证券代码：600157 证券简称：永泰能源 公告编号：临 2024－006 永泰能源集团股份有限公司 第十二届监事会第五次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 永泰能源集团股份有限公司（以下简称"公司"）第十二届监事会第五次会议 通知于2024年4月13日以书面形式和电子邮件发出，会议于2024年4月24日在山西 省太原市小店区亲贤北街9号双喜广场26层公司会议室召开，会议由监事会主席 曹体伦先生召集并主持，应出席监事3人，实出席监事3人，符合《公司法》等有 关法律法规、规范性文件和《公司章程》的有关规定。 二、监事会会议审议情况 （一）2023 年度监事会工作报告 表决结果：同意 3 票、反对 0 票、弃权 0 票。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 监事会认为：公司建立健全了覆盖各环节的内部控制制度和流程，并得到有 1 效执行，保证了公司各项业务活动规范有序进行，保护了公司资产安全和完整。 2023 年度，公司经营决策程序科学合规，重点控制活动规范有 ...

Financial Performance - Revenue in 2023 decreased by 15.29% to 30,119,651,314.24 RMB compared to 2022[16] - Net profit attributable to shareholders increased by 18.67% to 2,265,702,453.59 RMB in 2023[16] - Operating cash flow increased by 9.03% to 7,024,671,658.80 RMB in 2023[16] - Basic earnings per share increased by 18.74% to 0.1020 RMB in 2023[17] - Weighted average return on equity increased by 0.60 percentage points to 5.0124% in 2023[17] - Revenue in Q4 2023 was 8,140,801,068.56 RMB, the highest among all quarters[20] - Non-recurring losses in 2023 amounted to -93,648,507.98 RMB, a significant decrease from 2022[21] - Total revenue for 2023 was 301.20 billion yuan, with a net profit attributable to shareholders of 2.27 billion yuan[87] - Revenue for 2023 decreased to 7,091,827,038.63 RMB, a 6.7% decline compared to 2022's 7,600,572,737.98 RMB[199] - Operating profit for 2023 was 4,271,533,682.53 RMB, slightly lower than 2022's 4,366,249,844.85 RMB[199] - Net profit for 2023 was 4,271,405,755.90 RMB, a 2.0% decrease from 2022's 4,360,152,113.01 RMB[199] - Cash flow from operating activities increased to 7,024,671,658.80 RMB in 2023, up 9.0% from 6,442,737,527.15 RMB in 2022[200] - Cash flow from investing activities improved to -993,068,091.97 RMB in 2023, compared to -1,888,852,585.96 RMB in 2022[200] - Sales revenue from goods and services in 2023 was 24,295,199,661.92 RMB, down 25.3% from 32,514,782,610.66 RMB in 2022[200] - Investment income increased to 3,672,984,065.82 RMB in 2023, up 20.6% from 3,044,659,665.56 RMB in 2022[199] - Interest expenses rose to 459,866,418.80 RMB in 2023, a 0.6% increase from 456,950,389.03 RMB in 2022[199] - Basic earnings per share decreased to 0.1923 RMB in 2023 from 0.1962 RMB in 2022[199] - Total comprehensive income for 2023 was 4,316,974,583.61 RMB, a 0.6% increase from 4,289,916,472.86 RMB in 2022[199] Dividend and Share Information - The company plans to distribute a cash dividend of 0.055 yuan per 10 shares, totaling 122,197,702.80 yuan based on the total shares of 22,217,764,145 as of December 31, 2023[4] - The company's total shares as of December 31, 2023, are 22,217,764,145[4] - The company's stock is listed on the Shanghai Stock Exchange under the ticker symbol 600157[14] - Cash dividend amount (including tax) is RMB 122,197,702.80, accounting for 5.39% of the net profit attributable to ordinary shareholders of the listed company[123] - Net profit attributable to ordinary shareholders of the listed company is RMB 2,265,702,453.59[123] Operational Highlights - The Haizetan Coal Mine project is progressing ahead of schedule, with the freezing drilling completed in June 2023, totaling 145,466 meters, and the main shaft achieving a monthly excavation record of 148 meters[24] - The Haizetan Coal Mine is expected to reach production capacity by Q3 2026, with full production anticipated in 2027, aiming for a 3.5-year construction timeline[24] - The Haizetan Coal Mine has a resource reserve of 1.145 billion tons of high-quality coal, with an estimated annual revenue of 9 billion yuan and net profit of 4.4 billion yuan upon full capacity release[25] - The company achieved a total power generation of 37.349 billion kWh in 2023, a year-on-year increase of 4.16%, with several power plants ranking first in utilization hours in their respective regions[25] - The company's power plants supplied 23.3171 million GJ of heat in 2023, an increase of 2.8917 million GJ compared to the previous year, contributing to revenue growth[25] - The company built 8 intelligent tunneling faces and 3 intelligent mining faces in 2023, significantly improving intelligent mining capabilities[25] - The company expanded its resource reserves by applying for an additional 5.334 square kilometers of mining area, estimating an additional 22.88 million tons of coal resources[25] - The company's coal production optimization and equipment upgrades led to record-breaking monthly production and tunneling rates at several mines[25] - The company's power generation strategy optimization resulted in top rankings for utilization hours in key power plants across Henan and Jiangsu provinces[25] - The company's focus on fine management and cost control has stabilized production and improved efficiency across its coal and power operations[25] - Total heating area reached 51 million square meters, with new projects adding 140 million square meters[26] - Storage tank rental rate peaked at 83.48% in 2023, with total throughput of 4.004 million tons, a 417% year-on-year increase[26] - Coal enterprises increased coal extraction by 300,000 tons and generated additional revenue of approximately 60 million yuan through tailings utilization[26] - Power enterprises participated in grid peak shaving, generating 1.142 billion kWh and earning approximately 200 million yuan in peak shaving service revenue[26] - Coal-fired power plants blended 5.02 million tons of economical coal types, significantly reducing fuel costs[27] - Long-term coal contracts covered 17.28 million tons, with a fulfillment rate exceeding 80%[27] - The company implemented 98 technological innovation achievements, including 55 in coal enterprises and 39 in power enterprises[27] - The 6,000-ton/year high-purity vanadium pentoxide production line (Phase I: 3,000 tons/year) started construction in June 2023 and is expected to be operational by Q4 2024[27] - The vanadium production line is the largest, most automated, and environmentally friendly in China[27] - The company aims to establish a leading position in the vanadium redox flow battery industry, focusing on resource integration, purification, equipment manufacturing, and system integration[27] - The company's 1,000MW vanadium flow battery energy storage equipment manufacturing base (Phase I 300MW) is expected to be operational by Q4 2024, aiming to capture approximately 10% of the domestic vanadium flow battery market share[28] - The company acquired the Longling Vanadium Mine in Anhui Province, adding 134.74 million tons of vanadium pentoxide resources with an average grade of 0.93%, bringing the total high-quality vanadium pentoxide resources to 158.89 million tons[28] - The company's DeTai Energy Storage Research Institute was officially launched in June 2023, securing 10 leading energy storage patents and applying for 5 new invention patents[28] - The company acquired a 70% stake in Vnergy, a vanadium flow battery energy storage technology startup from the National University of Singapore, gaining access to advanced solid-state energy storage technology[28] - The company completed 108 safety measures and 53 countermeasures projects, significantly enhancing intrinsic safety levels[29] - The company conducted 553 safety training sessions, training a total of 39,307 employees in 2023[29] - The company completed denitrification transformation on 4 units at Zhangjiagang Huaxing Power, reducing nitrogen oxide emissions from 50mg/m³ to below 20mg/m³[29] - The company completed the construction of 4 hazardous waste storage facilities and 6 domestic sewage treatment pools, and processed 8,790 tons of waste drilling mud[30] - The company optimized internal control management by integrating newly merged units into the internal control system and enhancing process management[30] - The company conducted comprehensive internal supervision, covering key areas and major issues, and implemented targeted special supervision to improve overall management levels[30] - The company improved the economic responsibility audit system for unit leaders, focusing on safety, production, and operational management, providing important references for managerial appointments[30] - The company aims to increase its total coal production capacity to over 20 million tons/year by the end of 2027[37] - The company added 200 MW of installed capacity in 2023 through the acquisition of Danyang Zhongxin Huahai, with a 2×100 MW gas-fired cogeneration project commencing operation in May 2023[37] - The company's coal business focuses on high-quality coking coal and blending coal, primarily sold to large steel and coking enterprises in North China, East China, and Northeast China[37] - The company's power generation business adopts a diversified market trading approach, including state grid proxy purchases, direct market transactions, and inter-provincial transactions, with increasing participation in the spot market and ancillary services market[37] - The company's total coal production capacity is 17.1 million tons/year, with 15 operational coking coal mines in Shanxi, producing over 10 million tons annually[38][39] - The company has coal reserves of 3.829 billion tons, including 922 million tons of high-quality coking coal and 2.907 billion tons of high-quality thermal coal[39] - Total installed power generation capacity reaches 9.18 million kW (controlled) and 4 million kW (equity), with 80% of coal-fired units being large-scale generators of 600 MW or above[39] - The company's coal-fired power plants achieved average emission concentrations of 1.20 mg/m³ (dust), 10.89 mg/m³ (SO₂), and 27.06 mg/m³ (NOx), significantly below ultra-low emission standards[40] - Power supply coal consumption reached 295.65 g/kWh, 7.75 g/kWh lower than the national average for 6,000 kW and above power plants, saving approximately 250,000 tons of standard coal annually[40] - The company is constructing a 3,000 tons/year high-purity vanadium pentoxide production line and a 300 MW/year next-generation vanadium flow battery production line, expected to be operational in Q4 2024[40] - The company has built 18 intelligent fully-mechanized mining faces and 4 intelligent fully-mechanized excavation faces, with 44 patents in coal mining technology[40] - Power generation sector holds 26 patents, while the energy storage sector has over 10 patents and 5 new patent applications pending[40] - The Haizetan coal mine project, with high-quality thermal coal resources exceeding 6,500 kcal/kg, is being accelerated to support coal-electricity integration[39] - The company owns a 50,000-ton and a 100,000-ton coal transportation terminal along the Yangtze River, supporting coal-electricity operations[39] - Revenue for 2023 reached 30.12 billion yuan, a decrease of 15.29% compared to the previous year[43] - Net profit attributable to shareholders was 2.266 billion yuan, an increase of 18.67% year-on-year[42] - Operating costs decreased by 21.68% to 21.86 billion yuan, primarily due to reduced petrochemical trade business[43] - Electricity business revenue increased by 6.28% to 16.71 billion yuan, with a significant improvement in gross margin by 17.55 percentage points[46] - Coal business revenue decreased by 9.30% to 12.42 billion yuan, with a reduction in gross margin by 10.96 percentage points[46] - R&D expenses decreased by 16.67% to 124.49 million yuan[43] - Net cash flow from operating activities increased by 9.03% to 7.02 billion yuan[43] - Petchem trade revenue plummeted by 94.77% to 286.07 million yuan[46] - Management expenses increased by 34.19% to 1.56 billion yuan, mainly due to higher labor costs[43] - Financial expenses decreased by 14.30% to 2.11 billion yuan, primarily due to reduced interest payments[44] - Total revenue decreased by 15.54% year-on-year to RMB 295.99 billion, with a gross margin increase of 6.08 percentage points to 26.86%[47] - Revenue in the North China region decreased by 20.12% year-on-year to RMB 101.47 billion, with a gross margin decrease of 3.22 percentage points to 49.97%[47] - Revenue in the East China region decreased by 12.78% year-on-year to RMB 122.87 billion, with a gross margin increase of 14.18 percentage points to 17.13%[47] - Electricity production increased by 4.16% year-on-year to 3,734,850 MWh, while sales increased by 4.10% to 3,539,134 MWh[48] - Raw coal production increased by 17.58% year-on-year to 12.97 million tons, with sales increasing by 17.98% to 12.99 million tons[48] - The cost of fuel for electricity generation decreased by 13.06% year-on-year to RMB 129.40 billion, accounting for 86.69% of total costs[50] - The cost of purchased coal for coal business increased by 194.87% year-on-year to RMB 11.59 billion, accounting for 18.59% of total costs[50] - Sales expenses decreased by 6.37% year-on-year to RMB 847.87 million, primarily due to reduced shipping costs[54] - Management expenses increased by 34.19% year-on-year to RMB 15.63 billion, mainly due to increased labor costs[54] - Financial expenses decreased by 14.30% year-on-year to RMB 21.11 billion, primarily due to reduced interest expenses[54] - Total R&D investment for the period was 124,485,372.50 yuan, accounting for 0.41% of total revenue[55] - The company has 319 R&D personnel, representing 3.37% of the total workforce[56] - R&D personnel are predominantly under 40 years old, with 116 aged 30-40 and 26 under 30[58] - Operating cash flow increased by 9.03% year-over-year to 7,024,671,658.80 yuan[59] - Long-term receivables surged by 588.42% to 1,384,130,441.12 yuan due to reclassification of debt investments[60] - Overseas assets totaled 7.096 billion yuan, accounting for 6.63% of total assets[61] - Coking coal production reached 1,297.23 million tons with a gross profit of 6.264 billion yuan[64] - Total coal reserves stand at 3,829,366,830 tons, with proven reserves of 1,566,657,260 tons[65] - Total power generation increased by 4.16% to 3,734,850 MWh, with a corresponding increase in grid-connected power by 4.10% to 3,539,134 MWh[68] - Revenue from thermal power generation rose by 6.32% to 16.68 billion RMB, while photovoltaic power generation revenue decreased by 14.29% to 30 million RMB[69] - Total installed capacity grew by 2.38% to 9,184.4 MW, with new capacity additions of 213.1 MW in Jiangsu Province[70] - The average utilization hours for power generation increased by 2.4% to 4,174 hours, with a slight increase in power supply coal consumption by 0.22% to 295.65 g/kWh[71] - Market-oriented trading volume surged by 16.04% to 3,526,475 MWh, accounting for 99.64% of total grid-connected power[72] - Electricity sales business achieved a 14.28% increase in revenue to 58.7622 million RMB, with sales volume reaching 5.189 billion kWh[73] - Total power generation of the company's subsidiaries reached 3,731,150 MWh, with grid-connected power generation of 3,535,533 MWh, and an average selling price of 0.4743 RMB/kWh[74] - The company's total investment in the reporting period was 87,802.31 thousand RMB, a decrease of 38.50% compared to the previous year[76] - The company made significant equity investments totaling 78,242.31 thousand RMB, including a 70% stake in Vnergy Pte. Ltd. for 5,025.65 thousand RMB[77] - The company sold 100% equity of Shandong Qingong Petrochemical Co., Ltd. for 3,900 thousand RMB, generating a profit of 350.64 thousand RMB[79] - The company sold 10% equity of Huaxing Power Co., Ltd. for 10,000 thousand RMB, with no profit generated[79] - Huaxi Mining, a major subsidiary, reported a net profit of 85,656.78 thousand RMB with total assets of 4,224,888.11 thousand RMB[80] - Huachen Power, another major subsidiary, reported a net profit of 135,527.28 thousand RMB with total assets of 4,240,875.63 thousand RMB[80] - Huaying Petrochemical, a subsidiary in the petrochemical sector, reported a net profit of 141,739.46 thousand RMB with total assets of 993,341.52 thousand RMB[80] - Huaxi Mining achieved an operating income of 772,843 million yuan and a net profit of 85,656.78 million yuan[81] - Yinyuan Coking achieved an operating income of 488,480.85 million yuan and a net profit of 61,890.94 million yuan[81] - Kangwei Group achieved an operating income of 339,522.17 million yuan and a net profit of 72,589.69 million yuan[81

Financial Performance - The company's operating revenue for Q1 2024 was CNY 7,321,380,690.17, representing a year-on-year increase of 3.58%[4] - The net profit attributable to shareholders for Q1 2024 was CNY 466,615,132.37, reflecting an increase of 11.41% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 470,524,212.58, up by 12.04% year-on-year[4] - The basic and diluted earnings per share for Q1 2024 were both CNY 0.0210, an increase of 11.11% year-on-year[4] - The total comprehensive income for Q1 2024 was ¥433,038,712.49, compared to ¥407,810,566.85 in Q1 2023, indicating a growth of 6.2%[19] - Operating profit for Q1 2024 was ¥877,832,760.42, up 39.4% from ¥629,801,462.19 in Q1 2023[18] - Net profit attributable to shareholders of the parent company for Q1 2024 was ¥466,615,132.37, compared to ¥418,808,840.35 in Q1 2023, reflecting a growth of 11.4%[19] Cash Flow and Assets - The net cash flow from operating activities for Q1 2024 was CNY 1,115,180,567.17, showing a growth of 1.99% compared to the previous year[4] - The company's cash and cash equivalents increased to approximately ¥1.96 billion from ¥1.79 billion, reflecting a growth of about 9.5%[14] - The total current liabilities decreased to approximately ¥19.91 billion from ¥21.66 billion, a reduction of about 8.1%[16] - Long-term borrowings rose to approximately ¥16.16 billion, up from ¥15.39 billion, indicating an increase of about 5%[16] - The ending balance of cash and cash equivalents was 1,478,160,061.20 CNY, up from 1,159,629,152.83 CNY year-over-year[21] - The net increase in cash and cash equivalents was 311,541,234.91 CNY, contrasting with a decrease of -842,562,926.63 CNY in the previous year[21] Production and Sales - In Q1 2024, the company achieved a raw coal output of 2.3952 million tons, a year-on-year increase of 0.49%, and sales of 2.3742 million tons, a decrease of 1.79%[11] - The company’s power generation reached 9.999 billion kWh in Q1 2024, an increase of 14.15% year-on-year, with electricity sales of 9.470 billion kWh, up 14.23% year-on-year[11] Costs and Expenses - The company reported a decrease in tax expenses to ¥197,071,022.93 in Q1 2024 from ¥240,831,322.50 in Q1 2023, a decline of 18.2%[18] - Research and development expenses decreased to ¥17,468,620.59 in Q1 2024 from ¥25,481,505.85 in Q1 2023, a reduction of 31.5%[18] - Total operating costs for Q1 2024 were ¥6,443,705,663.06, an increase of 0.74% from ¥6,396,421,636.07 in Q1 2023[18] Strategic Developments - The Haizetang coal mine project has made significant progress, with the main shafts successfully revealing the main coal seam ahead of schedule, marking a step closer to the target of coal production by Q3 2026[11] - The company implemented a strategy of optimizing product structure and market layout, which enhanced marketing efficiency and profitability[12] - The company is advancing its energy storage projects, with a 3,000 tons/year high-purity vanadium pentoxide production line and a 300MW/year vanadium flow battery production line expected to be operational by Q4 2024[13] - The company is establishing a full industry chain sales network for its energy storage products, aiming to enhance market penetration and strategic partnerships[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 423,753[6] - The equity attributable to shareholders at the end of Q1 2024 was CNY 46,736,360,910.99, which is an increase of 0.75% compared to the end of the previous year[4]

证券代码：600157 证券简称：永泰能源 公告编号：临 2024－004 永泰能源集团股份有限公司 关于为所属控股公司张家港沙洲电力有限公司 提供担保的公告 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： ●被担保人名称：张家港沙洲电力有限公司（以下简称"张家港沙洲电力"）。 ●本次华晨电力股份公司（以下简称"华晨电力"）为张家港沙洲电力提供担 保金额不超过8,100万元，公司（含下属公司）已为其提供的担保总额为398,778.40 万元（含本次担保金额）。 ●公司提供担保累计金额为 2,092,953.31 万元（其中：公司内部担保累计金 额为 1,727,252.93 万元；公司对外担保累计金额为 365,700.38 万元）。 一、担保情况概述 公司所属控股公司张家港沙洲电力向江苏银行股份有限公司苏州分行申请 金额不超过 8,100 万元、期限不超过 2 年的综合授信，由公司全资子公司华晨电 力为其提供连带责任担保。该笔担保为到期续保。 根据公司 2022 年第二次临时股东大会审议通过的《关于 2 ...

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： ●被担保人名称：丹阳中鑫华海清洁能源有限公司（以下简称"丹阳中鑫华 海"）。 ●本次江苏华晨电力集团有限公司（以下简称"江苏华晨电力"）为丹阳中鑫 华海银团项目贷款提供担保金额不超过38,000万元，公司（含下属公司）已为其 提供的担保总额为40,540万元（含本次担保金额）。 证券代码：600157 证券简称：永泰能源 公告编号：临 2024－003 永泰能源集团股份有限公司 关于为所属企业丹阳中鑫华海清洁能源有限公司 提供担保的公告 公司所属控制公司丹阳中鑫华海在交通银行股份有限公司镇江分行和昆仑 银行股份有限公司克拉玛依分行已办理金额为 100,000 万元、期限为 12 年的银 团项目贷款，因丹阳中鑫华海股权结构调整，现由公司所属全资公司江苏华晨电 力按持股比例为其提供 38%（原为 40%）的连带责任担保，同时以江苏华晨电 力持有的丹阳中鑫华海 38%（原为 40%）股权以及 1,000 万元保证金提供质押， 并以丹阳中鑫华海项目建成后形成的资产（ ...

证券代码：600157 证券简称：永泰能源 公告编号：临 2024－002 永泰能源集团股份有限公司 2023 年第四季度担保情况公告 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： ●被担保人名称：郑州裕中能源有限责任公司（以下简称"裕中能源"）、张 家港华兴金城电力有限公司（以下简称"华兴金城电力"）、张家港华兴电力有限 公司（以下简称"张家港华兴电力"）、张家港沙洲电力有限公司（以下简称"张 家港沙洲电力"）、华衍物流有限公司（以下简称"华衍物流"）、山西灵石银源 新生煤业有限公司（以下简称"新生煤业"）、山西灵石华瀛荡荡岭煤业有限公司 （以下简称"荡荡岭煤业"）、山西灵石华瀛孙义煤业有限公司（以下简称"孙义 煤业"）、江苏华晨电力销售有限公司（以下简称"江苏华晨电力销售"）。 ●本季度担保金额：本季度担保金额合计 134,759.97 万元，主要为到期续保， 被担保方为公司全资子公司、所属全资、控股及控制公司，其生产经营状况良好， 担保风险较小且可控。 ●对外担保累计金额：2023 年度，公司及下 ...

证券代码：600157 证券简称：永泰能源 公告编号：临 2023－044 永泰能源集团股份有限公司 2023 年第二次临时股东大会决议公告 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2023 年 12 月 25 日 (二)股东大会召开的地点：山西省太原市小店区亲贤北街 9 号双喜广场 26 层 公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1．出席会议的股东和代理人人数 | 151 | | --- | --- | | 2．出席会议的股东所持有表决权的股份总数（股） | 4,540,668,148 | | 3．出席会议的股东所持有表决权股份数占公司有表决权股 | 20.4371 | | 份总数的比例（%） | | 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。 1. 议案名称：关于 2024 年度预计担保额度的议案 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采取现场记名投票和网络投票相结合的表 ...

上海市锦天城律师事务所 关于永泰能源集团股份有限公司 2023 年第二次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 法律意见书 致：永泰能源集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受永泰能源集团股份有限公 司（以下简称"公司"）委托，就公司召开 2023 年第二次临时股东大会（以下简 称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东大会规则》等法律、法规、规章和其他规范性文件以及 《永泰能源集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出 具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并 ...

证券代码：600157 证券简称：永泰能源 公告编号：临 2023－043 永泰能源集团股份有限公司 关于为全资子公司山西康伟集团有限公司 提供担保的公告 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： ●被担保人名称：山西康伟集团有限公司（以下简称"康伟集团"）。 公司全资子公司康伟集团向兴业银行股份有限公司晋中分行申请金额不超 过 28,000 万元、期限不超过 1 年的流动资金借款，由公司及公司所属全资公司 山西沁源康伟森达源煤业有限公司（以下简称"森达源煤业"）为其提供连带责任 担保，同时以康伟集团持有的山西康伟银宇煤业有限公司（以下简称"银宇煤业"） 5,100 万股股权、山西康伟福巨源煤业有限公司（以下简称"福巨源煤业"）5,100 万股股权提供质押，并以康伟集团所拥有的山西康伟集团有限公司银宇煤矿（以 下简称"银宇煤矿"）采矿权提供抵押。本次融资事项为新增融资，体现了在重整 后公司信用进一步修复。 根据公司 2022 年第二次临时股东大会审议通过的《关于 2023 年度预计担保 额度的议案》 ...

永 泰 能 源 集 团 股 份 有 限 公 司 2023 年第二次临时股东大会会议资料 二 ○ 二 三 年 十 二 月 永泰能源集团股份有限公司 2023 年第二次临时股东大会会议资料 永泰能源集团股份有限公司 会议方式：本次股东大会采取现场会议和网络投票相结合的方式，其中：网 络投票平台为上海证券交易所股东大会网络投票系统。 主 持 人：董事长王广西先生 一、会议议案 1．关于 2024 年度预计担保额度的议案 2．关于修订《独立董事工作制度》的议案 二、讨论、审议以上议案。 三、表决以上议案。 2023 年第二次临时股东大会议程 现场会议召开时间：2023 年 12 月 25 日（星期一）14:30 网络投票的时间：2023 年 12 月 25 日，本次股东大会采用上海证券交易所 股东大会网络投票系统，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 9:15-15:00。 现场会议地点：山西省太原市小店区亲贤北街 9 号双喜广场 26 层公司会议室。 四、宣读 2023 ...