四、项目总投资11.77亿元。其中项目资本金占项目总投资的比例为20%。 近日，中闽能源股份有限公司（以下简称公司）控股子公司福建福州闽投海 上风电有限公司收到福建省发展和改革委员会《关于长乐B区（调整）海上风电 场项目核准的批复》（闽发改网审能源函〔2024〕187号）。现将该批复的主要 核准事项公告如下： 一、项目单位为福建福州闽投海上风电有限公司。 二、项目建设地点：位于长乐区漳港街道东侧海域。 三、项目主要建设内容及建设规模：建设总装机容量114兆瓦。建设内容包 括7台海上风电机组、陆上集控站、35千伏场内海缆敷设、控制保护和辅助工程、 扩建长乐C区海上升压站35千伏开关柜间隔和陆上集控站35千伏配电装置开关柜 间隔等。 证券代码：600163 证券简称：中闽能源 公告编号：2024－054 中闽能源股份有限公司 关于长乐 B 区（调整）海上风电场项目核准的公告 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。 公司将根据核准文件，积极推进相关工作，并及时履行信息披露义务，敬请 广大投资者注意投资风险。 特此公告。 中闽 ...

| 序号 | 沟通方式 | 次数 | | --- | --- | --- | | 1 | 业绩说明会、实地调研、线下交流 | 4 | | 2 | 接听投资者咨询热线 | 10 | | 3 | 回复投资者问题（上证 e 互动） | 2 | 中闽能源 2024 年 11 月投资者沟通情况 中闽能源股份有限公司 2024 年 11 月与投资者在信息披露范围内互动交流情 况：11 月 20 日召开 2024 年第三季度业绩说明会（线上）；组织项目实地调研 1 次（长江证券、建信保险资管、国投瑞银、海富通、兴证全球等 11 家机构参加）； 接待线下交流 2 次（浙商证券、富国基金）；投资者来电 10 次及上证 e 互动线 上问答 2 次，主要关注公司发展战略、新项目进展、生产经营情况、未来海风装 机增量、研发情况、现金分红安排等。 ...

证券代码：600163 证券简称：中闽能源 公告编号：2024－053 中闽能源股份有限公司 ●上市公司所处的当事人地位：中闽能源股份有限公司（以下简称"公司"） 全资子公司中闽（福清）风电有限公司（以下简称"福清风电"）为仲裁申请人。 ●涉案的金额：三个仲裁案件合并及增加仲裁请求后的涉案金额暂定为 185,975,526 元。 ●是否会对上市公司损益产生负面影响：由于该案件尚未开庭审理，最终裁 决结果尚不确定，对公司损益的影响存在不确定性。 一、本次重大仲裁申请的基本情况 公司全资子公司福清风电因与西门子歌美飒可再生能源科技（中国）有限公 司有关马头山、王母山、大帽山三个风电场项目的风电机组及附属设备采购合同 纠纷向中国国际经济贸易仲裁委员会福建分会（以下简称"仲裁委"）提出仲裁 申请。因案涉三个独立合同，福清风电按照三个案件申请立案。2024 年 9 月 24 日，福清风电收到仲裁委关于三个案件的仲裁通知。具体情况详见公司于 2024 年 9 月 25 日在上海证券交易所网站（www.sse.com.cn）披露的《中闽能源关于 子公司重大仲裁公告》(公告编号：2024－037）。 二、本次重大仲裁事项的进 ...

Group 1: Investor Relations Activities - The investor relations activity was an earnings briefing held on November 20, 2024, from 9:00 to 10:00 AM at the Shanghai Roadshow Center [2] - Participants included retail and institutional investors, with key personnel from the company such as the Chairman and General Manager, Guo Zheng, and the Chief Financial Officer, Liu Shangying [2] Group 2: Dividend Policy - The company has implemented its first interim dividend distribution on November 14, 2024, following the guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] - The company aims to maintain an active, continuous, and stable profit distribution policy to share operational results with investors [2] Group 3: R&D Advantages - The company specializes in clean energy generation, particularly in wind power, and has developed a professional technical and management team through self-exploration and training [2] - It has obtained 1 invention patent and 20 utility model patents, showcasing its commitment to technological advancement [2] Group 4: Financial Performance - For the first three quarters of 2024, the company achieved a revenue of 1.095 billion yuan, a decrease of 0.9% year-on-year, and a net profit attributable to shareholders of 409 million yuan, an increase of 6.34% year-on-year [2] - The company is focused on achieving its annual performance targets in the fourth quarter [2]

Group 1: Project Development and Operations - The newly established Fujian Fuzhou Mintou Offshore Wind Power Collection Station Co., Ltd. is controlled by the company, with other shareholders including Fujian Fenneng Haiyun Power Co., Ltd. and others. The centralized unified outgoing project in Changle sea area is expected to start construction in 2025 and be operational by 2026 [1] - In 2024, the company acquired the investment development rights for several offshore wind farm projects, including the 100,000 kW Changle B District and the 300,000 kW Changle Outer Sea I District [1] - The company operates 16 wind power projects, 1 photovoltaic power station, and 1 biomass power plant, showcasing its expertise in clean energy generation [7] Group 2: Financial Performance and Dividend Policy - The company plans to distribute at least 30% of the average annual distributable profits over the next three years (2025) in cash dividends, with specific annual ratios determined by the board based on profitability and funding needs [4] - The capital contribution for new projects typically accounts for 20% of the total investment, with the remainder financed through bank loans and potential refinancing tools [5] Group 3: Regulatory and Compliance Issues - The Hai Dian Phase III project has not yet received final subsidy verification, creating uncertainty regarding its compliance and subsidy income recognition [3] Group 4: Market and Efficiency - The market price for Fujian wind power projects in 2024 will follow the guidance price for coal-fired units [8] - The profitability of new offshore wind projects is influenced by resource quality, investment costs, electricity prices, and operational management, with improvements expected due to technological advancements and policy support [6]

Group 1 - A new company named Fujian Zhaoan Mintou Photovoltaic Power Generation Co., Ltd. has been established, with Liu Jingwu as the legal representative [1] - The company's business scope includes solar power generation technology services, energy storage technology services, and machinery equipment leasing [1] - The company is jointly owned by Zhongmin Energy and Fuzhou Jinna Technology Co., Ltd. [1]

证券代码：600163 证券简称：中闽能源 公告编号：2024－052 中闽能源股份有限公司 关于召开 2024 年第三季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 11 月 20 日(星期三) 上午 9:00-10:00 ●会议召开地点：上证路演中心 https://roadshow.sseinfo.com/ ●会议召开方式：上证路演中心网络互动 ●投资者可于 2024 年 11 月 13 日(星期三) 至 11 月 19 日(星期二)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 2024 年第三季度业绩说明会上就 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"）于 2024 年 10 月 30 日在上海 证券交易所网站（www.sse.com.cn）披露《中闽能源股份有限公司 2024 年第三 季度报告》，为便于广大投资者更全面深入地了 ...

| 序号 | 沟通方式 | 次数 | | --- | --- | --- | | 1 | 线上交流 | 3 | | 2 | 接听投资者咨询热线 | 9 | | 3 | 回复投资者问题（上证 e 互动） | 1 | 中闽能源 2024 年 10 月投资者沟通情况 中闽能源股份有限公司 2024 年 10 月与投资者在信息披露范围内互动交流情 况：接待线上交流 3 次（招商证券、华泰证券、厦门金圆资本）；投资者来电 9 次及上证 e 互动线上问答 1 次，主要关注公司参与电力市场化交易情况、未来项 目增量、大股东资产注入进度、未来分红计划等。 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [3] Core Views - The company reported a slight increase in revenue and a significant rise in net profit for Q3 2024, aligning with expectations, driven by improved wind conditions and reduced biomass fuel costs [3][4] - The company has secured a new 100,000 kW offshore wind project, indicating potential for future growth as more offshore projects are expected to be approved [3][4] - The group has committed to injecting 1.2 GW of offshore wind and pumped storage capacity, with expectations for the offshore projects to be prioritized for injection [3][4] Summary by Sections Financial Performance - In Q3 2024, the company achieved operating revenue of 277 million yuan, a year-on-year increase of 1.19%, and a net profit attributable to shareholders of 67 million yuan, up 14.95% year-on-year [3] - The company's gross margin improved by 3.3 percentage points in Q3, attributed to a decrease in operating costs [3] Project Development - The company is developing a 100,000 kW offshore wind project, part of a larger 400,000 kW project awarded to the group, with expectations for additional projects to follow [3] - The group has committed to asset injections contingent on the successful operation and profitability of certain subsidiaries, which could significantly enhance profitability [3][4] Market Outlook - The company is well-positioned to benefit from accelerated approvals for offshore wind projects in Fujian province, with a planned addition of approximately 10.3 million kW of offshore wind capacity during the 14th Five-Year Plan [3] - Future profitability is expected to improve due to more favorable bidding processes and reduced project costs in the offshore wind sector [3][4]

证券代码：600163 证券简称：中闽能源 公告编号：2024-051 中闽能源股份有限公司 2024 年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.02 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/11/13 | － | 2024/11/14 | 2024/11/14 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经中闽能源股份有限公司（以下简称"公司"）2024 年 9 月 19 日的 2024 年第一次临时股东大会审议通过。 二、 分配方案 1. 发放年度：2024 年半年度 0.02 元（含税），共计派发现金红利 38,059,922.86 元（含税）。 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 ...