关于山西锦兴能源有限公司 2024 年度 业 绩 承 诺 完 成 情 况 的 专 项 审 核 报 告 天 职 业 字 [2025]10562-5 号 录 目 业绩承诺完成情况的专项审核报告- .1 关于山西锦兴能源有限公司 2024 年度业绩承诺完成情况的专项审核报告 天职业字[2025]10562-5 号 华电能源股份有限公司全体股东: 我们接受委托,对后附的华电能源股份有限公司(以下简称"公司")编制的《关于山 西锦兴能源有限公司 2024年度业绩承诺完成情况的说明》进行了专项审核。 一、管理层的责任 公司管理层的责任是提供真实、合法、完整的相关资料,按照《上市公司重大资产重组 管理办法》的有关规定编制《关于山西锦兴能源有限公司 2024年度业绩承诺完成情况的说明》, 并保证其真实性、完整性和准确性,不存在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是在实施审核工作的基础上,对《关于山西锦兴能源有限公司 2024 年度业绩 承诺完成情况的说明》发表审核意见。我们按照《中国注册会计师其他鉴证业务准则第 3101 号 -- 历史财务信息审计或审阅以外的鉴证业务》的规定执行了审核工作,该准 ...

华泰联合证券有限责任公司 关于 华电能源股份有限公司 发行股份购买资产并募集配套资金暨关联交易 释 义 | 本独立财务顾问核查 | 指 | 《华泰联合证券有限责任公司关于华电能源股份有限公司发 行股份购买资产并募集配套资金暨关联交易之 年度业 | | --- | --- | --- | | 意见 | | 2024 绩承诺实现情况的核查意见》 | | 重组报告书 | 指 | 《华电能源股份有限公司发行股份购买资产并募集配套资金 | | | | 暨关联交易报告书》 | | 华电能源、公司、上 市公司 | 指 | 华电能源股份有限公司 | | 本次交易 | 指 | 华电能源向华电煤业发行股份购买其持有的锦兴能源 | | | | 51.00%股权并募集配套资金 | | 标的公司、锦兴能源 | 指 | 山西锦兴能源有限公司 | | 标的资产 | 指 | 华电煤业持有的锦兴能源 51.00%的股权 | | 交易对方、华电煤业 | 指 | 华电煤业集团有限公司 | | 《 盈 利 预 测 补 偿 协 议》 | 指 | 华电能源与交易对方于 2022 年 7 月 26 日签署的《盈利预测 补偿协议》 | | 中国证监会 | ...

录 日 2024年度营业收入扣除情况的专项核查意见- 关于对华电能源股份有限公司 2024 年 度 营 业 收 入 扣 除 情 况 的专项核查意见 天 职 业 字 [2025]10562-3 号 关于对华电能源股份有限公司 2024 年度营业收入扣除情况的专项核查意见 天职业字[2025]10562-3 号 华电能源股份有限公司全体股东: 我们接受华电能源股份有限公司(以下简称"华电能源")委托,在审计了华电能源 2024 年 12月 31 日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合并及母公司 现金流量表、合并及母公司股东权益变动表以及财务报表附注的基础上,对后附的由华电能源 管理层编制的《华电能源股份有限公司 2024年度营业收入扣除情况表》（以下简称"扣除情 况表"）进行了专项核查。 一、管理层的责任 根据《上海证券交易所股票上市规则》(以下简称"上市规则")的要求,华电能源编制 了上述扣除情况表。设计、执行和维护与编制和列报扣除情况表有关的内部控制,采用适当的 编制基础如实编制和对外披露扣除情况表并确保其真实性、合法性及完整性是华电能源管理 层的责任。 二、注册会计师的责任 我们的 ...

华 电 能 源 股 份 有 限 公 司 审计报告 天 职 业 字 [2025]10562 号 录 日 审 计 报 告 - -1 2024 年度财务报表– -7 2024 年度财务报表附注- -19 审计报告 天职业字[2025]10562 号 华电能源股份有限公司全体股东: 一、审计意见 我们审计了华电能源股份有限公司(以下简称"华电能源")财务报表,包括 2024 年 12 月 31 日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合并及母公司现金流 量表、合并及母公司股东权益变动表,以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 华电能源 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成 果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则,我们独立于华电能源,并履行了职业道德方面的其他责任。我们相信,我们获 取的审计证据是充分、适当的,为发 ...

华电能源股份有限公司 独立董事 2024 年度述职报告 （曹玉昆） 各位董事： 作为华电能源股份有限公司（以下简称"公司"）的独立董 事，本人严格按照《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司独立董事管理办法》等法律、法规及《公司 章程》的有关规定，本着客观、公正、独立的原则，认真、忠 实、勤勉地履行独立董事职责，积极出席公司相关会议，认真 审议各项议案，对公司重大事项发表意见，促进公司规范运作， 切实维护了公司及全体股东特别是中小股东的利益。现将 2024 年度履职情况报告如下： 一、独立董事基本情况 （一）主要简历 1962 年出生，博士后，教授（博士生导师），曾任东北林业 大学经济管理学院讲师、副教授、副院长，现任东北林业大学 经济管理学院教授，2020 年 5 月起任公司独立董事。 （二）独立性情况 作为公司的独立董事,本人具备独立董事任职资格和法律 法规所要求的独立性，与公司及其主要股东、实际控制人之间 不存在雇佣关系、交易关系、亲属关系等影响独立性的情况， 能够在履职中保持客观、独立的专业判断。 二、独立董事年度履职概况 （二）出席董事会专门委员会、独立董事专门会议的情况 202 ...

华电能源股份有限公司 独立董事 2024 年度述职报告 （马雷） （二）独立性情况 作为公司的独立董事,本人具备独立董事任职资格和法律 法规所要求的独立性，与公司及其主要股东、实际控制人之间 各位董事： 作为华电能源股份有限公司（以下简称"公司"）的独立董 事，本人严格按照《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司独立董事管理办法》等法律、法规及《公司 章程》的有关规定，本着客观、公正、独立的原则，认真、忠 实、勤勉地履行独立董事职责，积极出席公司相关会议，认真 审议各项议案，对公司重大事项发表意见，促进公司规范运作， 切实维护了公司及全体股东特别是中小股东的利益。现将 2024 年度履职情况报告如下： 一、独立董事基本情况 （一）主要简历 1982 年出生，大学本科，律师，曾任哈尔滨律师协会副会 长，现任黑龙江华谦律师事务所主任，兼任全国青联委员、黑 龙江省政府专家组成员、黑龙江省案例法研究会副会长、黑龙 江省财政厅法律顾问、黑龙江省地方金融监督管理局法律顾问、 黑龙江省人大代表、哈尔滨市专家决策咨询委员会委员、哈尔 滨市农商银行独立董事，2022 年 5 月起任公司独立董事。 1 不存在 ...

华电能源股份有限公司 独立董事 2024 年度述职报告 （张劲松） 各位董事： 作为华电能源股份有限公司（以下简称"公司"）的独立董 事，本人严格按照《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司独立董事管理办法》等法律、法规及《公司 章程》的有关规定，本着客观、公正、独立的原则，认真、忠 实、勤勉地履行独立董事职责，积极出席公司相关会议，认真 审议各项议案，对公司重大事项发表意见，促进公司规范运作， 切实维护了公司及全体股东特别是中小股东的利益。现将 2024 年度履职情况报告如下： 一、独立董事基本情况 （一）主要简历 1965 年出生，博士，教授，博士生导师，曾任哈尔滨商业 大学会计学院会计教研部主任，哈尔滨商业大学会计学院院长， 现任哈尔滨商业大学会计学院学科带头人、黑龙江省政协委员、 哈尔滨市人大代表、九三省委内部监督委员会副主任、哈尔滨 空调股份有限公司外部董事、九芝堂股份有限公司独立董事， 2022 年 5 月起任公司独立董事。 （二）独立性情况 作为公司的独立董事,本人具备独立董事任职资格和法律 法规所要求的独立性，与公司及其主要股东、实际控制人之间 1 不存在雇佣关系、交易关系 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥5,156,522,446.07, a decrease of 3.70% compared to ¥5,354,429,849.25 in the same period last year[5] - Net profit attributable to shareholders increased by 12.94% to ¥477,014,902.55 from ¥422,353,003.95 year-on-year[5] - Basic and diluted earnings per share rose by 20.00% to ¥0.06 from ¥0.05 in the same period last year[5] - The net profit for Q1 2025 reached CNY 206,076,664.30, compared to CNY 110,556,357.91 in Q1 2024, representing an increase of 86.2%[33] - Operating profit for Q1 2025 was CNY 828,418,938.51, down from CNY 903,025,067.46 in Q1 2024, reflecting a decline of approximately 8.27%[21] - Total comprehensive income for Q1 2025 was CNY 682,757,007.72, compared to CNY 721,134,172.44 in Q1 2024, indicating a decrease of about 5.3%[22] Cash Flow - The net cash flow from operating activities improved significantly to ¥325,577,557.33, compared to a negative cash flow of ¥51,610,347.76 in the previous year[5] - Cash flow from operating activities for Q1 2025 was CNY 325,577,557.33, a significant improvement compared to a negative cash flow of CNY 51,610,347.76 in Q1 2024[26] - Total cash inflow from operating activities in Q1 2025 was $2,795,545,977.99, up from $2,694,950,083.51 in Q1 2024, reflecting a year-over-year increase of approximately 3.7%[35] - The company reported a total cash inflow from operating activities of $2,795,545,977.99, while total cash outflow was $2,740,008,208.62, resulting in a positive cash flow[35] Assets and Liabilities - Total assets at the end of the reporting period were ¥30,965,316,479.28, reflecting a 3.22% increase from ¥30,000,646,542.99 at the end of the previous year[6] - The company's total assets as of March 31, 2025, amounted to CNY 20,478,207,635.92, a slight decrease from CNY 20,532,969,017.91 on December 31, 2024[30] - Total liabilities increased to CNY 24.18 billion from CNY 23.97 billion, with current liabilities at CNY 13.20 billion[16] - The total current liabilities were CNY 8,444,765,894.27 as of March 31, 2025, showing a marginal increase from CNY 8,438,550,447.60 on December 31, 2024[30] Investment and Expenses - Investment income decreased by 67.45%, mainly due to reduced profits from associated companies[7] - The company incurred financial expenses of CNY 154,574,985.59 in Q1 2025, compared to CNY 166,285,960.77 in Q1 2024, a reduction of approximately 7.03%[21] - The company's financial expenses for Q1 2025 were CNY 98,482,424.09, down from CNY 115,375,466.62 in Q1 2024[32] - Cash outflow for purchasing goods and services decreased to $2,236,174,214.68 in Q1 2025 from $2,483,153,480.48 in Q1 2024, representing a reduction of about 9.9%[35] Social Responsibility - The company provided financial assistance of ¥4 million to a local farming company as part of its social responsibility initiatives[11] Research and Development - The company is focusing on research and development, with R&D expenses of CNY 797,482 in Q1 2025, slightly up from CNY 731,593 in Q1 2024[20] Market Strategy - The company plans to continue its market expansion and explore new strategies, although specific details were not disclosed in the conference call[12]

Financial Performance - The total operating revenue for 2024 was CNY 18.15 billion, a decrease of 3.68% compared to CNY 18.84 billion in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 166 million, a significant recovery from a net loss of CNY 91 million in 2023[22]. - The net cash flow from operating activities for 2024 was CNY 2.98 billion, down 12.98% from CNY 3.42 billion in 2023[22]. - The total assets at the end of 2024 were CNY 30.00 billion, an increase of 3.04% from CNY 29.11 billion at the end of 2023[22]. - The net assets attributable to shareholders increased by 6.53% to CNY 3.72 billion at the end of 2024, compared to CNY 3.49 billion at the end of 2023[22]. - The basic earnings per share for 2024 was CNY 0.02, recovering from a loss of CNY 0.01 in 2023[23]. - The weighted average return on equity for 2024 was 4.59%, a significant improvement from -2.68% in 2023[23]. - The company reported a negative net profit of CNY 149 million after deducting non-recurring gains and losses for 2024, an improvement from a loss of CNY 498 million in 2023[22]. - The company achieved a net profit of 166 million yuan for 2024, marking a turnaround from losses, with basic earnings per share of 0.02 yuan[31]. - The company's operating costs for 2024 were CNY 14.762 billion, down 4.43% year-on-year, mainly due to lower coal prices and reduced electricity generation[49]. - The company's fuel costs for 2024 were CNY 7.372 billion, a decrease of 6.81% year-on-year, attributed to falling coal prices and reduced electricity generation[49]. Operational Highlights - The company reported a 28.56% increase in electricity marketing effectiveness, with carbon emissions trading revenue of approximately 213 million yuan during the reporting period[32]. - The total power generation of the company's wholly-owned and controlled power plants reached 20.783 billion kWh, with an average utilization of 3,241 hours per unit[32]. - The company successfully increased the heat supply price by 6.81 yuan/GJ (including tax) in the Qifu area, contributing to improved operational conditions[32]. - The total installed power generation capacity in Heilongjiang Province reached 50.3557 million kW by the end of 2024, an increase of 5.5197 million kW year-on-year[36]. - The national electricity supply and demand remained generally balanced, with a total electricity consumption of 9.85 trillion kWh in 2024, a year-on-year increase of 6.8%[34]. - The company has implemented a new mechanism for coal power pricing, enhancing the regulatory framework for the national unified electricity market[36]. - The company completed the storage of coal before the heating season, ensuring supply stability[32]. - The company achieved a total of 572.12 billion kWh in electricity transactions within the province, with 105 cross-regional electricity transactions totaling 185.79 billion kWh[37]. - The company has expanded its market presence, supplying electricity and heat to key cities in Heilongjiang Province, enhancing its brand image in the heating sector[40]. Innovation and Development - The company has recognized 125 innovation achievements from its employees, with one winning a national award[33]. - The company is focusing on technological innovation and environmental policies to enhance its development potential and operational efficiency[39]. - The company has invested in smart mining technologies, including the deployment of intelligent mining faces and a comprehensive data center for operational efficiency[151]. - The company is committed to sustainable development and has published its 2024 ESG report detailing its social responsibility initiatives[152]. Environmental and Compliance - The company has mechanisms in place for environmental protection and complies with national environmental regulations[137]. - The company has established emergency response plans for environmental incidents and conducts regular drills to enhance preparedness[145]. - The company has implemented measures to reduce carbon emissions, achieving a reduction of 157,665 tons of CO2 equivalent[150]. - The carbon emission intensity for power generation is reported at 0.7942 tons of CO2 per megawatt-hour[150]. - The company has upgraded its environmental protection equipment to meet national standards, maintaining its status as a "green mine" and achieving "5A" level certification[150]. - The company has faced administrative penalties totaling 1.328 million yuan due to environmental compliance issues, with corrective measures implemented[148]. Corporate Governance - The company has established a comprehensive governance structure to ensure compliance with legal and regulatory requirements[95]. - The company guarantees that its financial department operates independently, with no shared bank accounts with the controlling shareholders[96]. - The company has committed to resolving potential competition issues by integrating coal mining assets into the listed company within five years after the acquisition[98]. - The company has a clear organizational structure that is independent from its controlling shareholders[97]. - The company has established a commitment to comply with regulatory requirements and will issue supplementary commitments if necessary[162]. Shareholder Relations - The company is focused on maintaining shareholder interests, particularly for minority shareholders, in its strategic decisions[163]. - The company has committed to fair pricing in transactions with related parties and aims to minimize such transactions in the future[161]. - The company has established a clear profit distribution decision-making process, requiring board approval and communication with minority shareholders[127]. - The company has revised its profit distribution policy in 2024, prioritizing cash dividends while allowing for stock dividends under certain conditions[125]. Future Outlook - The company aims to enhance its strategic emerging industries' revenue and value contribution, focusing on renewable energy and technology development[85]. - The operational plan for 2025 emphasizes energy supply security and ecological protection, with a commitment to safety and environmental standards[86]. - The company expects to achieve a power generation volume of 20.5 billion kWh and a heating volume of 67.23 million GJ by 2025, with coal production reaching 11.1 million tons[88]. - The company is addressing risks related to the electricity market, including supply-demand imbalances and regulatory changes, by optimizing trading strategies and understanding market rules[89].

证券代码：600726 900937 证券简称：华电能源 华电 B 股 公告编号：2025-010 华电能源股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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 本次投资者说明会以网络互动形式召开，公司将针对 2024 年年 度和 2025 年第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 题进行回答。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 15 日（星期四）上午 9：30 —10：30 （二）会议召开地点：上证路演中心 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： 华电能源股份有限公司（以下简称"公司"）已于 2025 年 4 月 25 日在上海证券交易所网站（www.sse.com.cn）发布公司 2024 年年度 报告和 2025 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 2024 年年度和 202 ...