内蒙古霍林河露天煤业股份有限公司 2018 年第三季度报告正文 证券代码：002128 证券简称：露天煤业 公告编号：2018086 2018 年第三季度报告正文 1 内蒙古霍林河露天煤业股份有限公司 2018 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘明胜、主管会计工作负责人何宏伟及会计机构负责人(会计主 管人员)韩永明声明：保证季度报告中财务报表的真实、准确、完整。 2 内蒙古霍林河露天煤业股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 内蒙古霍林河露天煤业股份有限公司 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | 项目 | 本报告期末 | 上年度末 | 本报告期末比上年度末增减 | | | --- | --- | --- | --- | --- | | 总资产（元） | 16,774,768,605.96 | 14,717,468,526 ...

Financial Performance - The company's operating revenue for the first half of 2018 was approximately ¥4.26 billion, representing a 7.05% increase compared to ¥3.98 billion in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2018 was approximately ¥1.18 billion, an increase of 11.93% from ¥1.05 billion in the previous year[17]. - The net profit after deducting non-recurring gains and losses was approximately ¥1.20 billion, reflecting a 14.01% increase from ¥1.05 billion in the same period last year[17]. - The basic earnings per share for the first half of 2018 was ¥0.72, up 12.50% from ¥0.64 in the same period last year[17]. - Total revenue for the reporting period reached ¥4,264,428,358.95, representing a year-on-year increase of 7.05% compared to ¥3,983,465,167.12 in the same period last year[39]. - The total profit reached CNY 140,193,530, marking a 12.96% increase year-on-year, primarily due to increased coal sales and electricity sales[27]. - The company reported a total comprehensive income of ¥1,186,822,410.61, compared to ¥1,057,117,110.13 in the previous period, showing an increase of 12.24%[138]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥15.63 billion, a 6.17% increase from ¥14.72 billion at the end of the previous year[17]. - The net assets attributable to shareholders increased by 7.87% to approximately ¥11.65 billion, compared to ¥10.80 billion at the end of the previous year[17]. - Accounts receivable increased by 47.91% compared to the beginning of the period, mainly due to outstanding coal payments[28]. - The total liabilities amounted to CNY 3,907,053,817.55, slightly up from CNY 3,858,370,365.88, indicating a growth of approximately 1.3%[129]. - The total equity attributable to the parent company increased to CNY 11,648,581,335.22 from CNY 10,798,544,522.21, reflecting a growth of about 7.9%[130]. Cash Flow - The net cash flow from operating activities decreased by 33.99% to approximately ¥777.14 million, down from ¥1.18 billion in the previous year[17]. - The cash and cash equivalents decreased by CNY 45,570.40, a decline of 100.20% year-on-year, attributed to reduced cash received from sales and increased tax payments[37]. - The cash flow from operating activities generated a net amount of CNY 777,140,980.79, down 33.9% from CNY 1,177,296,133.35 in the same period last year[145]. - The total cash inflow from operating activities was CNY 3,327,929,112.52, compared to CNY 3,454,881,097.32 in the previous year, reflecting a decrease of 3.7%[143]. Market and Business Outlook - The company anticipates that the power business may be affected by the slow recovery of the Northeast economy and ongoing environmental regulations[5]. - The coal market is expected to gradually reach a supply-demand balance, although there may be temporary imbalances due to seasonal factors[4]. - The company plans to continue expanding its market presence in renewable energy sectors, particularly in wind power projects[48]. - The company plans to adjust marketing strategies and product structures to mitigate risks in the coal sector[64]. - The overall performance outlook for the next half of the year remains positive, with anticipated growth in user data and market share[82]. Environmental Compliance - The company is classified as a key pollutant discharge unit, with emissions including sulfur dioxide and nitrogen oxides, but has not exceeded the environmental protection standards[95]. - The company has made significant investments in pollution control facilities, including desulfurization and denitrification systems, to ensure stable operation and compliance with environmental standards[97]. - The company has installed 12 sets of online monitoring facilities for flue gas, with emissions of particulate matter, sulfur dioxide, and nitrogen oxides recorded at 2.01 mg/m3, 23.65 mg/m3, and 34.6 mg/m3 respectively, all meeting the national emission standards[97]. Shareholder Information - The company has a total of 1,634,378,473 shares, with 99.9997% being unrestricted shares[103]. - The largest shareholder, China Power Investment Inner Mongolia Energy Group Co., Ltd., holds 59.22% of the shares, totaling 967,861,119 shares[108]. - The company has maintained a stable shareholder structure with no significant changes in the top shareholders[110]. Legal and Regulatory Matters - The company is currently involved in a lawsuit regarding a contract dispute with a construction company, with a claimed amount of 865,000 yuan[74]. - The company received an administrative penalty of RMB 18,992,442.61 for illegal use of basic grassland, which is nine to twelve times the average annual output value of the previous three years[77]. - The company has not faced any penalties or corrective actions during the reporting period[76]. Investment and Subsidiaries - The company invested ¥52,787,950 in various renewable energy projects during the reporting period[48]. - The company established a new subsidiary, Darat Na Ren Tai New Energy Co., Ltd., which had no significant impact on overall operations[58]. - The company has entered into a management agreement with several state-owned enterprises for the operation of assets in Inner Mongolia, which is expected to enhance capital allocation efficiency[88].

内蒙古霍林河露天煤业股份有限公司 2018 年第一季度报告正文 证券代码：002128 证券简称：露天煤业 公告编号：2018034 内蒙古霍林河露天煤业股份有限公司 2018 年第一季度报告正文 内蒙古霍林河露天煤业股份有限公司 2018 年第一季度报告正文 1 内蒙古霍林河露天煤业股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘明胜、主管会计工作负责人何宏伟及会计机构负责人(会计主 管人员)高福俊声明：保证季度报告中财务报表的真实、准确、完整。 2 第二节 公司基本情况 一、主要会计数据和财务指标 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 计入当期损益的对非金融企业收取的资金占用费 | 543,485.79 | | | 除上述各项之外的其他营业外收入和支出 | -480,990.51 | | | 减：所得税影响额 | 106,874 ...

Financial Performance - In 2017, the company's operating revenue reached CNY 7,588,819,238, representing a 37.96% increase compared to CNY 5,500,789,527 in 2016[11]. - The net profit attributable to shareholders was CNY 1,754,614,685, marking a significant increase of 112.95% from CNY 533,844,485 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was CNY 1,689,484,067, which is a 100.73% increase from CNY 546,489,853 in 2016[11]. - The net cash flow from operating activities was CNY 2,067,811,290, up 94.41% from CNY 1,063,659,580 in 2016[11]. - Basic earnings per share increased to CNY 1.07, a 114.00% rise compared to CNY 0.50 in the previous year[11]. - The weighted average return on equity improved to 17.43%, an increase of 8.43 percentage points from 9.00% in 2016[11]. - Total assets increased by 4.98% to CNY 14,717,468,526 compared to the previous year[17]. - Net profit attributable to shareholders rose by 13.61% to CNY 10,798,544,522[17]. - The total profit amounted to CNY 206,753.52 million, reflecting a significant increase of 116.68% year-on-year, driven by higher coal prices and increased sales volume[29]. - The company achieved total operating revenue of 758,881.92 million yuan, an increase of 37.96% year-on-year[40]. Production and Sales - The company produced and sold 45.94 million tons of raw coal, an increase of 7.31% and 7.39% respectively compared to the previous year[29]. - Total electricity generated was 510,556.25 million kWh, up 5.08% year-on-year, with electricity sales reaching 462,959.28 million kWh, an increase of 5.43%[29]. - The company’s coal production capacity is 46 million tons, positioning it as a large modern open-pit coal mine in China[32]. - The company sold 4,594,000 tons of coal, a 7.39% increase from the previous year, while electricity sales reached 462,959.28 million kWh, up 5.43%[53]. - The company achieved a sales volume of 46.30 million tons of raw coal in 2017, completing 110.17% of the planned sales[90]. - The coal sales price was confirmed at 6,147 RMB per ton, reflecting a 3.34% increase[120]. - The coal segment is expected to contribute 1.46807 billion yuan to the total profit in 2018, while the power segment is projected to contribute 280.22 million yuan[91]. Investments and Acquisitions - The company plans to invest 942.35 million yuan in 2018, focusing on infrastructure, technological upgrades, and acquisitions[89]. - The company has made an investment of 3.46 billion in an overseas coal mining project, also holding a 100% stake[72]. - The company is in the process of acquiring assets from China Power Investment Corporation, with an investment of 996.76 million[73]. - The company is exploring potential mergers and acquisitions to enhance its operational capabilities, with a focus on companies in the energy sector[119]. - A strategic acquisition of a smaller competitor is in progress, expected to enhance operational efficiency and increase market share by 3%[182]. Market and Industry Outlook - The company anticipates that the power business may face challenges due to economic slowdown and overcapacity in 2018[4]. - The coal industry supply-side reform in 2017 led to a balanced market supply and demand, benefiting the company's economic indicators[4]. - The coal industry is expected to see an increase in supply due to the gradual release of advanced production capacity in 2018, following the cancellation of the "276-day coal production limit policy"[83]. - The coal market is projected to face continued pressure from low-carbon transformation and clean energy development, which may further reduce coal demand[84]. - Future outlook remains positive with expectations of continued growth in coal demand and pricing stability in the market[121]. Corporate Governance and Shareholder Relations - The company has not undergone any changes in its controlling shareholder since its listing[15]. - The company has commitments from major shareholders to avoid any direct or indirect competition in the brown coal market, ensuring operational integrity[105]. - The company has a history of fulfilling its commitments, with good performance noted in the execution of these obligations[106]. - The company has not engaged in any share reduction by major shareholders during the reporting period[164]. - The company has established a commitment to maintaining transparency regarding shareholder relationships and potential conflicts of interest[157]. Environmental and Social Responsibility - The company has actively participated in social responsibility initiatives, including poverty alleviation and environmental protection efforts[141]. - The company has implemented a comprehensive environmental monitoring plan, including daily self-monitoring of emissions and regular third-party testing[146]. - The company has reported a successful implementation of its environmental initiatives, achieving a 19.81% reduction in carbon emissions in 2017[119]. - The company has completed environmental impact assessments for construction projects in accordance with legal requirements[145]. Employee and Management Structure - The total number of employees in the company is 4,593, with 3,566 in the parent company and 1,027 in major subsidiaries[188]. - The company has established a performance evaluation standard and incentive mechanism to enhance employee motivation and creativity[200]. - The management team has seen changes, with several senior positions being filled in April and August 2017[170]. - The company has a diverse management team with backgrounds in engineering, finance, and law, enhancing its operational capabilities[172][173][175]. - The company employs 3,433 production personnel, 50 sales personnel, 257 technical personnel, 60 financial personnel, and 793 administrative personnel[188].

Financial Performance - Operating revenue for the reporting period was ¥1,426,552,548.13, representing a 10.47% increase compared to the same period last year[7]. - Net profit attributable to shareholders of the listed company was ¥148,653,776.41, a slight decrease of 0.26% year-on-year[7]. - Net profit attributable to shareholders after deducting non-recurring gains and losses was ¥157,186,450.93, an increase of 5.38% compared to the previous year[7]. - The company's operating revenue for the period amounted to CNY 5,410,017,715.25, representing a year-on-year increase of 45.93% due to higher coal sales prices and volumes[18]. - The net profit attributable to the parent company was CNY 1,200,113,735.85, an increase of 141.36% year-on-year, driven by rising coal prices and sales volumes[19]. - The total operating revenue for the third quarter was CNY 1,426,552,548.13, an increase of 10.5% compared to CNY 1,291,365,406.81 in the same period last year[40]. - The total profit for the current period amounted to ¥116,405,620.21, up from ¥36,648,315.85 in the previous period, representing an increase of approximately 217.5%[45]. - The total comprehensive income for the current period was ¥1,204,950,121.90, compared to ¥498,423,175.23 in the previous period, indicating an increase of approximately 141.5%[50]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥14,191,734,168.07, an increase of 1.23% compared to the previous year[7]. - Net assets attributable to shareholders of the listed company amounted to ¥10,313,123,175.83, reflecting an 8.51% increase year-on-year[7]. - Accounts receivable at the end of the period totaled CNY 2,202,663,256.10, up 30.90% from the beginning of the period, primarily due to increased coal receivables[16]. - The balance of prepayments increased by 391.62% to CNY 62,643,922.67, mainly due to accrued land use tax and property tax[16]. - The balance of construction in progress increased by 72.76% to CNY 236,374,500.53, attributed to investments in technical reform and infrastructure projects[16]. - Total liabilities decreased to CNY 3,820,241,720.06 from CNY 4,461,830,525.15[34]. - The total assets decreased to CNY 10,475,736,773.54 from CNY 10,562,474,266.16, a decline of 0.8%[38]. - The total liabilities decreased to CNY 1,338,008,816.45 from CNY 1,766,049,096.88, a significant reduction of 24.3%[38]. Cash Flow - The net cash flow from operating activities was ¥11,664,734.66, a significant decrease of 97.09% compared to the same period last year[7]. - The company's cash received from operating activities was CNY 4,565,137,987.01, reflecting a year-on-year increase of 71.76%[19]. - Cash flow from operating activities amounted to CNY 4.7 billion, compared to CNY 2.7 billion in the previous year, representing a year-over-year increase of approximately 72%[54]. - The net cash flow from operating activities was CNY 1.2 billion, a substantial improvement from CNY 377.8 million in the same period last year[56]. - Total cash inflow from financing activities was CNY 2.24 billion, while cash outflow was CNY 3.46 billion, resulting in a net cash flow of -CNY 1.22 billion[56]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 54,585[12]. - Basic earnings per share remained stable at ¥0.09, with a year-to-date increase of 143.33% to ¥0.73[7]. - The basic earnings per share for the current period were ¥0.73, compared to ¥0.30 in the previous period, indicating an increase of approximately 143.3%[50]. Tax and Expenses - The company's tax expenses for the period amounted to CNY 210,149,213.95, a year-on-year increase of 169.35% due to higher profit levels from increased coal prices and sales[19]. - The company's financial expenses decreased by 30.34% to CNY 71,351,877.36, as financing amounts and loan interest rates were lower than the previous period[19]. - The financial expenses decreased to ¥5,304,567.58 from ¥10,721,447.40 in the previous period, showing a reduction of approximately 50.5%[45]. Future Outlook - The estimated net profit attributable to shareholders for 2017 is expected to range from CNY 135,952.67 million to CNY 177,150.45 million, representing a year-on-year increase of 65.00% to 115.00%[25]. - The increase in profit is primarily due to higher coal production and sales volumes, as well as increased selling prices[25].

Financial Performance - The company's operating revenue for the first half of 2017 was CNY 3,983,465,167.12, representing a 64.89% increase compared to CNY 2,408,543,323.22 in the same period last year[17]. - Net profit attributable to shareholders was CNY 1,051,459,959.44, a significant increase of 201.99% from CNY 348,047,573.86 year-on-year[17]. - The net cash flow from operating activities reached CNY 1,177,296,133.35, a remarkable increase of 5,263.10% compared to a negative cash flow of CNY -31,218,078.95 in the previous year[17]. - Basic earnings per share rose to CNY 0.64, up 204.76% from CNY 0.21 in the same period last year[17]. - The total profit reached 124,111.96 million yuan, up 212.94% year-on-year, primarily due to the increase in coal sales prices and volumes[25]. - The company achieved a total revenue of 398,346.52 million yuan, an increase of 64.89% compared to the same period last year[31]. - The company reported a net profit attributable to shareholders of 105,146 million yuan, an increase of 201.99% year-on-year[31]. - The total comprehensive income for the first half of 2017 was CNY 1,057,117,110.13, compared to CNY 349,961,237.37, representing a growth of 202.5%[124]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 15,083,940,004.36, reflecting a 7.60% increase from CNY 13,951,092,712.50 at the end of the previous year[17]. - The total liabilities of the company were CNY 4,815,433,305.40, up from CNY 4,461,830,525.15, which is an increase of about 7.9%[115]. - The company's equity attributable to shareholders increased to CNY 10,209,400,138.01 from CNY 9,503,640,431.68 at the end of the previous year[17]. - Current assets reached CNY 6,074,949,858.13, up from CNY 4,443,567,385.76, indicating a significant increase of about 37%[114]. - The total liabilities at the end of the period were 6,345.80 million RMB, reflecting a slight increase from 5,174.20 million RMB in the previous period[139]. Cash Flow - The net cash flow from operating activities was ¥1,177,296,133.35, a significant increase of 5,263.10% year-on-year, attributed to higher cash received from sales[37]. - The company's cash and cash equivalents increased by 49,109.01 million yuan, a growth of 183.41% year-on-year[35]. - Cash inflow from investment activities was CNY 304,392,638.89, while cash outflow was CNY 225,440,438.39, resulting in a net cash flow of CNY 78,952,200.50, a recovery from a net outflow of CNY -134,355,780.36 previously[135]. - The ending balance of cash and cash equivalents was CNY 891,225,295.17, compared to CNY 545,811,374.50 in the previous period, showing an increase of approximately 63.2%[135]. Operational Highlights - The company produced 24.78 million tons of raw coal, a 14.71% increase year-on-year, and sold 24.60 million tons, up 14.75%[25]. - The actual electricity generation was 266,543.15 million kWh, a 7.15% increase year-on-year, with sales of 242,077.66 million kWh, up 7.40%[25]. - The company's main business revenue from coal products accounted for 82.70% of total revenue, while electricity products contributed 15.71%[32]. - The coal industry contributed ¥3,357,571,222.35 to the total revenue, accounting for 84.29% of the total, with a year-on-year growth of 80.63%[40]. Investment and Acquisitions - The company has completed the acquisition of 100% equity in the coal mine construction management subsidiary, which will impact financial reporting due to adjustments made under accounting standards[17]. - The company invested 1,827,491.42 yuan in the construction of the 99.5MW Chikpan Mountain Wind Power Project, with a cumulative investment of 5,969,055.85 yuan as of the report date, achieving a progress rate of 0.73%[48]. - The company has invested 10 million USD in the overseas subsidiary Holinhe Open-pit Coal Industry (Hong Kong) Investment Co., Ltd., with total assets of 23,693,756.00 yuan[56]. Related Party Transactions - The company reported a significant related party transaction with Inner Mongolia Hohhot Electric Power Co., amounting to 2,700,000 RMB, representing 0.14% of the total related party transactions[72]. - The total related party transactions disclosed were approved and did not exceed the 5% threshold[72]. - The pricing for these transactions was based on market rates, ensuring compliance with regulatory standards[72]. Strategic Initiatives - The company emphasizes the need to shift from quantity-driven growth to quality and efficiency in the coal industry amid changing economic conditions[4]. - The company plans to adjust its marketing strategies and product structure to enhance sales of high-margin products and improve customer satisfaction[60]. - The company aims to maximize electricity supply to Liaoning and secure more direct supply contracts with large users to enhance profitability in the power generation sector[61]. - The company plans to continue expanding its market presence and invest in new technologies to enhance operational efficiency[137]. Environmental and Regulatory Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[88]. - Total sulfur dioxide emissions were 755.6 tons, while nitrogen oxides emissions were 552.53 tons, both within the approved limits[88]. - The company operates two 600MW coal-fired power generation units, which underwent environmental upgrades in August 2015[88]. Shareholder Information - The total number of shares is 1,634,378,473, with 97.18% being unrestricted shares[93]. - The largest shareholder, China Power Investment Inner Mongolia Energy Group, holds 59.22% of the shares, totaling 921,707,272 common shares[98]. - There were no changes in the controlling shareholder or actual controller during the reporting period[100]. Accounting Policies and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that its financial reports accurately reflect its financial position as of June 30, 2017[154]. - The company's financial statements are prepared based on the going concern assumption, indicating no plans for significant business reductions or closures[152]. - The company recognizes deferred tax assets related to deductible temporary differences if new information indicates that the economic benefits can be realized within 12 months post-acquisition, reducing goodwill accordingly[161].

内蒙古霍林河露天煤业股份有限公司 2017 年第一季度报告正文 证券代码：002128 证券简称：露天煤业 公告编号：2017038 内蒙古霍林河露天煤业股份有限公司 2017 年第一季度报告正文 1 内蒙古霍林河露天煤业股份有限公司 2017 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘明胜、主管会计工作负责人何宏伟及会计机构负责人(会计主 管人员)高福俊声明：保证季度报告中财务报表的真实、准确、完整。 2 内蒙古霍林河露天煤业股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 内蒙古霍林河露天煤业股份有限公司 2017 年第一季度报告正文 | | 少数股东权益影响额（税后） | 107.50 | | | --- | --- | --- | --- | | 合计 | | 519,152.67 | -- | 对公司根据《公开发行证券的公司信息披露解释性公告第 1 号 ...

Financial Performance - In 2016, the company's operating revenue was CNY 5,500,789,527.04, a decrease of 1.54% compared to CNY 5,586,650,712.23 in 2015[16] - The net profit attributable to shareholders increased by 54.34% to CNY 823,955,646.22 from CNY 533,844,485.14 in the previous year[16] - The net profit after deducting non-recurring gains and losses was CNY 841,692,024.54, up 54.02% from CNY 546,489,853.14 in 2015[16] - The basic earnings per share rose by 51.52% to CNY 0.50 from CNY 0.33 in 2015[16] - The total profit for 2016 was 954.20 million yuan, an increase of 49.59% compared to the previous year, primarily due to the rise in coal prices and reduced costs[27] - Operating profit increased by 49.52% to 97,413.94 million CNY, while total profit rose by 49.59% to 95,420.18 million CNY, primarily due to higher coal prices and reduced costs[38] - Net profit attributable to shareholders increased by 54.34% to 82,395.56 million CNY, with basic earnings per share rising by 51.52% to 0.50 CNY[38] - The company achieved a net profit of ¥501,280,356.85 for the year 2016, with a proposed cash dividend of ¥3 per 10 shares, totaling ¥490,313,541.90[101] Assets and Liabilities - The total assets at the end of 2016 were CNY 13,951,092,712.50, a decrease of 0.92% from CNY 14,079,989,995.00 at the end of 2015[16] - The net assets attributable to shareholders increased by 7.65% to CNY 9,503,640,431.68 from CNY 8,828,388,981.44 in 2015[16] - The company’s total liabilities were reported at approximately 2.37 billion yuan, indicating a stable financial position[80] - The company’s total assets were 1,395,109.27 million CNY, a decrease of 0.92% from the beginning of the year, while equity attributable to shareholders increased by 7.65% to 950,364.04 million CNY[38] Cash Flow - The net cash flow from operating activities was CNY 1,053,378,378.32, down 46.35% from CNY 1,963,462,956.73 in 2015[16] - Operating cash inflow decreased by 17.77% from ¥5,374,879,967.38 in 2015 to ¥4,420,021,823.28 in 2016[64] - The net increase in cash and cash equivalents decreased by 58.52% from ¥390,677,565.37 in 2015 to ¥162,052,167.81 in 2016[64] Production and Sales - In 2016, the company produced and acquired 42.81 million tons of raw coal, a decrease of 8.25% compared to the previous year[27] - The actual sales of raw coal in 2016 were 42.78 million tons, down 8.20% year-on-year[27] - The company’s total electricity generation in 2016 was 485,866.88 million kWh, a decrease of 7.32% year-on-year[27] - The company’s electricity sales in 2016 were 439,129.47 million kWh, down 8.42% from the previous year[27] - Coal product sales revenue accounted for 77.95% of total revenue, while electricity product sales contributed 20.46%[44] Investments and Future Plans - The company plans to distribute a cash dividend of CNY 3.00 per 10 shares, totaling CNY 49,031,634.19 based on 1,634,378,473 shares[5] - The company plans to invest 729.37 million yuan in 2017, with 143.66 million yuan allocated for major infrastructure and 573.41 million yuan for technological transformation[87] - The company plans to enhance production management and adjust sales strategies in response to national coal industry policies[42] - The company reported a total investment of 700 million yuan in renewable energy projects, with 100% ownership in the newly established wind power projects[74] Management and Governance - The company experienced significant management changes, with multiple executives resigning due to work adjustments, including the general manager and several vice presidents[155] - Liu Jianping was appointed as the new general manager on December 30, 2016[155] - The company has a governance structure that includes a compensation and assessment committee to determine remuneration based on performance[168] - The current management team includes several experienced professionals with extensive backgrounds in energy and finance[165][166][167] Compliance and Regulatory Matters - The company has not reported any penalties from regulatory bodies for its directors and supervisors in the past three years[167] - The company maintains compliance with regulatory requirements regarding related party transactions[117] - The company has not engaged in any major asset or equity sales during the reporting period, maintaining its asset base[78] Environmental and Social Responsibility - The company operates two 600MW coal-fired power generation units, which have undergone environmental upgrades[132] - The emissions concentrations of major pollutants are 9.8 mg/m³ for particulate matter, 99 mg/m³ for sulfur dioxide, and 56 mg/m³ for nitrogen oxides, all meeting the national standards[133] - The company has maintained a focus on social responsibility, including environmental protection and community support[132]

内蒙古霍林河露天煤业股份有限公司 2016 年第三季度报告全文 内蒙古霍林河露天煤业股份有限公司 2016 年第三季度报告 2016 年 10 月 1 内蒙古霍林河露天煤业股份有限公司 2016 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘明胜、主管会计工作负责人温泉及会计机构负责人(会计主管 人员)潘利声明：保证季度报告中财务报表的真实、准确、完整。 2 内蒙古霍林河露天煤业股份有限公司 2016 年第三季度报告全文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | 项目 | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 13,502,125,217.31 | 14,079,989,995.00 | | ...

内蒙古霍林河露天煤业股份有限公司 2016 年第三季度报告正文 证券代码：002128 证券简称：露天煤业 公告编号：2016063 内蒙古霍林河露天煤业股份有限公司 内蒙古霍林河露天煤业股份有限公司 2016 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘明胜、主管会计工作负责人温泉及会计机构负责人(会计主管 人员)潘利声明：保证季度报告中财务报表的真实、准确、完整。 2016 年第三季度报告正文 1 2 内蒙古霍林河露天煤业股份有限公司 2016 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 □ 是 √ 否 | 项目 | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 13,502,125,217.31 | 14,079,989,995.00 | | -4.10% | | ...