二、会议时间： （一）参会人员签到、股东进行发言登记（10:30～10:50） 现场会议召开时间为：2025年5月16日11点00分 网络投票时间为：采用上海证券交易所网络投票系统，通过互联网投票平台的投 票时间为股东大会召开当日的9:15-15:00 三、现场会议地点：新疆石河子市北一东路2号新疆天富能源股份有限公司会议室 四、见证律师：北京国枫律师事务所律师 五、现场会议议程： 新疆天富能源股份有限公司 2024 年年度股东大会资料 2025 年 5 月 会议议程 一、会议召开形式：本次股东大会采取现场投票与网络投票相结合的方式召开 （五）推举2名股东代表和1名监事代表参加计票和监票、分发表决票 （六）对下列议案进行审议和投票表决： | 序号 | 提议内容 | 是否为特别 决议事项 | | --- | --- | --- | | 1 | 关于公司2024年年度报告及年度报告摘要的议案 | 否 | | 2 | 关于公司 年度董事会工作报告的议案 2024 | 否 | | 3 | 关于公司 年度监事会工作报告的议案 2024 | 否 | | 4 | 关于公司 年度财务决算报告的议案 2024 | 否 | | ...

Core Viewpoint - The "national team" has increased its holdings in several A-share listed companies during the first quarter of 2025, indicating a strategic investment approach in key sectors such as finance, energy, and defense. Group 1: National Team Holdings - A total of 285 A-share listed companies have the "national team" (China Securities Finance Corporation and Central Huijin) among their top ten shareholders [1] - The "national team" has increased its holdings in 26 stocks, including China Ping An, Baogang Group, Guotai Junan, and others [1] - New additions to the "national team" holdings include Citic Special Steel, Tianfu Energy, and China Shipbuilding Defense [1][2][3] Group 2: Company Performance - Citic Special Steel reported a first-quarter revenue of 26.84 billion yuan, a year-on-year decrease of 5.59%, with a net profit of 1.384 billion yuan, up 1.76% [1] - Tianfu Energy's first-quarter revenue was 2.21 billion yuan, down 3.12%, while net profit increased by 22.75% to 181 million yuan [2] - China Shipbuilding Defense achieved a first-quarter revenue of 3.641 billion yuan, a year-on-year increase of 29.73%, with a net profit of 184 million yuan, up 1099.85% [3] Group 3: Strategic Developments - Citic Special Steel is recognized for producing over 3,000 varieties and 5,000 specifications of special steel materials, enhancing its market share in high-end steel products [1] - Tianfu Energy has signed a contract for a comprehensive energy efficiency enhancement project, with an investment of 313 million yuan [2] - China Shipbuilding Defense is noted for its strong order backlog and profitability, expected to stabilize with high-value ship deliveries [3]

恒泰长财证券有限责任公司（以下简称"恒泰长财"、"本财务顾问"）接受 中新建电力集团有限责任公司（以下简称"中新建电力集团"、"收购人"）的委 托，担任其收购新疆天富能源股份有限公司（以下简称"天富能源"、"上市公司"、 "公司"）的财务顾问。 2023 年 12 月 26 日，收购人公告了《收购报告书》。根据《上市公司收购管 理办法》第七十一条，"自收购人公告上市公司收购报告书至收购完成后 12 个月 内，财务顾问应当通过日常沟通、定期回访等方式，关注上市公司的经营情况， 结合被收购公司定期报告和临时公告的披露事宜，对收购人及被收购公司履行持 续督导职责……"，本财务顾问就本次收购的持续督导期自 2023 年 12 月 26 日 开始。 通过日常沟通，结合上市公司的 2024 年年度报告，本财务顾问出具 2024 年度（2024 年 1 月 1 日至 2024 年 12 月 31 日，以下简称 "本持续督导期"） 持续督导意见。 一、本次收购概况及标的股份过户情况 （一）本次收购概况 恒泰长财证券有限责任公司 关于新疆天富能源股份有限公司收购报告书之 2024 年度持续督导意见 （二）标的股份过户情况 20 ...

恒泰长财证券有限责任公司 关于新疆天富能源股份有限公司收购报告书之 2025 年第 1 季度持续督导意见 恒泰长财证券有限责任公司（以下简称"恒泰长财"、"本财务顾问"）接受 中新建电力集团有限责任公司（以下简称"中新建电力集团"、"收购人"）的委 托，担任其收购新疆天富能源股份有限公司（以下简称"天富能源"、"上市公司"、 "公司"）的财务顾问。 2023 年 12 月 26 日，收购人公告了《收购报告书》。根据《上市公司收购管 理办法》第七十一条，"自收购人公告上市公司收购报告书至收购完成后 12 个月 内，财务顾问应当通过日常沟通、定期回访等方式，关注上市公司的经营情况， 结合被收购公司定期报告和临时公告的披露事宜，对收购人及被收购公司履行持 续督导职责……"，本财务顾问就本次收购的持续督导期自 2023 年 12 月 26 日 开始。 通过日常沟通，结合上市公司的 2025 年第 1 季度报告，本财务顾问出具 2025 年第 1 季度（2025 年 1 月 1 日至 2025 年 3 月 31 日，以下简称"本持续 督导期"）持续督导意见。 一、本次收购概况及标的股份过户情况 （一）本次收购概况 本次 ...

Investment Strategy - The report emphasizes the strategic importance of Xinjiang in the context of national energy security and the Belt and Road Initiative, highlighting its transition from a geographical hinterland to a frontline hub [9][10] - The coal chemical industry in Xinjiang is poised for growth due to favorable external conditions, including rising coal prices and a shift towards resource-rich western regions [9][10] - The report suggests focusing on two main investment themes: coal chemical investments and state-owned enterprise reforms in Xinjiang [9][10] Xinjiang Index Situation - The Xinjiang index stands at 101.14, reflecting a week-on-week increase of 1.75%, while the coal chemical investment index is at 100.21, up 3.98% [16] - The top three performing companies this week include Fostda (603173.SH) with a 26.22% increase, followed by Sanwei Chemical (002469.SZ) at 21.83%, and Tianfu Energy (600509.SH) at 12.32% [16][17] Key Data Tracking - Key prices in Xinjiang include Q5000 mixed coal at 140 CNY/ton, Q5200 mixed coal at 225 CNY/ton, and urea at 1638 CNY/ton, with significant year-on-year production increases noted [21][29] - In March 2025, coal railway shipments from state-owned key coal mines reached 3.24 million tons, a year-on-year decrease of 16.9%, while raw coal production was 51.46 million tons, up 24.13% year-on-year [21][29] Key News and Company Announcements - The Ministry of Ecology and Environment has accepted the environmental impact assessment for the National Energy Group's 2 billion cubic meters per year coal-to-gas project, which will produce natural gas and several by-products [35][39] - Recent announcements from companies like Guanghui Energy indicate significant revenue declines, with a 40.72% drop in total revenue for 2024 compared to the previous year [38] Project Overview - The report outlines several key coal chemical projects in Xinjiang, including the National Energy Group's coal-to-gas project with an investment of 250 billion CNY and a production capacity of 40 billion cubic meters per year [41] - The total planned capacity for coal-to-gas, coal-to-oil, coal-to-olefins, and coal-to-methanol projects in Xinjiang is projected to reach 9,203 billion CNY in investments [41][43]

Core Viewpoint - The company has disclosed its fundraising and usage status for the year 2024, indicating compliance with regulatory requirements and no misuse of funds [5][7][8]. Fundraising and Usage Summary - The company did not have any excess funds from its fundraising activities, nor were there any funds used for ongoing or new projects [1]. - As of December 31, 2024, there were no surplus funds allocated to other fundraising projects or non-fundraising projects [2]. - There was an incident where non-fundraising funds of 500,000 yuan mistakenly entered the fundraising account but were subsequently corrected [3]. - The company did not change the use of fundraising projects during the year [4]. - The company has adhered to the relevant regulations regarding the management and usage of fundraising, ensuring timely and accurate disclosures [5]. Audit and Verification - Tianzhi International Accounting Firm conducted a special audit of the company's fundraising report and confirmed that it reflects the actual situation fairly [6]. - The sponsor institution verified that the company's fundraising practices complied with all relevant laws and regulations, with no misuse of funds reported [7]. Financial Performance and Impairment - The company reported a total impairment provision of 451,243,534.53 yuan for the year 2024, primarily due to uncertainties in the collection of electricity fees from certain customers [24][27]. - This impairment provision will reduce the company's consolidated profit by the same amount, reflecting a cautious approach to financial reporting [27].

登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：600509 公司简称：天富能源 新疆天富能源股份有限公司2024年年度报告摘要 第一节 重要提示 2、本公司董事会、监事会及董事、监事、高级管理人员保证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。 3、公司全体董事出席董事会会议。 4、天职国际会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 5、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 经2025年4月25日八届十二次董事会审议通过，公司2024年度利润分配预案：以2024年12月31日总股本 1,374,397,407股为基数，向全体股东每10股派发现金红利0.55元（含税），共计75,591,857.39元；2024 年度公司不进行资本公积金转增股本和其他形式的分配。该分配预案尚需提请股东大会审议通过后方能 实施。 第二节 公司基本情况 根据上市公司行业分类指引，公司属于电力、热力生产和供应业。此行业是国民经济的重要基础产业， 也是服务于辖区内千家万户的公共事业。此行业与国家宏观经济发展，尤其是第 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600509 证券简称：天富能源 公告编号：2025-临022 特别提示 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。 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求 （2022年修订）》（证监会公告〔2022〕15号）、《上海证券交易所上市公司自律监管指引第1号—— 规范运作》以及《上海证券交易所上市公司自律监管指南第1号——公告格式》的相关规定，新疆天富 能源股份有限公司（以下简称"公司"或"天富能源"）就截至2024年12月31日止的募集资金存放与使用情 况作如下专项报告： 一、募集资金基本情况 （一） 募集资金金额及到位时间 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准新疆天富能源股份有限公司非公开发 行股票的批复》（证监许可〔2022〕2641号）的核准，公司采取向特定对象发行的方式向19名特定投资 者发行227,617,590股人民币普通股A股股票，发行价格为6.59元/股，募集资金总额人 ...

Core Points - Tianfu Energy reported a stable operating revenue of 9.271 billion yuan for 2024, with a net profit attributable to shareholders of 248 million yuan and a net cash flow from operating activities of 1.876 billion yuan [1] - The company’s total assets reached 30.565 billion yuan, reflecting a year-on-year growth of 30.14% [1] Group 1: Power Generation Business - The company has operational power generation capacity of 4,061 MW, a year-on-year increase of 14.04%, including 2,890 MW from thermal power, 940 MW from photovoltaic, and 231 MW from hydropower [2] - The company completed a power generation of 19.212 billion kWh and a supply of 21.227 billion kWh, marking an increase of 1.416 billion kWh and a year-on-year growth of 7.15% [2] Group 2: Natural Gas Business - Tianfu Energy holds exclusive rights for pipeline gas operations in Shihezi, with a completed natural gas network covering the entire city [2] - The company has 53 gas stations and 55 charging stations, with a total natural gas supply of 34.591 million cubic meters, an increase of 4.496 million cubic meters and a year-on-year growth of 14.94% [2] - Natural gas business revenue reached 793 million yuan, reflecting a year-on-year increase of 12.56% [2] Group 3: Heating and Water Supply Business - The company’s heating and water supply businesses generated revenues of 773 million yuan and 154 million yuan, respectively, both remaining stable compared to the previous year [3] Group 4: Future Plans and Investments - Tianfu Energy aims to participate in new energy projects and the construction of a 1,000 MW pumped storage power station, while also advancing smart grid construction and energy storage projects [3] - The company plans to enhance its role in the new energy sector, focusing on research related to carbon neutrality and collaborating with leading research institutions [3] - The company has invested in Beijing Tianke Heda Semiconductor Co., holding 9.09% of its shares, and plans to continue developing the third-generation semiconductor industry [4] - In the first quarter of 2025, the company reported an operating revenue of 2.210 billion yuan and a net profit of 181 million yuan, a year-on-year growth of 22.75% [4]

新疆天富能源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致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效 ...