Securities code: Shanxi Lu'An Environmental Energydev.Co.Ltd(601699) stock abbreviation: Shanxi Lu'An Environmental Energydev.Co.Ltd(601699) Announcement No.: 2022012 bond Code: 143366 bond abbreviation: 17 Huanneng 01
Shanxi Lu'An Environmental Energydev.Co.Ltd(601699)
Announcement on scrapping and disposal of some shaft and roadway engineering assets of subsidiaries and branches
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.
Shanxi Lu'An Environmental Energydev.Co.Ltd(601699) (hereinafter referred to as "the company") held the 8th meeting of the 7th board of directors on April 21, 2022, deliberated and adopted the proposal on scrapping and disposal of some shaft and roadway engineering assets of subsidiaries and branches of the company. The relevant information is hereby announced as follows:
I Overview of scrapping and disposal of some shaft and roadway engineering assets
In order to thoroughly implement the general requirements of the provincial Party committee and the provincial government on deepening reform, improving quality and efficiency of state-owned enterprises, truly, objectively and fairly reflect the company's asset status and operating results, and further improve the company's asset quality, the company carried out asset inventory at the end of 2021. Through this inventory of assets, it is proposed to scrap some of the mine and roadway engineering assets of the company's subsidiaries and branches that have no economic benefits. The details are as follows:
The project assets of 13 mines and alleys to be scrapped this time include 733 assets, with an original value of 15284775 million yuan and a net value of 10913638 million yuan, including 320 items without sufficient depreciation, with an original value of 12286659 million yuan and a net value of 10913638 million yuan; For 413 items that have been fully depreciated, the original value of assets is 299811600 yuan, with a net value of 0 yuan.
Summary of assets of abandoned shaft and roadway projects to be reported
Unit: Yuan
Sequence mine asset category asset original value cumulative depreciation net value
1. Mine building of Wangzhuang Coal Mine 182576740018195403306227070
2 Changcun coal mine building 56895341005394408899295125201
3 Shanxi Lu'an Group Yuwu coal industry has mine buildings 19618394254395603872115662355533 limited liability company
4 Shanxi Lu'an Group Puxian Houbao coal mine well building 166420308972493471656953742 Co., Ltd
5 Shanxi Lu'an Group Puxian Heilongguan mine building 1095509738037608217477194275633 Coal Industry Co., Ltd
6 Shanxi Lu'an Group Puxian Kaifa coal mine well building 23676165615241070641843509497 Co., Ltd
7 Shanxi Lu'an Group Puxian Xidong coal mine well building 448398559725273242701956661327 Co., Ltd
8 Shanxi Lu'an Group Puxian Xinliangyou mine building 14657494343392808695310729407390 Coal Industry Co., Ltd
9 Shanxi Lu'an Group Puxian Yitian coal mine well building 36730822351992477439726806047954 Co., Ltd
10 Shanxi Lu'an Group Puxian Heilong coal mine well building 27269880707107413795026195742757 Co., Ltd
11 Shanxi Lu'an Group Puxian Changxing coal mine well building 1113949134347161161996423375144 Co., Ltd
12 Shanxi Lu'an Group Luning mengjiayao mine building 1346709274760787653257388327422 Coal Industry Co., Ltd
13 Shanxi Shanxi Lu'An Environmental Energydev.Co.Ltd(601699) Shangzhuang coal industry has mine buildings 2978369589 0. Sichuan Anning Iron And Titanium Co.Ltd(002978) 369589 Co., Ltd
Total 15284774946143711371202109136378259
II Impact of disposal of abandoned assets of the project on the company
The original value of the scrapped assets of the roadway project is 152847749461 yuan, and the net value is
109136378259 yuan, the disposal of scrapped assets will reduce the company's net profit of 944 million yuan in 2021.
III Opinions of independent directors
This asset retirement of the company complies with the relevant provisions of the accounting standards for business enterprises and the company's accounting policies. The basis for retirement is sufficient, which can truly and fairly reflect the financial status of the company as of December 31, 2021 and the operating results of 2021, help to provide investors with more true, reliable and accurate accounting information, and meet the interests of the company and all its shareholders, especially minority shareholders. Agree to the disposal of the company's current asset retirement.
IV Opinions of the financial audit committee
After review, we believe that the current asset retirement of the company complies with the relevant provisions of the accounting standards for business enterprises and the company's accounting policies, has sufficient basis for retirement, can truly and fairly reflect the financial status of the company as of December 31, 2021 and the operating results of 2021, and agree with the current asset retirement disposal of the company.
V Review opinions of the board of supervisors
The asset scrapping matters proposed by the company comply with the relevant provisions of the accounting standards for business enterprises and the actual situation of the company's operation, which is conducive to improving the quality of the company's assets and can truly reflect the company's financial situation.
It is hereby announced.
Shanxi Lu'An Environmental Energydev.Co.Ltd(601699) board of directors April 23, 2022
