| 证券代码：600982 | | 证券简称：宁波能源 | | | | 公告编号：临 2025-046 | | --- | --- | --- | --- | --- | --- | --- | | 债券代码: | 242520.SH | 债券简称: | GC | 甬能 | Y1 | | 宁波能源集团股份有限公司 八届三十三次董事会决议公告 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法律责任。 一、董事会会议召开情况 宁波能源集团股份有限公司（以下简称"公司"）八届三十三次董事会会议 通知于 2025 年 8 月 19 日以电子邮件方式发送至各位董事，会议于 2025 年 8 月 29 日以现场表决的方式举行。本次会议应出席董事 9 名，实际出席董事 9 名， 会议的召开符合《公司法》和《公司章程》等有关法律、法规和规章的规定。 二、董事会会议审议情况 (二）审议通过《关于变更公司会计估计的议案》； 本议案已经董事会审计委员会审议通过。具体详见公司同日于上海证券交易 所网站（www.sse.com.cn）发布的临时公告《宁波能源集团 ...

关于宁波能源集团股份有限公司 会计估计变更的鉴证报告 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 审计报告是否由具有执业许可的会计师事务 (统一监管平台(http://acc.mof.gov.cn) P/T = 您可使用手机"扫一扫"或进入"注册会计师行业 码:浙25CU3F 录 日 | | 页 次 | | --- | --- | | 一、会计估计变更的鉴证报告 | 1-2 | 二、会计估计变更的说明 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-8887 ...

[Part I Important Notice](index=2&type=section&id=第一节%20重要提示) [1.1 Report Reading Reminder](index=2&type=section&id=1.1%20报告阅读提示) Investors should refer to the full semi-annual report on the Shanghai Stock Exchange website for comprehensive company information - Investors should consult the full semi-annual report on the Shanghai Stock Exchange website (www.sse.com.cn) for a comprehensive understanding of the company's operations[3](index=3&type=chunk) [1.2 Board of Directors' Statement](index=2&type=section&id=1.2%20董事会声明) The company's Board of Directors and senior management guarantee the truthfulness, accuracy, and completeness of this semi-annual report and assume legal responsibility - The company's Board of Directors, directors, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, free from false statements, misleading representations, or material omissions[3](index=3&type=chunk) [1.3 Directors' Attendance](index=2&type=section&id=1.3%20董事出席情况) All company directors attended the Board of Directors' meetings during this reporting period - All company directors attended the Board of Directors' meetings[4](index=4&type=chunk) [1.4 Audit Status](index=2&type=section&id=1.4%20审计情况) This semi-annual report is unaudited - This semi-annual report is unaudited[5](index=5&type=chunk) [1.5 Profit Distribution or Capitalization Plan](index=2&type=section&id=1.5%20利润分配预案或公积金转增股本预案) The Board of Directors did not approve any profit distribution or capitalization plan during this reporting period - There is no profit distribution or capitalization plan for this reporting period[6](index=6&type=chunk) [Part II Company Profile](index=2&type=section&id=第二节%20公司基本情况) [2.1 Company Overview](index=2&type=section&id=2.1%20公司简介) Ningbo Energy Group Co., Ltd. is listed on the Shanghai Stock Exchange (600982), with contact details for investor relations | Metric | Content | | :--- | :--- | | Stock Type | A-share | | Listing Exchange | Shanghai Stock Exchange | | Stock Abbreviation | Ningbo Energy | | Stock Code | 600982 | | Former Stock Abbreviation | Ningbo Thermal Power | | Board Secretary | Shen Qi | | Securities Affairs Representative | Feng Chenzhao | | Phone | (0574) 86897102 | | Office Address | 7F, Block B, Development Building, No. 187 Changle Road, Yinzhou District, Ningbo City, Zhejiang Province | | Email | nbtp@nbtp.com.cn | [2.2 Key Financial Data](index=2&type=section&id=2.2%20主要财务数据) Total assets and attributable net assets increased, while revenue declined; total profit and attributable net profit grew, but operating cash flow significantly decreased | Metric | End of Reporting Period/Current Period (RMB) | End of Prior Year/Prior Period (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | **Balance Sheet Data** | | | | | Total Assets | 15,994,298,063.63 | 15,210,334,726.62 | **5.15** | | Net Assets Attributable to Shareholders | 4,811,329,095.67 | 4,339,986,756.92 | **10.86** | | **Income Statement Data** | | | | | Operating Revenue | 1,873,613,747.51 | 2,110,931,254.45 | **-11.24** | | Total Profit | 197,417,931.86 | 153,218,851.42 | **28.85** | | Net Profit Attributable to Shareholders | 140,528,113.49 | 124,307,918.46 | **13.05** | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | 156,592,029.43 | 122,762,764.64 | **27.56** | | **Cash Flow Statement Data** | | | | | Net Cash Flow from Operating Activities | 243,181,237.61 | 545,843,107.17 | **-55.45** | | **Other Metrics** | | | | | Weighted Average Return on Net Assets (%) | 3.09 | 2.94 | Increased **0.15** percentage points | | Basic Earnings Per Share (RMB/share) | 0.1218 | 0.1119 | **8.85** | | Diluted Earnings Per Share (RMB/share) | 0.1218 | 0.1109 | **9.83** | [2.3 Top 10 Shareholders' Holdings](index=3&type=section&id=2.3%20前%2010%20名股东持股情况表) As of the reporting period end, the company had 60,980 shareholders; the top three are state-owned legal entities holding over 50% combined, with one natural person's shares frozen - As of the end of the reporting period, the company had **60,980 shareholders**[11](index=11&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholding Ratio (%) | Shareholder Type | Number of Shares Held (shares) | Number of Restricted Shares Held (shares) | Number of Pledged, Marked, or Frozen Shares (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | Ningbo Kaitou Energy Group Co., Ltd. | 25.28 | State-owned Legal Entity | 282,484,731 | 0 | None | | Ningbo Development Investment Group Co., Ltd. | 20.62 | State-owned Legal Entity | 230,486,966 | 0 | None | | Ningbo Urban Construction Investment Group Co., Ltd. | 5.00 | State-owned Legal Entity | 55,888,411 | 0 | None | | Qu Baiyin | 2.47 | Domestic Natural Person | 27,653,800 | 0 | Frozen 27,653,800 | | Liang Haoyu | 0.33 | Domestic Natural Person | 3,727,400 | 0 | None | | Yu Zhiqin | 0.31 | Domestic Natural Person | 3,412,700 | 0 | None | | Hong Kong Securities Clearing Company Limited | 0.18 | Overseas Legal Entity | 1,991,579 | 0 | None | | Wang Chenhua | 0.17 | Domestic Natural Person | 1,900,000 | 0 | None | | Xie Sunyu | 0.17 | Domestic Natural Person | 1,854,700 | 0 | None | | Zhu Haiyang | 0.16 | Domestic Natural Person | 1,800,800 | 0 | None | - Ningbo Kaitou Energy Group Co., Ltd. is a wholly-owned subsidiary of Ningbo Development Investment Group Co., Ltd., indicating an associated relationship[11](index=11&type=chunk) [2.4 Preferred Shareholder Information](index=4&type=section&id=2.4%20优先股股东情况) The company has no preferred shareholders - The company has no preferred shareholders[12](index=12&type=chunk) [2.5 Changes in Controlling Shareholder or Actual Controller](index=4&type=section&id=2.5%20控股股东或实际控制人变更情况) There were no changes in the company's controlling shareholder or actual controller during this reporting period - There were no changes in the company's controlling shareholder or actual controller during this reporting period[12](index=12&type=chunk) [2.6 Bonds Outstanding as of Report Approval Date](index=4&type=section&id=2.6%20在半年度报告批准报出日存续的债券情况) As of the report approval date, the company has two outstanding bonds, including a carbon-neutral green perpetual corporate bond and an ultra-short-term financing bill, with improved solvency indicated by a lower asset-liability ratio and higher EBITDA interest coverage ratio Outstanding Bonds | Bond Name | Abbreviation | Code | Issue Date | Maturity Date | Bond Balance (100 million RMB) | Interest Rate (%) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Ningbo Energy Group Co., Ltd. 2025 Publicly Issued Carbon-Neutral Green Perpetual Corporate Bonds (Tranche 1) to Professional Investors | GC Yongneng Y1 | 242520.SH | 2025-03-03 | Agreed Maturity Date (Renewal Option) | 5 | 2.73 | | Ningbo Energy Group Co., Ltd. 2025 First Tranche Ultra-Short-Term Financing Bill | Ningbo Energy SCP001 | 012580684.IB | 2025-03-17 | 2025-12-12 | 10 | 2.27 | Solvency Indicators | Key Metric | End of Reporting Period/Current Period | End of Prior Year/Prior Period | | :--- | :--- | :--- | | Asset-Liability Ratio (%) | **64.45** | 65.99 | | EBITDA Interest Coverage Ratio | **5.80** | 4.85 | [Part III Significant Events](index=4&type=section&id=第三节%20重要事项) [3.1 Significant Changes in Operations and Future Impact](index=4&type=section&id=3.1%20经营情况重大变化及未来影响事项) No significant changes in the company's operations occurred during this reporting period, nor are any expected to have a major future impact - No significant changes in the company's operations occurred during the reporting period, nor are any expected to have a major future impact[15](index=15&type=chunk)

债券代码: 242520.SH 债券简称: GC 甬能 Y1 证券代码：600982 证券简称：宁波能源 公告编号：临 2025-047 宁波能源集团股份有限公司 关于变更公司会计估计的公告 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： 一、本次会计估计变更概述 根据《企业会计准则第4号—固定资产》相关规定，企业至少应当于每年年 度终了，对固定资产的使用寿命、预计净残值和折旧方法进行复核。固定资产折 旧年限、预计净残值预计数与原先估计数有差异的，应当调整固定资产折旧年限 和预计净残值。 二、本次会计估计变更的具体情况及对公司的影响 本次会计估计变更自2025年9月1日起适用。 宁波能源集团股份有限公司（以下简称"公司"）此次会计估计变更采用未 来适用法，无需对已披露的财务报告进行追溯调整，对公司以往各年度财务 状况和经营成果不会产生影响。 《关于变更公司会计估计的议案》已经公司八届三十三次董事会审议通过， 无需提交公司股东会审议。 1、会计估计变更内容 | 固定资产类别 | 变更前折旧年限 | 变更后折旧年限 ...

| 证券代码：600982 | | 证券简称：宁波能源 | | | | 公告编号：临 | 2025-048 | | --- | --- | --- | --- | --- | --- | --- | --- | | 债券代码: | 242520.SH | 债券简称: | GC | 甬能 | Y1 | | | 宁波能源集团股份有限公司 关于变更董事会战略委员会成员的公告 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。 因工作需要，楼松松同志不再担任宁波能源集团股份有限公司（以下简称"公 司"）第八届董事会战略委员会委员、主任委员职务。楼松松先生在担任公司第 八届董事会战略委员会委员、主任委员期间，始终以高度的责任心与专业能力履 职，积极参与公司长期战略规划制定、重大投资决策研究等核心工作，公司董事 会对楼松松先生担任委员期间为公司发展做出的重要贡献表示衷心感谢。 公司于 2025 年 8 月 29 日以现场表决的方式举行八届三十三次董事会议，审 议通过了《关于变更董事会战略委员会成员的议案》，董事会选举马奕飞先生为 公司第八届董 ...

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earned more than 1 million yuan annually, indicating a significant compensation level within the industry [1] Salary Distribution - The average salary for secretaries in the public utility and power sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earn between 500,000 and 1 million yuan, totaling 49 individuals [1] Salary Changes - The average salary in 2024 increased by 31,700 yuan compared to 2023, reflecting a 12% rise [3] - Notably, the salary of Fu Ying from Jin Fang Energy decreased by 514,000 yuan, marking a 41% decline, the largest drop in both absolute and percentage terms [3] Age Structure - The average age of secretaries is approximately 47.9 years, with the largest age group being 50-59 years, comprising about 47% of the total [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The distribution of secretaries by education level shows that 46 hold master's degrees, 32 have bachelor's degrees, 3 have associate degrees, and 1 has a secondary vocational education [5] - Average salaries by education level are 782,300 yuan for master's, 729,100 yuan for bachelor's, 670,300 yuan for associate, and 249,900 yuan for secondary vocational [5] Career Background - Secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, have achieved higher salary levels, with their salaries being 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8] Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8] - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and misreporting financial data [9][10]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, indicating a significant role in capital operations [1][3] - The average salary increased by 31,700 yuan compared to 2023, reflecting a 12% growth [3] Salary Distribution - The average salary for secretaries in the public utility-electricity sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earn between 500,000 to 1 million yuan, totaling 49 individuals [1] Age and Experience - The average age of secretaries is 47.9 years, with the largest age group being 50-59 years, comprising 39 individuals (about 47%) [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The distribution of secretaries by education level shows 46 with master's degrees, 32 with bachelor's degrees, 3 with associate degrees, and 1 with a secondary vocational degree, with average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5] Professional Background - Secretaries with previous sell-side experience, such as those from Haitong Securities and Industrial Securities, have achieved higher salary levels, with salaries of 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8] Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8] - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and misreporting financial data [9][10]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary increased by 31,700 yuan compared to 2023, reflecting a growth rate of 12% [3] Salary Distribution - In the public utility and power sector, the average salary for company secretaries was approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earned between 500,000 and 1 million yuan, totaling 49 individuals [1] Age and Experience - The average age of company secretaries is approximately 47.9 years, with the largest age group being 50-59 years, accounting for about 47% [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The educational distribution shows that 46 secretaries hold a master's degree, 32 have a bachelor's degree, 3 have an associate degree, and 1 has a secondary vocational degree, with corresponding average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5] Professional Background - Secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, received higher salaries, with Yang earning 1.6059 million yuan [7][8] - A total of 7 secretaries received warnings or public notifications for violations in 2024-2025 [8] Violation Cases - Hu Suping from Meiyan Jixiang received 4 warnings for violations, with a salary of 544,700 yuan, due to undisclosed related party transactions and premature revenue recognition [9][10] - Yuyongfang from Disen Co. received 3 warnings for incorrect disclosures related to enforcement actions, with a salary of 412,800 yuan [10]

Group 1: Overview of CFO Compensation - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024 [1] - The average salary for CFOs in the public utility-electricity sector is approximately 743,800 yuan [1] - The highest-paid CFO is Liu Xiaojun from JinkoSolar, with a salary of 1.90 million yuan, while the lowest is from *ST Lingda at 202,900 yuan [1] Group 2: Age and Education Distribution - The average age of CFOs is approximately 49.58 years, with the majority (39%) aged between 40-49 [1] - The educational background shows a positive correlation with salary: PhD (1.11 million yuan), Master's (860,200 yuan), Bachelor's (683,000 yuan), and Associate's (532,700 yuan) [1] Group 3: Performance and Compensation Relationship - There are instances of salary not aligning with company performance, indicating a disconnect between compensation and profitability [1] - Specific cases include Liu Xilin from Jiawei New Energy, whose salary is not mentioned but is noted for performance issues [1] Group 4: Regulatory Violations - Five CFOs received warnings or public notifications for violations in 2024-2025 [1] - Liu Dongmei from Meiyan Jixiang received four warnings, with a salary of 639,500 yuan, due to improper disclosure and revenue recognition issues [2] - Other CFOs, such as Xia Xueling from Ningbo Energy and Gu Zhonglin from Jiangsu Guoxin, also faced regulatory scrutiny for various violations [2]

Group 1 - The total salary of CFOs in A-share listed companies for 2024 is approximately 4.27 billion yuan, with an average salary in the public utility-electricity sector being around 743,800 yuan [1] - The highest-paid CFO is Liu Xiaojun from Jinko Technology, earning 1.90 million yuan, while the lowest is from *ST Lingda with a salary of 202,900 yuan [1] - The average age of CFOs is approximately 49.58 years, with the majority (39%) aged between 40-49 years [1] Group 2 - There is a positive correlation between education level and salary, with PhD holders earning an average of 1.11 million yuan, Master's degree holders earning 860,200 yuan, Bachelor's degree holders earning 683,000 yuan, and those with an associate degree earning 532,700 yuan [1] - There are instances of salary and company performance misalignment, with some CFOs receiving high salaries despite poor company performance [1] - A total of five CFOs received warnings or public notifications for violations in 2024-2025 [1] Group 3 - Liu Dongmei from Meiyan Jixiang received four warnings, with a 2024 salary of 639,500 yuan, due to improper disclosure of related party transactions and delayed performance announcements [2] - Xia Xueling from Ningbo Energy received two warnings, with a 2024 salary of 720,400 yuan, for incorrect revenue recognition leading to a misstatement of 9.4 million yuan in the 2022 annual report [2] - Gu Zhonglin from Jiangsu Guoxin received two warnings, with a 2024 salary of 691,200 yuan, for stock trading violations involving his mother [2]