Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,235,946,206.16, a decrease of 10.86% compared to ¥2,508,220,288.56 in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2023 was ¥297,686,715.49, down 57.05% from ¥693,153,475.76 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was ¥279,762,098.27, a decrease of 43.24% compared to ¥492,897,371.67 in the same period last year[16]. - The net cash flow from operating activities was ¥890,826,478.13, a decline of 4.01% from ¥928,040,704.27 in the previous year[16]. - Basic earnings per share for the first half of 2023 were ¥0.1360, down 59.18% from ¥0.3332 in the same period last year[17]. - The weighted average return on net assets was 3.05%, a decrease of 5.34 percentage points compared to 8.39% in the previous year[17]. Assets and Liabilities - The net assets attributable to shareholders at the end of the reporting period were ¥11,780,960,464.03, an increase of 36.57% from ¥8,626,467,199.79 at the end of the previous year[16]. - Total assets at the end of the reporting period were ¥50,513,997,780.60, reflecting an increase of 8.30% from ¥46,641,575,954.64 at the end of the previous year[16]. - The company's total liabilities amounted to ¥32,685,328,189.91, slightly up from ¥32,345,977,226.87, indicating a growth of about 1.1%[125]. - Owner's equity increased to ¥17,828,669,590.69 from ¥14,295,598,727.77, marking a significant rise of approximately 24.0%[125]. Investment and Development - The company is focused on the investment, development, construction, operation, and management of renewable energy sectors, including wind, solar, hydropower, hydrogen energy, and energy storage[23]. - The company has made significant progress in project development, with ongoing construction of major projects like the 300,000 kW wind power project in Taizhou[29]. - The company plans to invest nearly 4 million yuan in a photovoltaic power generation project to support rural revitalization efforts[54]. - The company aims to enhance its operational efficiency through strategic mergers and acquisitions in the near future[144]. Market and Industry Context - The company's operating revenue and performance were significantly impacted by a substantial decrease in rainfall in East China, leading to reduced power generation and lower cash flow, basic earnings per share, and return on equity[18]. - In the first half of 2023, the national renewable energy installed capacity reached 1.322 billion kilowatts, a year-on-year increase of 18.2%, surpassing coal power for the first time, accounting for approximately 48.8% of the total installed capacity in China[23]. - The national energy policy aims to increase the share of wind and solar power in total electricity consumption to 15.3% in 2023, promoting large-scale projects in desert and barren areas[21][22]. Risks and Compliance - The company faces risks from industry policy changes, particularly under the "dual carbon" goals, which may impact project investment returns[43]. - The company is exposed to electricity market risks as national reforms progress, affecting sales volume and transaction prices[44]. - The company received a warning from the China Securities Regulatory Commission for failing to disclose information regarding related party transactions in a timely manner, which resulted in a six-month delay in shareholder approval[86]. - The company has implemented measures to improve compliance and internal controls, including enhancing approval processes and conducting compliance training[87]. Shareholder and Governance Matters - The company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board to ensure effective management[153]. - The controlling shareholder, Zhejiang Energy Group, guarantees not to misuse its position or interfere in the company's management, ensuring the protection of company interests[81]. - Major shareholders, including Zhejiang Energy Group, will take responsibility for any losses incurred by investors due to unfulfilled commitments, including timely disclosures and compensation measures[79]. Financial Management and Strategy - The company aims to optimize its financing structure and enhance capital strength, having completed a non-public issuance of A-shares in the first half of the year[29]. - The company has established a fundraising management policy to ensure that raised funds are used legally and effectively for investment projects[67]. - The company will implement a stable profit distribution policy to ensure continuous and stable returns for investors[67]. Environmental and Social Responsibility - The company has released 2 million fish fry and 812.12 million large yellow croaker in ecological restoration activities[51]. - The economic total income of the paired village reached 349,100 yuan, with operating income of 321,900 yuan, showing significant growth[54].

我们作为公司独立董事,审核了财务公司的风险持续评 估报告,认为财务公司风险持续评估报告客观公正地反映了 财务公司的经营资质、业务和风险状况,财务公司各项经营 指标符合《企业集团财务公司管理办法》相关要求。财务公 司对公司开展的金融服务业务为正常的金融服务,其通过严 格的内控制度能够保证公司资金独立性和安全性,不存在资 金占用风险,不存在损害公司及股东特别是中小股东利益的 情形。因此,我们同意将该风险持续评估报告提交公司董事 会进行审议。 综上,我们同意将上述议案提交公司第二届董事会第十 次会议审议。 (以下无正文,为签署页) 浙江省新能源投资集团股份有限公司独立董事 关于第二届董事会第十次会议相关事项的事前 认可意见 根据《上海证券交易所股票上市规则》《上市公司独立 董事规则》《浙江省新能源投资集团股份有限公司章程》等 有关规定,我们作为浙江省新能源投资集团股份有限公司 (以下简称"公司")的独立董事,对公司第二届董事会第 十次会议拟审议的《关于财务公司风险持续评估报告的议 案》涉及的相关事项和资料进行了认真审阅,听取了公司的 相关说明。基于独立、客观、公正的判断立场,我们发表事 前认可意见如下： 一、关于财 ...

证券代码：600032 证券简称：浙江新能 公告编号：2023-042 浙江省新能源投资集团股份有限公司 第二届董事会第十次会议决议公告 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。 公司独立董事对本议案发表了同意的意见。 表决结果：9 票同意，0 票反对，0 票弃权。 一、董事会会议召开情况 浙江省新能源投资集团股份有限公司（以下简称"公司"）第二届董事会第 十次会议于 2023 年 8 月 19 日以邮件形式通知全体董事，于 2023 年 8 月 29 日上 午以通讯表决的方式召开。本次会议应出席董事 9 名，实际出席董事 9 名，公司 监事及部分高级管理人员列席了会议。会议由董事长张坚群先生主持，本次会议 的召集、召开和表决程序均符合《中华人民共和国公司法》《公司章程》及相关 法律法规的规定。 二、董事会会议审议情况 经与会董事认真审议，充分讨论，会议审议通过了以下议案： 1、审议通过《关于公司 2023 年半年度报告及摘要的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《浙江 新能 ...

浙江省新能源投资集团股份有限公司独立董事 关于第二届董事会第十次会议相关事项的独立意见 浙江省新能源投资集团股份有限公司第二届董事会第 十次会议于 2023年8月29日以通讯方式召开,会议审议了 《关于公司 2023 年半年度募集资金存放与实际使用情况专 项报告的议案》《关于财务公司风险持续评估报告的议案》 《关于公司经理层成员 2023年度业绩目标责任书的议案》等 议案。根据《浙江省新能源投资集团股份有限公司章程》《独 立董事工作制度》的有关要求并按照中国证券监督管理委员 会《上市公司独立董事规则》《上海证券交易所股票上市规 则》等有关规定,作为浙江省新能源投资集团股份有限公司 (以下简称"公司")的独立董事,我们对公司第二届董事 会第十次会议相关事项进行了审核,发表独立意见如下: 二、关于财务公司风险持续评估报告的独立意见 我们认为:财务公司风险持续评估报告客观公正地反映 了财务公司的经营资质、业务和风险状况,财务公司各项经 菅指标符合《企业集团财务公司管理办法》相关要求。财务 公司对公司开展的金融服务业务为正常的金融服务,其通过 严格的内控制度能够保证公司资金独立性和安全性,不存在 资金占用风险,不存在 ...

证券代码：600032 证券简称：浙江新能 公告编号：2023-043 浙江省新能源投资集团股份有限公司 第二届监事会第九次会议决议公告 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 浙江省新能源投资集团股份有限公司（以下简称"公司"）第二届监事会第 九次会议于 2023 年 8 月 19 日以邮件形式通知全体监事，于 2023 年 8 月 29 日下 午以通讯表决的方式召开。本次会议应出席监事 3 名，实际出席监事 3 名。会议 由监事会主席周慎学先生主持，本次会议的召集、召开和表决程序均符合《中华 人民共和国公司法》《公司章程》及相关法律法规的规定。 二、监事会会议审议情况 经与会监事认真审议，充分讨论，会议审议通过了以下议案： 1、审议通过《关于公司 2023 年半年度报告及摘要的议案》 监事会认为：公司 2023 年半年度报告的编制和审议程序规范合法，符合法 律、法规、公司章程和公司内部管理制度的各项规定，内容真实、准确、完整。 公司 2023 年半年度报告的内容和格式符合中国证监会和上海证券 ...

浙江省能源集团财务有限责任公司风险评估报告 （2023年上半年度） 按照《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 的要求，浙江省新能源投资集团股份有限公司（以下简称"公司"）通过查验浙江 省能源集团财务有限责任公司（以下简称"浙能财务公司"）《金融许可证》、 《营业执照》等证件资料，审阅浙能财务公司的财务报表及相关数据指标，对浙能 财务公司的经营资质、业务和风险状况进行了评估，现将风险评估情况报告如下： 一、浙能财务公司基本情况 浙江省能源集团财务有限责任公司经中国银行业监督管理委员会（银监复 〔2006〕250号）文件批准,于2006年8月17日获批取得《金融许可证》（机构编号： L0046H233010001），于2006年8月25日经工商行政管理局批准,取得《企业法人营 业执照》。2022年1月申请换发新的《营业执照》（统一社会信用代码： 91330000717866688J）。2023年3月1日经中国银行保险业监督管理委员会批准换发 新的《金融许可证》。 浙能财务公司初始注册资本为人民币80,174.00万元，后分别经现中国银保监 会浙江监管局（原中国银监会浙江监管局）审核批 ...

证券代码：600032 证券简称：浙江新能 公告编号：2023-044 浙江省新能源投资集团股份有限公司 2023 年半年度募集资金存放与实际使用情况 专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求（2022 年修订）》和《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》及相关格式指引的要求，现就浙江省新能源投资集团股份有限公司（以下简 称"公司"、"本公司"）2023 年半年度募集资金存放与实际使用情况专项说明 如下： 一、募集资金基本情况 1、实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准浙江省新能源投资集团股份有限公司非 公开发行股票的批复》（证监许可〔2022〕2931 号）文核准，核准公司本次向特 定对象发行股票数量不超过 624,000,000 股，本次向特定对象发行股票募集资金总 额（含发行费用）不超过 3,000,000,000.00 元。 公司向特定对象发行人民币普通股股票（A 股）324,6 ...

浙江省新能源投资集团股份有限公司（以下简称"公司"）董事会近期收到 公司副总经理张敏娜女士提交的书面辞职报告。因工作安排，张敏娜女士辞去公 司副总经理职务。张敏娜女士辞职后将继续在公司担任其他职务。根据《中华人 民共和国公司法》及公司章程的相关规定，上述辞职报告自送达公司董事会之日 起生效，公司将按有关程序尽快完成副总经理职位的人员选聘工作。 张敏娜女士在担任公司副总经理期间恪尽职守、勤勉尽责，公司及公司董事 会对张敏娜女士任职期间为公司发展做出的重要贡献表示衷心感谢。 证券代码：600032 证券简称：浙江新能 公告编号：2023-041 浙江省新能源投资集团股份有限公司 关于副总经理辞职的公告 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。 2023 年 8 月 11 日 特此公告。 浙江省新能源投资集团股份有限公司董事会 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,046,055,225.84, representing a decrease of 0.31% compared to the same period last year[4]. - The net profit attributable to shareholders was CNY 121,028,321.73, down 40.79% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 113,491,785.69, a decrease of 40.95% compared to the previous year[4]. - The basic earnings per share for the period was CNY 0.0582, reflecting a decline of 40.79% year-on-year[4]. - The company's net profit for Q1 2023 was CNY 192,976,131.17, a decrease of 30.9% compared to CNY 279,720,581.98 in Q1 2022[17]. - Operating profit for Q1 2023 was CNY 213,672,512.17, down 33.0% from CNY 318,785,125.09 in the same period last year[17]. - The total comprehensive income for Q1 2023 was CNY 192,976,131.17, compared to CNY 279,720,581.98 in Q1 2022, indicating a decrease of 30.9%[18]. Cash Flow and Investments - The net cash flow from operating activities was CNY 375,416,130.85, showing a slight increase of 0.33% compared to the same period last year[4]. - Cash flow from operating activities netted CNY 375,416,130.85, a marginal increase from CNY 374,172,243.46 in the previous year[19]. - Investment activities resulted in a net cash outflow of CNY 818,260,834.99, compared to a larger outflow of CNY 2,580,905,514.94 in Q1 2022[19]. - The company raised CNY 176,849,000.00 from investment activities in Q1 2023, down from CNY 418,315,800.00 in the same quarter last year[19]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 47,697,990,846.91, an increase of 2.26% from the end of the previous year[5]. - Current assets as of March 31, 2023, totaled RMB 10,084,377,031.40, an increase from RMB 9,505,611,773.34 at the end of 2022[13]. - Non-current assets amounted to RMB 37,613,613,815.51 as of March 31, 2023, up from RMB 37,135,964,181.30 at the end of 2022[14]. - Total liabilities were RMB 33,017,292,478.82, an increase from RMB 32,345,977,226.87 at the end of 2022[15]. - Shareholders' equity totaled RMB 14,680,698,368.09, up from RMB 14,295,598,727.77 at the end of 2022[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 55,645, with the largest shareholder holding 69.23% of the shares[9]. Expenses - Total operating costs for Q1 2023 were RMB 849,816,207.51, compared to RMB 779,901,395.94 in Q1 2022[16]. - The company reported a significant increase in management expenses, which rose to CNY 46,346,902.37 from CNY 32,552,475.94, marking a 42.3% increase year-over-year[17]. - Financial expenses decreased slightly to CNY 268,039,235.60 from CNY 272,720,835.24, a reduction of 1.5%[17]. Other Financial Metrics - The company reported non-recurring gains of CNY 7,536,536.04, primarily from asset disposal and government subsidies[7]. - The decline in net profit was attributed to a decrease in water supply for hydropower projects compared to the same period last year[8]. - Cash and cash equivalents were RMB 2,226,451,814.00 as of March 31, 2023, down from RMB 2,409,353,752.21 at the end of 2022[13]. - The company reported a decrease in short-term borrowings to RMB 2,244,807,605.60 from RMB 2,381,197,165.32 at the end of 2022[14].

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].