华电科工股份有限公司 2024 年度独立董事述职报告 吴培国 作为华电科工股份有限公司（以下简称 "公司"）的独立董事， 我在 2024 年按照《公司法》《证券法》《上市公司独立董事管理办 法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》等相关法律法规、业务规则以及公 司《章程》《独立董事工作制度》等公司相关制度的规定，在公司治 理、内部控制、信息披露、财务监督、投资事项、股权激励等各方面 忠实勤勉地履行独立董事职责，独立、谨慎、负责地行使职权，出席 股东会、董事会、董事会专门委员会会议及独立董事专门会议，听取 公司关于重大事项的专题汇报，并参与论证，发挥参与决策、监督制 衡、专业咨询作用，保护公司和中小股东的权益。现将我在 2024 年 度履行职责的情况报告如下： 一、独立董事基本情况及独立性自查情况 本人吴培国，男，1962 年出生，教授级高级工程师。现任中国 工程机械工业协会秘书长，兼任本公司独立董事、安徽合力股份有限 公司独立董事、太原重工股份有限公司独立董事。历任林业部镇江林 业机械厂总工程师、厂长；中国福马机械集团总经理助理兼苏州林业 机械厂厂长、苏 ...

华电科工股份有限公司 2024 年度独立董事述职报告 陆宇建 作为华电科工股份有限公司（以下简称 "公司"）的独立董事， 我在 2024 年按照《公司法》《证券法》《上市公司独立董事管理办 法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》等相关法律法规、业务规则以及公 司《章程》《独立董事工作制度》等公司相关制度的规定，在公司治 理、内部控制、信息披露、财务监督、投资事项、股权激励等各方面 忠实勤勉地履行独立董事职责，独立、谨慎、负责地行使职权，出席 股东会、董事会、董事会专门委员会会议及独立董事专门会议，听取 公司关于重大事项的专题汇报，并参与论证，发挥参与决策、监督制 衡、专业咨询作用，保护公司和中小股东的权益。现将我在 2024 年 度履行职责的情况报告如下： 一、独立董事基本情况及独立性自查情况 本人陆宇建，中国国籍，无境外居留权，男，1971 年出生，南 开大学财务管理专业管理学博士。现任南开大学商学院会计学系副教 授，兼任本公司独立董事、杭州集智机电股份有限公司独立董事。曾 任沧州明珠塑料股份有限公司独立董事、天津普林电路股份有限公司 独立董事。 作 ...

华电科工股份有限公司 2024 年度独立董事述职报告 黄阳华 作为华电科工股份有限公司（以下简称 "公司"）的独立董事， 我在 2024 年按照《公司法》《证券法》《上市公司独立董事管理办 法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》等相关法律法规、业务规则以及公 司《章程》《独立董事工作制度》等公司相关制度的规定，在公司治 理、内部控制、信息披露、财务监督、投资事项、股权激励等各方面 忠实勤勉地履行独立董事职责，独立、谨慎、负责地行使职权，出席 股东会、董事会、董事会专门委员会会议及独立董事专门会议，听取 公司关于重大事项的专题汇报并参与论证，发挥参与决策、监督制衡、 专业咨询作用，保护公司和中小股东的权益。现将我在 2024 年度履 行职责的情况报告如下： 一、独立董事基本情况及独立性自查情况 本人黄阳华，中国国籍，无境外居留权，男，1984 年出生，毕 业于中国人民大学，经济学博士。现任中国人民大学应用经济学院教 授，兼任本公司独立董事。曾任中国社会科学院工业经济研究所助理 研究员、副研究员，中国社会科学院办公厅研究室副主任、研究员。 作为公司的独立董 ...

Financial Performance - In 2024, the company achieved operating revenue of RMB 7,541,212,557.01, representing a 5.11% increase compared to RMB 7,174,495,440.98 in 2023[23] - The net profit attributable to shareholders of the listed company for 2024 was RMB 115,177,946.12, an increase of 18.11% from RMB 97,517,652.67 in 2023[23] - The net profit after deducting non-recurring gains and losses was RMB 80,491,083.92, up 24.48% from RMB 64,663,140.83 in the previous year[23] - The net cash flow from operating activities decreased by 29.77% to RMB 325,022,584.22 from RMB 462,789,242.21 in 2023[23] - As of the end of 2024, the total assets amounted to RMB 11,310,051,311.24, a decrease of 1.84% from RMB 11,522,310,658.00 at the end of 2023[23] - The net assets attributable to shareholders of the listed company increased by 2.20% to RMB 4,281,496,321.81 from RMB 4,189,446,175.30 in 2023[23] - The company reported a retained earnings balance of RMB 114,074.89 million as of December 31, 2024, down from RMB 116,510.58 million at the beginning of the year[6] - The basic earnings per share increased by 18.36% to 0.0993 RMB per share compared to the previous year[24] - The diluted earnings per share rose by 17.98% to 0.0991 RMB per share year-over-year[24] - The company achieved a significant improvement in cash flow and reduced financial expenses, enhancing its value creation capability[36] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.34 per 10 shares, totaling RMB 3,966.44 million, which accounts for 34.44% of the net profit attributable to the parent company[6] Market Activity and Contracts - New signed sales contracts reached a historical high of 14.272 billion RMB, marking a significant increase in market activity[34] - The company signed its largest contract in recent years for a petrochemical material storage and transportation project, enhancing its competitive advantage[34] - The company has signed contracts for various steel structure projects, including the construction of the first steel structure cooling tower in China, establishing a strong market position in this sector[49] - The company has secured contracts for wind power tower projects, contributing to the stability of profits in the wind power tower segment[50] - The company has signed contracts for heavy steel structure projects related to boiler structures, indicating a strong presence in the electric power industry[51] Technological Advancements and Innovations - The company has developed 173 authorized patents for new smart port products, including 39 domestic invention patents and 11 international invention patents[42] - The company has successfully completed key projects, including the first domestic single-stack megawatt PEM electrolyzer and the largest off-grid hydrogen production project in China[36] - The company has developed key technologies for offshore wind power construction, winning multiple awards, including the first prize of the China Electric Power Science and Technology Award for its research on large-diameter single pile foundations[55] - The company has developed multiple key technologies for hydrogen production, including high-performance gas diffusion layers and advanced alkaline electrolysis systems[173] - The company has achieved mass production of large-scale alkaline and PEM electrolysis hydrogen production systems, ensuring key technical indicators such as hydrogen production capacity and electrolysis efficiency meet international advanced levels[174] Environmental and Safety Initiatives - The company implemented a three-year action plan for safety production, achieving zero accidents for the year[38] - The company received multiple environmental certifications, including "Green Factory" and "Waste-Free Factory" titles[38] - The company has signed contracts for multiple environmental projects, including ash storage facilities for power plants, addressing regulatory requirements for waste management[101] Strategic Expansion and Market Development - The company is focusing on expanding its new energy business and has signed multiple contracts in this sector, including a 200MW tidal photovoltaic project[34] - The company is actively pursuing projects along the Belt and Road Initiative, expanding its international footprint in material handling system EPC projects[80] - The company is focusing on green development and expanding into offshore wind power and photovoltaic businesses[164] - The company plans to enhance its market expansion efforts in the hydrogen energy sector, focusing on integrated projects in new energy and hydrogen storage[198] Research and Development - The company has filed multiple patents for innovative technologies, including a proton exchange membrane hydrogen permeation testing method scheduled for release on February 6, 2024[12] - The company is developing a dynamic synthesis green ammonia system for hydrogen production, expected to be patented by March 22, 2024[22] - The company is working on a coal cleaning system for coal bridges, with a patent application due by May 3, 2024, reflecting ongoing innovation in material handling[35] Industry Trends and Government Policies - The National Development and Reform Commission (NDRC) has raised the target for new energy storage development from 30GW to over 40GW by 2025, reflecting the government's strong emphasis on the storage industry[68] - The government is promoting the integration of new energy storage technologies and the development of a new power system, emphasizing the importance of energy storage in stabilizing the grid[68] - The Chinese government aims to promote the development of offshore wind power and renewable energy, with a focus on deep-sea and far-offshore projects[74] Operational Efficiency and Cost Management - The company’s procurement strategy includes competitive negotiation, inquiry procurement, and framework procurement, ensuring cost control and quality assurance[88][96] - The company has set a target to reduce production costs by 5% through improved operational efficiencies and supply chain optimizations[110] International Trade and Economic Indicators - In 2024, China's total import and export value reached 43.85 trillion yuan, a 5% increase year-on-year, marking a historical high[133] - China's export scale surpassed 25 trillion yuan for the first time, reaching 25.45 trillion yuan, a 7.1% increase year-on-year, with significant growth in exports to ASEAN (13.4%) and Belt and Road countries (9.6%)[136] - The overall industrial production in China increased by 5.8% in 2024, with 39 out of 41 major industries showing growth[131]

Financial Performance - In Q1 2025, the company achieved operating revenue of CNY 1.498 billion, a year-on-year increase of 17.42%[12] - The net profit attributable to shareholders was a loss of CNY 82.38 million, an improvement of 15.18% compared to the same period last year[5] - The net cash flow from operating activities was a negative CNY 892.54 million, showing a 17.14% improvement year-on-year[5] - Total operating revenue for Q1 2025 reached CNY 1,496,882,104.10, an increase of 17.4% compared to CNY 1,274,810,534.03 in Q1 2024[25] - Total operating costs for Q1 2025 were CNY 1,579,583,199.22, up from CNY 1,371,353,906.17 in Q1 2024, reflecting a rise of 15.2%[25] - Operating profit for Q1 2025 was a loss of CNY 77,694,320.14, an improvement from a loss of CNY 92,092,353.02 in Q1 2024[25] - The company reported a net loss of CNY 77,646,666.05 for Q1 2025, compared to a net loss of CNY 91,852,789.92 in Q1 2024[25] - The net loss for the first quarter of 2025 was approximately ¥84.38 million, an improvement from a net loss of ¥96.72 million in the same period of 2024, representing a reduction of about 12.4%[26] - The total revenue from operating activities for Q1 2025 was ¥1.54 billion, a significant increase of approximately 49.2% compared to ¥1.03 billion in Q1 2024[29] - The net cash flow from operating activities for Q1 2025 was -¥892.54 million, an improvement from -¥1.08 billion in Q1 2024, indicating a reduction in cash outflow of about 17.2%[29] - The basic and diluted earnings per share for Q1 2025 were both -¥0.0707, an improvement from -¥0.0833 in Q1 2024, indicating a reduction in loss per share[26] Assets and Equity - The total assets at the end of the reporting period were CNY 10.87 billion, a decrease of 3.92% from the end of the previous year[6] - The total equity attributable to shareholders was CNY 4.20 billion, down 1.89% from the previous year-end[6] - Cash and cash equivalents decreased to CNY 1,560,067,672.39 as of March 31, 2025, from CNY 2,557,729,005.25 as of December 31, 2024[22] - Accounts receivable increased to CNY 2,393,249,167.03 as of March 31, 2025, compared to CNY 2,152,984,080.25 as of December 31, 2024, indicating a rise of 11.2%[22] - Inventory rose to CNY 742,012,072.55 as of March 31, 2025, up from CNY 651,883,847.96 as of December 31, 2024, reflecting an increase of 13.8%[22] Government Support and Subsidies - The company received government subsidies amounting to CNY 464,642.42, which are closely related to its normal business operations[7] Renewable Energy and Technology Development - By 2025, the first batch of coal power low-carbon transformation projects is expected to start construction, with carbon emissions per kilowatt-hour reduced by approximately 20% compared to the average level of similar coal power units in 2023[13] - The national plan anticipates an average annual installation of over 20GW for offshore wind power during the 14th Five-Year Plan period, with over 25GW of projects approved and awaiting bidding by 2025[14] - The company has achieved a daily hydrogen production record of 21.6 tons from its integrated wind-solar-hydrogen storage project in Inner Mongolia, following a series of upgrades and modifications[15] - The company has completed the design and procurement for its first external system project in Cangzhou, which is set to enter the installation phase soon[15] - The company is actively developing gravity energy storage technology and has joined a research platform to create various gravity energy storage solutions suitable for different scales[17] - The company is exploring integrated projects for green hydrogen and ammonia, with significant advancements in key materials and core components for green hydrogen coupling with green ammonia and methanol[19] - The company has established a pilot facility for producing 10,000 tons of green ammonia and 1,000 tons of green methanol, contributing to the development of low-carbon technologies[19] - The company is collaborating on major projects in Indonesia and Vietnam for wind-solar-hydrogen storage integration, enhancing its position in the renewable energy sector[19] - The company is focusing on the development of hydrogen energy and green liquid fuels, with plans to promote the sustainable fuel industry and fuel cell vehicle applications[15] - The company is developing a molten salt thermal storage test platform, expected to be operational by December 2024, which will support technology innovation and collaboration[20] - The company aims to enhance its capabilities in molten salt thermal storage technology, equipment manufacturing, system design, and project management[20] - The company has provided project proposals for deep peak shaving projects based on molten salt thermal storage to multiple thermal power plants in various regions[20] Shareholder Information - The company has a total of 46,191 common shareholders at the end of the reporting period[9] Cash Flow and Financing Activities - The cash flow from investing activities showed a net outflow of ¥12.85 million in Q1 2025, compared to a net outflow of ¥5.54 million in Q1 2024, indicating increased investment activity[30] - The cash flow from financing activities resulted in a net outflow of ¥82.54 million in Q1 2025, compared to a net outflow of ¥5.80 million in Q1 2024, reflecting higher financing costs[30] - The ending cash and cash equivalents balance for Q1 2025 was ¥1.54 billion, an increase from ¥1.34 billion in Q1 2024, showing improved liquidity[30] - The company received cash from sales and services amounting to ¥1.54 billion in Q1 2025, which is a substantial increase from ¥1.03 billion in Q1 2024, highlighting strong sales performance[29] - The company reported cash received from tax refunds of ¥3.16 million in Q1 2025, compared to ¥480,121.67 in Q1 2024, indicating improved tax recovery[29] Mergers and Acquisitions - The company has not reported any net profit from merged entities in the current or previous periods, indicating no contribution from acquisitions to the current financial results[26]

公司代码：601226 公司简称：华电科工 华电科工股份有限公司 2024年度商誉减值测试报告 请年审会计师对该报告中公司填报的内容核实并确认。 年审会计师是否已核实确认：√是 □否 年审会计师姓名：苏菊荣、刘晨曦 会计师事务所名称：天职国际会计师事务所（特殊普通合伙） 一、是否进行减值测试 √是 □否 二、是否在减值测试中取得以财务报告为目的的评估报告 √是 □否 | 资产组名称 | 评估机构 | 评估师 | 评估报告编号 | 评估价值类型 | 评估结果 | | --- | --- | --- | --- | --- | --- | | 深圳市通用氢能科技有 限公司商誉及相关资产 | 沃克森（北京）国际资 | 王鑫淼、刘亚星、王海 | 沃克森评报字（2025） | 可收回金额 | 43,800.00 | | | 产评估有限公司 | 鹏 | 第 0484 号 | | | | 组 | | | | | | 单位：万元 币种：人民币 | 资产组名称 | 资产组或资产组组合的构成 | 资产组或资产组组合的确定方法 | 资产组或资产组 | 商誉分摊 | 分摊商誉原值 | | --- | --- | --- | --- ...

华电科工股份有限公司董事会审计委员会 2024 年度对会计师事务所履行监督职责情况的报告 天职国际已取得北京市财政局颁发的执业证书，是中国首批获得 证券期货相关业务资格，获准从事特大型国有企业审计业务资格，取 得金融审计资格，取得会计司法鉴定业务资格，以及取得军工涉密业 务咨询服务安全保密资质等国家实行资质管理的最高执业资质的会 计师事务所之一，并在美国 PCAOB 注册。天职国际过去二十多年一直 从事证券服务业务。截止 2023 年 12 月 31 日，天职国际合伙人 89 人， 1 注册会计师 1,165 人，签署过证券服务业务审计报告的注册会计师 414 人。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和华 电科工股份有限公司（以下简称"公司"）《章程》《董事会审计委员 会工作细则》等相关规定和要求，董事会审计委员会本着勤勉尽责的 原则，恪尽职守，认真履职。现将董事会审计委员会 2024 年度对会 计师事务所履行监督职责的情况报告如下： 项目合伙人及签字注册会计师苏 ...

CONTENTS 目录 | 报告规范 | 02 | ESG | 管理 | 64 | | --- | --- | --- | --- | --- | | 领导致辞 | 04 | 未来展望 | | 66 | | 关于我们 | 06 | 附录 | | 68 | 10 责任聚焦 砥砺奋进十周年 工程制造谱新篇 十年创新路 工程铸辉煌 10 十载耕制造 匠心铸精品 14 16 同心共治 创合规稳健之业 | 优化公司治理 | 18 | | --- | --- | | 守法合规运营 | 26 | | 筑牢安全防线 | 31 | | 创新驱动发展 | 35 | 40 50 同向护绿 创绿色低碳之新 | 深化绿色管理 | 42 | | --- | --- | | 推进低碳转型 | 43 | | 资源高效利用 | 48 | | 保护生态环境 | 49 | 同行筑梦 创和谐共富之效 | 提升产品品质 | 52 | | --- | --- | | 深化伙伴合作 | 54 | | 赋能员工成长 | 58 | | 共建繁荣社区 | 62 | 华电科工股份有限公司环境、社会及公司治理（ESG）报告（2024） 报告规范 报告规范 报告说明 ...

华电科工股份有限公司 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专项说明 天 职 业 字 [2025] 16618 号 录 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 --- -1 您可使用手机"扫一扫"或选入"注册会计师行业统一流管平台（http://ac.mof.gov.cn）"进行查询 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:///ac.mof.gov.cn）"进行查询。 控股股东及其他关联方资金占用情况的专项说明 天职业字[2025]16618 号 华电科工股份有限公司全体股东: 我们审计了华电科工股份有限公司(以下简称"华电科工")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,并于 2025年 04 月 24 日签署了无保 留意见的审计报告。 根据中国证监会、公安部、国资委、中国银保监会《上市公司监管指引第8号 -- 上市公 司资金往来、对外担保的监管要求》(中国证券监督管理委员 ...

为控制华电科工股份有限公司（以下简称"公司"）与中国华电 集团财务有限公司（以下简称"华电财务公司"）的持续关联交易风 险，公司根据《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》的相关规定，查验华电财务公司的《金融许可证》《企 业法人营业执照》等证件资料，审阅包括资产负债表、利润表、现金 流量表等在内的华电财务公司年度财务报告，对与华电财务公司的关 联交易情况进行风险评估，具体情况如下： 一、华电财务公司简介 华电财务公司是经国家金融监督管理机构批准，根据《企业集团 财务公司管理办法》在原北方有色金属工业财务公司基础上重组设立 的由中国华电集团有限公司（以下简称"华电集团"）控股，华电集 团系统内 6 家企业共同参股组建的一家全国性非银行类金融机构，基 本信息如下： 注册资本：55.41 亿元 华电科工股份有限公司 对中国华电集团财务有限公司的风险评估报告 | 序号 | 股东名称 | 投资金额（万元） | 持股比例（%） | | --- | --- | --- | --- | | 1 | 中国华电集团有限公司 | 259,582.84 | 46.85 | | 2 | 中国华电集团产融控股 ...