证券代码:600578 证券简称:京能电力 公告编号:2025-15 北京京能电力股份有限公司 第八届监事会第四次会议决议公告 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。 2025 年 4 月 17 日，北京京能电力股份有限公司（以下简称"京 能电力"或"公司"）以专人递送的方式向公司全体监事送达了第八 届监事会第四次会议通知。 2025 年 4 月 24 日，公司第八届监事会第四次会议在北京召开， 公司监事会主席刘国立，职工代表监事厚伯茏出席了现场会议，监事 秦磊、曹震宇，职工代表监事杨金朋通过通讯表决方式进行表决。 会议由监事会主席刘国立先生主持。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： 同意 5 票，反对 0 票，弃权 0 票。 四、经审议，通过《关于公司 2024 年度财务决算的议案》 监事会同意公司编制的 2024 年度财务决算报告。截至 2024 年 12 月 31 日，京能电力合并口径总资产 969.34 亿元，总负债 617.49 亿元，股东权益 ...

证券代码:600578 证券简称:京能电力 公告编号:2025-14 北京京能电力股份有限公司 第八届董事会第八次会议决议公告 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。 2025 年 4 月 17 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、 监事送达了第八届董事会第八次会议通知。 2025 年 4 月 24 日，公司以现场表决、视频表决以及通讯表决方 式召开第八届董事会第八次会议。董事长张凤阳先生，董事、总经理 李染生先生，董事周建裕先生、孙永兴先生、柳成亮先生，独立董事 赵洁女士、刘洪跃先生出席了现场会议，独立董事王志强先生通过视 频方式出席会议。董事李鹏先生通过通讯方式进行表决。 公司监事会主席刘国立先生、职工代表监事厚伯茏先生、部分公 司高级管理人员及总法律顾问列席了会议。 会议由董事长张凤阳先生主持。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。 一、经审议，通过《关于公司 2024 年度总经理工作报告的议案》 董事会同意《20 ...

证券代码:600578 证券简称:京能电力 公告编号:2025-17 北京京能电力股份有限公司 关于 2024 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。 重要内容提示： 每股分配比例：每股派发现金股利 0.12 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为 基数，具体日期将在权益分派实施公告中明确。 在实施权益分派股权登记日前公司总股本发生变动的，公司 拟维持每股分配金额不变，相应调整分配总额，并将另行公告具体调 整情况。 公司未触及《上海证券交易所股票上市规则（2024 年 4 月修 订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规 定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经致同会计师事务所（特殊普通合伙）审计，截至2024年12月31 日，公司母公司报表中期末未分配利润为人民币4,767,654,466.60 元。经董事会决议，公司2024年度以实施权益分派股权登记日登记的 总股本为基数分配利润。本 ...

北京京能电力股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所（特殊普通合伙） 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 内部控制审计报告 致同审字（2025）第 110A016982 号 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效 性是京能电力公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性 发表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。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，根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 1 Grant Thornton 致同 北京京能电力股份有限 ...

关于北京京能电力股份有限公司 涉及财务公司关联交易的存款、贷款 等金融业务的专项说明 致同会计师事务所（特殊普通合伙） 目 录 关于北京京能电力股份有限公司涉及财务公司 关联交易的存款、贷款等金融业务的专项说明 1-2 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于北京京能电力股份有限公司 涉及财务公司关联交易的存款、贷款等 金融业务的专项说明 致同专字（2025）第 110A010203 号 北京京能电力股份有限公司 2024 年度通过京能集团财务有限公 司存款、贷款等金融业务汇总表 1 北京京能电力股份有限公司全体股东： 我们接受北京京能电力股份有限公司（以下简称"京能电力公司"）委 托，根据中国注册会计师执业准则审计了京能电力公司 2024 年 12 月 31 日的 合并及公司资产负债表，2024 年度合并及公司利润表、合并及公司现金流量 表、合并及公司股东权益变动表和财务报表附注，并出具了致同审字（2025） 第 ...

1、 专项审计报告 2、 附表 委托单位：北京京能电力股份有限公司 审计单位：致同会计师事务所（特殊普通合伙） 联系电话：010-85665588 1 关于北京京能电力股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 2 附表 4 | 其他关联资金往 | 资金往来方 | 往来方与上市 | 上市公司 | 年期 2024 | 年度往 2024 来累计发生 | 年度 2024 往来资金 | 2024 | 年度 | 年期 2024 | 往来形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 来 | 名称 | 公司的关系 | 核算的会 计科目 | 初往来资 金余额 | 金额（不含 利息） | 的利息 （如有） | 偿还累计 发生金额 | | 末往来资 金余额 | 原因 | 往来性质 | | | 北京京西燃 | 受实际控制人 | | | | | | | | | 经营性往 | | | 气热电有限 | 控制的公司 | 应收账款 | 359.61 | 4,357.09 | - | ...

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 ...