| 证券代码：600483 | 证券简称：福能股份 | 公告编号：2023-072 | | --- | --- | --- | | 转债代码：110048 | 转债简称：福能转债 | | 福建福能股份有限公司 关于 2024 年度日常关联交易预计的公告 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： ● 本事项尚需提交福建福能股份有限公司（以下简称公司）股东大会审议。 ● 本事项为公司日常经营相关的正常经营行为，遵循上海证券交易所《股票上市 规则（2023年修订）》《上市公司自律监管指引第5号——交易与关联交易》和公司《关 联交易管理制度》的有关规定，定价公允，不会对公司财务及经营情况产生不利影响， 亦不会对关联方形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2023年12月12日，公司第十届董事会第二十一次临时会议，以6票同意，0票反对， 0票弃权的表决结果，审议通过了《关于2024年度日常关联交易预计的议案》，关联董 事桂思玉先生、叶道正先生和郑建诚先生回避表决。该议案尚需提 ...

2023 年第三季度报告 单位：元 币种：人民币 1 / 11 证券代码：600483 证券简称：福能股份 福建福能股份有限公司 2023 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 本报告期比上 年初至报告期末 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|-------------------------|-------------------------------------------- ...

2023 年半年度报告 公司代码：600483 公司简称：福能股份 福建福能股份有限公司 2023 年半年度报告 1 / 146 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人周朝宝、主管会计工作负责人巫立非及会计机构负责人（会计主管人员）陈文荣 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划等前瞻性陈述不构成公司对投资者的实质承诺，投资者及相关人 士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提 ...

证券代码：600483 证券简称：福能股份 公告编号：2023-025 转债代码：110048 转债简称：福能转债 福建福能股份有限公司 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个别及连带责任。 为进一步加强与投资者的互动交流，福建福能股份有限公司（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。 福建福能 ...

2023 年第一季度报告 单位：元 币种：人民币 证券代码：600483 证券简称：福能股份 福建福能股份有限公司 2023 年第一季度报告 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。 第一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 | --- | --- | --- | --- | |----------------------------|----------------------------------------------|-------------------|---------------------------------------| | 项目 | | 本报告期 | 本报告期比上年同期 增减变动 ...

Financial Performance - The company's operating revenue for 2022 reached ¥14,317,872,537.55, representing a year-on-year increase of 17.79% compared to ¥12,155,914,651.57 in 2021[16]. - Net profit attributable to shareholders was ¥2,593,180,030.96, a significant increase of 90.79% from ¥1,359,214,028.83 in the previous year[16]. - The net cash flow from operating activities amounted to ¥3,277,155,395.23, reflecting a 37.54% increase compared to ¥2,382,686,354.79 in 2021[16]. - Basic earnings per share rose to ¥1.33, an increase of 82.19% from ¥0.73 in 2021[17]. - The company achieved a weighted average return on equity of 11.38%, up by 3.21 percentage points from 8.17% in the previous year[17]. - The total profit for 2022 was RMB 3.62 billion, a 101.5% increase from RMB 1.80 billion in 2021[200]. - The total comprehensive income for 2022 was RMB 3.28 billion, compared to RMB 1.66 billion in 2021, indicating a growth of 97.8%[200]. Dividend Distribution - The company plans to distribute profits for the year 2022 by issuing 3 shares for every 10 shares held and providing a cash dividend of 4.00 RMB per share (tax included) [4]. - The company implemented a cash dividend policy, distributing a total of 410,458,815.69 CNY in cash dividends for the 2021 fiscal year[102]. Audit and Compliance - The company has received a standard unqualified audit report from its accounting firm, indicating the financial report's authenticity and completeness [3]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties [6]. - The company has not faced any violations of decision-making procedures regarding external guarantees [6]. - The company has not reported any instances of more than half of the board members being unable to guarantee the authenticity of the annual report [6]. - The company has not identified any major omissions in its financial reporting for 2021 and 2022[94]. - The audit report confirms that the financial statements fairly present the company's financial position as of December 31, 2022[188]. Research and Development - The company obtained 132 new patents in 2022, a 102% increase year-on-year, and added one new national high-tech enterprise[22]. - The company’s research and development expenses increased year-on-year, reflecting a commitment to innovation[31]. - Research and development expenses increased by 53.36% to 108.23 million RMB[33]. - Total R&D investment amounted to 108,231,654.03 RMB, representing 0.76% of operating revenue, with a focus on key technologies in safety, energy conservation, and environmental protection[46]. Environmental Initiatives - The company has committed to enhancing its clean energy ratio and accelerating the development of energy storage projects as part of its green transformation strategy[123]. - The company has reported compliance with all emission standards across various pollutants[112]. - The company has achieved a reduction of 5,819,679 tons in carbon dioxide equivalent emissions through various decarbonization measures[123]. - The company has implemented zero wastewater discharge, effectively treating and reusing all wastewater[114]. - The company has successfully constructed and operated various pollution control facilities, achieving ultra-low emissions standards[114]. Corporate Governance - The company has not disclosed any major differences in governance compared to regulatory requirements[74]. - The company has a structured compensation policy that aligns employee interests with corporate performance, utilizing various compensation systems[99]. - The company has committed to maintaining independence from its controlling shareholder in terms of assets, personnel, finance, and operations[76]. - The company has established a temporary debt risk prevention method to manage financial risks[91]. Market and Operational Strategy - The company plans to expand into energy storage, nuclear power, and thermal power projects, leveraging integrated energy management systems[30]. - The company aims to enhance its textile business by focusing on high-tech applications and expanding into new markets, particularly in non-woven fabrics for hygiene products[71]. - The company plans to continue expanding its market presence and developing new products and technologies in the upcoming fiscal year[142]. - The company is exploring potential mergers and acquisitions to strengthen its market position[82]. Related Party Transactions - The total amount of related party transactions during the reporting period was approximately ¥4.182 billion, including ¥3.881 billion for purchasing goods and ¥0.132 billion for providing services[148]. - The actual amount for purchasing coal from related parties was ¥374.35 million, compared to an estimated amount of ¥420 million, indicating a decrease due to changes in operational needs[149]. - The company engaged in financial transactions with related parties, with actual loan services amounting to ¥390.92 million against an estimated amount of ¥650 million, reflecting operational demand changes[151]. Future Outlook - The company plans to achieve a total power generation of 21.9 billion kWh and heating supply of 8.85 million tons in 2023, with a revenue target of 14.2 billion[72]. - The company anticipates a 6% growth in national electricity consumption in 2023, reaching approximately 9.15 trillion kWh[69]. - Future outlook indicates a focus on expanding renewable energy projects and enhancing operational efficiency[82].