and Receivables - Inventory increased to CNY 2,575,374,565.08 from CNY 2,191,973,570.61, reflecting a rise of approximately 17.5%[17] - The company reported a significant increase in accounts receivable, totaling CNY 3,391,701,873.33, compared to CNY 3,683,960,502.40 previously[16] Audit and Reporting - The first quarter report was not audited, which may affect the perception of financial reliability[25] - The company has not disclosed any new product or technology developments in the current report[15]

Financial Performance - The company's operating revenue for Q3 2022 reached ¥13,466,019,469.86, representing a 28.67% increase compared to the same period last year[4]. - Net profit attributable to shareholders for Q3 2022 was ¥2,602,606,725.50, a significant increase of 111.58% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,606,118,069.34, up 114.72% from the previous year[4]. - The basic earnings per share for Q3 2022 was ¥0.6353, which is an increase of 111.58% year-on-year[4]. - Operating revenue for the first nine months of 2022 reached ¥4,117,868,000, a year-on-year increase of 38.68% primarily due to rising sales prices of coal and coke products[9]. - Total profit amounted to ¥1,197,996,000, reflecting a significant increase of 154.78% compared to the previous year, driven by higher coal product prices[9]. - Net profit attributable to the parent company was ¥829,650,000, marking a 161.37% increase year-on-year, also influenced by rising coal prices[9]. - The company's operating profit for the current period reached ¥11,987,713,774.35, a significant increase from ¥4,677,892,444.75 in the previous period, representing a growth of approximately 156.5%[17]. - Net profit attributable to shareholders of the parent company was ¥8,296,499,435.52, compared to ¥3,174,215,363.47 in the same period last year, marking an increase of about 61.9%[19]. - The total revenue from sales of goods and services was ¥36,558,489,843.89, compared to ¥26,814,241,610.05 in the previous period, showing an increase of about 36.5%[20]. Assets and Liabilities - The total assets as of September 30, 2022, amounted to ¥70,522,977,855.77, showing a slight increase of 0.04% from the end of the previous year[4]. - Shareholders' equity attributable to the parent company increased to ¥28,110,562,561.02, reflecting a growth of 24.60% compared to the end of last year[4]. - The total liabilities decreased to CNY 38,356,836,636.27 from CNY 44,507,890,104.56, showing a reduction of approximately 13.9%[15]. - Current liabilities totaled CNY 19.86 billion, down from CNY 28.07 billion, showing a decrease of about 29.5%[37]. - Non-current liabilities increased to CNY 18.49 billion from CNY 16.44 billion, marking an increase of approximately 12.5%[37]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥8,479,921,751.20, representing a 22.15% increase year-on-year[4]. - The total cash inflow from operating activities was ¥37,064,649,299.12, up from ¥27,356,590,003.29, reflecting a growth of approximately 35.4%[20]. - The net cash flow from operating activities was ¥8,479,921,751.20, compared to ¥6,942,272,311.56 in the previous year, indicating an increase of around 22.2%[21]. - The company reported a net cash outflow from investing activities of ¥120,630,000, an improvement of 47.02% compared to the previous year[9]. - The net cash outflow from financing activities was ¥583,866,000, a significant increase of 120.67% year-on-year, attributed to reduced borrowings and increased dividend distributions[9]. Research and Development - Research and development expenses increased by 48.59% to ¥50,877,000, indicating a commitment to enhancing R&D investments[9]. - Research and development expenses reached CNY 508,767,735.84, compared to CNY 342,414,757.97 in the previous year, indicating a growth of 48.5%[16]. - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[28]. - Investment income surged by 131.98% to 254.51 million yuan, mainly due to increased earnings from joint ventures[31]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 121,819, with the largest shareholder, Shanxi Coking Coal Group, holding 54.40% of shares[11]. - The company had 121,819 common shareholders at the end of the reporting period, with Shanxi Coking Coal Group holding 54.40% of the shares[33]. Future Outlook - Future outlook includes continued investment in R&D and potential market expansion strategies, although specific figures were not provided[38].