证券代码：601101 证券简称：昊华能源 公告编号：2024-027 北京昊华能源股份有限公司 关于 2024 年 1-9 月经营情况的公告 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。 2024 年 10 月 14 日 根据上海证券交易所《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露》的要求，北京昊华能源股份有限公司（以下简 称"公司"）2024 年第三季度及前三季度经营情况公告如下： | | 2024 年 | 同比增减（%） | 2024 年 | 同比增减（%） | | --- | --- | --- | --- | --- | | | 第三季度 | | 前三季度 | | | 煤炭产量（万吨） | 454.37 | 6.64% | 1,404.54 | 9.98% | | 煤炭销量（万吨） | 455.56 | 6.20% | 1,405.74 | 10.04% | | 煤炭销售收入（万元） | 192,370.34 | 2.85% | 606,997.51 | 7.04% | | 煤炭销售成本（ ...

证券代码：601101 证券简称：昊华能源 公告编号：2024-025 北京昊华能源股份有限公司 关于控股子公司西部能源诉讼进展情况的公告 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： 二、本次诉讼案件的进展情况 被告山西中博向第三人西部能源发函，同意西部能源从山西中 博应分配利润中扣划（2021）京民初862号民事判决书所判决的资金 给付义务。 西部能源2023年度股东会审议通过了向全体股东按出资比例 分配利润事项。山西中博同意按照西部能源《2023年度股东会决 议》应向山西中博分配利润中扣划探矿权转让价款差额损失6.24亿 元、利息0.27亿元及滞纳金0.14亿元，共计6.65亿元。 山西中博对（2021）京民初862号民事判决书应履行的义务，已全 北京昊华能源股份有限公司（以下简称"昊华能源"）诉山西中 博房地产开发有限公司（以下简称"山西中博"）股权转让合同纠纷一 案，北京市第一中级人民法院已作出判决，山西中博未提起上诉，判 决已生效。山西中博应向第三人杭锦旗西部能源开发有限公司（以下 简称" ...

证券代码：601101 证券简称：昊华能源 公告编号：2024-024 北京昊华能源股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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： 会议召开时间：2024 年 9 月 18 日(星期三) 上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） 半年度经营成果、财务指标的具体情况，与投资者进行互动交流和 沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回 答。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 9 月 18 日上午 10:00-11:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 9 月 9 日(星期一)至 9 月 13 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 bjhhnyzqb@163.c ...

[Table_Main] 证券研究报告 | 公司点评 昊华能源(601101.SH) 2024 年 08 月 27 日 | --- | --- | |---------------------------------------------------|------------------------| | 昊华能源（ 买入（维持） | 601101.SH ）：产能 | | | | | 所属行业：煤炭 / 煤炭开采 当前价格 ( 元 ) ： 7.93 | 逐步释放，业绩表现优异 | | | | 投资要点 证券分析师 翟堃 资格编号：s0120523050002 邮箱：zhaikun＠tebon.com.cn 薛磊 资格编号：S0120524020001 邮箱：xuelei＠tebon.com.cn 研究助理 谢佶圆 邮箱：xiejy＠tebon.com.cn 市场表现 -20% 0% 20% 40% 60% 80% 100% 昊华能源 沪深300 | --- | --- | --- | --- | |--------------------------------|----------------|----- ...

源证券 煤炭/煤炭开采 煤炭量增致业绩提升，关注煤矿成长性与提分红 昊华能源（601101.SH） 2024 年 08 月 27 日 ——公司 2024 年中报点评报告 投资评级：买入（维持） 张绪成（分析师） zhangxucheng@kysec.cn 证书编号：S0790520020003 煤价量增致业绩提升，关注煤矿成长性与提分红。维持"买入"评级 公司发布 2024 年中报，2024H1 公司实现营业收入 47.3 亿元，同比+14.1%；实 现归母净利润 8.6 亿元，同比+21.3%；实现扣非后归母净利润 8.7 亿元，同比 +31.9%。单 Q2 来看，公司实现营业收入 23.2 亿元，环比-3.8%；实现归母净利 润 4.1 亿元，环比-9.9%，实现扣非后归母净利润 4.2 亿元，环比-6.6%。当前公 司煤炭产能尚处于爬坡期，煤炭产能有待释放，我们维持 2024-2026 年盈利预测， 预计 2024-2026 年归母净利润 17.6/19.7/20.3 亿元，同比+68.8%/+12.5%/+3.0%； EPS 为 1.22/1.37/1.41 元，对应当前股价 PE 为 6.5/5.8 ...

Investment Rating - The report maintains a "Cautious Recommendation" rating for the company [4]. Core Views - The company achieved a revenue of 4.735 billion yuan in the first half of 2024, a year-on-year increase of 14.14%, and a net profit attributable to shareholders of 859 million yuan, up 21.28% year-on-year, driven by increased coal production and sales [2]. - In Q2 2024, the company reported a revenue of 2.322 billion yuan, a year-on-year increase of 21.85%, but a quarter-on-quarter decrease of 3.76%. The net profit for the same period was 407 million yuan, up 46.22% year-on-year but down 9.91% quarter-on-quarter [2]. - The company aims to achieve a coal production capacity of 30 million tons by the end of the 14th Five-Year Plan and is actively seeking quality coal mine projects in resource-rich areas [2]. Summary by Sections Financial Performance - In H1 2024, coal production and sales reached 9.5017 million tons and 9.5018 million tons, respectively, representing year-on-year increases of 11.65% and 11.98% [2]. - The average selling price of coal in H1 2024 was 436.37 yuan/ton, a decrease of 2.57% year-on-year, while the cost was 195.43 yuan/ton, an increase of 0.07% year-on-year, resulting in a coal business gross margin of 55.21%, down 1.18 percentage points year-on-year [2]. - The company’s methanol production and sales in H1 2024 were 250,300 tons and 249,200 tons, respectively, with a year-on-year increase of 14.08% and 14.63% [2]. Profitability and Cost Management - The gross margin for the methanol business improved significantly, with a reduction in losses by 19.05 percentage points year-on-year, achieving a gross margin of -3.17% in H1 2024 [2]. - The railway dedicated line business saw a gross margin of 70.37% in H1 2024, an increase of 3.19 percentage points year-on-year, despite a slight decline in profitability in Q2 2024 due to falling freight rates [2]. Future Outlook - The company forecasts net profits attributable to shareholders for 2024-2026 to be 1.478 billion yuan, 1.696 billion yuan, and 1.878 billion yuan, respectively, with corresponding EPS of 1.03 yuan, 1.18 yuan, and 1.30 yuan per share [2][5]. - The report indicates that the company’s PE ratios for the same period are projected to be 8, 7, and 6 times, respectively, based on the closing price on August 26, 2024 [2][5].

北京昊华能源股份有限公司 对京能集团财务有限公司的风险持续评估报告 5 个专业委员会委员均由董事担任。各治理主体边界清晰，符合 独立运作、有效制衡原则。京能财务规范、制衡的治理架构有效 推进内控体系建设工作，提高重大风险防控能力。 根据《上海证券交易所上市公司自律监管指引第 5 号——交 易与关联交易》的要求，昊华能源通过查验京能财务的《营业执 照》《金融许可证》等资质，审阅定期财务报告，评估其经营资 质、业务和风险状况，形成了风险持续评估报告。具体情况如下： 一、京能财务基本情况 京能财务前身为"东北制药集团财务公司"，经收购重组于 2006 年 3 月 7 日取得《企业法人营业执照》，2006 年 5 月 16 日 取得《金融许可证》，正式开业。目前注册资本为人民币 50.00 亿元，其中北京能源集团有限责任公司出资比例为 60%，北京京 能清洁能源电力股份有限公司出资比例为 20%，北京京能电力股 份有限公司出资比例为 20%。 经营范围：吸收成员单位存款；办理成员单位贷款；办理成 员单位票据贴现；办理成员单位资金结算与收付；提供成员单位 委托贷款、债券承销、非融资性保函、财务顾问、信用鉴证及咨 询代理 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching CNY 1.5 billion, representing a 20% year-over-year growth[7]. - The company's operating revenue for the first half of 2024 reached ¥4,734,582,340.12, representing a year-on-year increase of 14.14% compared to ¥4,148,138,835.68 in the same period last year[12]. - Net profit attributable to shareholders was ¥858,913,868.49, up 21.28% from ¥708,220,778.25 in the previous year[12]. - Basic earnings per share rose to ¥0.60, a 22.45% increase from ¥0.49 in the previous year[12]. - The net cash flow from operating activities increased by 47.54%, amounting to ¥2,496,605,480.21 compared to ¥1,692,184,635.65 in the same period last year[12]. - The company reported a significant increase in contract liabilities by 47.80%, totaling ¥662,716,105.56[24]. - The company reported a total of 98.24 million yuan in revenue for the period[45]. - The net profit for the first half of 2024 reached 1,245,619,824.03 RMB, representing an increase of 17.3% from 1,061,679,704.00 RMB in the first half of 2023[64]. Market Expansion and Product Development - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 25% based on current market trends and demand[7]. - New product launches are expected to contribute an additional CNY 300 million in revenue, with a focus on innovative energy solutions[7]. - The company is expanding its market presence, targeting new regions in Southeast Asia, aiming for a 10% market share by the end of 2025[7]. - Research and development investments have increased by 30%, focusing on sustainable energy technologies and efficiency improvements[7]. - The company is focusing on market expansion and new product development, as indicated by the increase in R&D spending and overall revenue growth[63]. Operational Efficiency and Technology - The company has successfully implemented intelligent mining technology at its high-quality coal mines, improving efficiency and reducing labor intensity[18]. - The company achieved a reduction in unit production costs for methanol by ¥380.62 per ton, resulting in a total methanol production and sales volume of 250,000 tons and revenue of ¥459 million, reducing losses by over ¥80 million year-on-year[21]. - The company implemented cost control measures, resulting in a decrease in material unit costs by ¥6.53 per ton and a reduction in electricity production costs by ¥1.18 per ton[21]. - The company has implemented a photovoltaic power generation project with a capacity of 6MW, generating 346.5 million kWh of electricity during the reporting period[21]. Environmental and Safety Management - The company has established a wastewater treatment facility with a capacity of 150m³/h, utilizing advanced treatment processes for high efficiency in COD, BOD, and ammonia nitrogen removal[34]. - The company has implemented comprehensive pollution control measures, including a sulfur recovery unit that meets national emission standards[34]. - The company continues to prioritize safety management, achieving first-level compliance in safety production standardization for two coal mines[20]. - The overall rectification completion rate for safety inspections and assessments reached 97%[20]. - The company has promoted energy-saving technologies and reduced carbon emissions by 52,677.82 tons in the first half of 2024[40]. Financial Position and Assets - The company's total assets at the end of the reporting period were ¥29,861,928,124.52, showing a slight decrease of 0.19% from the previous year[12]. - The company maintained a total asset value of 29.862 billion yuan and a net asset value of 11.723 billion yuan, with a debt-to-asset ratio of 48.73%[20]. - The company's total assets as of June 30, 2024, amounted to ¥10,695,178,031.45, a decrease from ¥11,164,359,755.93 at the end of 2023[62]. - The total liabilities decreased to ¥14.55 billion from ¥15.37 billion, a reduction of about 5.34%[59]. - The company's equity attributable to shareholders rose to ¥11.72 billion from ¥11.16 billion, an increase of approximately 4.99%[59]. Risk Management - The management highlighted potential risks, including regulatory changes and market volatility, which could impact future performance[2]. - The company is facing risks from product price fluctuations, particularly in coal and methanol markets, which could impact revenue and profits; strategies will be adjusted accordingly to mitigate these risks[28]. - The company is cautious about coal mine project acquisitions due to high valuations in the current market, which increases capacity expansion pressure; it will proceed with acquisitions prudently[28]. Corporate Governance and Compliance - The financial report has not been audited, but management assures the accuracy and completeness of the information presented[2]. - The company has no plans for profit distribution or capital increase through reserves for this reporting period[2]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[37]. - The company has not reported any significant non-operational fund occupation by controlling shareholders or related parties during the reporting period[43]. - The company has not reported any major litigation or arbitration matters other than the ongoing lawsuit mentioned[44]. Shareholder Information - The annual shareholders' meeting on May 22, 2024, had 16 shareholders present, representing 996,124,966 shares, or 69.1754% of total shares, with all 16 proposals approved[28]. - The total number of ordinary shareholders as of the end of the reporting period is 30,615[50]. - Beijing Energy Group holds 911,613,544 shares, accounting for 63.31% of total shares[51]. Accounting Policies and Financial Reporting - The accounting policies are in compliance with the relevant enterprise accounting standards, ensuring accurate financial reporting[81]. - The company has not made any significant changes to its accounting policies or estimates for the reporting period[134]. - The company recognizes revenue from coal and methanol sales based on customer control of goods, with specific methods for domestic and international sales[120].

1、关于公司 2024 年半年度报告全文及摘要的议案 证券代码：601101 公司名称：昊华能源 公告编号：2024-023 北京昊华能源股份有限公司 第七届监事会第九次会议决议公告 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法律责任。 北京昊华能源股份有限公司（以下简称"公司"）第七届监事会 第九次会议于 2024 年 8 月 23 日 16:30 时在公司三楼会议室召开。 会议应到监事 3 人，实到 3 人（含授权监事），出席会议的监事人数 符合法定人数。监事秦磊先生因其他公务无法参加会议，授权监事 谷中和先生代为参会并进行表决。本次会议的召开符合《公司法》 及《公司章程》的有关规定。会议由监事会主席谷中和先生召集并 主持，会议以投票表决的方式审议通过。 经表决，同意 3 票，反对 0 票，弃权 0 票，通过此议案。 3、关于《北京昊华能源股份有限公司对京能集团财务有限公司 的风险持续评估报告》的议案 经表决，同意 3 票，反对 0 票，弃权 0 票，通过此议案。 特此公告。 北京昊华能源股份有限公司 2024 年 8 月 26 ...

证券代码：601101 证券简称：昊华能源 公告编号：2024-022 北京昊华能源股份有限公司 第七届董事会第十一次会议决议公告 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： 北京昊华能源股份有限公司（以下简称"公司"）本次董事 会以现场与视频相结合方式召开，公司全体董事出席会议。 本次董事会全部议案均获通过，无反对票、弃权票。 经表决，同意 11 票，反对 0 票，弃权 0 票，通过此议案。 此议案已经公司董事会审计委员会审议通过。 2.关于处置昊华能源国际（香港）有限公司的议案 经表决，同意 11 票、反对 0 票、弃权 0 票，通过此议案。 同意公司采用清算退出方式对全资子公司昊华能源国际（香 港）有限公司进行处置；预计减少母公司利润总额 1,558 万元， 对公司合并报表无影响。 此议案已经公司董事会战略委员会审议通过。 一、董事会会议召开情况 公司第七届董事会第十一次会议于 2024 年 8 月 23 日 14 时 30 分，在公司六层会议室以现场与视频相结合方式召开。会议通知及 材料于 ...