淮河能源: 淮河能源（集团）股份有限公司第八届监事会第九次会议决议公告

Core Points - The meeting of the Supervisory Board of Huaihe Energy Group Co., Ltd. was held on March 27, 2025, to review and approve various reports and proposals for the 2024 fiscal year [1][2][4]. Summary by Sections Supervisory Board Reports - The Supervisory Board approved the 2024 Work Report, the Independent Director's Performance Report, and the Audit Committee's Performance Report, all of which will be submitted to the 2024 Annual General Meeting for review [1][2][4]. Financial Reports - The 2024 Annual Report and its summary were approved, reflecting the company's operational and financial status [2]. - The financial results for 2024 included total revenue of 205.24 billion yuan, with specific revenues from various segments: railway transportation at 7.72 billion yuan, electricity at 66.85 billion yuan, coal sales at 18.75 billion yuan, and other income at 1.65 billion yuan [4]. - The company reported a net profit attributable to shareholders of 114.64 billion yuan, an increase of 5.63 billion yuan year-on-year, with total liabilities of 101.51 billion yuan, a decrease of 10.06 billion yuan [4]. Financial Budget for 2025 - The company plans to achieve total revenue of 280 billion yuan and a net profit of 9.2 billion yuan in 2025 [5]. Asset Impairment and Profit Distribution - The Supervisory Board approved a proposal for asset impairment provisions, affirming compliance with accounting standards [6]. - A profit distribution plan for 2024 was also approved, ensuring it aligns with the company's profitability and operational needs [6]. Audit and Internal Control - The renewal of the audit firm, Rongcheng Accounting Firm, for the 2025 financial audit was approved, citing their qualifications and experience [7]. - The internal control evaluation report for 2024 was approved, emphasizing the importance of internal controls in enhancing management and risk prevention [10][11]. Financing Plans - The company plans to raise 7.15 billion yuan in 2025 for operational needs, with specific allocations for liquidity, production operations, and coal trade [8][9]. - A proposal to use up to 300 million yuan of idle funds for cash management in safe financial products was also approved [10].