证券代码：000155 证券简称：川能动力 公告编号：2022-082 号 四川省新能源动力股份有限公司 关于参加 2022 年四川辖区上市公司投资者 网上集体接待日活动的公告 本公司董事会及全体董事保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，四川省新能源动力股份有限 公司（以下简称"公司"）将参加由四川证监局、四川省上市公司协 会与深圳市全景网络有限公司联合举办的"2022 年四川辖区上市公 司投资者网上集体接待日活动"，现将有关事项公告如下： 活动通过深圳市全景网络有限公司提供的互联网平台举行，投资 者可登录"全景路演"网站（http://rs.p5w.net/），或关注微信公众号： 全景财经，或下载全景路演 APP 参与本次互动交流。活动时间为 2022 年 9 月 16 日（周五）15:00-17:00。届时公司财务总监王大海先生和 董事会秘书欧健成先生将通过网络在线交流形式就公司发展战略、经 营状况、公司治理和可持续发展等投资者关心的问题与投资者进行沟 通与交流，欢迎广大投资者积极参与。 特此公告。 四川省新能源动力股份有限公司董事会 ...

四川省新能源动力股份有限公司 2022 年半年度报告全文 四川省新能源动力股份有限公司 2022 年半年度报告 2022-073 号 2022 年 8 月 19 日 1 四川省新能源动力股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人张昌均、主管会计工作负责人王大海及会计机构负责人(会计 主管人员)陈维声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 四川省新能源动力股份有限公司 2022 年半年度报告全文 目录 | --- | --- | |------------------------------------------------------------------------------------------------------------------------------------|------ ...

Financial Performance - The company reported a total revenue of 1.5 billion CNY for the year 2021, representing a year-on-year increase of 20%[3]. - The company's operating revenue for 2021 was approximately ¥4.41 billion, representing an increase of 18.54% compared to the previous year[15]. - The net profit attributable to shareholders for 2021 was approximately ¥339.98 million, reflecting a growth of 27.60% year-over-year[15]. - The net profit after deducting non-recurring gains and losses was approximately ¥225.85 million, which is a decrease of 7.37% compared to the previous year[15]. - Cash flow from operating activities increased by 60.28% to approximately ¥1.39 billion in 2021[15]. - The total assets of the company at the end of 2021 were approximately ¥17.31 billion, showing a growth of 9.43% from the previous year[15]. - The net assets attributable to shareholders at the end of 2021 were approximately ¥4.81 billion, an increase of 4.63% compared to the end of 2020[15]. - The basic earnings per share for 2021 were ¥0.23, up 9.52% from ¥0.21 in 2020[15]. - The weighted average return on equity for 2021 was 8.30%, an increase from 4.26% in 2020[15]. - The company reported a total order amount of approximately 556.73 million CNY for environmental equipment sales, with new orders amounting to about 27.38 million CNY[29]. - The company achieved a net profit of 243.38 million yuan for the year, exceeding the performance commitment of 215.41 million yuan[161]. - The actual performance for the environmental protection company was 243.38 million yuan, compared to the forecast of 215.41 million yuan, resulting in a 12.5% increase[162]. Renewable Energy Projects - The installed capacity of the La Ma Wind Farm is 49.5 MW, contributing significantly to the company's renewable energy portfolio[5]. - The company plans to expand its market presence by developing new energy projects, including a 20 MW agricultural wind-solar complementary project[6]. - The company aims to enhance its technological capabilities through ongoing research and development in renewable energy technologies[3]. - The company has set a target to increase its total installed capacity to 1,000 MW by 2025, focusing on wind and solar energy projects[3]. - The company plans to expand its business into wind and solar power generation, reflecting its strategic shift towards renewable energy[11]. - The company is actively pursuing offshore wind energy projects in collaboration with equipment manufacturers, recognizing the high resource potential and market space in this sector[73]. - The company is focused on maintaining a competitive edge in the renewable energy market as it transitions to a fully market-oriented competition model[79]. - The company is committed to a strategic transformation towards renewable energy, focusing on wind and solar power development[145]. Lithium Resource Development - The company is focusing on lithium mining, with a production capacity of 1.05 million tons per year from the Li Jiagou project[6]. - The lithium resource at the Lijiagou mining site has a proven ore reserve of 38.812 million tons, with a lithium oxide resource reserve of 502,200 tons, supporting the company's competitive edge in the lithium market[30]. - The lithium battery segment will focus on lithium resource development and processing, with plans to enhance product categories, particularly in high-purity lithium carbonate and lithium metal[75]. - The company targets a production capacity of 105,000 tons per year for the Li Jiagou lithium spodumene project, aiming for rapid construction and production commencement[75]. - The global demand for lithium battery new energy industry remains strong, indicating a positive market outlook for the company[21]. - The company is advancing lithium battery projects, including the Li Jiagou lithium mine and a joint phosphate mining project[32]. - The lithium resource development in China is expected to accelerate during the 14th Five-Year Plan period, with increasing competition for high-quality lithium resources[21]. Waste-to-Energy Initiatives - The company has initiated several waste-to-energy projects, including a 15 MW waste incineration power project in Suining[6]. - The company operates 8 waste incineration power generation projects with a total installed capacity of 156,500 kW and a daily waste processing capacity of 6,800 tons, ranking among the top in Sichuan Province[27]. - The company’s waste incineration power generation projects have an annual waste processing capacity of 2.482 million tons, with 7 projects already operational and 1 under construction[27]. - The market for waste-to-energy projects is expected to grow significantly, with 32 new projects planned from 2021 to 2030, adding a processing capacity of 20,600 tons/day[23]. - The company completed the acquisition of 51% equity in Chuaneng Environmental Protection, expanding its main business to include waste incineration power generation projects, integrated sanitation, and environmental equipment sales[24]. Strategic Acquisitions and Investments - The company completed an asset restructuring by acquiring a 51% stake in Sichuan Energy Investment Group's subsidiary, enhancing its market position[7]. - The company completed the acquisition of a 62.75% stake in Sichuan Energy Investment Lithium Industry Co., Ltd. and a 51.00% stake in Sichuan Energy Investment Energy Conservation and Environmental Protection Investment Co., Ltd. during the reporting period[40]. - The company acquired 100% equity of Sichuan Nenghuan Environmental Protection Co., Ltd. from its controlling shareholder at a transfer price of 61,753.46 million yuan, based on an assessed value of 61,753.46 million yuan[186]. - The company is exploring potential mergers and acquisitions to enhance its market position and expand its product portfolio[184]. Compliance and Governance - The company has established a complete independent organizational structure, ensuring no non-operational fund occupation by controlling shareholders[84]. - The company has implemented a robust internal control system to enhance operational management and risk prevention capabilities[82]. - The company has established a management system for insider information and has not experienced any leaks or insider trading incidents during the reporting period[85]. - The company is committed to strengthening its internal control and compliance management to ensure operational efficiency and safety[76]. - The company has established a mechanism for internal reporting of significant matters to ensure timely submission of related transactions for internal review[129]. - The company has committed to timely changes in the ownership of the targeted assets and will bear all responsibilities for any disputes arising from ownership changes[160]. Environmental Compliance - The company achieved an annual electricity generation of 2.386 billion kWh in 2021, saving approximately 750,000 tons of standard coal and reducing carbon dioxide emissions by about 2 million tons[145]. - The company has a 100% compliance rate for environmental impact assessments for all construction projects, ensuring minimal ecological impact[144]. - The company strictly adheres to environmental regulations and holds valid pollution discharge permits, ensuring compliance with legal requirements[141]. - The company’s pollution control facilities operate effectively, with a dust removal efficiency of 99.9% and a nitrogen oxide removal rate exceeding 80%[140]. - The company has conducted 67 special safety and environmental protection initiatives throughout the year to enhance safety management[145]. Employee and Community Engagement - The company has established a comprehensive employee social security and labor protection system, ensuring timely payment of social insurance fees[148]. - The company actively participates in poverty alleviation and rural revitalization, including a tourism poverty alleviation project in Alaxue Village[148]. - The company aims to provide nearly 200 job opportunities annually for local farmers through its wind farm projects[147]. - The company conducted 828 training sessions during the year, with over 11,611 participants, enhancing employee skills and knowledge[122]. Risks and Challenges - The company anticipates risks from macroeconomic fluctuations affecting lithium demand, particularly in the electric vehicle sector, and plans to monitor market trends closely[76]. - The company acknowledges potential policy risks related to renewable energy subsidies and aims to improve internal management and efficiency to mitigate profit margin pressures[77]. - The company faces risks related to climate conditions affecting wind power generation, which can lead to fluctuations in electricity production and revenue[79]. - The construction of the Lijiagou lithium mine project is facing challenges due to geological conditions and environmental regulations, which may lead to delays and cost overruns[79].