福建福能股份有限公司独立董事 关于公司第十届董事会第五次会议相关议案的独立意见 根据中国证券监督管理委员会《上市公司独立董事规则》《上市公司治理准则》和 上海证券交易所《股票上市规则》以及福建福能股份有限公司（以下简称公司）《章程》 《独立董事工作制度》的有关规定，我们作为公司的独立董事，基于独立判断的立场， 就公司第十届董事会第五次会议审议的相关议案发表独立意见如下： 一、《关于2023年半年度募集资金存放与实际使用情况的专项报告》 本报告真实、全面地反映了福建省能源石化集团财务有限公司（以下简称财务公司） 的经营资质、业务和风险状况，其结论客观、公正。财务公司其业务范围、业务内容和 流程、内部的风险控制制度等措施都受到中国银监会的严格监管。董事会在审议该议案 时，关联董事周朝宝先生、程元怀先生和郑建诚先生对此回避表决，该报告的审议、表 决程序合法、规范，我们同意该报告。 福建福能股份有限公司独立董事： 潘琰、温步瀛、童建炫 2023年8月23日 2023年上半年，公司募集资金存放与实际使用情况符合中国证监会、上海证券交易 所及公司《募集资金管理制度》的有关规定，不存在变相改变募集资金用途和损害股东 利益的 ...

| 证券代码：600483 | 证券简称：福能股份 公告编号：2023-049 | | --- | --- | | 转债代码：110048 | 转债简称：福能转债 | 福建福能股份有限公司 关于召开 2023 年半年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个别及连带责任。 重要内容提示： ●会议召开时间：2023 年 8 月 31 日（星期四）上午 10:00-11:00 ● 会议召开地点： 上海证券 交易所上证路演中心（ 网 址 ： http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2023 年 8 月 25 日(星期五)至 8 月 30 日(星期三)16:00 前登录上证路 演中心网站首页点击"提问预征集"栏目或通过福建福能股份有限公司（以下简称公司） 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。 公司已于 2023 年 8 月 25 日发布 2023 年半年度报告，为便于广大投资者更 ...

近日，福建福能股份有限公司（以下简称公司）接到控股子公司福建晋江天然气发 电有限公司（以下简称晋江气电）报告，其已申报确认 2023 年基数合同转让交易。晋 江气电将在 2023 年 9 月-12 月，分月将 25.16 亿千瓦时电量，按 0.3906 元/千瓦时（含 税）的价格转让给省内其他发电企业，并与国家电网福建省电力有限公司按价格主管部 门批复的气电上网电价扣除转让电价后进行差额结算。 | 证券代码：600483 | 证券简称：福能股份 公告编号：2023-044 | | --- | --- | | 转债代码：110048 | 转债简称：福能转债 | 福建福能股份有限公司 关于控股子公司开展 2023 年基数合同转让交易的公告 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。 上述交易有利于改善公司天然气发电业务经营情况，公司将依据《企业会计准则》 按实际转让电量及结算电价进行相关会计处理。敬请广大投资者注意投资风险。 特此公告。 福建福能股份有限公司董事会 2023 年 8 月 23 日 ...

福建福能股份有限公司 FUJIAN FUNENG CO．，LTD. 2023 年第二次临时股东大会会议资料 二〇二三年八月二十三日 2023 年第二次临时股东大会会议资料 目 录 | 2023 年第二次临时股东大会会议须知 | | 3 | | --- | --- | --- | | 2023 年第二次临时股东大会会议议程 | | 5 | | 议案一:关于修订公司《章程》的议案 | | 6 | | 议案二:关于增选第十届董事会董事的议案 | | 7 | 2 2023 年第二次临时股东大会会议资料 2023 年第二次临时股东大会会议须知 为维护福建福能股份有限公司（以下简称公司）股东的合法权益，确保本次股东大 会的正常秩序及顺利召开，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东大会规则》以及公司《章程》《股东大会议事规则》的有关规定，特制 定股东大会会议须知如下，请出席本次股东大会的全体人员遵照执行。 一、本次股东大会设会务组，具体负责大会组织工作和股东登记等相关事宜。 二、股东大会期间，全体出席人员应以维护股东的合法权益，确保大会正常秩序和 议事效率为原则，认真履行法定职责。 三、股东( ...

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 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 3,071,746,485.01, representing a year-on-year increase of 21.21%[4] - The net profit attributable to shareholders was CNY 532,464,928.17, showing a decrease of 17.26% compared to the same period last year[4] - The basic earnings per share decreased by 15.15% to CNY 0.28, while diluted earnings per share fell by 16.13% to CNY 0.26[4] - Operating profit for Q1 2023 was ¥747,227,191.00, down 10.4% from ¥833,749,053.91 in Q1 2022[17] - Net profit for Q1 2023 was ¥680,234,098.07, a decrease of 10.6% compared to ¥760,588,590.60 in Q1 2022[17] - The company reported a total comprehensive income of ¥685,737,595.67 for Q1 2023, compared to ¥766,644,585.60 in Q1 2022, reflecting a decrease of 10.6%[18] Cash Flow - The net cash flow from operating activities increased significantly by 214.65%, amounting to CNY 827,191,795.77[4] - Cash flow from operating activities in Q1 2023 was ¥3,312,628,604.38, significantly higher than ¥2,162,218,811.37 in Q1 2022[18] - Operating cash inflow for Q1 2023 was approximately $3.39 billion, up from $2.22 billion in Q1 2022, representing a year-over-year increase of 52.7%[19] - The company reported a net increase in cash and cash equivalents of approximately $379.66 million for Q1 2023, contrasting with a decrease of $285.71 million in Q1 2022[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 48,934,169,822.69, reflecting a slight increase of 0.84% from the end of the previous year[4] - Total current assets amounted to CNY 10,334,523,041.94, an increase of 5.4% from CNY 9,803,743,632.80 on December 31, 2022[13] - Total non-current assets decreased slightly to CNY 38,599,646,780.75 from CNY 38,722,890,632.91, a decline of 0.3%[14] - Current liabilities decreased to CNY 7,125,778,618.77 from CNY 8,583,668,505.58, a reduction of 17%[14] - Total liabilities as of Q1 2023 amounted to ¥23,594,401,217.85, a slight decrease from ¥24,002,013,548.51 in the previous period[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 29,456, with the largest shareholder holding 60.29% of the shares[10] - The company reported a total of 969,863,611 shares held by its largest shareholder, Fujian Energy Group, representing a significant ownership stake[11] Operating Costs and Expenses - The company experienced a 34.32% increase in operating costs due to a rise in electricity generation from thermal power units[7] - Total operating costs for Q1 2023 were ¥2,598,463,564.78, up from ¥2,009,137,260.41 in Q1 2022, reflecting a 29.3% increase[16] - Research and development expenses decreased by 55.23% compared to the previous year[7] - Research and development expenses for Q1 2023 were ¥28,441,462.04, down from ¥63,533,044.02 in Q1 2022, indicating a 55.3% reduction[17] Cash Management - Cash and cash equivalents reached CNY 4,350,913,141.20, up from CNY 3,972,255,695.67, reflecting a growth of 9.5% year-over-year[13] - Total cash and cash equivalents at the end of Q1 2023 reached approximately $4.35 billion, up from $2.63 billion at the end of Q1 2022, marking a year-over-year increase of 65.2%[20] Other Information - The company has not disclosed any new product developments or market expansion strategies during this reporting period[12] - The company did not apply new accounting standards or interpretations for the first time in 2023[21]

| 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].