证券代码：600256 证券简称：广汇能源 公告编号：2024-104 广汇能源股份有限公司 关于 2024 年 11 月担保实施进展的公告 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法律责任。 重要内容提示： ●被担保人名称：公司之控股子公司及参股公司 3 家公司。 ●担保金额及担保余额：2024 年 11 月增加担保金额 14,000.00 万元，减少 担保金额 121,632.61 万元（含汇率波动）；截止 11 月 30 日担保余额 1,488,717.17 万元。 ●是否存在反担保：是 ●是否存在关联担保：是 ●担保逾期情况：无逾期担保情形 ●风险提示：2024 年担保预计已履行股东大会审议程序，预计范围内存在对 资产负债率超过 70%的子公司提供担保的情形，敬请投资者注意投资风险。 一、2024 年担保预计情况 为确保广汇能源股份有限公司（简称"公司"或"广汇能源"）生产经 营持续、稳健的发展，满足公司及控股子公司和参股公司的融资担保需求， 公司在运作规范和风险可控的前提下，结合 2023 年担保实施情况，经召开董 事会 ...

广汇能源股份有限公司（简称"公司"）于近日接到公司控股股 东新疆广汇实业投资（集团）有限责任公司（简称"广汇集团"）通 知，广汇集团将其持有本公司的部分股份办理了质押手续，具体事项 如下： 广汇能源股份有限公司 关于控股股东股权质押情况的公告 1、本次股份质押基本情况 广汇集团于近日将其持有的 24,000,000 股无限售流通股质押给 中国农业银行股份有限公司新疆自由贸易试验区乌鲁木齐经济技术 | | 是否为 | 本次质押股 | 是否为限售 | 是否 | 质押 | 质押 | | 占其所持 | 占公司总 | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 控股股 | 数(股) | 股（如是，注 | 补充 | 起始 | 到期 | 质权人 | 股份比例 | 股本比例 | 资资金 | | | 东 | | 明限售类型） | 质押 | 日 | 日 | | (%) | (%) | 用途 | | 新疆广汇实业 投资（集团）有 | 是 | 24,000,000 | 否 | 否 | 2024. 12.23 | ...

Group 1: Coal Sales Performance - In October, the company achieved coal sales of 5.296 million tons, a year-on-year increase of 125.90% and a month-on-month increase of 10.62% [2] - In November, coal sales further increased to 6.1383 million tons, with a year-on-year growth of 12.28% [2] - The company expects coal sales to remain high in December, continuing the upward trend [2] Group 2: Pricing and Market Conditions - Despite pressure from the coal market, the company's coal sales prices remained stable, with some coal types experiencing price increases [4] - The increase in coal transportation from Xinjiang has intensified regional competition, leading to a release of pricing pressure [4] - The company’s coal sales are primarily directed towards the northwest and southwest regions, where demand supports market prices [4] Group 3: Production Capacity and Future Plans - The company has made significant progress in enhancing coal production capacity, entering a rapid development phase [4] - The Baishihu coal mine's capacity is steadily increasing, while the Malang coal mine is set to enter the capacity expansion process next year [4] - The company aims to improve its ability to ensure national energy security through the orderly release of high-quality production capacity [4] Group 4: Natural Gas Operations - The company plans to enhance its LNG production capacity by approximately 1.2 billion cubic meters with new projects [6] - The company is focusing on a profit-oriented sales model for its purchased gas, primarily targeting international markets [6] - Future plans include expanding the capacity of the LNG receiving station to 10 million tons per year to optimize operational efficiency [6] Group 5: Dividend Policy - The company will consider a new three-year dividend policy based on business development needs, profitability, and shareholder demands after completing the existing dividend plan for 2022-2024 [6]

Investment Rating - The report maintains an "Accumulate-A" investment rating for the company [1][5] Core Views - The company's coal production and sales are expected to increase significantly, leading to improved performance in the fourth quarter [5] - The company has adjusted its sales strategy for LNG, resulting in a notable decrease in sales volume [2] - The report anticipates a substantial year-on-year increase in coal sales volume for 2024, projecting a total of approximately 43.73 million tons, which represents a nearly 169% increase [2] Summary by Relevant Sections Market Performance - In November 2024, the company achieved coal sales of 6.1383 million tons, a year-on-year increase of 111.92% and a month-on-month increase of 3.23% [2] - The company’s self-produced LNG output reached 45,400 tons, up 56.01% year-on-year [2] Financial Projections - The report projects the company's EPS for 2024, 2025, and 2026 to be 0.69, 0.95, and 1.17 yuan respectively, with corresponding dynamic P/E ratios of 10.5, 7.6, and 6.2 times [5] - The company’s total revenue for 2024 is estimated at 58.227 billion yuan, reflecting a year-on-year decrease of 5.3% [6] Cost and Profitability - The report indicates that as production capacity ramps up, the cost of coal extraction is expected to decrease, which will help offset the decline in coal prices [2] - The gross profit margin for the coal segment is anticipated to improve due to increased production and sales scale [2]

证券代码：600256 证券简称：广汇能源 广汇能源股份有限公司 2024 年第三季度业绩说明会纪要 召开时间：2024 年 12 月 04 日(星期三) 上午 11:00-12:00 召 开 网 址 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http:// roadshow.sseinfo.com） 召开方式：上证路演中心网络互动 会议嘉宾：董事长 韩士发先生； 独立董事 谭学先生； 董事、副总经理兼董事会秘书 阳贤先生； 副总经理兼财务总监 马晓燕女士。 本次业绩说明会中，投资者提出的问题及公司的回复如下： 问题 1：请问 2025 年煤炭长协签订情况如何？ 尊敬的投资者，您好！自治区发改委公示的我公司 2025 年度中长期合同暂定 任务量为 1800 万吨。截至 11 月 30 日，公司已收集中长期合同意向的煤炭需求量 为 3020 万吨，目前正在与客户协商长协合同签订事宜。2025 年电煤中长期合同签 订最终以供需双方约定足额履约。感谢您的关注！ 问题 2：请问 1500 万吨/年煤炭分质分级利用示范项目有什么最新进展？ 尊敬的投资者，您好！该项目已于 2024 年 10 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its performance in the upcoming quarters [6]. Core Insights - The company reported a significant decline in revenue and net profit for the first three quarters of 2024, with revenue at 26.39 billion yuan, down 46.76% year-on-year, and net profit at 2.00 billion yuan, down 58.72% year-on-year [6][7]. - The Marang coal mine has received approval from the National Development and Reform Commission, leading to a substantial increase in raw coal production and sales [7]. - The company has committed to a minimum dividend of 0.70 yuan per share, resulting in a current dividend yield of approximately 9.7% [7]. - The company anticipates further increases in coal production and sales in 2025 due to the Marang mine's production capacity and additional resources in the eastern mining area [8]. Summary by Sections Market Data - Closing price as of December 2, 2024, is 7.21 yuan, with a one-year high/low of 8.65/5.66 yuan [3]. - The company has a market capitalization of 47.34 billion yuan and a price-to-book ratio of 1.8 [3]. Financial Performance - For Q3 2024, the company achieved revenue of 9.14 billion yuan, a decrease of 36.87% year-on-year, but a quarter-on-quarter increase of 26.85% [6]. - The total revenue for 2024 is projected to be 66.69 billion yuan, with a year-on-year growth rate of 8.5% expected in 2025 [10]. Production and Sales - In the first three quarters of 2024, the company produced 21.65 million tons of raw coal, a year-on-year increase of 32.8%, and sold 25.50 million tons, up 36.07% year-on-year [7]. - The Q3 production reached 11.89 million tons, marking a 168.67% increase year-on-year and a 207% increase from Q2 [7]. Dividend Policy - The company has a strong commitment to dividends, with an actual payout of 87.9% in 2023 and a guaranteed minimum dividend of 0.70 yuan per share for 2022-2024 [7]. Future Outlook - The report projects a significant increase in coal production and sales in 2025, with an estimated contribution of 20 million tons from the Marang mine [8]. - The earnings forecast for 2024-2026 has been adjusted to 3.995 billion yuan, 5.112 billion yuan, and 5.451 billion yuan, respectively [8].

证券代码：600256 证券简称：广汇能源 公告编号：2024-102 广汇能源股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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 担法律责任。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购股份期间，公司应 当在每个月的前 3 个交易日内公告截至上月末的回购进展情况。现将 公司回购股份进展情况公告如下： 重要内容提示： 一、回购股份的基本情况 广汇能源股份有限公司（简称"公司"）于 2024 年 7 月 22 日召开 了董事会第九届第七次会议、监事会第九届第六次会议，于 2024 年 8 月 7 日召开了 2024 年第二次临时股东大会，审议通过了《广汇能源股 份有限公司关于以集中竞价交易方式回购股份的议案》，同意公司使用 不低于人民币 4 亿元（含），不超过人民币 8 亿元（含）的自有资金或 符合相关法律、法规规定的自筹资金通过上海证券交易所交易系统以 集中竞价交易方式回购公司股份，并全部予以注销用 ...

Summary of Conference Call Company and Industry - The conference call primarily discusses the coal industry, specifically focusing on the coal production and operations in Xinjiang, China, by a company involved in energy resources. Key Points and Arguments Coal Production and Capacity - Xinjiang's coal production reached 457 million tons in 2023, a year-on-year increase of over 10% [2] - From January to October 2023, coal production in Xinjiang was 425 million tons, with a year-on-year growth exceeding 20% [2] - The total coal production for the year is expected to exceed 500 million to 520 million tons [2] - The company is working on increasing the capacity of the Baishu Coal Mine from 35 million tons to 50 million tons, with verification completed [3] - The Ma Lang Coal Mine is also progressing, with production expected to stabilize at 10 to 11 thousand tons per day [4] Pricing and Market Conditions - Coal prices have been relatively stable, with expectations of a rebound due to increased demand from heating needs as winter approaches [5] - The average price for LNG in East China is around 4600 RMB per ton, while imported spot prices exceed 5000 RMB [6] Future Production Goals - The company aims for a minimum coal production target of 80 million tons for the next year, with efforts to exceed 85 to 90 million tons [8] - The expected external sales volume for next year is over 70 million tons [8] Cost and Profitability - The production cost for the Ma Lang Coal Mine is approximately 80 RMB per ton, while the Baishu Coal Mine's cost is around 155 to 160 RMB per ton [12][13] - The company anticipates stable profits from coal chemical products, despite slight price adjustments [5] Strategic Developments - The company is focusing on the development of the Xiyou layer, which is expected to enhance oil production capabilities [7] - The strategic importance of Xinjiang's energy resources is emphasized, particularly in the context of national energy security [26] LNG and Oil Market Insights - The company plans to leverage international markets for LNG sales, given the current price disparities between domestic and international markets [15][16] - There is a cautious approach towards signing new long-term contracts for LNG due to anticipated price advantages in the spot market [18] Infrastructure and Logistics - The company has invested in infrastructure to support coal and LNG logistics, including a cross-border natural gas pipeline [27] - The operational efficiency of the receiving station is highlighted, with plans for further expansion [22] Environmental and Regulatory Considerations - The company is actively managing environmental assessments and regulatory approvals for new mining projects [4][3] Other Important but Possibly Overlooked Content - The company is exploring partnerships and revenue-sharing models for oil extraction in collaboration with foreign entities [28] - The potential for significant returns from the newly discovered oil layers is noted, with expectations of low extraction costs [25] - The impact of geopolitical factors on international energy prices and supply chains is acknowledged [20] This summary encapsulates the key discussions and insights from the conference call, providing a comprehensive overview of the company's current status and future outlook in the coal and energy sector.

证券代码：600256 证券简称：广汇能源 公告编号：2024-100 广汇能源股份有限公司 关于以集中竞价交易方式回购股份比例达到 总股本 1%暨回购进展的公告 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 担法律责任。 | 回购方案首次披露日 | 2024/7/23 | | --- | --- | | 回购方案实施期限 | 公司股东大会审议通过后 12 个月 | | 预计回购金额 | 40,000 万元~80,000 万元 | | 回购用途 | √减少注册资本 | | | □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 67,368,400 股 | | 累计已回购股数占总股本比例 | 1.0261% | | 累计已回购金额 | 489,974,966.52 元 | | 实际回购价格区间 | 5.73 元/股~8.40 元/股 | 重要内容提示： 一、回购股份的基本情况 1 证券交易所网站（www.sse.com.cn）及《上海证券报》《证券时报》《中 ...

证券代码：600256 证券简称：广汇能源 公告编号：2024-101 广汇能源股份有限公司 关于 2024 年 10 月担保实施进展的公告 ●被担保人名称：公司之控股子公司及参股公司 6 家公司。 ●担保金额及担保余额：2024 年 10 月增加担保金额 67,392.59 万元，减少 担保金额 61,232.26 万元（含汇率波动）；截止 10 月 31 日担保余额 1,596,349.78 万元。 ●是否存在反担保：是 ●是否存在关联担保：是 ●担保逾期情况：无逾期担保情形 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： ●风险提示：2024 年担保预计已履行股东大会审议程序，预计范围内存在对 资产负债率超过 70%的子公司提供担保的情形，敬请投资者注意投资风险。 一、2024 年担保预计情况 为确保广汇能源股份有限公司（简称"公司"或"广汇能源"）生产经 营持续、稳健的发展，满足公司及控股子公司和参股公司的融资担保需求， 公司在运作规范和风险可控的前提下，结合 2023 年担保实施情况，经召开董 事会第 ...