证券代码：600517 证券简称：国网英大 公告编号：临 2024-020 号 国网英大股份有限公司 第八届董事会第十四次会议决议公告 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法律责任。 一、董事会会议召开情况 国网英大股份有限公司（以下简称"公司"）第八届董事会第十四次会议于 2024 年 7 月 15 日以书面方式发出会议通知，会议于 2024 年 7 月 22 日以通讯表 决方式召开。会议应参加表决董事 10 名，实际参加表决董事 10 名。本次董事会 会议的召开符合《公司法》《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议，通过了以下议案： （一）《关于补选公司董事的议案》 表决结果：10 票同意，0 票反对，0 票弃权 经征询各有关方面意见，公司董事会提名委员会推荐乔发栋先生为公司第八 届董事会非独立董事候选人，任期自股东大会审议通过之日起至本届董事会任期 届满。 乔发栋先生的基本情况和简历如下： 乔发栋，男，1974 年出生，研究生学历，博士学位，高级会计师。历任西 北电网公司财务部基建财务处处长，西安 ...

根据《公司法》和《公司章程》的有关规定，上述辞职报告自送达董事会之 日起生效。马晓燕女士辞职不会导致董事会低于法定最低人数，不会影响董事会 正常运行，不会对公司日常经营产生不利影响，公司将按照法定程序尽快补选董 事。 马晓燕女士、宋云翔先生在任职期间勤勉尽责，为公司的规范运作和健康发 展发挥了重要作用，公司及董事会对马晓燕女士、宋云翔先生表示衷心感谢！ 证券代码：600517 证券简称：国网英大 公告编号：临 2024-019 号 国网英大股份有限公司 关于董事和高级管理人员辞职的公告 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法律责任。 国网英大股份有限公司（以下简称"公司"）董事会收到董事及总经理马晓 燕女士、副总经理宋云翔先生的辞职报告。因工作调动，马晓燕女士申请辞去公 司第八届董事会董事、薪酬与考核委员会委员及总经理职务；宋云翔先生申请辞 去公司副总经理职务，转任国网英大国际控股集团有限公司三级顾问。截至本公 告披露日，马晓燕女士、宋云翔先生均未持有公司股份。 特此公告 国网英大股份有限公司董事会 1 2024 年 7 月 ...

证券代码：600517 证券简称：国网英大 公告编号：2024-017 号 国网英大股份有限公司 2023 年年度权益分派实施公告 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法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利 0.072 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/16 | － | 2024/7/17 | 2024/7/17 | 3. 分配方案： 本次利润分配以方案实施前的公司总股本 5,718,435,744 股为基数，每股派 发现金红利 0.072 元（含税），共计派发现金红利 411,727,373.57 元。 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 21 日的 2023 年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海 ...

证券代码：600517 证券简称：国网英大 公告编号：2024-016 号 国网英大股份有限公司 2023 年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 29 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 4,528,046,913 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 79.1833 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采取现场和网络投票相结合的方式召开，由董 事长杨东伟先生主持。现场会议采取记名投票表决的方式。本次会议的召集、召 开及表决方式均符合《公司法》及《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 11 人，出席 11 人； 2、公司在任监事 5 人，出席 5 人； 3、董事会秘书牛希红 ...

法律意见书 国网英大股份有限公司： 根据《中华人民共和国律师法》《中华人民共和国公司法》（以下简称"《公 司法》"）《中华人民共和国证券法》《上市公司股东大会规则》（以下简称"《股 东大会规则》"）等法律、行政法规、规章和规范性文件以及《国网英大股份有 限公司章程》（以下简称"《公司章程》"）的规定，北京市中伦律师事务所（以 下简称"本所"）接受国网英大股份有限公司（以下简称"公司"）的委托，指 派律师出席公司于 2024 年 5 月 21 日召开的 2023 年年度股东大会（以下简称 "本次股东大会"），并就本次股东大会的有关事宜，出具法律意见书。 为出具本法律意见书，本所律师审查了公司提供的与本次股东大会相关的文 件和资料，同时听取了公司人员就有关事实的陈述和说明。本所已得到公司的如 下保证：提供的文件和资料是真实、准确、完整的，并无隐瞒、虚假和重大遗漏 之处；文件上所有签名和所记载的内容都是真实有效的；文件的复印件都与其原 件一致。 本所同意将本法律意见书作为公司本次股东大会必备的法定文件，随其他文 件一并报送和公告，非经本所书面同意，本法律意见书不得用于其他任何目的或 用途。 基于上述，按照律师行业公 ...

尊敬的各位投资者各位嘉宾大家上午好欢迎大家参加国网英大2023年度即2024年第一季度业绩说明会本次会议采用视频直播加投资者网络文字互动的形式和大家进行交流首先衷心感谢上海证券交易所 上证路演中心为公司搭建与投资者交流的平台提供向资本市场展示投资价值的机会增进投资者对公司的了解同时衷心的感谢各位投资者媒体和各界嘉宾对国网英大的关心和支持接下来我向大家介绍 出席本次说明会的公司董事和高管公司董事长党委书记杨东伟先生公司独立董事陈小可先生公司副总经理总会计师车雪梅女士公司董事会秘书牛西红女士我是今天会议的主持人公司董事 总经理马晓燕首先有请公司董事长党委书记杨敦伟先生致辞各位嘉宾各位投资者大家上午好感谢大家参加国网英大股份有限公司2023年度及2024年第一季度业绩说明会 首先我谨代表国网营大向蒞临本次会议的各位投资者致以热烈的欢迎同时对于长期以来关心支持和见证公司成长发展的广大投资者及社会各界朋友表示衷心的感谢2023年是全面贯彻党的二十大精神的开局之年也是经济恢复发展的一年 中央金融工作会议胜利召开开启了金融高质量发展金融强国之路的崭新篇章一年来我们坚持以习近平新时代中国特色社会主义思想为指导以高质量发展为主 ...

投资者可于 2024 年 5 月 10 日(星期五) 至 5 月 16 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 600517@sgcc.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。 国网英大股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发布公 司 2023 年年度报告和 2024 年第一季度报告，为便于广大投资者更全面深入地了 解公司 2023 年度和 2024 年第一季度经营成果、财务状况，公司计划于 2024 年 5 月 17 日上午 10:00-11:30 举行 2023 年度暨 2024 年第一季度业绩说明会，就 投资者关心的问题进行交流。 证券代码：600517 证券简称：国网英大 公告编号：临 2024-015 号 国网英大股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩 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法律责任。 重要内容提示： 会议召开时间：2024 年 5 月 17 日(星期 ...

Financial Performance - Total operating income for Q1 2024 was CNY 2,041,658,011.01, a decrease of 3.02% compared to the same period last year[4]. - Net profit attributable to shareholders was CNY 415,702,785.25, reflecting an 8.49% decline year-on-year[4]. - Basic earnings per share for the period was CNY 0.073, down 7.59% from the previous year[4]. - Total operating revenue for Q1 2024 was CNY 2,041,658,011.01, a decrease of 3.05% from CNY 2,105,185,150.22 in Q1 2023[18]. - Net profit attributable to shareholders of the parent company for Q1 2024 was CNY 555,430,372.76, down 8.9% from CNY 609,748,715.60 in Q1 2023[18]. - Operating profit for Q1 2024 was CNY 734,427,912.89, a decrease of 9.2% compared to CNY 809,120,317.80 in Q1 2023[18]. - The company reported a decrease in interest income to CNY 169,390,765.93 in Q1 2024 from CNY 189,584,886.86 in Q1 2023, a decline of 10.5%[18]. - Other comprehensive income after tax attributable to shareholders of the parent company was CNY 29,637,521.77 in Q1 2024, down from CNY 61,581,452.05 in Q1 2023[19]. - Basic earnings per share for Q1 2024 was CNY 0.073, compared to CNY 0.079 in Q1 2023, reflecting a decrease of 7.6%[19]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 44,350,273,979.25, a slight increase of 0.05% from the end of the previous year[5]. - Total liabilities decreased from CNY 44.33 billion on December 31, 2023, to CNY 44.35 billion on March 31, 2024, showing a slight increase of about 0.05%[15]. - The company's total assets as of March 31, 2024, were CNY 44.35 billion, a marginal increase from CNY 44.33 billion at the end of the previous year[15]. - Total liabilities decreased to CNY 20,294,422,230.92 in Q1 2024 from CNY 20,861,414,463.60 in Q1 2023, a reduction of 2.72%[18]. - The total equity attributable to shareholders was not explicitly stated but can be inferred from the total assets and liabilities[15]. Cash Flow - Cash flow from operating activities showed a net outflow of CNY 599,639,235.73, primarily due to increased net outflow from securities investment activities[4][7]. - Cash flow from operating activities increased to CNY 1,557,804,591.22 in Q1 2024, compared to CNY 1,330,104,143.60 in Q1 2023, representing a growth of 17.1%[19]. - The company reported a net decrease in cash and cash equivalents of -156,038,778.06 CNY for the quarter[21]. - Cash received from operating activities totaled 4,765,503,959.72 CNY, a decrease from 5,220,901,783.79 CNY in the previous year[20]. - Cash paid for operating activities was 5,365,143,195.45 CNY, slightly lower than 5,614,808,226.31 CNY in the previous year[20]. - Total cash inflow from investment activities was 2,037,403,315.01 CNY, while cash outflow was 1,558,955,458.57 CNY, resulting in a net cash flow of 478,447,856.44 CNY from investment activities[21]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 64,938[8]. - The largest shareholder, State Grid Yingda International Holdings Group Co., Ltd., holds 65.53% of the shares[9]. - Shareholder equity attributable to the parent company increased by 2.24% to CNY 20,429,002,621.82 compared to the end of the previous year[5]. Research and Development - Research and development expenses increased to CNY 57,093,827.32 in Q1 2024, up 58.2% from CNY 36,103,336.94 in Q1 2023[18]. - The company has not indicated any new product launches or technological advancements in the current report[13]. Financial Assets - The company's cash and cash equivalents reached CNY 6.34 billion, up from CNY 6.29 billion, indicating a growth of approximately 0.83%[14]. - The accounts receivable decreased to CNY 3.26 billion from CNY 3.63 billion, representing a decline of approximately 10.14%[14]. - The financial assets held for trading increased to CNY 17.74 billion from CNY 15.32 billion, marking a growth of approximately 15.77%[14]. - The company's inventory rose to CNY 1.48 billion, compared to CNY 1.23 billion, reflecting an increase of about 20.96%[14]. - The company experienced a net decrease of 208,293,583.11 CNY in financial assets held for trading purposes[20]. Accounting Practices - The company did not apply new accounting standards for the first quarter of 2024, indicating continuity in financial reporting practices[22].

Financial Performance - The total revenue for 2023 reached 10.895 billion CNY, representing a year-on-year growth of 0.32%[4] - The net profit attributable to shareholders for 2023 was 1.364 billion CNY, showing a significant increase of 23.96% compared to the previous year[4] - Total operating revenue for 2023 reached ¥10,895,488,048.23, a slight increase of 0.32% compared to ¥10,861,214,271.72 in 2022[20] - Net profit attributable to shareholders increased by 23.96% to ¥1,364,324,508.83, up from ¥1,100,620,572.13 in 2022[20] - Basic earnings per share for 2023 reached CNY 0.239, an increase of 24.48% compared to CNY 0.192 in 2022[21] - The weighted average return on equity rose to 7.03% in 2023, up by 1.11 percentage points from 5.92% in 2022[21] - The net profit of Yingda Securities increased by 97.63% year-on-year, reflecting strong performance in serving the real economy and green transformation[4] - The company reported a net cash flow from operating activities of CNY 1,439,307,600.30 in Q4 2023, a significant recovery from previous quarters[24] Dividends and Shareholder Returns - The cash dividend proposed for 2023 is 0.072 CNY per share, with a total cash dividend distribution amounting to approximately 411.73 million CNY, resulting in a cash dividend payout ratio of 30.18%[9] - The company plans to distribute a cash dividend of 0.072 RMB per share for the 2023 fiscal year, totaling approximately 411.73 million RMB, which represents a cash dividend ratio of 30.18%[132] Green Finance and Sustainability Initiatives - The company provided financial support of 31.328 billion CNY for the construction of new power systems and low-carbon transitions in the energy industry[5] - The company developed 8 green financial services and 13 green financial products, establishing a leading green financial service matrix covering the entire energy power industry chain[5] - The company is committed to the dual-carbon strategy, enhancing the development of green financial products to support the energy transition and new power system construction[29] - The company launched a carbon management service, exploring a "seven-step action plan" to support enterprises in carbon management and assist the government in carbon governance[29] - The company’s ESG report was positively received in the market, and it was recognized as a member of the top 50 in the central enterprise ESG pioneer index[6] - The company has established a comprehensive carbon management system and participated in the release of five carbon-related group standards in 2023[147] Market Expansion and Strategic Plans - The company plans to focus on high-quality development and implement a strategic layout of "one goal, one guarantee, dual engines, and four drives" in 2024[6] - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[20] - The company aims to achieve total revenue of 9.79 billion yuan and a total profit of 2.31 billion yuan in 2024[83] - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[105] Research and Development - The total R&D investment amounted to CNY 278,960,188.28, representing 3.95% of total revenue, with capitalized R&D accounting for 10.10% of the total[66] - Research and development expenses increased by 25% to 1.5 billion yuan, focusing on renewable energy technologies[105] - The company is enhancing its research and development capabilities to support the advancement of new energy technologies[83] Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective decision-making and accountability[89] - The company held three shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[90] - The board of directors consists of 11 members, including 4 independent directors, and has held 7 meetings to ensure proper governance[91] - The company has a structured approach to governance, including comprehensive training on management requirements[95] Risk Management - The company will strengthen its risk management framework to prevent major risks and enhance operational efficiency[82] - Credit risk management will be strengthened through a dynamic optimization of risk preference systems and enhanced monitoring of counterparties[86] - The company plans to improve market risk management by refining investment strategies and enhancing risk warning mechanisms to control exposure[87] Social Responsibility and Community Engagement - The company has been actively involved in ecological restoration and environmental protection activities, including tree planting initiatives[145] - The company has made a total donation of 1.867 million yuan for public welfare projects during the reporting period[149] - The company has participated in community development and social welfare activities, including financial literacy education and volunteer services[150] Financial Health and Asset Management - Total assets at the end of 2023 were ¥44,327,885,577.02, a decrease of 0.58% from ¥44,587,457,684.95 in 2022[20] - The company’s total assets at the end of the reporting period are 44.4 billion yuan, with trading financial assets amounting to 15.32 billion yuan, representing 34.57% of total assets[70] - The company has a total of 660,000,000 RMB in bank wealth management products with a remaining balance of 10,000,000 RMB[187] Employee Engagement and Workforce Development - The total number of employees in the parent company is 35, while the main subsidiaries employ 3,079, resulting in a total of 3,114 employees[127] - The company conducted over 120 training sessions in 2023, with a total participation of 3,600 individuals, focusing on various topics including management skills and carbon asset management[130] - The educational background of employees includes 52 with a doctorate, 881 with a master's degree, and 1,343 with a bachelor's degree, reflecting a highly educated workforce[127]

"一波未平一波又起。"刚刚，信托圈又掀起"波澜"了。 据国网英大最新公告披露，公司被上海证监局出具了监管决定书，其在相关年度定期报告"虚假记载、 重大遗漏"等多项违法事实。 英大信托作为国网英大控股子公司，曾管理的"鼎鑫8号"和"联赢8号"信托项目长期违约、债务人无力偿 付、增信措施有限，且"鼎鑫8号"底层资产不实，追偿具有极大不确定。 据查，英大信托"鼎鑫8号"信托计划投资标的项目，就是号称'我国第一条中低速磁浮列车示范运营 线"的北京S1线。 "鼎鑫8号"1期2016年4月成立，募资了3.39亿元，此后成立了2期与3期产品共募资了4.5亿元，主要是收 购北京荣海诚贸易公司持有对中铁二局北京S1线西段工程05标项目5.31亿元应收款。 后来，英大信托解释说，北京S1线建设工期延长，造成审计结算延迟，未能如期兑付。另据悉，英大 信托"联赢8号"项目针对的是电网供应链大连海欣特定资产收益权集合资金信托计划。 2020年底，英大信托以自有资金出资5.55亿元向投资人"刚兑"，具体是通过与资产管理机构设立多层嵌 套SPV，虚假收购两项目，实为英大信托先行兑付信托投资人，并承继两项目权益与风险。 2020年，英大信托 ...