独立董事候选人声明与承诺 本人刘丽军,已充分了解并同意由提名人中闽能源股份有限公司 董事会提名为中闽能源股份有限公司第十届董事会独立董事候选人。 本人公开声明,本人具备独立董事任职资格,保证不存在任何影响本 人担任中国能源股份有限公司独立董事独立性的关系,具体声明如下: 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有 5年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。本人尚未 取得上海证券交易所认可的相关培训证明材料。本人承诺在本次提名 后,参加上海证券交易所举办的最近一期独立董事培训并取得相关培 训证明材料。 (五)中共中央组织部《关于进一步规范党政领导干部在企业兼 职(任职)问题的意见》的相关规定(如适用); (六)中共中央纪委、教育部、监察部《关于加强高等学校反腐 倡廉建设的意见》的相关规定(如适用); (七)中国人民银行《股份制商业银行独立董事和外部监事制度 指引》等的相关规定(如适用); (八)中国证监会《证券基金经营机构董事、监事、高级管理人 员及从业 ...

证券代码：600163 证券简称：中闽能源 公告编号：2025-037 中闽能源股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 18 日 14 点 30 分 召开地点：福建省福州市五四路 210 号国际大厦 22 层第一会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年11月18日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (一)股东会类型和届次 2025年第二次临时股东会 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 18 日 至2025 年 11 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段 ...

证券代码：600163 证券简称：中闽能源 公告编号：2025-035 中闽能源股份有限公司 第九届董事会第二十三次临时会议决议公告 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 中闽能源股份有限公司（以下简称"公司"）第九届董事会第二十三次临 时会议通知和材料于 2025 年 10 月 28 日以电子邮件的方式送达全体董事，会议 于 2025 年 10 月 31 日以现场和视频相结合的方式召开。本次会议由董事长郭政 先生主持，公司部分高级管理人员列席了会议，会议的召集、召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 经全体与会董事认真审议，以记名投票表决方式，逐项表决审议通过了以下 议案： 1、审议通过了《关于董事会换届选举第十届董事会非独立董事候选人的议 案》 公司第九届董事会任期即将届满，经公司控股股东福建省投资开发集团有限 责任公司推荐，公司董事会提名委员会审查，会议同意提名郭政先生、张骏先生、 唐晖先生、吴明先生、黄慧湄女士、庄旭阳先生为 ...

Group 1 - The company, Zhongmin Energy, held its 23rd temporary board meeting of the 9th session on October 31, 2025, to discuss the election of non-independent director candidates for the 10th board [1] - For the year 2024, Zhongmin Energy's revenue composition is as follows: electricity accounts for 98.39%, while other businesses account for 1.61% [1] - The current market capitalization of Zhongmin Energy is 9.9 billion yuan [2] Group 2 - There have been reports of "negative electricity prices" in multiple regions, raising questions about why power plants are reluctant to shut down despite not making profits from electricity sales [2]

Core Viewpoint - The company reported a significant decline in net profit for Q3 due to asset impairment and lower-than-expected power generation, despite a slight increase in revenue year-over-year [1][2]. Financial Performance - Q3 revenue reached 286 million yuan, representing a year-over-year increase of 3.2% and a quarter-over-quarter increase of 2.1% [1]. - Net profit attributable to shareholders was 13.55 million yuan, down 80% year-over-year and down 79% quarter-over-quarter, falling short of Huatai's forecast [1]. - For the first three quarters of 2025, revenue totaled 1.08 billion yuan, a decrease of 1.4% year-over-year, with net profit down 20% to 328 million yuan [1]. Asset Impairment and Power Generation - The company recorded an asset impairment of 63.44 million yuan in Q3, which accounted for 60% of the quarterly gross profit, leading to a substantial decline in net profit [2]. - Q3 power generation was 516 million kWh, showing a year-over-year increase of 7.6%, with wind power in Fujian being a key contributor [2]. - However, power generation from Heilongjiang wind and Xinjiang solar dropped by 23% and 32% year-over-year, respectively, due to regional resource impacts [2]. Project Pipeline and Asset Injection - The company has a robust pipeline of projects, including offshore wind farms and solar power stations, which are expected to enhance future performance [3]. - Progress is being made on asset injections, with plans to incorporate pumped storage assets, although some projects are pending final subsidy verification [3]. - The establishment of a power market trading team aims to improve market analysis and trading strategies in response to the marketization of renewable energy pricing [3]. Profit Forecast and Target Price Adjustment - The company has revised its profit forecasts for 2025-2027, reducing net profit estimates by 12.3%, 11.8%, and 10.4% to 582 million, 626 million, and 740 million yuan, respectively [4]. - The adjustments are primarily due to changes in wind power VAT policies and reduced other income [4]. - The target price has been lowered to 6.27 yuan, reflecting a 19x PE for 2026, considering the strong profitability of offshore wind and potential performance boosts from asset injections [4].

公司最新毛利率为52.12%，在已披露的同业公司中排名第9，较上季度毛利率减少5.39个百分点，较去年同期毛利率减少1.79个百分点。最新ROE为4.72%， 在已披露的同业公司中排名第43，较去年同期ROE减少1.50个百分点。 2025年10月30日，中闽能源(600163.SH)发布2025年三季报。 公司营业总收入为10.80亿元，在已披露的同业公司中排名第54，较去年同报告期营业总收入减少1529.54万元，同比较去年同期下降1.40%。归母净利润为 3.28亿元，在已披露的同业公司中排名第37，较去年同报告期归母净利润减少8109.78万元，同比较去年同期下降19.82%。经营活动现金净流入为15.62亿 元，在已披露的同业公司中排名第27，较去年同报告期经营活动现金净流入增加10.35亿元，同比较去年同期上涨196.50%。 公司最新资产负债率为37.58%，在已披露的同业公司中排名第14，较上季度资产负债率减少1.88个百分点，较去年同期资产负债率减少3.46个百分点。 公司摊薄每股收益为0.17元，在已披露的同业公司中排名第45，较去年同报告期摊薄每股收益减少0.05元，同比较去年同期下降2 ...

Core Viewpoint - The company, Zhongmin Energy, assures the accuracy and completeness of its quarterly report, with all board members and senior management taking legal responsibility for the information provided [2][3]. Financial Data - The third-quarter financial statements have not been audited [3]. - The report includes major accounting data and financial indicators, with the reporting period defined as the three months from the beginning to the end of the quarter [3]. - The company has not identified any non-recurring gains or losses that are significant, nor has it reclassified any items from the non-recurring category to recurring [4][5]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the top ten shareholders, although specific figures are not provided in the text [5]. - There are no changes reported in the share lending activities of major shareholders [6]. Other Important Information - The financial statements for the consolidated balance sheet, profit and loss statement, and cash flow statement for the period ending September 30, 2025, are included, all of which are unaudited [6][7].

Core Viewpoint - 中闽能源 reported a year-on-year increase in operating revenue but a significant decline in net profit for the third quarter of 2025 [1] Financial Performance - Operating revenue reached 286 million yuan, representing a year-on-year increase of 3.17% [1] - Net profit attributable to shareholders was 13.55 million yuan, showing a year-on-year decrease of 79.78% [1] - Net profit attributable to shareholders after deducting non-recurring gains and losses was 6.00 million yuan, reflecting a year-on-year decline of 90.11% [1]

Financial Performance - Total operating revenue for Q3 2025 was CNY 286,094,581.27, an increase of 3.17% compared to the same period last year[5]. - Total profit for Q3 2025 decreased by 42.33% to CNY 47,434,020.92, primarily due to asset impairment provisions at Fujin Thermal Power[7]. - Net profit attributable to shareholders for Q3 2025 was CNY 13,552,940.69, down 79.78% year-on-year[5]. - The net profit after deducting non-recurring gains and losses for Q3 2025 was CNY 6,001,490.47, a decrease of 90.11% compared to the previous year[5]. - The basic earnings per share for Q3 2025 was CNY 0.01, a decline of 75.00% year-on-year[6]. - The weighted average return on net assets decreased by 0.8248 percentage points to 0.1953% for Q3 2025[6]. - The net profit for the first three quarters of 2025 is CNY 348,125,061.67, a decrease from CNY 433,643,136.98 in the same period of 2024, representing a decline of approximately 19.7%[20]. - Operating profit for the first three quarters of 2025 is CNY 476,038,952.73, compared to CNY 505,414,029.63 in 2024, indicating a decrease of about 5.8%[20]. - The total profit for the first three quarters of 2025 is CNY 475,930,279.13, compared to CNY 504,887,529.57 in 2024, reflecting a decrease of approximately 5.7%[20]. Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 11,466,575,971.58, a decrease of 1.85% from the end of the previous year[6]. - Current assets totaled CNY 4,756,680,929.64 as of September 30, 2025, compared to CNY 4,574,644,431.33 at the end of 2024, reflecting an increase of 4.0%[14]. - Cash and cash equivalents increased significantly to CNY 2,303,319,766.99 from CNY 1,093,814,936.03, marking a growth of 110.0%[14]. - Total liabilities decreased to CNY 4,309,465,564.94 from CNY 4,748,737,031.69, indicating a reduction of 9.3%[16]. - Non-current assets amounted to CNY 6,709,895,041.94, down from CNY 7,107,728,744.15, a decline of 5.6%[15]. - The company's total assets were CNY 11,466,575,971.58, a decrease from CNY 11,682,373,175.48, reflecting a decline of 1.8%[15]. - The company's equity attributable to shareholders increased to CNY 6,948,317,252.28 from CNY 6,769,701,330.26, an increase of 2.6%[16]. - Short-term borrowings rose to CNY 428,509,117.42 from CNY 263,412,130.78, representing a significant increase of 62.7%[15]. Cash Flow - The net cash flow from operating activities for the year-to-date period increased by 196.50% to CNY 1,562,165,283.98[9]. - Cash flow from operating activities for the first three quarters of 2025 is CNY 1,562,165,283.98, significantly higher than CNY 526,861,206.17 in 2024, reflecting an increase of approximately 196.5%[23]. - Investment activities generated a net cash flow of CNY 143,704,050.94 in the first three quarters of 2025, a turnaround from a negative cash flow of CNY -33,454,800.48 in 2024[23]. - The company reported a total cash and cash equivalents balance of CNY 2,301,869,458.08 at the end of the third quarter of 2025, up from CNY 193,001,822.66 at the end of the same period in 2024[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 39,346[10]. - The basic and diluted earnings per share for the first three quarters of 2025 are both CNY 0.17, down from CNY 0.22 in 2024, representing a decrease of approximately 22.7%[20]. - The company incurred financial expenses of CNY 55,739,706.09 in 2025, down from CNY 72,019,111.43 in 2024, indicating a reduction of about 22.5%[20]. - The company received CNY 68,380,180.03 in tax refunds during the first three quarters of 2025, compared to CNY 34,733,035.43 in 2024, which is an increase of about 96.5%[22]. Revenue and Costs - Total operating revenue for the first three quarters of 2025 was CNY 1,080,200,302.66, a decrease of 1.3% compared to CNY 1,095,495,695.46 in the same period of 2024[18]. - Total operating costs increased to CNY 649,724,982.32, up 2.5% from CNY 637,167,329.13 in the previous year[18]. - Operating costs included CNY 517,195,937.43 in operating expenses, which rose from CNY 504,960,646.21 in 2024[18]. - Total revenue from sales of goods and services received in cash for the first three quarters of 2025 is CNY 2,035,025,241.18, compared to CNY 889,369,190.84 in 2024, marking an increase of about 129.4%[22].

Core Viewpoint - The company reported a mixed financial performance for the third quarter of 2025, with a slight increase in revenue but a significant decline in net profit compared to the previous year [1] Financial Performance Summary - In Q3 2025, the company achieved a revenue of 286 million yuan, representing a year-on-year growth of 3.17% [1] - The net profit attributable to shareholders for Q3 2025 was 13.55 million yuan, showing a substantial decline of 79.78% year-on-year [1] - Basic earnings per share for Q3 2025 stood at 0.01 yuan [1] - For the first three quarters of 2025, the company reported a total revenue of 1.08 billion yuan, which is a decrease of 1.40% year-on-year [1] - The net profit attributable to shareholders for the first three quarters was 32.8 million yuan, down 19.82% compared to the same period last year [1] - Basic earnings per share for the first three quarters were 0.17 yuan [1]