Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 1.2 billion, representing a year-on-year growth of 25%[8]. - The company has set a future outlook with a revenue target of RMB 2.5 billion for the full year 2023, which would represent a 20% increase compared to 2022[8]. - The company reported a net profit of RMB 150 million for the first half of 2023, a 30% increase compared to the same period last year[8]. - The company's operating revenue for the first half of 2023 was ¥1,786,889,746.27, representing a 22.43% increase compared to ¥1,459,526,308.68 in the same period last year[13]. - Net profit attributable to shareholders was ¥456,556,900.00, up 37.49% from ¥332,068,231.93 year-on-year[13]. - The company reported a basic earnings per share of ¥0.31, which is a 40.91% increase from ¥0.22 in the previous year[13]. - The company reported a net profit of 78,493.65 million CNY for the current period, representing a 61.42% increase compared to the same period last year[146]. - The company reported a total profit of CNY 892.74 million for the first half of 2023, compared to CNY 586.04 million in the first half of 2022, marking an increase of around 52.1%[153]. Market Expansion and Development - User data indicates a growing customer base, with the number of active users increasing by 15% to 500,000 by the end of June 2023[8]. - The company is expanding its market presence by entering two new provinces, aiming to increase market share by 10% in these regions[8]. - New product development includes the launch of a solar energy storage system, expected to contribute RMB 300 million in revenue by the end of 2023[8]. - The company is focusing on expanding its operations in the waste-to-energy sector, with plans to build 68 waste incineration power generation projects in Sichuan Province by 2025[17]. - The company is actively pursuing partnerships with local governments to enhance renewable energy projects, aiming for a 15% increase in project approvals by the end of 2023[8]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[157]. - The company is exploring potential mergers and acquisitions to accelerate growth and expand its market share in the renewable energy industry[169]. Research and Development - The company plans to invest RMB 500 million in research and development for new energy technologies over the next two years[8]. - Research and development investment increased by 104.59% to ¥11,099,757.53, reflecting the company's commitment to enhancing its technological capabilities[38]. - The company has initiated research and development for new energy products, aiming to launch innovative solutions in the upcoming quarters[169]. Environmental and Safety Standards - The company reported a significant focus on safety and environmental protection, with ongoing investments to mitigate risks associated with production and waste management[65]. - The company has successfully obtained and maintained valid pollution discharge permits for its waste-to-energy projects, with no instances of exceeding discharge limits reported[73]. - The company achieved a significant reduction in emissions, with particulate matter levels at 20 mg/m³, complying with the GB1848 standard[76]. - The company has implemented a real-time monitoring system for emissions, with data uploaded to the ecological environment department's pollution source monitoring center[84]. - The company has established an emergency response team for environmental incidents and conducts regular drills[81]. - The company completed ecological restoration of 151.2 acres and planted over 20,000 trees in the first half of 2023[82]. Financial Management and Investments - The company will not distribute cash dividends or issue bonus shares for the current fiscal year, focusing on reinvestment for growth[3]. - The company reported a net cash flow from operating activities of ¥599,915,188.24, a decrease of 37.31% compared to the previous year, primarily due to reduced equipment sales receipts[38]. - The company has a total of CNY 4,171.11 million in unutilized raised funds, which are stored in a dedicated account[52]. - The company has ongoing projects in clean energy, including the Shehong Waste-to-Energy Project with an investment of CNY 760,586.42 and realized earnings of CNY 32,474,535.67[49]. - The company has reported a total of approximately 4.43 million CNY in ongoing enforcement actions against various parties[94]. Legal and Regulatory Compliance - The company is involved in ongoing litigation with a total amount of CNY 26,808.42 million related to a contract dispute[90]. - The company has successfully recovered approximately 16.92 million CNY from Sichuan Jiaqi Petrochemical Co., Ltd. and others, with a court ruling confirming the payment obligation[92]. - The company has a pending case against Xuchang Zhongke Environmental Power Co., Ltd. for approximately 6.94 million CNY, with the court ruling in favor of the company[94]. - The company has reported a total of 651 million yuan in other minor litigation cases, which are currently being executed and are not expected to significantly impact the company[96]. Shareholder and Equity Structure - The total number of shares is 1,475,926,818, with 12.13% being limited sale condition shares and 87.87% being unrestricted sale condition shares[132]. - The largest shareholder, Sichuan Energy Investment Group Co., Ltd., holds 36.18% of the shares, amounting to 533,934,454 shares[133]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[139]. - The company has not issued new shares or conducted any share buybacks during the reporting period[132]. Financial Position and Ratios - The current ratio improved to 1.65, an increase of 8.55% from the previous year-end[146]. - The debt-to-asset ratio decreased to 53.90%, down by 0.73% from the previous year-end[146]. - The total assets increased to 20,545,738.01 million CNY, up from 19,348,166.76 million CNY at the beginning of the year[149]. - The company's long-term borrowings rose to CNY 6,805,283,862.22 from CNY 6,061,272,963.03, an increase of about 12.3%[152]. Operational Efficiency - The company is implementing measures to enhance production efficiency and reduce costs to mitigate the impact of macroeconomic changes on its performance[61]. - The company has a strong technical team and has made significant advancements in wind power maintenance and lithium mining, contributing to higher operational efficiency and environmental standards[35]. - The company’s lithium production costs are expected to be lower than most lithium production costs in Australia and Jiangxi[31].

上市地：深圳证券交易所 证券代码：000155 证券简称：川能动力 四川省新能源动力股份有限公司 发行股份购买资产并募集配套资金暨关联交易 报告书（草案）（注册稿） | 项目 | 交易对方/发行对象 | | --- | --- | | 发行股份购买资产的交易对方 | 东方电气股份有限公司 | | | 成都明永投资有限公司 | | 募集配套资金的发行对象 | 不超过三十五名符合中国证监会规定的特定对象 | 独立财务顾问 二〇二三年八月 四川省新能源动力股份有限公司发行股份购买资产并募集配套资金暨关联交易报告书（草案）(注册稿 ) 日 录 | 目 2 | | --- | | 声 明 … | | 一、上市公司声明 | | 二、交易对方声明 | | 三、相关证券服务机构及经办人员声明. | | 释 义 … | | 重大风险提示 … | | 一、应收账款数额较大带来的流动性风险………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 15 | | 二、标的资产评估风险. | | 三、毛利率波动风 ...

4-1 本次重大资产重组涉及的拟购买资产最近两年及一期的财务报告和审计报告 | 序号 | 名称 | 页码 | | --- | --- | --- | | 4-1-1 | 川能风电最近两年及一期的财务报告和审计报告 | 1 | | 4-1-2 | 美姑能源最近两年及一期的财务报告和审计报告 | 117 | | 4-1-3 | 盐边能源最近两年及一期的财务报告和审计报告 | 195 | 四川省能投风电开发有限公司 两年一期审计报告 4-1-1-1 目 录 | 一、审计报告……………………………………………………… | 第 1—6 页 | | --- | --- | | 二、财务报表……………………………………………………… | 第 7—14 页 | | （一）合并及母公司资产负债表…………………………… | 第 7—8 页 | | （二）合并及母公司利润表…………………………………… | 第 9 页 | | （三）合并及母公司现金流量表……………………………… | 第 10 页 | | （四）合并及母公司所有者权益变动表……………………第 | 11—14 页 | | 三、财务报表附注……………………………………… ...

四川省新能源动力股份有限公司 拟发行股份收购四川省能投风电开发有限公司股权 所涉及的四川省能投风电开发有限公司 股东全部权益项目 资产评估报告 4-2 本次重大资产重组涉及的拟购买资产的评估报告及评估说明,或 | 序号 | 名称 | 项档 | | --- | --- | --- | | | 四川省新能源动力股份有限公司拟发行股份收购四川 | | | 4-2-1-1 | 省能投风电开发有限公司股权所涉及的四川省能投风 | 1 | | | 电开发有限公司股东全部权益项目资产评估报告 | | | 4-2-1-2 | 四川省新能源动力股份有限公司拟发行股份收购四川 | 38 | | | 省能投风电开发有限公司股权所涉及的四川省能投风 | | | | 电开发有限公司股东全部权益项目资产评估说明 | | | | 四川省新能源动力股份有限公司拟发行股份收购四川 省能投风电开发有限公司股权所涉及的四川省能投会 | | | 4-2-1-3 | 东新能源开发有限公司股东全部权益价值项目资产评 | 137 | | | 估说明 | | | | 四川省新能源动力股份有限公司拟发行股份收购四川 | | | 4-2-1-4 | 省能投风电 ...

上市地：深圳证券交易所 证券代码：000155 证券简称：川能动力 四川省新能源动力股份有限公司 发行股份购买资产并募集配套资金暨关联交易 报告书（草案）（注册稿） | 项目 | 交易对方/发行对象 | | --- | --- | | 发行股份购买资产的交易对方 | 东方电气股份有限公司 | | | 成都明永投资有限公司 | | 募集配套资金的发行对象 | 不超过三十五名符合中国证监会规定的特定对象 | 四川省新能源动力股份有限公司发行股份购买资产并募集配套资金暨关联交易报告书（草案）(注册 稿) 目 录 | 目 求 … | | --- | | 育 明 … | | 一、上市公司声明 | | 二、交易对方声明………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 7 | | 三、相关证券服务机构及经办人员声明. | | 释 义 … | | 重大风险提示 . | | 一、应收账款数额较大带来的流动性风险………………………………………………………………………… ...

3-2-1 3-2-2 3-2-3 3-2-4 3-2-5 3-2-6 3-2-7 3-2-8 3-2-9 3-2-10 经办律师 2-\~ 王凤 和斗机 青见 以当年 丁日 10 3-2-11 (此页无正文，为《北京国枫律师事务所关于四川省新能源动力股份有限公司发 行股份购买资产并募集配套资金暨关联交易的补充法律意见书之五》的签署页) ...

二〇二三年八月 声明与承诺 中信证券股份有限公司 关于 四川省新能源动力股份有限公司 发行股份购买资产并募集配套资金暨关联交易 之 独立财务顾问报告（注册稿） 独立财务顾问 中信证券股份有限公司受四川省新能源动力股份有限公司委托，担任本次发行股份 购买资产并募集配套资金暨关联交易的独立财务顾问，就该事项出具独立财务顾问报 告。 本独立财务顾问报告是依据《公司法》《证券法》《重组管理办法》《上市公司监 管指引第 9 号——上市公司筹划和实施重大资产重组的监管要求》《26 号准则》《上 市公司并购重组财务顾问业务管理办法》《深圳证券交易所股票上市规则》和深交所颁 布的信息披露业务备忘录等法律、法规的有关规定，根据本次交易各方提供的有关资料 和承诺编制而成。本次交易各方保证资料不存在虚假记载、误导性陈述或者重大遗漏， 并对所提供资料的真实性、准确性和完整性承担相应的法律责任。 本独立财务顾问按照证券行业公认的业务标准、道德规范和诚实信用、勤勉尽责精 神，遵循客观、公正的原则，在认真审阅各方所提供的相关资料和充分了解本次交易行 为的基础上，发表独立财务顾问报告，旨在就本次交易行为做出独立、客观和公正的评 价，以供广大 ...

关于风电机组发电量及运维成本评估预测值的合理性。 根据申报材料，本次交易采用收益法评估值作价，预计风电 机组的经济寿命为 20 年，已投产风电场未来发电量的预测值 根据历史期相应月份的平均发电量确定，未来修理调试费用 的预测值根据历史期相应平均装机台数的维修费用确定。 请上市公司说明：是否存在因发电设备设施老化等导致 预测期发电量较评估采用的历史期数据下降的风险，是否存 在预测期运维成本较评估采用的历史期数据上升的风险；如 存在，是否对评估作价产生重大影响。同时，请独立财务顾 问、评估师发表明确意见。 1 三、需进一步落实事项 无 深圳证券交易所并购重组审核委员会 2023 年第 10 次审议会议 结果公告 深圳证券交易所并购重组审核委员会 2023 年第 10 次审 议会议于 2023 年 8 月 10 日召开，现将会议审议情况公告如 下： 一、审议结果 四川省新能源动力股份有限公司(发行股份购买资产): 本次交易符合重组条件和信息披露要求。 二、重组委会议现场问询的主要问题 深圳证券交易所 并购重组审核委员会 2023 年 8 月 10 日 2 ...

深圳证券交易所并购重组审核委员会于2023年8月10日召开2023 年第10次并购重组审核委员会审议会议,对公司发行股份购买资产并 募集配套资金暨关联交易的申请进行了审议。根据深圳证券交易所并 购重组审核委员会发布的《深圳证券交易所并购重组审核委员会2023 年第10次审议会议结果公告》，本次会议的审议结果为：本次交易符 合重组条件和信息披露要求。 公司本次发行股份购买资产并募集配套资金事项尚需获得中国 证监会同意注册，能否获得中国证监会做出同意注册的决定及其时间 存在不确定性。公司将根据监管机构对该事项的审核进展情况及时履 行信息披露义务，敬请广大投资者理性投资，注意投资风险。 1 证券代码：000155 证券简称：川能动力 公告编号：2023-069号 四川省新能源动力股份有限公司 关于公司发行股份购买资产并募集配套资金事项 获得深圳证券交易所并购重组审核委员会 审核通过的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 四川省新能源动力股份有限公司（以下简称"公司"或"川能动 力"）拟向东方电气股份有限公司发行股份购买其持有的四川省能投 风电开发有限 ...

Fraud Prevention - The company has not conducted any investment competitions or launched any investment apps [2] - The company has not authorized any individuals or organizations to conduct such activities [2] Official Information Channels - The company's designated information disclosure media are "China Securities Journal", "Securities Times", and cninfo.com [2] - The company's official website is http://www.cndl155.com [2] - The company's investor contact phone number is 028-62070817 and email is mail@cndl155.com [2] Legal Actions - The company strongly condemns any fraudulent activities using its name [2] - The company has reported the case to local public security authorities [2] - The company reserves the right to take legal action against any entities or individuals impersonating the company [2] Investor Alert - The company reminds the public to stay vigilant and protect their property and legal rights [2]