第一条 为进一步建立健全陕西美能清洁能源集团股份有限公司（以下简 称"公司"）董事（非独立董事）及高级管理人员的考核和薪酬管理制度，完善 公司的考核和评价体系，根据《公司法》等法律、法规、规范性文件及《公司章 程》的相关规定，公司特设立董事会薪酬与考核委员会（以下简称"委员会"）, 并制定本细则。 第二条 委员会是董事会下设的专门机构，对董事会负责，主要负责研究 公司董事与总经理及其他高级管理人员的考核标准，并进行考核提出建议，研究 和审查公司董事、高级管理人员的薪酬政策与方案。 陕西美能清洁能源集团股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第二章 人员组成 第三条 委员会委员由不少于三名董事组成，其中独立董事应过半数。 第四条 委员会委员应由董事长、二分之一以上独立董事、或全体董事三 分之一以上提名，并由董事会选举产生。 第五条 委员会设一名主任委员（召集人）负责主持委员会工作并召集委 员会会议。主任委员在由独立董事担任的委员中选举产生并报董事会批准。 第六条 委员会任期与董事会相同，委员任期届满，连选可以连任。期间 如有委员不再担任公司董事职务，自动失去委员资格。委员会因委员辞职、免职 ...

陕西美能清洁能源集团股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化陕西美能清洁能源集团股份有限公司（以下简称"公司"） 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《公司法》等法律、法规、规范性文件及《公司章程》的 相关规定，公司特设立董事会审计委员会（以下简称"委员会"）,并制定本细则。 第二条 委员会是董事会下设的专门机构，对董事会负责，主要负责公司内、 外部审计的沟通、监督和核查工作。 第三条 公司须为委员会提供必要的工作条件，配备专门人员或机构承担委 员会的工作联络、会议组织、材料准备和档案管理等日常工作。委员会履行职责 时，公司管理层及相关部门须给予配合。 第二章 人员组成 第四条 审计委员会成员应当为不在上市公司担任高级管理人员的董事。委 员会成员由不少于三名董事组成，其中独立董事应过半数，委员会中至少有一名 独立董事为专业会计人士。 委员会全部成员均须具有能够胜任委员会工作职责的专业知识和商业经验。 第五条 委员会委员应由董事长、二分之一以上独立董事、或全体董事三分 之一以上提名，并由董事会选举产生。 第六条 委员会设一名主 ...

证券代码：001299 证券简称：美能能源 公告编号：2023-064 陕西美能清洁能源集团股份有限公司 关于调整第三届董事会审计委员会委员的公告 调整前后董事会审计委员会成员情况如下： | - | 主任委员 | 委员 | | --- | --- | --- | | 调整前 | 冯均科 | 冯均科、茹少峰、相里六续、王军、杨立峰、李麟、晏伟 | | 调整后 | 冯均科 | 冯均科、茹少峰、相里六续、王军、晏成 | 特此公告。 第 1 页 共 2 页 陕西美能清洁能源集团股份有限公司 董事会 2023 年 12 月 14 日 第 2 页 共 2 页 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"）于 2023 年 12 月 13 日召开第三届董事会第六次会议，审议通过了《关于调整第三届董事会审 计委员会委员的议案》，现将相关情况公告如下： 根据中国证券监督管理委员会发布的《上市公司独立董事管理办法》规定， 审计委员会成员应当为不在上市公司担任高级管理人员的董事，为进一步完善公 司治理结构，公司董事会对第三届董事 ...

证券代码：001299 证券简称：美能能源 公告编号：2023-058 2023 年 12 月 8 日，公司董事长晏立群先生向董事会提交了《告知函》，其 因身体健康原因，暂无法履行董事长职责，提请公司董事会根据《公司法》《公 司章程》的相关规定推举一名董事代为履行董事长职责。 第 1 页 共 1 页 根据《公司法》《公司章程》的相关规定，经半数以上董事推举，由公司董 事、总经理杨立峰先生代为履行董事长职责，履职期间为：自本公告之日起至董 事长晏立群先生恢复履行职责之日止。 特此公告。 陕西美能清洁能源集团股份有限公司 董事会 2023 年 12 月 11 日 陕西美能清洁能源集团股份有限公司 关于推举董事、总经理代行董事长职责的公告 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：2023-057 陕西美能清洁能源集团股份有限公司 关于首次公开发行前已发行股份部分解除限售 并上市流通的提示性公告 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。 特别提示： 1、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"） 本次解除限售的股份为公司首次公开发行前已发行的部分股份。 2、本次解除限售股份的数量为 5,227,939 股，占公司总股本的 2.7870%；本 次实际可上市流通股份的数量为 4,365,439 股，占公司总股本的 2.3272%。 3、本次解除限售股份的上市流通日期为 2023 年 10 月 31 日。 一、首次公开发行前已发行股份概况 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，公司首次向社会公开发行人民币普通股（A 股）46,900,000 股，并 于 2022 年 10 月 31 日在深圳证券交易所主板上市。 首次公开发行前公司总股本为 ...

1 本次申请解除股份限售的股东共计7名，分别为宁波梅山保税港区信度投资 中心（有限合伙）（以下简称"信度投资"）、李麟、罗冠东、沈廉相、高亦 勤、杨红波、刘亚萍。 西部证券股份有限公司（以下简称"西部证券"或"保荐人"）作为陕西 美能清洁能源集团股份有限公司（以下简称"美能能源"或"公司"）首次公 开发行股票并在深交所主板上市的保荐人，根据《证券发行上市保荐业务管理 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）》等有关 规定，对公司首次公开发行股票部分限售股解禁上市流通事项进行了审慎核查， 核查情况及核查意见如下： 根据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，美能能源首次向社会公开发行46,900,000股人民币普通股（A 股），并于2022年10月31日在深圳证券交易所主板上市。 首次公开发行前公司总股本为140,679,697股，首次公开发行股票完成后公 司 总 股 本 为 187,579,69 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥85,207,704.86, a decrease of 2.34% compared to the same period last year[6] - Net profit attributable to shareholders was ¥10,139,184.59, down 30.89% year-on-year[6] - The basic earnings per share decreased by 45.90% to ¥0.0541[6] - Total operating revenue for Q3 2023 was CNY 371,214,378.23, a decrease of 1.25% compared to CNY 376,160,365.46 in Q3 2022[24] - Net profit for Q3 2023 was CNY 49,365,816.33, down 19.4% from CNY 61,246,637.13 in Q3 2022[25] - Other comprehensive income after tax was CNY 103,983.66, down from CNY 125,306.59 in Q3 2022[25] - Basic and diluted earnings per share for Q3 2023 were both 0.26, down from 0.44 in the same period last year[26] Assets and Liabilities - Total assets increased by 3.16% to ¥1,670,042,838.51 compared to the end of the previous year[6] - The company's total assets reached CNY 1,670,042,838.51, an increase from CNY 1,618,936,213.62 year-over-year[23] - The total liabilities decreased slightly to CNY 389,862,546.98 from CNY 390,020,662.89 in the previous year[23] - The equity attributable to shareholders of the parent company increased to CNY 1,278,225,412.01, up from CNY 1,226,806,710.17 in Q3 2022[23] Cash Flow - The cash flow from operating activities for the year-to-date was ¥57,517,254.10, an increase of 20.15%[6] - Cash inflow from operating activities totaled ¥442,879,523.17, an increase from ¥397,669,453.20 year-over-year[26] - Net cash flow from operating activities was ¥57,517,254.10, compared to ¥47,870,848.29 in the previous year[26] - Cash inflow from investment activities was ¥821,812,530.23, significantly higher than ¥268,750,520.61 in the prior year[28] - Net cash flow from investment activities was -¥106,874,389.86, worsening from -¥10,240,986.61 year-over-year[28] - Cash and cash equivalents at the end of the period stood at ¥694,896,541.41, compared to ¥163,327,128.32 at the end of Q3 2022[28] - The company reported a net increase in cash and cash equivalents of -¥50,417,135.76 for the quarter, contrasting with an increase of ¥36,478,736.77 in the same quarter last year[28] Investments and Expenses - The company reported a significant increase in trading financial assets, rising by 35.38% to ¥301,195,184.27[11] - The company’s inventory increased by 42.73% to ¥17,586,449.73 due to higher stock and contract performance costs[12] - The company’s financial expenses increased by 89.35% to -¥7,153,352.43, primarily due to increased interest income[13] - The total amount of other equity instrument investments rose to CNY 11,006,659.10 from CNY 3,902,675.44, reflecting an increase of approximately 182.4%[20] - Research and development expenses were not explicitly reported but management indicated a focus on innovation and new product development[24] - The company reported a significant increase in investment income to CNY 7,879,501.94, compared to CNY 7,019,969.11 in the previous year[24] Management and Governance - The company completed the change of legal representatives and management personnel for its subsidiary Baoji Meinen Qin Hua Clean Heating Co., Ltd. on July 3, 2023[18] - The company also adjusted the management structure of its subsidiary Hancheng Meinen Qin Hua Clean Heating Co., Ltd. on August 7, 2023[19] - The company is focused on optimizing internal governance through management adjustments in its subsidiaries[18][19] - The company plans to expand its market presence and explore potential mergers and acquisitions to enhance growth opportunities[24] Accounting and Audit - The company has not undergone an audit for the Q3 report[29] - The report indicates that the company has adopted new accounting standards starting in 2023[29]

证券代码：001299 证券简称：美能能源 公告编号：2023-054 陕西美能清洁能源集团股份有限公司 第三届董事会第五次会议决议公告 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 五次会议通知已于 2023 年 10 月 13 日通过通讯方式送达，会议于 2023 年 10 月 23 日以现场表决方式在公司会议室召开。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，公司全体监事、高级管理人员 列席了会议。本次会议的召集、召开和表决程序符合《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<2023 年第三季度报告>的议案》 经与会董事审议，一致认为公司《2023 年第三季度报告》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，报告内容真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥286,006,673.37, a decrease of 1.01% compared to the same period last year [24]. - Net profit attributable to shareholders was ¥39,380,592.78, down 15.74% year-on-year [24]. - Basic and diluted earnings per share were both ¥0.21, down 36.36% year-on-year [24]. - Total assets at the end of the reporting period were ¥1,586,479,986.68, a decrease of 2.00% from the end of the previous year [24]. - The company's operating revenue for the current period is ¥286,006,673.37, a decrease of 1.01% compared to ¥288,914,034.77 in the same period last year [46]. - The cost of goods sold increased by 5.03% to ¥234,723,773.66 from ¥223,472,985.07 year-on-year [46]. - The net cash flow from operating activities was -¥28,289,369.74, a decline of 206.47% compared to the same period last year [24]. - The net cash flow from investing activities also saw a decline of 136.29%, with a net outflow of ¥56,552,791.83 compared to an inflow of ¥155,824,109.30 last year [46]. - The company's cash and cash equivalents decreased by 147.40%, totaling ¥-85,902,161.57 compared to an increase of ¥181,242,406.72 in the previous period [46]. - The gross profit margin for natural gas sales decreased by 4.39% to 12.70% compared to the previous year [47]. - The company's monetary funds decreased by 13.43%, amounting to ¥517,306,515.00, primarily due to increased cash payments for investments and reduced operating cash flow [49]. - The company's long-term equity investments increased, contributing to a rise in investment income, with total fixed assets reaching ¥434,909,578.70, a slight increase from ¥432,197,651.00 [49]. - The company reported a significant increase in trading financial assets, which rose by 12.51% to ¥416,375,518.96 from ¥222,477,994.00 at the beginning of the period [49]. - The company's net profit for the first half of 2023 was CNY 39,308,242.24, a decrease of 15.5% compared to CNY 46,637,902.58 in the same period of 2022 [135]. - Total revenue for the first half of 2023 was CNY 46,498,901.27, down from CNY 55,186,083.26 in the first half of 2022, reflecting a decline of 15.5% [136]. - The operating profit for the first half of 2023 was CNY 44,327,232.87, compared to CNY 55,549,008.21 in the previous year, indicating a decrease of 20.2% [135]. - The company reported a financial income of CNY 5,008,931.52, an increase of 35% from CNY 3,711,683.94 in the first half of 2022 [135]. - The total comprehensive income for the first half of 2023 was CNY 39,412,225.90, down from CNY 46,692,223.20 in the same period of 2022, a decrease of 15.5% [136]. Cash Flow and Investments - The net cash flow from operating activities decreased significantly by 206.47%, resulting in a net outflow of ¥28,289,369.74 compared to an inflow of ¥26,569,422.33 in the previous year [46]. - The net cash flow from investment activities was -56,552,791.83 CNY, compared to a positive 155,824,109.30 CNY in the previous year [142]. - The total cash and cash equivalents decreased by 85,902,161.57 CNY in the first half of 2023, compared to an increase of 181,242,406.72 CNY in the same period of 2022 [142]. - The company invested 618,700,000.00 CNY in the first half of 2023, a substantial increase from 20,000,000.00 CNY in the first half of 2022 [144]. - The company reported a total operating cash inflow of 272,930,056.94 CNY, down from 284,874,336.83 CNY in the first half of 2022 [141]. - The cash outflow from operating activities increased to 301,219,426.68 CNY, compared to 258,304,914.50 CNY in the previous year [141]. Strategic Plans and Market Position - The company has a focus on clean energy and aims to expand its market presence in the natural gas sector [16]. - The company plans to leverage capital markets to invest in clean energy sectors, aiming for continuous innovation and development [42]. - The company aims to expand its value-added services in response to the transition towards cleaner and low-carbon energy [35]. - The company plans to slow down investment in the Fengxiang County gasification project due to changes in macroeconomic conditions and local gas demand not meeting expectations [63]. - The company plans to use the remaining fundraising of RMB 215,000,000 for the construction of the "Mei Neng Energy Headquarters and Xi'an Smart Energy Research Institute" project [106]. - The company has initiated discussions for potential mergers and acquisitions to enhance its market share [148]. - The company is exploring market expansion opportunities, particularly in renewable energy sectors, to enhance its competitive edge [155]. - The company has set a revenue target of 8 billion yuan for the full year 2023, indicating a growth expectation of 5.3% [148]. - The company has set a performance guidance for the next quarter, projecting a revenue growth of approximately 15% [154]. Risk Management and Compliance - The company emphasizes the importance of risk management and has detailed potential risks and countermeasures in the report [4]. - The company is facing risks related to natural gas pricing mechanisms, which could impact profit margins if upstream costs rise without corresponding downstream price adjustments [70]. - The company has not faced any administrative penalties for environmental issues during the reporting period [79]. - The company has not reported any changes in fundraising project situations during the reporting period [65]. - The company has not engaged in any related party transactions during the reporting period [91]. - The company has not experienced any significant safety production accidents during the reporting period, although safety management remains a focus [72]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,426 [113]. - The largest shareholder, Shaanxi Fengsheng Enterprise Management Co., Ltd., holds 51.98% of the shares, totaling 97,501,758 shares [113]. - The company did not engage in any repurchase transactions among the top ten shareholders during the reporting period [115]. - There were no significant changes in the shareholding of directors, supervisors, and senior management during the reporting period [116]. Corporate Governance - The financial report ensures the accuracy and completeness of the data presented, with all board members present for the meeting [4]. - The company held its first extraordinary general meeting of 2023 on March 8, with an investor participation rate of 73.07% [74]. - The annual general meeting for 2022 took place on May 17, with a participation rate of 68.44% [74]. - The company completed the election of the third board of directors and supervisory board on March 8, 2023 [105]. - The financial report for the first half of 2023 was approved by the board on August 23, 2023, indicating a structured approach to financial disclosures [160]. Environmental and Social Responsibility - The report indicates that the company is committed to environmental and social responsibilities [5]. - The company constructed 38.74 kilometers of gas pipeline in rural areas, serving 1,970 households to improve living standards [80]. - The company has established good cooperative relationships with upstream gas suppliers, ensuring stable gas supply [71].

证券代码：001299 证券简称：美能能源 公告编号：2023-051 陕西美能清洁能源集团股份有限公司 2023 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》 《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》等相关规定，陕 西美能清洁能源集团股份有限公司（以下简称"公司"或"本公司"）将 2023 年半 年度募集资金存放与实际使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 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，公司于 2022 年 10 月向社会公众公开发行人民币普通股（A 股）股 票 4,690.00 万股，每股发行价为人民币 10.69 元，募集资金总额为人民币 50,136.10 万元，扣除保 ...