（一）浙江浙能电力股份有限公司（以下简称"公司"）第五届监事会第四 次会议的召开符合《公司法》、《公司章程》及有关法律、法规、规范性文件的 规定，会议合法有效。 （二）本次会议通知于 2025 年 4 月 17 日以书面形式发出。 证券代码：600023 证券简称：浙能电力 公告编号：2025-008 浙江浙能电力股份有限公司 第五届监事会第四次会议决议公告 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法律责任。 一、监事会会议召开情况 表决情况：3 票同意，0 票反对，0 票弃权 本议案需提交公司股东大会审议。 2. 审议通过《2024 年度财务决算报告》 表决情况：3 票同意，0 票反对，0 票弃权 本议案需提交公司股东大会审议。 （三）本次会议于 2025 年 4 月 27 日在公司本部以现场结合通讯表决方式召 开。 （四）会议应出席监事 3 人，实际出席监事 3 人。 （五）本次会议由监事会主席刘柏辉召集并主持，公司高级管理人员列席了 会议。 二、监事会会议审议情况 本次会议对各项议案进行逐项审议并表决，形成如下决议： 1. ...

证券代码：600023 证券简称：浙能电力 公告编号：2025-007 浙江浙能电力股份有限公司 第五届董事会第八次会议决议公告 本公司董事会及全体董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法律责任。 一、董事会会议召开情况 （一）浙江浙能电力股份有限公司（以下简称"公司"）第五届董事会第八 次会议的召开符合《公司法》、《公司章程》及有关法律、法规、规范性文件的 规定，会议合法有效。 （二）本次会议通知于 2025 年 4 月 17 日以书面形式发出。 （三）本次会议于 2025 年 4 月 27 日在公司本部以现场结合通讯表决方式召 开。 （四）会议应出席董事 9 人，实际出席董事 9 人。 （五）本次会议由董事长虞国平召集并主持，公司监事和高级管理人员列席 了会议。 二、董事会会议审议情况 本次会议对各项议案进行逐项审议并表决，形成如下决议： 1. 审议通过《2024 年度总经理工作报告》 表决情况：9 票同意，0 票反对，0 票弃权 2. 审议通过《2024 年度董事会工作报告》 表决情况：9 票同意，0 票反对，0 票弃权 本议案需提交公司股 ...

Financial Performance - The company's operating revenue for 2024 was CNY 88,003,043,686.88, a decrease of 8.31% compared to CNY 95,975,196,217.52 in 2023[20] - Net profit attributable to shareholders for 2024 reached CNY 7,753,383,026.78, an increase of 18.92% from CNY 6,519,770,719.89 in 2023[20] - The net cash flow from operating activities was CNY 13,706,854,506.90, reflecting a growth of 19.43% compared to CNY 11,477,290,813.59 in 2023[20] - The total assets at the end of 2024 amounted to CNY 154,085,417,032.43, representing a 4.65% increase from CNY 147,240,775,217.75 at the end of 2023[20] - The basic earnings per share for 2024 was CNY 0.58, up 18.37% from CNY 0.49 in 2023[21] - The weighted average return on equity increased to 11.06% in 2024, up by 0.92 percentage points from 10.14% in 2023[21] - The net profit after deducting non-recurring gains and losses was CNY 7,209,796,749.04, an increase of 17.05% from CNY 6,159,545,949.22 in 2023[20] - The total profit for the year reached 10.032 billion yuan, representing a new high and an 18.92% increase year-on-year[40] - Operating revenue for the year was 88.003 billion yuan, a decrease of 8.31% from the previous year[41] - The company’s operating costs decreased by 11.11% to 77.303 billion yuan, primarily due to lower coal procurement prices[41] Investments and Acquisitions - The company acquired control of Zhonglai Co., which is listed on the Shenzhen Stock Exchange, expanding its business into photovoltaic materials and high-efficiency batteries[30] - The company made a significant non-equity investment of 101 million RMB in Guofeng Investment for the purpose of investing in Huaneng New Energy Co., Ltd.[76] - The company acquired 21,548,050 shares of Shanghai Kangheng Environmental Co., Ltd. for 440 million RMB, with a fair value of 658 million RMB at the end of the reporting period[80]. - The company has a 40% stake in Guoneng Zhejiang Ninghai Power Co., Ltd., which reported a net profit of 110,061,370 RMB[81]. - The company’s investment in non-listed companies amounted to 2,230,389,351.51 RMB at the end of the reporting period[79]. Market and Industry Trends - The total installed power generation capacity in China is projected to reach 3.35 billion kilowatts by the end of 2024, a year-on-year increase of 14.6%[31] - The company anticipates a 6.8% year-on-year increase in national electricity consumption, reaching 9.85 trillion kilowatt-hours in 2024[31] - The photovoltaic industry in China is expected to see a 28.3% increase in new installed capacity, reaching 277.57 GW in 2024[33] - The solar photovoltaic market is experiencing intensified competition due to capacity expansion and price declines, which could lead to reduced profitability for companies in the sector[88] Operational Efficiency - The average conversion efficiency for n-type TOPCon cells reaches 25.4%, and for heterojunction cells, it is 25.6%, both showing significant improvements from 2023[34] - The average equipment utilization hours increased to 5,053 hours, up by 43 hours from the previous year[68] - The gross profit margin for the electricity and heat production sector increased by 4.11 percentage points to 12.97%[43] Corporate Governance and Management - The company held its first temporary shareholders' meeting on January 23, 2024, to approve various proposals including daily related party transactions[91] - The annual shareholders' meeting for 2023 is scheduled for June 18, 2024, to discuss the financial report and profit distribution plan[91] - The company has implemented a new compensation plan for senior management, which was approved by the board and aligns with the 2023 performance assessment results[103] - The company has established a performance assessment and compensation management system for its managerial staff, in line with provincial reform guidelines[114] - The company has emphasized the importance of compliance and legal oversight, with Liu Baihui serving as the chief compliance officer[100] Social Responsibility and Sustainability - The company invested CNY 360 million in environmental protection during the reporting period[126] - The company implemented carbon reduction measures, including the promotion of key technologies for carbon capture and utilization[134] - Total investment in social responsibility projects amounted to 10.35 million yuan, with 9.97 million yuan allocated to funding[136] - The company invested 1.5 million yuan in poverty alleviation and rural revitalization projects, benefiting 9,274 individuals[137] - The company has disclosed its social responsibility and ESG report for 2024[135] Risks and Challenges - The company faces risks from macroeconomic downturns, electricity demand declines, and increased competition in the electricity market, which could adversely affect profitability[87] - Fluctuations in raw material prices, particularly coal, significantly impact the cost structure of coal-fired power generation, posing a risk to profitability[87] - The company is under pressure to reduce coal power generation capacity in response to the "carbon peak and carbon neutrality" goals, which may affect its operational structure[87] Related Party Transactions - The total amount of related party transactions for the company reached approximately RMB 1.91 billion, with the largest transaction being transportation services provided by Ningbo Shipping Co., amounting to RMB 1.52 billion[157] - The total amount of related party transactions for the natural gas business was ¥2,231,144,278.96 for procurement and ¥1,087,300.09 for services[155] - The total related party transactions for engineering and service business amounted to ¥5,124,757,741.17 for labor services and ¥1,171,519,463.87 for procurement[154] Financial Management - The company has established a financial management service to enhance fund management efficiency within the group[144] - The company has committed a total of CNY 900 million in entrusted loans to Zhejiang Zheneng Taizhou Second Power Co., Ltd. at a fixed interest rate of 2.60%[177] - The company has a total of CNY 2,930 million in outstanding loans from its controlling subsidiaries, with no overdue amounts reported[176] Shareholder Information - Zhejiang Energy Group reported a total of 9,312,667,001 shares held by its largest shareholder, accounting for 69.45% of total shares[186] - The company has a total of 123,165 common shareholders as of the end of the reporting period, down from 131,891 at the end of the previous month[184] - The company has not reported any overdue loans, indicating a stable financial position[178]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 17.60 billion, a decrease of 12.09% compared to CNY 20.02 billion in the same period last year[4]. - Net profit attributable to shareholders was CNY 1.07 billion, down 40.81% from CNY 1.82 billion year-on-year[4]. - The net profit after deducting non-recurring gains and losses was CNY 960 million, a decline of 45.37% compared to CNY 1.76 billion in the previous year[4]. - Basic and diluted earnings per share were both CNY 0.08, representing a decrease of 42.86% from CNY 0.14 in the same period last year[4]. - The net profit for the first quarter of 2025 is CNY 1,192,935,738.02, a decrease of 38.8% compared to CNY 1,940,532,357.52 in the same period of 2024[17]. - The total revenue for the first quarter of 2025 is CNY 22,394,199,786.41, down from CNY 23,449,862,013.51 in the first quarter of 2024, reflecting a decline of approximately 4.5%[19]. - Operating profit for the first quarter of 2025 is CNY 1,342,107,784.64, a decrease of 40.2% from CNY 2,242,362,166.81 in the first quarter of 2024[17]. - The company reported a total comprehensive income of CNY 1,490,785,987.99 for the first quarter of 2025, down from CNY 2,213,037,914.69 in the first quarter of 2024[18]. - Basic and diluted earnings per share for the first quarter of 2025 are both CNY 0.08, compared to CNY 0.14 in the same period of 2024[18]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 98.84% to CNY 3.57 billion, compared to CNY 1.80 billion in the previous year[4]. - The cash flow from operating activities for the first quarter of 2025 is CNY 3,570,795,493.08, an increase of 99.5% compared to CNY 1,795,774,115.80 in the same period of 2024[20]. - Cash and cash equivalents as of March 31, 2025, amounted to RMB 16,412,904,707.47, an increase from RMB 16,218,310,593.20 as of December 31, 2024[12]. - The total cash and cash equivalents at the end of the first quarter of 2025 is CNY 16,160,873,015.02, a decrease from CNY 18,774,966,952.39 at the end of the first quarter of 2024[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 153.24 billion, a slight decrease of 0.55% from CNY 154.09 billion at the end of the previous year[5]. - Total assets as of March 31, 2025, were RMB 153,236,416,731.72, slightly down from RMB 154,085,417,032.43 as of December 31, 2024[13]. - Total liabilities decreased to RMB 64,797,285,993.97 from RMB 67,264,716,570.15, a reduction of 3.47%[14]. - The company’s total liabilities increased to CNY 9,547,064,264.42 in the first quarter of 2025, compared to CNY 8,462,731,076.52 in the same period of 2024[20]. - Long-term borrowings decreased to RMB 25,052,906,464.97 from RMB 27,356,749,518.55, a decline of 8.41%[14]. Shareholder Equity - Shareholder equity attributable to shareholders was CNY 74.78 billion, an increase of 1.99% from CNY 73.32 billion at the end of the previous year[5]. - Shareholders' equity increased to RMB 88,439,130,737.75 from RMB 86,820,700,462.28, reflecting a growth of 1.86%[14]. Operational Efficiency - The company reported a significant increase in construction projects, with a 25.97% rise attributed to ongoing projects such as Jiaxing Phase IV and Aksu Thermal Power Photovoltaic[6]. - The company experienced a 33.85% decrease in selling expenses, primarily due to reduced expenses at Zhonglai Co.[7]. - Investment income decreased by 26.74%, mainly due to reduced returns from equity investments[7]. - Investment income for the first quarter of 2025 is CNY 902,548,222.83, a decrease of 26.7% compared to CNY 1,231,962,842.02 in the first quarter of 2024[17].

证券代码：600023 证券简称：浙能电力 公告编号：2025-009 浙江浙能电力股份有限公司 2024 年年度利润分配方案公告 本公司董事会及全体董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法律责任。 重要内容提示： 每股分配比例：每股派发现金红利 0.29 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发 生变动的，将另行公告具体调整情况。 公司不触及《上海证券交易所股票上市规则》（"《股票上市规则》"） 第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 （二）公司不触及其他风险警示情形 1 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 3,888,532,497.21 | 3,352,183,187.25 | - | | 回购注销总额（元） | - | - | 381,148,277.84 ...

浙江浙能电力股份有限公司 2024 年度会计师事务所履职情况评估报告 浙江浙能电力股份有限公司（以下简称"公司"）聘请立信会计师事务所（特 殊普通合伙）（以下简称"立信"）作为公司 2024 年度财务报告审计机构。根据 财政部、国务院国有资产监督管理委员会、中国证券监督管理委员会颁布的《国 有企业、上市公司选聘会计师事务所管理办法》，公司对立信在 2024 年度审计过 程中的履职情况进行评估。经评估，公司认为立信在资质等方面合规有效，履职 能够保持独立性，勤勉尽责，公允表达意见。具体情况如下： 一、资质条件 （一）会计师事务所基本情况 （二）聘任会计师事务所履行的程序 公司 2024 年 8 月 29 日召开董事会审计委员会 2024 年第二次会议审议通过 《关于变更财务、内控审计机构的议案》，聘任立信为公司 2024 年度财务报告及 内部控制审计机构。 二、执业记录 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士于 1927 年 在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会 计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会计网 络 BDO 的成 ...

关于子公司开展外汇套期保值业务的公告 本公司董事会及全体董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法律责任。 重要内容提示： 交易种类：为降低汇率风险，增强财务稳健性，浙江浙能电力股份有限 公司（以下简称"公司"）下属子公司拟根据实际经营情况，适度开展外汇套期 保值业务。 证券代码：600023 证券简称：浙能电力 公告编号：2025-014 浙江浙能电力股份有限公司 （一）交易风险分析 交易金额：外汇套期保值业务规模总额不超过 85 亿元人民币（或等值外 币），且任一时点的交易金额均不超过 85 亿元人民币（或等值外币），有效期 自 2024 年年度股东大会审议通过之日起 12 个月。 已履行及拟履行的审议程序：公司于 2025 年 4 月 27 日召开第五届董事 会第八次会议，审议通过了《关于子公司 2025 年度开展外汇套期保值业务的议 案》，该议案需提交股东大会审议。 一、交易情况概述 为降低汇率风险，增强财务稳健性，公司下属子公司拟开展的外汇套期保值 业务的具体方式主要包括远期结售汇、外汇掉期、外汇远期合约及其他外汇衍生 产品业务，交易币种 ...

关于浙江浙能电力股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：浙江浙能电力股份有限公司 审计单位：立信会计师事务所(特殊普通合伙) 联系电话：0571-56076606 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于浙江浙能电力股份有限公司 非经营性资金占用及其他关联资金在来情况 的专项报告 信会师报字[2025]第 ZF10704 号 浙江浙能电力股份有限公司全体股东: 我们审计了浙江浙能电力股份有限公司(以下简称"浙能电 力")2024年度的财务报表,包括2024年12月31日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025 年 4 月 27 日出具了报告号为信会师报字[2025]第 ZF10702 号的 无保留意见审计报告。 浙能电力管理层根据中国证券监督管理委员会《上市公司监管指 引第 8 号 -- 上市公司资金往来、对外 ...

一、审计委员会基本情况 浙江浙能电力股份有限公司 董事会审计委员会 2024 年度履职情况报告 根据中国证券监督管理委员会、上海证券交易所的有关规定及 《浙江浙能电力股份有限公司董事会审计委员会议事规则》，作为浙 江浙能电力股份有限公司董事会审计委员会成员，现就2024年度工作 情况作如下报告： 浙江浙能电力股份有限公司董事会审计委员会组成人员为独立 董事倪晨凯先生、程金华先生和王智化先生，其中倪晨凯先生担任审 计委员会主任。 二、审计委员会2024年度会议召开情况 2024年，公司董事会审计委员会召开了四次会议，具体如下： 1．于 2024 年 4 月 28 日召开了董事会审计委员会 2024 年第一次 会议，审议通过了以下议案：（1）《关于审议<2023 年度内部控制 评价报告>的议案》；（2）《关于审议公司 2023 年年度报告及报告 摘要的议案》；（3）《关于审议公司 2024 年第一季度报告的议案》。 会议还听取了2023年度内部审计工作报告和2024年度审计项目计划。 2．于2024年8月29日召开了董事会审计委员会2024年第二次会议， 审议通过了以下议案：（1）《关于审议公司2024年半年度报 ...

浙江省能源集团财务有限责任公司风险评估报告 （2024年度） 一、财务公司基本情况 （一）基本信息 浙江省能源集团财务有限责任公司（以下简称"财务公司"）是于2006年8月 经原中国银行业监督管理委员会（现"国家金融监督管理总局"）批准成立的一家 非银行金融机构，法定代表人：施云峰；现住所：浙江省杭州市西湖区紫荆花路36 号浙能源力科创中心A楼2层（201-226）、A楼3层（301-333）、A楼4层（408- 409）、B楼2层（227-237）；注册资本金：人民币3,531,553,501.12元；金融许可 证机构编码：L0046H233010001；统一社会信用代码：91330000717866688J。 | 序号 | 股东名称 | 出资额（人民币：元） | 出资比例 | | --- | --- | --- | --- | | 1 | 浙江省能源集团有限公司 | 2,418,924,279.80 | 68.494624% | | 2 | 浙江浙能电力股份有限公司 | 873,394,951.90 | 24.731183% | | 3 | 浙江浙能北仑发电有限公司 | 79,744,756.48 | 2 ...