第十届董事会第十次会议文件之十 广西桂冠电力股份有限公司 | 独立董事 2024年度述职报告(韦锡坚) - 第十届董事会第十次会议 (2025年4月23日) 2024年,本人作为广西桂冠电力股份有限公司(以下简称"桂 冠电力"或"公司")的独立董事,严格按照《公司法》《证券法》《上 市公司独立董事管理办法》《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》《公司章程》 等法律、法规和规范性文件的规定,忠实、勤勉、尽责,通过各种方 式认真审议董事会、专门委员会、独立董事专门会议各项议案,发表 独立意见,充分发挥独立作用,切实维护公司整体利益和全体中小股 东的合法权益。现将本人 2024年度履行独立董事职责的情况报告如 下: 一、独立董事的基本情况 (一)个人工作履历、专业背景及兼职情况 本人韦锡坚,男,1957年8月出生,大学本科学历,教授级高 级工程师,国家注册土木工程师(水利水电工程规划)。历任广西电 力设计研究院副总工程师,兼任中国水力发电工程学会水能规划及动 能经济专委会委员、广西水力发电工程学会常务理事、水能专委会主 任、中国南方电网公司高级工程师资格评审委员 ...

第十届董事会第十次会议文件之十 独立董事 2024年度述职报告(林世权) (一)个人工作履历、专业背景及兼职情况 一第十届董事会第十次会议 本人林世权,男,1966年10月出生,研究生学历,正高级会计 师、注册会计师,经济学硕士。历任广西财政高等专科学校讲师;广 西财政厅副主任科员、主任科员、副处长;广西来宾市财政局局长: 广西来宾市人民政府副秘书长、办公室主任。现任广西财经学院会计 与审计学院正高级会计师、会计硕士研究生导师、2023年12月26 10-1 (2025年4月23日) 2024年,本人作为广西桂冠电力股份有限公司(以下简称"桂 冠电力"或"公司")的独立董事,严格按照《公司法》《证券法》《上 市公司独立董事管理办法》《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》《公司章程》 等法律、法规和规范性文件的规定,忠实、勤勉、尽责,通过各种方 式认真审议董事会、专门委员会、独立董事专门会议各项议案,发表 独立意见,充分发挥独立作用,切实维护公司整体利益和全体中小股 东的合法权益。现将本人 2024年度履行独立董事职责的情况报告如 下: 广西桂冠申力股份有限 ...

广西桂冠电力股份有限公司 |- 独立董事 2024年度述职报告(沈剑飞) 第十届董事会第十次会议文件之十 -- 第十届董事会第十次会议 (2025年4月23日) 2024年,本人作为广西桂冠电力股份有限公司(以下简称"桂 冠电力"或"公司")的独立董事,严格按照《公司法》《证券法》《上 市公司独立董事管理办法》《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》《公司章程》 等法律、法规和规范性文件的规定,忠实、勤勉、尽责,通过各种方 式认真审议董事会、专门委员会、独立董事专门会议各项议案,发表 独立意见,充分发挥独立作用,切实维护公司整体利益和全体中小股 东的合法权益。现将本人 2024年度履行独立董事职责的情况报告如 下: 一、独立董事的基本情况 (一)个人工作履历、专业背景及兼职情况 本人沈剑飞,男,1965年12月出生,经济学博士、教授。历任 桂冠电力、国网英大财险、黔源电力、北京北信源软件股份有限公司、 川财证券公司、涪陵电力等单位独立董事。现任华北电力大学中国能 源财经研究中心主任、上市公司涪陵电力独立董事（预计 2025年 4 月换届选举后不再担任）、上市 ...

第十届董事会第十次会议文件之十 广西桂冠电力股份有限公司 独立董事 2024年度述职报告(周兵) -- 第十届董事会第十次会议 本人周兵,男,1967年6月出生,经济法学博士、工商管理博 士,职业律师。历任广东诺言律师事务所主任;广东省律师协会理事; 广东省律师协会规章制度工作委员会主任;广州市律师协会常务理 事:广州市律师协会规章制度工作委员会主任;广东华隧建设集团股 份有限公司独立董事;珠海润都股份有限公司独立董事;广州友谊集 10-1 桂 冠 电 力 力 第十届董事会第十次会议文件之十 团股份有限公司外部董事。现任广东连越律师事务所创始合伙人;华 南理工大学 MBA/EMBA 硕士生导师:中国广州仲裁委员会仲裁员:2023 年 12月26日起担任广西桂冠电力股份有限公司第十届董事会独立董 事、提名委员会及薪酬与考核委员会委员。本人从事律师执业 31年, 曾担任过100多家企业的法律顾问,办理过各类诉讼和非诉讼案件几 百起,拥有丰富的办案实践经验,法律理论功底深厚,长期在高校讲 授公司法和商法,对上市公司公司治理有深入研究。 (二)是否存在影响独立性的情况说明 根据《上市公司独立董事管理办法》要求,本人于 ...

第十届董事会第十次会议文件之十 (2025年4月23日) 2024年,本人作为广西桂冠电力股份有限公司(以下简称"桂 冠电力"或"公司")的独立董事,严格按照《公司法》《证券法》《上 市公司独立董事管理办法》《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》《公司章程》 等法律、法规和规范性文件的规定,恪尽职守、勤勉尽责。通过各种 方式了解公司生产经营状况,本着客观、公正、独立的原则认真审议 董事会、专门委员会、独立董事专门会议议案,发表独立意见,切实 维护公司整体利益和全体股东特别是中小股东的合法权益。 现将本人 2024年度履行独立董事职责的情况报告如下: 一、独立董事的基本情况 (一)个人工作履历、专业背景及兼职情况 广西桂冠申力股份有限公司 独立董事 2024年度述职报告(潘斌) -- 第十届董事会第十次会议 本人潘斌,男,1972年12月出生,研究生学历,律师。历任南 方证券有限公司投资银行部经理,副总经理;上海东方华银律师事务 所首席合伙人、桂冠电力第九届董事会独立董事。现任上海虎博投资 管理有限公司董事长、浙江运达风电股份有限公司独立董事、上海电 力股份 ...

Financial Performance - The company achieved a net profit attributable to shareholders of CNY 2,283,438,449.36 in 2024, an increase of 86.26% compared to the previous year[6]. - Total operating revenue for 2024 was CNY 9,598,376,231.50, representing an 18.63% increase from CNY 8,091,005,363.59 in 2023[24]. - The company distributed a cash dividend of CNY 1.20 per 10 shares, totaling CNY 945,885,336.24, which accounts for 70.77% of the net profit attributable to shareholders[6][7]. - The net cash flow from operating activities increased by 37.45% to CNY 5,606,601,895.75 compared to CNY 4,079,048,834.41 in 2023[25]. - The company's total assets reached CNY 50,207,663,327.90 at the end of 2024, a 6.19% increase from CNY 47,279,846,262.92 in 2023[25]. - The net assets attributable to shareholders increased by 3.23% to CNY 18,896,270,139.68 compared to CNY 18,305,870,441.57 at the end of 2023[25]. - The company reported a net profit excluding non-recurring gains and losses of CNY 2,428,267,469.29, up 102.12% from CNY 1,201,416,982.70 in 2023[24]. - Basic earnings per share increased by 91.64% to CNY 0.2775 compared to CNY 0.1448 in 2023[26]. - Diluted earnings per share also rose by 91.64% to CNY 0.2775, consistent with basic earnings per share due to no potential ordinary shares[27]. - The weighted average return on equity increased by 6.42 percentage points to 13.35% from 6.93% in 2023[26]. Operational Highlights - The company reported a significant increase in renewable energy generation, with solar power generation up 104.17% year-on-year[38]. - The company achieved a total power generation of 36.424 billion kWh, a year-on-year increase of 27.77%[38]. - The company's total installed capacity of non-fossil energy generation reached 1.45 billion kW, surpassing that of thermal power for the first time[45]. - The company’s clean energy sources accounted for over 90% of its installed capacity, with hydropower capacity reaching 10,240.4 MW, which is the main source of profit[48]. - The company’s total revenue for the reporting period was 919,698 million RMB, with the top five customers accounting for 93.79% of total sales[65]. - The largest customer, Guangxi Power Grid Co., Ltd., contributed 527,534 million RMB, representing 53.80% of total sales[66]. Strategic Initiatives - The company plans to continue its strategic focus on market expansion and technological innovation in the upcoming year[8]. - The company aims for a total power generation of 40.6 billion kWh and revenue of 10.407 billion yuan in 2025, with a profit target of 3.434 billion yuan[104]. - The company plans to accelerate the development of key projects, including the Longtan Units 8 and 9 and the Hechi "source-network-load-storage" integration project[105]. - The company intends to acquire and merge with quality assets to strengthen its market position[105]. - The company is focusing on enhancing technological innovation and digital transformation as part of its "14th Five-Year" plan[110]. Environmental and Social Responsibility - The company has invested ¥3,750.05 million in environmental protection during the reporting period[165]. - The company achieved zero wastewater discharge and zero wastewater pollutants in 2024, while total exhaust pollutants discharged amounted to 805.47 tons[166]. - The company has reduced carbon emissions by 33,667,233.78 tons through the use of clean energy sources and the construction of wind and solar projects[176]. - Total investment in social responsibility projects for 2024 is CNY 50.997 million, including CNY 43.789 million in funds and CNY 7.208 million in material donations[177]. - The company has implemented a "five-in-one" assistance system focusing on education, industry, livelihood, employment, and party-building support[180]. Governance and Compliance - The company has established a robust internal control system, including a comprehensive risk assessment and management framework[119]. - The company emphasizes transparent information disclosure and investor relations management, ensuring timely and accurate communication with stakeholders[120]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating compliance[136]. - The company has appointed independent directors with a fixed remuneration of 100,000 yuan each for the reporting period[123]. - The company has established a performance evaluation mechanism for its management team, focusing on various operational and financial metrics[158]. Future Outlook - The company expects a nationwide electricity consumption growth of approximately 6% in 2025, reaching 10.4 trillion kWh[96]. - The company forecasts that the total installed power generation capacity will exceed 3.8 billion kW by the end of 2025, with non-fossil energy sources accounting for 60%[98]. - The company aims to maintain a coal consumption rate of ≤321.1 g/kWh, striving for 319.2 g/kWh in 2025[103]. - The company plans to enhance market development efforts, focusing on stabilizing existing capacity while expanding new capacity[106]. - The company targets a controllable power generation completion rate of ≥98.5%, aiming for 99.1%[103].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,945,010,441.48, a decrease of 8.70% compared to CNY 2,130,267,286.09 in the same period last year[4] - Net profit attributable to shareholders increased by 26.37% to CNY 543,364,158.07 from CNY 429,994,065.39 year-on-year[4] - The net profit after deducting non-recurring gains and losses rose by 28.64% to CNY 538,543,893.56 compared to CNY 418,647,912.96 in the previous year[4] - Basic earnings per share increased by 29.15% to CNY 0.0669 from CNY 0.0518 year-on-year[4] - Net profit for Q1 2025 reached CNY 609,478,732.03, an increase of 23.87% from CNY 491,881,711.39 in Q1 2024[19] - Earnings per share for Q1 2025 was CNY 0.07, compared to CNY 0.05 in Q1 2024[20] - The company's operating profit for Q1 2025 was CNY 45,251,980.32, an increase of 17.5% compared to CNY 38,470,853.47 in Q1 2024[30] - Net profit for Q1 2025 reached CNY 46,259,500.50, up 20% from CNY 38,570,072.28 in the same period last year[30] Cash Flow - The net cash flow from operating activities was CNY 1,502,642,328.40, reflecting a 27.12% increase from CNY 1,182,035,059.07 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was CNY 2,298,859,142.08, an increase from CNY 2,104,672,486.07 in Q1 2024[22] - Cash flow from operating activities in Q1 2025 was CNY 93,041,548.01, significantly higher than CNY 31,408,328.09 in Q1 2024, marking an increase of 196%[33] - Cash inflow from investment activities in Q1 2025 totaled CNY 605,506,811.25, compared to CNY 123,563,235.41 in Q1 2024, representing a growth of 388%[33] - The net cash flow from financing activities in Q1 2025 was negative at CNY -486,684,331.89, contrasting with a positive CNY 65,306,369.94 in Q1 2024[34] Assets and Liabilities - Total assets at the end of the reporting period were CNY 50,470,259,961.97, a slight increase of 0.52% from CNY 50,207,663,327.90 at the end of the previous year[5] - Total current assets as of March 31, 2025, amount to ¥4,697,136,968.78, an increase from ¥4,373,935,206.92 as of December 31, 2024[14] - Total liabilities decreased to CNY 27,839,310,566.85 from CNY 28,267,487,975.59[16] - Non-current liabilities increased to CNY 12,190,124,657.08 from CNY 11,376,266,882.29[16] - The total assets as of March 31, 2025, were CNY 30,309,232,180.71, a slight decrease from CNY 30,694,472,645.56 at the end of 2024[26] - The total liabilities decreased to CNY 9,217,587,779.46 from CNY 9,651,486,710.82, indicating a reduction of approximately 4.5%[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 44,338[9] - The largest shareholder, China Datang Corporation, holds 4,063,487,233 shares, representing 51.55% of the total shares[10] - Guangxi Investment Group holds 1,758,394,835 shares, accounting for 22.31% of the total shares[10] - The company has no significant changes in the top ten shareholders or their participation in margin trading[11] - There are no significant related party transactions disclosed among the top shareholders[11] Government Subsidies and Investments - The company recognized government subsidies of CNY 1,692,308.35, which are closely related to its normal operations[6] - The company reported investment income of CNY 12,822,250.95 for Q1 2025, significantly higher than CNY 903,066.21 in Q1 2024[19] - Long-term equity investments increased from ¥1,291,637,899.41 to ¥1,327,503,250.36, showing a growth of approximately 2.77%[14] Operational Costs - Total operating costs for Q1 2025 were CNY 1,262,655,118.45, down 20.69% from CNY 1,592,019,851.76 in Q1 2024[18] Accounting Standards - The company is not applying new accounting standards or interpretations for the first time in 2025[35]

公司代码：600236 公司简称：桂冠电力 广西桂冠电力股份有限公司 2024年度内部控制评价报告 广西桂冠电力股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导 ...

广西桂冠电力股份有限公司 股票代码：600236 股票简称：桂冠电力 编号：2025-012 关于 2025 年度乡村振兴帮扶资金计划的公告 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。 一、乡村振兴定点帮扶工作概述 2024 年，广西桂冠电力股份有限公司（以下简称公司或桂冠电 力）坚持以习近平新时代中国特色社会主义思想为指导，深入贯彻落 实习近平总书记关于广西工作论述的重要要求，全面认真落实党的中 央农村工作会议精神，学习运用"千万工程"经验，落实"三扶三真， 五位一体"特色帮扶体系，优化"五大帮扶行动"举措，突出教育帮 扶示范带动，聚焦特色产业扶强培优，加大民生就业支撑力度，坚决 守住不发生规模性返贫底线，全面推进大化县乡村振兴迈上新台阶。 经桂冠电力 2023 年年度股东大会审议通过，2024 年实际拨付乡村振 兴帮扶资金 3,407 万元，安排帮扶项目共 53 个。2025 年乡村振兴帮 扶资金计划 4,100 万元，安排帮扶项目共 68 个，涵盖教育、民生、 产业、就业、党建五个方面项目。 二、公司 2025 ...

股票代码：600236 股票简称：桂冠电力 编号：2025-016 广西桂冠电力股份有限公司 关于投资开发新能源发电项目的公告 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： 一、对外投资概述 公司计划投资建设平乐风电项目，总投资额约 5.24 亿元，资金 来源为资本金 20%，银行贷款 80%。 （二）投资项目情况 1.项目投资的主要内容 各项目主要投资建设内容如下所示： | 序号 | 名称 | 地点 | 直流侧容 | 交流侧容 | 总投资 | 年平均利用 | 税前全投资内 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 量（MWp） | 量（MW） | （亿元） | 小时（h） | 部收益率（%） | | 1 | 平乐风电 | 河池市 凤山县 | / | 100 | 5.24 | 1945 | 6.03 | | 2 | 合计 | / | / | 100 | 5.24 | / | / | 公司于 2025 年 4 月 23 日召开第 ...