证券代码：601222 证券简称：林洋能源 公告编号：临 2024-42 江苏林洋能源股份有限公司 2024 年半年度主要经营数据公告 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。 江苏林洋能源股份有限公司（以下简称"公司"）2024年半年度新能源电站 发电业务主要经营数据如下： 地区 电站类型 装机容量 （MW） 发电量 （万千瓦时） 上网电量 （万千瓦时） 结算电量 （万千瓦时） 平均上网电价 （元/千瓦时， 含税） 内蒙古 光伏 135 9,899.54 9,899.54 9,899.54 0.81 江苏 光伏 473 28,283.12 24,303.97 24,303.97 0.78 安徽 光伏 330 16,523.94 16,387.30 16,387.30 0.64 风电 156 7,328.75 7,328.75 7,328.75 0.38 山东 光伏 5 239.43 239.43 239.43 0.99 辽宁 光伏 24 1,428.23 1,428.23 1,428.23 0.90 河北 光伏 21 ...

Financial Performance - The company reported a half-year performance summary, ensuring the accuracy and completeness of the financial report[1]. - The company's operating revenue for the first half of 2024 reached ¥3,463,335,234.69, representing a 7.86% increase compared to ¥3,210,825,541.65 in the same period last year[15]. - Net profit attributable to shareholders of the listed company was ¥598,604,658.11, up 3.02% from ¥581,059,515.04 in the previous year[15]. - The net profit after deducting non-recurring gains and losses was ¥565,762,667.27, reflecting a 2.45% increase from ¥552,257,282.86 year-on-year[15]. - The net cash flow from operating activities was ¥464,710,564.21, a significant recovery from a negative cash flow of ¥206,288,390.14 in the same period last year[15]. - The total assets at the end of the reporting period amounted to ¥23,833,660,880.30, an increase of 2.79% from ¥23,185,872,521.48 at the end of the previous year[15]. - The net assets attributable to shareholders of the listed company were ¥15,508,375,099.04, showing a slight increase of 0.14% from ¥15,486,938,064.03 at the end of the previous year[15]. - Basic earnings per share for the reporting period (1-6 months) remained stable at CNY 0.29, while diluted earnings per share increased by 3.57% to CNY 0.29 compared to the same period last year[16]. - The company reported a 3.70% increase in basic earnings per share after deducting non-recurring gains and losses, reaching CNY 0.28[16]. - The weighted average return on equity decreased by 0.05 percentage points to 3.80% compared to the previous year[16]. Corporate Governance and Compliance - There were no profit distribution plans or capital reserve conversion proposals approved by the board during this reporting period[2]. - The company confirmed that there were no non-operating fund occupations by controlling shareholders or related parties[3]. - The company has not faced any violations in decision-making procedures regarding external guarantees[3]. - The board of directors was fully present during the meeting to discuss the half-year report[2]. - The report is unaudited, and the management team has committed to the authenticity of the financial data presented[2]. - The company has not proposed any profit distribution or capital reserve transfer plans for the current period[62]. - The company has not engaged in any significant non-operating fund occupation by controlling shareholders or related parties during the reporting period[79]. - The company has not reported any significant changes in the audit opinion from the previous annual report, suggesting consistency in financial reporting[79]. - The company maintains a good integrity status, with no outstanding court judgments or significant debts due[79]. - The company is committed to ensuring compliance with the Company Law and its Articles of Association, reflecting a strong governance framework[76]. Risk Management - The management has detailed the risks faced by the company in the half-year report, urging investors to pay attention to these risks[3]. - The company faces risks related to tightening photovoltaic land policies and market competition, which may impact its business development[54]. - The company emphasizes the importance of adapting to market changes in product technology upgrades and marketing strategies to mitigate competition risks[55]. - The company is implementing risk management strategies for overseas projects, including signing hedging contracts with domestic banks to mitigate currency fluctuation risks[57]. Renewable Energy Initiatives - The company has developed and constructed over 5GW of photovoltaic power stations, with a total of over 1.1GW of renewable energy stations held as of June 2024[20]. - The company’s renewable energy operation capacity increased by 2.65GW during the reporting period, bringing the total operational capacity to 14.65GW[20]. - The company is actively pursuing partnerships with state-owned enterprises to enhance its renewable energy business through a "development + EPC/BT + operation" model[20]. - The company is focusing on carbon asset management and green certificate trading to enhance the value of its renewable energy assets[20]. - The company is focusing on renewable hydrogen production and green hydrogen applications, having established a joint venture to develop and maintain various types of water electrolysis hydrogen production equipment[21]. - The company is developing advanced energy storage systems, including the Power Atlantic series and Power Key series, focusing on high safety, long lifespan, and high efficiency[21]. - The company aims to provide full lifecycle value-added services for distributed energy storage and microgrid scenarios, targeting commercial users[21]. - The company has established a dual-driven development strategy of "centralized shared energy storage + distributed user-side energy storage," enhancing the efficiency and reducing the operational costs of energy storage stations[21]. Environmental Responsibility - The report includes a comprehensive analysis of the company's governance and social responsibility initiatives[4]. - The company has established an annual environmental monitoring plan to regularly test various pollutants, ensuring compliance with national standards[66]. - The company has implemented a self-monitoring plan for wastewater and air emissions, with real-time online monitoring of key pollutants[70]. - The company aims to create a "resource-saving and environmentally friendly" enterprise, integrating environmental protection into its sustainable development strategy[72]. - The company has reduced sulfur dioxide emissions by approximately 4,000 tons and nitrogen oxides by about 1,400 tons through its green energy initiatives[74]. Shareholder Information - There are no significant changes in shareholder structure or stock movements reported in this period[4]. - The total number of ordinary shareholders as of the end of the reporting period was 83,451[89]. - The largest shareholder, Qidong Huahong Electronics Co., Ltd., holds 723,127,427 shares, accounting for 35.10% of the total shares[90]. - The second-largest shareholder, Lu Yonghua, holds 79,852,500 shares, representing 3.88% of the total shares[90]. - The company’s repurchase account holds 18,949,000 shares, accounting for 0.92% of the total share capital[91]. - The company completed a share repurchase plan, acquiring 21,956,999 shares, which is 1.25% of the total share capital, at an average price of 4.58 CNY per share, totaling 100.48 million CNY[64]. - A second share repurchase plan was executed, with 18,949,000 shares bought back, representing 0.92% of the total share capital, at an average price of 8.34 CNY per share, amounting to 157.99 million CNY[64]. Research and Development - The company obtained 37 new patents during the reporting period, including 31 invention patents, bringing the total to 292 patents, of which 128 are invention patents[32]. - Research and development expenses increased by 29.07% to approximately CNY 115 million, reflecting a commitment to innovation[43]. - The company is focusing on increasing its R&D investment to enhance technological competitiveness and is focusing on new energy and storage technology development, which is crucial for market acceptance and scalability[56]. Financial Management - The company has a total asset of 23.8 billion yuan and a net asset attributable to shareholders of 15.5 billion yuan as of June 2024[35]. - The company’s total liabilities included RMB 119.24 million in other payables, a decrease of 30.98% compared to the previous year[44]. - The company’s total liabilities increased to CNY 7,873,052,000.00, up from CNY 7,200,000,000.00, indicating a growth of about 9.34%[95]. - The company’s total equity attributable to shareholders reached ¥15,508,375,099.04, slightly up from ¥15,486,938,064.03, showing a marginal increase of about 0.1%[96]. - The company’s retained earnings decreased by CNY 363,337,186.79 due to profit distribution and other adjustments[112]. Market Trends and Projections - In the first half of 2024, the national electricity consumption reached 4.66 trillion kWh, a year-on-year increase of 8.1%, with an expected total consumption of 9.82 trillion kWh for the year, representing a growth of approximately 6.5%[23]. - The newly installed photovoltaic capacity in China for the first half of 2024 was 102.48 GW, representing a year-on-year growth of 30.7%[24]. - By the end of 2024, the cumulative installed capacity of wind and solar power is expected to exceed 3 billion kW, with a cumulative share surpassing 40% for the first time[24]. - The compound annual growth rate for new energy storage installations in China is projected to be 37.4% from 2024 to 2028, reaching 168.7 GW by 2028 under conservative scenarios[26]. - The hydrogen industry is rapidly developing in China, with over 30 provinces setting renewable hydrogen production targets exceeding 900,000 tons by 2025[28].

具体内容详见公司于 2024 年 8 月 20 日在上海证券交易所网站（www.sse.com.cn） 发布的《公司 2024 年半年度报告及其摘要》。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 二、审议并通过了《公司 2024 年 1-6 月募集资金存放与实际使用情况的专项报 告》 证券代码：601222 证券简称：林洋能源 公告编号：临 2024-39 江苏林洋能源股份有限公司 第五届董事会第十四次会议决议公告 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。 江苏林洋能源股份有限公司于 2024 年 8 月 19 日在江苏省启东市林洋路 666 号 公司会议室，以现场结合通讯表决方式召开第五届董事会第十四次会议。本次会议 通知提前 10 日以电话、电子邮件等方式送达全体董事。本次会议应参加董事 7 人， 实际参加 7 人，公司监事会成员及有关人员列席了会议，会议由董事长陆永华先生 召集和主持，会议的通知和召开符合《公司法》、《公司章程》及《董事会议事规则》 的有关规定。经与会董事认真审议并表决，通过了以下决议： ...

一、审议并通过了《公司 2024 年半年度报告及其摘要》 监事会对公司董事会编制的 2024 年半年度报告提出如下审核意见：公司半 年度报告的编制和审议程序符合法律、法规、公司章程和公司内部管理制度的各 项规定；公司半年度报告的内容和格式符合中国证监会和上海证券交易所的各项 规定，所包含的信息能从各方面真实地反映公司 2024 年半年度的经营管理和财 务状况；在半年度报告编制和审议过程中，未发现参与人员有违反保密规定的行 为。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 证券代码：601222 证券简称：林洋能源 公告编号：临 2024-40 江苏林洋能源股份有限公司 第五届监事会第十三次会议决议公告 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。 江苏林洋能源股份有限公司（以下简称"公司"）第五届监事会第十三次会 议于 2024 年 8 月 19 日在江苏启东市林洋路 666 号公司会议室以现场表决方式召 开，会议应到监事 3 人，实到 3 人，符合公司章程规定的法定人数。本次会议通 知于 2024 年 8 月 9 ...

证券代码：601222 证券简称：林洋能源 公告编号：临 2024-38 江苏林洋能源股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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）投资目的 为提高募集资金使用效率，保障公司和股东利益，在不影响公司募集资金投 资项目进度安排及募集资金安全的前提下，对部分暂时闲置募集资金进行短期理 财产品投资，增加公司收益。 （二）投资金额 本次使用闲置募集资金进行现金管理的金额为 23,000 万元。 （三）资金来源 1、资金来源：公司及子公司闲置募集资金 2、募集资金基本情况 重要内容提示： 1 现金管理受托方：中国工商银行股份有限公司启东支行 本次现金管理金额：23,000 万元 现金管理产品名称：中国工商银行挂钩汇率区间累计型法人人民币结构性存 款产品—专户型 2024 年第 335 期 A 款 现金管理期限：94 天 履行的审议程序：江苏林洋能源股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第五届董事会第十三次会议和第五届监事会第十二次会议， 分 ...

根据公司公告，公司全资子公司 ELGAMA 公司与当地合作伙伴 ESMETRIC 组成 联合体共同参与了 PGE 公司公开招标的智能电能表项目。近日，ELGAMA 公司 和合作伙伴被确认为此项目的中标人，ELGAMA 公司、合作伙伴与 PGE 公司签 署了上述项目的经营合同，合同总金额为 3.60 亿兹罗提，约合人民币 6.66 亿元 （含税）。PGE 公司是波兰四家国有电力公司之一，为配电特许权中规定的运营 区域的配电系统运营商。PGE 公司业务分布面积 129,829 平方公里（约占该国面 积的41%）。本项目供货期为18个月，ELGAMA公司主要提供智能电能表产品， 合作伙伴负责技术支持、部分配套产品，协调保障/保修服务、物流和项目管 理、售后支持等。本项目合同中，ELGAMA 公司的合同金额占比超过 85%，其 余为合作伙伴份额。 ❑ 智能电表海内外双轮驱动，有望受益于全球电网数字化投资加速 公司持续强化国内市场布局，稳定国、南网中标份额，同时积极开拓新市场、新 产品、新业务，在配网、智能 AI 管理单元、导轨表以及华为项目上均有突破， 2023 年公司在国网 2023 年电能表（含用电信息采集）招标 ...

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、项目中标的主要内容 证券代码：601222 证券简称：林洋能源 公告编号：临 2024-37 江苏林洋能源股份有限公司 关于重大经营合同中标的公告 本次中标金额约 32,246.15 万元，中标合同的履行预计将对公司 2024 年和 2025 年经营工作和经营业绩产生积极的影响，但对公司业务、经营的独立性不产生影响。 四、风险提示 江苏林洋能源股份有限公司（以下简称"公司"）参与了"南方电网公司 2024 年计量产品第一批框架招标项目（招标编号：CG2700022001723027）"，南方电网 公司于 2024 年 7 月 9 日在中国南方电网供应链统一服务平台公告了"南方电网公 司 2024 年计量产品第一批框架招标项目中标公示"。公司于近日收到本次招标代 理机构南方电网供应链集团有限公司发给本公司的中标通知书，公司成为上述项 目的中标人之一，共中 8 个包，中标金额约 32,246.15 万元。 公司于 2024 年 7 月 11 日在《上海证券报》、《证券时报》和上海 ...

证券代码：601222 证券简称：林洋能源 公告编号：临 2024-36 江苏林洋能源股份有限公司 关于子公司签订海外经营合同的公告 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、交易概述 江苏林洋能源股份有限公司（以下简称"公司"）全资子公司 UAB ELGAMA ELEKTRONIKA（以下简称"ELGAMA 公司"）与当地合作伙伴 ESMETRIC Group Sp. z o.o.组成联合体共同参与了 PGE Dystrybucja S.A.（以下简称"PGE 公司"）公开 招标的智能电能表项目（项目编号：POST/DYS/OL/LZA/03195/2023）。近日，ELGAMA 公司和合作伙伴被确认为此项目的中标人，ELGAMA 公司、合作伙伴与 PGE 公司签 署了上述项目的经营合同，合同总金额为 359,754,613.37 兹罗提（兹罗提为波兰 官方货币），约合人民币 6.66 亿元（含税，按汇率 1.85 折算成人民币）。本项目 供货期为18个月，ELGAMA公司主要提供智能电能表产品，合 ...

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。 中国南方电网有限责任公司于 2024 年 7 月 9 日在中国南方电网供应链统一服 务平台公告了"南方电网公司 2024 年计量产品第一批框架招标项目中标公示"， 江苏林洋能源股份有限公司（以下简称"公司"）为本次评标委员会推荐的中标候 选人，现将相关预中标情况提示如下： 一、预中标项目的主要内容 公司本次预中标项目为南方电网公司 2024 年计量产品第一批框架招标项目 （招标编号：CG2700022001723027），该项目由中国南方电网有限责任公司委托 南方电网供应链集团有限公司作为招标代理机构采用公开招标方式进行。 本次招标分 13 个品类，24 个标的，100 个标包。物资品类分别为：D 级三相 多功能电能表、三相多功能电能表（C 级高压电能表）、三相智能电能表、单相智 能电能表、低压集抄系统设备、低压集抄系统设备（智能量测型）、厂站电能量采 集终端、负荷管理终端、负荷管理终端（智能量测型）、配变监测计量终端、电能 表用外置断路器（费控开关）、宽带双模通信模块、宽带载波 ...

证券代码：601222 证券简称：林洋能源 公告编号：临 2024-34 江苏林洋能源股份有限公司 关于控股股东增持计划的进展公告 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、增持主体的基本情况 （一）增持主体：公司控股股东启东市华虹电子有限公司 （二）增持主体已持有股份的数量及持股比例 1 增持计划的主要内容：江苏林洋能源股份有限公司（以下简称"公司"）于 2024 年 3 月 21 日披露了《江苏林洋能源股份有限公司关于公司控股股东增 持公司股份及后续增持计划的公告》（公告编号：临 2024-04），公司控股 股东启东市华虹电子有限公司（以下简称"华虹电子"）计划自首次增持之 日起 6 个月内，以自有资金通过上海证券交易所系统以集中竞价交易或大宗 交易方式择机增持公司股份，拟增持金额不低于人民币 5,000 万元且不超过 人民币 10,000 万元（含首次增持金额）。 增持计划的进展情况：截至本公告披露日，华虹电子通过上海证券交易所交 易系统以集中竞价交易方式累计增持公司股份 7,886,000 股 ...