证券代码：600032 证券简称：浙江新能 公告编号：2025-010 浙江省新能源投资集团股份有限公司 关于聘任审计机构的公告 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： 拟聘任的会计师事务所名称：立信会计师事务所(特殊普通合伙)（以下 简称"立信"） 浙江省新能源投资集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 18 日召开第二届董事会第二十四次会议、第二届监事会第二十次会议，分别 审议通过了《关于聘任审计机构的议案》。公司拟续聘立信为公司 2025 年度财务 报表和内部控制的审计机构。该议案尚需提交公司股东大会审议通过。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 立信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 的成员所，长期从事证券服 务业务，新证券法实施前具有证券、期货业务许可证，具有 H 股审计资格， ...

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）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 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 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.15 per 10 shares, totaling approximately RMB 36.07 million for the year 2024, which represents 30.14% of the net profit attributable to shareholders[6]. - The total cash dividend for the year, including the mid-year distribution, amounts to RMB 170.73 million[6]. - The company completed a mid-year cash dividend distribution of RMB 0.56 per 10 shares, totaling RMB 134.66 million[6]. - The cash dividend amount (including tax) for the reporting period is CNY 170,731,948, which accounts for 30.14% of the net profit attributable to ordinary shareholders in the consolidated financial statements, amounting to CNY 566,503,398.38[153]. - The cumulative cash dividend amount (including tax) over the last three accounting years is CNY 505,462,753.10, with an average net profit of CNY 656,498,363.80, resulting in a cash dividend ratio of 76.99%[155]. - The company has a cash dividend policy that mandates at least 20% of the distributable profit to be allocated to shareholders annually[149]. Financial Performance - The company's operating revenue for 2024 reached ¥4,961,309,503.59, representing a 9.68% increase compared to ¥4,523,417,132.95 in 2023[22]. - Net profit attributable to shareholders for 2024 was ¥566,503,398.38, a decrease of 9.67% from ¥627,154,547.19 in 2023[22]. - The net profit after deducting non-recurring gains and losses was ¥497,637,301.21, down 17.19% from ¥600,905,680.09 in 2023[22]. - The net cash flow from operating activities increased by 14.79% to ¥2,823,767,264.86 in 2024, compared to ¥2,460,019,850.71 in 2023[22]. - The total assets at the end of 2024 were ¥58,903,064,047.15, an increase of 11.28% from ¥52,931,409,055.50 at the end of 2023[22]. - Basic earnings per share for 2024 were ¥0.2356, a decrease of 13.73% from ¥0.2731 in 2023[23]. - The weighted average return on equity for 2024 was 4.61%, down 1.17 percentage points from 5.78% in 2023[23]. - The operating cost increased to approximately ¥2.70 billion, reflecting a year-on-year growth of 22.05%[51]. - The main business revenue for 2024 is projected to be approximately ¥4.90 billion, showing a year-on-year growth of 10.40%[52]. - The main business cost for 2024 is expected to be around ¥2.65 billion, which is a 23.65% increase year-on-year[52]. Renewable Energy Development - The company achieved a new installed capacity of 1,202,900 kW in renewable energy, bringing the total controlled and managed installed capacity to over 8 million kW, including projects under construction[33]. - The company generated over 10 billion kWh of electricity in 2024, marking a significant milestone in power generation[35]. - Renewable energy generation in 2024 was 3.46 trillion kWh, a 19% increase year-on-year, accounting for over one-third of total power generation[37]. - The company reported an increase in green electricity and green certificate trading revenue of approximately 60 million yuan, contributing to overall revenue growth[33]. - The company focuses on developing offshore wind power and centralized photovoltaic projects in economically strong provinces like Zhejiang and Jiangsu[46]. - The company plans to continue expanding its renewable energy projects, focusing on solar and wind energy developments[88]. Research and Development - The company engaged in 11 technology projects and obtained 17 patents and software copyrights, enhancing its innovation capabilities[34]. - Research and development expenses totaled ¥19,607,757.06, which is 0.40% of the operating revenue, with 34.45% of R&D costs capitalized[68]. - The company is investing in R&D, allocating 5% of its revenue towards developing new technologies and products[124]. Market Expansion and Strategy - The company aims to enhance its market position by leveraging strategic partnerships and developing landmark demonstration projects[45]. - The company plans to expand its market presence, as indicated by the appointment of new executives to oversee strategic initiatives[120]. - Market expansion plans include entering two new provinces, which are projected to increase market share by 8%[123]. - The company is considering strategic acquisitions to enhance its product offerings and market presence, with a budget of 300 million CNY for potential deals[124]. Corporate Governance - The company has established a governance structure that complies with national laws and regulations, ensuring that shareholder meetings are conducted transparently and fairly[110]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[111]. - The company has implemented measures to maintain independence from its controlling shareholder, ensuring that major decisions are made independently[112]. - The company has a robust information disclosure system in place, ensuring timely and accurate reporting of significant events to all shareholders[111]. - The company has scheduled multiple shareholder meetings in 2024, demonstrating its commitment to shareholder engagement and transparency[114]. Environmental and Social Responsibility - The company has invested CNY 1,604.76 million in environmental protection during the reporting period[160]. - The company has reduced carbon emissions by 836,017 tons through the use of clean energy generation[165]. - The company has committed 1.2 million yuan to poverty alleviation and rural revitalization projects, directly benefiting 2,535 individuals[172]. - The company has actively participated in public welfare activities, raising a total of 49,400 yuan in charitable donations in 2024[171]. - The company has conducted ecological restoration activities, including the release of various aquatic species into local waters[163][164]. Risks and Challenges - The company faces risks related to policy changes affecting renewable energy development and market pricing dynamics[106]. - The company is exposed to risks from potential changes in tax policies and delays in the recovery of renewable energy subsidies, which could impact liquidity and performance[107]. - The company is exposed to force majeure risks, including natural disasters like earthquakes and severe weather events, which could lead to significant property damage and operational disruptions[108]. Financial Management - The company reported a significant investment income of ¥291,999,781.74, which accounted for 29.18% of the total profit[73]. - The average financing interest rate decreased by 0.52 percentage points compared to the beginning of the year, reflecting improved financial management[33]. - The company experienced a 134.24% decrease in cash flow from financing activities, primarily due to last year's non-public stock issuance[71]. - Cash and cash equivalents decreased by 22.44% to ¥1,879,261,783.84, accounting for 3.19% of total assets[75]. Human Resources - The company emphasizes the importance of talent development and has implemented strategies to optimize its human resources structure[50]. - The company has implemented a comprehensive training plan to enhance employee skills and management capabilities[147]. - The company employed a total of 991 staff, with 126 in the parent company and 865 in major subsidiaries[144].

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2356 | 0.2731 | -13.73 | 0.3730 | | 每股净资产（元） | 5.17 | 5.03 | 2.78 | 4.15 | | 每股公积金(元) | 2.89 | 2.86 | 1.05 | 2.02 | | 每股未分配利润(元) | 1.18 | 1.09 | 8.26 | 1.06 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 49.61 | 45.23 | 9.68 | 45.98 | | 净利润(亿元) | 5.67 | 6.27 | -9.57 | 7.76 | | 净资产收益率(%) | 4.61 | 5.78 | -20.24 | 9.30 | | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | ...

证券代码：600032 证券简称：浙江新能 公告编号：2025-006 浙江省新能源投资集团股份有限公司 2025 年第一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法律责任。 2025 年第一季度公司直属及控股发电企业累计完成发电量 24.61 亿千瓦 时，较上年同期增长 8.51%。其中水电完成发电量 3.97 亿千瓦时，较上年同期 下降 15.23%；光伏完成发电量 9.34 亿千瓦时，较上年同期增长 36.51%；风电 完成发电量 11.31 亿千瓦时，较上年同期增长 1.32%（陆上风电完成发电量 5.66 亿千瓦时，较上年同期增长 28.25%；海上风电完成发电量 5.64 亿千瓦 时，较上年同期下降 16.32%）。 注：尾数差等由四舍五入原因造成。 项目 装机容量 (万千瓦) 2025 年第一季度 发电量 （亿千瓦时） 2025 年第一季度 发电量同比变化 率 （%） 水电 113.28 3.97 -15.23 光伏 339.18 9.34 36.51 风电 203.32 11.31 1.32 ...

浙江新能（600032）公告，2025年第一季度公司直属及控股发电企业累计完成发电量24.61亿千瓦时， 较上年同期增长8.51%。其中，水电完成发电量3.97亿千瓦时，同比下降15.23%；光伏完成发电量9.34 亿千瓦时，同比增长36.51%；风电完成发电量11.31亿千瓦时，同比增长1.32%。陆上风电完成发电量 5.66亿千瓦时，同比增长28.25%；海上风电完成发电量5.64亿千瓦时，同比下降16.32%。 ...

浙江省新能源投资集团股份有限公司 股票交易异常波动公告 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： 证券代码：600032 证券简称：浙江新能 公告编号：2025-005 浙江省新能源投资集团股份有限公司（以下简称"公司"或"本公司"） 股票于 2025 年 4 月 3 日、4 月 7 日连续 2 个交易日内日收盘价格涨幅偏离值累 计超过 20%。根据《上海证券交易所交易规则》的有关规定，属于股票交易异常 波动情形。 截至 2025 年 4 月 7 日收盘，公司股票价格为 8.93 元/股，因公司股票近 期涨幅较大，公司特别提醒广大投资者，注意二级市场交易风险，理性决策，审 慎投资。 经公司自查并向控股股东及实际控制人核实，截至本公告披露日，不存 在应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 公司股票交易于 2025 年 4 月 3 日、4 月 7 日连续 2 个交易日内日收盘价格 涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于 股票交易价格异常波动。 二、公司关 ...

一、截至目前,本公司不存在涉及贵公司的应披露而未披露的重大信息。 二、截至目前,本公司不存在处于筹划阶段的涉及贵公司的重大事项,包括 但不限于重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、资 产注入、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重 大事项。 三、在本次股票交易异常波动期间,本公司不存在买卖贵公司股票的情形。 特此函复。 关于《浙江省新能源投资集团股份有限公司股票交易 异常波动间询函》的回函 浙江省新能源投资集团股份有限公司: 贵公司发出的《浙江省新能源投资集团股份有限公司股票交易异常波动问询 函》已收悉,经认真自查核实,现将有关问题回复如下: (本页以下无正文) (本页无正文,为《关于<浙江省新能源投资集团股份有限公司股票交易异 常波动问询函>的回函》之签章页 ) 控股股东: 司 ...

浙江省新能源投资集团股份有限公司: 贵公司发出的《浙江省新能源投资集团股份有限公司股票交易异常波动问询 函》已收悉,经认真自查核实,现将有关问题回复如下: 关于《浙江省新能源投资集团股份有限公司股票交易异常波动问询 函》的回函 控股股东一致行动人: 公司 三、在本次股票交易异常波动期间，本公司不存在买卖贵公司股票的情形。 特此函复。 (本页以下无正文) (本页无正文,为《关于<浙江省新能源投资集团股份有限公司股票交易异 常波动问询函>的回函》之签章页) 一、截至目前,本公司不存在涉及贵公司的应披露而未披露的重大信息; 二、截至目前,本公司不存在处于筹划阶段的涉及贵公司的重大事项,包括 但不限于重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、资 产注入、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重 大事项; ...

证券代码：600032 证券简称：浙江新能 公告编号：2025-004 浙江省新能源投资集团股份有限公司 关于选举职工董事的公告 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。 特此公告。 刘剑辉先生与公司其他董事、监事和高级管理人员、实际控制人及持有公 司 5%以上股份的股东不存在关联关系，未持有公司股票，未受过中国证监会、 上海证券交易所等有关部门的处罚，不属于失信被执行人，不存在《公司法》 《证券法》《上海证券交易所股票上市规则》等有关法律、行政法规、部门规章 和其他规范性文件规定的不得担任公司董事的情形。 浙江省新能源投资集团股份有限公司董事会 2025 年 2 月 14 日 附： 简历 刘剑辉先生，1973 年出生，大学本科学历，高级经济师。历任浙江省能源 集团有限公司人力资源部主任经济师，组织（人力资源）部副部长、副主任， 机关党委书记，现任浙江新能党委副书记、工会主席。 根据《中华人民共和国公司法》《上海证券交易所股票上市规则》等法律 法规和《公司章程》等有关规定，浙江省新能源投资集团股份有限公司（以下 简称"浙 ...