| 证券代码：600956 | 证券简称：新天绿能 | 公告编号：2023-051 | | --- | --- | --- | | 债券代码：175805.SH | 债券简称：G21 新 | Y1 | 新天绿色能源股份有限公司 会议召开时间：2023 年 09 月 06 日(星期三)上午 10:00-11:30 会议召开地点：上证路演中心北方基地（北京市海淀区高粱桥斜街 42 号 融汇国际大厦 5 层）（网址：http://roadshow.sseinfo.com/） 会议召开方式：现场交流、视频直播结合网络互动 投资者可于 2023 年 09 月 06 日上午 10:00-11:30 到上证路演中心北方基地 （北京市海淀区高粱桥斜街42号融汇国际大厦5层）现场参与本次业绩说明会。 如有意向现场参会，请于 09 月 01 日前与公司联系。 投资者可于 2023 年 08 月 30 日(星期三)至 09 月 05 日(星期二)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱ir@suntien.com进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 新天绿色能源股份有限公 ...

新天绿色能源股份有限公司（以下简称"公司"）第五届监事会第三次会议 于 2023 年 8 月 29 日通过现场方式召开。会议通知于 2023 年 8 月 18 日以电子邮 件方式送达全体监事。本次会议应到监事 3 名，实到监事 3 名。会议由监事会主 席高军女士召集并主持。本次会议的召开符合《公司法》和《公司章程》的有关 规定，会议决议合法有效。 经过有效表决，本次会议审议通过了以下议案： 一、审议通过了《关于本公司 2023 年半年度总裁工作报告的议案》 | 证券代码：600956 | 证券简称：新天绿能 | 公告编号： | 2023-049 | | --- | --- | --- | --- | | 债券代码：175805.SH | 债券简称：G21 新 Y1 | | | 新天绿色能源股份有限公司 第五届监事会第三次会议决议公告 本公司监事会及全体监事保证本公告内容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。 2023 年 8 月 29 日 表决结果：3 票同意、0 票反对、0 票弃权。 二、审议通过了《关于本公司 2023 年半年度募集资金存放与实 ...

新天绿色能源股份有限公司按照《上海证券交易所上市公司自律监 管指引第5号——交易与关联交易》的要求，通过查验河北建投集团财务 有限公司（下称"财务公司"）的《金融许可证》、《营业执照》等证 件资料，取得并审阅了财务公司包括资产负债表、损益表、现金流量表 等在内的定期财务报表，对财务公司的经营资质、业务和风险状况进行 了评估，具体情况报告如下： 一、财务公司的基本情况 财务公司是经原中国银行业监督管理委员会批准成立的非银行金融 机构。《金融许可证》编码为 00534688，《营业执照》统一社会信用代 码 9113000006165450XJ。 财务公司注册资本为 20 亿元人民币，其中河北建设投资集团有限责 任公司出资 12 亿元，占注册资本的 60%；本公司出资 2 亿元，占注册资 本的 10%；河北建投能源投资股份有限公司出资 2 亿元，占注册资本的 10%；河北建投交通投资有限责任公司出资 2 亿元，占注册资本的 10%； 河北建投水务投资有限公司出资 2 亿元，占注册资本的 10%。公司法定 代表人：袁雁鸣，注册地址：石家庄裕华西路 9 号裕园广场 A 座。 新天绿色能源股份有限公司 关于对河北建投集团 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED* 新天綠色能源股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00956） 持續關連交易 天然氣管道輸送服務 董事會謹此宣佈，本公司全資附屬公司新能供應鏈（作為服務接收方）與曹妃甸公司（作為服務提供 方）訂立服務合同，據此曹妃甸公司將向新能供應鏈提供管輸服務。合同期限自2023年8月29日起 至2025年12月31日止。本公司預期，截至2023年、2024年及2025年12月31日止三個年度，服務合 同項下管輸服務的年度上限將分別約為人民幣2億元、人民幣4億元及人民幣4億元。 曹妃甸公司為本公司非全資附屬公司；而河北建投為持有本公司49.17%股權的控股股東，並直接 持有曹妃甸公司的股權達到10%或以上，因此曹妃甸公司為本公司的關連附屬公司，本次交易構 成上市規則第14A章下本集團的一項持 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 執行董事及總裁 （股份代號：00956） 中國河北省石家莊市，2023年8月17日 董事會召開日期 於本公告日期，本公司非執行董事為曹欣博士、李連平博士、秦剛先生及王濤先生；本公司執行董 事為梅春曉先生及王紅軍先生；以及本公司獨立非執行董事為郭英軍先生、尹焰強先生及林濤博 士。 新天綠色能源股份有限公司（「本公司」）的董事會（「董事會」）特此通知，將於2023年8月29日（星期二） 在中華人民共和國（「中國」）河北省石家莊市舉行董事會會議，藉以（其中包括）考慮和批准本公司及其 附屬公司截至2023年6月30日止六個月的中期業績及其發佈。 承董事會命 新天綠色能源股份有限公司 CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED* 新天綠色能源股份有限公司 梅春曉 （於中華人民共和國註冊成立的股份有限公司） * 僅供識別 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥6,558,823,651.29, representing a year-on-year increase of 3.55% compared to ¥6,333,782,761.29 in the same period last year[4]. - Net profit attributable to shareholders for Q1 2023 was ¥839,592,338.86, a decrease of 10.41% from ¥937,481,286.59 in the previous year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥816,704,767.34, down 12.82% from ¥937,178,708.16 in the same period last year[5]. - The basic and diluted earnings per share for Q1 2023 were both ¥0.20, a decrease of 9.09% compared to ¥0.22 in the previous year[5]. - The weighted average return on equity decreased by 0.72 percentage points to 4.02% from 4.74% in the previous year[5]. - The company reported a total of 61,805 common shareholders at the end of the reporting period[14]. - The largest shareholder, Hebei Construction Investment Group, holds 49.17% of the shares, totaling 2,058,841,253 shares[14]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 13.55% to ¥1,121,097,272.50, up from ¥987,292,399.19 in the same period last year[5]. - In Q1 2023, the company reported cash inflows from operating activities of CNY 6,324,516,225.22, an increase of 6.67% compared to CNY 5,928,365,740.65 in Q1 2022[27]. - The net cash flow from operating activities for Q1 2023 was CNY 1,121,097,272.50, up 14.5% from CNY 987,292,399.19 in Q1 2022[28]. - The company experienced a net cash outflow from investing activities of CNY 1,009,591,435.85 in Q1 2023, compared to a net outflow of CNY 1,156,745,257.96 in Q1 2022[29]. - The net cash flow from financing activities was -858,029,993.72 RMB in Q1 2023, compared to -1,155,030,110.26 RMB in Q1 2022, indicating a reduction in cash outflow[39]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥75,721,444,758.76, a decrease of 2.18% from ¥77,408,666,608.07 at the end of the previous year[5]. - Total liabilities decreased to ¥12,610,505,234.89 from ¥15,085,342,604.51, reflecting a decrease of approximately 16.4%[21]. - Total liabilities decreased to CNY 49,488,494,730.84 in Q1 2023 from CNY 52,231,291,874.48 in Q1 2022, a reduction of 5.31%[22]. - The company’s total liabilities as of March 31, 2023, were CNY 4,292,832,688.54, compared to CNY 4,126,475,000.00 as of December 31, 2022, indicating an increase of 4.04%[32]. - The total assets of the company as of March 31, 2023, were CNY 20,652,806,068.75, a decrease from CNY 21,446,561,545.90 as of December 31, 2022[32]. Shareholder Equity - Shareholders' equity attributable to the parent company increased by 4.20% to ¥21,319,940,407.25 from ¥20,464,970,898.87 at the end of the previous year[5]. - Shareholders' equity increased to CNY 26,232,950,027.92 in Q1 2023, up from CNY 25,181,257,060.18 in Q1 2022, reflecting a growth of 4.17%[22]. - The total equity increased slightly from 16,305,194,654.64 to 16,348,498,129.17, a growth of about 0.3%[33]. - Total equity attributable to shareholders was CNY 16,306,449,645.58, showing a decrease of CNY 1,254,990.94[47]. Research and Development - R&D expenses surged to CNY 85,798,973.73 in Q1 2023, compared to CNY 17,480,268.21 in Q1 2022, marking an increase of 389.56%[24]. - Research and development expenses increased from 2,502,532.99 to 5,562,993.15, representing a growth of approximately 122.4%[34]. Investment and Financial Management - The company achieved an investment income of CNY 117,098,982.91 in Q1 2023, compared to CNY 97,620,448.04 in Q1 2022, representing a year-over-year increase of 19.93%[25]. - The financial expenses for Q1 2023 were CNY 261,927,289.67, a decrease from CNY 296,710,452.21 in Q1 2022, indicating a reduction of 11.73%[24]. - The financial expenses showed a significant decrease from 1,321,833.79 to -9,413,252.84, indicating improved financial management[34]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[36].

Financial Performance - The company's operating revenue for Q1 2023 was RMB 6,558,823,651.29, representing a year-on-year increase of 3.55% compared to RMB 6,333,782,761.29 in the same period last year[3]. - Net profit attributable to shareholders of the listed company decreased by 10.41% to RMB 839,592,338.86 from RMB 937,481,286.59 in the previous year[3]. - Basic and diluted earnings per share were both RMB 0.20, down 9.09% from RMB 0.22 in the previous year[3]. - The company reported a decrease of 12.82% in net profit attributable to shareholders after deducting non-recurring gains and losses, amounting to RMB 816,704,767.34 compared to RMB 937,178,708.16 in the previous year[3]. - The weighted average return on net assets decreased by 0.72 percentage points to 4.02% from 4.74% in the previous year[3]. - Net profit for Q1 2023 was ¥1,021,219,060.81, down from ¥1,151,734,404.43 in Q1 2022, a decrease of approximately 11.32%[28]. - Total comprehensive income for Q1 2023 was approximately CNY 1.02 billion, a decrease of 11.3% from CNY 1.15 billion in Q1 2022[30]. - Net profit attributable to the parent company for Q1 2023 was CNY 839.59 million, down 10.4% from CNY 937.11 million in Q1 2022[30]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 13.55% to RMB 1,121,097,272.50, up from RMB 987,292,399.19 in the same period last year[3]. - Cash flow from operating activities for Q1 2023 was CNY 1.12 billion, an increase of 13.5% compared to CNY 987.29 million in Q1 2022[34]. - Cash received from sales of goods and services in Q1 2023 was CNY 6.13 billion, up 7.8% from CNY 5.69 billion in Q1 2022[32]. - Cash flow from financing activities in Q1 2023 resulted in a net outflow of CNY 2.27 billion, compared to a net outflow of CNY 1.64 billion in Q1 2022[35]. - The net cash flow from investing activities was 710,665,082.11 RMB, a significant improvement compared to -24,408,034.55 RMB in the previous period[46]. - The net increase in cash and cash equivalents was 45,266,422.91 RMB, contrasting with a decrease of -1,455,329,891.22 RMB in the prior year[46]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 75,721,444,758.76, a decrease of 2.18% from RMB 77,408,666,608.07 at the end of the previous year[3]. - Total current assets as of March 31, 2023, amounted to 12,610,505,234.89 RMB, down from 15,085,342,604.51 RMB at the end of 2022[19]. - Total liabilities decreased to ¥49,488,494,730.84 from ¥52,231,291,874.48, indicating a decline of about 5.29%[22]. - Total liabilities decreased from CNY 5,141,366,891.26 as of December 31, 2022, to CNY 4,304,307,939.58 as of March 31, 2023, representing a reduction of approximately 16.2%[38]. - Current liabilities decreased to ¥16,175,493,538.48 from ¥19,209,086,596.21, reflecting a reduction of about 15.87%[21]. Shareholder Information - As of March 31, 2023, the total number of shareholders was 61,805, with 60,590 A-share shareholders and 1,215 H-share shareholders[14]. - The top shareholder, Hebei Construction Investment Group Co., Ltd., holds 2,058,841,253 shares, representing 49.17% of total shares[15]. - HKSCC Nominees Limited, the second-largest shareholder, holds 1,835,721,285 shares, accounting for 43.84%[15]. Investment and Expenses - The total operating costs for Q1 2023 were ¥5,493,052,339.71, up from ¥5,073,431,073.86 in Q1 2022, reflecting an increase of approximately 8.27%[24]. - Research and development expenses increased significantly from CNY 2,502,532.99 in Q1 2022 to CNY 5,562,993.15 in Q1 2023, reflecting a growth of approximately 122.4%[40]. - Investment income for Q1 2023 was ¥117,098,982.91, compared to ¥97,620,448.04 in Q1 2022, an increase of approximately 19.88%[28]. - Investment income surged from CNY 6,938,782.61 in Q1 2022 to CNY 51,940,400.79 in Q1 2023, marking an increase of approximately 648.5%[40]. Changes in Accounting and Standards - The company has implemented new accounting standards effective January 1, 2023, impacting the financial statements retrospectively[47].

Financial Performance - The audited net profit attributable to the parent company's shareholders for 2022 was RMB 2,294,116,322.38, with undistributed profits amounting to RMB 7,823,373,780.42[3] - The proposed cash dividend distribution is RMB 1.93 per 10 shares, totaling RMB 808,108,963.09, which represents 35.23% of the net profit attributable to the parent company's shareholders for 2022[3] - The company reported a total profit of RMB 3.295 billion for the year, with a net profit attributable to shareholders of RMB 2.294 billion[13] - The company's operating revenue for 2022 was RMB 18,560,522,731.81, representing a 15.01% increase compared to RMB 16,137,769,830.60 in 2021[38] - Net profit attributable to shareholders for 2022 was RMB 2,294,116,322.38, showing a slight decrease of 0.04% from RMB 2,295,057,264.37 in 2021[39] - The net cash flow from operating activities increased significantly by 72.26% to RMB 7,463,360,158.38 in 2022, compared to RMB 4,332,641,166.95 in 2021[38] - Basic and diluted earnings per share for 2022 were both RMB 0.53, down 7.02% from RMB 0.57 in 2021[39] - The weighted average return on equity decreased by 5.61 percentage points to 11.97% in 2022, compared to 17.58% in 2021[39] - The total assets at the end of 2022 reached RMB 77,408,666,608.07, an increase of 7.40% from RMB 72,077,013,277.00 at the end of 2021[40] - The net assets attributable to shareholders increased by 3.18% to RMB 20,464,970,898.87 at the end of 2022, compared to RMB 19,834,599,822.27 at the end of 2021[40] Operational Highlights - As of the end of 2022, the company's total assets reached RMB 77.409 billion, with operating revenue of RMB 18.561 billion and a net profit of RMB 2.819 billion, representing a year-on-year increase of 4.13% in electricity generation and 8.27% in gas supply volume[13] - The company added a new wind and solar capacity of 1.09 million kW in 2022, including 770,000 kW from wind and 320,000 kW from solar[15] - The company’s wind and solar power generation business achieved a total generation of 14.198 billion kWh in 2022, marking a 4.13% increase from the previous year[13] - The total gas supply volume was 4.501 billion cubic meters, with a sales volume of 3.885 billion cubic meters, reflecting a growth of 2.01% year-on-year[13] - The company operates 9 long-distance gas pipelines and 21 high-pressure branch pipelines, along with 32 urban gas projects and 31 distribution stations[20] Risk Management and Compliance - The company assures that the annual report content is true, accurate, and complete, with no significant omissions or misleading statements[4] - The company has not experienced any non-operational fund occupation by controlling shareholders or related parties[4] - There are no violations of decision-making procedures regarding external guarantees[4] - The company has detailed potential risks and countermeasures in the report, particularly in the "Management Discussion and Analysis" section[5] - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments in its forward-looking statements[4] Research and Development - The company is actively involved in key R&D projects, including a national-level innovation platform for hydrogen energy and renewable energy technologies[15] - The company has reported a total of 39 authorized invention patents and 269 utility model patents, reflecting its commitment to intellectual property protection and innovation[66] - The company has increased its research and development expenses by 493.09% to RMB 427,157,752.69 from RMB 72,022,183.84 in the previous year, indicating a strong focus on innovation[99] Corporate Governance - The board of directors consists of 9 members, including 4 non-executive directors, 2 executive directors, and 3 independent non-executive directors, complying with Hong Kong listing rules[154] - The company has adopted the "Standard Code" as a guideline for the conduct of all directors and supervisors regarding securities trading[158] - The chairman and president roles are held by different individuals to ensure independence in their responsibilities[159] - Independent non-executive directors have confirmed their independence and have not held any business or financial interests in the company[161] - The company provided comprehensive training for newly appointed directors to ensure understanding of business operations and regulatory responsibilities[163] Future Outlook and Strategic Initiatives - The company aims to increase its renewable energy generation to 3.3 trillion kWh by 2025, with wind and solar power generation expected to double during the 14th Five-Year Plan period[126] - The company plans to actively develop offshore wind power projects in Hebei province, leveraging the operational Tangshan Leting Bodhi Island offshore wind project, and aims for breakthroughs in offshore wind projects outside Hebei[131] - The company is focusing on the integrated development of renewable energy projects, including offshore wind and solar power, to accelerate the transition to clean energy[136] - The company plans to expand and optimize its LNG resource pool by carefully selecting competitive suppliers and monitoring international LNG market dynamics[139] - The company is pushing forward with the approval of key gas pipeline projects to enhance its natural gas supply capabilities[138]

Financial Performance - The net profit attributable to the parent company's shareholders for 2022 was RMB 2,294,116,322.38, with an undistributed profit of RMB 7,823,373,780.42[4] - The proposed cash dividend is RMB 1.93 per 10 shares, totaling RMB 808,108,963.09, which accounts for 35.23% of the net profit for the year[4] - The company's operating revenue for 2022 was CNY 18,560,522,731.81, representing a 15.01% increase compared to CNY 16,137,769,830.60 in 2021[35] - The net profit attributable to shareholders of the listed company for 2022 was CNY 2,294,116,322.38, a slight decrease of 0.04% from CNY 2,295,057,264.37 in 2021[35] - The net cash flow from operating activities increased by 72.26% to CNY 7,463,360,158.38 in 2022, compared to CNY 4,332,641,166.95 in 2021[35] - The total assets of the company as of the end of 2022 were CNY 77,408,666,608.07, reflecting a 7.40% increase from CNY 72,077,013,277.00 at the end of 2021[35] - The company's net assets attributable to shareholders at the end of 2022 were CNY 20,464,970,898.87, up 3.18% from CNY 19,834,599,822.27 at the end of 2021[35] - Basic earnings per share for 2022 were CNY 0.53, down 7.02% from CNY 0.57 in 2021[36] - The weighted average return on equity for 2022 was 11.97%, a decrease of 5.61 percentage points from 17.58% in 2021[36] Operational Highlights - As of the end of 2022, the company's total assets reached RMB 77.409 billion, with operating revenue of RMB 18.561 billion and a net profit of RMB 2.819 billion, representing a year-on-year increase of 4.13% in electricity generation and 8.27% in total gas transmission volume[14] - The company added 1.09 million kW of new wind and solar capacity, with 770,000 kW from wind and 320,000 kW from solar, and has applied for a total of 2.06 million kW of land-based wind and solar capacity in Hebei Province[15] - The company successfully completed the grid connection of several projects, including the Fengning Wugoumen wind-solar complementary phase I and the Hunan Tongdao phase II projects[15] - The company is advancing key projects such as the Tangshan LNG project and offshore wind power projects, aiming to expand its downstream natural gas market[17] - The total installed capacity of wind power projects is 5,811.85 MW, with a generation of 14.031 billion kWh in 2022, resulting in an average utilization of 2,485 hours[19] - The total installed capacity of photovoltaic projects is 126.12 MW, generating 167 million kWh in 2022, with an average utilization of 1,404 hours[19] - The natural gas transmission volume reached 4.501 billion cubic meters, with sales volume at 3.885 billion cubic meters in 2022[19] Governance and Compliance - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[6] - The company has not violated decision-making procedures for providing guarantees[6] - The board of directors and management have ensured the authenticity, accuracy, and completeness of the annual report[2] - The company has received a standard unqualified audit report from Ernst & Young Hua Ming[3] - The company has been recognized for its governance improvements, ranking A (excellent) in the Shanghai Stock Exchange's information disclosure evaluation for 2021-2022[14] - The company has received multiple awards for its governance practices and investor relations, indicating strong progress in compliance and transparency[14] Risk Management - There are detailed descriptions of potential risks and countermeasures in the "Management Discussion and Analysis" section of the report[7] - The report includes a forward-looking statement risk declaration, indicating that future plans do not constitute substantive commitments to investors[5] - The company aims to enhance its risk prevention and emergency response capabilities in light of the complex domestic and international economic environment[17] - The company faces risks related to wind resource variability and potential electricity output limitations due to grid construction delays[105] - The company is exploring new strategies for debt recovery and risk prevention, focusing on government policies and asset management solutions[106] Future Outlook and Strategic Initiatives - The company plans to carry forward the undistributed profits to the next fiscal year[4] - The company aims to enhance its midstream gas network by participating in various pipeline construction projects[52] - The company aims to achieve a renewable energy generation capacity of approximately 3.3 trillion kilowatt-hours by 2025, with wind and solar power generation capacity expected to double during the "14th Five-Year Plan" period[100] - The company plans to enhance its natural gas production capacity to over 230 billion cubic meters by 2025, with a target to increase the share of natural gas in primary energy consumption from 8.9% in 2021 to 15% by 2030[100] - The company intends to accelerate the construction of the Tangshan LNG terminal and associated gas pipeline projects to enhance its comprehensive natural gas operation model[101] - The company aims to leverage synergies between its renewable energy and natural gas sectors to develop integrated energy systems[104] Employee and Executive Compensation - The total pre-tax remuneration for the executive director and president, Mei Chunxiao, was RMB 1,574,058.29, a decrease from RMB 2,233,647.48 in 2021[115] - The overall trend shows a significant reduction in total compensation for key executives, reflecting potential challenges faced by the company in 2022[118][119][120] - The company is focusing on cost management and efficiency improvements as indicated by the reduction in executive compensation[118][119][120] - The company has implemented a new salary and performance management system, focusing on performance orientation and fair management practices[150] Environmental and Social Responsibility - The company generated 14.198 billion kWh of green electricity in 2022, avoiding carbon dioxide emissions of 11,755,944 tons[185] - The company invested 25.17 million yuan in environmental protection during the reporting period[180] - The company is committed to sustainable development and has disclosed its social responsibility report on the Shanghai Stock Exchange[186] - The company continues to support rural revitalization efforts, ensuring sustainable development in assisted villages[190] Shareholder Engagement and Dividend Policy - The company maintains a cash dividend policy, distributing at least 15% of the annual distributable profit to shareholders, contingent on meeting specific conditions[154] - The company plans to distribute at least 20% of the distributable profits as cash dividends annually, provided that the conditions for distribution are met[157] - The cash dividend distribution plan must be approved by the annual general meeting of shareholders[159] - The company will provide online voting options for shareholders during the approval process of the profit distribution plan[157]

Financial Performance - The operating revenue for the year ended December 31, 2022, was RMB 18.561 billion, an increase of 15.01% compared to 2021[2]. - The profit before tax was RMB 3.295 billion, reflecting a growth of 0.73% year-on-year[2]. - The net profit attributable to shareholders was RMB 2.294 billion, a slight decrease of 0.04% from the previous year[2]. - Earnings per share were RMB 0.53, down 7.02% compared to 2021[2]. - The group achieved a net profit of RMB 2.819 billion for the year 2022, a decrease of 1.25% year-on-year, with net profit attributable to shareholders at RMB 2.294 billion, down 0.04%[21]. - Total operating revenue for 2022 was RMB 18.561 billion, an increase of 15.01% year-on-year, with the wind and photovoltaic segment contributing RMB 6.346 billion, up 0.34%, and the natural gas segment contributing RMB 12.202 billion, up 24.43%[22]. - The company reported a gross profit margin of approximately 28.5% for 2022, compared to 30.5% in 2021, indicating a decrease in profitability[137]. - The comprehensive income for 2022 was RMB 2,818,964,076.40, compared to RMB 2,854,700,266.87 in 2021, indicating a decrease of about 1.25%[139]. Assets and Liabilities - The total assets of the group as of December 31, 2022, amounted to RMB 77.409 billion[3]. - The company's total liabilities increased to RMB 52,223,427,296.61 in 2022, compared to RMB 48,153,452,750.53 in 2021, representing a rise of 6.4%[136]. - The debt-to-asset ratio increased slightly to 67.46% from 66.81%, reflecting higher external financing[128]. - As of December 31, 2022, the company's total borrowings amounted to RMB 37.203 billion, an increase of RMB 3.615 billion from the end of 2021[31]. - The company's current ratio decreased to 78.53% from 93.81%, a decline of 16.29% due to increased external financing and project investments[128]. - The total equity attributable to shareholders increased to RMB 20,464,970,898.87 in 2022 from RMB 19,834,599,822.27 in 2021, reflecting a growth of 3.2%[136]. Cash Flow - The net cash flow from operating activities increased by 72.26% to RMB 7,463,360,158.38, driven mainly by cash received from sales of goods and services[51]. - The net cash flow from investment activities was RMB -7,648,675,576.32, primarily due to cash payments for the construction of fixed assets[51]. - The net cash flow from financing activities for 2022 was RMB -176 million, a significant decrease from RMB 8.649 billion in 2021, primarily due to the absence of financing activities such as share issuance and perpetual bonds in the current period[54]. Revenue Segments - The company's main business revenue from natural gas sales reached RMB 11.85 billion, with a gross margin of 9.57%, reflecting a year-on-year increase of 24.49%[55]. - The revenue from the wind and photovoltaic power business was RMB 6.29 billion, with a gross margin of 61.55%, showing a slight decrease of 0.08% year-on-year[55]. - Natural gas revenue decreased by 3.21% to RMB 4,708,156.26 thousand in 2022 from RMB 4,864,515.53 thousand in 2021[30]. - Wind and solar energy revenue fell by 17.87% to RMB 2,527,745.37 thousand in 2022 from RMB 3,077,598.39 thousand in 2021[30]. Investments and Expenditures - Capital expenditures for the reporting period amounted to RMB 7.241 billion, a decrease of 8.87% compared to RMB 7.946 billion in the previous year[29]. - The group has invested RMB 3.29 billion in external investments during the reporting period, an increase from RMB 3.07 billion in the previous year[26]. - The company has added 6,400 MW of new pumped storage capacity agreements during the reporting period[17]. - The company is actively exploring new energy storage project investments, with two demonstration projects included in the provincial planning list[18]. Renewable Energy Development - The company is focused on expanding renewable energy development in line with national carbon neutrality goals, aiming for a non-fossil energy consumption ratio of around 20% by 2025[7]. - The newly installed wind power capacity in 2022 was 37.63 million kW, with a cumulative installed capacity of 365 million kW, representing an 11.2% increase year-on-year[6]. - The newly installed photovoltaic capacity was 87.41 million kW, with a cumulative installed capacity of 393 million kW, showing a growth of 28.1% year-on-year[6]. - The company is actively promoting the integration of renewable energy projects, with 7,334 projects confirmed for subsidy verification as of October 2022[7]. Market Expansion and Strategy - The company is actively expanding its market presence beyond Hebei province, focusing on developing untapped provincial markets[49]. - The company aims to maximize its interests through active participation in market-oriented electricity trading as the scale of market transactions is expected to expand[48]. - The company is focusing on the integration of wind, solar, and energy storage projects to create a comprehensive smart energy system[89]. - The company plans to enhance its natural gas supply chain, targeting an annual production of over 230 billion cubic meters by 2025, with a goal to increase natural gas's share in primary energy consumption from 8.9% in 2021 to 15% by 2030[77]. Environmental and Social Responsibility - The company has received the "Golden Responsibility Award" for Best Environmental Responsibility, highlighting its commitment to ESG initiatives since 2014[50]. - The company generated 14.198 billion kWh of green electricity during the reporting period, avoiding CO2 emissions of approximately 11,755,944 tons[119]. - The company avoided SO2 emissions of approximately 1,434 tons and NOx emissions of about 2,158.1 tons during the reporting period[119]. Challenges and Risks - The company is aware of potential climate risks affecting wind energy production and is conducting comprehensive resource assessments to mitigate these risks[92]. - The company anticipates that power supply restrictions may worsen in regions with concentrated wind and solar resources due to delays in grid construction[93]. - The company faces challenges in project construction due to slow land approval processes and complex procedures, impacting overall project timelines[95]. - The company is at risk of declining electricity prices due to market-based trading as the national power system reform deepens[96]. Future Outlook - The company aims to increase renewable energy generation to approximately 3.3 trillion kWh by 2025, with wind and solar power generation expected to double during the 14th Five-Year Plan[77]. - The company plans to prioritize the development of wind power projects in areas with improved grid facilities and explore innovative consumption methods[94]. - The company is committed to achieving a balanced power supply and demand in Hebei by 2027, aligning with provincial and national energy strategies[78].