证券代码：600163 证券简称：中闽能源 公告编号：2024-035 一、 会议召开和出席情况 中闽能源股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 278 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,297,706,866 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 68.1928 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长郭政因工作安排无法出席本次会议， 经半数以上董事推举，由公司董事吴明主持本次会议，公司部分董事、全体监事 出席了会议，部分高级管理人员列席了会议；本次会议采取现场投票和网络投票 相结合的表决方式，现场投票采取记名投票表决方式。会议的召集和 ...

"#$%&'()*! +,-./0123456! 7879 :;<=>?1@ABC! D&EFG 地址 ADD：福州市鼓楼区工业路 572 号凤凰望郡三楼 邮政编码 ZIP：350004 电话 TEL：+86-591-87563807/87563808/87563809 传真 FAX：+86-591-87530756 二〇二四年九月 ! 福建君立律师事务所 关于中闽能源股份有限公司 2024 年第一次临时股东大会的法律意见书 致：中闽能源股份有限公司 一、本次股东大会的召集、召开的程序 （一）本次股东大会的召集程序 本次股东大会由董事会提议并召集。2024 年 8 月 28 日，公司召开第九届董 事会第十二次临时会议，审议通过了《公司 2024 年半年度利润分配预案》。 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、 法规和其他有关规范性文件的要求，福建君立律师事务所（以下简称"本所"） 接受中闽能源股份有限公司（以下简称"公司"）的委托， ...

证券代码：600163 证券简称：中闽能源 中闽能源股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|---------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：600163 证券简称：中闽能源 公告编号：2024-034 中闽能源股份有限公司 第九届董事会第十三次临时会议决议公告 董事郭政作为关联董事对本议案回避表决。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 特此公告。 中闽能源股份有限公司董事会 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"）第九届董事会第十三次临时会 议通知和材料于 2024 年 9 月 10 日以电子邮件的方式送达全体董事，会议于 2024 年 9 月 12 日以通讯方式召开。本次会议由董事长郭政先生主持，会议应出席董 事 9 名，实际出席董事 9 名，公司全体监事、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，审议通过了《关于 2023 年度公司高级管理人员考核评价和年薪确定情况的议案》。 公司董事会同意薪酬与考核委员会根据公司 2 ...

中闽能源股份有限公司 ZHONGMIN ENERGY CO.,LTD. 2024 年第一次临时股东大会 会 议 资 料 2024 年 9 月 19 日 中闽能源 2024 年第一次临时股东大会会议资料 目 录 | 中闽能源 | 2024 | 年第一次临时股东大会会议须知 | 2 | | --- | --- | --- | --- | | 中闽能源 | 2024 | 年第一次临时股东大会会议议程 | 4 | | 议案：公司 | 2024 | 年半年度利润分配预案 | 6 | 1 中闽能源 2024 年第一次临时股东大会会议资料 中闽能源股份有限公司 2024 年第一次临时股东大会会议须知 为保障中闽能源股份有限公司（以下简称"公司"）全体股东的合法权益， 确保本次股东大会的正常秩序及顺利召开，根据《中华人民共和国公司法》、《中 华人民共和国证券法》、《上市公司股东大会规则》及《公司章程》、《公司股 东大会议事规则》等有关规定，特制定股东大会须知如下，望出席本次股东大会 的全体人员遵照执行。 中闽能源 2024 年第一次临时股东大会会议资料 现场股东大会表决采用记名投票表决方式，股东及股东代理人以其所持有的 股份 ...

Investment Rating - The report maintains a rating of "Accumulate" for the company [1] Core Views - The company's performance has shown recovery in the first half of 2024, driven by an increase in electricity generation in Fujian Province, with a year-on-year growth of 23.79% in Q2 [1] - The company achieved operating revenue of 818 million yuan in H1 2024, a decrease of 1.59% year-on-year, while net profit attributable to the parent company was 342 million yuan, an increase of 4.80% year-on-year [1] - The report highlights the positive outlook for offshore wind power projects in Fujian, with the company expected to benefit from the long-term growth in this sector [1][2] Financial Summary - The company's operating revenue is projected to be 1,778 million yuan in 2024, with a growth rate of 2.7% year-on-year, and net profit is expected to reach 782 million yuan, reflecting a growth rate of 15.3% [1][5] - Key financial metrics include an EPS of 0.41 yuan for 2024, with a P/E ratio of 11.2 times [1][5] - The company's total assets are expected to increase to 12,066 million yuan by 2024, with a debt-to-equity ratio of 40.6% [4][5] Operational Insights - The company has a total installed capacity of 957,300 kW, with onshore wind power capacity at 613,000 kW and offshore wind power capacity at 296,000 kW as of June 30, 2024 [1] - The report notes that the company has been awarded contracts for new offshore wind projects, indicating a strong pipeline for future growth [1][2] Market Position - The company is positioned as a key player in the renewable energy sector in Fujian, with expectations of continued revenue growth from offshore wind resources [1][2] - The report emphasizes the company's strategic advantage as the only publicly listed energy platform in the province, which is likely to enhance its market competitiveness [1]

证券代码：600163 证券简称：中闽能源 公告编号：2024－033 中闽能源股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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： ●会议召开时间：2024 年 9 月 13 日(星期五)上午 10:00-11:30 ●会议召开地点：上证路演中心 https://roadshow.sseinfo.com/ ●会议召开方式：上证路演中心视频和网络互动 一、说明会类型 本次业绩说明会以视频结合网络互动召开，公司将针对 2024 年半年度经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 9 月 13 日（星期五）上午 10:00-11:30 （二）会议召开地点：上证路演中心 https://roadshow.sseinfo.com/ （三）会议召开方式：上证路演中心视频和网络互动 三、参加人员 公司党委书记、董事长兼总经理郭政先生、财务 ...

中闽能源 2024 年 8 月投资者沟通情况 中闽能源股份有限公司 2024 年 8 月与投资者在信息披露范围内互动交流情 况：参加 2024 年中报业绩线上交流会 2 次（华源证券、德邦证券）；投资者来 电 15 次及上证 e 互动线上问答 3 次，主要关注公司发电量情况、控股股东的一 致行动人减持计划、可再生能源发电补贴到账进度、福建海风竞配情况、未来项 目增量、资本性支出情况等。 | 序号 | 沟通方式 | 次数 | | --- | --- | --- | | 1 | 线上业绩交流会 | 2 | | 2 | 接听投资者咨询热线 | 15 | | 3 | 回复投资者问题（上证 e 互动） | 3 | ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook on its performance and potential growth [1]. Core Insights - The company reported a slight decline in revenue for the first half of 2024, with operating income at 818 million yuan, down 1.59% year-on-year, while net profit attributable to shareholders increased by 4.8% to 342 million yuan [1]. - The company announced its first interim dividend of 0.02 yuan per share, reflecting a dividend payout ratio of 11.13%, highlighting its commitment to shareholder returns [1]. - The company experienced a significant recovery in Q2, with net profit reaching 129 million yuan, a year-on-year increase of 143.77%, driven by improved wind conditions that offset earlier declines in electricity generation [1]. - The approval of a new 100,000 kW offshore wind project is expected to enhance future growth prospects, as the company transitions to developing projects directly rather than relying on group construction [1]. - The report anticipates accelerated approvals for offshore wind projects in Fujian province, where the company holds a competitive advantage as a local energy provider [1]. - The company is projected to achieve net profits of 693 million yuan, 704 million yuan, and 770 million yuan for 2024, 2025, and 2026 respectively, with corresponding growth rates of 2.04%, 1.6%, and 9.4% [3]. Summary by Sections Financial Performance - For the first half of 2024, the company achieved a net profit of 342 million yuan, with a Q2 profit of 129 million yuan, marking a significant recovery [1]. - The total operating income for 2024 is projected to be 1.74 billion yuan, with a slight growth forecast for the following years [3]. Dividend Policy - The company has initiated a mid-year dividend of 0.02 yuan per share, indicating a strong focus on returning value to shareholders [1]. Growth Opportunities - The company is set to benefit from the approval of new offshore wind projects, with expectations of increased profitability due to improved project economics [1]. - The report highlights the potential for significant growth in offshore wind capacity in Fujian province, with the company positioned to capitalize on this trend [1]. Valuation Metrics - The current price-to-earnings (PE) ratios for 2024, 2025, and 2026 are projected at 13, 13, and 11 respectively, suggesting a favorable valuation relative to expected earnings growth [1][3].

Financial Performance - For the first half of 2024, the company's operating income was CNY 818,204,426.07, a decrease of 1.59% compared to CNY 831,410,402.94 in the same period last year[14]. - The net profit attributable to shareholders of the listed company reached CNY 342,075,338.80, representing an increase of 4.80% from CNY 326,404,028.90 year-on-year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 324,622,351.93, up 3.22% from CNY 314,489,374.07 in the previous year[14]. - The net cash flow from operating activities was CNY 278,981,838.08, down 22.33% from CNY 359,167,462.71 in the same period last year[14]. - Basic earnings per share for the first half of 2024 was CNY 0.1798, an increase of 4.84% compared to the same period last year[15]. - The weighted average return on equity decreased to 5.3241%, down 0.1846 percentage points year-on-year[15]. - The company reported a total of CNY 17,452,986.87 in non-recurring gains, primarily from fair value changes of financial assets[15]. - The company's operating revenue for the period was 81,820.44 million yuan, a decrease of 1.59% compared to the previous year, while the total profit reached 42,263.41 million yuan, an increase of 2.65%[24]. - The net profit attributable to shareholders was 34,207.53 million yuan, reflecting a growth of 4.80% year-on-year[24]. Assets and Liabilities - As of June 30, 2024, the net assets attributable to shareholders of the listed company were CNY 6,599,720,174.93, an increase of 5.59% compared to CNY 6,250,363,292.22 at the end of the previous year[14]. - The total assets amounted to CNY 11,609,597,092.13, reflecting a slight increase of 0.74% from CNY 11,524,049,083.57 at the end of the previous year[14]. - The company maintains a low debt-to-asset ratio of 41.65%, indicating a strong capital structure and repayment capability[21]. - The total liabilities decreased to CNY 2,193,103,418.89 from CNY 2,321,923,779.65, reflecting a reduction of approximately 5.5%[79]. - The total equity increased to CNY 6,099,040,996.17, up from CNY 5,292,793,602.98, marking a growth of about 15.3%[79]. Cash Flow - The company's cash inflow from financing activities decreased by 72.29% to CNY 230 million compared to CNY 830 million in the previous period[26]. - The total cash outflow from financing activities decreased by 58.93% to CNY 482 million from CNY 1.175 billion year-on-year[26]. - Cash and cash equivalents increased by 95.47% to CNY 477.9 million from CNY 244.5 million year-on-year[27]. - The ending balance of cash and cash equivalents was CNY 477,908,601.37, down from CNY 627,017,204.81 at the end of the first half of 2023, a decrease of 23.8%[84]. - The company raised ¥230,000,000.00 through borrowings in the first half of 2024, down from ¥810,000,000.00 in the same period last year, indicating a reduction in reliance on debt financing[87]. Operational Capacity - The total installed capacity of the company reached 957,300 kW, with wind power accounting for 907,300 kW and solar power for 20,000 kW[17]. - Non-fossil energy power generation capacity reached 1.71 billion kW, a year-on-year increase of 24.2%, accounting for 55.7% of total installed capacity[17]. - The company reported a total electricity generation of 141,799.22 million kWh in H1 2024, a decrease of 3.42% year-on-year, with grid-connected electricity generation of 137,585.86 million kWh, down 3.28%[22]. - The average utilization hours for wind power decreased to 1,134 hours, down 103 hours year-on-year[17]. - The company operates 16 wind power projects, 1 photovoltaic power station, and 1 biomass power plant, achieving an average utilization hour of 1272 hours for onshore wind and 2070 hours for offshore wind in H1 2024, both exceeding the national average of 1134 hours[19]. Investment and R&D - The company’s R&D expenses amounted to 1,616,168.30 yuan, indicating ongoing investment in technology and innovation[25]. - The company aims to enhance its operational efficiency through digital transformation and management innovation initiatives[24]. - The company is actively pursuing resource allocation in Fujian and seeking investment opportunities in cost-competitive wind and photovoltaic projects outside the province[20]. Environmental and Social Responsibility - The company invested 10.04 million CNY in poverty alleviation and rural revitalization projects, including 5.04 million CNY in purchasing poverty alleviation products and a donation of 5 million CNY to support local education[51]. - The company is committed to achieving carbon neutrality by increasing investments in renewable energy and implementing strict environmental protection measures during project development and operation[49]. - The company’s subsidiary, Fuyin Thermal Power, reported actual emissions of 2.05 tons of SO2, 3.25 tons of NOx, and 0.54 tons of particulate matter, significantly below the permitted limits[48]. Governance and Compliance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[5]. - There are no violations of decision-making procedures regarding external guarantees[5]. - The company has committed to ensuring the independence of its management team, including the general manager and financial personnel, who will not hold positions in other companies controlled by the major shareholders[53]. - The company has established a commitment to maintain a complete and independent organizational structure for the listed company, ensuring compliance with legal and regulatory requirements[53]. - The company has not reported any administrative penalties related to environmental issues during the reporting period[48]. Shareholder and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.20 per 10 shares, totaling CNY 38,059,922.86, without issuing new shares or capital reserve transfers[4]. - The company approved a profit distribution plan of 0.20 CNY per 10 shares, with no stock bonus or capital increase proposed[45]. - The company has committed to a cash dividend distribution of at least 30% of the average annual distributable profit over the next three years (2023-2025) under certain conditions[56]. Accounting and Financial Reporting - The financial report was approved by the board of directors on August 28, 2024[94]. - The company prepares financial statements based on the going concern assumption and adheres to the relevant accounting standards[95]. - The company confirms its ability to continue as a going concern for at least 12 months from the end of the reporting period[96]. - The financial statements comply with the requirements of accounting standards, reflecting the company's financial position and operating results accurately[97].