关于 2023 年第三季度业绩说明会召开情况的公告 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。 浙江浙能电力股份有限公司（以下简称"公司"）于 2023 年 11 月 13 日 9:00-10:00 在上海证券交易所上证路演中心召开了 2023 年第三季度业绩说明 会。现就有关情况公告如下： 一、本次业绩说明会召开情况 证券代码：600023 证券简称：浙能电力 公告编号：2023-038 浙江浙能电力股份有限公司 关于本次业绩说明会的召开事项，公司已于 2023 年 11 月 4 日在上海证券交 易所网站(www.sse.com.cn)披露了《关于召开 2023 年第三季度业绩说明会的公 告》（公告编号：2023-037）。2023 年 11 月 13 日 9:00-10:00，公司在上海 证券交易所上证路演中心召开了 2023 年第三季度业绩说明会。公司董事长虞国 平、独立董事程金华、财务总监费惠士、董事会秘书魏峥参会，与投资者在线进 行互动交流，并就投资者关注的主要问题进行回复。 二、本次业绩说明会投资者提出的问题及 ...

证券代码：600023 证券简称：浙能电力 公告编号：2023-037 浙江浙能电力股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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： 投资者可于 2023 年 11 月 06 日（星期一）至 11 月 10 日（星期五）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 浙江浙能电力股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日发 布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营情况，公司计划于 2023 年 11 月 13 日上午 09:00-10:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2023 年第三季度 的经营情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普 遍关注的问题进行回答。 二 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥27,777,092,661.40, an increase of 11.28% compared to the same period last year[3] - Net profit attributable to shareholders was ¥3,183,898,869.68, reflecting a significant increase of 5,459.89% year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥3,040,246,061.45, up by 6,511.87% compared to the previous year[3] - Total operating revenue for the first three quarters of 2023 reached ¥69,506,218,179.37, an increase from ¥60,883,891,816.04 in the same period of 2022, representing a growth of approximately 26.7%[18] - Operating profit for Q3 2023 was ¥8,292,517,211.63, significantly higher than ¥47,319,473.01 in Q3 2022[19] - Net profit for Q3 2023 was ¥7,155,192,963.76, compared to a net loss of ¥423,018,796.07 in Q3 2022, indicating a strong recovery[19] - The total comprehensive income for Q3 2023 was ¥7,052,310,498.47, a recovery from a loss of ¥1,278,569,343.58 in Q3 2022[20] - Basic earnings per share for the year-to-date period was ¥0.44, a significant increase from ¥0.03 in the same period last year, marking a growth of 1,366.67%[3] - Basic earnings per share for Q3 2023 were ¥0.44, a significant increase from ¥0.03 in Q3 2022[20] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period was ¥5,222,611,086.63, an increase of 80.81% year-on-year[3] - In the first three quarters of 2023, the cash inflow from operating activities reached ¥76.22 billion, an increase of 5.8% compared to ¥72.14 billion in the same period of 2022[21] - The net cash flow from operating activities for the first three quarters of 2023 was ¥5.22 billion, significantly up from ¥2.89 billion in the previous year, marking an increase of 80.8%[22] - The total cash inflow from investment activities was ¥3.82 billion, compared to ¥2.32 billion in the same period last year, reflecting a growth of 64.5%[22] - The cash inflow from investment income received was ¥3.51 billion, which is a substantial increase of 76.1% from ¥1.99 billion in the same period last year[22] - The company received cash from borrowing amounting to ¥36.67 billion, an increase of 24.0% compared to ¥29.48 billion in the same period of 2022[22] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥147,090,465,319.08, representing a growth of 21.64% from the end of the previous year[4] - The company's total current assets as of September 30, 2023, amount to 44,914,718,083.57 RMB, an increase from 29,744,775,451.25 RMB at the end of 2022[16] - The total assets of the company reached 147,090,465,319.08 RMB, up from 120,920,570,760.56 RMB at the end of 2022[16] - Total liabilities as of Q3 2023 amounted to ¥67,346,471,606.93, up from ¥53,434,084,108.03 in Q3 2022, indicating increased leverage[18] - The total non-current liabilities increased to ¥35,807,792,464.34 in Q3 2023, compared to ¥26,887,389,775.43 in Q3 2022, indicating a rise in long-term obligations[18] - The company has a total of 11,898,245,589.17 RMB in short-term borrowings, compared to 10,615,141,612.10 RMB at the end of 2022[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 131,194[10] - Zhejiang Energy Group Co., Ltd. holds 9,312,667,001 shares, accounting for 69.45% of total shares[10] Operational Efficiency - The increase in profitability is attributed to a decrease in coal costs and improved operational efficiency in the coal power sector[7] - Research and development expenses increased to ¥308,628,440.18 in the first three quarters of 2023, up from ¥108,472,246.05 in the same period of 2022, reflecting a focus on innovation[18]

证券代码：600023 证券简称：浙能电力 公告编号：2023-036 浙江浙能电力股份有限公司 全资及控股发电企业 2023 年前三季度发电量完成情况公告 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个别及连带责任。 根据浙江浙能电力股份有限公司（以下简称"公司"）统计，2023 年 1-9 月， 公司全资及控股发电企业按合并报表口径完成发电量 12,077,990.91 万千瓦时， 上网电量 11,425,988.49 万千瓦时，同比分别上升 4.27%和 4.38%。 公司电量上升的原因主要是浙江省全社会用电量增长。 2023 年 1-9 月，公司全资及控股发电企业平均上网结算电价为 0.438 元/千 瓦时（不含税），同比上涨 0.46%。 公司全资及控股发电企业 2023 年 1-9 月发电量及上网电量数据如下： | 分类 | 省份 | 电厂名称 | 发电量 | 上网电量 | | --- | --- | --- | --- | --- | | | | 台州发电厂 萧山发电厂(天然气机组) | （万千瓦时） 569,974.7 ...

根据浙江浙能电力股份有限公司（以下简称"公司"）统计，2023 年 1-8 月 全资及控股发电企业按合并报表口径完成发电量 1076.82 亿千瓦时，较上年同期 增长 5.51%。具体情况如下： | 分类 | 电厂名称 | 持股比例 | 发电量 | | --- | --- | --- | --- | | | | （%） | （亿千瓦时） | | | 台州发电厂 | 100.00 | 50.76 | | | 萧山发电厂(天然气机组) | 100.00 | 12.14 | | | 浙江浙能北仑发电有限公司 | 51.00 | 76.68 | | | 浙江浙能长兴发电有限公司 | 95.00 | 47.00 | | | 浙江浙能嘉华发电有限公司 | 77.00 | 174.03 | | | 浙江浙能嘉兴发电有限公司 | 70.00 | 25.86 | | | 浙江浙能温州发电有限公司 | 66.98 | 72.40 | | | 浙江浙能镇海发电有限责任公司 | 51.00 | 54.20 | | | 浙江浙能镇海联合发电有限公司 | 45.00 | 1.77 | | | 浙江浙能镇海天然气发电有限责任公司 | 51 ...

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。 浙江浙能电力股份有限公司（以下简称"公司"）于 2023 年 9 月 8 日 15:00-16:00 在上海证券交易所上证路演中心召开了 2023 年半年度业绩说明会。 现就有关情况公告如下： 证券代码：600023 证券简称：浙能电力 公告编号：2023-33 浙江浙能电力股份有限公司 关于 2023 年半年度业绩说明会召开情况的公告 公司答复：一方面当前浙江用电高峰时段，电力供求还较为紧张；另一方面， 电力作为基础设施，根据经济社会发展需要适当超前也是需要的。如果国家出台 有关容量机组补贴的相关政策，公司也会积极争取。 一、本次业绩说明会召开情况 关于本次业绩说明会的召开事项，公司已于 2023 年 9 月 1 日在上海证券交 易所网站(www.sse.com.cn)披露了《关于召开 2023 年半年度业绩说明会的公告》 （公告编号：2023-032）。2023 年 9 月 8 日 15:00-16:00，公司在上海证券 交易所上证路演中心召开了 2023 年半年度业绩说明会 ...

证券代码：600023 证券简称：浙能电力 公告编号：2023-032 浙江浙能电力股份有限公司 答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 09 月 08 日下午 15:00-16:00 关于召开 2023 年半年度业绩说明会的公告 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： 投资者可于 2023 年 09 月 01 日（星期五）至 09 月 07 日（星期四） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目进行提 问。公司将在说明会上对投资者普遍关注的问题进行回答。 浙江浙能电力股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营情况，公司计划于 2023 年 09 月 08 日 下午 15:00-16:00 举行 2023 年半年度业绩说明会，就投资者关心的问 题进行交流。 一、 说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 202 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥41.73 billion, an increase of 16.16% compared to ¥35.92 billion in the same period last year[15]. - Net profit attributable to shareholders was ¥2.78 billion, a significant increase of 602.81% from ¥395.35 million in the previous year[15]. - The net profit after deducting non-recurring gains and losses was ¥2.62 billion, up 1,000.00% from ¥238.32 million year-on-year[15]. - The net cash flow from operating activities was ¥1.32 billion, representing a 25.51% increase from ¥1.05 billion in the same period last year[15]. - Basic earnings per share for the first half of 2023 were ¥0.21, a 600.00% increase from ¥0.03 in the same period last year[16]. - The weighted average return on net assets increased to 4.45%, up 3.83 percentage points from 0.62% year-on-year[16]. - The company reported a significant increase in investment income, reporting ¥2,770,432,342.07 for the first half of 2023, compared to ¥2,204,667,790.47 in the same period of 2022[107]. - The total comprehensive income for the first half of 2023 was ¥2,752,075,886.42, compared to a loss of ¥407,684,228.94 in the same period of 2022, indicating a strong recovery[105]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥144.49 billion, a 19.49% increase from ¥120.92 billion at the end of the previous year[15]. - The net assets attributable to shareholders reached ¥63.91 billion, reflecting a 4.40% increase from ¥61.21 billion at the end of the previous year[15]. - Long-term borrowings increased by 30.10% to ¥31,927,109,292.34, accounting for 22.10% of total liabilities[27]. - Total liabilities increased to CNY 68.97 billion from CNY 53.43 billion, which is a growth of about 29.1%[98]. - The company reported a significant increase in accounts receivable, which grew to CNY 12.51 billion from CNY 8.17 billion, a rise of approximately 53.5%[96]. Investments and Acquisitions - The company acquired a 9.7% stake in Zhonglai Co., gaining control and entering the photovoltaic manufacturing and application sector, which includes high-efficiency batteries and components[20]. - The company completed significant equity investments in nuclear power companies, including ¥113.31 million in China Nuclear Power Co., holding a 10% stake[32]. - The company made an equity investment of ¥1.817 billion to acquire a 9.7% stake in Zhonglai Co., becoming its controlling party[30]. - The company has invested CNY 3.37 billion in construction projects, down from CNY 4.97 billion, indicating a decrease of about 32.2%[97]. Research and Development - The company reported a 162.11% increase in R&D expenses, amounting to approximately ¥159.38 million, reflecting its commitment to innovation[23]. - Research and development expenses increased significantly to ¥159,380,843.80, compared to ¥60,807,808.77 in the previous year, marking a growth of 162.5%[103]. Market Position and Strategy - The total installed capacity of the company accounts for about half of the province's regulated thermal power capacity, indicating a strong market position in Zhejiang[21]. - The company aims to transform into a dual-main business model of "thermal power generation + new energy manufacturing" through its strategic acquisition of Zhonglai Co.[26]. - The company expects a total electricity consumption of 9.15 trillion kWh for the year, with a projected growth rate of around 6%[20]. Environmental and Compliance - There were no significant risks or non-compliance issues reported during the period[4]. - The company has implemented pollution control measures, including dust removal and wastewater treatment facilities, which are operating normally[50]. - The company has established an environmental self-monitoring plan in compliance with relevant laws and regulations, which includes annual testing plans for wastewater, noise, air emissions, and soil[54]. - The company has obtained pollution discharge permits and has publicly disclosed environmental information in the national pollution permit information system[55]. Related Party Transactions - The total amount of related party transactions in the natural gas business reached approximately ¥944.21 million, including gas procurement of ¥792.84 million[68]. - The total amount of related party transactions in the technology engineering and service business was approximately ¥2.63 billion, with the largest transaction being engineering construction and supervision at ¥1.54 billion[69]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[65]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 133,503[89]. - Zhejiang Energy Group Co., Ltd. held 69.45% of the shares, making it the largest shareholder[90]. - The company did not experience any changes in share capital structure during the reporting period[89]. Financial Reporting and Compliance - The company’s financial statements were prepared based on actual transactions and in accordance with the accounting standards issued by the Ministry of Finance[129]. - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts[130]. - The company’s accounting policies comply with the requirements of the accounting standards, reflecting its financial position and operating results accurately[131].

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。 证券代码：600023 证券简称：浙能电力 公告编号：2023-029 浙江浙能电力股份有限公司 第四届监事会第十次会议决议公告 浙江浙能电力股份有限公司（以下简称"公司"）第四届监事会第十次会议 于 2023 年 8 月 29 日以通讯方式召开。本次会议应出席监事 3 人，实际出席监事 3 人。会议召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的 有关规定。 会议审议通过了以下议案： 一、关于审议公司 2023 年半年度报告的议案 2023 年 8 月 30 日 二、关于淮浙煤电有限责任公司调整采矿权摊销基数并追溯调整财务报表相 关事项的议案 监事会认为：淮浙煤电有限责任公司的会计差错属于历史遗留问题，本次会 计差错更正是基于其实际情况，调整后的财务数据能够更加客观公允地反映淮浙 煤电的财务状况和经营成果。公司作为淮浙煤电的股东方，被动进行相应的会计 差错更正。本次会计差错更正符合《企业会计准则第 28 号—会计政策、会计估 计变更和差错更正》及《公开发行证券 ...

证券代码：600023 证券简称：浙能电力 公告编号：2023-030 浙江浙能电力股份有限公司 一、概述 浙江浙能电力股份有限公司（以下简称"公司"或"浙能电力"）于 2023 年 8 月 29 日以 通讯方式召开第四届董事会第二十五次会议，审议通过《关于淮浙煤电有限责任公司调整采矿 权摊销基数并追溯调整财务报表相关事项的议案》。 近期因淮河能源集团（股份）有限公司（以下简称"淮河能源"）拟收购淮南矿业（集团） 有限责任公司（以下简称"淮矿集团"）控股子公司淮河能源电力集团有限责任公司（以下简 称"淮河电力"）持有的淮浙煤电有限责任公司（以下简称"淮浙煤电"）50.43%股权和淮浙电 力有限公司（以下简称"淮浙电力"）49%股权。淮河能源聘请外部审计机构对淮浙煤电进行 2021-2023 年 5 月 31 日财务报表审计，审计过程中该审计机构追溯调整了淮浙煤电矿业权摊 销金额，进而调整了淮浙煤电前期资产状况和经营成果。淮浙煤电聘请外部审计机构对矿业权 摊销追溯调整金额进行了审计并由淮浙煤电董事会进行了确认，为此公司相应对淮浙煤电的股 权投资相应进行追溯调整，大华会计师事务所（特殊普通合伙）出具专项审核报告。 ...