证券代码：001289 证券简称：龙源电力 公告编号：2023-048 龙源电力集团股份有限公司 董 事 会 龙源电力集团股份有限公司（以下简称"本公司"）2023 年 7 月按合并报 表口径完成发电量 6,323,780 兆瓦时，较 2022 年同期同比增长 26.42%。其中， 风电发电量增长 27.60%，火电发电量下降 6.52%，其他可再生能源发电量增长 189.44%。截至 2023 年 7 月 31 日，本公司 2023 年累计完成发电量 46,070,599 兆瓦时，较 2022 年同期同比增长 11.53%。其中，风电发电量增长 11.56%，火 电发电量下降 4.93%，其他可再生能源发电量增长 114.07%。 1 业务板块及地区分布 2023 年 7 月 发电量 （兆瓦时） 2022 年 7 月 发电量 （兆瓦时） 7 月同比 变化率 （%） 2023 年 累计发电量 （兆瓦时） 2022 年同期 累计发电量 （兆瓦时） 年累计 发电量 同比变化 率 （%） 风电业务 4,783,875 3,749,119 27.60 37,892,295 33,964,646 11.56 其中：黑龙 ...

二零二三年第二次臨時股東大會委任代表表格 （H股股東適用） 與本委任代表表格有關之股份數目（H股） （附註1） 本人╱吾等 （附註2） ，地址為 （附註3） 的持有人， 為龍源電力集團股份有限公司（「本公司」） 股H股 現委任大會主席，或 （附註4） ，地址為 ，為本人╱吾等的代理人出席二零二三年八月二十九日（星期二）上午九時三十分於中華人民共和國（「中國」）北京市西城區 阜成門北大街6號（c幢）3層會議室舉行的本公司二零二三年第二次臨時股東大會（「臨時股東大會」）或其任何延期召開的會 議，並於該會或其任何延期召開的會議上代表本人╱吾等，依照下列指示就臨時股東大會通告所列載之決議案投票。如 無作出指示，則由本人╱吾等的代理人酌情決定投票。 | | 普通決議案 | 贊成 | （附註5） | 反對 | （附註5） | 棄權 | （附註5） | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. | 審議及批准委任劉晉冀先生為本公司監事，以填補邵俊傑先生辭 | | | | | | | | | 任而出現的空缺 | | | | | | | 日期： 年 月 日 簽 ...

原持续督导保荐代表人之一周梦宇先生因工作变动原因，不再担任龙源电力 集团股份有限公司换股吸收合并内蒙古平庄能源股份有限公司及重大资产出售 及支付现金购买资产暨关联交易项目（以下简称"本项目"）的持续督导保荐代 表人。为不影响持续督导工作的正常进行，中金公司决定委派李中生先生（简历 附后）接替周梦宇先生作为本项目持续督导保荐代表人继续履行相关职责和义务。 本次保荐代表人更换后，本项目持续督导保荐代表人为李中生先生和程然先 生。 二、备查文件 证券代码：001289 证券简称：龙源电力 公告编号：2023-047 龙源电力集团股份有限公司 关于变更持续督导保荐代表人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、变更情况 龙源电力集团股份有限公司于近日收到中国国际金融股份有限公司（以下简 称"中金公司"）出具的《关于变更龙源电力集团股份有限公司换股吸收合并内 蒙古平庄能源股份有限公司及重大资产出售及支付现金购买资产暨关联交易项 目持续督导保荐代表人的函》。 董 事 会 2023 年 8 月 8 日 1.中国国际金融股份有限公司出具的《关于变更龙源电力 ...

证券代码： 001289 证券简称：龙源电力 龙源电力集团股份有限公司投资者关系活动记录表 编号：2023-02 投资者关系 活动类别 □特定对象调研 分析师会议 □媒体采访 业绩说明会 □新闻发布会 路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 瑞银 Ken Liu 美银 Gary Tsang 长江证券 宋尚骞 Pictet James Wigley 信达证券 邢秦浩 时间 2023 年 05 月 9 日 - 05 月 12 日 地点 电话调研、现场交流 上市公司接待 人员姓名 证券事务代表 高振立 投资者关系高级主管 王远 投资者关系经理 霍明辉 投资者关系活动 主要内容介绍 1）公司一季度业绩情况？ 公司一季度实现营业收入人民币 98.60 亿元，比去年同期减少 5.39%，其中，风电分部营业收入人民币 77.40 亿元，同比增长 9.45%， 主要因为装机规模增长和利用小时提升，带动风电售电量和收入增 长；火电分部营业收入人民币 19.14 亿元，同比减少 39.41%，主要 因为煤炭销售量同比缩减以及火电售电量同比降低，导致煤炭销售 收入和火电售电收入同比减少； ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥9,859,568,371.54, a decrease of 5.40% compared to the previous year[3] - Net profit attributable to shareholders was ¥2,334,753,937.38, representing an increase of 3.59% year-on-year[3] - Total operating revenue for Q1 2023 was CNY 9,859,568,371.54, a decrease of 5.4% compared to CNY 10,422,379,807.54 in the same period last year[19] - Net profit for Q1 2023 was CNY 3,141,886,175.38, compared to CNY 3,302,583,045.57 in the previous year, indicating a decline of 4.9%[19] - Total revenue for Q1 2023 was approximately ¥3.15 billion, a slight decrease from ¥3.33 billion in Q1 2022, representing a year-over-year decline of about 5.2%[20] - Net profit for Q1 2023 was approximately ¥2.63 billion, compared to ¥2.70 billion in Q1 2022, reflecting a decrease of about 2.6%[20] - The total comprehensive income for Q1 2023 was approximately ¥2.66 billion, slightly down from ¥2.72 billion in Q1 2022, a decrease of about 2.1%[20] Cash Flow - The net cash flow from operating activities increased by 51.79% to ¥3,837,371,896.71, primarily due to a significant decrease in cash paid for coal procurement[3] - Operating cash flow for Q1 2023 was approximately ¥3.84 billion, an increase of about 51.7% from ¥2.53 billion in Q1 2022[21] - Cash and cash equivalents as of March 31, 2023, were CNY 18,982,282,736.44, down from CNY 20,493,111,825.52 at the beginning of the year[16] - Cash and cash equivalents at the end of Q1 2023 totaled approximately ¥16.84 billion, up from ¥3.36 billion at the end of Q1 2022[22] - The company reported a net cash outflow from investing activities of approximately ¥8.05 billion in Q1 2023, compared to a net outflow of ¥297 million in Q1 2022[21] - The net cash inflow from financing activities for Q1 2023 was approximately ¥2.70 billion, a significant improvement from a net outflow of approximately ¥3.13 billion in Q1 2022[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥227,641,922,546.88, an increase of 2.13% from the end of the previous year[3] - Total assets increased to CNY 227,641,922,546.88 from CNY 222,895,354,447.61, representing a growth of 1.1%[18] - Total liabilities rose to CNY 144,765,229,583.69, up from CNY 142,816,432,824.49, marking an increase of 1.4%[18] - Non-current assets totaled CNY 173,606,812,975.49, compared to CNY 169,608,955,961.15, reflecting an increase of 2.0%[18] - The company's total equity reached CNY 82,876,692,963.19, up from CNY 80,078,921,623.12, indicating a growth of 3.5%[18] Investments and Expenses - Research and development expenses rose by 54% compared to the same period last year, reflecting increased investment in engineering subsidiaries[8] - Research and development expenses increased to CNY 21,435,599.17 from CNY 13,875,643.51, a rise of 54.3% year-over-year[19] - Long-term equity investments increased by 50% due to an investment of ¥1.96 billion in Guoneng Financing Leasing Co., Ltd. by a subsidiary[7] - The company reported a significant increase in contract liabilities to CNY 380,799,870.84 from CNY 180,254,039.94, representing a growth of 111.1%[19] Power Generation and Capacity - The total power generation for Q1 2023 was 19,603,313 MWh, representing a year-on-year increase of 7.61% compared to 18,216,668 MWh in Q1 2022[13] - Wind power generation reached 16,800,217 MWh, up 10.95% from 15,142,123 MWh in the same period last year[13] - The fire power generation decreased by 15.81%, totaling 2,319,180 MWh compared to 2,754,717 MWh in Q1 2022[13] - The other renewable energy business saw a significant increase of 51.30%, generating 483,916 MWh compared to 319,829 MWh in Q1 2022[13] - As of March 31, 2023, the total installed capacity of the company reached 31,107.84 MW, an increase of 8.39% compared to 28,700.08 MW in the previous year[11] - The total installed capacity of wind power was 26,191.84 MW, reflecting a growth of 2.07% from 25,661.44 MW year-over-year[11] - The company reported a significant increase in other renewable energy capacity, which rose by 161.34% to 3,041.00 MW from 1,163.64 MW[11] - The installed capacity in the province of Henan increased by 28.79% to 223.65 MW from 173.65 MW year-over-year[11] - The installed capacity in the province of Guangxi saw a notable increase of 23.94% to 933.00 MW from 752.80 MW[11] - The installed capacity in the province of Guangdong remained stable at 125.74 MW, with no change from the previous year[11] Shareholder Information - The top shareholder, State Energy Investment Group, holds 54.91% of the company's shares, totaling 4,602,432,800 shares[9] - HKSCC Nominees Limited, the second-largest shareholder, owns 39.79% of the shares, amounting to 3,335,358,727 shares[9] - The company has a total of 37,949 common shareholders as of the end of the reporting period[9] Future Outlook and Strategy - The company has not disclosed any new strategies or future outlook in the provided documents[12] - The company plans to continue expanding its renewable energy capacity and exploring new technologies to enhance operational efficiency[13] - The company is focusing on market expansion and potential mergers and acquisitions to strengthen its competitive position in the energy sector[13]

Financial Performance - In 2022, the company achieved a total revenue of RMB 39,862 million, marking a significant increase from RMB 26,388 million in 2021, representing a year-on-year growth of 50.8%[10] - The company's profit before tax for 2022 was RMB 10,020 million, up from RMB 6,922 million in 2021, reflecting a growth of 44.5%[12] - The net profit attributable to equity holders of the company reached RMB 7,433 million in 2022, compared to RMB 5,025 million in 2021, indicating a year-on-year increase of 47.9%[20] - In 2022, the company's revenue was RMB 39,861,647 thousand, a slight decrease of 0.03% compared to 2021[37] - The company's profit before tax in 2022 was RMB 7,683,712 thousand, down 23.2% from RMB 10,019,791 thousand in 2021[37] - The company reported a basic and diluted earnings per share of RMB 58.63 in 2022, a decrease of 34.4% from RMB 89.32 in 2021[37] - The company achieved a net profit of RMB 6.129 billion, a decrease of 27.2% compared to RMB 8.421 billion in 2021[190] - The company's revenue for 2022 was RMB 39.862 billion, slightly down by RMB 0.1 billion from RMB 39.872 billion in 2021[191] - The wind power segment's electricity sales and other income increased to RMB 27.191 billion in 2022, up 2.5% from RMB 26.540 billion in 2021[191] - The thermal power segment's coal sales revenue decreased to RMB 6.423 billion in 2022, down 16.5% from RMB 7.695 billion in 2021[191] - The thermal power segment's electricity sales revenue increased to RMB 4.069 billion in 2022, a growth of 15.7% from RMB 3.516 billion in 2021[191] - Other net income for 2022 was RMB 1.206 billion, a slight increase of 0.4% from RMB 1.201 billion in 2021[197] Installed Capacity and Production - The total installed capacity of the company reached 31,107.84 MW by the end of 2022, with wind power capacity accounting for 26,191.84 MW, maintaining its leading position in the market[3] - The company generated a total electricity output of 70,633,024 MWh in 2022, which is an increase of 11.6% compared to the previous year[4] - The total power generation of the group's wind farms in 2022 was 58,308,065 MWh, representing a 13.66% increase from 51,299,762 MWh in 2021[148] - The average utilization hours for wind power in 2022 were 2,296 hours, a decrease of 70 hours compared to 2021, primarily due to lower average wind speeds[145] - The group’s thermal power generation in 2022 was 10,572,663 MWh, down 1.9% from 10,776,027 MWh in 2021, with average utilization hours decreasing by 108 hours to 5,639 hours[153] - The company added a total of 2,409.60 MW of self-built installed capacity, including 534.40 MW of wind power and 1,875.20 MW of solar power[140] - The group added 62 GW of resource reserves in 2022, a 9.8% increase from 56.46 GW in 2021, with significant contributions from wind and solar projects[156] - The group achieved a breakthrough in development indicators with a total of 18.37 GW, including 13.14 GW from centralized development indicators[156] - The total installed capacity of the company reached 4,800 MW in Beijing and 933.0 MW in Guangxi, with significant contributions from other regions such as 1,375.7 MW in Heilongjiang and 5,435.8 MW in Shanghai[69] Market Expansion and Development - The company signed development agreements for over 62 GW and obtained development rights for over 18 GW in 2022, positioning itself as a leader in new energy development[3] - The company has expanded its business operations across 32 provinces in China and internationally in countries like Canada, South Africa, and Ukraine[42] - The company is actively pursuing market expansion and new technology development in the renewable energy sector[51] - Longyuan Power Group has a significant presence in the renewable energy sector, with 100% ownership in multiple wind and solar energy companies across China, including Longyuan (Qinghai) New Energy Development Co., Ltd.[58] - The company is committed to contributing to national carbon peak and carbon neutrality goals, focusing on becoming a globally competitive renewable energy company[140] - The company aims to enhance its market position through strategic acquisitions and expansions in both domestic and international markets[68] - The company is actively involved in the construction of large-scale wind and solar power bases in desert and arid regions, particularly in the Yellow River basin[138] Technological Innovation and Digital Transformation - The company plans to enhance its digital transformation and project development strategies in 2023 to ensure the achievement of production targets and improve operational efficiency[6] - The company has implemented a digital management platform to enhance safety and operational efficiency, including the development of a fault warning model and real-time monitoring systems[143] - The group implemented a digital management platform for construction sites, enhancing safety and efficiency through real-time monitoring[157] - The company launched the first online monitoring system for carbon emissions at the fuel end, ensuring 100% real-time collection, transmission, calculation, and analysis of carbon emission data[8] - The company revised its technology innovation plan for 2023-2025, aiming for significant advancements every three years and annual progress[184] - The company applied for a record 44 invention patents and 36 utility model patents in 2022, marking a historical high for invention patent applications[170] Awards and Recognition - The company received the "Best Listed Company" award at the China Securities Golden Bauhinia Awards, highlighting its strong governance and market reputation[4] - The company was recognized as a "Demonstration Enterprise for Credit System Construction in the Power Industry" in 2022[96] - The company’s project for "Wind Turbine Performance and Fault Diagnosis Technology Research" was awarded as one of the top ten solutions at the Digital China Summit[77] - The company’s carbon asset management subsidiary received the "Outstanding Service and Management Practice Certificate" from the Shanghai Environment and Energy Exchange[78] - The company was included in the "Top 500 Global New Energy Enterprises" list for ten consecutive years[80] Environmental Commitment - The company aims to promote green finance and has initiated measures to support renewable energy development, including the establishment of a national low-carbon transition fund[135] - The company developed over 15 million tons of emission reductions under the International Verified Carbon Standard (VCS) projects in 2022[176] - The company established a digital carbon inventory management system, standardizing and digitizing the carbon inventory process[176] - The company emphasized risk control in carbon trading, upgrading its carbon asset trading operation platform for automated risk control[176] Strategic Focus - The company aims to provide long-term stable returns to shareholders while striving to build a world-class renewable energy company with global competitiveness[6] - Longyuan Power Group's strategic focus includes enhancing its renewable energy capacity, with significant investments in new technologies and market expansion initiatives.[58] - The group plans to continue expanding its renewable energy projects, focusing on solar, wind, and emerging technologies like energy storage and hydrogen[154]

编号：2023-01 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 龙源电力 2022 年度业绩网络说明会，面向全体投资者 | | 人员姓名 | | | 时间 | 年 月 日 2023 04 13 15:00-16:00 | | 地点 | 深圳证券交易所"互动易平台" http://irm.cninfo.com.cn "云访谈"栏目 | | | 董事长 唐坚 | | 上市公司接待 | 总会计师 杨文静 | | 人员姓名 | 独立董事 赵峰 | | | 保荐代表人 李宁 | | | 1）在新能源大发展的背景下，请问公司的发展战略是什么？ | | | 公司将积极践行绿色发展理念，以高质量发展为首要任务，秉 | | | 持因地制宜，灵活采用低成本、目标集聚、差异化的发展策略，牢 | | | 自主开发方 固树立"三驾马车、双核并发、四轮驱动"的发展思路。 | | | 面，深挖项目资源、发展潜力，加强与地 ...

证券代码：001289 证券简称：龙源电力 公告编号：2023-022 龙源电力集团股份有限公司 关于举行 2022 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 龙源电力集团股份有限公司（以下简称"公司"）于 2023 年 3 月 30 日在巨 潮资讯网（www.cninfo.com.cn）披露了公司 A 股 2022 年年度报告、年度报告摘 要和 H 股 2022 年度业绩公告。为使广大投资者更加全面、深入地了解公司情况， 公司定于 2023 年 4 月 13 日（星期四）15:00 召开 2022 年度业绩说明会，与投资 者沟通交流公司经营成果有关情况，并在信息披露允许范围内就投资者普遍关注 的问题进行回答，现将有关事项公告如下： 一、会议时间 2023 年 4 月 13 日（星期四）15:00-16:00 二、会议地点 深圳证券交易所"互动易"平台"云访谈"栏目（https://irm.cninfo.com.cn/） 三、出席人员 公司董事长唐坚先生、总会计师杨文静女士、独立董事赵峰女士和中信证券 股份有限公司保荐代表人李宁先生 ...

Financial Performance - The company reported a comprehensive consolidation of its project companies, excluding joint ventures, to calculate the total installed capacity and ongoing projects[5]. - The company's operating revenue for 2022 was ¥39,863,079,555.45, a slight decrease of 0.07% compared to ¥39,892,877,605.74 in 2021[14]. - The net profit attributable to shareholders for 2022 was ¥5,112,188,852.32, representing a significant decline of 31.14% from ¥7,423,791,887.07 in 2021[14]. - The net profit after deducting non-recurring gains and losses was ¥5,745,413,702.59, down 19.54% from ¥7,140,507,237.01 in the previous year[14]. - The total profit for 2022 was CNY 7,637,549,484.80, representing a year-on-year decrease of 23.74%[49]. - The company achieved a net profit of RMB 12,692.19 million for the year 2022, exceeding the commitment of RMB 10,914.34 million[178]. - The net profit for the acquisition of the Gansu Electric Power Company was RMB 5,502.24 million, surpassing the commitment of RMB 2,910.08 million[177]. - The company reported a net profit of RMB 15,725.79 million for the acquisition of the Yunnan Electric Power Company, slightly above the commitment of RMB 15,702.47 million[177]. Cash Flow and Investments - The net cash flow from operating activities increased by 63.39% to ¥29,606,183,124.10 from ¥18,120,139,806.69 in 2021[14]. - Cash and cash equivalents increased by 954.06% to CNY 14.43 billion, largely due to the recovery of renewable energy subsidies[68]. - The total investment amount for the reporting period was CNY 24.48 billion, a 20.83% increase from CNY 20.26 billion in the previous year[73]. - The company reported a total deposit balance of 295,068.31 million yuan with the National Energy Group Financial Company, with a maximum daily deposit limit of 300,000 million yuan[196]. - The company provided loans totaling 4,664,190 million yuan to the National Energy Group Financial Company, with a remaining balance of 1,723,219 million yuan[196]. Dividend and Shareholder Engagement - The company plans to distribute a cash dividend of 1.171 CNY per 10 shares to all shareholders, based on a total of 8,381,963,164 shares[2]. - The company distributed a cash dividend of 1.171 yuan per 10 shares, totaling 981,527,886.50 yuan, which represents 100% of the distributable profit[144]. - The total distributable profit for the year was 4,903,454,000.00 yuan, with no stock dividends or capital reserve transfers proposed[144]. - The company held several shareholder meetings in 2022, with participation rates of 86.13% and 85.52%, indicating strong shareholder engagement in corporate governance[106]. Operational Efficiency and Capacity - The average utilization hours for the company's controlled power generation reached a significant level, indicating efficient operational performance[5]. - The total installed capacity of Longyuan Power Group reached 31,107.8 MW in 2022, an increase from 26,698.6 MW in the previous year, representing a growth of approximately 16.5%[30]. - The company added a total of 2,409.60 MW of self-built installed capacity in 2022, including 534.40 MW of wind power and 1,875.20 MW of solar power[31]. - The company achieved a total electricity sales volume of 68,145,463 MWh, representing a year-on-year growth of 14.08%, with wind power sales increasing by 14.95% to 56,295,804 MWh[31]. - The company reported a total power generation for 2022 of 70,633,024 MWh, an increase of 11.6% year-on-year, with wind power generation rising by 13.7% to 58,308,065 MWh[32]. Technological Innovation and Development - The company is focused on technological leadership and innovation as part of its four-wheel drive strategy for growth[6]. - The company implemented a digital technology platform for production management, enhancing risk prevention and operational efficiency through data-driven insights[32]. - The company is developing key technologies for multi-energy complementary systems, which will improve the stability of the power system and support the integration of renewable energy sources[63]. - The company aims to break the monopoly of foreign companies in core algorithms for wind resource assessment through the development of proprietary software[62]. - The company has established a multi-energy simulation platform capable of modeling various energy forms, enhancing its ability to coordinate power control and optimize parameters for operational power plants[63]. Environmental and Social Responsibility - The company has undertaken several environmental projects, including low-emission modifications and comprehensive water resource utilization projects[155]. - The total investment in environmental governance and protection by the company in 2022 amounted to 271 million yuan[159]. - The company achieved a 100% comprehensive utilization rate of industrial solid waste, including fly ash, slag, and gypsum[162]. - The company invested a total of CNY 18 million in targeted poverty alleviation efforts in Youyu County, Shanxi Province, with all funds fully allocated[165]. - The company helped sell agricultural products from Youyu County worth CNY 2.68 million through e-commerce platforms, enhancing local sales channels[166]. Governance and Management - The company has established a clear governance structure, ensuring compliance with relevant laws and regulations, and maintaining a high level of operational independence from its controlling shareholder[101]. - The company has a robust financial management system in place, with independent accounting practices and a clear organizational structure to mitigate potential conflicts of interest with its controlling shareholder[102]. - The company has signed agreements to avoid competition with its controlling shareholder, ensuring a strategic focus on its core wind power business while minimizing overlaps[103]. - The company appointed Tang Jian as the chairman and executive director on December 8, 2022, following a leadership change[112]. - The company is committed to maximizing shareholder value while maintaining operational independence and a clear focus on its strategic objectives[102].

编号：2022-06 | | □特定对象调研 分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 业绩说明会 | | 活动类别 | □新闻发布会 路演活动 | | | □现场参观 | | | （请文字说明其他活动内容） □其他 | | | 花旗银行 Pierre Lau | | | 瑞银 Ken Liu | | 参与单位名称及 | 摩根大通 Alan Hou | | 人员姓名 | 中信证券 李想 | | | 华泰证券 王玮嘉 | | | 等多位分析师和机构投资人 | | 时间 | 年 月 日-08 月 日 2022 08 24 29 | | 地点 | 视频会议、电话调研 | | | 执行董事兼总经理 唐坚 | | | 总会计师 杨文静 | | 上市公司接待 | 副总经理 宫宇飞 | | 人员姓名 | 副总经理 丁䴖 | | | 及公司各相关部门主要负责人 | | | 公司"十四五"期间发展规划 1. | | | 公司将多措并举促发展，扎实推进指标落地，紧盯已获取开发 | | | 指标，细化工作措施，加强分析排查，加快项目落实；积极谋划基 | | | 地项目，全力争取海上项目，扎实 ...