Financial Performance - The estimated net profit attributable to shareholders for Q1 2024 is projected to be between RMB 96.15 million and RMB 125 million, representing a year-on-year increase of 51.65% to 97.15% compared to RMB 63.40 million in the same period last year[2]. - The estimated basic earnings per share for Q1 2024 is projected to be between RMB 0.1773 and RMB 0.2379, compared to RMB 0.1085 per share in the same period last year[2]. - The increase in Q1 2024 performance is primarily due to reduced unit generation costs in coal-fired power plants and increased profits from the environmental protection sector due to new projects coming online[3]. - The estimated impact of non-recurring gains and losses on the net profit attributable to shareholders is approximately RMB 12.10 million[3]. - The company anticipates overall performance to continue to rise in the upcoming quarters[1]. Environmental Protection Sector - The environmental protection sector has seen a significant increase in sales volume and waste processing volume, contributing to substantial profit growth[3]. Financial Reporting - The financial data presented is based on preliminary calculations and has not been audited by an accounting firm[3]. - The company emphasizes the importance of investors being aware of investment risks related to the preliminary earnings forecast[4]. - The report period for the earnings forecast is from January 1, 2024, to March 31, 2024[2]. - The company will provide detailed financial data in the Q1 2024 report[4].

根据深圳证券交易所发布的《深圳证券交易所上市公司自律监管指引第 7 号——交易与关 联交易》(2023年修订) 的要求，深圳能源公司编制了本专项说明所附的"深圳能源集团股份有 限公司 2023 年度涉及财务公司关联交易的存款、贷款等金融业务汇总表"(以下简称"汇总 表") 。 关于深圳能源集团股份有限公司 2023 年度涉及财务公司关联交易的存款、贷款等金融业务汇总表的专项说明 关于深圳能源集团股份有限公司 2023 年度涉及财务公司关联交易的存款、贷款等金融业务汇总表的专项说明 毕马威华振专字第 2401227 号 深圳能源集团股份有限公司董事会： 我们接受委托，按照中国注册会计师审计准则审计了深圳能源集团股份有限公司 (以下简 称"深圳能源公司") 2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负 债表，2023 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 变动表以及相关财务报表附注，并于 2024 年 4 月 18 日签发了标准无保留意见的审计报告。 毕马威华振专字第 2401227 号 本专项说明仅供深圳能源公司为 2023 年年度报告披 ...

2023 年度审计机构履职情况评估报告 深圳能源集团股份有限公司（以下简称：公司）聘请毕马 威华振会计师事务所（特殊普通合伙）（以下简称：毕马威华 振）作为公司 2023 年度财务报表审计及内部控制审计机构， 根据《国有企业、上市公司选聘会计师事务所管理办法》相关 规定，公司对毕马威华振 2023 年度审计履职情况进行评估， 具体情况如下： 一、基本情况 （一）聘任情况 公司于 2023 年 4 月 18 日召开董事会八届五次会议，审 议通过了《关于续聘 2023 年度审计机构的议案》，于 2023 年 5 月 18 日召开 2022 年度股东大会表决通过了该议案，同意聘 请毕马威华振为公司 2023 年度财务报表和内部控制审计机构， 年度财务报表审计费为人民币 190.8 万元，内部控制审计服务 费为人民币 30 万元。 （二）资质情况 毕马威华振会计师事务所于 1992 年 8 月 18 日在北京成 立，于 2012 年 7 月 5 日获财政部批准转制为特殊普通合伙的 合伙制企业，更名为毕马威华振会计师事务所（特殊普通合伙）， 2012 年 7 月 10 日取得工商营业执照，并于 2012 年 8 月 1 ...

深圳能源集团股份有限公司 自 2023 年 1 月 1 日 至 2023 年 12 月 31 日止年度财务报表 审计报告 毕马威华振审字第 2406068 号 深圳能源集团股份有限公司全体股东： 一、审计意见 我们审计了后附的深圳能源集团股份有限公司 (以下简称"深圳能源") 财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 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相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照中华人民共和国财政部颁布的企业会计准 则 (以下简称"企业会计准则") 的规定编制，公允反映了深圳能源 2023 年 12 月 31 日的合并 及母公司财务状况以及 2023 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 (以下简称"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，我们独立于深圳能源，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 ...

证券代码：000027 证券简称：深圳能源 公告编号：2024-015 公司债券代码：149676 公司债券简称：21 深能 01 公司债券代码：149677 公司债券简称：21 深能 02 公司债券代码：149742 公司债券简称：21 深能 Y2 公司债券代码：149926 公司债券简称：22 深能 01 公司债券代码：149927 公司债券简称：22 深能 02 公司债券代码：149983 公司债券简称：22 深能 Y1 公司债券代码：149984 公司债券简称：22 深能 Y2 公司债券代码：148628 公司债券简称：24 深能 Y1 公司债券代码：148687 公司债券简称：24 深能 01 深圳能源集团股份有限公司 关于续聘 2024 年度审计机构的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 深圳能源集团股份有限公司（以下简称：公司）于2024年4月18日召开了董 事会八届十九次会议，会议审议通过了《关于续聘2024年度审计机构的议案》， 拟续聘毕马威华振会计师事务所（特殊普通合伙）（以下简称：毕马威华振）为 公司2024年 ...

深圳能源集团股份有限公司 董事会关于独立董事独立性情况评估的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》的 相关规定，深圳能源集团股份有限公司（以下简称：公司） 董事会对公司在任独立董事章顺文先生、钟若愚先生、傅曦 林先生的独立性情况进行评估并出具如下专项意见： 二○二四年四月二十日 经核查独立董事章顺文先生、钟若愚先生、傅曦林先生 的任职经历，结合三位独立董事签署的自查文件，公司董事 会认为：三位独立董事与公司及主要股东之间不存在利害关 系或其他可能妨碍其进行独立客观判断的关系，不存在影响 独立董事独立性的情况，符合《上市公司独立董事管理办法》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》对独立董事独立性的相关要求。 深圳能源集团股份有限公司董事会 ...

深圳能源集团股份有限公司 内部控制审计报告 内部控制审计报告 毕马威华振审字第 2406341 号 深圳能源集团股份有限公司全体股东： 第 1 页，共 2 页 内部控制审计报告 (续) 毕马威华振审字第 2406341 号 四、财务报告内部控制审计意见 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，并评价其有效性是深圳能源公司董事会的责任。 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 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，或对控制政策和程序遵循的程度降低，根据内部控制审计结果推 测未来内部控制的有效性具有一定风险。 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，我们审计了深圳 能源集团股份有限公司 (以下简称"深圳能源公司") 2023 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 我们认 ...

深圳能源集团股份有限公司 监事会对公司 2023 年度内部控制评价报告的审核意见 根据《企业内部控制基本规范》及其配套指引的规定和 《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等监管规定要求，公司监事会对公司《2023 年度内部控制评价报告》（以下简称：《报告》）进行了审核， 主要审核意见如下： 监事会认为：公司建立了较完善的内部控制体系，符合 有关法律法规的要求和公司经营管理实际需要，公司内部控 制活动涵盖了公司经营管理的主要方面，不存在重大遗漏， 并能在经营活动中得到有效执行，确保了公司各项业务活动 合法合规、有序有效地开展；《报告》真实、客观地反映了公 司内部控制的建设和运行情况。 据此，监事会对《报告》无异议。 深圳能源集团股份有限公司 监事会 二〇二四年四月二十日 ...

Financial Performance - The company's operating revenue for 2023 was CNY 40,504,495,415.84, representing a 7.94% increase compared to CNY 37,524,716,709.56 in 2022[15]. - The net profit attributable to shareholders for 2023 was CNY 2,045,935,089.00, a decrease of 6.94% from CNY 2,198,612,414.94 in the previous year[15]. - The net cash flow from operating activities increased by 23.95% to CNY 11,929,946,803.92, up from CNY 9,624,731,071.23 in 2022[15]. - Basic earnings per share for 2023 were CNY 0.27, down 10.00% from CNY 0.30 in 2022[15]. - Total assets at the end of 2023 reached CNY 153,459,468,291.52, an increase of 8.63% from CNY 141,266,709,113.40 at the end of 2022[15]. - The net assets attributable to shareholders increased by 1.13% to CNY 46,716,611,042.08, compared to CNY 46,195,143,246.09 at the end of 2022[15]. - The company reported a quarterly revenue of CNY 11,150,226,107.91 in Q4 2023, showing consistent growth throughout the year[18]. - The net profit attributable to shareholders in Q4 2023 was negative at CNY -981,410,783.64, indicating challenges in the last quarter[18]. - The weighted average return on equity for 2023 was 4.52%, down from 5.12% in 2022, reflecting a decline of 0.6 percentage points[15]. - The company achieved a gross profit margin of 22.55% for direct sales, reflecting a slight increase from the previous year[44]. Dividends and Shareholder Information - The company plans to distribute a cash dividend of 1.40 RMB per 10 shares to all shareholders, based on a total of 4,757,389,916 shares[3]. - The company’s annual report is publicly disclosed through major financial media and the Shenzhen Stock Exchange website[10]. - The company has a dedicated investor relations email: ir@sec.com.cn for inquiries[8]. - The company held its annual general meeting on May 18, 2023, with an investor participation rate of 74.56%[82]. - The first extraordinary general meeting of 2023 took place on August 3, 2023, with a participation rate of 74.67%[82]. - The second extraordinary general meeting of 2023 was held on September 12, 2023, with a participation rate of 74.52%[82]. Risks and Challenges - The company has identified risks related to fuel price fluctuations, accounts receivable management, and international investments, which are detailed in the report[3]. - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute a commitment to investors[3]. - The company has not reported any significant differences in net profit and net assets between international and Chinese accounting standards during the reporting period[16][17]. - The company experienced a non-recurring loss of CNY 221.77 million related to unrelated business activities[20]. - The company has undergone several changes in its registered address since its establishment, reflecting its growth and operational adjustments[11]. Operational Highlights - The company’s main business scope includes investment and development of various conventional and renewable energy sources[11]. - The company added a total installed capacity of 1.6709 million kW in 2023, including 974,000 kW from natural gas and 500,000 kW from wind power[23]. - As of the end of 2023, the controllable installed capacity reached 19.1326 million kW, with coal-fired power accounting for 33% of the total[24]. - The company reported a government subsidy of CNY 60.41 million related to waste treatment and power generation, in line with national policies[21]. - The total electricity consumption in Guangdong Province increased by 8% in 2023, with the company's performance reflecting this growth[22]. - The company’s ecological and environmental protection business generated a net profit of CNY 1.017 billion in 2023[23]. - The company’s gas power business contributed CNY 22 million to the net profit, while the photovoltaic power business reported a loss of CNY 697 million[23]. - The company has constructed 37 solid waste treatment plants across various provinces, enhancing its capabilities in waste management and treatment[25]. - The company has secured natural gas purchase rights for the Xinjiang Kashgar North Oil and Gas Block, marking a breakthrough in upstream gas well resources[26]. Research and Development - Research and development expenses amounted to CNY 30,578.46 million, a decrease of 12.64% compared to the previous year[42]. - The number of R&D personnel increased by 24.92% from 325 in 2022 to 406 in 2023, with a proportion of 4.37% of total employees[54]. - R&D investment amounted to ¥305,784,648.32 in 2023, a decrease of 12.64% compared to ¥350,017,901.05 in 2022[56]. - The company completed the development of a smart energy management platform for urban commercial buildings, aimed at optimizing energy utilization and reducing carbon emissions[52]. - The company is focusing on the intelligent optimization of heating systems using big data and AI technology, which is expected to improve operational efficiency[52]. Environmental Compliance - The company adheres to strict environmental standards, including the "Emission Standards for Air Pollutants from Thermal Power Plants" and "Standards for Pollution Control of Municipal Solid Waste Incineration" among others[131]. - The company achieved a total emission of 96.0 tons of particulate matter, with a concentration of 2.8 mg/Nm³, adhering to the GB_13223-2011 standard[133]. - The sulfur dioxide emissions were recorded at 488.6 tons, with a concentration of 14.1 mg/Nm³, complying with the ultra-low emission standards[134]. - Nitrogen oxides emissions reached 899.2 tons, with a concentration of 26.0 mg/Nm³, also meeting the ultra-low emission standards[134]. - The company has implemented ultra-low emission standards across all its facilities, ensuring compliance with national regulations[135]. - The company plans to continue enhancing its emission reduction technologies and expand its market presence in the renewable energy sector[136]. Governance and Management - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, institutions, and finance[81]. - The board of directors includes four specialized committees: strategy, compensation and assessment, nomination, and audit and risk management, with independent directors holding a majority in three of them[80]. - The company has established a comprehensive information disclosure management system to ensure compliance with legal obligations[80]. - The company has implemented measures to prevent insider trading through strict internal reporting and confidentiality protocols[80]. - The company has a structured governance framework that aligns with modern corporate governance standards[80]. Legal Matters - The company is currently involved in multiple ongoing legal disputes, with significant amounts claimed and awarded in various cases, indicating potential financial impacts[167][168]. - The company has reported ongoing litigation that may impact its financial position, with several cases still pending resolution[171]. - The company is actively pursuing legal actions to recover funds and enforce contract terms, indicating a focus on financial recovery and risk management[171]. - The company incurred fines totaling RMB 89,299.6 for unauthorized construction without a building permit[173]. - A fine of RMB 98,459 was imposed for illegal land occupation by the company[173]. Future Outlook - The company aims to achieve an asset scale exceeding CNY 180 billion and a controlling power generation capacity of over 29 million kilowatts by the end of the 14th Five-Year Plan[74]. - The company plans to enhance its overseas strategy and promote energy technology innovation applications as part of its development strategy[74]. - The company is committed to high-quality development and aims to solidify its position in the clean energy sector[74]. - The company anticipates a revenue growth of approximately 10% in the upcoming fiscal year, driven by increased energy demand[87]. - Future guidance includes a projected revenue growth of 12% for the next fiscal year, driven by increased operational efficiency and market expansion[144].

| 证券代码：000027 | 证券简称：深圳能源 | 公告编号：2024-012 | | --- | --- | --- | | 公司债券代码：149676 | 公司债券简称：21 深能 | 01 | | 公司债券代码：149677 | 公司债券简称：21 深能 | 02 | | 公司债券代码：149742 | 公司债券简称：21 深能 | Y2 | | 公司债券代码：149926 | 公司债券简称：22 深能 | 01 | | 公司债券代码：149927 | 公司债券简称：22 深能 | 02 | | 公司债券代码：149983 | 公司债券简称：22 深能 | Y1 | | 公司债券代码：149984 | 公司债券简称：22 深能 | Y2 | | 公司债券代码：148628 | 公司债券简称：24 深能 | Y1 | | 公司债券代码：148687 | 公司债券简称：24 深能 | 01 | 深圳能源集团股份有限公司 董事会八届十九次会议决议公告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳能源集团股份有限公司（以下简称： ...