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潞安环能(601699)公告正文

潞安环能:2008年半年度报告摘要

公告日期 2008-08-27
股票简称:潞安环能 股票代码:601699
山西潞安环保能源开发股份有限公司
    2008年半年度报告摘要
    
    §1 重要提示 
    1.1 本公司董事会、监事会及董事、监事、高级管理人员保证本报告所载资料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。
    本半年度报告摘要摘自半年度报告全文,报告全文同时刊载于http://www.sse.com.cn。投资者欲了解详细内容,应当仔细阅读半年度报告全文。
    1.2 公司全体董事出席董事会会议。
    1.3 立信会计师事务所有限公司所为本公司出具了标准无保留意见的审计报告。
    1.4 本公司不存在大股东占用资金情况。
    1.5 公司负责人任润厚、主管会计工作负责人贾恩立及会计机构负责人(会计主管人员)李霞声明:保证本半年度报告中财务报告的真实、完整。
    
    §2 公司基本情况 
    2.1 公司基本情况简介


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  股票简称                      潞安环能                                                                               
  股票代码                      601699                                                                                 
  股票上市交易所                上海证券交易所                                                                         
                                公司董事会秘书情况                     公司证券事务代表情况                            
  姓名                          洪强                                   王会波                                          
  联系地址                      山西省长治市潞安环能股份有限公司董事   山西省长治市潞安环能股份有限公司证券部          
                                会秘书处                                                                               
  电话                          0355-5923838                           0355-5920887                                    
  传真                          0355-5925912,5924899                   0355-5925912                                    
  电子信箱                      hq601699@163.com                                                                       
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
2.2 主要财务数据和指标:
    2.2.1 主要会计数据和财务指标                              单位:元 币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
                                     本报告期末            上年度期末            本报告期末比上年度期末增减(%)      
  总资产                             13,428,204,503.96     10,223,625,644.98     31.34                                 
  所有者权益(或股东权益)           4,513,991,227.68      4,517,923,596.35      -0.09                                 
  每股净资产(元)                     3.93                  7.07                  -44.41                                
                                     报告期(1-6月)      上年同期              本报告期比上年同期增减(%)          
  营业利润                           1,173,078,404.70      698,148,546.26        68.03                                 
  利润总额                           1,169,298,616.68      695,527,985.53        68.12                                 
  净利润                             865,760,568.61        460,662,344.31        87.94                                 
  扣除非经常性损益后的净利润         868,781,490.76        459,886,017.75        88.91                                 
  基本每股收益(元)                   0.75                  0.40                  87.50                                 
  扣除非经常性损益后的基本每股收益(  0.76                  0.40                  90.00                                 
  元)                                                                                                                  
  稀释每股收益(元)                   0.75                  0.40                  87.50                                 
  净资产收益率(%)                    19.18                 11.53                 66.34                                 
  经营活动产生的现金流量净额         951,008,847.48        495,591,229.88        91.89                                 
  每股经营活动产生的现金流量净额     0.83                  0.43                  93.02                                 
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注:报告期公司实施分配方案导致每股净资产较期初下降。
    2.2.2 非经常性损益项目和金额:
    √适用 □不适用               
    单位:元 币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  非经常性损益项目                                                             年初至报告期期末金额                    
  非流动资产处置损益                                                           134,545.45                              
  计入当期损益的政府补助,但与公司业务密切相关,按照国家统一标准定额或定量享   47,766.27                               
  受的政府补助除外                                                                                                     
  除上述各项之外的其他营业外收支净额                                           -4,250,802.18                           
  所得税影响数                                                                 567,589.24                              
  余吾煤业公司购并目前的净利润                                                 479,979.07                              
  合计                                                                         -3,020,922.15                           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
2.2.3 国内外会计准则差异:
    □适用 √不适用
    
    §3 股本变动及股东情况 
    3.1 股份变动情况表
    √适用 □不适用                                                       
    单位:股


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
             本次变动前              本次变动增减(+,-)                                    本次变动后              
             数量             比例(  发行   送股            公积金转股     其   小计           数量              比例( 
                              %)     新股                                  他                                    %)    
  一、有限售条件股份                                                                                                   
  1、国家持  426,690,000      66.75         128,007,000     213,345,000         341,352,000    768,042,000       66.75 
  股                                                                                                                   
  2、国有法                                                                                                            
  人持股                                                                                                               
  3、其他内                                                                                                            
  资持股                                                                                                               
  其中:境内                                                                                                            
  非国有法                                                                                                             
  人持股                                                                                                               
  内自然人                                                                                                             
  持股                                                                                                                 
  4、外资持                                                                                                            
  股                                                                                                                   
  其中:境                                                                                                             
  外法人持                                                                                                             
  股                                                                                                                   
  境外自然                                                                                                             
  人持股                                                                                                               
  有限售条   426,690,000      66.75         128,007,000     213,345,000         341,352,000    768,042,000       66.75 
  件股份合                                                                                                             
  计                                                                                                                   
  二、无限售条件流通股份                                                                                               
  1、人民币  212,500,000      33.25         63,750,000      106,250,000         170,000,000    382,500,000       33.25 
  普通股                                                                                                               
  2、境内上                                                                                                            
  市的外资                                                                                                             
  股                                                                                                                   
  3、境外上                                                                                                            
  市的外资                                                                                                             
  股                                                                                                                   
  4、其他                                                                                                              
  无限售条   212,500,000      33.25         63,750,000      106,250,000         170,000,000    382,500,000       33.25 
  件流通股                                                                                                             
  份合计                                                                                                               
  三、股份   639,190,000.00   100           191,757,000.00  319,595,000.0       511,352,000.0  1,150,542,000.00  100   
  总数                                                      0                   0                                      
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
3.2 股东情况
    3.2.1 股东数量和持股情况                                              
    单位:股


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  报告期末股东总数                                                                                       15,828户      
  前十名股东持股情况                                                                                                   
  股东名称                                   股东性质     持股比例(%)    持股总数        持有有限售条件  质押或冻结的  
                                                                                         股份数量        股份数量      
  山西潞安矿业(集团)有限责任公司             国有法人     65.74          756,342,000     756,342,000     无            
  中国银行-嘉实稳健开放式证券投资基金       其他         4.10           47,179,135      0               无            
  郑州铁路局                                 国有法人     1.69           19,500,000      0               无            
  中国工商银行-易方达价值成长混合型证券投   其他         1.40           16,078,000      0               无            
  资基金                                                                                                               
  上海浦东发展银行-广发小盘成长股票型证券   其他         1.26           14,447,928      0               无            
  投资基金                                                                                                             
  山西潞安工程有限公司                       境内非国有   1.02           11,700,000      11,700,000      无            
                                             法人                                                                      
  日照港(集团)有限公司                     国有法人     1.02           11,700,000      0               无            
  上海宝钢国际经济贸易有限公司               国有法人     1.02           11,700,000      0               无            
  融通新蓝筹证券投资基金                     其他         0.92           10,536,311      0               无            
  天脊煤化工集团股份有限公司                 境内非国有   0.88           10,134,000      0               无            
                                             法人                                                                      
  前十名无限售条件股东持股情况                                                                                         
  股东名称                                                    持有无限售条件   股份种类                                
                                                              股份数量                                                 
  中国银行-嘉实稳健开放式证券投资基金                        47,179,135       人民币普通股                            
  郑州铁路局                                                  19,500,000       人民币普通股                            
  中国工商银行-易方达价值成长混合型证券投资基金              16,078,000       人民币普通股                            
  上海浦东发展银行-广发小盘成长股票型证券投资基金            14,447,928       人民币普通股                            
  上海宝钢国际经济贸易有限公司                                11,700,000       人民币普通股                            
  日照港(集团)有限公司                                      11,700,000       人民币普通股                            
  融通新蓝筹证券投资基金                                      10,536,311       人民币普通股                            
  天脊煤化工集团股份有限公司                                  10,134,000       人民币普通股                            
  中国农业银行-交银施罗德精选股票证券投资基金                8,684,447        人民币普通股                            
  中国工商银行-嘉实策略增长混合型证券投资基金                8,500,788        人民币普通股                            
  上述股东关联关系或一致行动关系的说明                        除山西潞安工程公司是山西潞安矿业(集团)有限责任公司的全 
                                                              资子公司外,其他流通股股东未知是否存在关联关系,也未知是 
                                                              否属于《上市公司持股变动信息披露管理办法》规定的一致行动 
                                                              人。                                                     
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
3.3 控股股东及实际控制人变更情况
    □适用 √不适用
    
    §4 董事、监事和高级管理人员 
    4.1 董事、监事和高级管理人员持股变动
    □适用 √不适用
    
    §5 董事会报告 
    5.1 主营业务分行业、分产品情况表                           
    单位:元 币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  分行业或分产   营业收入              营业成本              毛利率(%  营业收入比上年同  营业成本比上   毛利率比上年同 
  品                                                         )         期增减(%)      年同期增减(   期增减(%)    
                                                                                         %)                          
  分行业                                                                                                               
  工业           6,219,994,913.92      4,014,912,278.09                67.43             69.37                         
  商业           7,480,278.35          6,793,494.17                    23.61             19.10                         
  其他           3,912,267.87                                          6.11                                            
  分产品                                                                                                               
  煤炭           5,580,959,556.72      3,479,230,777                   59.12             56.12                         
  焦炭           471,164,433.79        370,967,614.62                  185.13            271.15                        
  材料           7,480,278.35          6,793,494.17                    23.61             19.10                         
  其他           3,912,267.87                                          610.98                                          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
5.2 主营业务分地区情况                                     
    单位:元 币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  地区                                         营业收入                          营业收入比上年增减(%)              
  国内                                         6,063,516,536.73                  64.80                                 
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
5.3 主营业务及其结构与上年度发生重大变化的原因说明
    □适用 √不适用
    5.4 主营业务盈利能力(毛利率)与上年度相比发生重大变化的原因说明
    □适用 √不适用
    5.5 利润构成与上年度相比发生重大变化的原因分析
    □适用 √不适用
    5.6 募集资金使用情况
    5.6.1 募集资金运用
    √适用 □不适用                                           
    单位:元 币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  募集资金总额                                          本年度已使用募集资金总额                                       
                                                        已累计使用募集资金总额                                         
  承诺项目               拟投入金额        是否变更项   实际投入金额         产生收益情况     是否符合计   是否符合预  
                                           目                                                 划进度       计收益      
  余吾煤业股权收购       165,000           否           171,216.73                            是                       
  综采设备购置           30,240            否           21,657.47                             是                       
  合计                   195,240           /            192,874.2                             /            /           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
5.6.2 资金变更项目情况
    □适用 √不适用
    5.7 董事会下半年的经营计划修改计划
    □适用 √不适用
    5.8 预测年初至下一报告期期末的累计净利润可能为亏损或者与上年同期相比发生大幅度变动的警示及说明
    √适用 □不适用


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  业绩预告情况                       □亏损√同向大幅上升□同向大幅下降□扭亏                                          
  业绩预告的说明                     预计2008年1-9月净利润将比上年同期增长150%至200%。                                 
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
5.9 公司董事会对会计师事务所本报告期“非标准审计报告”的说明
    □适用 √不适用
    5.10 公司董事会对会计师事务所上年度“非标准审计报告”涉及事项的变化及处理情况的说明
    □适用 √不适用
    
    §6 重要事项 
    6.1 收购、出售资产及资产重组
    6.1.1 收购资产
    □适用 √不适用
    6.1.2 出售或置出资产
    □适用 √不适用
    6.1.3 自资产重组报告书或收购出售资产公告刊登后,该事项的进展情况及对报告期经营成果与财务状况的影响。
    □适用 √不适用
    6.2 担保情况
    √适用 □不适用
    单位:元 币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  公司对外担保情况(不包括对子公司的担保)                                                                             
  担保对象名称          发生日期(协议  担保金额       担保类型       担保期                  是否履行   是否为关联方  
                        签署日)                                                              完毕       担保          
  山西天脊潞安化工有限  2007年10月19日  290,000,000    连带责任担保   2007年10月19日~2015年8  否         是            
  公司                                                                月27日                                           
  报告期内担保发生额合计                                                                      290,000,000              
  报告期末担保余额合计                                                                        290,000,000              
  公司对子公司的担保情况                                                                                               
  报告期内对子公司担保发生额合计                                                                                       
  报告期末对子公司担保余额合计                                                                                         
  公司担保总额(包括对子公司的担保)                                                                                   
  担保总额                                                                                    290,000,000              
  担保总额占公司净资产的比例                                                                  6.49                     
  其中:                                                                                                               
  为股东、实际控制人及其关联方提供担保的金额                                                  290,000,000              
  直接或间接为资产负债率超过70%的被担保对象提供的债务担保金额                                                         
  担保总额超过净资产50%部分的金额                                                                                     
  上述三项担保金额合计                                                                        290,000,000              
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    6.3 非经营性关联债权债务往来
    □适用 √不适用
    6.4 重大诉讼仲裁事项
    □适用 √不适用
    6.5 其他重大事项及其影响和解决方案的分析说明
    6.5.1 证券投资情况
    □适用 √不适用
    6.5.2 持有非上市金融企业股权情况
    √适用 □不适用
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  持有对象名称                   最初投资成本(元)   持有数量(股)        占该公司股权比例(%   期末账面价值(元)   
                                                                            )                                         
  山西潞安集团财务有限公司       126,902,905.37                             33.33                 130,470,955.76       
  合计                           126,902,905.37                             -                    130,470,955.76       
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
6.5.3 公司持股5%以上股东2008年追加股份限售承诺的情况
    □适用 √不适用
    
    6.5.4 其他重大事项的说明
    □适用 √不适用
    
    §7 财务会计报告 
    7.1 审计意见
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  财务报告                                                  □未经审计√审计                                           
  审计报告                                                  √标准审计报告□非标准审计报告                             
  审计报告正文                                                                                                         
  审计报告信会师报字(2008)第11940号山西潞安环保能源开发股份有限公司全体股东:我们审计了后附的山西潞安环保能源开发股  
  份有限公司(以下简称“潞安环能公司”)财务报表,包括2008年6月30日的资产负债表和合并资产负债表,2008年1—6月的利润表  
  和合并利润表、现金流量表和合并现金流量表、股东权益变动表及合并股东权益变动表以及财务报表附注。一、管理层对财务报表的 
  责任按照企业会计准则的规定编制财务报表是潞安环能公司管理层的责任。这种责任包括:(1)设计、实施和维护与财务报表编制  
  相关的内部控制,以使财务报表不存在由于舞弊或错误而导致的重大错报;(2)选择和运用恰当的会计政策;(3)作出合理的会计 
  估计。二、注册会计师的责任我们的责任是在实施审计工作的基础上对财务报表发表审计意见。我们按照中国注册会计师审计准则的 
  规定执行了审计工作。中国注册会计师审计准则要求我们遵守职业道德规范,计划和实施审计工作以对财务报表是否不存在重大错报 
  获取合理保证。审计工作涉及实施审计程序,以获取有关财务报表金额和披露的审计证据。选择的审计程序取决于注册会计师的判断 
  ,包括对由于舞弊或错误导致的财务报表重大错报风险的评估。在进行风险评估时,我们考虑与财务报表编制相关的内部控制,以设 
  计恰当的审计程序,但目的并非对内部控制的有效性发表意见。审计工作还包括评价管理层选用会计政策的恰当性和作出会计估计的 
  合理性,以及评价财务报表的总体列报。我们相信,我们获取的审计证据是充分、适当的,为发表审计意见提供了基础。三、审计意 
  见我们认为,潞安环能公司财务报表已经按照企业会计准则的规定编制,在所有重大方面公允反映了潞安环能公司2008年6月30日的  
  财务状况以及2008年1—6月的经营成果、现金流量和股东权益变动情况。立信会计师事务所有限公司中国注册会计师:刘旻、施国梁 
  、尹巍上海市黄浦区南京东路61号4楼2008年8月25日                                                                       
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    7.2 财务报表
     合并资产负债表
    编制单位:山西潞安环保能源开发股份有限公司              单位:元   币种:人民币 
    报告截止日:2008年06月30日


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                          附注              期末余额                  年初余额                   
  流动资产:                                                                                                           
  货币资金                                                        2,352,822,135.38          3,844,140,121.93           
  结算备付金                                                                                                           
  拆出资金                                                                                                             
  交易性金融资产                                                  216,810.00                                           
  应收票据                                                        2,326,636,601.15          1,409,861,588.16           
  应收账款                                                        483,893,136.78            55,123,376.93              
  预付款项                                                        225,883,252.67            220,481,775.57             
  应收保费                                                                                                             
  应收分保账款                                                                                                         
  应收分保合同准备金                                                                                                   
  应收利息                                                                                                             
  应收股利                                                                                                             
  其他应收款                                                      321,315,188.83            260,054,883.95             
  买入返售金融资产                                                                                                     
  存货                                                            364,653,324.42            243,072,844.82             
  一年内到期的非流动资产                                                                                               
  其他流动资产                                                                                                         
  流动资产合计                                                    6,075,420,449.23          6,032,734,591.36           
  非流动资产:                                                                                                         
  发放贷款及垫款                                                                                                       
  可供出售金融资产                                                                                                     
  持有至到期投资                                                                                                       
  长期应收款                                                                                                           
  长期股权投资                                                    356,264,081.78            351,096,515.60             
  投资性房地产                                                                                                         
  固定资产                                                        4,583,453,588.46          4,541,936,425.03           
  在建工程                                                        863,438,672.53            754,200,721.24             
  工程物资                                                        6,666,659.25              127,229.93                 
  固定资产清理                                                                                                         
  生产性生物资产                                                                                                       
  油气资产                                                                                                             
  无形资产                                                        1,468,930,692.20          1,493,076,191.35           
  开发支出                                                                                                             
  商誉                                                                                                                 
  长期待摊费用                                                    507,769.11                583,380.45                 
  递延所得税资产                                                  73,522,591.40             65,851,868.87              
  其他非流动资产                                                                                                       
  非流动资产合计                                                  7,352,784,054.73          7,206,872,332.47           
  资产总计                                                        13,428,204,503.96         13,239,606,923.83          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    法定代表人: 任润厚             主管会计工作负责人:贾恩立           会计机构负责人:李霞
     合并资产负债表(续)
    编制单位:山西潞安环保能源开发股份有限公司              单位:元   币种:人民币 


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                          附注              期末余额                  年初余额                   
  流动负债:                                                                                                           
  短期借款                                                        170,000,000.00            250,000,000.00             
  向中央银行借款                                                                                                       
  吸收存款及同业存放                                                                                                   
  拆入资金                                                                                                             
  交易性金融负债                                                                                                       
  应付票据                                                        468,794,228.88            411,157,805.78             
  应付账款                                                        1,740,602,375.88          1,806,203,578.26           
  预收款项                                                        1,090,025,150.99          753,996,075.53             
  卖出回购金融资产款                                                                                                   
  应付手续费及佣金                                                                                                     
  应付职工薪酬                                                    653,899,411.80            501,379,699.64             
  应交税费                                                        504,619,616.20            611,464,974.15             
  应付利息                                                                                                             
  应付股利                                                        2,492,600.00                                         
  其他应付款                                                      1,552,531,080.25          1,559,134,450.81           
  应付分保账款                                                                                                         
  保险合同准备金                                                                                                       
  代理买卖证券款                                                                                                       
  代理承销证券款                                                                                                       
  一年内到期的非流动负债                                          234,100,000.00            70,600,000.00              
  其他流动负债                                                    406,804,540.63            333,368,426.63             
  流动负债合计                                                    6,823,869,004.63          6,297,305,010.80           
  非流动负债:                                                                                                         
  长期借款                                                        210,600,000.00            400,600,000.00             
  应付债券                                                                                                             
  长期应付款                                                      1,652,354,717.00          1,280,494,781.38           
  专项应付款                                                      28,820,000.00             28,820,000.00              
  预计负债                                                                                                             
  递延所得税负债                                                  20,761,551.49             44,095,457.66              
  其他非流动负债                                                  14,834,581.19             13,407,747.46              
  非流动负债合计                                                  1,927,370,849.68          1,767,417,986.50           
  负债合计                                                        8,751,239,854.31          8,064,722,997.30           
  所有者权益(或股东权益):                                                                                           
  实收资本(或股本)                                              1,150,542,000.00          639,190,000.00             
  资本公积                                                        1,481,388,648.99          2,709,141,648.99           
  减:库存股                                                                                                           
  盈余公积                                                        511,902,580.26            511,902,580.26             
  一般风险准备                                                                                                         
  未分配利润                                                      1,370,157,998.43          1,156,371,230.40           
  外币报表折算差额                                                                                                     
  归属于母公司所有者权益合计                                      4,513,991,227.68          5,016,605,459.65           
  少数股东权益                                                    162,973,421.97            158,278,466.88             
  所有者权益合计                                                  4,676,964,649.65          5,174,883,926.53           
  负债和所有者总计                                                13,428,204,503.96         13,239,606,923.83          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    法定代表人: 任润厚             主管会计工作负责人:贾恩立           会计机构负责人:李霞
    
     母公司资产负债表
    
    编制单位:山西潞安环保能源开发股份有限公司               单位:元  币种:人民币
    报告截止日:2008年06月30日


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                         附注              期末余额                   年初余额                   
  流动资产:                                                                                                           
  货币资金                                                       2,114,869,772.63           3,565,460,224.11           
  交易性金融资产                                                 208,780.00                                            
  应收票据                                                       2,293,483,117.14           1,392,261,588.16           
  应收账款                                                       488,451,471.42             64,582,776.69              
  预付款项                                                       164,482,122.48             149,485,900.97             
  应收利息                                                                                                             
  应收股利                                                                                                             
  其他应收款                                                     297,146,962.90             1,167,438,003.37           
  存货                                                           227,556,587.28             158,682,776.18             
  一年内到期的非流动资产                                                                                               
  其他流动资产                                                                                                         
  流动资产合计                                                   5,586,198,813.85           6,497,911,269.48           
  非流动资产:                                                                                                         
  可供出售金融资产                                                                                                     
  持有至到期投资                                                                                                       
  长期应收款                                                                                                           
  长期股权投资                                                   2,299,762,934.80           813,476,515.60             
  投资性房地产                                                                                                         
  固定资产                                                       2,083,412,640.04           1,985,312,246.25           
  在建工程                                                       325,432,410.67             235,214,108.17             
  工程物资                                                                                                             
  固定资产清理                                                                                                         
  生产性生物资产                                                                                                       
  油气资产                                                                                                             
  无形资产                                                       242,167,833.12             246,455,232.12             
  开发支出                                                                                                             
  商誉                                                                                                                 
  长期待摊费用                                                                                                         
  递延所得税资产                                                 71,415,836.33              66,007,089.29              
  其他非流动资产                                                                                                       
  非流动资产合计                                                 5,022,191,654.96           3,346,465,191.43           
  资产总计                                                       10,608,390,468.81          9,844,376,460.91           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    
    
    
    法定代表人: 任润厚             主管会计工作负责人:贾恩立           会计机构负责人:李霞
     母公司资产负债表(续)
    
    编制单位:山西潞安环保能源开发股份有限公司               单位:元  币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                         附注              期末余额                   年初余额                   
  流动负债:                                                                                                           
  短期借款                                                                                  110,000,000.00             
  交易性金融负债                                                                                                       
  应付票据                                                       468,794,228.88             390,557,805.78             
  应付账款                                                       1,510,520,130.94           1,396,448,590.74           
  预收款项                                                       1,048,168,097.07           719,321,668.98             
  应付职工薪酬                                                   596,932,321.51             453,885,094.97             
  应交税费                                                       457,593,767.91             564,402,600.91             
  应付利息                                                                                                             
  应付股利                                                                                                             
  其他应付款                                                     101,854,248.38             90,227,549.87              
  一年内到期的非流动负债                                         4,100,000.00               30,600,000.00              
  其他流动负债                                                   395,445,402.63             332,337,626.63             
  流动负债合计                                                   4,583,408,197.32           4,087,780,937.88           
  非流动负债:                                                                                                         
  长期借款                                                       20,600,000.00              20,600,000.00              
  应付债券                                                                                                             
  长期应付款                                                     1,473,051,268.95           1,146,260,652.82           
  专项应付款                                                     28,820,000.00              28,820,000.00              
  预计负债                                                                                                             
  递延所得税负债                                                 19,856,428.09              42,463,306.37              
  其他非流动负债                                                 13,519,981.19              12,207,747.46              
  非流动负债合计                                                 1,555,847,678.23           1,250,351,706.65           
  负债合计                                                       6,139,255,875.55           5,338,132,644.53           
  所有者权益(或股东权益):                                                                                           
  实收资本(或股本)                                             1,150,542,000.00           639,190,000.00             
  资本公积                                                       1,480,891,872.01           2,217,526,018.99           
  减:库存股                                                                                                           
  盈余公积                                                       511,902,580.26             511,902,580.26             
  未分配利润                                                     1,325,798,140.99           1,137,625,217.13           
  所有者权益(或股东权益)合计                                   4,469,134,593.26           4,506,243,816.38           
  负债和所有者(或股东权益)合计                                 10,608,390,468.81          9,844,376,460.91           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    
    
    
    法定代表人: 任润厚             主管会计工作负责人:贾恩立           会计机构负责人:李霞
     合并利润表
    编制单位:山西潞安环保能源开发股份有限公司单位:元   币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                               附注            本期金额                  上期金额                
  一、营业总收入                                                     7,292,998,178.50          4,520,231,222.53        
  其中:营业收入                                                     7,292,998,178.50          4,520,231,222.53        
  利息收入                                                                                                             
  已赚保费                                                                                                             
  手续费及佣金收入                                                                                                     
  二、营业总成本                                                     6,131,619,988.90          3,825,384,962.57        
  其中:营业成本                                                     5,043,379,007.05          3,124,344,359.54        
  利息支出                                                                                                             
  手续费及佣金支出                                                                                                     
  退保金                                                                                                               
  赔付支出净额                                                                                                         
  提取保险合同准备金净额                                                                                               
  保单红利支出                                                                                                         
  分保费用                                                                                                             
  营业税金及附加                                                     59,044,755.97             46,093,319.29           
  销售费用                                                           134,490,721.11            122,525,136.38          
  管理费用                                                           814,791,143.65            517,387,683.53          
  财务费用                                                           49,514,451.34             -7,328,179.56           
  资产减值损失                                                       30,399,909.78             22,362,643.39           
  加:公允价值变动收益(损失以“-”号填列)                                                                           
  投资收益(损失以“-”号填列)                                     11,700,215.10             3,302,286.30            
  其中:对联营企业和合营企业的投资收益                                                                                 
  汇兑收益(损失以“-”号填列)                                                                                        
  三、营业利润(亏损以“-”号填列)                                 1,173,078,404.70          698,148,546.26          
  加:营业外收入                                                     1,264,536.27              39,744.00               
  减:营业外支出                                                     5,044,324.29              2,660,304.73            
  其中:非流动资产处置净损失                                                                                           
  四、利润总额(亏损总额以“-”号填列)                             1,169,298,616.68          695,527,985.53          
  减:所得税费用                                                     288,518,792.98            229,568,503.27          
  五、净利润(净亏损以“-”号填列)                                 880,779,823.70            465,959,482.26          
  归属于母公司所有者的净利润                                         865,760,568.61            460,662,344.31          
  少数股东损益                                                       15,019,255.09             5,297,137.95            
  六、每股收益:                                                                                                       
  (一)基本每股收益(元/股)                                        0.75                      0.40                    
  (二)稀释每股收益(元/股)                                        0.75                      0.40                    
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    
    
    
    法定代表人: 任润厚             主管会计工作负责人:贾恩立           会计机构负责人:李霞
     母公司利润表
    
    编制单位:山西潞安环保能源开发股份有限公司单位:元 币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                               附注            本期金额                  上期金额                
  一、营业收入                                                       6,897,271,945.56          4,392,362,619.15        
  减:营业成本                                                       4,903,828,105.70          3,024,295,213.30        
  营业税金及附加                                                     52,078,325.96             45,059,663.66           
  销售费用                                                           127,390,729.64            121,000,677.68          
  管理费用                                                           716,919,597.26            509,548,682.96          
  财务费用                                                           -12,303,365.72            -8,018,011.89           
  资产减值损失                                                       20,736,956.49             22,102,511.33           
  加:公允价值变动收益(损失以“-”号填列)                                                                           
  投资收益(损失以“-”号填列)                                     24,207,476.42             3,253,652.24            
  其中:对联营企业和合营企业的投资收益                                                                                 
  二、营业利润(亏损以“-”号填列)                                 1,112,829,072.65          681,627,534.35          
  加:营业外收入                                                     1,167,566.27              4,500.00                
  减:营业外支出                                                     4,315,283.76              2,264,132.73            
  其中:非流动资产处置净损失                                                                                           
  三、利润总额(亏损总额以“-”号填列)                             1,109,681,355.16          679,367,901.62          
  减:所得税费用                                                     269,534,630.72            224,191,407.53          
  四、净利润(净亏损以“-”号填列)                                 840,146,724.44            455,176,494.09          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    
    
    
    
    法定代表人: 任润厚             主管会计工作负责人:贾恩立           会计机构负责人:李霞
    
     合并现金流量表
    
    编制单位:山西潞安环保能源开发股份有限公司             单位:元   币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                                             附注      本期金额              上期金额            
  一、经营活动产生的现金流量:                                                                                         
  销售商品、提供劳务收到的现金                                               5,941,107,080.36      4,595,456,090.22    
  客户存款和同业存放款项净增加额                                                                                       
  向中央银行借款净增加额                                                                                               
  向其他金融机构拆入资金净增加额                                                                                       
  收到原保险合同保费取得的现金                                                                                         
  收到再保险业务现金净额                                                                                               
  保户储金及投资款净增加额                                                                                             
  处置交易性金融资产净增加额                                                                                           
  收取利息、手续费及佣金的现金                                                                                         
  拆入资金净增加额                                                                                                     
  回购业务资金净增加额                                                                                                 
  收到的税费返还                                                                                                       
  收到其他与经营活动有关的现金                                               17,501,117.19         9,225,388.79        
  经营活动现金流入小计                                                       5,958,608,197.55      4,604,681,479.01    
  购买商品、接受劳务支付的现金                                               2,043,572,296.63      1,918,634,715.86    
  客户贷款及垫款净增加额                                                                                               
  存放中央银行和同业款项净增加额                                                                                       
  支付原保险合同赔付款项的现金                                                                                         
  支付利息、手续费及佣金的现金                                                                                         
  支付保单红利的现金                                                                                                   
  支付给职工以及为职工支付的现金                                             1,131,735,148.88      982,529,629.59      
  支付的各项税费                                                             1,481,487,057.31      964,917,822.53      
  支付其他与经营活动有关的现金                                               350,804,847.25        243,008,081.15      
  经营活动现金流出小计                                                       5,007,599,350.07      4,109,090,249.13    
  经营活动产生的现金流量净额                                                 951,008,847.48        495,591,229.88      
  二、投资活动产生的现金流量:                                                                                         
  收回投资收到的现金                                                         3,230,705.00          2,204,280.00        
  取得投资收益收到的现金                                                     6,069,028.92          3,302,286.30        
  处置固定资产、无形资产和其他长期资产收回的现金净额                         140,000.00            4,000.00            
  处置子公司及其他营业单位收到的现金净额                                                                               
  收到其他与投资活动有关的现金                                                                                         
  投资活动现金流入小计                                                       9,439,733.92          5,510,566.30        
  购建固定资产、无形资产和其他长期资产支付的现金                             716,100,268.62        277,362,056.41      
  投资支付的现金                                                             1,036,754,666.42      190,320,281.03      
  质押贷款净增加额                                                                                                     
  取得子公司及其他营业单位支付的现金净额                                                                               
  支付其他与投资活动有关的现金                                                                     752,766.75          
  投资活动现金流出小计                                                       1,752,854,935.04      468,435,104.19      
  投资活动产生的现金流量净额                                                 -1,743,415,201.12     -462,924,537.89     
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    
    
    法定代表人: 任润厚             主管会计工作负责人:贾恩立           会计机构负责人:李霞
     合并现金流量表
    
    编制单位:山西潞安环保能源开发股份有限公司             单位:元   币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  三、筹资活动产生的现金流量:                                                                                         
  吸收投资收到的现金                                                                                                   
  其中:子公司吸收少数股东投资收到的现金                                                                               
  取得借款收到的现金                                                         90,000,000.00         110,000,000.00      
  发行债券收到的现金                                                                                                   
  收到其他与筹资活动有关的现金                                               2,026,412.91          7,215,734.08        
  筹资活动现金流入小计                                                       92,026,412.91         117,215,734.08      
  偿还债务支付的现金                                                         329,500,000.00        123,250,000.00      
  分配股利、利润或偿付利息支付的现金                                         520,831,671.27        203,914,653.57      
  其中:子公司支付给少数股东的股利、利润                                                                               
  支付其他与筹资活动有关的现金                                                                     968,000.00          
  筹资活动现金流出小计                                                       850,331,671.27        328,132,653.57      
  筹资活动产生的现金流量净额                                                 -758,305,258.36       -210,916,919.49     
  四、汇率变动对现金及现金等价物的影响                                                                                 
  五、现金及现金等价物净增加额                                               -1,550,711,612.00     -178,250,227.50     
  加:期初现金及现金等价物余额                                               3,721,684,542.43      3,446,130,373.01    
  六、期末现金及现金等价物余额                                               2,170,972,930.43      3,267,880,145.51    
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    
    
    法定代表人: 任润厚             主管会计工作负责人:贾恩立           会计机构负责人:李霞
     母公司现金流量表
    编制单位:山西潞安环保能源开发股份有限公司             单位:元   币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                                             附注      本期金额              上期金额            
  一、经营活动产生的现金流量:                                                                                         
  销售商品、提供劳务收到的现金                                               5,699,246,141.71      4,474,130,005.87    
  收到的税费返还                                                                                                       
  收到其他与经营活动有关的现金                                               16,348,135.88         8,787,991.08        
  经营活动现金流入小计                                                       5,715,594,277.59      4,482,917,996.95    
  购买商品、接受劳务支付的现金                                               2,335,216,124.83      1,845,387,518.19    
  支付给职工以及为职工支付的现金                                             1,008,878,935.23      980,797,195.04      
  支付的各项税费                                                             1,293,465,170.26      947,176,391.08      
  支付其他与经营活动有关的现金                                               301,707,603.30        234,513,486.49      
  经营活动现金流出小计                                                       4,939,267,833.62      4,007,874,590.80    
  经营活动产生的现金流量净额                                                 776,326,443.97        475,043,406.15      
  二、投资活动产生的现金流量:                                                                                         
  收回投资收到的现金                                                         3,103,790.00          2,204,280.00        
  取得投资收益收到的现金                                                     18,576,290.24         3,253,652.24        
  处置固定资产、无形资产和其他长期资产收回的现金净额                         140,000.00            4,000.00            
  处置子公司及其他营业单位收到的现金净额                                                                               
  收到其他与投资活动有关的现金                                                                                         
  投资活动现金流入小计                                                       21,820,080.24         5,461,932.24        
  购建固定资产、无形资产和其他长期资产支付的现金                             555,234,855.29        251,450,806.43      
  投资支付的现金                                                             1,036,619,721.42      190,320,281.03      
  取得子公司及其他营业单位支付的现金净额                                                                               
  支付其他与投资活动有关的现金                                                                                         
  投资活动现金流出小计                                                       1,591,854,576.71      441,771,087.46      
  投资活动产生的现金流量净额                                                 -1,570,034,496.47     -436,309,155.22     
  三、筹资活动产生的现金流量:                                                                                         
  吸收投资收到的现金                                                                                                   
  取得借款收到的现金                                                                               110,000,000.00      
  收到其他与筹资活动有关的现金                                               1,911,812.91          7,015,734.08        
  筹资活动现金流入小计                                                       1,911,812.91          117,015,734.08      
  偿还债务支付的现金                                                         269,500,000.00        123,250,000.00      
  分配股利、利润或偿付利息支付的现金                                         448,687,837.34        202,806,990.38      
  支付其他与筹资活动有关的现金                                                                     968,000.00          
  筹资活动现金流出小计                                                       718,187,837.34        327,024,990.38      
  筹资活动产生的现金流量净额                                                 -716,276,024.43       -210,009,256.30     
  四、汇率变动对现金及现金等价物的影响                                                                                 
  五、现金及现金等价物净增加额                                               -1,509,984,076.93     -171,275,005.37     
  加:期初现金及现金等价物余额                                               3,443,004,644.61      3,322,765,152.58    
  六、期末现金及现金等价物余额                                               1,933,020,567.68      3,151,490,147.21    
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    
    法定代表人: 任润厚             主管会计工作负责人:贾恩立           会计机构负责人:李霞
     合并所有者权益变动表
    编制单位:山西潞安环保能源开发股份有限公司                                               单位:元    币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目          本期金额                                                                                               
                归属于母公司所有者权益                         少  所                                                  
                                                               数  有                                                  
                                                               股  者                                                  
                                                               东  权                                                  
                                                               权  益                                                  
                                                               益  合                                                  
                                                                   计                                                  
                实收资   资本公   减  盈余公  一  未分配   其                                                          
                本(或股  积       :  积      般  利润     他                                                          
                本)               库          风                                                                       
                                  存          险                                                                       
                                  股          准                                                                       
                                              备                                                                       
  一、上年年末  639,190  2,709,1      511,90      1,156,3      158,278,466  5,174,883,926.53                           
  余额          ,000.00  41,648.      2,580.      71,230.      .88                                                     
                         99           26          40                                                                   
  加:会计政策                                                                                                         
  变更                                                                                                                 
  前期差错更正                                                                                                         
  二、本年年初  639,190  2,709,1      511,90      1,156,3      158,278,466  5,174,883,926.53                           
  余额          ,000.00  41,648.      2,580.      71,230.      .88                                                     
                         99           26          40                                                                   
  三、本期增减  511,352  -1,227,                  213,786      4,694,955.0  -497,919,276.88                            
  变动金额(减  ,000.00  753,000                  ,768.03      9                                                       
  少以“-”号           .00                                                                                           
  填列)                                                                                                               
  (一)净利润                                    865,760      15,019,255.  880,779,823.70                             
                                                  ,568.61      09                                                      
  (二)直接计           -912,78                                            -912,780,000.00                            
  入所有者权益           0,000.0                                                                                       
  的利得和损失           0                                                                                             
  上述(一)和           -912,78                  865,760      15,019,255.  -32,000,176.30                             
  (二)小计             0,000.0                  ,568.61      09                                                      
                         0                                                                                             
  (三)所有者           4,622,0                                            4,622,000.00                               
  投入和减少资           00.00                                                                                         
  本                                                                                                                   
  1.所有者投            4,622,0                                            4,622,000.00                               
  入资本                 00.00                                                                                         
  2.股份支付                                                                                                          
  计入所有者权                                                                                                         
  益的金额                                                                                                             
  3.其他                                                                                                              
  (四)利润分                                    -460,21      -10,324,300  -470,541,100.58                            
  配                                              6,800.5      .00                                                     
                                                  8                                                                    
  1.提取盈余                                                                                                          
  公积                                                                                                                 
  2.提取一般                                                                                                          
  风险准备                                                                                                             
  3.对所有者                                     -460,21      -10,324,300  -470,541,100.58                            
  (或股东)的                                    6,800.5      .00                                                     
  分配                                            8                                                                    
  4.其他                                                                                                              
  (五)所有者  511,352  -319,59                  -191,75                                                              
  权益内部结转  ,000.00  5,000.0                  7,000.0                                                              
                         0                        0                                                                    
  1.资本公积   319,595  -319,59                                                                                       
  转增资本(或  ,000.00  5,000.0                                                                                       
  股本)                 0                                                                                             
  2.盈余公积                                                                                                          
  转增资本(或                                                                                                         
  股本)                                                                                                               
  3.盈余公积                                                                                                          
  弥补亏损                                                                                                             
  4.其他       191,757                           -191,75                                                              
                ,000.00                           7,000.0                                                              
                                                  0                                                                    
  四、本期期末  1,150,5  1,481,3      511,90      1,370,1      162,973,421  4,676,964,649.65                           
  余额          42,000.  88,648.      2,580.      57,998.      .97                                                     
                00       99           26          43                                                                   
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    法定代表人: 任润厚                                    主管会计工作负责人:贾恩立                          会计机构负责人:李霞
     合并所有者权益变动表(续)
    编制单位:山西潞安环保能源开发股份有限公司                                               单位:元    币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目            上年同期金额                                                                                         
                  归属于母公司所有者权益                      少  所                                                   
                                                              数  有                                                   
                                                              股  者                                                   
                                                              东  权                                                   
                                                              权  益                                                   
                                                              益  合                                                   
                                                                  计                                                   
                  实收   资本公   减  盈余公  一  未分配  其                                                           
                  资本(  积       :  积      般  利润    他                                                           
                  或股            库          风                                                                       
                  本)             存          险                                                                       
                                  股          准                                                                       
                                              备                                                                       
  一、上年年末余  639,1  2,217,5      408,72      400,77                    3,666,217,883.56                           
  额              90,00  32,245.      3,664.      1,974.                                                               
                  0.00   07           36          13                                                                   
  加:会计政策变                      6,196,      57,301      302,927,239.  366,425,144.65                             
  更                                  458.14      ,447.2      29                                                       
                                                  2                                                                    
  前期差错更正                                                                                                         
  二、本年年初余  639,1  2,217,5      414,92      458,07      302,927,239.  4,032,643,028.21                           
  额              90,00  32,245.      0,122.      3,421.      29                                                       
                  0.00   07           50          35                                                                   
  三、本期增减变         -6,226.                  273,42      -178,060,828  95,357,669.41                              
  动金额(减少以         08                       4,723.      .26                                                      
  “-”号填列)                                  75                                                                   
  (一)净利润                                    465,95      5,297,137.95  471,256,620.21                             
                                                  9,482.                                                               
                                                  26                                                                   
  (二)直接计入                                              -393,525.83   -393,525.83                                
  所有者权益的利                                                                                                       
  得和损失                                                                                                             
  上述(一)和(                                  465,95      4,903,612.12  470,863,094.38                             
  二)小计                                        9,482.                                                               
                                                  26                                                                   
  (三)所有者投         -6,226.                  -777,7      -182,964,440  -183,748,424.97                            
  入和减少资本           08                       58.51       .38                                                      
  1.所有者投入                                                                                                        
  资本                                                                                                                 
  2.股份支付计                                                                                                        
  入所有者权益的                                                                                                       
  金额                                                                                                                 
  3.其他                -6,226.                  -777,7      -182,964,440  -183,748,424.97                            
                         08                       58.51       .38                                                      
  (四)利润分配                                  -191,7                    -191,757,000.00                            
                                                  57,000                                                               
                                                  .00                                                                  
  1.提取盈余公                                                                                                        
  积                                                                                                                   
  2.提取一般风                                                                                                        
  险准备                                                                                                               
  3.对所有者(                                   -191,7                    -191,757,000.00                            
  或股东)的分配                                  57,000                                                               
                                                  .00                                                                  
  4.其他                                                                                                              
  (五)所有者权                                                                                                       
  益内部结转                                                                                                           
  1.资本公积转                                                                                                        
  增资本(或股本                                                                                                       
  )                                                                                                                   
  2.盈余公积转                                                                                                        
  增资本(或股本                                                                                                       
  )                                                                                                                   
  3.盈余公积弥                                                                                                        
  补亏损                                                                                                               
  4.其他                                                                                                              
  四、本期期末余  639,1  2,217,5      414,92      731,49      124,866,411.  4,128,000,697.62                           
  额              90,00  26,018.      0,122.      8,145.      03                                                       
                  0.00   99           50          10                                                                   
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    法定代表人: 任润厚                                    主管会计工作负责人:贾恩立                          会计机构负责人:李霞
    
     母公司所有者权益变动表
    编制单位:山西潞安环保能源开发股份有限公司                                          单位:元    币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                   本期金额                                                                      
                                         实收资本(或   资本公积       减:    盈余公积     未分配利润    所有者权益合  
                                         股本)                        库存股                             计            
  一、上年年末余额                       639,190,000.  2,217,526,018          511,902,580  1,137,625,21  4,506,243,816 
                                         00            .99                    .26          7.13          .38           
  加:会计政策变更                                                                                                     
  前期差错更正                                                                                                         
  二、本年年初余额                       639,190,000.  2,217,526,018          511,902,580  1,137,625,21  4,506,243,816 
                                         00            .99                    .26          7.13          .38           
  三、本期增减变动金额(减少以“-”号   511,352,000.  -736,634,146.                       188,172,923.  -37,109,223.1 
  填列)                                 00            98                                  86            2             
  (一)净利润                                                                             840,146,724.  840,146,724.4 
                                                                                           44            4             
  (二)直接计入所有者权益的利得和损失                                                                                 
  1.可供出售金融资产公允价值变动净额                                                                                  
  2.权益法下被投资单位其他所有者权益变                                                                                
  动的影响                                                                                                             
  3.与计入所有者权益项目相关的所得税影                                                                                
  响                                                                                                                   
  4.其他                                                                                                              
  上述(一)和(二)小计                                                                   840,146,724.  840,146,724.4 
                                                                                           44            4             
  (三)所有者投入和减少资本                           -417,039,146.                                     -417,039,146. 
                                                       98                                                98            
  1.所有者投入资本                                    4,622,000.00                                      4,622,000.00  
  2.股份支付计入所有者权益的金额                                                                                      
  3.其他                                              -421,661,146.                                     -421,661,146. 
                                                       98                                                98            
  (四)利润分配                                                                           -460,216,800  -460,216,800. 
                                                                                           .58           58            
  1.提取盈余公积                                                                                                      
  2.对所有者(或股东)的分配                                                              -460,216,800  -460,216,800. 
                                                                                           .58           58            
  3.其他                                                                                                              
  (五)所有者权益内部结转               511,352,000.  -319,595,000.                       -191,757,000                
                                         00            00                                  .00                         
  1.资本公积转增资本(或股本)          319,595,000.  -319,595,000.                                                   
                                         00            00                                                              
  2.盈余公积转增资本(或股本)                                                                                        
  3.盈余公积弥补亏损                                                                                                  
  4.其他                                191,757,000.                                      -191,757,000                
                                         00                                                .00                         
  四、本期期末余额                       1,150,542,00  1,480,891,872          511,902,580  1,325,798,14  4,469,134,593 
                                         0.00          .01                    .26          0.99          .26           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    法定代表人: 任润厚                                    主管会计工作负责人:贾恩立                          会计机构负责人:李霞
    
     母公司所有者权益变动表(续)
    编制单位:山西潞安环保能源开发股份有限公司                                          单位:元    币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                     上年同期金额                                                                
                                           实收资本(或  资本公积        减   盈余公积     未分配利润     所有者权益合  
                                           股本)                        :                               计            
                                                                        库                                             
                                                                        存                                             
                                                                        股                                             
  一、上年年末余额                         639,190,000  2,217,532,245.       408,723,664  400,771,974.1  3,666,217,883 
                                           .00          07                   .36          3              .56           
  加:会计政策变更                                      -6,226.08            6,196,458.1  55,768,123.21  61,958,355.27 
                                                                             4                                         
  前期差错更正                                                                                                         
  二、本年年初余额                         639,190,000  2,217,526,018.       414,920,122  456,540,097.3  3,728,176,238 
                                           .00          99                   .50          4              .83           
  三、本期增减变动金额(减少以“-”号填                                                  263,419,494.0  263,419,494.0 
  列)                                                                                    9              9             
  (一)净利润                                                                            455,176,494.0  455,176,494.0 
                                                                                          9              9             
  (二)直接计入所有者权益的利得和损失                                                                                 
  1.可供出售金融资产公允价值变动净额                                                                                  
  2.权益法下被投资单位其他所有者权益变动                                                                              
  的影响                                                                                                               
  3.与计入所有者权益项目相关的所得税影响                                                                              
  4.其他                                                                                                              
  上述(一)和(二)小计                                                                  455,176,494.0  455,176,494.0 
                                                                                          9              9             
  (三)所有者投入和减少资本                                                                                           
  1.所有者投入资本                                                                                                    
  2.股份支付计入所有者权益的金额                                                                                      
  3.其他                                                                                                              
  (四)利润分配                                                                          -191,757,000.  -191,757,000. 
                                                                                          00             00            
  1.提取盈余公积                                                                                                      
  2.对所有者(或股东)的分配                                                             -191,757,000.  -191,757,000. 
                                                                                          00             00            
  3.其他                                                                                                              
  (五)所有者权益内部结转                                                                                             
  1.资本公积转增资本(或股本)                                                                                        
  2.盈余公积转增资本(或股本)                                                                                        
  3.盈余公积弥补亏损                                                                                                  
  4.其他                                                                                                              
  四、本期期末余额                         639,190,000  2,217,526,018.       414,920,122  719,959,591.4  3,991,595,732 
                                           .00          99                   .50          3              .92           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    法定代表人: 任润厚                                    主管会计工作负责人:贾恩立                          会计机构负责人:李霞
    
     7.3 会计政策、会计估计和核算方法变更的说明 
    随着公司煤炭生产规模的不断增大、各矿井采区的不断开拓延伸,各矿井采掘地质条件越来越复杂,相应要求增加公司的安全生产投入。为防止重大事故发生,保障矿井的集约高效安全生产,本公司根据第三届第九次董事会决议,自2008年4月1日起对煤炭生产安全费用提取标准进行调整,由原来30元/吨调增为50元/吨,该等会计估计变更影响2008年1—6月利润总额减少123,774,840.00元,净利润减少92,831,130.00元。
    
    7.4 本报告期无会计差错更正。
    
    7.5 报告期内,公司财务报表合并范围未发生重大变化。
    
    
    
    
    
    
    
    董事长:任润厚
    
    
    
                         山西潞安环保能源开发股份有限公司
    
    
    二〇〇八年八月二十五日
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