证券代码：600163 证券简称：中闽能源 公告编号：2023-034 中闽能源股份有限公司 关于控股股东的一致行动人减持股份结果公告 本公司董事会、全体董事及相关股东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： 注：福建省投资开发集团有限责任公司为公司控股股东。 二、减持计划的实施结果 本次减持计划实施前，中闽能源股份有限公司（以下简称"公司"）股东福 建华兴创业投资有限公司（以下简称"华兴创投"）持有公司股份 18,641,243 股，占公司总股本的 0.98%；福建华兴新兴创业投资有限公司（以下简称"华兴 新兴"）持有公司股份 5,325,381 股，占公司总股本的 0.28%。上述股份来源于 公司 2015 年重大资产重组及发行股份购买资产并募集配套资金事项公司非公开 发行股份购买资产取得。 减持计划的实施结果情况 2023 年 1 月 18 日，公司披露了《关于控股股东的一致行动人减持股份计 划公告》（公告编号：2023-002），华兴创投、华兴新兴计划通过集中竞价交易和 大宗交易方式分别减持其所持有的公司股份不超过 1 ...

证券代码：600163 证券简称：中闽能源 公告编号：2023－013 中闽能源股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，中闽能源股份有限公司（以下简称"公 司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年福建辖区上市公司投资者网上集体接待日活动"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP, 参与本次互动交流，活动时间为2023年5月15日（周一）16:00-17:30。届时公司 高管将在线就公司2022年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告。 中闽能源股份有限公司董事会 2023 年 5 月 10 日 ...

2023 年第一季度报告 证券代码：600163 证券简称：中闽能源 2023 年第一季度报告 重要内容提示 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 □是 √否 (一)主要会计数据和财务指标 1 / 16 | --- | --- | --- | --- | --- | |---------------------------------|-------------------|-------------------|-------------------|---------------------------------------| | 经营活动产生的现 \n金流量净额 | 270,055,826.67 | 271,799,440.60 | 271,799,440.60 | -0.64 | | 基本每股收益 | 0.1436 | 0.1524 | 0.1516 | -5.28 | | （元/股） | | | | | | 稀释每股收益 （元/股） | 0.1436 | 0.1524 | 0.1516 | -5.28 | | 加权平均净资产收 ...

证券代码：600163 证券简称：中闽能源 公告编号：2023－012 中闽能源股份有限公司 关于参加沪市风电产业链上市公司 2022 年年报 集体业绩说明会的公告 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个别及连带责任。 重要内容提示： ●会议召开时间：2023 年 5 月 5 日（星期五）下午 15:00-16:30 ●会议召开地点：上海证券交易所路演中心（网址：http://roadshow.sseinfo.com） ●投资者可于 2023 年 4 月 25 日(星期二)至 5 月 4 日(星期四)16:00 前登录上证路 演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zmzqb@zmny600163.com 进行 提问。公司将在说明会上对投资者普遍关注的问题进行回答。 中闽能源股份有限公司（以下简称"公司"）已于 2023 年 4 月 20 日发布了公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况， 同时更加充分地向投资者展示风电产业链发展情况，公司计划于 2023 ...

Asset Management - The total value of the company's right-of-use assets at the end of the period is CNY 13,511,532.48, with a beginning balance of CNY 10,676,569.35, reflecting an increase of approximately 26.5%[1] - The accumulated depreciation for right-of-use assets increased by CNY 4,301,226.51 during the period, resulting in a total accumulated depreciation of CNY 7,678,998.65[1] - The company's intangible assets at the end of the period amount to CNY 193,215,504.51, up from CNY 187,917,350.26 at the beginning of the period, indicating an increase of about 2.3%[5] - The total accumulated amortization of intangible assets increased by CNY 12,159,598.29 during the period, leading to a total of CNY 67,974,541.74[5] - The book value of intangible assets at the end of the period is CNY 125,240,962.77, compared to CNY 132,102,406.81 at the beginning, showing a decrease of approximately 5.2%[5] - The company reported a total initial balance of CNY 7,414,980.38 for buildings and structures, with a final balance of CNY 10,249,943.51 after accounting for additions and reductions[1] - The company recorded a total of CNY 5,815,159.80 in new right-of-use assets during the period, all attributed to leases[1] Financial Performance - The company reported a total operating revenue of RMB 1,790,929,602.35 for the current period, an increase from RMB 1,559,495,821.42 in the previous period, representing a growth of approximately 14.8%[140] - The cost of goods sold for the current period was RMB 686,250,869.15, compared to RMB 538,151,991.97 in the previous period, indicating an increase of about 27.5%[140] - The net profit attributable to the parent company for the current period was RMB 729,090,691.84, up from RMB 681,520,136.30 in the previous period[139] - The company achieved a cumulative net profit of RMB 80,676.02 million for the years 2021 and 2022, fulfilling its performance commitment[125] - The company declared a cash dividend of CNY 190,299,614.30, which represents 26.10% of the net profit attributable to ordinary shareholders in the consolidated financial statements[27] - The company plans to distribute at least 30% of the average distributable profit over the next three years (2023-2025) in cash dividends, subject to annual performance[87] Employee and Management - The company has a total of 462 employees, with 50 in the parent company and 412 in major subsidiaries[16] - The company has implemented a salary system that includes salary, benefits, bonuses, and long-term incentives, based on annual performance metrics[19] - The company has a training plan focused on developing professional and management talent to meet the needs of its new energy business[20] - The company has established a performance evaluation mechanism for senior management, ensuring that compensation aligns with performance metrics[28] - The company’s employee pension contributions totaled CNY 15,626,084.88 during the reporting period[89] Corporate Governance - The company held 6 meetings of the Audit Committee during the reporting period, discussing various financial reports and internal control evaluations[10] - The company’s strategic committee held 2 meetings to discuss significant corporate actions, including mergers and subsidiary establishment[14] - The company has established a comprehensive internal control system, which has been effectively implemented, with no significant deficiencies reported in internal controls[31] - The company has no reported risks from the Supervisory Board during the reporting period, indicating effective oversight[15] - The company has committed to ensuring the independence of its management and financial personnel, with no dual roles in related enterprises[108] Environmental Responsibility - The company has maintained compliance with environmental regulations, ensuring that pollutant emissions meet national standards[63] - The company has established pollution prevention facilities in accordance with national and local requirements, ensuring their proper operation[63] - The company reduced carbon emissions by 2,794,600 tons of CO2 equivalent through the use of clean energy generation[70] - The company invested CNY 2,767,100 in environmental protection during the reporting period[34] - The company has established an emergency response plan for environmental incidents in compliance with regulatory requirements[65] Tax and Liabilities - The total corporate income tax payable was ¥60,032,730.71, compared to ¥22,323,957.05 at the beginning of the period, indicating a significant increase[55] - The company reported a total of 141,721,019.44 CNY in deferred tax assets at the end of the period, with a total of 27,944,681.64 CNY recognized during the reporting period[37] - The company has a total of 56,348,288.04 CNY in deferred tax liabilities related to asset valuation increases from mergers not under common control[40] - The company’s total liabilities at the end of the period were CNY 24,771,444.56, with accounts payable and other payables included[91] Investments and Financial Management - The company has engaged in structured deposits totaling CNY 759,000,000.00, with an outstanding balance of CNY 49,000,000.00[154] - The company also holds transferable large-denomination certificates of deposit amounting to CNY 210,000,000.00, with the entire amount still outstanding[154] - The company has ongoing investments in large transferable certificates of deposit amounting to ¥190,000,000, with expected returns of approximately ¥12,000,000[157] - The company has not disclosed any new strategies or significant acquisitions during the reporting period[150] Social Responsibility - The company invested a total of 294,000 RMB in social responsibility initiatives, including 44,000 RMB in cash donations and 250,000 RMB in material support for pandemic prevention[72] - The company contributed 252,100 RMB to poverty alleviation and rural revitalization projects, focusing on consumption poverty alleviation and infrastructure development[74] - The company actively participated in the "Same Heart to Help the Poor" consumption poverty alleviation activity, purchasing poverty alleviation products worth 152,103 RMB[78] Shareholder Information - The company’s total share capital remained unchanged at 1,902,996,143 shares at the end of the reporting period[133] - The company’s capital reserve totaled RMB 2,943,977,083.28, with no changes during the reporting period[134] - The company has a commitment to adjust share lock-up periods in accordance with regulatory policies[86] - The company has a structured plan for potential asset injections into the listed company following the completion of major asset restructuring[110]

证券代码：600163 证券简称：中闽能源 2022 年第三季度报告 中闽能源股份有限公司 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 13 2022 年第三季度报告 单位：元 币种：人民币 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|-------------------|-------------------|---------- ...

Financial Performance - The company's operating revenue for the first half of the year reached ¥922,643,217.07, representing a 22.52% increase compared to ¥753,048,308.02 in the same period last year [23]. - Net profit attributable to shareholders was ¥418,548,154.89, up 24.45% from ¥336,318,478.84 year-on-year [23]. - The net cash flow from operating activities was ¥409,347,664.01, reflecting a 14.10% increase from ¥358,749,053.91 in the previous year [23]. - The total profit for the first half of 2022 was 518,731,577.00 CNY, reflecting a growth of 31.35% compared to the previous year [41]. - The company reported non-recurring gains of ¥1,558,442.50, with significant contributions from the disposal of non-current assets and government subsidies [26]. - The basic earnings per share increased to ¥0.2199, a rise of 10.45% from ¥0.1991 in the previous year [23]. - The company achieved operating revenue of 922,643,217.07 CNY, a year-on-year increase of 22.52%, and a net profit attributable to shareholders of 418,548,200 CNY, up 24.45% [38]. - The net profit for the first half of 2022 was CNY 449,183,242.05, representing a 22.7% increase from CNY 366,268,394.88 in the first half of 2021 [135]. - The total comprehensive income for the current period is ¥449,183,242.05, up 22.6% from ¥366,268,394.88 in the previous year [137]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥11,378,892,492.46, a slight increase of 0.60% from ¥11,310,684,080.90 at the end of the previous year [23]. - Total current assets increased to ¥3,210,042,993.56 from ¥2,988,559,748.33, representing a growth of approximately 7.4% [126]. - Total non-current assets decreased to ¥8,168,849,498.90 from ¥8,347,825,707.57, a decline of about 2.1% [126]. - Total liabilities decreased to ¥5,763,845,390.83 from ¥6,141,185,136.67, reflecting a reduction of approximately 6.1% [128]. - The total equity attributable to shareholders increased to ¥5,442,990,709.68 from ¥5,024,442,554.79, showing an increase of around 8.3% [128]. - The company's retained earnings increased significantly to ¥525,292,590.31 from ¥106,744,435.42, an increase of about 391.5% [128]. - The total liabilities have not been detailed, but the equity position suggests a healthy balance sheet [160]. Operational Highlights - The company has a total installed capacity of 957,300 kW, with wind power accounting for 907,300 kW, solar power for 20,000 kW, and biomass power for 30,000 kW [28]. - The main business model involves the development, construction, and operation of renewable energy projects, converting wind, solar, and biomass energy into electricity for sale [28]. - The company’s performance is primarily driven by the increase in power generation and control of management and operational costs [28]. - In the first half of 2022, the company's installed capacity reached 957,300 kW, with total electricity generation of 1,610,722,900 kWh, an increase of 23.85% year-on-year [38]. - The company successfully completed a 30MW biomass power generation project, which began commercial operation after passing a full-load test [39]. - The company is actively developing a 50MW fish-solar complementary project in Fuzhou, investing 50 million CNY to enhance its clean energy portfolio [39]. Market and Industry Trends - In the first half of 2022, the total electricity consumption in China reached 4,097.7 billion kWh, representing a year-on-year growth of 2.9% [31]. - As of June 2022, the total installed power generation capacity in China was 2,440 million kW, an increase of 8.1% year-on-year [31]. - The installed capacity of non-fossil energy power generation reached 1,180 million kW, growing by 14.8% year-on-year, accounting for 48.2% of the total installed capacity, an increase of 2.8 percentage points year-on-year [31]. - The installed capacity of grid-connected wind power was 340 million kW, with a year-on-year increase of 17.2% [31]. - The installed capacity of grid-connected solar power was 340 million kW, showing a year-on-year growth of 25.8% [31]. - The Chinese government has implemented multiple policies to promote the development of large-scale wind and solar power bases in desert and barren areas, aiming for a total installed capacity of approximately 455 million kW by 2030 [31]. - The report highlights the ongoing transition towards green and low-carbon energy sources, with significant growth in renewable energy capacity [31]. Risk Management - The company has detailed potential risks and countermeasures in the report, particularly in the management discussion and analysis section [8]. - The company faces risks related to changes in grid electricity prices, as new policies allow for market-based pricing for renewable energy projects [57]. - The company is experiencing delays in renewable energy subsidies, which could adversely affect cash flow and operational efficiency if not resolved [60]. - The competition in the renewable energy sector is intensifying, particularly in project development, as companies vie for limited wind and solar resources [60]. - The profitability of wind and solar projects is highly dependent on local weather conditions, which are unpredictable and can lead to fluctuations in performance [60]. - The company is exposed to natural disaster risks, particularly in coastal areas prone to typhoons and regions susceptible to extreme cold, which could damage equipment and affect revenue [60]. Corporate Governance - The board of directors confirmed that all members attended the board meeting, ensuring the authenticity and completeness of the semi-annual report [5]. - The financial report has been declared true, accurate, and complete by the responsible persons of the company [5]. - The company has committed to ensuring the independence of its management personnel, including the general manager and financial officers, who will not hold positions in other companies controlled by the major shareholders [82]. - The company guarantees that all assets will remain under its control and will not be used to secure debts of related parties, ensuring financial independence [82]. - The company has established a long-term commitment to maintain independence in operations, finance, and management structures [82]. Shareholder Information - The largest shareholder, Fujian Investment Development Group, holds 1,220,547,834 shares, representing 64.14% of total shares [115]. - The total number of ordinary shareholders as of the end of the reporting period was 61,136 [112]. - The company has not disclosed any significant changes in share capital structure during the reporting period [112]. - The company has a total share capital of 190,299.6143 million RMB as of June 30, 2022, with Fujian Investment Development Group holding 122,054.78 million shares, accounting for 64.14% of the total share capital [173]. Compliance and Legal Matters - The company has not reported any administrative penalties related to environmental issues during the reporting period [74]. - The company has no significant litigation or arbitration matters during the reporting period [99]. - The company maintains a good integrity status, with no unfulfilled legal obligations or significant debts due [99].

Financial Performance - Revenue for Q1 2022 reached ¥550,406,313.56, an increase of 38.15% compared to ¥398,422,991.57 in the same period last year[6] - Net profit attributable to shareholders was ¥289,969,742.94, reflecting a growth of 52.26% from ¥190,442,395.56 in the previous year[6] - Basic earnings per share increased by 35.23% to ¥0.1524 from ¥0.1127 in the same period last year[9] - Diluted earnings per share rose by 44.32% to ¥0.1524 compared to ¥0.1056 in the previous year[9] - Total operating revenue for Q1 2022 reached RMB 550,406,313.56, a 38.2% increase from RMB 398,422,991.57 in Q1 2021[28] - Net profit for Q1 2022 was RMB 310,696,291.32, up 48.9% from RMB 208,392,569.75 in Q1 2021[32] - Earnings per share for Q1 2022 were RMB 0.1524, compared to RMB 0.1127 in Q1 2021, reflecting a 35.0% increase[32] - The total comprehensive income for Q1 2022 was RMB 310,696,291.32, compared to RMB 208,392,569.75 in Q1 2021, marking a 48.9% increase[32] Cash Flow - Net cash flow from operating activities was ¥271,799,440.60, up 21.75% from ¥223,252,339.29 in the same period last year[6] - Cash flow from operating activities for Q1 2022 was RMB 271,799,440.60, an increase from RMB 223,252,339.29 in Q1 2021[36] - The company reported a significant increase in investment cash inflow, totaling RMB 260,757,041.09 in Q1 2022, compared to RMB 69,000.00 in Q1 2021[36] - The net cash flow from investing activities was -170,262,761.80 RMB, compared to -104,405,244.19 RMB in the previous period, indicating a decline in investment cash flow[38] - The net cash flow from financing activities was -47,383,640.85 RMB, a significant drop from a positive cash flow of 13,279,703.34 RMB in the previous period[38] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,616,709,048.58, a 2.71% increase from ¥11,310,684,080.90 at the end of the previous year[9] - The total current assets as of March 31, 2022, amounted to RMB 3,350,684,072.06, an increase from RMB 2,988,559,748.33 as of December 31, 2021, representing a growth of approximately 12.14%[19] - The total assets reached RMB 11,616,709,048.58, compared to RMB 11,310,684,080.90 at the end of 2021, marking a growth of around 2.70%[19] - The total liabilities decreased slightly to RMB 6,120,580,427.24 from RMB 6,141,185,136.67, a reduction of about 0.34%[19] - The total liabilities amounted to 6,141,185,136.67 RMB, remaining unchanged from the previous period[43] Shareholders' Equity - Shareholders' equity attributable to shareholders increased by 6.30% to ¥5,314,412,297.73 from ¥4,999,385,838.33 at the end of the previous year[9] - The company’s equity attributable to shareholders increased to RMB 5,314,412,297.73 from RMB 4,999,385,838.33 in the previous year[28] - The total equity remained stable at RMB 5,496,128,621.34, with no significant changes reported[19] - The total equity attributable to shareholders was 4,999,385,838.33 RMB, down from 5,024,442,554.79 RMB, reflecting a decrease of approximately 0.5%[43] Inventory and Receivables - The accounts receivable rose to RMB 1,920,450,738.42, up from RMB 1,699,614,465.60, indicating an increase of approximately 12.97%[19] - The inventory increased to RMB 32,523,183.20 from RMB 30,372,673.27, showing a growth of about 7.09%[23] - The other receivables rose significantly to RMB 24,151,053.44 from RMB 7,038,336.46, indicating a substantial increase of approximately 242.36%[23] Accounting Adjustments - The company implemented retrospective adjustments in accordance with the new accounting standards effective from January 1, 2022[10] - The company adopted the new accounting standard starting January 1, 2022, resulting in an adjustment of fixed assets from 6,873,799,797.72 to 6,898,533,420.90, an increase of 24,733,623.18[46] - Unappropriated profits were adjusted from 81,687,718.96 to 106,744,435.42, reflecting an increase of 25,056,716.46[46] - The construction in progress was adjusted from 1,148,230,649.38 to 1,149,198,401.20, resulting in a change of 967,751.82[46] - Minority interests increased from 170,113,105.90 to 170,757,764.44, with an adjustment of 644,658.54[46]

Financial Performance - The company reported a net profit of CNY 115,535,680.23 for the parent company and a net profit of CNY 656,463,419.84 for the consolidated financial statements in 2021[8]. - The company's operating revenue for 2021 was CNY 1,532,634,224.86, representing a 22.41% increase compared to CNY 1,252,012,734.94 in 2020[27]. - The net profit attributable to shareholders for 2021 was CNY 656,463,419.84, a 35.11% increase from CNY 485,887,518.81 in 2020[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 654,337,390.45, up 40.33% from CNY 466,272,642.33 in 2020[27]. - The total profit for 2021 was CNY 753 million, reflecting a growth of 24.38% compared to the previous year[60]. - The company's total assets at the end of 2021 were CNY 11,310,684,080.90, an 8.83% increase from CNY 10,392,729,037.36 at the end of 2020[29]. - The weighted average return on equity for 2021 was 15.76%, an increase of 1.29 percentage points from 14.47% in 2020[30]. - The net cash flow from operating activities for 2021 was CNY 801,610,987.27, a 2.41% increase from CNY 782,723,698.73 in 2020[27]. - The company reported a significant increase in other income by 125.41%, amounting to CNY 32.53 million[61]. - The total revenue from the company’s subsidiaries in the wind power sector was RMB 80,114.34 million, contributing significantly to the overall financial performance[110]. Profit Distribution and Cumulative Profit - As of the end of the reporting period, the cumulative distributable profit for the parent company was CNY -1,273,941,121.81, indicating no profit distribution for 2021[8]. - The company plans to submit the profit distribution proposal to the 2021 annual general meeting for approval[8]. - The company has a negative cumulative distributable profit, which has led to the decision not to conduct any capital reserve transfers to increase share capital[8]. - The company did not distribute profits for the fiscal year 2020 due to negative distributable profits at year-end[175]. Operational Achievements - The company successfully connected the Fuyuan biomass thermal power project to the grid by the end of 2021[38]. - The company achieved zero accidents, zero injuries, and zero pollution during the reporting period[42]. - The company made significant progress in the construction of renewable energy projects, including the successful inclusion of the 50MW fish-solar complementary project in Fujian Province's pilot list for 2021[38]. - The cumulative on-grid electricity generation for all projects was 265,389.28 million kWh, an increase of 18.48% year-on-year[60]. - The company achieved a total power generation of 272,234 million kWh in 2021, resulting in a reduction of 95.28 million tons of standard coal consumption and a decrease in carbon dioxide emissions by 237.39 million tons compared to coal-fired power plants[189]. Market and Capacity Development - The company's total installed capacity reached 957,300 kW by the end of 2021, with wind power capacity accounting for 907,300 kW[49]. - The average utilization hours for wind power in Fujian province were 2,836 hours in 2021, the highest in the country[53]. - The company maintained a significant market share in renewable energy in Fujian, with its wind power capacity representing 10.85% of the province's total[48]. - The company's biomass power generation capacity was 30,000 kW, contributing to its diversified energy portfolio[49]. - The company is actively pursuing resource allocation in Fujian and seeking investment opportunities in cost-effective wind and solar projects outside the province[55]. Strategic Initiatives and Future Outlook - The company plans to enhance investment in offshore wind power and conduct research on upgrading old wind turbines, preparing for the "replace small with large" initiative[120]. - The company aims to leverage its experience in project development and operation to enhance management efficiency and explore new profit growth points through CCER and green electricity trading[120]. - The company plans to expand its market presence in renewable energy sectors, particularly in wind and solar power, in line with national carbon neutrality goals[114]. - The company anticipates that by the end of 2022, the total installed capacity of power generation will reach approximately 2.6 billion kilowatts, with non-fossil energy power generation expected to reach around 1.3 billion kilowatts[114]. - The company aims to enhance project resource reserves, focusing on investments in renewable energy projects such as onshore and offshore wind power and solar energy, particularly in Fujian province[122]. Risk Management and Compliance - The company has not identified any significant risks that could materially affect future development[10]. - The company faces risks related to the decline in average electricity selling prices due to increased participation in market-based trading, which could negatively impact profitability[126]. - The company is addressing the risk of renewable energy power consumption due to the intermittent nature of wind and solar energy, which may lead to curtailment issues[127]. - The company is monitoring the lag in renewable energy price subsidies and the risk of reaching subsidy limits, which could adversely affect cash flow and operational efficiency[128]. - The company has established a comprehensive internal control system, with no significant deficiencies reported in financial or non-financial reporting during the evaluation period[180]. Governance and Management - All board members attended the board meeting, ensuring the integrity of the report[5]. - The company has committed to ensuring the authenticity, accuracy, and completeness of the financial report[7]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance regulations and maintaining a professional structure[136]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, adhering to legal requirements and internal governance standards[139]. - The company actively engages in investor relations, providing timely responses to inquiries and enhancing communication to foster investor understanding and trust[136]. Sustainability and Social Responsibility - The company has committed to sustainable development practices, including environmental impact assessments for new energy projects[186]. - The company actively participated in social responsibility initiatives, including a total expenditure of 159,288.50 yuan on poverty alleviation products during traditional festivals[191]. - The management team emphasized a commitment to sustainability, with a goal to reduce carbon emissions by 40% by 2025[152].

证券代码：600163 证券简称：中闽能源 公告编号：2022-005 中闽能源股份有限公司 关于接待机构调研情况的公告 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个别及连带责任。 中闽能源股份有限公司（以下简称"公司"）于 2022 年 3 月 16 日通过电话 会议交流形式接待了机构调研，现将情况公告如下： 一、 调研情况 时间：2022 年 3 月 16 日 10:00-11:00 调研方式：电话会议 调研机构名称及人员：华泰证券研究所公用事业研究院 研究员 黄波 公司接待人员：董事会秘书 段静静 投资者关系主管 张仅 二、交流的主要问题及公司回复概要 1、公司 2021 年度经营业绩增长的主要原因是什么？ 答：公司 2021 年度经营业绩增长的主要原因是由于本期公司售电量增加， 营业收入相应增加。营业收入增加的主要原因为公司马头山风电场、王母山风电 场、大帽山风电场、青峰风电场二期项目于 2020 年陆续建成投产，报告期内前 述项目全年全容量并网发电；平海湾海上风电场二期项目于报告期内实现全容量 并网发电，并网风机数量较去年 ...