| 证券代码：600483 | 证券简称：福能股份 公告编号：2023-021 | | --- | --- | | 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）上午 10:00-11:00 ●会议召开地点：上海证券交易所路演中心（网址：http://roadshow.sseinfo.com） ●会议主题：沪市主板风电产业链上市公司集体业绩说明会 ●会议召开方式：上证路演中心视频和网络互动 ●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 zhengy2@fjec.com.cn 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。 福建福能股份有限公司（以下简称公司）已于 2023 年 4 ...

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].

Financial Performance - The company's operating revenue for 2021 was approximately ¥12.08 billion, representing a 26.37% increase compared to ¥9.56 billion in 2020[18]. - The net profit attributable to shareholders for 2021 was approximately ¥1.27 billion, a decrease of 15.18% from ¥1.50 billion in 2020[18]. - The net cash flow from operating activities for 2021 was approximately ¥2.31 billion, showing a slight increase of 2.25% compared to ¥2.26 billion in 2020[18]. - The total assets at the end of 2021 were approximately ¥43.98 billion, reflecting a 26.35% increase from ¥34.81 billion at the end of 2020[18]. - The basic earnings per share for 2021 was ¥0.68, down 24.44% from ¥0.90 in 2020[19]. - The weighted average return on equity for 2021 was 7.64%, a decrease of 3 percentage points from 10.64% in 2020[19]. - The total operating revenue for the year was 12.077 billion yuan, an increase of 2.520 billion yuan year-on-year, with a net profit attributable to shareholders of 1.268 billion yuan[25]. - The company's operating revenue for 2021 was 12.077 billion yuan, representing a year-on-year increase of 26.37%, while the total profit decreased by 10.30% to 1.672 billion yuan[31][32]. Dividend Distribution - The company plans to distribute a cash dividend of 2.10 RMB per 10 shares to all shareholders based on the total share capital on the dividend record date, with the total cash dividend amount to be determined accordingly[4]. - The company's total share capital will determine the final actual cash dividend amount[4]. - The company distributed cash dividends of ¥504,604,120.77, with a payout of ¥2.70 per 10 shares based on a total share capital of 1,868,904,151 shares[107]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Accounting Firm, ensuring the authenticity and completeness of the financial report[3]. - The company adheres to the governance requirements set by the Company Law and Securities Law, ensuring no significant discrepancies with regulatory standards[74]. - The company has maintained compliance with governance regulations, with no significant discrepancies identified during self-inspection[114]. - The company has not faced any penalties from securities regulatory agencies in the past three years[90]. - The company has not reported any non-compliance issues or penalties involving its directors, supervisors, or senior management during the reporting period[148]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[5]. - The company has detailed potential risk factors in the "Management Discussion and Analysis" section of the report[7]. - The company faces risks related to fluctuations in coal prices and electricity pricing policies, which may impact operational performance[72]. - The company plans to increase the proportion of renewable energy projects to mitigate risks associated with traditional energy sources[72]. Environmental Responsibility - The company achieved a SO2 emission concentration of 17.63 mg/m³, which is below the standard value of 35 mg/m³, with a total emission of 592.81 tons in 2021[117]. - NOx emissions were recorded at 32.22 mg/m³, significantly lower than the standard of 50 mg/m³, with a total of 1,077.40 tons emitted[117]. - The company has implemented zero wastewater discharge, effectively treating and reusing all types of wastewater[119]. - The company has completed ultra-low emission renovations, ensuring that exhaust gases meet ultra-low emission standards[118]. - The company focuses on renewable clean energy, with no pollutant emissions from its wind power operations[125]. Research and Development - The company received 3 invention patents and 27 utility model patents in 2021, along with 1 software copyright, and won 9 awards for scientific and technological achievements[25]. - The company’s research and development expenses increased by 230.78% to 70.57 million yuan in 2021[32]. - Research and development expenses rose to 7,057.44 million RMB, a 230.78% increase compared to the previous year, reflecting increased investment in subsidiaries[45]. - The company employed 312 R&D personnel, representing 10.4% of the total workforce, with a majority holding bachelor's degrees[47]. Market Position and Strategy - The company plans to expand its clean energy projects, including wind, nuclear, and solar power, to enhance its market position[30]. - The company aims to explore integrated energy systems combining generation, distribution, and storage as part of its future development strategy[30]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[82]. - The company aims to achieve a power generation target of 21.3 billion kWh and a revenue target of 12.8 billion yuan in 2022[71]. Financial Health - The company maintains a credit rating of "AA+" with a stable outlook, indicating good financial health and sufficient funds to repay bond principal and interest[185]. - The company has not faced any delisting risks or bankruptcy restructuring matters during the reporting period, reflecting a sound financial position[147][148]. - The company has not reported any significant accounting errors or changes in accounting policies that would impact its financial statements[146]. Governance and Management - The company has a clear plan for future governance and operational independence, with ongoing monitoring of compliance with commitments made by the controlling shareholder[75]. - The total pre-tax remuneration for the general manager during the reporting period was 78.76 million yuan, while the deputy chairman received 67.18 million yuan[79]. - The company has maintained a consistent governance structure with no significant changes in the board of directors and management personnel during the reporting period[78]. - The company appointed new board members and management in October 2021, including Zhou Zhaobao as Chairman and Ye Daozheng as General Manager[89]. Shareholder Information - The largest shareholder, Fujian Energy Group, holds 1,178,404,567 shares, representing 60.29% of total shares[171]. - The proportion of shares held by the controlling shareholder, Energy Group, decreased from 66.94% to 60.29% during the reporting period[169]. - The total number of ordinary shareholders decreased from 38,000 to 30,747 by the end of the reporting period[170].

Financial Performance - The company's operating revenue for the first half of 2021 reached ¥5,782,890,237.34, representing a 58.05% increase compared to ¥3,658,943,629.56 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was ¥949,223,209.39, a significant increase of 149.06% from ¥381,129,571.58 in the previous year[17]. - The net cash flow from operating activities was ¥1,587,781,495.28, which is a 123.18% increase compared to ¥711,434,158.38 in the same period last year[17]. - Basic earnings per share for the first half of 2021 were ¥0.54, an increase of 116.00% compared to ¥0.25 in the same period last year[19]. - The diluted earnings per share rose to ¥0.49, reflecting a 113.04% increase from ¥0.23 in the previous year[19]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching ¥945,417,233.15, which is a 156.25% increase from ¥368,949,471.95 in the previous year[17]. - The total comprehensive income for the first half of 2021 was ¥1,116,497,315.66, compared to ¥341,124,279.26 in the same period of 2020, reflecting a growth of 227.5%[120]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥39,824,571,381.63, up 14.40% from ¥34,813,209,635.22 at the end of the previous year[18]. - The total liabilities increased to ¥5,455,886,678.79 in the first half of 2021, up from ¥4,520,355,296.24 in the same period of 2020, reflecting a growth of 20.7%[116]. - The company's total liabilities decreased by 3.97% to CNY 119,654.58 million compared to the previous period[32]. - Long-term borrowings increased by 58.66% to CNY 1,149,749.54 million, primarily due to new loans for offshore wind power projects[32]. - The company's total liabilities reached CNY 19.47 billion, up from CNY 16.20 billion, marking an increase of approximately 14.0%[112]. Investments and Projects - The installed capacity of the company reached 5.31 million kilowatts, with wind power capacity at 1.123 million kilowatts and natural gas power capacity at 1.528 million kilowatts[23]. - The company plans to continue expanding its wind power projects, contributing to the increase in installed capacity[25]. - The total investment in the Haixia Power Generation project was CNY 13,790 million, representing 35% of the company's equity in the investment[34]. - The cumulative investment in the Changle Offshore Wind Farm C Zone reached CNY 1,043,778 million, currently under construction[35]. Research and Development - Research and development expenses surged by 428.43% to 10.82 million yuan, reflecting increased investment in subsidiaries[27]. - The company has implemented measures to optimize energy structure and reduce carbon emissions through the development of new clean energy projects[55]. Environmental and Social Responsibility - The company has implemented pollution control measures, including low-emission upgrades to meet stringent environmental standards[47]. - The company aims to maintain zero wastewater discharge through effective recycling and treatment processes[46]. - The company has allocated 113.67 thousand yuan for social responsibility initiatives, including poverty alleviation and community support projects[57]. - The company has established emergency response plans for environmental incidents, ensuring preparedness across all units[51]. Shareholder and Corporate Governance - The company has established a dividend return plan for 2021-2023, approved at the annual general meeting held on June 28, 2021[68]. - The largest shareholder, Fujian Energy Group, holds 63.06% of the shares[91]. - 福能集团承诺在重大资产重组完成后，尊重公司及其子公司的经营自主权，不干预日常商业运作[61]. - The company has no significant litigation or arbitration matters during the reporting period[70]. Financial Management and Compliance - The company has committed to using the raised funds strictly for approved purposes as per the regulations of the China Securities Regulatory Commission[66]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[69]. - The company has a commitment to comply with the regulations set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding share transfer restrictions[66]. Accounting and Financial Reporting - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations[151]. - The company adheres to the accounting standards for enterprises, ensuring that the financial statements accurately reflect its financial position as of June 30, 2021[153]. - The company applies the equity method for investments in joint ventures, recognizing its share of income and expenses accordingly[166].