证券代码：600509 证券简称：天富能源 公告编号：2024-临 064 新疆天富能源股份有限公司 关于公司与关联方新疆锦龙电力集团有限公司签署 《高压供用电合同》暨关联交易的公告 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。 重要内容提示： 新疆天富能源股份有限公司（以下简称"公司"或"天富能源"） 拟与新疆锦龙电力集团有限公司（以下简称"锦龙电力"）签署《高 压供用电合同》，预计 2024 年供电量不超过 16 亿千瓦时，电量结算 金额不超过 6 亿元。 本次交易构成关联交易，但不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 本次事项已经公司 2024 年 4 月 26 日召开第七届董事会第五十 次会议、第七届监事会第四十七次会议和 2024 年第四次独立董事专 门会议审议通过，尚需提交公司股东大会审议。 截至公告披露日，除已经公司股东大会审议批准的关联交易事 项外，过去 12 个月内经董事会审议的公司及子公司与同一关联人以 及与不同关联人发生的关联交易总额为 26,840.41 万元，本 ...

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 关联交易的核查意见 恒泰长财证券有限责任公司（以下简称"恒泰长财证券"、"保荐机构"）作为 新疆天富能源股份有限公司（以下简称"天富能源"、"公司"、"上市公司"）向特 定对象发行股票并在主板上市的保荐机构，根据《证券发行上市保荐业务管理办 法》《中华人民共和国公司法》《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》《上海证券交易所上市公司自律 监管指引第5号——交易与关联交易》《上海证券交易所上市公司自律监管指引第 11号——持续督导》等法律法规的要求，保荐机构就天富能源与关联方新疆锦龙 电力集团有限公司（以下简称"锦龙电力"）签署《高压供用电合同》暨关联交 易事项（以下简称"关联交易事项"、"本次交易"、"本次关联交易"）进行了审 慎核查。核查情况及核查意见如下： 一、关联交易基本情况概述 （二）关联方基本情况 公司名称：新疆锦龙电力集团有限公司 注册地址：新疆伊犁州奎屯市天北新区行知园-天北大道33幢14层 企业类型：其他有限责任公司 为充分发挥公司内部电力资源余缺互济，优化资源配置的效果，确保公司整 体利益 ...

证券代码：600509 证券简称：天富能源 公告编号：2024-临 060 新疆天富能源股份有限公司 1 能源无限售流通股份 447,731,020 股（占天富能源总股本 32.47%） 转让至中新建电力集团并完成过户登记，过户日期为 2024 年 3 月 15 日。具体内容详见公司 2024 年 3 月 19 日披露的 2024-临 041《关 于控股股东协议转让过户事项的进展公告》。 2024 年 4 月 22 日，公司收到天富集团转来中国证券登记结算 有限责任公司出具的《过户登记确认书》，天富集团将其持有天富 能源无限售流通股份 14,044,720 股转让至中新建电力集团并完成 过户登记，过户日期为 2024 年 4 月 19 日。 一、本次协议转让情况概述 新疆天富能源股份有限公司（以下简称"公司"或"天富能源"） 于 2023 年 12 月 22 日披露《新疆天富能源股份有限公司收购报告 书》，公司原控股股东新疆天富集团有限责任公司（以下简称"天 富集团"）将持有天富能源 461,775,740 股股份（占天富能源总股 本 33.49%）以出资的方式转让给中新建电力集团有限责任公司（以 下简称"中 ...

证券代码：600509 证券简称：天富能源 公告编号：2024-临 058 新疆天富能源股份有限公司 关于为天富集团提供担保暨关联交易的实施公告 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。 银行不超过 3.70 亿元借款提供担保、在新疆银行不超过 1 亿元借款 提供担保。截至公告披露日，公司为天富集团在北京银行已提供担保 3.70 亿元、在新疆银行已提供担保 1 亿元（均含本次担保）。 根据上述股东大会决议，近日公司分别与北京银行股份有限公司 乌鲁木齐分行（以下简称"北京银行"）、新疆银行股份有限公司（以 下简称"新疆银行"）签署《保证合同》，为天富集团向北京银行和 新疆银行办理流动资金借款提供连带责任保证，担保金额合计 22,000 万元，其中：北京银行担保金额 12,000 万元，新疆银行担保金额 10,000 万元。公司控股股东中新建电力集团有限责任公司（以下简称"中新 建电力集团"）、天富集团就上述担保事项向公司分别提供反担保并 签署《反担保合同》，承担连带保证担保。 二、被担保人基本情况 重要内容 ...

新疆天富能源股份有限公司 关于召开 2023 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： （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 2024 年 4 月 19 日(星期五)至 4 月 25 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（tfrd.600509@163.com）进行提问。公司将在信息披露允 许范围内，在说明会上对投资者普遍关注的问题进行回答。 新疆天富能源股份有限公司（以下简称"公司"）已于 2024 年 4 月 13 日发布公司 2023 年度报告，为便于广大投资者更全面深入地了 解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 4 月 26 日上午 10:00-11:00 举行 2023 年度业绩说明会，就投资者关心的问 题进行交流。 一、说明会类型 证券代码：600509 证券简称：天富能源 公告编号：2024-临 059 ...

本次担保事项是否有反担保：是 对外担保逾期的累计数量：截至公告披露日，本公司不存在对 外担保逾期的情形。 关于为天富集团提供担保暨关联交易的实施公告 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。 重要内容提示： 被担保人名称：新疆天富集团有限责任公司（以下简称"天富 集团"）。 证券代码：600509 证券简称：天富能源 公告编号：2024-临 056 本次担保金额：公司本次为天富集团提供担保 20,000 万元。 截至公告披露日，本公司累计对外担保余额 696,400 万元，其中为天 富集团及其关联企业提供担保余额 606,000 万元（含本次担保）。 新疆天富能源股份有限公司 一、担保情况概述 新疆天富能源股份有限公司（以下简称"公司"）第七届董事会 第四十七次会议及 2024 年第二次临时股东大会审议通过《关于公司 为天富集团提供担保暨关联交易的议案》，同意公司为新疆天富集团 有限责任公司提供担保金额合计不超过 11.70 亿元，用于其银行贷款、 融资租赁借款及信托贷款等各类借款事项，其中：为天富集团在 ...

证券代码：600509 证券简称：天富能源 公告编号：2024-临 057 新疆天富能源股份有限公司 关于向全资子公司提供担保的实施公告 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。 重要内容提示： ●被担保人名称：新疆天富天源燃气有限公司（以下简称"天源 燃气"）。 ●本次担保金额：公司本次为全资子公司天源燃气提供担保 5,000 万元，截至公告披露日，本公司累计对外担保余额为 696,400 万元，其中为全资子公司提供担保余额为 90,400 万元。（含本次担 保） 新疆天富能源股份有限公司（以下简称"公司"）第七届董事会 第四十五次会议和 2024 年第一次临时股东大会审议通过《关于预计 公司 2024 年度新增为全资子公司提供担保的议案》，同意公司 2024 年度向所属全资子公司提供共计 8 亿元的担保，用于其生产经营及项 目建设等，其中：向天源燃气新增 5 亿元担保。此担保事项有效期限 为自本议案经公司股东大会审议通过之日起至公司召开股东大会审 议 2025 年度新增为子公司提供担保计划之日止。截至 ...

Financial Performance - The company's operating revenue for 2023 reached ¥9,507,826,906.67, representing a 16.77% increase compared to ¥8,142,642,188.92 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥430,900,020.46, a significant recovery from a loss of ¥198,662,650.52 in 2022[22]. - The net profit attributable to shareholders of the listed company for 2023 is ¥409,147,246, a significant increase from a loss of ¥207,108,657 in 2022[23]. - The operating cash flow for 2023 reached ¥2,227,178,766, representing a 141.86% increase compared to ¥920,869,530 in 2022[23]. - The total assets of the company as of the end of 2023 amounted to ¥23,485,892,998, reflecting a 7.55% increase from ¥21,836,893,355.79 at the end of 2022[23]. - Basic earnings per share for 2023 is ¥0.3406, a recovery from a loss of ¥0.1725 in 2022[24]. - The weighted average return on equity for 2023 is 6.57%, compared to -3.42% in 2022[24]. - The company achieved an operating revenue of 9.508 billion yuan in 2023, a year-on-year increase of 16.77%[37]. - The net profit attributable to shareholders was 430.9 million yuan, an increase of 6.296 billion yuan year-on-year[37]. Dividends and Shareholder Returns - The proposed cash dividend for 2023 is ¥1.58 per 10 shares, totaling approximately ¥21,787,151.91, subject to shareholder approval[6]. - The company will not conduct any capital reserve transfers or other forms of distribution for the 2023 fiscal year[6]. - The company has established a clear cash dividend policy, mandating a minimum distribution of 10% of the distributable profit, although no dividends were distributed for the 2022 fiscal year due to a net loss[155][156]. - The cash dividend for every 10 shares is set at CNY 1.58, with no stock dividends or capital increases proposed for the current period[160]. Operational Highlights - The company completed a power generation of 19.429 billion kWh, a year-on-year increase of 1.22%[37]. - The natural gas supply volume reached 30.095 million cubic meters, a year-on-year increase of 46.11%[38]. - The company’s electricity sales revenue was 6.333 billion yuan, a year-on-year increase of 6.06%[37]. - The company’s total installed capacity is 3,561 MW, including 2,890 MW from thermal power and 440 MW from photovoltaic sources[44]. - The company completed the issuance of shares and registered capital changes, increasing the registered capital to ¥1,379,026,607[35]. Research and Development - The company has maintained a consistent focus on developing new technologies and expanding its market presence[8]. - The company’s total R&D expenditure was ¥3,286,744.16, accounting for 0.03% of total revenue, indicating a focus on innovation despite limited financial allocation[62]. - The company’s research and development expenses surged by 199.03% as a result of increased investment in technology research and engineering demonstration projects[52]. - The company has established four major technology innovation platforms, including a national-level enterprise technology center and a postdoctoral research station[64]. Governance and Compliance - The company has emphasized the importance of accurate and complete financial reporting, with all board members present at the meeting[4]. - The audit report for the fiscal year was issued by Tianzhi International Accounting Firm with a standard unqualified opinion[5]. - The company held a total of 6 shareholder meetings during the reporting period, including 1 annual meeting and 5 extraordinary meetings, with all proposals approved[113]. - The company has implemented measures to ensure the independence of its assets, personnel, and operations from its controlling shareholder, with no significant changes in competition or business overlap reported[113]. - The company has maintained compliance with insider information regulations, ensuring no leaks occurred during the reporting period[112]. Environmental and Social Responsibility - The company has invested approximately 25.45 million yuan in environmental protection during the reporting period[169]. - All pollution control facilities are operating normally, achieving a 100% operational rate during the reporting period[172]. - The company has successfully completed the transformation of ultra-low emissions for its thermal power units, enhancing environmental performance[172]. - The company achieved a total green energy generation of 750 million kWh, reducing carbon emissions by approximately 567,000 tons[179]. - The company has actively participated in poverty alleviation and rural revitalization projects, contributing to local economic development[184]. Strategic Initiatives - The company plans to continue monitoring risks related to the power industry, coal market, and grid safety in 2024[8]. - The company plans to enhance its gas supply business across Xinjiang, with 51 gas stations along key transportation routes[45]. - The company is actively investing in the third-generation semiconductor silicon carbide (SiC) materials, holding a 9.09% stake in Beijing Tianke Heda Semiconductor Co., becoming its second-largest shareholder[50]. - The company plans to achieve an industrial output value of 120 billion RMB by 2025, driven by the development of new materials industries[48]. - The company is focused on leveraging its technological and managerial advantages to support regional development initiatives[185]. Management Changes - The company appointed Li Qijun as the new General Manager on April 6, 2023, following the board's approval[125]. - The company reported the resignation of CFO Xi Hong on August 31, 2023, due to reaching the legal retirement age[125]. - The company has been actively updating its board members, with several changes occurring in 2023[124][125][126]. - The company is currently in the process of electing a new independent director following the recent vacancy[126]. Financial Management - The company has been actively involved in providing guarantees for loans to its controlling shareholder and related parties, with amounts ranging from 0.5 billion CNY to 5.3 billion CNY across different banks[116][117]. - The company is focused on maintaining strong relationships with financial institutions through various loan guarantees, which may impact its financial leverage and risk profile[116][117]. - The company plans to apply for a credit limit from Agricultural Development Bank and has signed a construction project contract for a water supply renovation project[137]. - The company has approved the use of raised funds to provide loans to its wholly-owned subsidiaries for investment projects[137].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 2,281,205,807.63, representing a year-on-year increase of 4.26%[3] - The net profit attributable to shareholders for the same period was CNY 147,094,053.14, reflecting a growth of 15.28% compared to the previous year[3] - The basic earnings per share for Q1 2024 was CNY 0.1073, a decrease of 3.16% compared to the same period last year[3] - The weighted average return on equity was 1.96%, a decrease of 0.18 percentage points year-on-year[3] - The company reported a net profit margin improvement, with net profit for Q1 2024 expected to be higher than the previous year, although specific figures were not disclosed in the provided content[17] - In Q1 2024, the company reported a net profit of CNY 146,854,116.99, a decrease from CNY 151,542,826.78 in Q1 2023, representing a decline of approximately 3.9%[18] - The company reported a total comprehensive income of CNY 146,854,116.99 for Q1 2024, compared to CNY 151,542,826.78 in the previous year[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -50,240,394.11, a decline of 165.90% year-on-year[3] - The company's cash and cash equivalents decreased to CNY 1,366,496,300.08 as of March 31, 2024, down from CNY 1,624,034,686.11 at the end of 2023, representing a decline of 15.85%[12] - Cash and cash equivalents at the end of Q1 2024 were CNY 1,001,958,028.89, down from CNY 1,617,538,710.85 at the end of Q1 2023[23] - The company experienced a net cash outflow from operating activities of CNY -50,240,394.11, compared to a net inflow of CNY 76,235,063.96 in Q1 2023[22] - Investment activities resulted in a net cash outflow of CNY -120,537,861.59, compared to CNY -301,590,984.77 in the same quarter last year[23] - The company raised CNY 1,477,138,609.74 through financing activities in Q1 2024, down from CNY 1,849,320,000.00 in Q1 2023[23] Assets and Liabilities - Total assets at the end of Q1 2024 amounted to CNY 23,156,386,754.12, down 1.40% from the end of the previous year[4] - Total liabilities decreased to CNY 15,483,489,471.60 in Q1 2024 from CNY 15,966,864,235.81 in Q1 2023, a decline of 3.02%[14] - The company's equity increased to CNY 7,672,897,282.52 as of March 31, 2024, compared to CNY 7,519,028,763.15 at the end of 2023, reflecting a growth of 2.04%[15] - The equity attributable to shareholders increased to CNY 7,571,066,921.36, marking a growth of 2.08% from the previous year[4] - Total assets as of March 31, 2024, amounted to CNY 23,156,386,754.12, slightly down from CNY 23,485,892,998.96 at the end of 2023[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 57,765[8] - The largest shareholder, China New Build Power Group Co., Ltd., holds 32.47% of the shares[8] Operating Costs and Expenses - Total operating costs for Q1 2024 were CNY 2,082,074,094.76, up from CNY 2,000,322,069.56 in Q1 2023, reflecting a year-over-year increase of 4.09%[17] - Research and development expenses for Q1 2024 amounted to CNY 5,141,607.82, reflecting the company's commitment to innovation[18] - The company incurred financial expenses of CNY 100,822,250.00 in Q1 2024, a decrease from CNY 132,225,302.29 in Q1 2023[18] Accounts Receivable and Inventory - Accounts receivable increased to CNY 2,042,270,856.53 in Q1 2024, compared to CNY 1,659,071,043.26 in Q1 2023, indicating a growth of 23.05%[13] - Inventory levels decreased to CNY 288,703,113.44 in Q1 2024 from CNY 465,959,328.74 in Q1 2023, a reduction of 38.06%[13]

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 2024 年第 1 季度报告，本财务顾问出具 2024 年第 1 季度（2024 年 1 月 1 日至 2024 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 ...