中闽能源股份有限公司董事会 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》、《上海证券交易所上市公司自律监管指 引第 1 号--规范运作》等法律法规及规范性文件的要求,中闽能源股份有限公司 （以下简称"公司"）董事会就公司在任独立董事林联青、温步瀛、许萍的独立 性情况进行评估并出具如下专项意见: 经核查公司独立董事林联青、温步瀛、许萍的任职经历以及签署的相关自查 报告,上述人员未在公司担任除独立董事以外的任何职务,也未在公司主要股东 及其附属企业任职,与公司以及主要股东之间不存在利害关系或其他可能妨碍其 进行独立客观判断的关系,不存在影响独立董事独立性的情况。公司独立董事符 合《上市公司独立董事管理办法》、《上海证券交易所上市公司自律监管指引第 1 号-- 规范运作》中对独立董事独立性的相关要求。 中闽能源 ...

Financial Performance - In 2024, the company's operating revenue was CNY 1,741,208,106.74, a slight increase of 0.54% compared to CNY 1,731,811,521.35 in 2023[20]. - The net profit attributable to shareholders was CNY 651,146,307.09, representing a decrease of 4.03% from CNY 678,473,538.83 in the previous year[20]. - The net cash flow from operating activities decreased by 22.46% to CNY 798,183,484.57 from CNY 1,029,380,826.69 in 2023[20]. - The company's total assets increased by 1.37% to CNY 11,682,373,175.48 at the end of 2024, compared to CNY 11,524,049,083.57 at the end of 2023[20]. - The weighted average return on equity decreased to 9.9658% in 2024 from 11.3022% in 2023, a decline of 1.3364 percentage points[21]. - In 2024, the company achieved operating revenue of 1.741 billion yuan, a year-on-year increase of 0.54%, while total profit decreased by 4.74% to 821 million yuan[54]. Dividend Distribution - The company plans to distribute a cash dividend of 0.83 CNY per 10 shares, totaling approximately 157.95 million CNY, which represents about 30.10% of the net profit attributable to shareholders for the year 2024[5]. - The total cash dividend for the year 2024, including the interim distribution, amounts to approximately 196.01 million CNY[5]. - Cumulative cash dividends over the last three accounting years amount to CNY 481,458,024.18, with an average cash dividend ratio of 70.17%[150][151]. Project Development and Capacity - The company achieved a total power generation of 300,800.41 million kWh in 2024, an increase of 2.47% year-on-year[27]. - The company has made significant progress in project development, including obtaining rights for a 100,000 kW offshore wind farm project and several solar power projects[28]. - The company has secured development rights for several new projects, including a 100,000 kW offshore wind farm and two photovoltaic power stations totaling 480,000 kW[46]. - The newly installed renewable energy capacity in 2024 was 37.3 million kW, a year-on-year increase of 23%, accounting for 86% of the total new installed capacity[33]. - The company operates 16 wind power projects, 1 photovoltaic power station, and 1 biomass power plant, showcasing its extensive operational experience in clean energy[49]. Risk Management and Compliance - The company has not identified any significant risks that could materially impact future development[10]. - The company has not experienced any non-operational fund occupation by controlling shareholders or related parties[10]. - The company adheres to legal and regulatory requirements for corporate governance, continuously improving its governance structure and internal control systems[110]. - The company has implemented a dual prevention mechanism for risk management, enhancing technical supervision and emergency response capabilities to mitigate the impact of natural disasters[108]. - The company has established a robust internal control system, with no significant deficiencies reported during the evaluation period[153]. Governance and Management - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with relevant regulations and a balanced professional structure[114]. - The company has established a robust investor relations management system, facilitating communication and engagement with investors through various channels[117]. - The company has a complete business system and independent operational capabilities, with measures in place to avoid competition with its controlling shareholder[119]. - The company has revised its governance documents to align with the requirements of independent director system reforms, ensuring compliance with regulatory standards[110]. - The company has seen changes in its management team, with resignations due to work changes and retirements[130]. Environmental and Social Responsibility - The company achieved a total power generation of 300,800.41 million kWh in 2024, resulting in a reduction of 2.623 million tons of CO2 emissions compared to coal-fired power generation[162]. - The company invested 4.2359 million yuan in environmental protection during the reporting period[158]. - The company donated a total of 100,200 yuan to various public welfare projects, including 30,000 yuan to a local hero association and 50,000 yuan to a school[164]. - The company participated in poverty alleviation projects with a total investment of 233,500 yuan, including purchasing poverty alleviation products worth 133,500 yuan[165]. - The company has established mechanisms for environmental protection and conducts environmental impact assessments for new projects[161]. Financial Management - The company has a loan balance of ¥30 million from Industrial Bank, with an interest rate of 2.25%, which is lower than the initially planned maximum of ¥50 million at 2.60%[179]. - The company reported a total of 5.68 billion RMB in structured deposits with an expected return of 1.47%[185]. - The company has structured deposits with floating returns ranging from 2.55% to 3.1% across various banks[186]. - The company is focusing on maintaining a low overdue amount, ensuring financial stability[185]. - The company aims to increase its market share in structured financial products through competitive interest rates[186].

根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 以及《国有企业、上市公司选聘会计师事务所管理办法》等规定和要求，中闽能源股 份有限公司（以下简称公司）董事会审计委员会本着勤勉尽责的原则，恪尽职守，认 真履职。现将董事会审计委员会对会计师事务所 2024 年度履行监督职责情况报告如 下： 中闽能源股份有限公司董事会审计委员会 对会计师事务所 2024 年度履行监督职责情况的报告 （4）注册地址：陕西省西安市浐灞生态区浐灞大道一号外事大厦六层 （5）首席合伙人：曹爱民 一、2024 年年审会计师事务所基本情况 1、资质条件 （1）机构名称：希格玛会计师事务所（特殊普通合伙）（以下简称希格玛所） （2）成立日期：2013 年 6 月 28 日 （3）组织形式：特殊普通合伙 希格玛所近三年未发生因执业行为导致的民事诉讼。 二、聘任 2024 年年审会计师事务所履行的程序 公司于 2024 年 10 月 15 日召开第九届董事会第十五次临时会议，于 2024 年 11 月 1 日召开 2024年第二次临时股东大会，审议通过了《关于公司变更会计师事务所暨聘任 2024 年度审计机构的议案》，同意 ...

中闽能源股份有限公司 董事会审计委员会2024年度履职情况报告 根据《上市公司治理准则》、《上海证券交易所股票上市规则》、《上海证 券交易所上市公司自律监管指引第１号 -- 规范运作》及中闽能源股份有限公司 (以下简称"公司")《章程》、《董事会审计委员会工作细则》等有关规定和 要求,公司董事会审计委员会本着勤勉尽责的原则,积极开展工作,认真履行审 计监督职责。现将审计委员会 2024 年度履职情况报告如下: 一、审计委员会基本情况 公司第九届董事会审计委员会由独立董事许萍女士、林联青先生、温步赢先 生及董事唐晖先生、吴明先生组成,主任委员由会计专业人士许萍女士担任。审 计委员会委员均具有能够胜任审计委员会工作职责的专业知识和经验,人员构成 和专业配置符合监管要求及《公司章程》等相关文件的规定。 5、第九届董事会审计委员会第八次会议于 2024年 10月 15 日召开,会议审 议通过了《关于公司变更会计师事务所暨聘任 2024 年度审计机构的议案》。 6、第九届董事会审计委员会第九次会议于 2024年 10 月 29 日召开,会议审 议通过了《公司 2024 年第三季度报告》。 7、董事会审计委员会 2024 ...

证券代码：600163 证券简称：中闽能源 公告编号：2025-016 中闽能源股份有限公司 关于会计政策变更的公告 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： 二、本次会计政策变更的具体情况及对公司的影响 （一）本次会计政策变更的主要内容 财政部于 2024 年 12 月 6 日发布《企业会计准则解释第 18 号》（财会〔2024〕 24 号），规定对不属于单项履约义务的保证类质量保证产生的预计负债，应当 按确定的金额计入"主营业务成本"和"其他业务成本"等科目。 公司自 2024 年 12 月 6 日起执行《解释第 18 号》文中 "关于不属于单项履 约义务的保证类质量保证的会计处理"的内容。 （二）变更前采用的会计政策 本次变更前，公司按照财政部颁布的《企业会计准则—基本准则》和各项具 体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他相关规定 执行。 （三）变更后采用的会计政策 ●中闽能源股份有限公司（以下简称"公司"）根据财政部2024年12月6日 发布《企业会计准则解释第18号》（财 ...

丨证券研究报告丨 公司研究丨点评报告丨中闽能源（600163.SH） [Table_Title] 站在当前成长起点，内延外伸空间广阔 报告要点 [Table_Summary] 在所有东南沿海地区中，福建省所处的台湾海峡得益于"狭管效应"蕴藏着丰富的风力资源， 根据福建省工信厅数据福建省海上风电年均可利用小时数达 4000 小时以上，福建风电是我们 长期以来坚定看好的优质稀缺资产。而且对于公司而言，资产盈利能力领跑全行业，在一季度 福建来风优于全国背景下，盈利展望同样积极。展望长期，无论是潜在海风以及已经启动的抽 蓄资产注入，还是当前已经在建或拟建项目，公司未来外延、内生增长空间显著，这将助力公 司十五五持续增长。 分析师及联系人 [Table_Author] SAC：S0490517080003 SAC：S0490520120001 SAC：S0490520110001 SAC：S0490523080003 SFC：BQT627 张韦华 司旗 宋尚骞 刘亚辉 请阅读最后评级说明和重要声明 %% %% %% %% research.95579.com 1 中闽能源（600163.SH） cjzqdt11111 ...

证券研究报告 | 行业周报 gszqdatemark 2025 04 20 年 月 日 电力 3 月用电增速 4.8%，重视煤电升级改造与灵活调节价值 本周行情回顾：本周（4.14-4.18）上证指数报收 3276.73 点，上涨 1.19%，沪深 300 指数报收 3772.52 点，上涨 0.59%。中信电力及公用事业指数报收 2836.30 点，上涨 1.11%，跑赢沪深 300 指数 0.52pct，位列 30 个中信一级板块涨跌幅榜 第 12 位。 本周行业观点： 增持（维持） 行业走势 -20% -10% 0% 10% 20% 30% 2024-03 2024-07 2024-11 2025-03 电力 沪深300 作者 分析师 张津铭 执业证书编号：S0680520070001 邮箱：zhangjinming@gszq.com 分析师 高紫明 执业证书编号：S0680524100001 邮箱：gaoziming@gszq.com 分析师 刘力钰 执业证书编号：S0680524070012 邮箱：liuliyu@gszq.com 研究助理 廖岚琪 执业证书编号：S0680124070012 邮箱： ...

Investment Rating - Maintain "Buy" rating for the electricity sector [3] Core Viewpoints - In March, national electricity consumption growth was 4.8%, with significant growth in the internet and automotive manufacturing sectors [10][12] - The future three-year coal power upgrade action plan emphasizes the importance of coal power upgrades and flexible adjustment capabilities [11][12] Summary by Sections Electricity Consumption - In March, total electricity consumption reached 828.2 billion kWh, a year-on-year increase of 4.8%. By sector, the first, second, and third industries, along with urban and rural residents, consumed 106, 557.8, 148.4, and 111.4 billion kWh respectively, with growth rates of 9.9%, 3.8%, 8.4%, and 5.0% [12][65] - Cumulative electricity consumption from January to March was 23,846 billion kWh, up 2.5% year-on-year [12][66] Power Generation - In March, industrial power generation was 778 billion kWh, a year-on-year increase of 1.8%, with a narrowing decline in thermal power generation [12][10] - Water and nuclear power generation increased by 9.5% and 23.0% respectively, while wind and solar power generation growth slowed [12][10] Coal Power Upgrade Plan - The National Development and Reform Commission and the National Energy Administration released a new coal power upgrade action plan for 2025-2027, focusing on enhancing existing units and developing new generation units with improved performance indicators [11][12] - Key upgrade requirements include deep peak regulation, load change rates, and clean carbon reduction measures [11][12] Investment Recommendations - Emphasize investment opportunities in the electricity sector, particularly in thermal power stocks such as Huadian International, Waneng Power, and Zhejiang Energy, as well as in leading companies in thermal power upgrade equipment like Qingda Environmental Protection [6][7] - Recommend focusing on undervalued green electricity sectors, including Hong Kong-listed green electricity and wind power operators [6][7]

Investment Rating - The investment rating for the company is "Buy" and is maintained [8] Core Views - The company's wind power generation in Fujian reached 838 million kWh in Q1 2025, a year-on-year increase of 19.25%. Overall, the company achieved a total power generation of 899 million kWh, up 12.40% year-on-year, driven by stable growth in electricity generation [2][10] - The company is expected to benefit from the injection of high-quality assets from its parent group, which will enhance earnings per share. The injection includes a 51% stake in Yongtai Pumped Storage, which had a net profit of 218 million yuan in 2023 and a return on equity of 16.49% [10][10] - The approval of the ChangLe B District project and the convergence station project is anticipated to contribute to future earnings growth. The ChangLe B District project has a total installed capacity of 114,000 kW and is expected to operate efficiently due to favorable wind conditions [10][10] Summary by Sections Power Generation Performance - In Q1 2025, the company achieved a total power generation of 899 million kWh, a 12.40% increase year-on-year, with grid-connected power generation of 876 million kWh, up 12.89% [6][10] - The performance in different regions showed mixed results, with a significant decrease in Heilongjiang's wind power generation by 35.79% and biomass power generation down by 52.67% [10] Future Growth Potential - The company has a robust pipeline of projects awaiting approval or meeting injection conditions, which is expected to accelerate growth [2][10] - The expected earnings per share (EPS) for 2024, 2025, and 2026 are projected to be 0.36 yuan, 0.47 yuan, and 0.51 yuan, respectively, with corresponding price-to-earnings (PE) ratios of 13.95, 10.70, and 9.86 [10][10]

证券代码：600163 证券简称：中闽能源 公告编号：2025－009 特此公告。 中闽能源股份有限公司董事会 2025 年 4 月 10 日 中闽能源股份有限公司 2025 年第一季度发电量完成情况的公告 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法律责任。 据中闽能源股份有限公司（以下简称"公司"）统计，截至 2025 年 3 月 31 日，公司下属各项目累计完成发电量 89,880.48 万千瓦时，比去年同期 79,967.90 万千瓦时增加 12.40%；累计完成上网电量 87,619.25 万千瓦时，比去年同期 77,618.10 万千瓦时增加 12.89%，详情如下： | 经营地区/ 发电类型 | | 发电量(万千瓦时) | | | 上网电量(万千瓦时) | | | --- | --- | --- | --- | --- | --- | --- | | | 本期 | 上年同期 | 同比 | 本期 | 上年同期 | 同比 | | 福建省 | | | | | | | | 风电 | 83,839.38 | 70,308.42 ...