浙江省新能源投资集团股份有限公司 2023 年第二次临时股东大会会议资料 二零二三年十二月 参会人员：公司股东及股东代表，公司董事、监事、高级管理人员及 公司聘请的见证律师等 会议议程： | | 序号 议案名称 | | --- | --- | | 1 | 关于预计 2024 年度日常关联交易额度的议案 | | 2 | 关于公司 2024 年度融资额度的议案 | | 3 | 关于选举董事的议案 | | 4 | 关于修改《公司章程》的议案 | | 5 | 关于修改《浙江省新能源投资集团股份有限公司股东大会议事规则》 | | | 的议案 | | 6 | 关于修改《浙江省新能源投资集团股份有限公司独立董事工作制度》 | | | 的议案 | （一）会议主持人介绍到会董事、监事、董事会秘书及列席会议的其 他高级管理人员、见证律师以及其他人员 （二）会议主持人报告现场出席的股东及股东代理人人数及其代表的 有表决权股份数量 （三）会议主持人宣布会议开始 （四）推选本次会议计票人、监票人 （五）与会股东逐项审议以下议案 | 7 | 关于修改《浙江省新能源投资集团股份有限公司募集资金管理办法》 | | --- | --- | | ...

编号：2023-002 证券代码：600032 证券简称：浙江新能 浙江省新能源投资集团股份有限公司 2023 年第三季度业绩说明会投资者关系活动记录表 | --- | --- | --- | |------------------|------------------------------|-----------------------------------------------------------------------------------------------| | | £ | 特定对象调研 □分析师会议 | | 投资者关系活动类 | □ 媒体采访 | R 业绩说明会 | | 别 | □ 新闻发布会 □路演活动 | | | | | □现场参观 £其他（电话调研） | | 参与单位名称 | 通过上证路演中心网站参与公司 | 2023 年第三季度业绩说明会的 | | | 投资者 | | | 时间 | 2023 年 12 月 4 | 日 9： 00-10：00 | | 地点 | 上证路演中心网站（ | http://roadshow.sseinfo.com/ ） | | 上市公司接待人员 | ...

2023 年第三季度报告 证券代码：600032 证券简称：浙江新能 浙江省新能源投资集团股份有限公司 2023 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 1 / 13 2023 年第三季度报告 注:"本报告期"指本季度初至本季度末 3 个月期间，下同。 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | --- | --- | --- | --- | --- | |-----------------------------------------------|-------------------|------------------------------------ ...

2023 年半年度报告 公司代码：600032 公司简称：浙江新能 浙江省新能源投资集团股份有限公司 2023 年半年度报告 1 / 238 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人张坚群、主管会计工作负责人杨立平及会计机构负责人（会计主管人员）傅迪萍 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 具体内容详见"第三节管理层讨论与分析 ...

2023 年第一季度报告 单位：元 币种：人民币 证券代码：600032 证券简称：浙江新能 浙江省新能源投资集团股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度 (%) | | 营业收入 | 1,046,055,225.8 ...

Financial Performance - The company's operating revenue for 2022 was approximately CNY 4.60 billion, representing a 42.14% increase compared to CNY 3.23 billion in 2021[15]. - The net profit attributable to shareholders for 2022 was approximately CNY 775.20 million, a 12.47% increase from CNY 689.25 million in 2021[15]. - The net cash flow from operating activities reached approximately CNY 2.91 billion, marking a significant increase of 151.07% compared to CNY 1.16 billion in 2021[15]. - The company's total assets as of the end of 2022 were approximately CNY 46.64 billion, reflecting a 12.11% increase from CNY 41.60 billion in 2021[15]. - The basic earnings per share for 2022 was CNY 0.3727, up 7.78% from CNY 0.3458 in 2021[16]. - The weighted average return on equity for 2022 was 9.30%, a slight decrease of 0.12 percentage points from 9.42% in 2021[16]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 0.08 per share, totaling RMB 166.4 million, which accounts for 21.47% of the net profit attributable to shareholders for the year[3]. - As of December 31, 2022, the total share capital of the company is 2,080,000,000 shares[3]. - The company does not plan to increase capital reserves to share capital this year[3]. Audit and Compliance - The company has received a standard unqualified audit report from the accounting firm, ensuring the accuracy and completeness of the financial report[2]. - There are no non-operating fund occupations by controlling shareholders or related parties reported[4]. - There are no violations of decision-making procedures for external guarantees reported[4]. - The company has not faced any risks that would prevent the board from ensuring the authenticity and completeness of the annual report[4]. - The company has not disclosed any significant risks in the management discussion and analysis section[4]. Operational Highlights - The company launched new wind power projects, contributing to increased electricity generation from hydropower projects compared to the previous year[16]. - The total electricity generation of the company's controlled power generation projects reached 8.481 billion kWh, a year-on-year increase of 63.05%[23]. - The company added 584,000 kW of installed capacity during the year, with all projects starting construction in the same year as the decision[23]. - The company operates 98 controlled enterprises, focusing on wind, solar, hydropower, hydrogen energy, and energy storage[29]. Research and Development - The company applied for 75 patents during the year and received authorization for 17 patents[23]. - The company's research and development expenses were approximately ¥20.87 million, showing a slight increase of 1.87% compared to the previous year[35]. - Total R&D expenditure was CNY 20,872,768.14, representing 0.45% of operating revenue, with 55 R&D personnel making up 6.6% of the total workforce[49]. Market and Revenue Growth - The company's revenue from renewable energy generation reached ¥4,508,968,336.40, with a year-over-year increase of 41.89%[38]. - Wind power revenue increased by 121.04% to ¥1,548,329,301.96, but the gross margin decreased by 24.36 percentage points to 50.92%[38]. - Hydropower revenue grew by 44.84% to ¥1,144,398,153.64, with a gross margin increase of 2.99 percentage points to 57.84%[38]. Strategic Initiatives - The company is focused on the development of renewable energy, with a target to increase the proportion of non-fossil energy consumption to 20% by 2025[26]. - The company actively participated in the provincial "Wind and Solar Doubling Plan" to develop large-scale wind and solar projects[23]. - The company aims to enhance its market presence by leveraging its strategic focus on key regions and major projects, aligning with national energy goals[30]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors and 1 employee director, meeting legal requirements[95]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, with no interference in decision-making[97]. - The company has established a governance structure that complies with national laws and regulations, ensuring effective internal control and information disclosure[95]. Social Responsibility and Environmental Initiatives - The company has engaged in ecological restoration activities, including the release of millions of aquatic species to promote biodiversity[140]. - The company invested a total of 1.88 million yuan in social responsibility projects, including a targeted donation of 1.5 million yuan for public welfare initiatives[145]. - The company has committed to developing renewable energy projects in western regions, investing over 10 billion yuan in multiple new energy projects in Ningxia, Xinjiang, and Qinghai[147]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[104]. - Future expansion plans include ongoing investments in renewable energy projects, particularly in solar and wind sectors[67]. - The company plans to enhance its product offerings and explore potential mergers and acquisitions[103].