证券代码：600642 股票简称：申能股份 公告编号：2023-022 申能股份有限公司 第十一届监事会第二次会议决议公告 申能股份有限公司第十一届监事会第二次会议于 2023 年 8 月 28 日以通讯方式召开。公司于 2023 年 8 月 18 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 2023 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《关于回购注销部分限制性股票及 调整限制性股票回购价格的议案》。 特此公告。 申能股份有限公司监事会 2023 年 8 月 30 日 ...

证券代码：600642 股票简称：申能股份 公告编号：2023-021 申能股份有限公司 第十一届董事会第二次会议决议公告 申能股份有限公司第十一届董事会第二次会议于 2023 年 8 月 28 日以通讯方式召开。公司于 2023 年 8 月 18 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 2023 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 2023 年半年度报告》及其摘要） 三、经关联董事刘先军、刘炜、奚力强回避表决，8 名非关联董 事一致通过了《关于回购注销部分限制性股票及调整限制性股票回购 价格的议案》。（具体内容详见同日披露的《申能股份有限公司关于回 购注销部分限制性股票及调整回购价格的公告》） 特此公告。 申能股份有限公司董事会 2023 年 8 月 30 日 1 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》。（具体内容详见同日披露的《申 能股份有限公司关于申能集团财 ...

申能股份有限公司 关于回购注销部分限制性股票及调整限制性股票回购价格 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： 申能股份有限公司（以下简称"公司"） 于 2023年8月28日召开第十一届董事会 第二次会议及第十一届监事会第二次会议，审议通过了《关于回购注销部分限制性股票 及调整限制性股票回购价格的议案》。根据公司第四十一次（2020年度）股东大会和第 四十二次（2021年度）股东大会的授权，鉴于289名激励对象中有10名激励对象与公司 终止或解除劳动合同，且《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"或"本计划"）第一个解除限售期公司层面业绩考核目标未完成，公司 拟将289名激励对象已获授但尚未解除限售的限制性股票合计15,095,760股进行回购注销 （以下简称"本次回购注销"）。现将相关事项公告如下： 证券代码：600642 证券简称：申能股份 公告编号：2023-023 一、本激励计划已履行的相关审批决策程序和信息披露情况 1、2021年1月25日，公司召开第十 ...

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 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》的要求，申能股份有限公司（以下简称"公 司"）通过查验申能集团财务有限公司（以下简称"申能财务"） 的《营业执照》与《金融许可证》等资料，并审阅了包括资产负 债表、利润表、现金流量表等在内的申能财务的定期财务报告， 对其经营资质、业务和风险状况进行了评估，具体情况报告如下： 一、申能财务基本情况 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 ...

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调整回购价格 及回购注销部分限制性股票相关事项的 法律意见书 二〇二三年 八月 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 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 调整回购价格及回购注销部分限制性股票相关事项的 法律意见书 致：申能股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受申能股份有限公司（以 下简称"公司"或"申能股份"）的委托，就申能股份有限公司 A 股限制性股 票激励计划（以下简称"本次股权激励计划"）相关事宜担任专项法律顾问，并 就本次股权激励计划调整回购价格（以下简称"本次回购价格调整"）及回购注 销部分限制性股票（以下简称"本次回购注销"）相关事项出具法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会 （以下简称"中国证监会"）、 ...

申能股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发 布公司 2022 年度报告、2023 年第一季度报告，为便于广大投资者更 全面深入地了解公司经营成果、财务状况，公司计划于 2023 年 06 月 28 日下午 15:00-16:00 举行 2022 年度暨 2023 年第一季度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 证券代码：600642 证券简称：申能股份 公告编号：2023-017 申能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。 重要内容提示： https://roadshow.sseinfo.com/） 本次投资者说明会以网络互动形式召开，公司将主要针对年度经 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 会议召开时间：2023 年 06 月 28 日(星期三) 下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互 ...

Financial Performance - The company's operating revenue for 2022 was CNY 28,193,118,547.05, representing a year-on-year increase of 9.26% compared to CNY 25,803,788,094.68 in 2021[17]. - The net profit attributable to shareholders for 2022 was CNY 1,082,465,422.75, a decrease of 29.53% from CNY 1,536,131,938.52 in 2021[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 830,424,491.15, showing a significant increase of 578.53% compared to CNY 122,385,970.66 in 2021[17]. - The net cash flow from operating activities for 2022 was CNY 4,792,035,009.32, an increase of 49.77% from CNY 3,199,702,417.80 in 2021[17]. - Basic earnings per share decreased by 29.39% to CNY 0.221 in 2022 compared to CNY 0.313 in 2021[18]. - Diluted earnings per share also fell by 29.07% to CNY 0.222 in 2022 from CNY 0.313 in 2021[18]. - The weighted average return on equity decreased by 1.48 percentage points to 3.53% in 2022 from 5.01% in 2021[18]. - The total revenue for the year was CNY 440.32 billion, an increase of 20.56% compared to the previous year[58]. - The total electricity generation was 4,403,181.86 MWh, with a year-on-year growth of 20.56%[58]. Assets and Liabilities - The total assets at the end of 2022 were CNY 89,899,667,652.03, reflecting a slight increase of 0.41% from CNY 89,530,551,047.96 at the end of 2021[17]. - The net assets attributable to shareholders at the end of 2022 were CNY 30,859,430,043.43, a marginal increase of 0.40% from CNY 30,735,922,291.95 at the end of 2021[17]. - The total share capital at the end of 2022 was 4,909,428,286 shares, a decrease of 0.05% from 4,912,038,316 shares at the end of 2021[17]. - The total cost of electricity generation was CNY 204.89 billion, with a year-on-year increase of 35.74%[58]. - The total operating costs amounted to ¥24,728,252,825.78, with a year-on-year increase of 7.50%[43]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1.60 per 10 shares, totaling CNY 785,508,525.76 based on the total share capital as of December 31, 2022[4]. - The company plans to distribute a cash dividend of 1.60 RMB per 10 shares, totaling 785,508,525.76 RMB (including tax), which represents 72.57% of the net profit attributable to ordinary shareholders in the consolidated financial statements[116][118]. - As of December 31, 2022, the total distributable profit available for shareholders is 2,790,553,899.27 RMB after accounting for the profit distribution and cash dividends from the previous year[116]. Operational Highlights - The company has maintained a standard unqualified audit report for the financial statements for the year[3]. - The company received government subsidies amounting to CNY 132,006,966.92 in 2022, up from CNY 84,636,374.65 in 2021[22]. - The company launched new offshore wind power projects, expanding its scale in wind and solar energy sectors[30]. - The company achieved a significant increase in photovoltaic power generation, with a year-on-year growth of 121.38%[58]. - The company has established a safety management standardization system to enhance operational safety and reliability[79]. Investments and R&D - The total R&D investment for the period was CNY 18,338,426.48, accounting for 0.07% of operating revenue[48]. - The number of R&D personnel is 50, representing 2.30% of the total workforce[49]. - The company has implemented a performance-based salary distribution system to enhance employee motivation and retention[112]. - The company has established a training plan to enhance employee skills and support talent development[113]. Environmental and Social Responsibility - The company invested 85,638,000 RMB in environmental protection during the reporting period, indicating a commitment to environmental responsibility[127]. - Carbon emission intensity decreased by 3.4% compared to the previous year, reflecting the company's commitment to reducing carbon footprint[135]. - All power plants have achieved ultra-low emissions, with average concentrations of smoke, sulfur dioxide, and nitrogen oxides below national standards[129]. - The company has reported zero administrative penalties for environmental issues during the reporting period[133]. Governance and Compliance - The company has a strong governance structure with independent directors holding significant roles, ensuring oversight and accountability[93]. - The company has emphasized the importance of internal control and compliance in its operations[98]. - The company has not reported any significant deficiencies in its internal control system during the reporting period[123]. - The company has a clear governance structure with a mix of independent and non-independent directors[101]. Related Party Transactions - The company reported a related party transaction amount of RMB 1.46 billion with Shanghai Gas Co., Ltd. for pipeline transportation services during the reporting period[148]. - The company recorded a related party transaction amount of RMB 296 million with Shanghai Gas Co., Ltd. for the sale of natural gas during the reporting period[150]. - The company reported a related party transaction amount of RMB 2.91 billion with Shanghai Gas Co., Ltd. for purchasing natural gas during the reporting period[151]. Future Outlook - Future expansion plans include increasing renewable energy capacity, particularly in solar and wind sectors, to meet growing demand[55]. - The company plans to continue expanding its market presence and investing in new energy technologies to enhance its competitive edge[67]. - The company aims to enhance operational performance by actively participating in the electricity auxiliary market and optimizing fuel costs[80].

2023 年第一季度报告 单位：元 币种：人民币 证券代码：600642 证券简称：申能股份 申能股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人华士超、主管会计工作负责人谢峰及会计机构负责人（会计主管人员）潘步恩保证季 度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增 减变动幅度 (%) | | 营业收入 | 7,279,635,914.7 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately CNY 12.77 billion, an increase of 10.08% compared to CNY 11.60 billion in the same period last year[14]. - The net profit attributable to shareholders of the listed company was approximately CNY 813.15 million, a decrease of 46.94% from CNY 1.53 billion in the previous year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately CNY 947.72 million, down 34.89% from CNY 1.46 billion in the same period last year[14]. - Basic earnings per share for the first half of 2022 were CNY 0.165, a decrease of 47.01% compared to CNY 0.312 in the same period last year[15]. - The weighted average return on net assets was 2.62%, down 2.26 percentage points from 4.88% in the previous year[15]. - The company reported a total profit of CNY 1,001,416,096.37 for the first half of 2022, down 49.5% from CNY 1,979,995,008.66 in the previous year[101]. - The total comprehensive income for the first half of 2022 was CNY 925,682,109.41, compared to CNY 1,780,088,434.99 in the previous year, indicating a decline of 48.0%[102]. Cash Flow and Investments - The cash flow from operating activities was approximately CNY 2.99 billion, an increase of 28.76% compared to CNY 2.32 billion in the previous year[14]. - The company reported a net cash flow from operating activities of approximately 2.987 billion, a 28.76% increase year-over-year[31]. - The company reported a net cash outflow from investing activities of CNY -955,532,015.32, a significant improvement from CNY -2,837,407,453.95 in the first half of 2021[107]. - The company achieved a net cash inflow from financing activities of CNY -27,550,125.32, contrasting with a positive inflow of CNY 1,690,541,808.13 in the previous year[107]. - The total cash and cash equivalents at the end of the period reached CNY 11,324,733,925.52, up from CNY 9,940,417,560.45 at the end of the first half of 2021[107]. Assets and Liabilities - The total assets at the end of the reporting period were approximately CNY 88.55 billion, a decrease of 1.09% from CNY 89.53 billion at the end of the previous year[14]. - The total current assets at the end of the reporting period amounted to ¥22.40 billion, a decrease from ¥23.75 billion at the previous year-end[92]. - The total liabilities decreased to CNY 10,410,440,827.32 from CNY 10,842,176,782.01, indicating a reduction of 4.0%[98]. - The total non-current liabilities increased to ¥28.27 billion from ¥27.33 billion at the previous year-end[93]. - The debt-to-asset ratio decreased to 56.70%, down by 0.66% from the previous year-end[91]. Operational Highlights - The company achieved a clean energy installed capacity of 3.75 million kW, accounting for 24% of its total controllable installed capacity as of the first half of 2022[18]. - The company’s electricity generation and main revenue indicators achieved over 50% of their annual targets in the first half of the year, despite a nearly 40% increase in coal prices[24]. - The company is actively expanding its new energy projects nationwide, responding to national carbon neutrality policies[18]. - The company has invested in large-scale, high-parameter, low-energy consumption power generation units, with significant market competitiveness[21]. Environmental Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities, indicating its commitment to environmental responsibility[43]. - The company achieved an average emission concentration of pollutants significantly below national standards, ensuring compliance with environmental regulations[46]. - Total sulfur dioxide emissions were recorded at 247.56 tons, with a concentration of 18.91 mg/m³, well within the permissible limit of 35 mg/m³[45]. - The company has implemented advanced technologies to reduce coal consumption and emissions, aligning with national carbon neutrality goals[53]. Corporate Governance and Management - The company appointed Chen Tao as the new Vice President and elected Hu Shichao as the new Chairman of the Board[40]. - The company has strengthened its management and talent development, forming a skilled workforce aligned with its strategic goals[23]. - The company has maintained a good integrity status, with no significant legal violations or outstanding debts reported during the period[59]. Shareholder Information - The total number of shares after the recent changes is 4,912,038,316, with a decrease of 360,000,000 restricted shares[75]. - The largest shareholder, Sheneng Group Co., Ltd., holds 2,626,545,766 unrestricted circulating shares, accounting for 53.47% of the total shares[81]. - The total number of common shareholders at the end of the reporting period is 115,608[80]. - The company has not reported any overdue bonds or risks associated with the termination of bond trading[86]. Research and Development - Research and development expenses increased by 81.84% to approximately 1.479 million, reflecting a focus on innovation[31]. - The company is focusing on technological innovation and has established a robust R&D system to enhance production efficiency and reduce emissions[22]. Related Party Transactions - The total amount of related party transactions with Shanghai Gas Co., Ltd. during the reporting period was RMB 696 million[61]. - The related party transaction amount for gas purchases by various gas power plants from Shanghai Gas Co., Ltd. was RMB 747 million during the reporting period[64]. Financial Reporting and Compliance - The financial report was approved by the board of directors on August 25, 2022[122]. - The company adheres to the enterprise accounting standards, ensuring the financial statements reflect a true and complete picture of its financial status[125]. - The company has a continuous operation basis, indicating no foreseeable liquidation or dissolution[124].