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美能能源:关于部分募投项目延期实施的公告
2024-12-18 08:19
关于部分募投项目延期实施的公告 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。 陕西美能清洁能源集团股份有限公司(以下简称"公司"或"美能能源") 于 2024 年 12 月 17 日分别召开第三届董事会第十二次会议和第三届监事会第十 一次会议,均审议通过了《关于部分募投项目延期实施的议案》,同意公司将募 投项目"神木市 LNG 应急调峰储配站工程项目"、"'智慧燃气'信息化综合管理 平台项目"达到预定可使用状态的日期均延长至 2026 年 12 月 31 日。具体情况 如下: 一、募集资金基本情况 证券代码:001299 证券简称:美能能源 公告编号:2024-062 陕西美能清洁能源集团股份有限公司 经中国证券监督管理委员会《关于核准陕西美能清洁能源集团股份有限公司 首次公开发行股票的批复》(证监许可〔2022〕2093 号)核准,并经深圳证券交 易所同意,公司向社会公开发行人民币普通股 4,690.00 万股,每股发行价格为人 民币 10.69 元,募集资金总额为人民币 50,136.10 万元,扣除发行费用后实际募 集资金净额为人民币 45,868.2 ...
美能能源:舆情管理办法
2024-10-28 10:13
陕西美能清洁能源集团股份有限公司 舆情管理办法 第一章 总则 第一条 为提升陕西美能清洁能源集团股份有限公司(以下简称"公司") 应对各类舆情事件的能力,确保能够快速响应并妥善处理舆情对公司股价、商业 信誉及正常运营的影响,切实维护投资者权益,依据相关法律法规及《公司章程》, 结合公司实际情况,制定本办法。 第二条 本办法所称舆情包括: (一)报刊、电视、网络等媒体对公司进行的负面报道; (二)社会上存在的已经或将给公司造成不良影响的传言或信息; (三)可能或已经影响社会公众投资者投资取向,造成股价异常波动的信息; (四)其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类: (一)重大舆情:指传播范围较广,严重影响公司公众形象或正常经营活动, 使公司已经或可能遭受损失,已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情; (二)一般舆情:指除重大舆情之外的其他舆情。 第四条 本办法适用于公司及公司全资子公司、控股子公司。 第二章 舆情管理的组织体系及工作职责 第五条 公司对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第六条 公司成立舆情应 ...
美能能源:监事会决议公告
2024-10-28 10:13
证券代码:001299 证券简称:美能能源 公告编号:2024-056 陕西美能清洁能源集团股份有限公司 第三届监事会第十次会议决议公告 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 陕西美能清洁能源集团股份有限公司(以下简称"公司")第三届监事会第 十次会议通知已于 2024 年 10 月 25 日通过通讯方式送达各位监事,本次会议于 2024 年 10 月 28 日以现场方式在公司三号会议室召开。本次会议由公司监事会 主席沈廉相先生召集并主持,会议应出席监事 3 名,实际出席监事 3 名,公司董 事会秘书列席了本次会议。本次会议的召集、召开和表决程序符合《中华人民共 和国公司法》及相关法律、行政法规、部门规章、规范性文件和《公司章程》的 有关规定,会议合法、有效。 二、监事会会议审议情况 具体内容详见公司同日披露于巨潮资讯网(www.cninfo.com.cn)的《2024 年第三季度报告》。 表决结果:同意 3 票,反对 0 票,弃权 0 票,回避 0 票。 第 1 页 共 2 页 三、备查文件 《第三届监事会第十次会议决议》。 ...
美能能源(001299) - 2024 Q3 - 季度财报
2024-10-28 10:11
Financial Performance - The company's revenue for Q3 2024 reached CNY 113,425,474.51, an increase of 33.12% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2024 was CNY 15,001,937.95, up 47.96% year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 13,672,915.49, reflecting a 72.47% increase compared to the previous year[4] - Basic earnings per share for Q3 2024 were CNY 0.0811, representing a 49.91% increase year-on-year[4] - Total operating revenue for Q3 2024 reached ¥438,946,024.39, an increase of 18.2% compared to ¥371,214,378.23 in the same period last year[15] - Net profit attributable to shareholders of the parent company was ¥54,594,497.74, up 10.4% from ¥49,519,777.37 in Q3 2023[16] - Basic earnings per share increased to ¥0.29 from ¥0.26, reflecting improved profitability[16] - The company reported a gross profit margin of approximately 16.0%, calculated from operating revenue and operating costs[15] Assets and Liabilities - Total assets as of September 30, 2024, amounted to CNY 1,662,618,915.42, a decrease of 5.19% from the end of the previous year[4] - Total assets decreased to ¥1,662,618,915.42 from ¥1,753,659,220.97, reflecting a decline of 5.2% year-over-year[14] - Total liabilities decreased to ¥394,348,836.35, down 10.6% from ¥441,231,815.07 in the previous year[14] - The total current assets decreased from 1,136,519,556.69 RMB to 1,001,532,381.79 RMB, a reduction of about 11.9%[12] - The company's long-term equity investments increased from 98,606,924.86 RMB to 99,626,976.61 RMB, an increase of approximately 1.03%[12] - The company's fixed assets increased from 430,453,606.41 RMB to 437,290,093.28 RMB, an increase of approximately 1.8%[12] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 29,678,035.64, down 48.40% compared to the same period last year[9] - The cash inflow from operating activities for the current period was CNY 454,845,063.33, an increase from CNY 442,879,523.17 in the previous period, representing a growth of approximately 2.4%[17] - The net cash flow from operating activities decreased to CNY 29,678,035.64 from CNY 57,517,254.10, indicating a decline of about 48.7%[17] - Cash inflow from investment activities totaled CNY 877,234,488.28, compared to CNY 821,812,530.23 in the previous period, reflecting an increase of approximately 6.7%[18] - The net cash flow from investment activities was negative at CNY -657,343,504.84, worsening from CNY -106,874,389.86 in the previous period[18] - Cash outflow from financing activities amounted to CNY 103,975,494.61, significantly higher than CNY 1,060,000.00 in the previous period[18] - The ending cash and cash equivalents balance decreased to CNY 198,801,421.99 from CNY 694,896,541.41, a decline of approximately 71.5%[18] - The total cash outflow for operating activities was CNY 425,167,027.69, compared to CNY 385,362,269.07 in the previous period, indicating an increase of approximately 10.3%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,368[10] - The largest shareholder, Shaanxi Fengsheng Enterprise Management Co., Ltd., holds 51.98% of shares, totaling 97,501,758 shares[11] - The total number of preferred shareholders with voting rights is 0[10] - The top ten unrestricted shareholders hold a total of 4,050,000 shares, accounting for 2.16% of the total shares[11] - The company has no preferred shareholders among the top ten shareholders[11] Investments and R&D - The company reported a significant increase in trading financial assets, which rose by 304.88% to CNY 401,130,748.22 due to an increase in wealth management products held[7] - Research and development expenses amounted to ¥174,280.83, marking the first recorded R&D expenditure for the company[15] - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[16] Inventory and Cash Management - The company experienced a 515.06% increase in cash flow from investing activities, totaling CNY -657,343,504.84, primarily due to increased investments in bank wealth management products[9] - The company reported a decrease in cash and cash equivalents by 78.63% to CNY 198,801,421.99, mainly due to increased cash payments for investments[6] - The company's cash and cash equivalents decreased from 930,442,385.80 RMB to 198,801,421.99 RMB, a decline of approximately 78.7%[12] - The inventory increased from 14,180,332.07 RMB to 18,736,996.09 RMB, representing a growth of about 32.3%[12]
美能能源:董事会决议公告
2024-10-28 10:11
陕西美能清洁能源集团股份有限公司 第三届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 陕西美能清洁能源集团股份有限公司(以下简称"公司")第三届董事会第 十一次会议通知已于 2024 年 10 月 25 日通过通讯方式送达各位董事,本次会议 于 2024 年 10 月 28 日以现场结合通讯方式在公司三号会议室召开。本次会议由 公司董事长晏立群先生召集并主持,会议应出席董事 9 名,实际出席董事 9 名(其 中晏伟先生、晏成先生、相里六续先生、高永威先生等 4 名董事以通讯方式出席), 公司监事、高级管理人员列席了本次会议。本次会议的召集、召开和表决程序符 合《中华人民共和国公司法》及相关法律、行政法规、部门规章、规范性文件和 《公司章程》的有关规定,会议合法、有效。 证券代码:001299 证券简称:美能能源 公告编号:2024-055 年第三季度报告》。 表决结果:同意 9 票,反对 0 票,弃权 0 票,回避 0 票。 (二)审议通过了《关于制定<舆情管理办法>的议案》 经出席董事审议,一致通过了《关 ...
美能能源:半年报监事会决议公告
2024-08-27 10:39
二、监事会会议审议情况 (一)审议通过了《关于<2024 年半年度报告>及其摘要的议案》 证券代码:001299 证券简称:美能能源 公告编号:2024-051 陕西美能清洁能源集团股份有限公司 第三届监事会第九次会议决议公告 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 陕西美能清洁能源集团股份有限公司(以下简称"公司")第三届监事会第 九次会议通知已于 2024 年 8 月 16 日通过通讯方式送达至各位监事,本次会议于 2024 年 8 月 26 日以现场方式在公司三号会议室召开。本次会议由公司监事会主 席沈廉相先生召集并主持,会议应出席监事 3 名,实际出席监事 3 名,公司财务 总监、董事会秘书列席了本次会议。本次会议的召集、召开和表决程序符合《中 华人民共和国公司法》及相关法律、行政法规、部门规章、规范性文件和《公司 章程》的有关规定,会议合法、有效。 《第三届监事会第九次会议决议》。 经出席监事审议,一致认为公司《2024 年半年度报告》及其摘要的内容符 合法律、行政法规、中国证监会和深圳证券交易所的相关规定,报告内容真 ...
美能能源:半年度非经营性资金占用及其他关联资金往来情况汇总表
2024-08-27 10:39
2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人:晏立群 主管会计工作负责人:吴兰 会计机构负责人:黄文哲 编制单位:陕西美能清洁能源集团股份有限公司 单位:万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的 | 上市公司核算的 | 2024 年期初占用资 | 年半年度占 2024 用累计发生金额 | 2024 年半年度占用 | 2024 年半年度偿还 | 2024 | 年 6 月 30 | 日占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关联关系 | 会计科目 | 金余额 | (不含利息) | 资金的利息(如有) | 累计发生金额 | | 用资金余额 | | | | | 控股股东、实际控制 | | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | 前控股股东、实际控 | ...
美能能源:半年报董事会决议公告
2024-08-27 10:37
证券代码:001299 证券简称:美能能源 公告编号:2024-050 陕西美能清洁能源集团股份有限公司 第三届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 陕西美能清洁能源集团股份有限公司(以下简称"公司")第三届董事会第 十次会议通知已于 2024 年 8 月 16 日通过通讯方式送达至各位董事,本次会议于 2024 年 8 月 26 日以现场结合通讯方式在公司三号会议室召开。本次会议由公司 董事长晏立群先生召集并主持,会议应出席董事 9 名,实际出席董事 9 名(其中 晏成先生、相里六续先生、高永威先生等 3 名董事以通讯方式出席),公司监事、 高级管理人员列席了本次会议。本次会议的召集、召开和表决程序符合《中华人 民共和国公司法》及相关法律、行政法规、部门规章、规范性文件和《公司章程》 的有关规定,会议合法、有效。 二、董事会会议审议情况 (一)审议通过了《关于<2024 年半年度报告>及其摘要的议案》 经出席董事审议,一致认为公司《2024 年半年度报告》及其摘要的内容符 合法律、行政法规、中国证监 ...
美能能源:关于聘任证券事务代表的公告
2024-08-27 10:37
陕西美能清洁能源集团股份有限公司 关于聘任证券事务代表的公告 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。 证券代码:001299 证券简称:美能能源 公告编号:2024-054 陕西美能清洁能源集团股份有限公司(以下简称"公司")于 2024 年 8 月 26 日召开第三届董事会第十次会议,审议通过了《关于聘任证券事务代表的议 案》,同意聘任马维女士为公司证券事务代表,协助董事会秘书履行工作职责, 任期自董事会审议通过之日起至本届董事会届满之日止。 马维女士具备担任公司证券事务代表所需的专业知识,已取得深圳证券交易 所颁发的董事会秘书培训证明,其任职资格符合《中华人民共和国公司法》《深 圳证券交易所股票上市规则》等相关法律法规、规范性文件和《公司章程》的有 关规定。马维女士的简介见附件。 公司证券事务代表的联系方式如下: 电话:029-83279758-8070 传真:029-83279778-8080 邮箱:meineng_gas@163.com 地址:陕西省西安市未央区太华北路 369 号大明宫万达广场 2 号甲写 17 层 美能能源证券法务部 特此公 ...
美能能源(001299) - 2024 Q2 - 季度财报
2024-08-27 10:37
Financial Performance - The company's operating revenue for the first half of 2024 was ¥325,520,549.88, representing a 13.82% increase compared to ¥286,006,673.37 in the same period last year[12]. - Net profit attributable to shareholders was ¥39,592,559.79, a slight increase of 0.54% from ¥39,380,592.78 year-on-year[12]. - The company reported a significant improvement in net cash flow from operating activities, with a net cash flow of -¥3,117,250.01, an 88.98% increase from -¥28,289,369.74 in the previous year[12]. - The company's operating revenue for the reporting period was ¥325,520,549.88, representing a year-on-year increase of 13.82% compared to ¥286,006,673.37 in the same period last year[25]. - The cost of goods sold increased by 15.61% to ¥271,373,985.02 from ¥234,723,773.66, primarily due to the rise in gas sales costs[25]. - Research and development expenses surged by 100% to ¥113,092.67, reflecting the company's increased investment in R&D[25]. - The company's sales revenue from natural gas sales was ¥288,072,682.69, accounting for 88.50% of total revenue, with a year-on-year growth of 14.41%[26]. - The company reported a total investment of 45,868.24 million CNY in committed projects, with a projected return of 2,253.35 million CNY[38]. - The company reported a net profit attributable to shareholders of 39,412,225.90 CNY for the current period[110]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,645,453,696.78, a decrease of 6.17% from ¥1,753,659,220.97 at the end of the previous year[12]. - The total amount of funds raised in 2022 was RMB 50,136.1 million, with a net amount of RMB 45,868.24 million after deducting fees[35]. - The total assets at the end of the current period are 887,360.671 million yuan, indicating a stable asset base[116]. - The total liabilities decreased from ¥441,231,815.07 to ¥367,620,396.75, a decrease of about 16.7%[92]. - The company's total equity decreased from ¥1,312,427,405.90 to ¥1,277,833,300.03, a reduction of approximately 2.6%[92]. - The total current assets decreased from ¥1,136,519,556.69 to ¥1,014,074,215.22, a reduction of about 10.8%[90]. - The total amount of funds raised that has been repurposed is RMB 21,500 million, accounting for 42.88% of the total raised[35]. Cash Flow Management - The company's cash and cash equivalents decreased from ¥930,442,385.80 at the beginning of the period to ¥211,337,457.15 at the end, representing a decline of approximately 77.3%[90]. - The company's cash and cash equivalents at the end of the period amounted to ¥211,337,457.15, a decrease from ¥930,442,385.80 at the beginning of the period[187]. - The cash flow from operating activities for the first half of 2024 is CNY 302,868,622.57, compared to CNY 272,930,056.94 in the same period of 2023[102]. - The cash inflow from investment activities totaled 732,838,010.26 CNY, up from 579,607,271.53 CNY, representing an increase of about 26.4%[103]. - The cash outflow for investment activities increased to 1,371,170,306.44 CNY from 636,160,063.36 CNY, marking an increase of approximately 115.5%[103]. - The company’s cash flow management shows no restrictions due to pledges or freezes on cash funds[187]. Corporate Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's responsible persons[1]. - The report includes a comprehensive overview of the company's governance and social responsibility[2]. - The company has established a special account for managing the raised funds, ensuring compliance with regulatory agreements[36]. - The financial report was approved by the board of directors on August 26, 2024, indicating a commitment to transparency and compliance with accounting standards[121]. - The company adheres to the accounting standards set by the Ministry of Finance and the China Securities Regulatory Commission, reflecting its commitment to regulatory compliance[122]. Risk Management - The company has detailed potential risks and countermeasures in the management discussion section[1]. - The company has faced risks related to natural gas pricing mechanisms, which could impact its financial performance if upstream costs rise without corresponding adjustments in downstream prices[43]. - The company has committed to enhancing its analysis of natural gas market price changes to mitigate potential risks from cost increases[43]. Shareholder Information - The company did not distribute cash dividends or bonus shares for the half-year period[49]. - The total number of shareholders at the end of the reporting period was 19,092[74]. - The largest shareholder, a domestic non-state-owned legal entity, held 51.98% of the shares[77]. - The company’s actual controllers are Mr. Yan Li Qun and Ms. Li Quan Ping, who are spouses[80]. Investment and Projects - The company has committed to invest RMB 16,939.43 million in the natural gas utilization project in Hancheng City, with 56.82% of the investment completed[37]. - The Fengxiang County town and village gasification project has a total investment commitment of RMB 15,354.91 million, with 90.89% of the investment completed[37]. - The LNG emergency peak-shaving storage and distribution station project has a total investment of RMB 6,951 million, with only 8.97% of the investment completed[37]. - The company plans to leverage capital markets to invest in clean energy sectors, aiming for continuous innovation and development[24]. Environmental and Social Responsibility - The company emphasizes its commitment to clean energy and environmental responsibility[2]. - There were no significant environmental penalties or issues reported during the reporting period[51]. - The company actively promotes gas safety awareness through community outreach and education initiatives[52]. Accounting Policies - The company has not reported any changes in accounting policies or prior period error corrections for the current period[110]. - The accounting policies include specific provisions for bad debt reserves, fixed asset depreciation, and revenue recognition, ensuring accurate financial reporting[121]. - The company recognizes revenue from natural gas sales based on actual usage and pricing, confirming sales revenue after gas consumption[172]. Employee and Management Information - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[50]. - The company accounts for employee benefits under defined contribution plans and defined benefit plans, recognizing liabilities based on local regulations and actuarial calculations[166].