证券代码：600023 证券简称：浙能电力 公告编号：2025-012 浙江浙能电力股份有限公司 关于取消监事会、修订《公司章程》及相关制度的议案 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 2025 年 4 月 27 日召开 第五届董事会第八次会议审议通过了《关于取消监事会、修订<公司章程>及相 关制度的议案》。为进一步提升规范运作水平，完善公司治理结构，根据中国证 监会《上市公司章程指引（2025 年修订）》、《上海证券交易所股票上市规则》 等相关法律法规、规范性文件的规定，并结合公司实际情况，公司拟对《公司章 程》及《股东会议事规则》、《董事会议事规则》中的相关条款进行修订并办理 工商备案（具体修订情况见附件）。 本次修订将"股东大会"的表述统一调整为"股东会"，因取消监事会，删 除"监事"相关条款及描述，《监事会议事规则》相应废止。其他非实质性修订， 如条款编号、标点的调整等，因不涉及权利义务变动，不再作一一对比。 本次取消监事会并修订《公司章程》及相关制度事项尚需提 ...

证券代码：600023 证券简称：浙能电力 编号：2025-011 二、本次会计准则变更的具体情况 本次会计政策变更前，公司按照财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定执行。 本次会计政策变更后，公司将按照《企业会计准则解释第 18 号》要求执行。 除上述政策变更外，其他未变更部分仍按照财政部前期颁布的《企业会计准则 ——基本准则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解 释公告以及其他相关规定执行。 浙江浙能电力股份有限公司 关于会计政策变更的公告 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个别及连带责任。 重大内容提示： 本次会计政策变更是公司根据财政部发布的相关规定和要求进行，不会对公 司财务状况、经营成果和现金流量产生重大影响，无需提交公司董事会、股东大 会审议。 一、本次会计政策变更概述 财政部于 2024 年 12 月发布了《关于印发<企业会计准则解释第 18 号>的通 知》（财会〔2024〕24 号），规定不属于单项履约义 ...

证券代码：600023 证券简称：浙能电力 公告编号：2025-013 浙江浙能电力股份有限公司 关于计提资产减值准备的公告 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。 一、计提减值准备情况 2024 年度浙江浙能电力股份有限公司（以下简称"公司"）计提减值准备 130,360.77 万元，其中资产减值损失 122,416.01 万元、信用减值损失 7,944.76 万 元。上述减值计提金额中，苏州中来光伏新材股份有限公司（以下简称"中来股 份"）计提的减值准备为 52,416.86 万元，其中资产减值损失 39,009.09 万元、信 用减值损失 13,407.77 万元。 （一）资产减值损失 公司 2024 年计提资产减值损失 122,416.01 万元，包括计提商誉减值损失 49,629.40 万元、计提长期股权投资减值损失 22,784.15 万元、计提固定资产减值 损失 31,559.83 万元、计提存货等其他资产减值损失 18,442.63 万元，其中中来股 份计提固定资产减值损失 22,375.35 万元、计 ...

一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二. 内部控制评价结论 公司代码：600023 公司简称：浙能电力 浙江浙能电力股份有限公司 2024年度内部控制评价报告 浙江浙能电力股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制 ...

浙江浙能电力股份有限公司董事会 关于独立董事独立性自查情况的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法 规、规范性文件的要求，浙江浙能电力股份有限公司（"公司"）董 事会就公司独立董事王智化、程金华、倪晨凯的独立性情况进行评估 并出具如下专项意见： 经核查上述人员的任职经历以及其签署的相关自查文件，公司上 述独立董事未在公司担任除独立董事以外的任何职务，也未在公司主 要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系 或其他可能妨碍其进行独立客观判断的关系，因此，公司独立董事符 合《上市公司独立董事管理办法》、《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》中对独立董事独立性的相关要求。 浙江浙能电力股份有限公司董事会 2025 年 4 月 27 日 ...

（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 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].

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]

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 ...