证券代码：601226 证券简称：华电科工 公告编号：临2025-015 华电科工股份有限公司 第五届董事会第十五次会议决议公告 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。 华电科工股份有限公司（以下简称"华电科工"或"公司"）第五届 董事会第十五次会议通知于 2025 年 4 月 14 日以电子邮件方式发出，会 议于 2025 年 4 月 24 日上午 9 时在北京市丰台区汽车博物馆东路华电产 业园 B 座 1110 会议室以现场结合通讯的表决方式召开。公司董事 9 名, 实际参加表决的董事 9 名（独立董事黄阳华先生因工作原因以通讯方式 进行表决，其余 8 名董事为现场表决），公司监事、高级管理人员及其他 相关人员列席会议。本次会议由公司董事长彭刚平先生主持，召集召开 程序及表决方式符合《公司法》与公司《章程》的有关规定，决议内容 合法有效。会议以记名方式投票表决，审议通过了以下议案： 具体内容详见公司于 2025 年 4 月 25 日在上海证券交易所网站 （www.sse.com.cn）披露的《2024 年度独立董事 ...

2024 年度利润分配方案公告 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： 每股分配比例：每股派发现金红利人民币 0.034 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基 数，具体日期将在权益分派实施公告中明确。在实施权益分派的股权 登记日前公司总股本发生变动的，拟维持分配总额不变，相应调整每 股分配比例，并将在相关公告中披露。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修 订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项 规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 证券代码：601226 证券简称：华电科工 公告编号：临 2025-017 华电科工股份有限公司 （一）利润分配方案的具体内容 经天职国际会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，华电科工股份有限公司（以下简称"公司"）母公司报 表中期末未分配利润为人民币 114,074.89 万元。根据公司第五届董 事会第十五次会议决议，公司 2024 ...

华 电 科 工 股 份 有 限 公 司 内 部 控 制 审 计 报 告 天 职 业 字 [2025] 16619 号 录 目 内 部 控 制 审 计 报 告 - 华电科工股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了华电 科工股份有限公司(以下简称"华电科工")2024年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》的 规定,建立健全和有效实施内部控制,并评价其有效性是华电科工董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见,并 对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 您可使用手机"扫一扫"或近入"注册会计师行业统一流管平台（http://accmc.gov.cn）"进行查验 " l 内部控制审计报告 天职业字[2025]16619 号 1 14 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化可 能导致内部控制变得不恰当,或对控制 ...

华电科工股份有限公司 审计报告 天 职 业 字 [2025]16616 号 | | 目 | 录 | | | --- | --- | --- | --- | | 审计报告, | | | | | 2024 年度财务报表- | | | | | 2024 年度财务报表附注— | | | -19 | 您可使用手机"扫一扣"或选入"注册会计师行业统一流管平台（http://www.blog.com.cn）"历在查 " 审计报告 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 电科工 2024 年 12 月 31 目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,我们独立于华电科工,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,为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断,认为对本期财务报表审计最为重要的 ...

华电科工股份有限公司 2024 年度涉及财务公司关联交易的存款、贷 款 等 金 融 业 务 的 专 项 说 明 天 职 业 字 [2025] 15402 号 录 目 2024 年 度 涉 及 财 务 公 司 关 联 交 易 的 存 款 、贷 款 等 金 融 业 务 的 专项说明 -- 您可使用手机"扫一扣"或进入"注册会计师行业统一流管平台（http://wc.co.bg.gov.cn）"进行查询 "拉行查看"或进入"注册会计师行业统一流管平台（http://ac.mdf.gov.cn）"进行查询 关于华电科工股份有限公司 2024 年度涉及财务公司关联交易的存款、贷款等金融业务的专项说明 天职业字[2025]15402 号 华电科工股份有限公司全体股东: 我们接受委托,审计了华电科工股份有限公司(以下简称"贵公司")及其子公司 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、合并及母公司股东 权益变动表、合并及母公司现金流量表和财务报表附注(以下简称"财务报表"),并于 2025年 4 月 24 日出具了"天职业字[2025]16616 号"的无保留意见的审计报告。 ...

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]