证券代码：600868 证券简称： 梅雁吉祥 公告编号：2025-005 广东梅雁吉祥水电股份有限公司 2024 年年度业绩预亏公告 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。 一、本期业绩预告情况 1、经广东梅雁吉祥水电股份有限公司（以下简称"公司"）财务部门初步测算，预计 2024 年度实现归属于上市公司股东的净利润为-9,000.00 万元至-7,000.00 万元，比上年同 期减少亏损 1,028 万元至 3,028 万元。 2、预计 2024 年实现归属于上市公司股东的扣除非经常性损益的净利润为-8,800.00 万 元至-6,800.00 万元。 3、预计 2024 年度实现营业收入 36,000 万元左右，比上年同期增加 4,630 万元左右。 4、公司本次业绩预告未经注册会计师审计。 二、上年同期经营业绩和财务状况 （一）归属于上市公司股东的净利润：-10,027.69 万元。 （二）归属于上市公司股东的扣除非经常性损益的净利润：-10,156.53 万元。 （一）业绩预告期间 2024 年 1 月 ...

证券时报e公司讯，梅雁吉祥(600868)1月5日晚间公告，公司拟用自有资金及自筹资金以集中竞价方式 回购公司股份，回购股份金额不低于1.5亿元（含），不超过2亿元（含），回购股份用途：用于维护公 司价值及股东权益。 ...

证券时报网讯，梅雁吉祥(600868)今日下跌2.25%，全天换手率31.42%，成交额22.03亿元，振幅 13.33%。 龙虎榜数据显示，沪股通净卖出3457.46万元，营业部席位合计净卖出4619.38万元。 上交所公开信息显示，当日该股因日换手率达31.42%上榜，沪股通净卖出3457.46万元。 ...

证券时报网讯，梅雁吉祥盘中涨停，已连收3个涨停板，截至9:25，该股报3.33元，换手率0.61%，成交 量1149.99万股，成交金额3829.47万元，涨停板封单金额为2.92亿元。 连续涨停期间，该股累计上涨33.20%，累计换手率为19.98%。 最新A股总市值达63.21亿元。 证券时报•数据宝统计，两融数据来看，该股最新（12月6日）两融余额为2.31亿元，其中，融资余额 2.29亿元，较前一个交易日减少2095.04万元，环比下降8.39%，近3日累计增加2640.27万元，环比增长 13.06%。 龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%、日涨幅偏离值达7%上榜龙虎榜1 次，买卖居前营业部中，沪股通累计净卖出3586.22万元，营业部席位合计净买入4780.76万元。 ...

广东梅雁吉祥水电股份有限公司 2024 年第三季度报告 单位：元 币种：人民币 证券代码：600868 证券简称：梅雁吉祥 广东梅雁吉祥水电股份有限公司 2024 年第三季度报告 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、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三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 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|--------------------------------------|----------------|------------------ ...

证券代码： 600868 证券简称：梅雁吉祥 广东梅雁吉祥水电股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------|----------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □ 分析师会议 | | 类别 | □ | 媒体采访 √ 业绩说明会 | | | □ | 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | | ☑ | 其他 （ 广东辖区上市公司投资者网上集体接待日 ） | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2024 年 9 月 12 | 日 (周四) 下午 15:30~16:30 | | 地点 | 公 司 通 过 ir.p5w.net | 全 景 网 " 投 资 者 关 系 互 动 平 台 " （ https:// ）采用网络远程的方式 ...

2024 年半年度报告 公司代码：600868 公司简称：梅雁吉祥 广东梅雁吉祥水电股份有限公司 2024 年半年度报告 1 / 193 2024 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实 性、准确性、完整性，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。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人张能勇、主管会计工作负责人刘冬梅及会计机构负责人（会计主管人 员）刘冬梅声明：保证半年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2024年半年度不进行利润分配，也不进行资本公积金转增股本。 六、前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的经营计划、发展战略等前瞻性陈述不构成公司对投资者的实质 承诺，敬请投资者注意投资风险。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提供担保的情况 否 九、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整 性 否 十、重大风险提 ...

2024年第一季度报告 证券代码：600868 证券简称：梅雁吉祥 广东梅雁吉祥水电股份有限公司 2024 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、主管会计工作负责人及会计机构负责人（会计主管人员）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 ...

Financial Performance - Revenue for 2023 decreased by 35.31% to RMB 313,674,689.16 compared to 2022[1] - Net profit attributable to shareholders in 2023 was a loss of RMB -100,276,860.11, compared to a profit of RMB 59,027,185.59 in 2022[1] - Total assets at the end of 2023 decreased by 4.85% to RMB 2,765,817,022.84 compared to the end of 2022[1] - Consolidated operating revenue decreased by 35.31% to 314 million yuan, with power generation revenue increasing by 15.27% to 177 million yuan[123] - Geographic information industry revenue decreased by 61.64% to 120 million yuan due to reduced business volume[123] - The company's net profit for 2023 was -100,276,860.11 yuan, with undistributed profits of -91,991,042.61 yuan[139] - Basic earnings per share for 2023 were -0.0528 RMB, compared to 0.0311 RMB in 2022 (adjusted)[164] - Weighted average return on equity for 2023 was -4.27%, a decrease of 6.75 percentage points from 2022[164] - Revenue for the fourth quarter of 2023 was 75,691,532.00 RMB, with a net profit attributable to shareholders of -133,121,907.90 RMB[165] - Non-recurring gains and losses for 2023 included a government subsidy of 336,147.35 RMB and a loss from non-current asset disposal of -521,793.25 RMB[167] Energy and Power Generation - National electricity consumption in 2023 increased by 6.7% to 9.2 trillion kWh[9] - Non-fossil energy installed capacity reached 15.7 billion kW, accounting for 53.9% of total installed capacity, an increase of 4.3 percentage points year-on-year[9] - The company's hydropower stations have a total installed capacity of 150,000 kW and an annual designed power generation of approximately 470 million kWh[14] - Hydropower business has a total installed capacity of 150 MW and an annual designed power generation of 470 million kWh[31] - The company's hydropower generation reached 38,725.88 MWh, a year-on-year increase of 9.01%, with revenue of 177.17 million yuan, up 15.27% compared to the previous year[96] - The company's total installed capacity of hydropower stations is 151 MW, with an annual designed power generation of approximately 470 million kWh[105] - The electricity generation in Guangdong Province/Meizhou City increased by 9.01% year-on-year to 38,725.88 million kWh[74] - The online electricity volume in Guangdong Province/Meizhou City increased by 8.78% year-on-year to 38,174.45 million kWh[74] - The electricity sales volume in Guangdong Province/Meizhou City increased by 8.76% year-on-year to 38,146.69 million kWh[74] - The company operates 7 power stations in Meizhou with a total installed capacity of 150,000 kW and an annual designed power generation of 470 million kWh[161] New Energy and Energy Storage - The company is developing a new business in electrolytic copper foil with multilayer composite catalytic electrodes (titanium electrodes)[15] - The company's investment in flywheel energy storage technology has been included in the application scenarios for Guangzhou Metro Line 18[23] - The company is actively promoting the application of flywheel energy storage technology in Guangzhou Metro Line 18[52] - The company is exploring new energy and energy storage projects through technical R&D team collaborations[155] - The company is investing in high-tech enterprises to jointly promote the R&D and commercialization of new energy storage technologies[156] - The company invested in Hefei Zhaoyang Electronics Technology Co., Ltd., leveraging their expertise in energy storage and transformation technologies[180] - The company established Guangdong Jiyang Energy Technology Co., Ltd. to promote the application of flywheel energy storage in rail transit[180] - Invested in Shanghai Anyang Green Hydrogen Energy Development Center to build a hydrogen energy storage and refueling system, starting with acquiring and converting gas stations in Shanghai[183] - Completed feasibility study for a 100 MW photovoltaic power generation project and obtained development approvals for multiple photovoltaic projects[193] Subsidiaries and Investments - The company acquired a 51.00% equity stake in Guangdong Yueke Runda Technology Co., Ltd., which was included in the consolidated financial statements[34] - The company's subsidiary, Guangzhou Guoce Planning Information Technology Co., Ltd., experienced a significant decline in performance, leading to a goodwill impairment provision[90] - The company's subsidiary, Meizhou Meiyan Mining Co., Ltd., holds a 100% stake and is engaged in mining activities[89] - The company's subsidiary, Guangdong Yueke Runda Technology Co., Ltd., holds a 51% stake and is engaged in technical services[89] - The company's subsidiary, Meizhou Bingcun Hydropower Co., Ltd., holds a 100% stake and is engaged in power generation[89] - The company's subsidiary, Meizhou Meiyan Rotary Kiln Cement Co., Ltd., holds a 70% stake and is engaged in cement clinker production[89] - The company's subsidiary, Meizhou Longshang Hydropower Co., Ltd., holds a 100% stake and is engaged in power generation[89] - The company's other equity instrument investment balance at the end of the reporting period is 59,372,400.00 RMB, including a 6.56% stake in Guangdong Jiaoling Rural Commercial Bank Co., Ltd.[76] - The company's investment in Shanghai Anyang Green Hydrogen Energy Development Center (Limited Partnership) is 12,375,000 RMB, representing a 49.50% stake[76] - The company's other equity instrument investments increased by 29,955,000 yuan, from 28,417,400 yuan to 59,372,400 yuan[148] Costs and Expenses - Total merger costs decreased by 39.22% to 191 million yuan, with hydropower production costs increasing by 9.87% to 101 million yuan[33] - Sales expenses increased by 30.93% to 12.50 million yuan due to increased efforts in debt collection and business expansion[35] - R&D expenses increased by 28.12% to 9.03 million yuan, mainly due to the adjustment of subsidiary outsourcing R&D costs[48] - Management expenses increased by 20.79% to 46.40 million yuan due to increased staff and salary adjustments[45] - Financial expenses increased by 33.91% to 4,136,193.91 yuan due to higher interest expenses and lease liability amortization[115] - Cost of electricity production increased by 9.87% to 100.54 million yuan, accounting for 52.58% of total costs[197] - Geographic information business faced significant challenges with a 61.63% decrease in costs to 81.88 million yuan due to market fluctuations[197] Corporate Governance and Strategy - The company plans to focus on the development of new energy markets, leveraging the clean energy effects of its hydropower business[130] - The company added 7 new industry qualifications, bringing the total to 23, including military secrecy level 2 and urban planning level B certificates[155] - The company focused on green energy, new energy, and energy storage projects, aiming to upgrade its market competitiveness[169] - Established a joint venture Guangdong Yueke Runda Technology Co., Ltd. to develop and produce coating titanium electrode technology for electrolytic copper foil, leveraging local resources and tax incentives in Meizhou[183] - Recovered management rights of Meiyuan Rotary Kiln Cement Company and conducted ignition tests to verify equipment integrity and maintain cement production capacity[190] - Completed board, supervisory board, and management team restructuring to optimize corporate governance and decision-making[190] - Addressed and rectified issues from the 2022 annual report audit opinion, improving internal controls and risk management[190] - Formulated a mid-to-long-term development plan focusing on green industries, new energy, data integration, and smart development[191] Minority Shareholder Equity - The minority shareholder's equity balance of Meizhou Meiyuan Rotary Kiln Cement Co., Ltd. is -5,609,593.66 RMB, with a 30.00% minority shareholder stake[57] - The minority shareholder's equity balance of Fengshun County Meifeng Hydropower Development Co., Ltd. is 36,653,182.12 RMB, with a 23.72% minority shareholder stake[57] - The minority shareholder's equity balance of Guangzhou Guoce Planning Information Technology Co., Ltd. is 53,853,431.35 RMB, with a 46.9149% minority shareholder stake[57] - The minority shareholder's equity balance of Guangdong Yueke Runda Technology Co., Ltd. is 3,852,730.51 RMB, with a 49.00% minority shareholder stake[57] Sales and Procurement - Top 5 customers accounted for 63.40% of total annual sales, totaling 198.88 million yuan[25] - The sales to Guangdong Power Grid Company Meizhou Power Supply Bureau account for 52.96% of the total annual sales, amounting to 166,116,359.14 RMB[61] - Total procurement amount from top 5 suppliers is 17,960,354.27 yuan, accounting for 9.39% of annual procurement[115] - Strengthened accounts receivable collection efforts and expanded business scope in the geographic information industry to enhance service capabilities[199] Assets and Liabilities - Monetary funds increased by 3.18% to 330,722,827.30 yuan, accounting for 11.96% of total assets[126] - Fixed assets increased by 1.66% to 1,360,284,395.43 yuan, accounting for 49.18% of total assets[126] - Short-term borrowings increased by 114.16% to 22,100,000.00 yuan[126] - Accounts receivable decreased by 0.82% to 380,139,085.33 yuan[126] - Prepaid expenses increased by 106.95% to 3,385,224.21 yuan[126] - The company's restricted monetary funds amounted to 3.85 million yuan, including 3.70 million yuan for mine geological environment restoration funds and 150,006.45 yuan for performance bond guarantees[102] - The company's deferred tax assets increased due to higher asset impairment provisions and deductible temporary differences[127] Other Investments and Projects - The company invested 14.28 million yuan in fixed assets (hydropower) during the reporting period, including 8.57 million yuan for the purchase of fixed assets and 5.71 million yuan for ongoing projects[97] - The company paid the first 50% of the investment for Shanghai Anyang Green Hydrogen Energy Development Center[117] - The company continued to operate Meizhou Meiyan Middle School, emphasizing quality education and long-term development[180] - The company corrected accounting errors for the first three quarters of 2023, updating the financial data accordingly[160] - The company will not distribute cash dividends, issue bonus shares, or convert capital reserve into share capital for 2023[139]

2023 年第三季度报告 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、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三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 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 84,534,549.76 | -45.92 | 225,839,888.26 | -36.64 | | 归属于上市公司股东的 | 14,919,331.82 | -1.77 | 31,093,33 ...