证券代码：600163 证券简称：中闽能源 公告编号：2023－037 | 经营地区/ | | 发电量（万千瓦时） | | | 上网电量（万千瓦时） | | | --- | --- | --- | --- | --- | --- | --- | | 发电类型 | 本期 | 上年同期 | 同比 （%） | 本期 | 上年同期 | 同比 （%） | | 福建省 | | | | | | | | 风电 | 167,873.13 | 181,029.79 | -7.27 | 163,206.26 | 176,135.97 | -7.34 | | 黑龙江省 | | | | | | | | 风电 | 18,077.64 | 18,581.38 | -2.71 | 17,544.60 | 18,029.09 | -2.69 | | 生物质发电 | 6,726.78 | 2,570.34 | 161.71 | 5,751.08 | 2,143.05 | 168.36 | | 新疆哈密 | | | | | | | | 光伏发电 | 2,482.33 | 2,596.34 | -4.39 | 2,413.39 | 2,514.82 ...

中闽能源股份有限公司董事会 证券代码：600163 证券简称：中闽能源 公告编号：2023－036 据中闽能源股份有限公司（以下简称"公司"）统计，2023 年 7-8 月公司 下属各项目累计完成发电量 30,201.07 万千瓦时，比去年同期 22,527.02 万千瓦 时增长 34.07%；累计完成上网电量 29,069.96 万千瓦时，比去年同期 21,632.79 万千瓦时增长 34.38%，详情如下： | 经营地区/ | | | 发电量（万千瓦时） | | | | | 上网电量（万千瓦时） | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 发电类型 | 2023 | 年 | 2022 | 年 | 同比 | 2023 | 年 | 2022 | 年 | 同比 | | | 7-8 | 月 | 7-8 | 月 | （%） | 7-8 | 月 | 7-8 | 月 | （%） | | 福建省 | | | | | | | | | | | | 风电 | 26,228.98 | | 19,051.32 | | 37. ...

证券代码：600163 证券简称：中闽能源 公告编号：2023- 035 中闽能源股份有限公司 关于召开 2023 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：2023 年 9 月 15 日(星期五) 上午 10:00-11:30 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网址： https://roadshow.sseinfo.com/） 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 9 月 15 日上午 10:00-11:30 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网址： 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、董事长张骏先生、总经理郭政先生、财务总监柳上莺女士、 董事会秘书纪志国先生以及独立董事许萍女士（如遇特殊情况，参与人员可能进 行调整）。 会议召 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 831.41 million, a decrease of 9.89% compared to CNY 922.64 million in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was CNY 326.40 million, down 22.33% from CNY 420.24 million in the previous year[20]. - The net cash flow from operating activities was CNY 359.17 million, reflecting a decline of 12.26% from CNY 409.35 million in the same period last year[20]. - The company reported a total profit of CNY 41,174.24 million, which is a 20.63% decline year-on-year[36]. - The company reported a significant decrease in employee compensation payable to ¥10,670,332.55 from ¥17,178,086.52, a drop of approximately 37.0%[120]. - The company achieved a net profit of RMB 185.95 million for the first half of 2023, completing 40.20% of the annual performance commitment of RMB 462.50 million[101]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 11.66 billion, a slight decrease of 0.24% from CNY 11.69 billion at the end of the previous year[20]. - The company's total liabilities decreased to CNY 1,776,128,604.11 from CNY 2,077,156,140.49, indicating a reduction of approximately 14.5%[124]. - The company's total assets decreased to CNY 7,054,916,788.68 from CNY 7,387,935,481.62, a reduction of approximately 4.5%[124]. - The company's total liabilities decreased by 49.08% to ¥228,037,974.85, mainly due to the repayment of bank loans[47]. - The company's total equity increased to ¥6,062,583,924.75 from ¥5,935,501,201.98, an increase of about 2.1%[120]. Cash Flow - The net cash flow from financing activities decreased mainly due to an increase in bank loans and the distribution of dividends to shareholders[44]. - The company reported a significant increase in cash flow from investment activities, with a net cash inflow of CNY 874,095,497.10, up 36.20% year-on-year[41]. - The cash flow from investment activities showed a net outflow of ¥498,629,891.64, worsening from a net outflow of ¥171,771,528.67 in the same period last year[134]. - The net cash flow from investment activities was -158,403,727.12 RMB, a significant decrease from a positive 209,217,103.94 RMB in the previous period[137]. Operational Efficiency - The average utilization hours for the company's offshore wind farms was 1,885 hours, significantly higher than the national average of 1,237 hours[31]. - The company is actively pursuing both self-development and quality project acquisitions to enhance its market competitiveness[33]. - The company has focused on enhancing operational management and reducing procurement costs through centralized purchasing strategies[38]. - The company experienced a 14.36% increase in operating costs, primarily due to higher safety production and fuel costs[42]. Renewable Energy Projects - The installed capacity of renewable energy reached 1.09 million kW, a year-on-year growth of 98.3%, accounting for 77% of new installations[26]. - The company has secured projects with a total capacity of 950,000 kW in the first batch of market-oriented competition for offshore wind power in Fujian Province[32]. - The company aims to expand its project development in both Fujian Province and other regions, focusing on solar and wind energy projects[38]. - The company is focusing on increasing the development of new projects while ensuring investment returns[59]. Risk Management - The company has outlined potential risks and corresponding measures in the report, emphasizing the importance of investor awareness regarding investment risks[5]. - The company faced risks related to fluctuating grid prices, which could impact the profitability of new projects if generation costs do not decrease accordingly[58]. - The company is facing risks related to renewable energy price subsidies due to a continuous increase in the funding gap for subsidies, which may adversely affect cash flow and operational efficiency[62]. Environmental and Social Responsibility - The company actively participated in poverty alleviation activities, spending a total of 50,367 yuan on purchasing products from poverty-stricken areas and donating 20,000 yuan for educational development[86]. - The company has implemented pollution prevention facilities that comply with national and local requirements, ensuring normal operation and compliance with emission standards[80]. - The company’s subsidiary, Fuyuan Thermal Power, was listed as a key pollutant discharge unit in Heilongjiang Province, with actual emissions of SO2 at 11.01 tons, NOX at 21.65 tons, and particulate matter at 4.45 tons, all below the permitted limits[79]. Corporate Governance - The company has committed to ensuring the independence of its senior management and financial personnel, with a focus on not holding positions in other enterprises beyond board roles[88]. - The company guarantees the independence of its assets, ensuring that all assets are under its control and not misappropriated by related parties[88]. - The company has established an independent financial department and accounting system, allowing for independent financial decision-making[88]. - The company has no significant litigation or arbitration matters during the reporting period[95]. Shareholder Commitments - The company committed to achieving net profits of no less than ¥278.30 million, ¥497.09 million, and ¥462.50 million for the years 2021, 2022, and 2023 respectively, after deducting non-recurring gains and losses[92]. - The company has committed to a cash dividend distribution of at least 30% of the average annual distributable profit for the next three years (2023-2025)[94]. - The company will prioritize providing business opportunities related to asset operations and mergers to the listed company[90]. Accounting and Financial Reporting - The company adheres to the Chinese Accounting Standards, ensuring that its financial statements accurately reflect its financial position and operating results[151]. - The company recognizes foreign currency transactions at the spot exchange rate on the transaction date, with monetary items converted at the spot exchange rate on the balance sheet date, resulting in exchange differences recorded in current profit or loss[165]. - The company uses a weighted average of credit losses based on the risk of default to measure expected credit losses for financial instruments[175].

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 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|-------------------|-------------------|---------- ...