北京京能电力股份有限公司 董事、监事和高级管理人员所持本公司股份及其变动管理办法 1 范围 本办法适用于公司董事、监事和高级管理人员所持本公司股份及其变动的管理。 2 规范性引用文件 2.1 下列文件中的条款通过本办法的引用而成为本办法的条款。凡是注日期的引用文件，其 随后所有的修改单（不包括勘误的内容）或修订版均不适用于本办法，然而，鼓励根据本办 法达成协议的各方研究是否可使用这些文件的最新版本。凡是不注日期的引用文件，其最新 版本适用于本办法。 《上市公司董事、监事和高级管理人员所持本公司股份及其变动管理规则》 《上市公司股东、董监高减持股份的若干规定》 3 职责 3.1 证券与资本运营部（董事会办公室）：本办法归口管理部门，负责本办法执行情况的监 督、检查、评价及定期修改工作。 4 管理活动的内容与方法 4.1 根据《中华人民共和国公司法》、《中华人民共和国证券法》、中国证券监督管理委员 会《上市公司董事、监事和高级管理人员所持本公司股份及其变动管理规则》和《上市公 司股东、董监高减持股份的若干规定》等法律、法规和规范性文件规定，为加强公司董 事、监事和高级管理人员所持公司股份及变动的管理，特制定本办法 ...

证券代码:600578 证券简称:京能电力 公告编号:2023-43 2023 年 8 月 10 日，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二十一次会议通知。 2023 年 8 月 16 日，公司以通讯表决方式召开第七届董事会第二 十一次会议。会议应参加表决董事 9 人，实际参加表决董事 9 人。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。 会议以通讯表决方式形成以下决议： 一、经审议，通过《关于审议公司 2023 年半年度报告及摘要的 议案》 具体内容详见上海证券交易所网站公司同日公告。 证券代码:175249 证券简称:20京电01 北京京能电力股份有限公司 第七届董事会第二十一次会议决议公告 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。 具体内容详见上海证券交易所网站公司同日公告。 董事会同意公司根据相关法律、法规和规范性文件的最新规定， 结合公司实际情况，对公司现行的《北京京能电力股份有限公司董事、 监事和高级管理人员所持本公司股份及其变动管理办法》进行修订。 同 ...

致:北京京能电力股份有限公司 北京京能电力股份有限公司 第七届董事会第二十一次会议独立置亭意见 根据中国证监会《上市公司独立董事规则》、《上市公司治理准则》、 《上海证券交易所股票上市规则》和《公司章程》等有关规定,我们 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") 独立董事,就公司第七届董事会第二十一次会议审议的如下事项进行 了审查,并出具如下意见: 公司董事会在审议《关于审议公司对京能集团财务有限公司 2023 年上半年风险持续评估报告的议案》时，关联董事隋晓峰、周建裕、 孙永兴回避表决,表决程序合法,同意实施。 (本页为北京京能电力股份有限公司第七届流事会第二十一次会议独立董事意见之签字页) 独立董事签名: 崔洪明 刘洪跃 赵 潜 2 （本页为北京京能电力股份有限公司第七届董事会第二十一次会议独立董事意见之签字页 ） 独立董事签名: 赵 浩 一、对《关于审议公司对京能集团财务有限公司 2023 年上半年 风险持续评估报告的议案》,本人认为:我们审阅了《关于对京能集 团财务有限责任公司的风险持续评估报告》并结合会计师事务所就涉 及京能集团财务有限责任公司(以下简称:"京能财务")关联交 ...

关于京能集团财务有限公司 2023 年上半 年风险持续评估报告 （一）内控环境 京能财务治理架构健全、有效，严格按照《公司法》等有关规定， 设立了股东会、董事会、监事会和高级管理层，建立"三会一层"为 主体的公司治理组织架构。董事会下设风险控制委员会、战略委员会、 审计委员会、证券投资委员会、薪酬委员会，5 个专业委员会委员均 由董事担任。各治理主体边界清晰，符合独立运作、有效制衡原则。 京能财务规范、制衡的治理架构有效推进内控体系建设工作，提高重 1 按照《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》的要求，通过查验京能集团财务有限公司(以下简称"京 能财务")《金融许可证》《营业执照》等证件资料，并审阅京能财务 的定期财务报告，对京能财务的经营资质、业务和风险状况进行了收 集、整理，具体情况如下： 一、京能财务基本情况 京能财务前身为"东北制药集团财务公司"，经收购重组于 2006 年 3 月 7 日取得《企业法人营业执照》，2006 年 5 月 16 日取得《金 融许可证》，正式开业。目前注册资本为人民币 50.00 亿元，其中北 京能源集团有限责任公司出资比例为 60%，北京京能 ...

证券代码：600578 证券简称：京能电力 公告编号：2023-42 证券代码: 175249 证券简称: 20京电01 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息） | 现金红利发 | | --- | --- | --- | --- | --- | | | | | 日 | 放日 | | Ａ股 | 2023/8/15 | － | 2023/8/16 | 2023/8/16 | 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 2023 年 6 月 21 日的 2022 年年度股东大 会审议通过。 北京京能电力股份有限公司 2022 年年度权益分派实施 公告 二、 分配方案 1. 发放年度：2022 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结 算有限责任公司上海分公司（以下简称"中国结算上海分公司"）登记 在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公 ...

| 证券代码：600578 | 证券简称:京能电力 | 公告编号:2023-34 | | --- | --- | --- | | 证券代码:175249 | 证券简称:20京电01 | | 北京京能电力股份有限公司 关于召开 2022 年度暨 2023 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。 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度 和 2023 年一季度的经营成果及财务指标的具体情况与投资者进行互 动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进 1 行回答。 重要内容提示： 会议召开时间：2023 年 06 月 15 日(星期四) 下午 14:00-15:00 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 2023 年 06 月 09 日(星期五) 至 06 月 14 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 8,577,138,182.40, representing a year-on-year increase of 9.49%[4] - The net profit attributable to shareholders was RMB 407,561,486.32, reflecting a significant increase of 39.02% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was RMB 395,138,638.05, up by 38.13% year-on-year[4] - Operating profit for Q1 2023 was ¥507,766,614.84, compared to ¥348,161,224.23 in Q1 2022, indicating a growth of 45.9%[21] - Net profit attributable to shareholders for Q1 2023 was ¥1,305,242,850.35, an increase from ¥897,681,364.03 in Q1 2022, representing a growth of 45.5%[19] - The total profit for Q1 2023 was approximately ¥508.13 million, an increase from ¥348.01 million in Q1 2022, representing a growth of 46.1%[22] - The net profit attributable to shareholders of the parent company for Q1 2023 was approximately ¥407.56 million, compared to ¥293.17 million in Q1 2022, reflecting an increase of 38.9%[22] - The basic earnings per share for Q1 2023 was ¥0.06, up from ¥0.04 in Q1 2022, indicating a 50% increase[22] Cash Flow - The net cash flow from operating activities was negative at RMB -267,527,121.05, a decline of 120.44% compared to the previous year[4] - Cash received from operating activities decreased by 67.63% to ¥164,611,728.20, mainly due to a shift from equipment purchase to financing lease in the previous year[9] - Cash inflow from operating activities for Q1 2023 was approximately ¥9.36 billion, compared to ¥8.88 billion in Q1 2022, showing an increase of 5.5%[24] - The net cash flow from operating activities for Q1 2023 was negative at approximately -¥267.53 million, a decline from a positive ¥1.31 billion in Q1 2022[24] - Cash inflow from investment activities for Q1 2023 was approximately ¥199.16 million, compared to ¥122.19 million in Q1 2022, representing an increase of 63.1%[25] - The net cash flow from investment activities for Q1 2023 was approximately -¥630.25 million, an improvement from -¥813.47 million in Q1 2022[25] - Cash inflow from financing activities for Q1 2023 was approximately ¥6.85 billion, compared to ¥6.52 billion in Q1 2022, indicating an increase of 5.1%[25] - The net cash flow from financing activities for Q1 2023 was approximately ¥1.36 billion, a significant recovery from a negative cash flow of -¥212.47 million in Q1 2022[25] Assets and Liabilities - Total assets at the end of the reporting period amounted to RMB 86,254,586,003.70, an increase of 1.84% from the end of the previous year[5] - Total assets as of Q1 2023 amounted to ¥86,254,586,003.70, compared to ¥84,693,136,899.96 at the end of Q1 2022, showing an increase of 1.8%[19] - Total liabilities for Q1 2023 were ¥56,253,675,240.84, up from ¥55,280,023,893.71 in Q1 2022, reflecting a rise of 1.8%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 56,555[10] - The largest shareholder, Beijing Jingneng International Energy Co., Ltd., holds 42.86% of the shares, totaling 2,869,161,970 shares[11] Research and Development - Research and development expenses decreased by 52.46% to RMB 3,448,697.97, indicating a reduction in R&D investment[8] - Research and development expenses for Q1 2023 were ¥3,448,697.97, down from ¥7,253,920.96 in Q1 2022, a decrease of 52.4%[21] Other Income and Expenses - The company received government subsidies amounting to RMB 19,731,861.53, mainly from VAT refunds and environmental technology upgrades[6] - Other income increased by 47.79% to ¥19,731,861.53, primarily due to the increase in VAT refunds for the controlling company Jingtai Power during the reporting period[9] - Investment income received in cash rose by 60.98% to ¥195,906,754.07, mainly due to increased dividends from associated companies[9] - Tax expenses paid increased by 56.23% to ¥327,490,949.91, driven by higher sales revenue[9] - The company reported a decrease of 22.43% in cash used for debt repayment, amounting to ¥4,653,754,942.74, due to reduced repayment of due financing loans[9] - The cash flow from tax refunds received was down by 36.40% to ¥24,557,404.23, primarily due to a decrease in VAT refunds[9] Cash and Cash Equivalents - The company’s cash and cash equivalents increased to ¥4,851,476,013.50 from ¥4,375,091,427.32 in the previous year[15] - Cash and cash equivalents increased to ¥13,067,330,099.34 in Q1 2023 from ¥11,330,450,381.78 in Q1 2022, marking a growth of 15.4%[18] - The ending cash and cash equivalents balance for Q1 2023 was approximately ¥4.57 billion, up from ¥3.91 billion in Q1 2022, reflecting an increase of 16.8%[25]

Financial Performance - The company's operating revenue for 2022 was CNY 30,485,414,718.71, representing a 37.07% increase compared to CNY 22,239,966,915.05 in 2021[16]. - Net profit attributable to shareholders for 2022 was CNY 803,206,883.32, a significant recovery from a loss of CNY 3,116,470,184.02 in 2021, marking a 125.77% increase[16]. - The net cash flow from operating activities reached CNY 6,163,579,091.98, up 889% from CNY 623,212,941.19 in the previous year[16]. - Basic earnings per share for 2022 was CNY 0.12, a turnaround from a loss of CNY 0.47 per share in 2021, reflecting a 125.53% increase[17]. - The company's total assets as of the end of 2022 were CNY 84,693,136,899.96, a 2.5% increase from CNY 82,625,624,107.49 in 2021[16]. - The weighted average return on equity for 2022 was 3.60%, an increase of 17.90 percentage points from -14.30% in 2021[17]. - The company reported a net profit of CNY 26,016,828.33 in Q4 2022, compared to CNY 262,055,216.90 in Q3 2022, indicating a decline in quarterly performance[18]. - The company's main business revenue reached CNY 30.221 billion, representing a year-on-year increase of 37.74%, while the main business cost was CNY 27.589 billion, up 14.99% year-on-year[49]. - The gross profit margin for electricity sales increased by 18.83 percentage points to 13.82%, while the gross profit margin for heating sales decreased by 6.13 percentage points to -55.41%[50]. - The company reported a significant increase in sales in the North China grid region, with revenue of CNY 10.635 billion, a year-on-year growth of 31.15%[51]. Dividend Distribution - The company plans to distribute a cash dividend of 1.2 RMB per 10 shares, totaling 803,254,006.08 RMB, which accounts for 100.01% of the net profit attributable to shareholders for 2022[4]. - The total share capital for the dividend distribution is based on 6,693,783,384 shares as of the end of Q1 2023[4]. - The company will not conduct a capital reserve transfer to increase share capital for the year[4]. - The company has a cash dividend policy that mandates a minimum distribution of 40% of the distributable profit when profitable[123]. - For the fiscal year 2021, the company reported a net loss of 3.111 billion RMB, leading to no cash dividends being distributed[124]. - In 2022, the company distributed a total cash dividend of approximately 803.25 million RMB, which is 100.01% of the net profit attributable to ordinary shareholders[126]. - The company plans to maintain an average annual cash dividend amount of no less than 70% of the distributable profit for the years 2020-2022[124]. Operational Strategy and Future Outlook - The company anticipates that national industry policies, coal market supply, and environmental policy changes will impact its future development strategy and operational goals in 2023[5]. - The company has taken effective measures to mitigate risks associated with future operational challenges[5]. - The management team emphasizes the importance of monitoring periodic reports and announcements for investor awareness[5]. - The company plans to achieve full closure of coal yards by the end of 2023, enhancing environmental protection efforts[29]. - The company expects a 6% increase in total electricity consumption in 2023 compared to 2022, driven by normal weather conditions[84]. - The company aims to optimize existing coal-fired units to meet regional renewable energy consumption needs while ensuring stable supply[85]. - The company plans to enhance its energy security capabilities by implementing a safety-first approach and improving safety mechanisms[87]. - The company intends to accelerate the transformation of market strategies to increase market share and optimize resource allocation[88]. - The company is focusing on building a digital operation system for coal power, aiming for breakthroughs in energy management and operational efficiency[89]. - The company aims to reduce costs by 5% based on a three-year average, focusing on high fixed-cost areas[91]. Environmental and Social Responsibility - The company has established environmental protection mechanisms and has not experienced any environmental pollution incidents in 2022[135]. - The company actively conducted environmental impact assessments for new projects and obtained the necessary pollution discharge permits[140]. - Total donations for public welfare projects amounted to 11.24 million yuan, including 4 million yuan for pandemic prevention and 400,000 yuan for affordable coal purchases for farmers[148]. - The company invested a total of 3.33728 billion yuan in poverty alleviation and rural revitalization projects, benefiting 50,000 people[150]. - The company has created 1,760 job opportunities for rural laborers, including 1,255 from rural areas, through its subsidiaries[151]. - The company has developed online monitoring systems for air and water pollution, ensuring real-time data transmission to environmental protection departments[145]. - The company has established various environmental management regulations to comply with national and local environmental standards[146]. Corporate Governance and Management - The company received a standard unqualified audit report from Zhongzheng Accounting Firm[3]. - The management team is committed to ensuring the authenticity, accuracy, and completeness of the annual report[3]. - The company has not violated decision-making procedures in providing guarantees[5]. - The company has a structured profit distribution plan that includes independent director oversight and opportunities for minority shareholders to express their opinions[125]. - The company has implemented stock incentive plans, with one executive exercising options resulting in a change of 253,333 shares[98]. - The company has a commitment to uphold independence from related parties in its operations and governance[94]. - The company has not reported any changes in shareholding for its directors and supervisors during the reporting period[97]. - The company has not faced any requests for temporary shareholder meetings from preferred shareholders[95]. - The company has a total of 10 directors and supervisors, with varying levels of remuneration, the highest being 88.57 thousand yuan[98]. - The total remuneration paid to all directors, supervisors, and senior management for the reporting period amounted to RMB 6.3738 million[106]. Research and Development - The company invested 723 million RMB in technology innovation, resulting in 3 authorized invention patents and over 50 utility model patents[28]. - The company’s research and development expenses decreased by 32.86% to CNY 37.288 million, compared to CNY 55.538 million in the previous year[49]. - Total R&D investment for the period amounted to ¥69,645,488.63, with ¥37,287,833.86 expensed and ¥32,357,654.77 capitalized[58]. - R&D investment accounted for 0.23% of total revenue, with 46.46% of R&D costs capitalized[59]. - The company employed 220 R&D personnel, representing a significant portion of the workforce[60]. - Research and development investments increased by 25%, focusing on innovative energy technologies[99]. Market Position and Competition - The company actively participated in electricity market reforms, securing favorable policies and enhancing its market position[76]. - The company is exploring potential mergers and acquisitions to enhance its market position, with a budget of 2 billion RMB allocated for this purpose[99]. - The company is expanding its market presence, targeting new regions in Southeast Asia, aiming for a 10% market share by 2025[101]. - The company focused on refining its electricity marketing strategies, resulting in improved pricing and marketing effectiveness[76]. - The company maintained long-term stable cooperation with over 200 large electricity users, enhancing resource complementarity and mutual benefits[76]. Leasing and Financial Management - The company reported a leasing income of CNY 24,220,183.49 from the leasing of machinery and equipment for the year 2022[174]. - The total amount involved in leasing agreements for machinery and equipment reached CNY 100,000,000.00, with a leasing income of CNY 736,125.01[175]. - The company has ongoing leasing agreements with a total value of CNY 542,492,000.00, expected to generate an income of CNY 16,933,877.54[176]. - The company has a significant leasing agreement with Inner Mongolia Jingneng Kangbashi Thermal Power Co., Ltd. for 287,500,000.00 RMB, expiring on October 27, 2025[179]. - The total guarantee amount provided by the company is 2,742,835,409.40 RMB, which exceeds 50% of the net assets[182]. - The company has provided bank loan guarantees of 1.688 billion RMB to its subsidiary Huazhou Thermal Power and 0.2 billion RMB to Jinglong Power[182]. Shareholder Structure and Changes - The total number of common shareholders at the end of the reporting period was 55,944, down from 56,555 at the end of the previous month[193]. - The top shareholder, Beijing Jingneng International Energy Co., Ltd., holds 2,869,161,970 shares, representing 42.86% of the total shares[194]. - The company completed the merger with Beijing Jingneng International Energy Co., Ltd., which will now directly hold all shares of the company[197]. - The merger was finalized on March 20, 2023, with the subsequent transfer of shares to Beijing Energy Group[197]. - The company has completed the absorption merger with Jingneng International, inheriting all shares and becoming the direct controlling shareholder[198].

Financial Performance - The company's operating revenue for Q3 2022 reached ¥8,017,068,850.02, representing a 52.43% increase compared to the same period last year[4] - The net profit attributable to shareholders was ¥262,055,216.90, marking a significant increase of 120.04% year-on-year[4] - The basic earnings per share (EPS) for the quarter was ¥0.04, up 119.05% from the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥244,781,128.99, an increase of 118.45% year-on-year[4] - Revenue for Q3 2022 reached ¥22,088,224,952.48, an increase of 44.45% compared to ¥15,291,561,967.31 in the same period last year, primarily due to higher electricity sales and prices[9] - The company reported a net profit of RMB 1,092,957,376.31 for the period, significantly higher than RMB 380,267,321.32 from the previous year, indicating a growth of approximately 187.5%[20] - Net profit for the first three quarters of 2022 was ¥965,862,154.64, a turnaround from a net loss of ¥2,024,650,957.69 in the same period of 2021[22] - The total comprehensive income for the first three quarters of 2022 was ¥965,862,154.64, compared to a loss of ¥2,024,650,957.69 in 2021[23] Assets and Liabilities - Total assets at the end of the quarter amounted to ¥83,544,134,741.44, reflecting a 1.10% increase from the end of the previous year[5] - As of September 30, 2022, the total assets of the company amounted to RMB 83,544,134,741.44, an increase from RMB 82,631,162,051.14 at the end of 2021, reflecting a growth of approximately 1.1%[20] - The company's total liabilities decreased to RMB 56,141,696,968.37 from RMB 56,344,521,406.91, indicating a reduction of about 0.4%[19] - The total current liabilities decreased to RMB 21,816,016,472.80 from RMB 25,213,744,304.72, a reduction of approximately 13.5%[19] - Long-term borrowings increased to RMB 28,534,595,055.64 from RMB 26,193,871,184.45, representing a growth of about 8.9%[19] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥4,832,635,196.50, showing a 76.13% increase compared to the same period last year[4] - Cash received from sales of goods and services was ¥23,754,454,899.70, up 46.14% from ¥16,254,095,976.77, driven by increased electricity sales[10] - Cash flow from operating activities for the first three quarters of 2022 was ¥4,832,635,196.50, an increase of 76.0% from ¥2,743,791,987.43 in 2021[24] - Cash inflow from financing activities reached approximately ¥23.35 billion, up from ¥15.38 billion, with net cash flow from financing activities at -¥1.63 billion, compared to -¥0.78 billion in the prior period[25] Investments and Expenses - Investment income rose to ¥857,269,423.35, a 114.31% increase from ¥400,009,660.38 year-over-year, attributed to increased profitability from associated companies[9] - Research and development expenses decreased by 32.90% to ¥29,048,481.10 from ¥43,293,986.00, indicating a reduction in R&D investment during the reporting period[9] - The company reported a tax expense of ¥90,912,033.84 for the first three quarters of 2022, compared to ¥15,861,242.55 in the same period of 2021[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 58,648, with the largest shareholder holding 42.88% of the shares[11] - The company issued bonds totaling ¥2,300,000,000.00, a 187.50% increase from ¥800,000,000.00, reflecting new financing activities[9] Other Financial Metrics - The weighted average return on equity (ROE) increased by 7.53 percentage points to 1.18% for the current period[5] - Cash received from tax refunds surged to ¥1,556,472,027.28, a 734.04% increase from ¥186,619,143.51, due to successful tax rebate claims[10] - The company experienced a 473.17% increase in income tax expenses, amounting to ¥90,912,033.84, up from ¥15,861,242.55, reflecting higher profitability[9]

Company Performance - The company's operating revenue for the first half of 2022 was CNY 14.07 billion, a 40.26% increase compared to CNY 10.03 billion in the same period last year[16]. - Net profit attributable to shareholders was CNY 515.13 million, a significant turnaround from a loss of CNY 300.15 million in the previous year, representing a 271.63% increase[16]. - The net cash flow from operating activities reached CNY 2.83 billion, up 21.27% from CNY 2.33 billion year-on-year[16]. - The company's total assets at the end of the reporting period were CNY 82.67 billion, a slight increase of 0.05% from CNY 82.63 billion at the end of the previous year[16]. - The weighted average return on equity increased to 2.38%, up 3.77 percentage points from -1.39% in the same period last year[17]. - The company's operating costs were 12.77 billion RMB, up 33.82% year-on-year, primarily due to rising fuel costs[30]. - The total power generation for the first half of the year was 36.30 billion kWh, an increase of 2.99% year-on-year[30]. - The company achieved a record high in electricity sales and prices, leveraging its market position and trading strategies effectively[27]. Environmental Compliance - In the first half of 2022, the company reported total emissions of sulfur dioxide at 2,795.2 tons, nitrogen oxides at 5,687.3 tons, and particulate matter at 423.2 tons[51]. - The company achieved a unit power generation pollutant emission of 0.071 g/kWh for sulfur dioxide, 0.144 g/kWh for nitrogen oxides, and 0.011 g/kWh for particulate matter in the first half of 2022[51]. - The company has implemented strict compliance with national and local environmental regulations, enhancing pollution reduction efforts[51]. - Jingneng Power has successfully completed ultra-low emission renovations for all power units above 300MW, ensuring compliance with environmental regulations[53]. - The company has established real-time monitoring systems for air pollutants and wastewater discharges, ensuring compliance with national and local environmental protection requirements[56]. - The company has not reported any environmental pollution incidents in the first half of 2022[51]. Strategic Development - The company reported a significant impact from national industry policies, coal market supply, and environmental policy changes on its future development strategy and operational goals[3]. - The company is currently constructing three coal-fired power projects with a total installed capacity of 2.99 million kW and a planned total investment of approximately 11.4 billion RMB[30]. - The company has made progress in new energy projects, including several solar power projects with capacities ranging from 100,000 kW to 150,000 kW[31]. - The company aims to improve coal quality and increase long-term coal supply agreements to stabilize operations[42]. - The company has implemented 17 key projects for upgrading coal-fired power units, enhancing clean and efficient power generation capabilities[25]. Financial Management - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for the reporting period[2]. - The financial report for the first half of 2022 has not been audited, ensuring transparency in financial disclosures[2]. - The company has not encountered any violations of decision-making procedures regarding external guarantees[3]. - The company has a commitment to take effective measures to actively respond to the impacts of external factors on its operations[3]. - The company has a stock option incentive plan in place, with restrictions on exercising options during specified periods[49]. Shareholder Information - The company has 62,996 common stock shareholders as of the end of the reporting period[104]. - The top shareholder, Beijing Jingneng International Energy Co., Ltd., holds 2,869,161,970 shares, representing 42.92% of total shares[105]. - Beijing Energy Group Co., Ltd. is the second-largest shareholder with 1,598,336,144 shares, accounting for 23.91%[105]. - The company has no limited sale condition shares as of the reporting period[104]. - There were no changes in the number of shares held by directors, supervisors, and senior management during the reporting period[108]. Related Party Transactions - 京能国际 will continue to reduce related party transactions with 京能电力 after the major asset restructuring, ensuring fair pricing and protecting the rights of shareholders[66]. - 京能集团 commits to minimizing related party transactions with 京能电力 and will adhere to legal and regulatory requirements for disclosure[66]. - The company plans to conduct daily related transactions with Jingneng Electric Power Logistics Service Co., with an estimated transaction amount of CNY 220 million for 2022, and CNY 65.03 million has already occurred in the reporting period[76]. - The company has committed to not engaging in any coal power business other than holding shares in Jingneng Electric Power, ensuring no competition with Jingneng Electric Power[69]. - The company has pledged to maintain the independence of Jingneng Electric Power's personnel management, ensuring that senior management does not hold positions in other companies controlled by the company[69]. Risk Management - The company emphasizes the importance of monitoring periodic reports and temporary announcements for investors to stay informed about potential risks[3]. - The company is implementing emergency plans to mitigate risks associated with COVID-19 and ensure project continuity[42]. - The company is under pressure from high coal prices and tight supply, impacting operational costs[41]. Corporate Governance - The board of directors confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[3]. - The report indicates that all board members attended the board meeting, ensuring collective responsibility for the report's accuracy[2]. - The company held its first extraordinary general meeting of shareholders on April 25, 2022, with all resolutions passed[43]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[57]. Research and Development - The company’s research and development expenses increased by 111.67% year-on-year, totaling approximately 16.89 million RMB[33]. - Research and development expenses rose to ¥16,891,904.39, up from ¥7,980,232.81 in the first half of 2021, indicating a growth of approximately 111.5%[128].