证券代码：000683 证券简称：远兴能源 公告编号：2025-023 内蒙古远兴能源股份有限公司 关于2024年度利润分配预案的公告 本公司及监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、利润分配的基本情况 （一）本次利润分配方案的基本内容 根据立信会计师事务所（特殊普通合伙）出具的内蒙古远兴能源股份有限公 司（以下简称公司）标准无保留意见审计报告，2024 年度母公司实现净利润 739,543,659.19 元，2024 年年初未分配利润 6,588,345,686.05 元，2024 年计 提法定盈余公积 73,954,365.92 元，2024 年末未分配利润 6,127,247,581.32 元。 根据《上市公司监管指引第 3 号—上市公司现金分红》及《公司章程》等相 关规定，公司单一年度如实施现金分红，分配的利润应不低于当年实现的可分配 利润的 10%，最近三年以现金方式累计分配的利润不少于最近三年实现的年均可 分配利润的 30%。 结合实际情况，公司拟以 2024 年 12 月 31 日的总股本 3,739,176,560 股， 扣除拟回购注销的限 ...

证券代码：000683 证券简称：远兴能源 公告编号：2025-027 内蒙古远兴能源股份有限公司 关于回购注销部分限制性股票的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 内蒙古远兴能源股份有限公司（以下简称公司、远兴能源）于 2025 年 4 月 23 日召开九届二十五次董事会、九届二十三次监事会，审议通过了《关于回购 注销部分限制性股票的议案》，根据公司《2023 年限制性股票激励计划》的相 关规定，部分激励对象因离职或岗位调整等，公司需对其所持有的全部或部分未 解锁限制性股票进行回购注销，合计 2,043.75 万股，占公司总股本的 0.55%。 现将相关事项公告如下： 一、限制性股票激励计划简述 （一）2023 年 9 月 20 日，公司召开九届五次董事会和九届五次监事会，审 议通过了《关于<公司 2023 年限制性股票激励计划（草案）>及其摘要的议案》 《关于<公司 2023 年限制性股票激励计划实施考核管理办法>的议案》等议案。 公司独立董事就 2023 年限制性股票激励计划的相关事项发表了独立意见。公司 监事会对本激励计划的相关事项进 ...

Financial Performance - The company's basic earnings per share decreased by 40% to 0.0900 yuan in Q1 2025 compared to 0.1500 yuan in Q1 2024 [1] - Net profit fell by 40.42% to 3.39 billion yuan in Q1 2025 from 5.69 billion yuan in Q1 2024 [1] - Operating revenue decreased by 7.3% to 28.69 billion yuan in Q1 2025, down from 30.95 billion yuan in Q1 2024 [1] - The return on equity dropped by 43.93% to 2.31% in Q1 2025, compared to 4.12% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 118,354.96 million shares, accounting for 35.61% of the circulating shares, with a decrease of 504.77 million shares from the previous period [1] - Inner Mongolia Boyuan Holding Group Co., Ltd. remains the largest shareholder with 78,901.64 million shares, representing 23.73% of total share capital [2] - New entrants among the top shareholders include the National Social Security Fund's 112th portfolio, holding 4,838.22 million shares, which accounts for 1.46% [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in this period [3]

内蒙古远兴能源股份有限公司 内部控制审计报告 2024 年 12 月 31 日 信会师报字[2025]第 ZB10677 号 内蒙古远兴能源股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了内蒙古远兴能源股份有限公司（以下简称远兴能 源）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》《企业 内部控制评价指引》的规定，建立健全和有效实施内部控制，并评价 其有效性是远兴能源董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 0 内部控制审计报告 内部控制具有固有局限性，存在不能防止和发现错报的可能性， 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内控审计报告第 1 页 四、财务报告内部控制审计意见 我们认为，远兴能源于 2024 ...

内蒙古远兴能源股份有限公司 非经营性资金占用及其他关联 资金往来情况的专项报告 二○二四年度 为了更好地理解远兴能源 2024 年度非经营性资金占用及其他关 联资金往来情况，汇总表应当与已审计财务报表一并阅读。 专项报告第1页 内蒙古远兴能源股份有限公司全体股东： 我们审计了内蒙古远兴能源股份有限公司(以下简称"远兴能 源")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 23 日出具了报告号为信会师报字[2025]第 ZB10676 号的 无保留意见审计报告。 远兴能源管理层根据中国证券监督管理委员会《上市公司监管指 引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公 告〔2022〕26 号）和《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》的相关规定编制了后附的 2024 年度非经营性资金 占用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 编制汇总表并确保其真实、准确、完整是远兴能源管理层的责任 ...

招商证券股份有限公司 关于内蒙古远兴能源股份有限公司重大资产购买 二、业绩承诺及补偿安排 及增资暨关联交易之2024年度业绩承诺实现情况的核查意见 （一）业绩承诺期及承诺数额 招商证券股份有限公司（以下简称"招商证券"、"独立财务顾问"）作为内 蒙古远兴能源股份有限公司（以下简称"远兴能源"、"上市公司"或"公司"） 重大资产购买及增资暨关联交易的独立财务顾问，根据《上市公司重大资产重组 管理办法》、《深圳证券交易所股票上市规则》、《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》等相关法律法规及规范性文件，对内 蒙古博源银根矿业有限责任公司（以下简称"银根矿业"或"标的公司"）塔木 素天然碱矿采矿权（以下简称"标的采矿权"）2024 年度业绩承诺实现情况进行 了核查，具体情况如下： 本次交易的业绩承诺期为 2022 年至 2027 年（其中 2022-2024 年为建设期）。 内蒙古纳百川资源开发有限责任公司（以下简称"纳百川"）、鄂尔多斯市纳 丰投资中心（有限合伙）（以下简称"纳丰投资"）、内蒙古博源工程有限责任公 司（以下简称"博源工程"）和内蒙古博源控股集团有限公司（以下简称" ...

北京市鼎业律师事务所 BEIJING DINGYE LAW FIRM 中国北京市海淀区人大北路33号大行基业大厦16层 电 话：86-010-82685026传 真：86-010-82684574 邮 编：100080 北京市鼎业律师事务所 关于内蒙古远兴能源股份有限公司 回购注销部分限制性股票的 法律意见书 致：内蒙古远兴能源股份有限公司 北京市鼎业律师事务所（以下简称"本所"）接受内蒙古远兴能源股份有 限公司（以下简称"远兴能源"或"公司"）委托，作为公司2023年限制性股 票激励计划（以下简称"本次激励计划"）的专项法律顾问，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、中国证券监督管理委员会（以下简称"中国证监会"）《上 市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证券交易所股 票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所上市公司自律监 管指南第1号——业务办理》（以下简称"《自律监管指南》"）等相关法律、法 规、部门规章、规范性文件（以下简称"法律法规"）的有关规定，就公司本 次回购注销部分限制性股票（简 ...

Financial Performance - The company achieved operating revenue of CNY 13.26 billion in 2024, representing a 10.13% increase compared to CNY 12.04 billion in 2023[18]. - Net profit attributable to shareholders reached CNY 1.81 billion, up 28.46% from CNY 1.41 billion in the previous year[18]. - The net profit after deducting non-recurring gains and losses was CNY 2.07 billion, a decrease of 14.17% from CNY 2.41 billion in 2023[18]. - The net cash flow from operating activities increased by 43.50% to CNY 4.51 billion, compared to CNY 3.14 billion in 2023[18]. - The company’s earnings per share (EPS) was CNY 0.49, a 25.64% increase from CNY 0.39 in the previous year[18]. - The company reported a total revenue of 13.26 billion yuan in 2024, an increase of 10.13% compared to the previous year[61]. - Net profit attributable to shareholders reached 1.81 billion yuan, up 28.46% year-on-year, while the net profit excluding non-recurring items decreased by 14.17% to 2.07 billion yuan[57]. - The company's revenue from the alkali industry was 10.15 billion yuan, accounting for 76.53% of total revenue, with a year-on-year increase of 41.38%[62]. - The revenue from urea decreased by 24.89% to 2.89 billion yuan, representing 21.76% of total revenue[62]. Production and Capacity - The company produced a total of 9.08 million tons of various products in 2024, including 5.78 million tons of soda ash and 1.43 million tons of sodium bicarbonate[28]. - The company has a soda ash production capacity of 6.8 million tons per year, with a utilization rate of 84.92%[47]. - The company’s small soda production capacity is 1.5 million tons per year, with a utilization rate of 95.49%[47]. - The company’s urea production capacity is 154,000 tons per year, with a utilization rate of 111.61%[47]. - The company is constructing a new soda ash capacity of 2.8 million tons, with phase one already achieving production standards as of June 2023[37]. - The company has a proven reserve of 19.308 million tons and a recoverable reserve of 11.646 million tons at the Anpeng mine, contributing to a strong resource base[52]. Environmental Compliance and Initiatives - The company is primarily engaged in the production and sales of natural soda ash and sodium bicarbonate, adhering to various environmental protection laws and standards[167]. - The company has completed environmental impact assessments and obtained valid pollutant discharge permits for seven subsidiaries, ensuring compliance with environmental regulations[168]. - The company follows multiple emission standards, including the "Emission Standard of Air Pollutants for Thermal Power Plants" and "Comprehensive Emission Standard of Air Pollutants" among others[169]. - The company has undertaken several environmental impact reports and approvals for projects, including a 400Kt/a high-quality low-salt soda ash expansion project and a 300Kt/a sodium bicarbonate expansion project[170]. - The company is committed to sustainable practices, as evidenced by its ongoing environmental assessments and compliance with local and national regulations[171]. - The company has implemented new technologies and projects aimed at reducing environmental impact, such as the utilization of waste liquid and gas in production processes[170]. - The company has received multiple approvals from environmental protection agencies for its various projects, demonstrating its commitment to regulatory compliance[169]. Research and Development - The company has established a national-level enterprise technology center and an Inner Mongolia natural soda engineering center, enhancing its R&D capabilities in the natural soda industry[54]. - The company is focusing on the development of new technologies and processes to enhance resource recovery and operational efficiency in line with national carbon reduction policies[79]. - The company increased its R&D personnel from 245 in 2023 to 299 in 2024, representing a growth of 22.04%[80]. - R&D investment decreased from ¥151,377,959.77 in 2023 to ¥123,945,457.01 in 2024, a decline of 18.12%[81]. Corporate Governance and Management - The company has established a governance structure that includes a board of directors, supervisory board, and various specialized committees, ensuring compliance with relevant laws and regulations[112]. - The company is actively improving its internal control systems and corporate governance to enhance overall operational standards[112]. - The company has implemented a robust insider information management system to prevent illegal trading activities[118]. - The company has a clear strategy for continuous improvement in its internal control and governance systems[116]. - The company has established a comprehensive internal control manual to enhance compliance and operational management[116]. Market Strategy and Future Outlook - The company plans to enhance its natural soda and nitrogen fertilizer sectors, focusing on high-quality development and expanding production capacity[102]. - The company aims to improve product quality and brand influence through technological innovation and market segmentation, targeting new profit growth points[103]. - The company is committed to maintaining a strong financial position while pursuing growth opportunities in emerging markets[128]. - The company is actively exploring potential mergers and acquisitions to bolster its competitive advantage in the industry[128]. Dividend Policy - The company plans to distribute a cash dividend of 3 RMB per 10 shares (including tax) based on a total share capital of 3,718,739,060 shares as of December 31, 2024[4]. - The company has a cash dividend policy that mandates a minimum of 10% of the distributable profit for the year to be distributed as cash dividends, and at least 30% of the average annual distributable profit over the last three years[154]. - The company distributed a cash dividend of 3 CNY per 10 shares, amounting to a total cash dividend of 1,115,621,718 CNY, which is 100% of the total profit distribution[156].

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,868,503,260.16, a decrease of 7.33% compared to ¥3,095,236,776.76 in the same period last year[3]. - Net profit attributable to shareholders decreased by 40.40% to ¥339,193,857.01 from ¥569,084,807.32 year-on-year[3]. - Total revenue for the current period is CNY 2,868,503,260.16, a decrease of 7.34% from CNY 3,095,236,776.76 in the previous period[21]. - Operating profit decreased to CNY 571,302,482.06, down 43.38% from CNY 1,010,424,930.00[22]. - Net profit for the current period is CNY 492,331,828.23, a decline of 42.24% compared to CNY 852,711,558.80 in the previous period[22]. - The total comprehensive income for the period was approximately ¥494.81 million, a decrease of 42% compared to ¥852.69 million in the previous period[23]. - Basic and diluted earnings per share were both ¥0.09, down from ¥0.15 in the previous period[23]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 91.60% to ¥799,325,482.65 compared to ¥417,184,474.71 in the previous year[3]. - Cash inflow from investment activities totaled ¥1.17 billion, significantly up from ¥60.98 million in the previous period[25]. - The net cash flow from financing activities was -¥538.17 million, an improvement from -¥695.00 million in the previous period[25]. - The cash and cash equivalents at the end of the period were ¥3.33 billion, an increase from ¥2.69 billion at the end of the previous period[25]. - The company reported cash and cash equivalents of CNY 3.499 billion, down from CNY 3.800 billion at the beginning of the period[19]. - The company's cash and cash equivalents increased to CNY 1,777,303,135.06 from CNY 1,375,749,916.60[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥36,534,652,615.66, reflecting a 1.84% increase from ¥35,875,856,859.30 at the end of the previous year[3]. - Total assets increased to CNY 36,534,652,615.66, up from CNY 35,875,856,859.30 at the beginning of the period[21]. - Total liabilities rose to CNY 16,356,853,085.06, compared to CNY 16,253,598,422.88 at the start of the period[21]. - The company's retained earnings increased to CNY 10,197,841,011.81 from CNY 9,858,647,154.80[21]. Research and Development - The company's R&D expenses decreased by 64.62% to ¥14,441,403.28 from ¥40,819,503.57 in the same period last year, indicating a reduction in R&D projects[8]. - The company reported a decrease in research and development expenses to CNY 14,441,403.28 from CNY 40,819,503.57[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 99,669, with the largest shareholder holding 30.02% of the shares[10]. - The company’s major shareholder, Inner Mongolia Boyuan Holdings, holds 789 million shares, representing a significant portion of the total shares[11]. - The company has not disclosed any relationships among other major shareholders beyond the known association with Inner Mongolia Boyuan Holdings[11]. Legal and Regulatory Issues - The company is involved in an arbitration case with China Coal Energy, claiming a total of CNY 2.331 billion for exploration rights and other fees[12]. - The company has provisioned for expected liabilities amounting to CNY 1.149 billion related to the arbitration case, with CNY 185.036 million provisioned for 2024[14]. - The company is under investigation by the China Securities Regulatory Commission for failing to disclose significant litigation involving a subsidiary[16]. - The company has been fined and warned by the regulatory authority due to the investigation findings[16]. - The company’s assets worth CNY 990 million have been frozen as part of the arbitration proceedings[13]. Investment and Income - Investment income increased by 104.10% to ¥120,481,468.66 compared to ¥59,031,189.48 in the previous year, driven by higher returns from associated companies[9]. - The company reported a significant increase in cash received from investment redemption, which rose by 1816.14% to ¥1,165,201,780.82 from ¥60,810,000.00 year-on-year[9]. - The company's trading financial assets increased to CNY 300 million from CNY 165.689 million[19].

Report Industry Investment Rating No information provided in the given content. Core Viewpoints of the Report - The fundamentals of soda ash show strong supply and weak demand. In the short - term, it is expected to operate in a weak and volatile manner. The supply of soda ash has decreased from a high level, the improvement in terminal demand is limited, and the inventory, although continuously decreasing, is still at a high level in the same period. The mismatch between supply and demand in the industry has not been effectively improved [2][5]. Summary by Relevant Catalogs Soda Ash Futures Market - The closing price of the main contract of soda ash in the day session was 1,340 yuan/ton, up 1.21% from the previous value; the low - end price of heavy soda ash in Shahe, Hebei was 1,299 yuan/ton, up 0.70%; the main basis was - 41 yuan, up 20.59% [6]. Soda Ash Spot Market - The low - end price of heavy soda ash in the Shahe market in Hebei was 1,299 yuan/ton, an increase of 9 yuan/ton from the previous day [13]. Supply in Fundamental Analysis - The production profit of soda ash is at a low level in the same period of history. The profit of the heavy soda ash combined - soda method in East China is 74.10 yuan/ton, and the profit of the heavy soda ash ammonia - soda method in North China is - 140.75 yuan/ton [16]. - The weekly industry operating rate of soda ash is 89.50%, and the operating rate has stabilized and rebounded. The weekly output of soda ash is 75.56 tons, of which the output of heavy soda ash is 41.65 tons, and the output has declined from a historical high [19][21]. - From 2023 to 2025, there has been a large - scale expansion of soda ash production capacity. In 2023, the newly added production capacity was 640 tons; in 2024, it was 180 tons; and the planned newly added production capacity in 2025 is 750 tons, with an actual production of 60 tons [22]. Demand in Fundamental Analysis - The weekly sales - to - production ratio of soda ash is 97.58% [25]. - In the downstream, the daily melting volume of float glass is 15.85 tons, and the operating rate of 75.66% continues to decline, with weak demand for soda ash. The price of photovoltaic glass has stabilized, the daily melting volume in production has rebounded to 9.1 tons, and the output has stabilized [28][31]. Inventory in Fundamental Analysis - The total inventory of domestic soda ash manufacturers is 1.7113 million tons, of which the inventory of heavy soda ash is 864,400 tons, and the inventory is at a high level in the same period of history [34]. Supply - Demand Balance Sheet in Fundamental Analysis - The report provides the annual supply - demand balance sheet of soda ash from 2017 to 2024E, including data on effective production capacity, output, operating rate, imports, exports, net imports, apparent supply, total demand, supply - demand difference, production capacity growth rate, output growth rate, apparent supply growth rate, and total demand growth rate [35]. Influencing Factors - **Positive factors**: The production capacity of downstream photovoltaic glass has increased, boosting the demand for soda ash [3]. - **Negative factors**: Since 2023, the production capacity of soda ash has expanded significantly, and there are still large production plans this year. The cold - repair of float glass in the downstream of heavy soda ash is at a high level, the daily melting volume continues to decrease, and the demand for soda ash is weak. The full - scale escalation of the Sino - US tariff conflict may drag down the market due to macro - pessimistic sentiment [4].