证券代码：000968 证券简称：蓝焰控股 公告编号：2023-030 山西蓝焰控股股份有限公司 2023 年半年度募集资金存放与 使用情况的专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等相关法律、法规、规范 性文件和《公司章程》《募集资金管理制度》要求，山西蓝焰控股股 份有限公司（以下简称公司或本公司）董事会对 2023 年半年度募集 资金存放与使用情况进行了全面检查，现将有关情况报告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于核准太原煤气化股份有限公 司向山西晋城无烟煤矿业集团有限责任公司发行股份购买资产并募 集配套资金的批复》（证监许可〔2016〕3160 号），公司向特定对象 非公开发行人民币普通股 190,885,507 股，发行价格为 6.90 元/股， 募集资金总额 1,317,109,9 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2023-032 山西蓝焰控股股份有限公司 关于变更 2023 年度会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.拟聘任的年报审计会计师事务所名称：立信会计师事务所（特 殊普通合伙） 2.原聘任的年报审计会计师事务所名称：中审众环会计师事务所 （特殊普通合伙） 3.变更年报审计会计师事务所的原因及情况说明：根据公司业务 发展及未来审计工作需要，公司拟聘任立信会计师事务所（特殊普通 合伙）为公司 2023 年度的年报审计会计师事务所。 （4）注册地址：上海市黄浦区南京东路 61 号四楼 1 （一）机构信息 1.基本信息 （1）机构名称：立信会计师事务所（特殊普通合伙） 4.公司董事会、董事会审计委员会对本次变更年报审计会计师事 务所事项无异议，独立董事发表了同意的事前认可意见和独立意见。 （2）成立日期：立信会计师事务所（特殊普通合伙）（以下简 称"立信"）由我国会计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙 ...

山西蓝焰控股股份有限公司 2023 年半年度非经营性资金占用 及其他关联资金往来情况汇总表 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的会 | 2023 年初占 | 2023 年上半年占用累计发 | 2023 | 年上半年占用资 | 2023 | 年上半年偿 2023 | 年上半年末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 计科目 | 用资金余额 | 生金额（不含利息） | | 金的利息（如有） | 还累计发生金额 | | 占用资金余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | - | - | | 前控股股东、实际控 | | | | | | | | | | | | 非经营性占用 | | 制人及其附 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2023-028 山西蓝焰控股股份有限公司 第七届监事会第十四次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 山西蓝焰控股股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日以电子邮件、传真及专人送达的方式发出了《山西蓝焰控股 股份有限公司关于召开第七届监事会第十四次会议的通知》。公司第 七届监事会第十四次会议于 2023 年 8 月 24 日（星期四）以通讯表决 的方式召开，会议由监事会主席谭晋隆先生主持，会议应参加监事 5 人，实际参加监事 5 人，符合《公司法》和《公司章程》的规定，会 议合法有效。 二、监事会会议审议情况 （一）审议通过《2023 年半年度报告全文及摘要》 监事会对《公司 2023 年半年度报告全文及摘要》进行了全面审 核，发表书面审核意见如下：监事会认为，公司 2023 年半年度报告 及摘要的编制和审核程序符合法律法规和《公司章程》的规定；报告 内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记 载、误导性陈述或重大遗 ...

山西蓝焰控股股份有限公司 独立董事对第七届董事会第十六次会议 相关事项的独立意见 根据《深圳证券交易所股票上市规则》《上市公司独立 董事规则》和《公司章程》有关规定，我们作为公司独立董 事，对公司第七届董事会第十六次会议审议的相关事项发表 如下独立意见： 虚假性记载、误导性陈述和重大遗漏，真实、客观、完整地反 映了2023年半年度募集资金的存放和使用情况。其存放与使 用情况符合中国证监会和深圳证券交易所关于上市公司 募集资金存放和使用的相关规定，不存在募集资金存放与 使用违规的情形，不存在损害公司股东尤其是中小股东利 益的情形。 三、关于晋煤集团财务有限公司为公司提供金融服务 的持续风险评估报告 1.我们对《关于晋煤集团财务有限公司为公司提供金 融服务的持续风险评估报告》进行了认真了解和审慎研判， 认为财务公司2023年上半年严格按国家金融监督管理总 局《企业集团财务公司管理办法》规定经营，经营业绩良 好，未发现财务公司的风险管理存在重大缺陷，本公司与 财务公司之间发生的关联存款等金融业务目前不存在风 险问题。 2.董事会在表决此项关联交易提案时，关联董事均进 行了回避表决，其审议和表决程序合法有效。 四、关 ...

证券代码：000968 证券简称：蓝焰控股 山西蓝焰控股股份有限公司 投资者关系活动记录表 编号：2023-005 | --- | --- | |-----------------------|-------------| | √特定对象调研 | □分析师会议 | | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | 投资者关系活动类别 | --- | --- | |-----------------|--------| | 光大证券 赵乃迪 | | | 光大证券 | 飞 | | 山西煜鑫投资 | 陈铭钢 | | 上海易昌投资 | 孙世杰 | | | 涛 | 参与单位名称及 人员姓名 时 间 2023 年 8 月 9 日下午 地 点 蓝焰控股会议室 上市公司 董事会秘书 副总经理 杨 军 接待人员姓名 证券事务代表 证券部部长 李东平 交流要点： 1、煤层气行业现状。 答：公司所处行业为石油和天然气开采业，主要从事煤层 投资者关系活动 气勘探开发业务。煤层气指赋存于煤层中与煤共伴生，以甲烷 主要内容介绍 为主要成分的天然气体，属于非常规天然气。 ...

证券代码：000968 证券简称：蓝焰控股 山西蓝焰控股股份有限公司 投资者关系活动记录表 编号：2023-003 | --- | --- | |-----------------------|-------------| | √特定对象调研 | □分析师会议 | | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | 投资者关系活动类别 参与单位名称及 民生证券 王珊珊 天风证券 纪有容 人员姓名 时 间 2023 年 5 月 12 日上午 地 点 蓝焰控股会议室 董事会秘书 副总经理 杨 军 上市公司 总会计师 杨存忠 接待人员姓名 证券事务代表 证券部部长 李东平 财务部部长 陈 鹏 交流问答： 1、公司产品煤层气的主要销售方式有哪些？煤层气销量是 投资者关系活动 否包括 LNG？ 主要内容介绍 答：公司对地面抽采的煤层气一般采用管输、压缩两种输 配方式直接销售给天然气管道公司、销售公司、液化天然气生 1 产公司和部分工业用户，有部分区块还没有连通长输管线的， 公司建立撬装压缩站，通过压缩汽运的方式销售。目前公司没 有液化厂，不生产 LNG ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2023-022 山西蓝焰控股股份有限公司 关于参加山西辖区上市公司2023 年投资者网上集体 接待日暨年报业绩说明会活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，山西蓝焰控股股份有限公司 （以下简称"公司"）将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"山西辖 区上市公司2023年投资者网上集体接待日暨年报业绩说明会"活动， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，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。 活动时间为2023年5月11日（周四）15:00-17:00。 届时公司高管将在线就公司2022年度业绩、公司治理、发展战略、 经营状况和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 参加本次活动的公司人员有：公司副董事长、总经理田永东先生， 1 董事、董 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 571,227,958.10, representing a 9.98% increase compared to CNY 519,408,680.74 in the same period last year[5]. - Net profit attributable to shareholders decreased by 13.12% to CNY 236,376,486.76 from CNY 272,080,126.56 year-on-year[5]. - Net profit for the current period was ¥232,843,789.90, a decrease of 10.1% from ¥258,970,862.11 in the previous period[19]. - Operating profit decreased to ¥279,680,147.24, down 10.3% from ¥311,670,183.55 in the prior period[18]. - Basic and diluted earnings per share were both ¥0.24, down from ¥0.28 in the previous period[19]. Cash Flow and Operating Activities - The net cash flow from operating activities fell by 41.43% to CNY 128,939,032.61, down from CNY 220,147,985.98 in the previous year[5]. - Cash flow from operating activities generated a net amount of ¥128,939,032.61, down 41.3% from ¥220,147,985.98 in the previous period[22]. - The company reported a significant increase in cash inflow from financing activities, totaling ¥1,305,110,092.28, compared to ¥121,108,500.00 in the previous period[23]. - Cash and cash equivalents at the end of the period totaled ¥2,040,843,502.44, compared to ¥1,055,839,969.09 at the end of the previous period[23]. Assets and Liabilities - The company's total assets increased by 8.63% to CNY 12,413,913,697.93 from CNY 11,427,733,793.13 at the end of the previous year[5]. - Total current liabilities increased to CNY 3,967,806,792.46 from CNY 3,503,429,859.75, representing a rise of approximately 13.3%[16]. - The total liabilities of the company rose to CNY 6,969,121,666.33, compared to CNY 6,216,776,338.21 at the beginning of the year, marking an increase of around 12.1%[16]. - The equity attributable to the owners of the parent company increased to CNY 5,422,437,678.58 from CNY 5,184,979,180.52, showing a growth of approximately 4.6%[16]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 46,052[10]. - The largest shareholder, Shanxi Gas Group, holds a 40.05% stake in the company[11]. Research and Development - Research and development expenses rose by 50.66% to CNY 22,412,767.37, indicating increased investment in R&D[9]. - Research and development expenses increased significantly to ¥22,412,767.37, up 50.5% from ¥14,876,463.63 in the previous period[18]. Borrowings - The company reported a significant increase in short-term borrowings by 976.80% to CNY 1,079,224,861.11, reflecting new bank loans to meet funding needs[9]. - The company reported a short-term loan balance of CNY 1,079,224,861.11, significantly up from CNY 100,224,861.11 at the beginning of the year, indicating a substantial increase of about 977.5%[16]. - The long-term borrowings increased to CNY 1,917,100,000.00 from CNY 1,626,600,000.00, representing a growth of approximately 17.8%[16]. Inventory and Receivables - The company's accounts receivable decreased slightly to CNY 1,123,153,472.70 from CNY 1,182,662,812.38, a decline of about 5.0%[15]. - Inventory levels decreased to CNY 28,028,866.80 from CNY 35,556,593.86, reflecting a reduction of approximately 21.1%[15]. Government Subsidies - The company received government subsidies amounting to CNY 2,696,220.36 during the reporting period[6].

Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.6 per 10 shares to all shareholders, based on a total of 967,502,660 shares[4]. - The company proposed a cash dividend of ¥0.6 per 10 shares (including tax), totaling ¥58,050,159.60, which represents 100% of the total distributable profit[153][156]. - The company's distributable profit at the end of 2022 was ¥139,923,275.94, after accounting for net profit and dividends from subsidiaries[155]. - The company did not adjust its cash dividend policy during the reporting period, maintaining compliance with its articles of association[153]. Financial Performance - The company's operating revenue for 2022 was CNY 2,501,773,656.48, representing a 26.50% increase compared to CNY 1,977,632,342.26 in 2021[22]. - Net profit attributable to shareholders for 2022 was CNY 563,313,928.46, an increase of 84.61% from CNY 305,141,513.23 in 2021[22]. - The net cash flow from operating activities increased by 54.11% to CNY 925,112,369.97 in 2022, up from CNY 600,298,306.05 in 2021[22]. - Basic and diluted earnings per share rose to CNY 0.58, an increase of 81.25% compared to CNY 0.32 in 2021[22]. - The company's total assets at the end of 2022 were CNY 11,427,733,793.13, a slight decrease of 0.84% from CNY 11,525,037,935.94 at the end of 2021[22]. - The net profit after deducting non-recurring gains and losses for 2022 was CNY 523,188,742.80, an increase of 83.98% from CNY 284,367,158.68 in 2021[22]. Business Operations and Strategy - The company’s main business shifted to coalbed methane extraction and related services after a major asset restructuring in 2016[19]. - The company has established a comprehensive strategy for market expansion and technological development in the coalbed methane sector[4]. - The company operates in the coalbed methane exploration and development sector, which is crucial for China's energy security and has substantial growth potential due to high demand for natural gas[34]. - The company has formed three major technical systems for integrated coal mining and gas extraction, deep and ultra-deep coalbed methane development, and extraction from mined-out areas[41]. - The company has established partnerships with major coal and oil companies to enhance its production capacity and market reach[38]. Research and Development - The company invested CNY 87.34 million in research and development, completing 11 scientific research projects and filing 7 utility model patents[46]. - The company has received 26 provincial and ministerial-level awards for its scientific and technological achievements, including 3 second-class national science and technology progress awards[41]. - The company is committed to developing clean and low-carbon energy, leveraging Shanxi's abundant coalbed methane resources, and focusing on surface development and gas management[90]. Risk Management - The company has faced potential operational risks and has outlined corresponding countermeasures in its future development outlook[4]. - The company recognizes exploration risks due to geological complexities and uncertainties in predicting coalbed methane resources, necessitating increased investment in technology and research[97]. - The company emphasizes the importance of internal risk management and monitoring to mitigate potential risks associated with market and operational challenges[93]. Governance and Compliance - The company reported a total of 10 ongoing litigation cases, with a total amount involved of RMB 23,012.78 million, and 5 cases have been ruled in favor of the company[191]. - The company has established a comprehensive internal control system to mitigate operational risks and ensure asset security[158]. - The internal control evaluation report indicated no significant defects in financial or non-financial reporting[160]. - The company has committed to providing accurate and complete information to stakeholders, ensuring transparency in its operations[176]. Market Position and Competition - The company is the only A-share listed company in China specializing in coalbed methane development and utilization, with a significant market position in the industry[37]. - The company faces market risks due to competition from other coalbed methane companies and fluctuations in supply and demand, which may impact project profitability[93]. - The company is focused on protecting the interests of shareholders and ensuring legal rights through effective measures against competition[107]. Employee Management and Compensation - The total number of employees at the end of the reporting period was 2,027, with 1,930 from major subsidiaries and 97 from the parent company[146]. - The company emphasizes a high-performance compensation policy, linking salaries to performance, costs, and profits[147]. - The company aims to attract and retain core talent through various short-term and long-term incentive policies[148]. Environmental and Social Responsibility - The company actively participated in rural revitalization efforts, helping 182 households stabilize their poverty alleviation status and providing skills training to improve employment capabilities[171]. - The company completed environmental monitoring for wastewater, noise, and dust during the reporting period[168]. - The company has established a comprehensive environmental protection and restoration plan, which has been approved and filed with relevant authorities[165].