甘肃能化股份有限公司关于下属窑煤公司三矿改建项目的公告

Group 1 - The company plans to invest in the reconstruction project of the San Mine to alleviate resource depletion and ensure continuous production [1][11] - The total construction cost of the project is estimated at 1.329 billion yuan, funded through self-raised capital and bank loans [1][10] - The project aims to optimize underground production systems and includes various engineering works [7][12] Group 2 - The San Mine has a designed production capacity of 1.80 million tons per year and is located in the Honggu District of Lanzhou, Gansu Province [4][7] - The mine's coal type is non-caking coal with low tar yield and high calorific value, suitable for power generation and chemical use [3][4] - The project construction period is expected to last 61 months [8] Group 3 - The investment is not considered a related party transaction or a major asset restructuring [2] - The company has assessed the feasibility of the project, indicating good financial metrics and low investment risk [9][11] - The reconstruction will enhance the mine's ventilation capacity, addressing safety concerns related to gas emissions [14] Group 4 - The company is acquiring 100% equity of the coal storage and transportation company to enhance its coal supply capabilities [21][22] - The acquisition price is set at 101.5 million yuan based on an asset evaluation report [22][35] - The storage company is expected to operate independently post-acquisition, maintaining its labor relations and operational structure [47] Group 5 - The acquisition aligns with national policies aimed at improving coal storage capabilities and ensuring stable supply [48] - The company anticipates that the acquisition will enhance its coal sales and operational efficiency [49][50] - Potential risks associated with the acquisition include market and operational uncertainties, which the company plans to mitigate through improved management practices [51]