证券代码:600578 证券简称:京能电力 公告编号:2024-07 北京京能电力股份有限公司 第七届董事会第二十八次会议决议公告 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个别及连带 责任。 重要内容提示： 董事长隋晓峰授权董事孙永兴，董事李鹏授权董事张晓栋， 独立董事刘洪跃、崔洪明授权独立董事赵洁出席会议并行使 表决权。 2024 年 4 月 19 日，北京京能电力股份有限公司（以下简称："京 能电力"或"公司"）以专人递送或电子邮件的方式向公司全体董事 送达了第七届董事会第二十八次会议通知。 2024 年 4 月 25 日，公司第七届董事会第二十八次会议在北京以 现场会议方式召开。董事、总经理李染生，董事周建裕、孙永兴、张 晓栋、独立董事赵洁出席了现场会议。董事长隋晓峰授权董事孙永兴， 董事李鹏授权董事张晓栋，独立董事刘洪跃、崔洪明授权独立董事赵 洁出席会议并行使表决权。 公司监事会主席王祥能、监事曹震宇、职工代表监事戴忠刚、苑 春阳、部分公司高级管理人员及总法律顾问列席了会议。 因董事长隋晓峰先生未能参加本次现场会，经半数以 ...

Financial Performance - The company's operating revenue for 2023 reached ¥32,877,836,438.42, representing a 7.85% increase compared to ¥30,485,414,718.71 in 2022[16]. - The net profit attributable to shareholders for 2023 was ¥878,250,531.25, up 9.31% from ¥803,479,353.01 in the previous year[16]. - The net cash flow from operating activities decreased by 36.79% to ¥3,895,692,010.73 from ¥6,163,579,091.98 in 2022[16]. - The total assets of the company increased by 6.2% to ¥89,963,375,955.39 at the end of 2023, compared to ¥84,712,626,644.47 at the end of 2022[16]. - The basic earnings per share for 2023 was ¥0.11, a decrease of 8.33% from ¥0.12 in 2022[17]. - The weighted average return on net assets for 2023 was 3.53%, slightly down from 3.60% in 2022[17]. - The company reported a net profit of ¥49,502,079.08 in Q4 2023, following a loss of ¥39,189,424.65 in Q2 2023[19]. - Non-recurring gains for 2023 included ¥67,577,720.81 from government subsidies, down from ¥92,185,715.51 in 2022[20]. - The net assets attributable to shareholders increased by 12.66% to ¥27,497,591,656.57 at the end of 2023 from ¥24,408,279,053.92 at the end of 2022[16]. Dividend Policy - The company plans to distribute a dividend of 1.05 RMB per 10 shares for the 2023 fiscal year, based on a total share capital of 6,694,621,015 shares[3]. - The total cash dividend amount was approximately ¥702.94 million, representing 80.04% of the net profit attributable to ordinary shareholders[111]. - The company plans to maintain an average annual cash dividend amount of no less than 70% of the distributable profit for the next three years (2023-2025) under normal circumstances[109]. - The company’s profit distribution policy emphasizes stability and sustainability, balancing long-term interests with shareholder returns[109]. Risk Management and Governance - The company emphasizes risk management and has implemented effective measures for risk control and early warning[4]. - The company has received a standard unqualified audit report from Tianzhi International Accounting Firm[4]. - The company has not faced any situations where more than half of the directors cannot guarantee the authenticity, accuracy, and completeness of the annual report[4]. - The company has established a governance mechanism that ensures clear responsibilities and effective operation among its decision-making and supervisory bodies[78]. - The company adheres to the governance structure as per the relevant laws and regulations, ensuring the rights of shareholders are protected[78]. Operational Highlights - The total power generation for the year was 91.243 billion kWh, an increase of 11.857 billion kWh year-on-year, with an average utilization hour of 4,855 hours for thermal power units, up by 225 hours[23]. - The company expanded its installed capacity to 20.2055 million kW, including 1.978 million kW from coal-fired power plants and 425,500 kW from photovoltaic projects[23]. - The company signed long-term coal contracts totaling 62.46 million tons, an increase of 1.84 million tons year-on-year, to ensure stable fuel supply[29]. - The company achieved a total power generation of 91.243 billion kWh in 2023, a year-on-year increase of 14.94%, with thermal power generation accounting for 90.837 billion kWh, a year-on-year increase of 14.42%[37]. Research and Development - Research and development expenses increased by 157.39% to 959.73 million yuan, reflecting a strong focus on innovation and technology development[38]. - The total R&D investment amounted to ¥154.48 million, representing 0.47% of total revenue, with capitalized R&D accounting for 37.87% of the total[47]. - The company is investing 500 million RMB in R&D for new technologies aimed at improving energy efficiency[86]. Environmental and Social Responsibility - The company reported no environmental pollution incidents in 2023, with pollutant emissions per unit of electricity generated being 0.059 g/kWh for sulfur dioxide, 0.120 g/kWh for nitrogen oxides, and 0.009 g/kWh for particulate matter[121]. - Total donations for social responsibility in 2023 amounted to 17.3 million yuan, including 4.9 million yuan for educational support in Wuxiang County and 4.9 million yuan for flood relief in Zhuozhou City[133]. - The company has completed ultra-low emission retrofits for all power units above 300MW and has implemented full enclosure of coal yards to control dust emissions[123]. - The company has disclosed its 2023 Social Responsibility (ESG) report, highlighting its commitment to sustainability[132]. Market Expansion and Strategic Initiatives - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[84]. - A strategic acquisition of a local energy firm is anticipated to enhance operational capabilities and increase market penetration[84]. - The company plans to implement a comprehensive energy base project that integrates wind, solar, and thermal energy, aiming to deliver green electricity to Beijing[99]. - The company is considering strategic acquisitions to enhance its portfolio, targeting firms with complementary technologies[89]. Financial Management and Debt - The company has a total of RMB 2,530,419,329.40 in guarantees to subsidiaries at the end of the reporting period[163]. - The company has provided bank loan guarantees of RMB 1,543,000,000.00 to subsidiaries during the reporting period[164]. - The company has issued a total of CNY 1.5 billion in medium-term notes with a 2.87% interest rate[190]. - The company has not faced any overdue bonds or risks related to bond termination[186]. Employee and Management Compensation - The total pre-tax remuneration for the general manager, Li Ransheng, during the reporting period was 1.5055 million yuan[82]. - The total pre-tax remuneration for the employee representative supervisor, Dai Zhonggang, was 1.0294 million yuan[83]. - The total pre-tax remuneration for the deputy general manager, Wang Jinxin, was 1.3454 million yuan[83]. - The independent directors received a remuneration of RMB 80,000 per year, with payments made quarterly[91].

北京京能电力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2023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 ...

北京京能电力股份有限公司 关于向北京能源集团有限责任公司申请委托贷款的关 联交易公告 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： 一、委托贷款概述 2020 年北京京能电力股份有限公司（以下简称"公司"）下属公 司宁夏京能宁东发电有限责任公司"苏永健-发电智慧运行科技创新 团队"申请取得国有资本经营预算资金 116 万元。 证券代码:600578 证券简称:京能电力 公告编号:2024-14 根据财政部《加强企业财务信息管理暂行规定》（财企〔2012〕 23 号）的要求，企业集团母公司将资本性财政性资金拨付所属全资或 控股法人企业使用的，应当作为股权投资。母公司所属控股法人企业 暂无增资扩股计划的，列作委托贷款，与母公司签订协议，约定在发 生增资扩股、改制上市等事项时，依法将委托贷款转为母公司的股权 投资。 鉴于上述委贷已到期，公司拟继续向京能集团申请将 116 万元委 贷延续三年。 因京能集团为公司控股股东，根据《上海证券交易所股票上市规 1 委托贷款对象：公司向北京能源集团有限责任公司（以下简 称 ...

2024 年 4 月 27 日 北京京能电力股份有限公司（以下简称："公司"）董事会根据 《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管 指引第 1 号-规范运作》的有关规定，结合独立董事的自查情况，就 公司第七届董事会在任的三位独立董事的独立性情况进行评估，认 为： 因此，本公司独立董事不存在任何妨碍其进行独立客观判断的 关系，不存在影响独立董事独立性的情况，符合《上市公司独立董 事管理办法》等法律法规及《北京京能电力股份有限公司公司章程》 中关于独立董事的任职资格及独立性的要求。 北京京能电力股份有限公司 第七届董事会独立董事关于 2023 年 度独立性自查情况的报告 北京京能电力股份有限公司董事会 经公司独立董事自查及董事会核查独立董事在公司的履职情况， 董事会认为公司第七届董事会独立董事赵洁女士、刘洪跃先生、崔 洪明先生均具备胜任独立董事岗位的资格。三位独立董事及其配偶、 父母、子女等主要社会关系未在公司或公司附属企业任职，未在公 司主要股东及其附属企业任职，未与公司存在重大的持股关系，与 公司以及主要股东之间不存在重大业务往来关系或提供财务、法律、 咨询、保荐等服务关系。 ...

北京京能电力股份有限公司 关于 2023 年度会计师事务所履职 情况报告 北京京能电力股份有限公司（以下简称："京能电力"）聘请天职 国际会计师事务所（特殊普通合伙）（以下简称："天职国际"）为公 司 2023 年度财务报告和内部控制审计事务所。根据财政部、国务院 国资委、证监会联合发布的《国有企业、上市公司选聘会计师事务所 管理办法》 的有关规定，公司对天职国际 2023 年度审计履职情况进 行评估。经评估，公司认为，天职国际具备为上市公司提供审计服务 的执业资质与胜任能力，同时其投资者保护能力、独立性和诚信状况 符合相关要求，履职过程中勤勉尽责，公允表达意见，具体情况如下： 一、变更年审会计师事务所情况 中审众环会计师事务所（特殊普通合伙）（以下简称："中审众环"） 为公司原年审会计师事务所。鉴于中审众环为本公司提供年审服务期 已满三年。根据《国有企业、上市公司选聘会计师事务所管理办法》 的相关规定，公司将 2023 年度审计中介机构变更为天职国际。2022 年度，中审众环为本公司出具了标准无保留意见的审计报告。本公司 已就更换年审会计师事务所事项，提前通知中审众环，中审众环对此 表示无异议。前后任会计师 ...

2023年，审计与法律风险管理委员会共召开8次会议，就公司财务 报告、财务信息等内容进行仔细审核，认真听取各类专题汇报，深入 了解公司生产经营情况和发展规划，为公司高质量发展建言献策。具 体情况如下： 北京京能电力股份有限公司 董事会审计与法律风险管理委员会 2023 年度履职报告 2023年，北京京能电力股份有限公司（以下简称："公司"）董 事会审计与法律风险管理委员会根据《上市公司治理准则》《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》和《北京京能电力股份有限公司公司章程》《公司 董事会审计与法律风险管理委员会工作细则》等各项规章制度的规定， 本着客观、公正、独立的原则，勤勉尽责。审计与法律风险管理委员 会在公司年报审计、财务信息、合规体系建设、内部审计、变更会计 师事务所等方面圆满完成了董事会部署的各项工作。现将2023年审计 与法律风险管理委员会履职情况向董事会汇报如下： 一、审计与法律风险管理委员会基本情况 公司第七届董事会审计与法律风险管理委员会由独立董事刘洪 跃先生、崔洪明先生和董事孙永兴先生3名成员组成，其中刘洪跃先生 为审计与法律风险管理委员会主任 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 9,114,265,054.31, representing a year-on-year increase of 6.26%[4] - The net profit attributable to shareholders was CNY 468,742,437.58, reflecting a growth of 15.01% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 464,245,465.18, an increase of 17.49% year-on-year[4] - Operating profit for Q1 2024 was ¥599,205,710.44, an increase from ¥507,766,614.84 in Q1 2023, representing a growth of 18.0%[17] - Net profit attributable to shareholders increased to ¥1,178,084,740.87 in Q1 2024, compared to ¥709,342,303.29 in Q1 2023, marking a growth of 66.1%[15] - The total profit for Q1 2024 was approximately ¥599.76 million, an increase of 18% compared to ¥508.13 million in Q1 2023[18] - Net profit attributable to shareholders of the parent company reached ¥468.74 million, up 15% from ¥407.56 million in the same period last year[18] Assets and Liabilities - The total assets at the end of the reporting period were CNY 90,391,647,264.25, showing a slight increase of 0.48% from the end of the previous year[4] - Total assets as of Q1 2024 amounted to ¥90,391,647,264.25, up from ¥89,963,375,955.39 in the previous quarter[15] - Total liabilities decreased to ¥56,967,567,961.19 in Q1 2024 from ¥57,169,971,418.75 in Q4 2023[15] - Long-term borrowings increased to ¥27,144,314,403.17 in Q1 2024, compared to ¥26,179,324,126.58 in Q4 2023, reflecting a growth of 3.7%[15] - The company reported a decrease in short-term borrowings to ¥8,451,497,442.75 in Q1 2024 from ¥9,752,679,254.69 in Q4 2023, a reduction of 13.4%[15] Cash Flow - The net cash flow from operating activities was CNY 1,361,754,252.23, with no applicable year-on-year comparison[4] - Operating cash flow for Q1 2024 was ¥1.36 billion, a significant recovery from a negative cash flow of ¥267.53 million in Q1 2023[19] - Cash outflow from investing activities was approximately ¥1.21 billion, compared to ¥829.41 million in Q1 2023, indicating increased investment activity[20] - The company reported a net cash outflow from financing activities of approximately ¥598.30 million, contrasting with a net inflow of ¥1.36 billion in Q1 2023[20] - The ending cash and cash equivalents balance was approximately ¥3.99 billion, down from ¥4.49 billion at the end of Q1 2023[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 61,436[9] - Beijing Energy Group holds 4,467,498,114 shares, representing 66.73% of total shares[9] - The top 10 shareholders include China Life Insurance Co., Ltd. with 431,432,509 shares, representing 6.44%[9] - The company has no significant changes in the top 10 shareholders compared to the previous period[11] Research and Development - Research and development expenses increased by 341.11% during the reporting period, indicating a significant rise in investment in innovation[8] - Research and development expenses increased significantly to ¥15,212,516.58 in Q1 2024, compared to ¥3,448,697.97 in Q1 2023, reflecting a growth of 340.5%[17] Tax and Government Subsidies - The company reported a 75.29% increase in income tax expenses, attributed to growth in revenue and profit[8] - The company received government subsidies amounting to CNY 5,943,140.11, primarily related to VAT refunds and environmental technology upgrades[6] - The company experienced a decrease in tax expenses, with Q1 2024 tax expenses at ¥34.72 million compared to ¥19.81 million in Q1 2023[18] Operational Insights - The company's weighted average return on equity increased by 0.30 percentage points to 1.96%[4] - The company's equity attributable to shareholders was CNY 28,017,110,684.38, up by 1.89% from the previous year[5] - The company has no new strategies or significant operational changes reported for the quarter[12] - There are no significant reminders for investors regarding the company's operational situation during the reporting period[12]

证券代码:600578 证券简称:京能电力 公告编号:2024-08 北京京能电力股份有限公司 第七届监事会第十五次会议决议公告 本公司监事会及全体监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： 监事秦磊因工作原因未能出席本次现场监事会，委托监事会主 席王祥能出席会议并行使表决权。 2024 年 4 月 19 日，公司以专人递送的方式向公司全体监事送达 了第七届监事会第十五次会议通知。 2024年4月25日，公司第七届监事会第十五次会议在北京召开。 本次会议应到监事 5 人；实到监事 5 人，其中 1 人委托出席。公司监 事会主席王祥能、监事曹震宇、职工代表监事戴忠刚、苑春阳出席了 现场会议，监事秦磊授权监事会主席王祥能出席会议并行使表决权。 会议由监事会主席王祥能先生主持。会议召开符合法律法规、规 范性文件及公司章程的规定，合法有效。 会议以举手表决方式形成以下决议： 一、 经审议，通过《关于审议公司 2023 年度总经理工作报告的 议案》 监事会同意公司《2023 年度总经理工作报告》。 同意 5 票，反对 0 票，弃 ...

证券代码:600578 证券简称:京能电力 公告编号:2024-10 北京京能电力股份有限公司 关于 2023 年度利润分配预案的公告 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。 一、利润分配预案内容 本年度利润分配后，剩余未分配利润结转下一年度。本年度公司 不进行资本公积转增股本。本次利润分配预案符合《公司未来三年 （2023-2025 年）股东回报规划》《公司章程》《上市公司监管指引第 3 号-上市公司现金分红》相关规定。 本次利润分配预案需提交公司股东大会审议。 二、公司履行的决策程序 重要内容提示： 经天职国际会计师事务所（特殊普通合伙）审计，京能电力母公 司 2023 年度实现净利润 1,251,565,094.10 元，提取 10%法定公积金 后，当年实现可供分配利润为 1,126,408,584.69 元，考虑扣除永续 债利息后，京能电力母公司 2023 年度当年可供分配利润为 987,428,584.69 元。公司合并报表 2023 年度实现的归属于上市公司 股东净利润为 878,250,531.25 ...