证券代码：600123 证券简称：兰花科创 公告编号：2023-026 山西兰花科技创业股份有限公司 关于召开 2023 年第一次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： (一) 股东大会类型和届次 2023 年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 9 月 15 日 9 点 00 分 召开地点：公司六楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 15 日 至 2023 年 9 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15: ...

山西兰花科技创业股份有限公司 2023 年第一次临时股东大会会议资料 山西兰花科技创业股份有限公司 2023 年第一次临时股东大会会议资料 二〇二三年九月十五日 山西兰花科技创业股份有限公司 2023 年第一次临时股东大会会议资料 目 录 | 2023 | 年第一次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2023 | 年第一次临时股东大会议程 | 5 | | | 议案一关于变更注册资本并修订《公司章程》的议案 | 6 | 山西兰花科技创业股份有限公司 2023 年第一次临时股东大会会议资料 2023 年第一次临时股东大会会议须知 根据《公司法》、《公司章程》和《山西兰花科技创业股份有限 公司股东大会议事规则》相关规定，为维护公司投资者的合法权益， 保证股东大会的正常秩序和议事效率，特制定 2023 年第一次临时股 东大会会议须知，具体如下： 一、本次会议采用现场与网络投票相结合的方式召开。 现场会议时间：2023 年 9 月 15 日（星期五）上午 9：00 现场会议地点: 山西省晋城市兰花大厦六楼会议室 网络投票时间：2023 年 9 月 15 日，采用上海证券交易所网 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 一、董事会会议召开情况 股票代码：600123 股票简称：兰花科创 公告编号：临 2023-025 债券代码：138934 债券简称：23 兰创 01 债券代码：115227 债券简称：23 兰创 02 山西兰花科技创业股份有限公司 第七届董事会第十三次会议决议公告 特别提示 （二）关于向商业银行申请综合授信额度的议案； 经审议，以 9 票同意，0 票反对，0 票弃权，审议通过此议案。 经公司 2020 年 8 月 26 日召开的第六届董事会第十三次会议审议 通过，同意公司向相关商业银行申请人民币四十亿元的综合授信额度， 期限为三年。鉴于上述决议已到期，为满足公司生产经营和项目建设 的需要，董事会同意公司继续向相关商业银行申请人民币四十亿元的 综合授信额度（包括但不限于固定资产贷款、流动资金贷款、信托贷 款、银行承兑汇票、国内信用证融资、融资租赁、票据贴现、票据质 押担保等），期限为三年。 以上授信额度不等于公司的融资额度，实际融资金额应在授信额 度内以银行与公司实际发生 ...

股票代码：600123 股票简称：兰花科创 公告编号：临 2023-017 债券代码：138934 债券简称：23 兰创 01 债券代码：115227 债券简称：23 兰创 02 山西兰花科技创业股份有限公司 关于参加山西辖区上市公司 2023 年投资者 网上集体接待日活动的公告 特别提示 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 重要内容提示： 活动时间：2023 年 5 月 11 日（周四） 15:00-17:00 活动方式：网络互动 投资者可登录"全景路演"网站（http://rs.p5w.net），或关 注微信公众号：全景财经，或下载全景路演 APP,参与本次互动交流。 一、活动内容 为进一步加强与投资者的互动交流，山西兰花科技创业股份有限 公司（以下简称"公司"）定于 2023 年 5 月 11 日（周四）15:00-17:00 参加由中国证券监督管理委员会山西监管局、山西省上市公司协会与 深圳市全景网络有限公司联合举办的"2023 年山西辖区上市公司投 资者集体接待日活动"，就公司 2022 年度业绩 ...

2023 年第一季度报告 山西兰花科技创业股份有限公司 重要内容提示 第一季度财务报表是否经审计 (一)主要会计数据和财务指标 2023 年第一季度报告 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益 项目界定为经常性损益项目的情况说明 □适用 √不适用 证券代码：600123 证券简称：兰花科创 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 一、 主要财务数据 1 / 15 (二)非经常性损益项目和金额 (三)主要会计数据、财务指标发生变动的情况、原因 2023 年第一季度报告 二、 股东信息 单位：股 3 / 15 一致行动人。 三、 其他提醒事项 4 / 15 5 / 15 (一)审计意见类型 □适用 √不适用 | --- | --- | --- | |----------------------------------|-------------------|----- ...

Financial Performance - Management expenses increased by 19.28% to ¥1,532,888,912.40, primarily due to rising employee compensation, depreciation, and repair costs[2] - Financial expenses decreased by 38.21% to ¥323,273,992.05, mainly due to reduced interest expenses and increased interest income[2] - Cash and cash equivalents rose by 98.66% to ¥5,364,824,821.42, attributed to increased net profit and operating cash flow[6] - Short-term borrowings decreased by 38.30% to ¥3,328,837,310.62, primarily due to repayment of short-term loans[6] - The company reported a total revenue of 119.97 million from fertilizer production, with a profit of 34.32 million, while coal mining operations reported a revenue of 20 million with a loss of 43.49 million[46] - The company's net profit for 2022 was approximately 2,020,824,184, an increase of 17,402,378 compared to the previous year[161] - The total assets as of January 1, 2022, were approximately 28,684,659,188, reflecting an increase of 5,173,272 from the previous year[151] - The net cash flow from operating activities for 2022 was approximately 3,286,683,652, showing a slight decrease of 190,065 compared to the previous year[153] - The total cash received from sales of goods and services was approximately RMB 10.34 billion, showing a slight decrease of RMB 26.32 million compared to the previous period[198] - The total assets as of December 31, 2022, amounted to RMB 28.73 billion, with a minor adjustment of RMB 8.90 million from the previous year[197] - The total liabilities reached RMB 15.84 billion, reflecting an increase of RMB 9.23 million compared to the previous year[197] - The company's equity attributable to shareholders was RMB 13.06 billion, with a decrease of RMB 631.98 million from the previous year[197] Production and Sales - Total sales revenue from major coal mines reached ¥1,034,093 million, with significant contributions from Dayang Coal Mine and Bofan Coal Mine[7] - The company reported a total production of 1,728,262,200 tons of coal, with confirmed reserves of 409,217,840 tons[12] Governance and Management - The company is enhancing its governance structure by strengthening the board's core role and improving the effectiveness of its supervisory committees to support decision-making and operational development[22] - The company is committed to improving corporate governance and transparency, ensuring compliance with relevant laws and regulations, and enhancing information disclosure practices[57] - The board of directors is committed to maintaining high standards of corporate governance and accountability[68] - Liu Haishan was elected as the chairman of the board on June 16, 2022, following the approval of the shareholders' meeting[62] - The company has established several specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with Liu Haishan serving on multiple committees[68] - The company announced a resignation of the chairman and CEO, Mr. Li Xiaoming, due to work adjustments, effective May 31, 2022[37] - The board approved the nomination of Mr. Liu Haishan as a candidate for the board of directors during the second extraordinary general meeting on June 16, 2022[37] Safety and Environmental Management - The company is committed to improving safety management in its coal and chemical industries, which face high-risk factors, by enhancing safety responsibility systems and increasing safety investments[26] - The company is prioritizing the establishment of a robust safety management system to mitigate geological risks in its coal mining operations[26] - The company is addressing risks associated with high-temperature, high-pressure, and hazardous production environments in its chemical operations[26] - The company has implemented pollution prevention measures, including the replacement of coal-fired boilers with clean energy solutions across multiple facilities[193] - The company has maintained compliance with environmental regulations, with all pollution control facilities continuously improved[193] - The company reported a total wastewater discharge of 4.08 million tons in 2022, with a chemical oxygen demand (COD) of 0.105 mg/L, meeting the Class III standard of the Surface Water Environmental Quality Standard (GB3838-2002) [85] - The company has implemented a unified sales strategy for coal products through its wholly-owned subsidiary, effectively addressing industry competition issues [72] - The company has established a comprehensive environmental management responsibility system and continuously improved its environmental management regulations[94] - The company has made significant investments in environmental protection projects, ensuring adherence to environmental impact assessments[193] - The company achieved a total wastewater reuse rate of 100% across its coal mining operations, ensuring no discharge into the environment[114] - The company has eliminated all coal-fired boilers below 10t/h at four coal mines, transitioning to cleaner heating solutions[114] - The company has invested in the construction of automatic spray facilities at coal yards to mitigate dust pollution[117] Strategic Focus and Future Outlook - The company is focusing on market expansion and new product development to enhance future growth prospects[19] - The company is actively optimizing its debt structure through the continuous issuance of corporate bonds to support sustainable and stable development[22] - The company is focusing on upgrading gasification technology and addressing bottlenecks in its core businesses, including low-concentration gas utilization projects[51] - The company is actively promoting the application of digital technology and automation in its operations to enhance efficiency and reduce labor costs[52] - Future outlook includes plans for market expansion and potential mergers and acquisitions to enhance competitive positioning[65] - The company is focusing on new product development and technological advancements to drive innovation and growth[65] - The strategic committee, led by Liu Haishan, is expected to play a crucial role in shaping the company's long-term strategy[68] Community Engagement and Social Responsibility - Total charitable contributions amounted to 7,002,800 CNY, with 4,637,700 CNY in cash donations and 2,365,100 CNY in material donations[124] - The company invested 2,055,700 CNY in poverty alleviation and rural revitalization projects, benefiting 4,781 individuals[124] - The company has established partnerships with 8 units to support rural revitalization efforts, focusing on improving infrastructure and ensuring income stability for low-income families[144] - The company has implemented a monitoring mechanism for low-income families to prevent poverty, ensuring comprehensive support for those in need[144] - The company has actively supported rural revitalization projects, including eco-tourism initiatives, benefiting local communities[195] Compliance and Legal Matters - There were no penalties imposed by securities regulatory authorities in the past three years[38] - The supervisory board reported no objections to the supervisory matters during the reporting period[41] - The company has no significant litigation or arbitration matters reported for the year[158] - The company has renewed its audit engagement with Xinyong Zhonghe Accounting Firm for the 2022 fiscal year[156] Adjustments and Financial Reporting - The company has adjusted its financial statements in accordance with new accounting interpretations, impacting deferred tax assets and liabilities[149] - The estimated default loss rate for receivables over 5 years was increased from 65.75% to 100%, resulting in a total profit impact of -6,766,288.53 RMB[163] - Fixed asset depreciation period was adjusted to 27 months for certain assets not fully depreciated by September 2024, affecting total assets by -20,638,604.18 RMB[163] - The company reported a total of 5.155 billion RMB in actual related party transactions for 2022, exceeding the estimated 4.579 billion RMB due to increased coal sales volume[168] - Actual purchases from related parties amounted to 21.07 billion RMB, compared to an estimated 20.61 billion RMB, with coal purchases from Lanhua Group totaling 18.66 billion RMB[168] - The company’s net profit was adjusted to 3,296,109,361.89 RMB after accounting for various changes, down from 3,437,942,530.18 RMB[164] - The total operating costs increased to 6,440,599,445.89 RMB, reflecting an adjustment of 182,818,608.91 RMB[164] - The company’s total profit before tax was adjusted to 4,549,463,495.58 RMB, down by 189,584,897.44 RMB[164]

2022 年第三季度报告 单位：元 币种：人民币 证券代码：600123 证券简称：兰花科创 山西兰花科技创业股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------|-------------------|------------------------------- ...

2022 年半年度报告 公司代码：600123 公司简称：兰花科创 山西兰花科技创业股份有限公司 2022 年半年度报告 1 / 160 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人刘海山、主管会计工作负责人邢跃宏及会计机构负责人（会计主管人员）李军莲 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及未来计划等前瞻性陈述，该计划不构成公司对投资者的实质承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告管理层讨论与分析章节详述了公司可能面临 ...

股票代码：600123 股票简称：兰花科创 公告编号：临 2022-028 债券代码：163198 债券简称：20 兰创 01 山西兰花科技创业股份有限公司 关于参加山西辖区上市公司 2022 年 投资者网上集体接待日活动的公告 特别提示 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 重要内容提示： 活动时间：2022 年 6 月 23 日（周四）下午 15:00-16:30 活动方式：网络互动 投资者可登录"全景∙路演"网站（http://rs.p5w.net）参与 互动交流。 一、活动内容 为进一步加强与投资者的互动交流，山西兰花科技创业股份有限 公司定于 2022 年 6 月 23 日（周四）15:00-16：30 参加由中国证券 监督管理委员会山西监管局、山西省上市公司协会及深圳市全景网络 有限公司联合举办的"真诚沟通 传递价值"山西辖区上市公司 2022 年投资者网上集体接待日暨年报业绩说明会活动，就公司 2021 年年 度报告、公司治理、经营状况、发展战略等问题与投资者进行沟通交 流。 二、活动时间和方式 ...

2022 年第一季度报告 单位：元 币种：人民币 证券代码：600123 证券简称：兰花科创 山西兰花科技创业股份有限公司 2022 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |----------------------------------------------|-------------------|------------------|-------------------|---------------------------------------| | | 项 ...