Anyuan Coal Industry Group Co.Ltd(600397) : Anyuan Coal Industry Group Co.Ltd(600397) announcement on the suspension and rectification of three pairs of coal mines in Fengcheng area

Securities code: Anyuan Coal Industry Group Co.Ltd(600397) stock abbreviation: Anyuan Coal Industry Group Co.Ltd(600397) No.: 2022013

Anyuan Coal Industry Group Co.Ltd(600397)

Announcement on the suspension and rectification of three pairs of coal mines in Fengcheng region

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Reasons for shutdown and rectification

The safety situation of coal mines in Shanxi Province (hereinafter referred to as "the safety situation of coal mines in Qujiang District" and "the safety situation of coal mines in Qujiang District") shall be seriously rectified, and the safety situation of coal mines in Shanxi Province (hereinafter referred to as "the safety situation of coal mines in Qujiang District") shall be effectively curbed.

2、 Impact on the company

The company's annual approved production capacity of the above three pairs of mines is 1.23 million tons, and the production of commercial coal is 88000 tons in 2020, realizing an operating revenue of 685.33 million yuan, accounting for 9.0% of the company's total annual operating revenue; In the first three quarters of 2021, it produced 506000 tons of commercial coal and realized an operating revenue of 462.94 million yuan, accounting for 5.6% of the company's total operating revenue in the first three quarters (Unaudited). Since it is impossible to determine the specific time for the resumption of production of the above-mentioned coal mines, and the impact of this shutdown on the company's annual production and performance cannot be accurately calculated, the specific accounting treatment must still be subject to the results confirmed by the annual audit of the audit institution.

3、 Main work measures

During the period of shutdown and rectification, the mine in Fengcheng area of the company will comprehensively carry out the investigation and rectification of potential safety hazards, mine maintenance, staff safety training and warning education, organize inspection and acceptance at a positive level, and strive to recover the economic losses to the greatest extent by further optimizing the production plan and other measures.

The company will pay full attention to the progress of shutdown and rectification and fulfill the obligation of information disclosure in time. Please pay attention to investment risks.

It is hereby announced.

Anyuan Coal Industry Group Co.Ltd(600397) board of directors April 6, 2022

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