特变电工股份有限公司 TBEA 特变电工股份有限公司独立董事 2024 年度述职报告 (刘开俊) 经特变电工股份有限公司(以下简称"公司")2024年第三次临时股东大会 选举,本人自 2024年11月 4日起担任公司第十一届董事会的独立董事。任职期 间,本人严格按照《公司法》《上市公司独立董事管理办法》《上海证券交易所股 票上市规则》等相关规定和要求,积极参与公司股东大会、董事会及董事会各专 门委员会会议,忠实勤勉地行使独立董事职责,充分发挥参与决策、监督制衡、 专业咨询作用,积极为公司发展提供建议,维护公司和股东特别是中小股东的合 法权益。现将 2024年任职期间履职情况报告如下: 一、独立董事基本情况 (一) 基本信息 刘开俊:男,汉族,65岁,中共党员,本科学历,教授级高级工程师。现任 公司独立董事,中国电力企业联合会首席专家,享受国务院特殊津贴。本人长期 从事电力系统规划、设计,电网、火电、新能源发展等领域工作,荣获国家科学 技术讲步奖特等奖等奖项。 本人作为公司独立董事,已经向公司提交了《关于 2024年度独立性的自查 报告》。本人具备独立董事任职资格,未在公司担任除独立董事以外的其他职务, 不存在 ...

Financial Performance - The company achieved a net profit of CNY 3,819,466,418.40 for the fiscal year 2024, with a statutory reserve of CNY 381,946,641.84 allocated, resulting in retained earnings of CNY 8,959,249,055.64 as of December 31, 2024[4]. - A cash dividend of CNY 2.50 per 10 shares (including tax) is proposed, amounting to a total distribution of CNY 1,255,062,183.50, which represents 30.35% of the net profit attributable to shareholders for 2024[4]. - The company's operating revenue for 2024 was CNY 9,778,219.10 million, a decrease of 0.35% compared to 2023[18]. - The net profit attributable to shareholders for 2024 was CNY 413,475.55 million, down 61.37% from 2023[18]. - The net cash flow from operating activities for 2024 was CNY 1,294,925.56 million, a decline of 49.83% compared to the previous year[18]. - The basic earnings per share for 2024 was CNY 0.7962, a decrease of 66.67% from 2023[19]. - Operating profit for the period was CNY 487,396.56 million, down 71.18% year-on-year[73]. - The revenue from new energy products and engineering dropped by 33.94% year-on-year, with a significant gross margin decline of 29.94 percentage points due to a sharp decrease in the sales price of high-purity polysilicon products[82]. Share Capital and Dividends - The total share capital as of December 31, 2024, is 5,052,792,571 shares, with 5,020,248,734 shares eligible for dividend distribution after accounting for repurchased shares[4]. - The company repurchased a total of 32,543,837 shares through centralized bidding[20]. Assets and Liabilities - The total assets at the end of 2024 were CNY 20,762,332.31 million, an increase of 8.19% from the end of 2023[18]. - The company's total restricted assets at the end of the reporting period amounted to 41.029 billion yuan, primarily due to various operating guarantees, bank loans, and financial leasing company borrowings[103]. - The financial liabilities for trading increased by 40.16% compared to the end of the previous year, influenced by foreign exchange fluctuations[101]. Government Support and Non-Recurring Items - The company received government subsidies amounting to CNY 365,278,091.81, closely related to its normal business operations[25]. - Non-recurring gains and losses for 2024 included CNY 160,253,452.12 from the disposal of non-current assets[25]. Market and Operational Highlights - The company signed contracts worth 49.1 billion yuan in the domestic power transmission and transformation industry and produced 198,800 tons of high-purity polysilicon, with sales reaching 199,200 tons in 2024[28]. - The company’s coal sales reached full production and sales, with over 25% of sales coming from outside the Xinjiang region, and thermal power generation amounted to 18.041 billion kWh in 2024[28]. - In the international market, the company signed contracts for product exports exceeding 1.2 billion USD, representing a growth of over 70% compared to the previous year[30]. Innovation and R&D - The company has been granted 417 new patents in 2024, including 135 invention patents, bringing the total to 2,675 effective patents[66]. - The company has established a digital and intelligent polysilicon production line with an annual capacity of 100,000 tons, significantly improving production quality and reducing costs[69]. - The company is committed to increasing its R&D investment and improving the R&D output ratio, with a focus on innovative technologies and products[154]. Risk Management - The company established a comprehensive risk management system, with no major business risks reported during the year, enhancing its resilience and sustainable development capabilities[38]. - The company emphasized strict hedging practices to mitigate risks associated with commodity price fluctuations, focusing on copper, aluminum, and industrial silicon[131]. - The company is exposed to foreign exchange risks as its international business transactions are primarily settled in USD, EUR, and INR, with increasing foreign exchange income and financing amounts[162]. Future Outlook and Strategic Plans - The company plans to achieve a revenue of 105 billion yuan in 2025, with operating costs controlled within 84 billion yuan[150]. - By 2030, global installed capacity of ground-mounted photovoltaic systems is expected to increase from 917.1 GW to 3,467.1 GW, with distributed photovoltaic capacity rising from 694.4 GW to 2,353.5 GW[140]. - The company aims to enhance its digital transformation strategy, focusing on data-driven and machine-driven operations to improve efficiency and customer service[152]. Corporate Governance - The company has appointed multiple independent directors, enhancing governance and oversight within the board[192]. - The company has established a remuneration committee to ensure fair compensation practices for its board members[190]. - The company completed a management reshuffle on November 4, 2024, with new appointments in executive roles[186].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,335.73 million, a decrease of 0.79% compared to CNY 2,354.27 million in the same period last year[1] - Net profit attributable to shareholders was CNY 160.02 million, down 19.74% from CNY 199.38 million year-on-year[1] - Basic and diluted earnings per share were both CNY 0.3187, reflecting a decline of 19.76% compared to CNY 0.3972 in the previous year[1] - Net profit for Q1 2025 was approximately ¥1.66 billion, down 30.54% from ¥2.39 billion in Q1 2024[19] - Operating profit for Q1 2025 was approximately ¥2.09 billion, a decrease of 25.83% compared to ¥2.82 billion in Q1 2024[18] - The company achieved a gross profit margin of approximately 13.8% in Q1 2025, compared to 14.7% in Q1 2024, reflecting increased costs[16] Cash Flow - The net cash flow from operating activities decreased significantly by 57.80%, from CNY 249.59 million to CNY 105.33 million[1] - The net cash flow from operating activities for Q1 2025 was ¥1,053,310,781.67, a decrease of 57.8% compared to ¥2,495,879,057.10 in Q1 2024[23] - The company reported a net cash outflow from operating activities of ¥554,690,415.91 in Q1 2025, contrasting with a net inflow of ¥105,309,325.05 in Q1 2024[32] - Cash inflow from operating activities for Q1 2025 was approximately ¥27.68 billion, compared to ¥24.68 billion in Q1 2024, reflecting a growth of 12.19%[22] Assets and Liabilities - Total assets at the end of the reporting period increased by 2.74% to CNY 21,361.30 million from CNY 20,762.33 million at the end of the previous year[1] - The company's current assets totaled RMB 87.90 billion, up from RMB 83.88 billion, indicating an increase of about 4.0%[11] - Total liabilities increased to RMB 121.29 billion from RMB 117.64 billion, reflecting a growth of about 3.0%[13] - The total assets reached ¥57,459,816,567.31 as of March 31, 2025, compared to ¥56,937,718,530.67 at the end of 2024, indicating a growth of 0.9%[27] - Total liabilities as of March 31, 2025, were ¥26,725,874,772.09, a slight increase from ¥26,503,630,099.03 at the end of 2024[28] Shareholder Equity - Shareholders' equity attributable to the parent company rose by 2.92% to CNY 6,943.80 million from CNY 6,743.99 million at the end of the previous year[1] - The company's total equity attributable to shareholders increased to approximately ¥69.44 billion as of March 31, 2025, from ¥67.47 billion as of December 31, 2024[14] - The company's total equity increased to ¥30,733,941,795.22 as of March 31, 2025, from ¥30,434,088,431.64 at the end of 2024[29] Investment and Research - The company recognized non-recurring gains of CNY 82.06 million during the reporting period, primarily from asset disposals and government subsidies[4] - Research and development expenses increased to approximately ¥476.14 million in Q1 2025, up 29.49% from ¥367.70 million in Q1 2024[18] - Research and development expenses for Q1 2025 were ¥30,765,372.80, up from ¥21,320,995.09 in Q1 2024, indicating a focus on innovation[30] - The company reported a significant increase in investment income, reaching ¥3,651,489.08 in Q1 2025, compared to ¥842,760.00 in Q1 2024[30] Other Key Points - The company acquired a 67% stake in Fangchenggang Zhongsi Road New Materials Technology Co., Ltd., which was included in the consolidated financial statements[3] - The total number of ordinary shareholders at the end of the reporting period was 334,014[7] - The company has not disclosed any significant new strategies or product developments during the reporting period[9]

特变电工股份有限公司 证券代码:600089 证券简称:特变电工 公告编号:临 2025-032 特变电工股份有限公司 关于投资建设新能源电站项目的公告 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: 投资项目名称：盱眙县天泉湖镇 300MW 光伏复合发电项目（以下简称天 泉湖 300MW 光伏复合项目） 投资金额：总投资 148,814.51 万元 相关风险提示：上述项目存在发电量不能全额上网、项目上网电价波动、 项目建设成本超预算的风险。 一、对外投资概述 （一）对外投资基本情况 为抢抓市场机遇，加快光伏资源的开发，盱眙鑫特能源发展有限公司（以下 简称盱眙鑫特公司）投资建设天泉湖 300MW 光伏复合项目。盱眙鑫特公司是公司 控股公司特变电工新疆新能源股份有限公司（以下简称新能源公司）的二级子公 司，天泉湖 300MW 光伏复合项目总投资为 148,814.51 万元。 （二）董事会审议及项目批复情况 1、董事会审议情况 2025 年 4 月 20 日，公司第十一届二次董事会会议审议通过了《关于投资建 设盱 ...

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。 特变电工股份有限公司（以下简称公司）主营业务涉及煤电、风电及光伏发 电业务，根据《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露 第三号电力》《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露 第九号光伏》的要求，现将公司 2025 年一季度发电量完成情况披露如下： 1、2025 年一季度装机容量情况 截至 2025 年 3 月末，公司电站装机容量为 8,781.45MW，其中：煤电 5,040.00 MW（含新特能源股份有限公司自备电厂装机 700MW、新疆众和股份有限公司自备 电厂装机 300MW），占比 57.39%，风电自营电站 2,416.00MW，占比 27.51%，光伏 发电自营电站 1,325.45MW，占比 15.09%。 2、2025 年一季度发电量完成情况 特变电工股份有限公司 2025 年一季度，公司电站发电量 825,078.02 万千瓦时，其中煤电发电量 612,645.86 万千瓦时；风电自营电站发电量 168,985.79 ...

证券代码：600089 证券简称：特变电工 公告编号：临 2025-033 特变电工股份有限公司 特变电工股份有限公司 关于开展应收账款资产证券化的公告 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： 公司全资子公司天津三阳丝路商业保理有限公司（以下简称保理公司， 原始权益人或原始权益人之代理人）将开展应收账款资产证券化业务，规模不超 过 50 亿元人民币（具体以专项计划实际成立时的规模为准），一次注册，分期发 行。 公司承诺对本次专项计划承担流动性差额支付义务，即在专项计划账户 内可供分配的资金不足以按照标准条款约定的分配顺序支付优先级资产支持证 券应付本息时，对上述差额部分承担补足义务。本次资产证券化不构成关联交易 和重大资产重组。 相关风险提示：本次资产证券化存在利率波动风险，交易结构和发行规 模等要素可能因监管机构要求或市场需求进行调整，专项计划存在因宏观环境、 市场条件、监管要求终止设立的风险。 一、本次资产证券化的概述 为有效盘活存量资产，加速资金周转，进一步拓宽融资渠道，保理公司开展 了商业保理应 ...

根据《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》及《特变电工股份有限公司独立董事工作制度》等相关 规定，并结合独立董事出具的《关于 2024 年度独立性的自查报告》，董事会就公 司现任的第十一届董事会独立董事刘开俊、邹宝菊、胡军、代正华的独立性情况 进行评估并出具如下专项意见： 经核查公司现任独立董事刘开俊、邹宝菊、胡军、代正华的任职经历以及其 签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未 在公司主要股东单位担任任何职务，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，不存在影响独立董事独立性的情况。 公司董事会认为，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》等相关法律法规及《公司章 程》《公司独立董事工作制度》中对独立董事独立性的相关要求。 特变电工股份有限公司董事会 2025 年 4 月 20 日 特变电工股份有限公司 特变电工股份有限公司董事会关于独立董事 2024 年度独立 性自查情况的专项意见 ...

特变电工股份有限公司 TBEA 特变电工股份有限公司董事会审计委员会 2024 年度履职情况的报告 根据《上市公司治理准则》《上海证券交易所股票上市规则》《上海证券交易 所上市公司自律监管指引第1 号 -- 规范运作》和《公司章程》《特变电工股份 有限公司董事会审计委员会实施细则》等有关规定,董事会审计委员会充分发挥 监督审查作用,勤勉尽责、恪尽职守,认真审慎的履行了相关职责,现将 2024年 度董事会审计委员会履职情况报告如下: 一、审计委员会基本情况 公司第十届董事会审计委员会由独立董事孙卫红、独立董事夏清、独立董事 陈盈如、董事郭俊香、董事张宏中组成。2024年11月4日,公司十一届一次董 事会会议选举产生了新一届审计委员会委员,分别为独立董事邹宝菊、独立董事 代正华、独立董事刘开俊、独立董事胡军、董事张爱琴,其中邹宝菊为会计专业 人士,担任审计委员会主任委员。审计委员会委员资格和构成均符合有关法律法 规的规定。 二、审计委员会会议召开情况 2024 年度,公司共计召开董事会审计委员会会议 8 次,其中第十届董事会 审计委员会召开会议 7次,第十一届董事会审计委员会召开会议 1 次,共计审议 议案 21 ...

特变电工股份有限公司 证券代码：600089 证券简称：特变电工 公告编号：临 2025-029 特变电工股份有限公司 2025 年度续聘会计师事务所的公告 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： 拟续聘的会计师事务所名称：信永中和会计师事务所（特殊普通合伙） （以下简称信永中和） 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 名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青 截至 2024 年 12 月 31 日，信永中和合伙人（股东）259 人，注册会计师 1,780 人。签署过证券服务业务审计报告的注册会计师人数超过 700 人。 信永中和 2023 年度经审计的收入总额为 40.46 亿元，其中，审计业务收入 为 30.15 亿元，证券业务收入为 9.96 亿元。2023 年度，信永中和上市公司年报 审计项目 364 家，收费总额 ...

关于特变电工股份有限公司2024 年度非经营性资金占用及 其他关联资金往来的专项说明 目 录 1、专项说明 2、非经营性资金占用及其他关联资金往来情况汇总表 委托单位：特变电工股份有限公司 审计单位：信永中和会计师事务所(特殊普通合伙) 联系电话：010-65542288 | | 信永中和会计师事务所 北京市东城区朝阳门北大街 联系电话: +86 (010) 6554 2288 | | --- | --- | | DS | telephone: +86 (010) 6554 2288 8 号富华大厦 A 座 9 层 QIE Block A Fu Hua Mappion | | 信永中和 | 专项说明(续) | XYZH/2025URAA3F0013 | | --- | --- | --- | | ShineWing | | 特变电工股份有限公司 | 关于特变电工股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况表 附表 单位：万元 非经营性资金占 用 资金占用方 名称 占用方与上 市公司的关 联关系 上市公司 核算的会 计科目 2024 年期 初占用资金 余额 2024 年度占 用累计发生 金 ...