Financial Performance - The company's operating revenue for Q1 2025 was CNY 9,884,987,046.51, representing a year-on-year increase of 4.59% compared to CNY 9,450,998,242.89 in the same period last year[4] - Net profit attributable to shareholders was CNY 1,063,073,470.54, a significant increase of 129.84% from CNY 462,518,196.16 in the previous year[4] - Basic earnings per share increased to CNY 0.15, reflecting a 150% rise compared to CNY 0.06 in the previous year[5] - Operating profit for Q1 2025 was ¥1,370,235,344.17, significantly up from ¥587,001,315.50 in Q1 2024, marking an increase of 133.3%[20][21] - Net profit for Q1 2025 was ¥1,286,452,428.56, compared to ¥552,830,877.67 in Q1 2024, reflecting an increase of 132.5%[21] Cash Flow - The net cash flow from operating activities reached CNY 2,580,835,508.67, up 75.51% from CNY 1,470,499,165.59 in the same period last year[4] - In Q1 2025, the net cash flow from operating activities was approximately ¥2.58 billion, a significant increase of 75.4% compared to ¥1.47 billion in Q1 2024[24] - Total cash inflow from operating activities in Q1 2025 was ¥10.35 billion, while cash outflow was ¥7.76 billion, resulting in a net increase in cash flow from operations[24] - The cash flow from investing activities showed a net outflow of approximately ¥1.99 billion in Q1 2025, compared to a net outflow of ¥1.32 billion in Q1 2024, indicating increased investment activity[25] - Cash inflow from financing activities in Q1 2025 was approximately ¥10.11 billion, up from ¥6.82 billion in Q1 2024, reflecting stronger financing efforts[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 98,010,955,139.18, showing a 1.11% increase from CNY 96,933,800,434.41 at the end of the previous year[5] - Total liabilities as of the end of the reporting period were ¥62,359,629,255.54, slightly up from ¥61,748,780,694.23 in the previous year[20] - Total equity increased to ¥35,651,325,883.64 from ¥35,185,019,740.18, showing a growth of 1.3%[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 54,837[11] - Beijing Energy Group holds 4,467,498,114 shares, representing 66.7% of total shares[11] Government Subsidies and Other Income - The company received government subsidies amounting to CNY 9,900,682.16, primarily related to VAT refunds and environmental technology upgrades[7] - The company reported a significant increase in investment income, reaching ¥246,878,786.82 in Q1 2025, compared to ¥235,469,250.34 in Q1 2024[20] Inventory and Receivables - The company reported a 93.63% increase in accounts receivable, mainly due to the receipt of dividend payments during the reporting period[9] - The company experienced a 56.37% decrease in inventory, attributed to a reduction in coal stock levels during the reporting period[9] - Accounts receivable rose to ¥5,275,646,429.51 from ¥4,785,820,991.02, an increase of about 10.3%[14] - Inventory decreased to ¥1,478,128,938.26 from ¥2,311,323,926.78, a decline of approximately 36%[14] Future Plans - The company plans to continue expanding its renewable energy sources, contributing to the increase in revenue from new energy[9] - The company plans to continue focusing on market expansion and new product development to sustain growth momentum in the upcoming quarters[18] Accounting Standards - The company did not apply new accounting standards for the first time in 2025, maintaining consistency in financial reporting[26]

Dividend Distribution - The company plans to distribute a dividend of 1.20 RMB per 10 shares for the fiscal year 2024, based on a total share capital of 6,694,621,015 shares [4]. - The company will carry forward the remaining undistributed profits to the next fiscal year after the profit distribution [4]. - The company has maintained a cash dividend policy, distributing at least 40% of the distributable profit as cash dividends when profitable [142]. - The company plans to distribute cash dividends amounting to at least 70% of the distributable profits in the upcoming three years (2023-2025), provided that it is profitable and has positive retained earnings [144]. - The company reported a cash dividend amount of 803,354,521.80 RMB, which represents 53.30% of the net profit attributable to ordinary shareholders in the consolidated financial statements [148]. Financial Performance - The company's operating revenue for 2024 reached ¥35.43 billion, a 6.54% increase compared to ¥33.25 billion in 2023 [23]. - Net profit attributable to shareholders for 2024 was ¥1.67 billion, representing a significant increase of 119.35% from ¥760.58 million in 2023 [23]. - The basic earnings per share for 2024 was ¥0.23, up 109.09% from ¥0.11 in 2023 [25]. - The net cash flow from operating activities for 2024 was ¥6.12 billion, a 60.87% increase compared to ¥3.81 billion in 2023 [24]. - Total assets at the end of 2024 amounted to ¥96.93 billion, reflecting a 1.72% increase from ¥95.29 billion in 2023 [24]. - The company reported a weighted average return on equity of 6.84% for 2024, up from 3.45% in 2023 [25]. Risk Management - The company emphasizes risk management and has implemented effective measures for risk control and early warning systems [7]. - The company has highlighted the importance of regular reports and announcements to keep investors informed about potential risks [7]. - The company has established a comprehensive internal control system to ensure effective management and compliance with financial reporting standards [152]. - The company has not encountered any significant internal control deficiencies during the reporting period [152]. Governance and Compliance - The company has established a governance structure that ensures effective decision-making and oversight, holding numerous board and committee meetings throughout the year [106]. - The company has maintained independence from its controlling shareholders and actual controllers, with no significant differences in governance practices [109]. - The company has a structured approach to identifying and analyzing substantive ESG issues, responding to stakeholder expectations [108]. - The company has been recognized for its commitment to ESG, winning the ESG Whale Award as a dual-carbon pioneer in 2024 [108]. Environmental Initiatives - The company is focusing on green transformation and low-carbon development, emphasizing energy efficiency and the use of clean energy [166]. - The company completed the ultra-low emission transformation for all power generation units above 300MW, ensuring compliance with environmental standards [157]. - The carbon emission intensity of power generation decreased by 2.24% compared to 2023, reflecting the company's commitment to reducing carbon emissions [165]. - The company has invested 2.785 billion yuan in renewable energy projects, including wind power, to support regional cooperation and rural revitalization [170]. Strategic Investments - The company completed the acquisition of 51% of Xilin Energy and 100% of Chagan New Energy, which are now included in the consolidated financial statements [189]. - The company plans to invest RMB 762.53 million in the 2 million kW renewable energy delivery base project through its 25% stake in Inner Mongolia Datang International Tokto Power Generation Co., Ltd. The company will allocate RMB 321.92 million in 2024 based on project progress [191]. - The company has approved the acquisition of 51% equity in Beijing Energy Group and 100% equity in Chagan New Energy, enhancing its market position [134]. Research and Development - The company reported a significant increase in research and development expenses, which rose by 29.73% to CNY 124.503 million [58]. - The total research and development expenditure amounted to ¥222.32 million, representing 0.63% of total operating revenue, with 44% of the R&D costs capitalized [69]. - The company is investing $50 million in R&D for new technologies aimed at enhancing operational efficiency [114]. Leadership and Management - The company appointed Mr. Wang Zhiqiang as an independent director of the eighth board of directors, replacing Mr. Cui Hongming [116]. - The company reported a significant leadership change with the resignation of Mr. Sui Xiaofeng as chairman and vice president of Beijing Energy Group Co., Ltd. on April 30, 2024 [117]. - The leadership team includes professionals with extensive experience in energy investment and management, ensuring informed decision-making [118]. Customer and Market Engagement - The company aims to increase electricity sales and improve electricity prices to maximize generation revenue and policy compensation [84]. - The company is focusing on enhancing marketing systems and strengthening cooperation with key strategic users [84]. - Customer satisfaction ratings improved by 15%, reflecting the success of recent service enhancements [115].

本人作为北京京能电力股份有限公司（以下简称"公司"或"京 能电力"）第七届及第八届董事会独立董事，严格按照《中华人民共 和国公司法》、《上市公司治理准则》、《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》和 《北京京能电力股份有限公司公司章程》等相关规定，在 2024 年的 工作中勤勉尽责、恪尽职守地履行独立董事各项职责，充分发挥独立 董事的独立作用，积极出席公司召开的相关会议，认真审议董事会各 项议案，并对有关重大事项发表了独立、客观地发表意见，切实维护 公司整体利益和全体股东利益。确保董事会决策的公平、有效。本人 积极与公司管理层及相关部门沟通，主动了解公司生产经营情况，在 本人的专业领域为公司提供专业意见建议。现将本人在 2024 年履行 职责情况报告如下： 一、独立董事基本情况 刘洪跃，男，1963 年 2 月出生，九三学社成员，硕士研究生学 历，注册会计师。历任北京金晨会计师事务所主任会计师、中瑞岳华 会计师事务所副主任会计师、利安达会计师事务所合伙人、国富浩华 会计师事务所（特殊普通合伙）合伙人、瑞华会计师事务所（特殊普 通合伙）合伙人，现任中兴华会计师 ...

北京京能电力股份有限公司独立董事 赵洁 2024 年度述职报告 本人作为北京京能电力股份有限公司（以下简称"公司"或"京 能电力"）第七届及第八届董事会独立董事，严格按照《中华人民共 和国公司法》、《上市公司治理准则》、《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》和 《北京京能电力股份有限公司公司章程》等相关规定，在 2024 年的 工作中勤勉尽责、恪尽职守地履行独立董事各项职责，充分发挥独立 董事的独立作用，积极出席公司召开的相关会议，认真审议董事会各 项议案，并对有关重大事项发表了独立、客观地发表意见，切实维护 公司整体利益和全体股东利益。确保董事会决策的公平、有效。 同时，本人积极与公司管理层及相关部门沟通，主动了解公司生 产经营情况，在本人的专业领域为公司提供专业意见建议。现将本人 在 2024 年履行职责情况报告如下： 一、独立董事基本情况 赵洁，女，1956 年 9 月出生，中共党员，大学本科，教授级高 级工程师、注册咨询工程师、注册电气工程师。历任华北电力设计院 助理工程师、副科长、副处长、设总、副总、副院长，电力规划设计 总院副院长、院长，中国电 ...

北京京能电力股份有限公司独立董事 崔洪明 2024 年度述职报告 本人作为北京京能电力股份有限公司（以下简称"公司"或"京 能电力"）第七届及第八届董事会独立董事，严格按照《中华人民共 和国公司法》、《上市公司治理准则》、《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》和 《北京京能电力股份有限公司公司章程》等相关规定，在 2024 年的 工作中勤勉尽责、恪尽职守地履行独立董事各项职责，充分发挥独立 董事的独立作用，积极出席公司召开的相关会议，认真审议董事会各 项议案，并对有关重大事项发表了独立、客观地发表意见，切实维护 公司整体利益和全体股东利益。确保董事会决策的公平、有效。 同时，本人积极与公司管理层及相关部门沟通，主动了解公司生 产经营情况，在本人的专业领域为公司提供专业意见建议。现将本人 在 2024 年履行职责情况报告如下： 一、 独立董事基本情况 崔洪明，男，1957 年 8 月出生，党员，大学本科学历。历任原 石嘴山矿务局二矿，先后任技术员、设计室主任、调度室主任、总工 程师；矿务局副总工程师；宁煤集团总工程师；神华宁煤集团总工程 师；神华集团总工办主 ...

京能电力（600578）公告，2024年营业收入354.28亿元，同比增长6.54%。归属于上市公司股东的净利 润17.23亿元，同比增长95.52%。基本每股收益0.23元／股，同比增长109.09%。公司拟以总股本66.95亿 股为基数分配2024年度利润，每10股派息1.2元(含税)。 ...

京能电力（600578）公告，2025年第一季度营收为98.85亿元，同比增长4.59%；净利润为10.63亿元， 同比增长129.84%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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：2025年04月29日(星期二) 下午 13:00-14:00 ●会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于2025年04月26日 （星期六） 至04月28日 （星期一）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jndl@powerbeijing.com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。 北京京能电力股份有限公司（以下简称"公司"）将于2025年4月26日发布公司2024年度报告及2025年一 季度报告。为便于广大投资者更全面深入地了解公司2024年度及2025年一季度的经营成果、财务状况， 公司计划于2025年04月29日（星期二） 下午 13:00-14:00举行2024年度暨2025年第一季度业绩说明会， 就投资者关心的 ...

证券代码：600578 证券简称：京能电力 公告编号：2025-13 北京京能电力股份有限公司 关于召开 2024 年度暨 2025 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：2025 年 04 月 29 日(星期二) 下午 13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 04 月 26 日 （星期六） 至 04 月 28 日 （星期 一）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 jndl@powerbeijing.com 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。 北京京能电力股份有限公司（以下简称"公司"）将于 2025 年 4 月 26 日发布公司 2024 年度报告及 2025 年一季度报告。为便于广大 投资 ...

证券代码：600578 证券简称：京能电力 公告编号：2025-11 北京京能电力股份有限公司 2025 年第一次临时股东大会决议公告 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 (一) 股东大会召开的时间：2025 年 4 月 9 日 (二) 股东大会召开的地点：北京京能电力股份有限公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 400 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | | | | 4,913,938,644 | | 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（%） | 73.4012 | (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。 本次股东大会的召集程序、召开程序、出席本次股东大会人员的资格、召集 人的资格及本次股东大会的表决程序、表决结果均符合《中华人民共 ...