远兴能源
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远兴能源(000683) - 2024 Q3 - 季度财报
2024-10-28 08:32
Financial Performance - The company's operating revenue for Q3 2024 reached ¥3,302,740,086.38, representing a 23.13% increase compared to the same period last year[1]. - Net profit attributable to shareholders for Q3 2024 was ¥595,537,870.81, up 31.30% year-on-year[1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥583,514,967.10, an increase of 28.90% compared to the previous year[1]. - The company reported a 29.04% increase in total operating revenue for the year-to-date, reaching ¥10,372,288,708.04, primarily due to increased sales of alkali chemical products[5]. - Total operating revenue for Q3 2024 reached ¥10,372,288,708.04, an increase of 29.1% compared to ¥8,037,919,708.25 in the same period last year[17]. - The net profit for Q3 2024 was CNY 2,695,868,272.46, a 43.9% increase from CNY 1,872,584,194.10 in the same period last year[18]. - Total revenue for the period reached CNY 3,133,606,425.66, compared to CNY 2,198,593,277.91 in Q3 2023, reflecting a significant growth[18]. - The company reported a diluted earnings per share of CNY 0.49, compared to CNY 0.42 in Q3 2023, marking a 16.7% increase[18]. - The total comprehensive income for the period was CNY 2,707,180,806.03, compared to CNY 1,874,024,924.46 in the same quarter last year[18]. Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥34,627,187,011.58, reflecting a 1.56% increase from the end of the previous year[1]. - The equity attributable to shareholders increased to ¥14,435,394,106.29, a rise of 7.04% compared to the end of last year[1]. - The company's total assets increased to ¥34,627,187,011.58 from ¥34,093,963,601.75 at the beginning of the period, reflecting a growth of 1.6%[16]. - Non-current assets totaled ¥28,090,817,254.07, up from ¥26,773,010,315.14, indicating a growth of 4.9%[16]. - The total liabilities decreased to ¥15,240,381,923.56 from ¥16,162,978,965.07, a reduction of 5.7%[16]. Cash Flow - Cash flow from operating activities for the year-to-date reached ¥2,995,679,368.62, showing a significant increase of 49.94% year-on-year[1]. - The company's cash received from sales of goods and services increased by 38.68% to CNY 9,760,371,979.58 compared to the same period last year, primarily due to increased sales of alkali chemical products[6]. - Operating cash flow for Q3 2024 was CNY 2,995,679,368.62, up from CNY 1,997,946,033.45 in the previous year, indicating improved operational efficiency[19]. - The company's cash and cash equivalents decreased from CNY 3.568 billion to CNY 2.957 billion, a decline of approximately 17.1%[14]. - Cash and cash equivalents at the end of Q3 2024 were CNY 2,849,287,545.09, an increase from CNY 1,749,761,130.62 at the end of Q3 2023[20]. Expenses and Costs - Total operating costs amounted to ¥7,535,150,842.93, up 21.8% from ¥6,189,370,806.31 year-on-year[17]. - The company's total tax expenses rose by 34.27% to CNY 437,738,153.20, reflecting an increase in total profit[6]. - The company incurred a total operating expense of CNY 6,902,122,316.34, which is higher than CNY 5,211,158,650.99 in Q3 2023[19]. - Research and development expenses for the quarter were ¥131,376,392.09, representing an increase of 11.0% from ¥118,050,096.16 in the previous year[17]. Investments and Financing - The company's investment cash outflow increased by 50.00% to CNY 60,000,000.00, reflecting cash used for purchasing financial products[6]. - The company’s cash flow from financing activities decreased by 49.94% to CNY 1,760,270,000.00, primarily due to a reduction in cash received from financing[6]. - The company’s investment activities resulted in a net cash outflow of CNY 1,005,616,489.97, compared to a larger outflow of CNY 3,163,608,633.26 in the previous year[19]. Other Key Developments - The company's long-term receivables decreased by 41.42% to ¥20,705,395.55 due to the recovery of part of the sale-leaseback deposits[4]. - The company's contract liabilities increased by 166.87% to ¥1,181,329,343.30, driven by increased sales of alkali chemical products[5]. - The company reported a significant increase in credit impairment losses, which rose by 583.40% to CNY -11,404,020.46, mainly due to provisions for bad debts on other receivables[6]. - 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[11]. - The court has approved the freezing of the company's assets valued at CNY 990 million as part of the arbitration proceedings[12]. - The company has acquired new water rights amounting to 5 million cubic meters per year, bringing the total to 10 million cubic meters per year for its project[13]. - The company has not reported any significant impact on its daily operations due to the asset freezing measures[13]. - The arbitration case's outcome remains uncertain, potentially affecting future profits[13].
远兴能源(000683) - 2024 Q2 - 季度财报
2024-07-29 11:07
Financial Performance - The company's operating revenue for the first half of 2024 was CNY 7,069,548,621.66, representing a 32.00% increase compared to CNY 5,355,609,057.05 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was CNY 1,209,042,084.51, an increase of 14.90% from CNY 1,052,232,169.89 year-on-year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1,208,437,877.66, up 11.30% from CNY 1,085,742,590.58 in the previous year[11]. - The net cash flow from operating activities was CNY 1,361,190,244.90, reflecting a 7.23% increase from CNY 1,269,404,502.10 in the same period last year[11]. - Basic earnings per share were CNY 0.32, a 10.34% increase compared to CNY 0.29 in the previous year[11]. - The total comprehensive income for the first half of 2024 was CNY 1,859,673,265.41, compared to CNY 1,276,192,987.77 in the first half of 2023, reflecting a growth of 45.6%[133]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 33,053,159,781.95, a decrease of 3.05% from CNY 34,093,963,601.75 at the end of the previous year[11]. - The total liabilities decreased slightly, with short-term borrowings at CNY 2,355,000,375.42, a 0.10% decrease from the previous year[33]. - The company's total liabilities increased to CNY 5,196,483,882.92 in the first half of 2024, compared to CNY 5,075,737,519.58 in the first half of 2023[132]. - Owner's equity increased to CNY 18,766,972,022.20 from CNY 17,930,984,636.68, showing an increase of 4.66%[127]. Production and Market Performance - In the first half of 2024, the company produced a total of 4.316 million tons of various products, including 2.7194 million tons of soda ash, 668,200 tons of sodium bicarbonate, and 840,200 tons of urea[16]. - The domestic soda ash industry saw a production increase of 20.3% year-on-year in the first half of 2024, with a total output of 19.149 million tons[17]. - The company expects continued growth in the soda ash and urea markets in the second half of 2024, driven by new production capacity and stable demand from agriculture and industry[19]. Research and Development - Research and development expenses rose by 33.96% to ¥85,663,534.24, indicating increased investment in innovation[28]. - The company is investing 200 million CNY in research and development for new technologies aimed at enhancing operational efficiency[75]. Environmental Compliance - The company adheres to multiple environmental protection laws and standards, including the Environmental Protection Law and the Air Pollution Prevention and Control Law[54]. - The total emissions for particulate matter from the company’s plants were reported as 18.84 tons/year, SO2 at 65.93 tons/year, and NOX at 94.19 tons/year, all within the permitted limits[58]. - The company has implemented comprehensive waste management practices, including the recycling of solid waste and the proper disposal of hazardous waste[61]. Strategic Plans and Commitments - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[2]. - The management discussed potential risks and countermeasures in the future operations, highlighting the importance of investor awareness regarding these risks[2]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million CNY allocated for potential deals[75]. Shareholder Information - The company held three shareholder meetings during the reporting period, with participation rates around 38% to 39%[48]. - The company plans to repurchase and cancel 9.406 million restricted stocks, accounting for 0.25% of the total share capital due to changes in the status of 19 incentive targets[52]. - The largest shareholder, Inner Mongolia Boyuan Holdings Group Co., Ltd., holds 30.09% of the shares, totaling 1,122,491,995 shares[114]. Legal and Arbitration Matters - The company is currently involved in arbitration regarding a capital increase and share expansion agreement dispute, with a claim amount of CNY 233,102.46 million[82]. - The company reported a litigation amount of 11,385.5 thousand yuan related to a contract dispute with Kaifeng Air Separation Group, which has not yet gone to trial[83]. Financial Strategy and Management - The company has a structured approach to managing its financial guarantees, ensuring full coverage for its obligations[97]. - The company has committed to maintaining financial independence and transparency in all related party transactions[75]. - The company will utilize public bidding or market pricing for raw material procurement and product sales to protect shareholder interests[76].
阿拉善项目二期启动建设,公司纯碱产能稳步爬坡
Great Wall Securities· 2024-04-26 06:32
证券研究报告 | 公司动态点评 2024 年 04月 25日 远兴能源(000683.SZ) 阿拉善项目二期启动建设,公司纯碱产能稳步爬坡 财务指标 2022A 2023A 2024E 2025E 2026E 买入(维持评级) 营业收入(百万元) 10,987 12,044 15,424 16,968 18,874 股票信息 增长率yoy(%) -9.5 9.6 28.1 10.0 11.2 归母净利润(百万元) 2,660 1,410 2,716 2,981 3,210 行业 基础化工 增长率yoy(%) -46.2 -47.0 92.7 9.8 7.7 2024年4月24日收盘价(元) 6.65 ROE(%) 19.1 12.0 18.2 16.2 15.6 总市值(百万元) 24,809.90 EPS最新摊薄(元) 0.71 0.38 0.73 0.80 0.86 流通市值(百万元) 21,828.76 P/E(倍) 8.8 16.6 8.6 7.8 7.3 总股本(百万股) 3,730.81 P/B(倍) 1.9 1.7 1.5 1.3 1.2 流通股本(百万股) 3,282.52 资料来源:公司财报 ...
远兴能源(000683) - 2023 Q4 - 年度财报
2024-04-15 10:47
Financial Performance - The company achieved operating revenue of CNY 12.04 billion in 2023, representing a year-on-year increase of 9.62% compared to CNY 10.99 billion in 2022[15]. - Net profit attributable to shareholders was CNY 1.41 billion, a decrease of 46.99% from CNY 2.66 billion in the previous year[15]. - The net profit after deducting non-recurring gains and losses was CNY 2.41 billion, down 9.40% from CNY 2.66 billion in 2022[15]. - Basic earnings per share were CNY 0.39, a decrease of 46.58% from CNY 0.73 in 2022[15]. - The gross profit margin for the soda ash segment was 55.42%, with a slight decrease of 0.06% compared to the previous year[52]. - The company reported a total operating revenue of 12.04 billion CNY in 2023, an increase of 9.62% compared to the previous year[49]. - The company's core product, soda ash, generated revenue of 7.18 billion CNY, accounting for 59.61% of total revenue, with a year-on-year increase of 19.22%[50]. - The company reported a 10.55% decrease in trading methanol revenue, amounting to 691.84 million CNY[50]. - The company achieved a total revenue of 14,022,642,471.44 CNY, with a year-on-year increase of 19.22% in the alkali industry segment[54]. Production and Capacity - The company produced a total of 5.68 million tons of various products in 2023, including 2.69 million tons of soda ash, 1.18 million tons of sodium bicarbonate, and 1.67 million tons of urea[23]. - The domestic soda ash production capacity reached 35.33 million tons by the end of 2023, with a production volume of 32.28 million tons, representing a year-on-year growth of 10.9%[26]. - The company’s soda ash production capacity is 5.8 million tons per year, with a planned capacity of 7.8 million tons per year for the Alashan natural soda ash project[29]. - The urea production capacity in China was approximately 68.23 million tons in 2023, with a production volume of 62.92 million tons, reflecting a year-on-year increase of 9.2%[27]. - The company’s urea production capacity is 1.54 million tons per year[29]. - The company is advancing the construction of the first production line of the Alashan Tamu natural soda project, which has begun production to mitigate the impact of declining product prices[23]. - The company’s Alashan natural soda project phase one started trial production in June 2023, with three production lines reaching full capacity[29]. Investments and Financial Management - The total investment for the reporting period was ¥4,445,621,610.33, reflecting a 12.94% increase from ¥3,936,252,068.09 in the previous year[78]. - The company reported investment income of ¥549,601,505.09, contributing 20.72% to total profit, primarily from equity investments in associated companies[72]. - The company has proven reserves of 193.08 million tons at the Anpeng mine and 32.67 million tons at the Wucheng mine, ensuring long-term resource security[43]. - The company provided financial assistance of up to RMB 2 billion to its subsidiary Yingen Mining for project financing, with a term not exceeding 18 months[186]. - The company waived its right of first refusal for a 4.2017% equity transfer in Yingen Mining, with the transfer price set at RMB 1 billion[186]. - The company also waived its right of first refusal for a 5.02% equity transfer in Yingen Mining, which was used to offset debts totaling RMB 1.2492919 billion[186]. Shareholder and Governance - The company plans to distribute a cash dividend of 3 RMB per 10 shares to all shareholders, totaling 3,730,812,560 RMB[3]. - The company has implemented a restricted stock incentive plan covering 229 key management and technical personnel, enhancing team stability and motivation[48]. - The company has established a cash dividend policy that ensures at least 10% of the annual distributable profit is allocated for dividends[129]. - The company’s independent directors have expressed their opinions on the restricted stock incentive plan, ensuring transparency and compliance[132]. - The company has a governance structure that complies with legal and regulatory requirements without significant discrepancies[100]. - The company has implemented strict information disclosure practices to protect shareholder rights[99]. - The company held six temporary shareholder meetings in 2023, with participation rates ranging from 5.17% to 54.05%[102]. Environmental and Safety Management - The total environmental protection investment for 2023 amounted to 84.1589 million yuan[151]. - The company has completed environmental impact assessments and obtained valid pollutant discharge permits for six subsidiaries[144]. - The companies have implemented various pollution treatment technologies, achieving compliance with emission standards for waste gas and wastewater[148]. - The company reported a total investment of 27.16 million yuan in safety production throughout 2023, enhancing its safety management systems[156]. - There were no environmental accidents reported during the reporting period, indicating compliance with environmental regulations[155]. - The company has committed to strict safety management during key periods, ensuring 24/7 monitoring and communication[157]. Market and Strategic Planning - The company aims to become a leader in the soda ash industry during the 14th Five-Year Plan period, focusing on high-quality development and increasing market share[89]. - The company is focusing on digital transformation and smart applications to enhance safety and production efficiency, with significant improvements noted in operational metrics[47]. - The company is actively engaging in strategic planning to ensure sustainable growth and market competitiveness[108]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[112]. - The company plans to start the second phase of the Alashan Tamsu natural soda project by the end of 2023, following the completion of the first phase[47]. Legal and Compliance Issues - The company faced regulatory measures due to delayed disclosure of a lawsuit related to its subsidiary, reflecting a lack of diligence by the chairman[115]. - The company has been under scrutiny from the Inner Mongolia Securities Regulatory Bureau for compliance issues[115]. - The company reported a significant legal dispute involving a total amount of approximately 1.28 billion yuan related to a debt recovery case, which is pending execution after the restructuring plan of the debtor is completed[178]. - The company has engaged in continuous supervision by its sponsor, China Merchants Securities Co., Ltd., due to significant asset purchases and capital increases[172]. - The company has committed to improving its information disclosure practices to prevent future regulatory issues[176].
远兴能源(000683) - 2024 Q1 - 季度财报
2024-04-15 10:47
Financial Performance - The company's operating revenue for Q1 2024 was ¥3,280,473,345.62, representing a 31.03% increase compared to ¥2,503,651,821.45 in the same period last year[3] - Net profit attributable to shareholders decreased by 12.70% to ¥569,084,807.32 from ¥651,889,778.81 year-on-year[3] - Basic and diluted earnings per share decreased by 16.67% to ¥0.15, compared to ¥0.18 in the same period last year[3] - Net profit for Q1 2024 was ¥852,711,558.80, representing a 9.5% increase from ¥778,365,706.65 in Q1 2023[16] - The total comprehensive income for the period was ¥852,691,167.59, compared to ¥778,449,999.23 in the same period last year, an increase of approximately 9.5%[17] Cash Flow - The net cash flow from operating activities fell by 31.09% to ¥417,184,474.71, down from ¥605,406,498.05 in the previous year[3] - Total cash inflow from operating activities was ¥2,659,623,358.13, compared to ¥2,266,887,937.34 in the previous year, marking an increase of approximately 17.3%[19] - Cash outflow from operating activities totaled ¥2,242,438,883.42, up from ¥1,661,481,439.29, indicating a rise of about 34.8%[19] - Cash inflow from financing activities was ¥1,025,165,221.91, a decrease from ¥1,747,716,497.23, representing a decline of about 41.3%[19] - The net cash flow from financing activities was -¥695,004,452.71, compared to ¥717,297,586.37 in the previous year, indicating a significant change[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥33,944,601,467.10, a decrease of 0.44% from ¥34,093,963,601.75 at the end of the previous year[3] - The total liabilities decreased to ¥15,044,335,387.87 from ¥16,162,978,965.07, a reduction of approximately 6.9%[15] - Current liabilities decreased to ¥7,617,393,857.62 from ¥8,516,027,683.28 at the beginning of the quarter, a reduction of approximately 10.5%[15] - Fixed assets decreased from CNY 17,728,703,598.24 to CNY 17,398,574,727.90, representing a reduction of about 1.9%[13] Expenses - Total operating costs for Q1 2024 were ¥2,333,502,461.13, up 30.5% from ¥1,789,152,909.79 in the same period last year[16] - Management expenses increased by 49.64% to ¥235,565,904.59 due to the recognition of equity incentive costs[8] - R&D expenses rose by 81.54% to ¥40,819,503.57 as a result of increased R&D projects[8] - Financial expenses increased by 82.53% to ¥100,746,599.48 due to a larger financing scale compared to the same period last year[8] Shareholder Information - The largest shareholder, Inner Mongolia Boyuan Holdings Group, holds 30.09% of shares, totaling 1,122,491,995 shares[10] - Shareholders' equity attributable to the parent company increased by 5.05% to ¥14,166,835,482.61 from ¥13,485,680,378.89 at the end of the previous year[3] Other Notable Changes - Accounts receivable increased by 78.07% to ¥106,605,275.08, primarily due to the release of credit limits for major products[7] - Inventory rose by 50.63% to ¥805,623,469.45, attributed to an increase in stock of finished goods and raw materials[7] - The company recognized a provision for expected liabilities totaling CNY 964,000,000 due to a court ruling related to a mining rights transfer dispute[11] - The company is currently involved in arbitration regarding a capital increase and share transfer agreement with China Coal Energy Co., Ltd., which is still pending resolution[12]
公司信息更新报告:Q4纯碱涨价叠加新产能放量,公司扣非业绩超预期
KAIYUAN SECURITIES· 2024-02-17 16:00
Investment Rating - The investment rating for the company is "Buy" (maintained) [2][5] Core Views - The report indicates that the company's non-net profit performance exceeded expectations due to the price increase of soda ash in Q4 and the gradual release of new production capacity [5][6] - The company expects a non-net profit attributable to shareholders of 7.12 to 10.62 billion yuan for Q4 2023, representing a quarter-on-quarter growth of 57.18% to 134.50% [5][6] - The report maintains the profit forecast for 2023-2025, with expected net profits attributable to shareholders of 14.75 billion yuan, 27.41 billion yuan, and 28.18 billion yuan respectively [5][6] Summary by Sections Company Overview - The current stock price is 5.39 yuan, with a market capitalization of 201.60 billion yuan and a circulating market capitalization of 176.86 billion yuan [3] Financial Performance - For 2023, the company anticipates a non-net profit attributable to shareholders of 22.50 to 26.00 billion yuan, a year-on-year decline of 2.36% to 15.51% [5] - The company reported a net profit attributable to shareholders of 12.50 to 16.00 billion yuan for 2023 [5] Price Trends - In Q4 2023, the average prices for heavy soda ash, light soda ash, and sodium bicarbonate in Henan were 2,698 yuan/ton, 2,482 yuan/ton, and 2,131 yuan/ton respectively, with quarter-on-quarter increases of 3.51%, 1.21%, and 10.74% [6] Future Outlook - The company has initiated the second phase of its Inner Mongolia project, which includes a soda ash production capacity of 2.8 million tons/year and sodium bicarbonate of 400,000 tons/year, expected to be completed by December 2025 [6]
纯碱价格仍较坚挺,阿碱项目带动扩能持续
China Post Securities· 2024-02-17 16:00
Investment Rating - The report initiates coverage with an "Accumulate" rating for the company [5][8]. Core Views - The company is expected to achieve a net profit attributable to shareholders of 12.5-16.0 billion yuan in 2023, representing a decline of 39.84%-53.00% year-on-year. The non-recurring losses are primarily due to a provision for a lawsuit related to a subsidiary, impacting the net profit by 9.64 billion yuan [5]. - The price of soda ash remains strong, supported by high demand from the float glass industry, while industry inventory levels are low. As of February 9, 2024, inventory stood at 439,600 tons, significantly lower than 1,632,300 tons at the beginning of 2022 [5]. - The company is expanding its production capacity, with existing soda ash capacity of 1.8 million tons and new projects adding 5 million tons per year. The second phase of the project is planned to be completed by December 2025 with an investment of approximately 5.5 billion yuan [5]. Financial Summary - The company’s revenue is projected to be 11,118 million yuan in 2023, with a growth rate of 1.20%. By 2024 and 2025, revenue is expected to increase to 17,139 million yuan and 18,358 million yuan, respectively, reflecting growth rates of 54.16% and 7.11% [6][7]. - The net profit attributable to shareholders is forecasted to be 1,471.74 million yuan in 2023, with a significant decline of 44.67%. However, it is expected to rebound to 2,757.21 million yuan in 2024 and 3,139.28 million yuan in 2025, with growth rates of 87.34% and 13.86% [6][7]. - The company’s earnings per share (EPS) is projected to be 0.39 yuan in 2023, increasing to 0.74 yuan in 2024 and 0.84 yuan in 2025 [6][7].
远兴能源:关于控股股东部分股份被质押的公告
2023-12-01 08:54
证券代码:000683 证券简称:远兴能源 公告编号:2023-096 内蒙古远兴能源股份有限公司 关于控股股东部分股份被质押的公告 截至本公告披露日,博源集团及其一致行动人北京中稷弘立资产管理有限公 司(以下简称中稷弘立)所持公司股份累计质押情况如下: | | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 持股数 | 持股比 | 本次质押 前质押股 | 本次质押后 | 占其所 | 占公司 | 已质押股 | | 未质押 | | | 股东 | | | | 质押股份数 | 持股份 | 总股本 | 份限售和 | 占已质 | 股份限 | 占未质 | | 名称 | 量(股) | 例 | 份数量 | 量(股) | 比例 | 比例 | 冻结、标 | 押股份 | 售和冻 | 押股份 | | | | | (股) | | | | 记数量 | 比例 | 结数量 | 比例 | | | | | | | | | (股) | | (股) | | | 博源 | 1,122, ...
远兴能源:关于2023年限制性股票激励计划首次授予登记完成的公告
2023-11-28 09:51
证券代码:000683 证券简称:远兴能源 公告编号:2023-095 内蒙古远兴能源股份有限公司 关于2023年限制性股票激励计划首次授予登记完成 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。 特别提示: 1.首次授予的限制性股票上市日期:2023年12月1日 根据中国证券监督管理委员会《上市公司股权激励管理办法》、深圳证券交 易所、中国证券登记结算有限责任公司深圳分公司的有关规定,内蒙古远兴能源 股份有限公司(以下简称公司或远兴能源)完成了2023年限制性股票激励计划(以 下简称本次激励计划或本激励计划)首次授予登记工作,现将有关事项公告如下: 一、本次激励计划已履行的相关审批程序 (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行核实并出具了相关核查意见。 (二)20 ...
远兴能源:关于对深圳证券交易所问询函的回复公告
2023-11-27 11:11
证券代码:000683 证券简称:远兴能源 公告编号:2023-094 公司回复: (一)公司转让蒙大矿业 51%股权协议签署情况 1.2009 年 12 月 10 日,公司与上海证大投资发展有限公司(以下简称上海 证大)及中国中煤能源股份有限公司(以下简称中煤能源)签订《股权转让暨增资 扩股协议》,公司将乌审旗蒙大矿业有限责任公司(以下简称蒙大矿业)51%的 股权转让给中煤能源,转让完成后蒙大矿业股权结构是:中煤能源占 51%,远兴 能源占 34%,上海证大占 15%。2012 年 5 月,上海证大将所持蒙大矿业 15%股权 转让给中煤能源。 本次股权转让公司聘请了中瑞岳华会计师事务所对蒙大矿业截止 2009 年 6 月 30 日的财务状况进行了审计。 本次股权转让由公司和中煤能源共同委托北京天健兴业资产评估有限公司 对截止 2009 年 6 月 30 日蒙大矿业的全部股东权益进行了评估,其净资产评估值 为 29.32 亿元。公司向中煤能源转让所持蒙大矿业 51%的股权以净资产评估值作 为定价依据,股权转让价款为 14.95 亿元。 (二)履行的审议程序 内蒙古远兴能源股份有限公司 关于对深圳证券交易所问询 ...