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陕西煤业: 陕西煤业股份有限公司2024年年度股东大会材料

Core Viewpoint - The company aims to enhance its operational efficiency and shareholder value through strategic initiatives, including the integration of coal and electricity operations, governance improvements, and a focus on safety and environmental standards [3][4][5]. Group 1: Operational Performance - In 2024, the company achieved a coal production of 170 million tons and sales of 260 million tons, with total electricity generation reaching 37.6 billion kWh and sales of 35.1 billion kWh [3][4]. - The company's revenue for the year was CNY 184.145 billion, reflecting a year-on-year increase of CNY 2.673 billion, or 1.47% [21][22]. - The net profit attributable to shareholders was CNY 22.36 billion, a decrease of CNY 740 million, or 3.21% compared to the previous year [23]. Group 2: Governance and Management - The board of directors held six meetings in 2024, approving a total of 33 proposals, including the annual work report and financial statements [7][8]. - The company established a comprehensive governance framework, including independent director meetings and specialized committees to enhance decision-making and risk management [4][5]. Group 3: Safety and Environmental Initiatives - The company implemented safety and environmental measures, achieving significant milestones such as the establishment of intelligent safety systems in all mines and the completion of geothermal utilization projects [4][5]. - The company reported a total utilization of 110 million cubic meters of gas, contributing to its green mining initiatives [5]. Group 4: Financial Management and Shareholder Returns - The company distributed a total of CNY 14.805 billion in dividends in 2024, with plans for further cash distributions in the upcoming years [6][7]. - The proposed profit distribution plan for 2024 includes a cash dividend of CNY 11.36 per ten shares, totaling CNY 11.014 billion [24][25]. Group 5: Future Outlook - The company plans to focus on high-quality development, enhancing compliance and risk management, optimizing resource allocation, and promoting technological innovation in the coming years [13][14][15]. - The board aims to strengthen its market position by improving operational efficiency and increasing shareholder value through strategic investments and sustainable practices [13][15].