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申能股份:申能股份有限公司第十一届董事会第七次会议决议公告
2024-08-30 11:43
证券代码:600642 股票简称:申能股份 公告编号:2024-031 申能股份有限公司 第十一届董事会第七次会议决议公告 申能股份有限公司第十一届董事会第七次会议于 2024 年 8 月 29 日以通讯方式召开。公司于 2024 年 8 月 19 日以法律规定方式通知全 体董事。会议应参加表决董事 11 名,实际参加表决董事 11 名。会议 符合《公司法》和《公司章程》有关规定,审议并通过了以下事项: 一、以全票同意,一致通过了《申能股份有限公司 2024 年半年 度报告》及其摘要。(具体内容详见同日披露的《申能股份有限公司 2024 年半年度报告》及其摘要) 董事会审计委员会事先对定期报告进行审议并一致通过。 根据《公司 A 股限制性股票激励计划》,结合 2023 年度公司层 面业绩完成情况,以及激励对象年度个人绩效评价,282 名首次授予 激励对象总计 14,102,220 股第二个限售期限制性股票全部解除限售。 1 授权公司经营管理层具体办理上述 A 股限制性股票解除限售相关事 宜。(具体内容详见同日披露的《申能股份有限公司关于 A 股限制 性股票激励计划首次授予部分第二个解除限售期解除限售条件成就 ...
申能股份(600642) - 2024 Q2 - 季度财报
2024-08-30 11:43
Financial Performance - The company's operating revenue for the first half of 2024 was CNY 13,679,596,498.19, a decrease of 1.60% compared to the same period last year[13]. - The net profit attributable to shareholders of the listed company reached CNY 2,191,165,854.35, representing an increase of 18.66% year-on-year[13]. - The net cash flow from operating activities was CNY 4,454,817,827.71, up by 21.85% compared to the previous year[13]. - The total assets at the end of the reporting period amounted to CNY 95,399,819,327.55, reflecting a 1.26% increase from the end of the previous year[13]. - The net assets attributable to shareholders of the listed company increased to CNY 34,851,778,131.91, a rise of 3.92% year-on-year[13]. - Basic earnings per share for the first half of 2024 were CNY 0.447, up 17.94% from CNY 0.379 in the same period last year[14]. - The diluted earnings per share also stood at CNY 0.447, marking a 17.94% increase year-on-year[14]. - The weighted average return on net assets increased by 0.47 percentage points to 6.30% compared to the previous year[14]. - The company reported a net profit after deducting non-recurring gains and losses of CNY 1,843,832,420.18, which is a 10.71% increase from the previous year[13]. Energy Production and Projects - The company achieved a total controllable power generation of 26.409 billion kWh in the first half of 2024, an increase of 2.1% year-on-year[25]. - The installed capacity of new energy holdings reached approximately 5.2784 million kW, accounting for 30.86% of the total installed capacity of 17.104 million kW[25]. - The company has invested in various power generation projects, including coal, gas, nuclear, wind, and solar energy, with a significant focus on clean energy development[19]. - The company has actively responded to national carbon neutrality policies, promoting green and low-carbon energy structure transformation[19]. - The company has made significant progress in expanding its new energy projects, with a new installed capacity of 156,900 kW in the first half of 2024[25]. Environmental Responsibility - The company is classified as a key pollutant discharge unit, indicating its commitment to environmental responsibilities[48]. - The company's power generation facilities achieved ultra-low emissions, with average concentrations of smoke, sulfur dioxide, and nitrogen oxides below national standards[50]. - Total sulfur dioxide emissions amounted to 255.68 tons from the external plant two, with a concentration of 19.17 mg/m³, well below the standard of 35 mg/m³[49]. - The company has implemented a comprehensive environmental monitoring system, ensuring real-time transmission of emissions data and compliance with environmental standards[53]. - The company is actively developing renewable energy projects, including wind and solar, to enhance its clean energy capacity and support national carbon neutrality goals[57]. Financial Management and Capital Structure - The company raised approximately ¥3.45 billion in funding during the first half of the year, achieving an annualized saving of about ¥19 million in financial costs[30]. - The company has issued a perpetual bond of ¥1 billion, contributing to its capital structure optimization[34]. - The company's investment in overseas equity increased by 169.87% year-on-year, amounting to approximately ¥693.60 million[35]. - The company holds an 85% stake in Hainan Shenneng New Energy Co., which generated a profit of ¥22,327.52 during the reporting period[37]. - The company reported a total interest-bearing debt of 115.29 billion RMB at the end of the reporting period, reflecting a year-on-year increase of 12.30%[117]. Shareholder Information - The total number of ordinary shareholders reached 87,305 by the end of the reporting period[84]. - The top ten shareholders held a total of 2,626,545,766 shares, representing 53.67% of the total shares[85]. - China Yangtze Power Co., Ltd. decreased its holdings by 4,793,824 shares, now holding 459,222,635 shares, which is 9.38% of the total[85]. - The report indicates no changes in the company's total share capital structure during the reporting period[82]. - The company has not proposed any profit distribution or capital reserve increase for the half-year period[44]. Compliance and Governance - The company has committed to maintaining financial security and compliance in its operations, ensuring no misuse of funds by its controlling shareholder[60]. - There were no administrative penalties related to environmental issues during the reporting period[54]. - The company has established emergency response plans for environmental incidents, ensuring preparedness and effective management of potential crises[52]. - The company has not engaged in any significant litigation or arbitration matters during the reporting period[63]. - The company has not reported any significant adverse events affecting project operations during the reporting period[100]. Accounting and Financial Reporting - The company follows the accrual basis of accounting and prepares financial statements based on the going concern assumption[156][157]. - The company’s accounting policies include asset impairment, depreciation of fixed and right-of-use assets, and revenue recognition[157]. - The company’s financial statements comply with the requirements of the enterprise accounting standards, reflecting its financial position and operating results accurately[158]. - The company recognizes expected credit losses based on historical data, current conditions, and future economic forecasts[176]. - The company measures expected credit losses for financial assets in different stages, with specific methods for each stage[176].
申能股份:申能股份有限公司监事会关于A股限制性股票激励计划首次授予部分第二个限售期解除限售条件成就的核查意见
2024-08-30 11:43
申能股份有限公司监事会 关于 A 股限制性股票激励计划首次授予部分 第二个限售期解除限售条件成就的核查意见 申能股份有限公司监事会根据《上市公司股权激励管理办法》、 《国有控股上市公司(境内)实施股权激励试行办法》等法律法规和《申 能股份有限公司 A 股限制性股票激励计划》(以下简称"本激励计划")、 《申能股份有限公司 A 股限制性股票激励计划实施考核办法》(以下 简称"《考核办法》")等的有关规定,对公司 A 股限制性股票激励计 划首次授予部分第二个限售期解除限售条件成就事项进行核查,并发 表如下意见: 一、根据本激励计划相关规定,以及公司层面业绩条件达成情况 和激励对象个人绩效条件达成情况,首次授予部分限制性股票第二个 限售期解除限售情况如下: (一) 253 名激励对象 2023 年度的个人绩效得分在 90 分以上, 个人绩效系数为 100%,其归属于第二期解除限售期的限制性股票合 计 12.796.080 股令部解除限售,其中董事和高管人员5人,合计解除 限售 843,480 股。 (二)16 名激励对象因退休、2 名激励对象因死亡、11 名激励 对象因职务变更(非个人原因),依据《考核办法》有关规 ...
申能股份:申能股份有限公司第十一届监事会第六次会议决议公告
2024-08-30 11:43
证券代码:600642 股票简称:申能股份 公告编号:2024-032 申能股份有限公司 第十一届监事会第六次会议决议公告 申能股份有限公司第十一届监事会第六次会议于 2024 年 8 月 29 日以通讯方式召开。公司于 2024 年 8 月 19 日以法律规定方式通知全 体监事。会议应参加表决监事 5 名,实际参加表决监事 5 名。会议符 合《公司法》和《公司章程》有关规定,审议并通过了以下事项: 一、以全票同意,一致通过了《申能股份有限公司 2024 年半年 度报告》及其摘要。 二、以全票同意,一致通过了《申能股份有限公司关于申能集团 财务有限公司的风险持续评估报告》。 三、以全票同意,一致通过了《关于 A 股限制性股票激励计划 首次授予部分第二个限售期解除限售条件成就的议案》。 特此公告。 申能股份有限公司监事会 2024 年 8 月 31 日 ...
申能股份:申能股份有限公司关于申能集团财务有限公司的风险持续评估报告
2024-08-30 11:43
申能股份有限公司 申能财务系经中国银行业监督管理委员会(因职责整合,现 为中国银行保险监督管理委员会)批准的非银行金融机构。申能 财务于 2007 年 7 月 17 日完成工商注册登记,社会统一信用代码 证 号 为 91310000664329642R ; 金 融 许 可 证 机 构 编 码 为 L0082H231000001。截至目前,申能财务注册资本为人民币 20 亿 元,其中:申能(集团)有限公司出资人民币 12 亿元,占比 60%; 申能股份有限公司出资人民币 6 亿元,占比 30%;上海燃气(集 团)有限公司出资人民币 2 亿元,占比 10%。申能财务业务覆盖 结算、存款、贷款、外汇、投资等领域,是全国经营范围较为齐 全的财务公司之一。 截至 2024 年 6 月 30 日,申能财务总资产 289.77 亿元,总 负债 255.93 亿元,净资产 33.84 亿元;2024 年上半年度实现营 业收入 3.07 亿元,净利润 1.56 亿元。 1 二、申能财务内部控制的基本情况 关于申能集团财务有限公司的风险持续评估报告 根据上交所《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 ...
申能股份:上海市锦天城律师事务所关于申能股份有限公司A股限制性股票激励计划首次授予部分第二个限售期解除限售条件成就相关事项的法律意见书
2024-08-30 11:43
ᴌ㱹ⴄ搨⠫⛐⺍ⴊᶍ↣ㅂ ⁵ᶐ䐵俿侣᷿㘋敒⋺ ( 侣敒ℸ⼩侣䡪㻂↳媣℔梘㨣㊊ᶊ忪℈ 䨮ᶎᴬ敒㘡壥敦敒㙣᷸ㄒ⬳ 䗺⁵ᶍ杻䖆 㯗⺍】壃ᵨ ᶎɃᶎ◝ 㘊 ☲♂澿ᴌ㱹ⴄ㱨ᴞ㒲∼揸⛐ᴯ峱 ⋹ᴌ㱹ᴯ⻅⠩⊨ ⭄ 䐷嫟澿 Ḣ䘡澿 徰丘澿 $ 侣敒ℸ⼩侣䡪㻂↳媣℔梘㨣㊊ᶊ忪℈ 䨮ᶎᴬ敒㘡壥敦敒㙣᷸ㄒ⬳䗺⁵ᶍ杻䖆 ᴌ㱹ⴄ搨⠫⛐⺍ⴊᶍ↣ㅂ 㯗⺍】壃ᵨ ᴌ㱹ⴄ搨⠫⛐⺍ⴊᶍ↣ㅂ ⁵ᶐ䐵俿侣᷿㘋敒⋺ ᴌ㱹ⴄ搨⠫⛐⺍ⴊᶍ↣ㅂ澭ᷧᴍ䪂䣲Ĉ㘮ㅂĉ澮㊧⋙䐵俿侣᷿㘋敒⋺澭ᷧ ᴍ䪂䣲Ĉ⋺ĉㄘĈ䐵俿侣᷿ĉ澮䖆⣖ㅚ澱⬳䐵俿侣᷿㘋敒⋺ $ 侣敒ℸ⼩侣 䡪㻂↳媣℔澭ᷧᴍ䪂䣲Ĉ㘮㨣侣㙅㻂↳媣℔ĉ澮䗺⁵ᶍ⪞㇇᷽ᴕ杻㯗⺍枀擰澱 ⬳梘㨣㊊ᶊ忪℈䨮ᶎᴬ敒㘡壥敦敒㙣᷸ㄒ⬳澭ᷧᴍ䪂䣲Ĉ㘮㨣壥敦敒ĉ澮 㲋⋌䖆䗺⁵ᶍ杻⁹㯗⺍】壃ᵨȿ ᴼ⁹㘮㯗⺍】壃ᵨᵍ䗰䖆澱㘮ㅂẟ㉰ᴯ◿⺍ⴊ坎ᴜ媦䖆ᴜ↣㜉Ⱦ录⺹ 壆刅⎎⇦⇋⬿尥䯀䡠澱⫻⋺廝坎ᶈ⬿低嬅㛧澱㘮ㅂ⺍ⴊ㛧攇ᶈ⁸媦ᴼ⻇杽㛧攇 䖆㒉᷸澱⬳ᴐ㘮㨣壥敦敒㘋⁵䖆擰枚⌓⋺㘋⁵ᶼ⍚ᶈ嫤擰ㄘᴐᵍ廝坎ᶈ ⻇境䖆媪媼ȿ 㘮ㅂ᷇⬳⋺㘮㨣壥敦敒䖆㘋⁵ᴯ◿㯗⺍擰枚⋓坪㯗⺍】壃澱伎ᴏ⫻㘋⁵ Ḝ媣Ⱦ⪣媣⋌屆ᶩ嫆Ḳ䩋ᴕᴜᶍ杻⋓坪】壃ȿ㘮ㅂ㘬⬳ᴯ◿ᷧ⠘䖆⁸ᷘ⋺㯗䪣 庘∼ ...
申能股份:申能股份有限公司关于A股限制性股票激励计划首次授予部分第二个限售期解除限售条件成就的公告
2024-08-30 11:43
证券代码:600642 证券简称:申能股份 公告编号:2024-033 申能股份有限公司 关于A股限制性股票激励计划首次授予部分 第二个限售期解除限售条件成就的公告 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: 公司 A 股限制性股票激励计划首次授予部分第二个限售期解除限售条件成就, 符合解除限售条件的激励对象共 282 名,可解除限售的限制性股票数量共计 14,102,220 股,约占公司当前总股本的0.29% 。 本次 A 股限制性股票办理完解除限售手续后,在上市流通前,公司将发布相 关提示性公告,敬请投资者注意。 股份有限公司A股限制性股票激励计划(草案)>及其摘要的议案》、《关于制定公司 A 股限制性股票激励计划<实施考核办法>与<实施管理办法>的议案》。 3、2021年3月1日,公司披露了《关于A股限制性股票激励计划获上海市国有资产 监督管理委员会批复的公告》,上海市国有资产监督管理委员会出具了《关于同意申能 股份实施限制性股票激励计划的批复》(沪国资委分配【2021】35号)。 4、公司于2021 ...
申能股份:申能股份有限公司关于完成2024年度第三期超短期融资券发行的公告
2024-08-23 07:38
证券代码:600642 证券简称:申能股份 公告编号:2024-029 特此公告。 申能股份有限公司 2024 年 8 月 24 日 申能股份有限公司 关于完成 2024 年度第三期超短期融资券发行的公告 日前,公司 2024 年度第三期超短期融资券发行完成。经 2023 年 5 月 23 日召开的公司第四十三次(2022 年度)股东大会审议通过, 公司本次超短期融资券注册金额为人民币 120 亿元。本期超短期融资 券发行总额为人民币 15 亿元,发行期限为 180 日,发行利率 1.93%。 ...
申能股份:上海电力龙头,盈利稳健分红可观
Tebon Securities· 2024-08-20 12:13
Investment Rating - The report gives a "Buy" investment rating for the company [1]. Core Views - The company is a leading power utility in Shanghai, with stable profitability and attractive dividends. It is actively transitioning towards renewable energy, which is expected to drive long-term growth [4][5]. Summary by Sections Company Overview - The company is a comprehensive energy enterprise under the Shenergy Group, and it is the first listed company in China's power energy sector. As of the end of 2023, the company had a controlled installed capacity of 16.9471 million kilowatts, a year-on-year increase of 5.17% [15][19]. Financial Performance - In 2023, the company achieved an operating revenue of 29.142 billion yuan, a year-on-year increase of 3.36%, and a net profit attributable to shareholders of 3.459 billion yuan, a significant increase of 219.52%. The cash dividend reached 1.958 billion yuan, resulting in a dividend yield of 6.2% [4][33][43]. Power Generation and Capacity - The company has a diversified power generation portfolio, with coal power accounting for 49.57% of its capacity, gas power 20.21%, and renewable energy (wind and solar) 30.22%. The installed capacity of renewable energy increased by 19.43% year-on-year [4][21][27]. Market Conditions - The overall stability of coal and electricity prices has improved profitability in thermal power. The average on-grid electricity price reached 0.52 yuan per kilowatt-hour in 2023, a year-on-year increase of 2.35% [4][7][36]. Future Outlook - The company is expected to continue its growth trajectory, with projected revenues of 29.18 billion yuan, 29.64 billion yuan, and 30.198 billion yuan for 2024, 2025, and 2026, respectively. The net profit is expected to grow at rates of 16.4%, 8.1%, and 5.1% during the same period [5][36].
申能股份:上海市锦天城律师事务所关于申能股份有限公司A股限制性股票激励计划部分限制性股票回购注销实施相关事项的法律意见书
2024-08-20 10:17
ᴌ㱹ⴄ搨⠫⛐⺍ⴊᶍ↣ㅂ ( 侣敒ℸ⼩侣䡪㻂↳媣℔ 忪℈敒ℸ⼩侣䡪◠尯㯪搂⪠㒿䗺⁵ᶍ杻䖆 㯗⺍】壃ᵨ ᶎɃᶎ◝ 㘊 ☲♂澿ᴌ㱹ⴄ㱨ᴞ㒲∼揸⛐ᴯ峱 ⋹ᴌ㱹ᴯ⻅⠩⊨ ⭄ 䐷嫟澿 Ḣ䘡澿 徰丘澿 ᴌ㱹ⴄ搨⠫⛐⺍ⴊᶍ↣ㅂ 㯗⺍】壃ᵨ ᴌ㱹ⴄ搨⠫⛐⺍ⴊᶍ↣ㅂ ⁵ᶐ䐵俿侣᷿㘋敒⋺ 㯗⺍】壃ᵨ 僶澿䐵俿侣᷿㘋敒⋺ ᴌ㱹ⴄ搨⠫⛐⺍ⴊᶍ↣ㅂ澭ᷧᴍ䪂䣲Ĉ㘮ㅂĉ澮㊧⋙䐵俿侣᷿㘋敒⋺澭ᷧ ᴍ䪂䣲Ĉ⋺ĉㄘĈ䐵俿侣᷿ĉ澮䖆⣖ㅚ澱⬳䐵俿侣᷿㘋敒⋺ $ 侣敒ℸ⼩侣 䡪㻂↳媣℔澭ᷧᴍ䪂䣲Ĉ㘮㨣侣㙅㻂↳媣℔ĉ澮䗺⁵ᶍ⪞㇇᷽ᴕ杻㯗⺍枀擰澱 ⬳㘮㨣侣㙅㻂↳媣℔忪℈敒ℸ⼩侣䡪◠尯㯪搂澭ᷧᴍ䪂䣲Ĉ㘮㨣◠尯㯪搂ĉ澮䖆 ⪠㒿㲋⋌䖆䗺⁵ᶍ杻⁹㯗⺍】壃ᵨȿ ᴼ⁹㘮㯗⺍】壃ᵨᵍ䗰䖆澱㘮ㅂẟ㉰ᴯ◿⺍ⴊ坎ᴜ媦䖆ᴜ↣㜉Ⱦ录⺹ 壆刅⎎⇦⇋⬿尥䯀䡠澱⫻⋺廝坎ᶈ⬿低嬅㛧澱㘮ㅂ⺍ⴊ㛧攇ᶈ⁸媦ᴼ⻇杽㛧攇 䖆㒉᷸澱⬳ᴐ㘮㨣◠尯㯪搂䖆⪠㒿㘋⁵䖆擰枚⌓⋺㘋⁵ᶼ⍚ᶈ嫤擰ㄘᴐᵍ 廝坎ᶈ⻇境䖆媪媼ȿ 㘮ㅂ᷇⬳⋺㘮㨣◠尯㯪搂䖆⪠㒿㲋⋌䖆㘋⁵ᴯ◿㯗⺍擰枚⋓坪㯗⺍】壃澱 伎ᴏ⫻㘋⁵Ḝ媣Ⱦ⪣媣⋌屆ᶩ嫆Ḳ䩋ᴕᴜᶍ杻⋓坪】壃ȿ㘮ㅂ㘬⬳ᴯ◿ᷧ⠘䖆 ⁸ᷘ⋺㯗䪣庘∼⛡䖆㯗⺍ᶍ杻廝坎嬅㛧澱ᶨᴏ⬳ᴯ◿ᷧ⠘䖆⁸ᷘ⋺ ...