证券代码：000543 证券简称：皖能电力 公告编号：2025-03 安徽省皖能股份有限公司 第十一届董事会第六次会议决议公告 安徽省皖能股份有限公司（以下简称"公司"或"本公司"）及董事会全 体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带责任。 公司第十一届董事会第六次会议于2025年4月23日下午在能源大厦会议室召 开。会议由公司董事长李明先生主持；本次会议应出席董事9人，实际出席董事 9人。公司监事、部分高级管理人员以及其他相关人员列席会议。会议的召集召 开符合《公司法》和《公司章程》的规定，所作决议合法有效。本次会议经记 名投票表决，审议通过了如下议案： 一、审议通过《2024 年度董事会工作报告》 该议案需提交公司 2024 年度股东大会审议。 表决结果为：赞成 9 票，反对 0 票，弃权 0 票。 二、审议通过《2024 年度总经理业务报告》 表决结果为：赞成 9 票，反对 0 票，弃权 0 票。 三、审议通过《2024 年年度报告全文及其摘要》 该议案需提交公司 2024 年度股东大会审议。 五、审议通过《2025 ...

关于2024年度利润分配方案的公告 安徽省皖能股份有限公司（以下简称"公司"或" 本公司"）及董事会全 体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 一、审议程序 安徽省皖能股份有限公司（以下简称"公司"）第十一届董事会第六次会 议审议通过了《2024年度利润分配预案》，该议案需提交公司2024年度股东大 会审议批准后方可实施。关于本次利润分配方案情况公告如下： 二、利润分配方案的基本情况 经容诚会计师事务所(特殊普通合伙)出具的容诚审字[2025]230Z1209号《 审 计 报 告 》 确 认 ， 2024 年 合 并 报 表 归 属 于 母 公 司 所 有 者 的 净利润为 2,063,582,145.23 元，母公司实现净利润1,566,957,987.11元，依据《公司法》 和《安徽省皖能股份有限公司章程》（以下简称《公司章程》）及中国证监会 有关规定，公司拟按照以下方案实施分配： 拟按母公司实现的净利润1,566,957,987.11元提取10%法定盈余公积金 156,695,798.71 元，以合并会计报表实现归属于母公司股东的净利润 2,063,582,14 ...

安徽省皖能股份有限公司 关于注册发行中期票据的公告 安徽省皖能股份有限公司（以下简称"公司"或"本公司"）及董事会全体 成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带责任。 安徽省皖能股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第 十一届董事会第六次会议，会议审议通过了《关于注册发行中期票据的议案》， 为加强资金管理，拓宽融资渠道，降低资金成本，优化债务结构，防范财务风险， 同意公司在中国银行间市场交易商协会申请注册发行中期票据。现将相关情况公 告如下： 证券代码：000543 证券简称：皖能电力 公告编号：2025-14 一、注册方案 （三）发行利率 实际发行价格将根据发行时的市场情况来确定。 （四）募集资金用途 根据公司实际需求，包括但不限于补充流动资金、偿还存量债务、项目建设 等符合交易商协会要求的用途。 （五）决议有效期 授权事项在本次中期票据注册有效期内持续有效。 二、授权事项 （一）发行规模 本次拟注册发行中期票据额度不超过人民币 100 亿元，将根据市场环境和公 司实际资金需求在注册有效期内择 ...

证券代码：000543 证券简称：皖能电力 公告编号：2025-13 安徽省皖能股份有限公司（以下简称"公司"或"本公司"）及董事会全 体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带责任。 安徽省皖能股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第 十一届董事会第六次会议，会议审议通过了《关于拟注册发行公司债券的议案》， 为加强资金管理，拓宽融资渠道，降低资金成本，优化债务结构，防范财务风险， 同意公司向深圳证券交易所申请并经中国证券监督管理委员会同意注册后公开 发行公司债券。现将相关情况公告如下： 一、关于公司符合公开发行公司债券条件的说明 根据《中华人民共和国公司法》《中华人民共和国证券法》《公司债券发行 与交易管理办法》等有关法律法规和规范性文件的规定，公司董事会结合公司的 实际情况与上述有关法律法规和规范性文件的规定逐项对照，认为符合现行公司 债券发行政策和《公司债券发行与交易管理办法》规定的向专业投资者公开发行 公司债券的条件。 安徽省皖能股份有限公司 关于注册发行公司债券的公告 二、本次公司债券 ...

审计报告 安徽省皖能股份有限公司 容诚审字[2025]230Z1209 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 容 内 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4-5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9-10 | | 10 | 财务报表附注 | 11-147 | 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 / 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 审 计 报 告 容诚审字[2025]230Z1209 号 ...

内部控制审计报告 安徽省皖能股份有限公司 容诚审字[2025]230Z1210 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 / 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 内部控制审计报告 容诚审字[2025]230Z1210 号 安徽省皖能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 们审计了安徽省皖能股份有限公司（以下简称"皖能电力"）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 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 ...

非经营性资金占用及其他关联资金 往来情况专项说明 容诚专字[2025]230Z0916 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 / 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 关于安徽省皖能股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]230Z0916 号 安徽省皖能股份有限公司全体股东： 安徽省皖能股份有限公司 我们接受委托，依据中国注册会计师审计准则审计了安徽省皖能股份有限公 司（以下简称"皖能电力"）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和合并及母公司所有者权 益变动表以及财务报表附注，并于 2025 年 4 月 23 日出具容诚审字[2025]230Z1209 号无保留意见审计报告。 根据中国证券监督管理委员会《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》的要求及深圳证券交易所《深圳 ...

Financial Performance - The company reported a basic earnings per share of 0.9100 yuan for 2024, an increase of 44.44% compared to 0.6300 yuan in 2023 [1] - The net profit for 2024 was 20.64 billion yuan, reflecting a growth of 44.34% from 14.3 billion yuan in 2023 [1] - The return on equity (ROE) improved to 13.07% in 2024, up 25.92% from 10.38% in 2023 [1] - Total revenue reached 300.94 billion yuan, marking a 7.99% increase from 278.67 billion yuan in the previous year [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 146,076.81 million shares, accounting for 64.44% of the circulating shares, with a decrease of 551.70 million shares compared to the previous period [1] - Anhui Energy Group Co., Ltd. remains the largest shareholder with 124,520.83 million shares, representing 54.93% of the total share capital, unchanged from the previous report [2] - New entrants among the top shareholders include China Pacific Life Insurance Co., Ltd. with 1,549.99 million shares and the National Social Security Fund with 1,298.57 million shares [2] Dividend Distribution - The company announced a dividend distribution of 3.19 yuan per share (including tax) [3]

Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 3.19 CNY (including tax) for every 10 shares based on a total of 2,266,863,331 shares[4] - The company implemented a cash dividend policy, distributing 3.19 CNY per 10 shares, totaling 723,129,402.59 CNY (including tax) for the reporting period[172] - The total cash dividend for 2024 is CNY 723,129,402.59, accounting for 37.92% of the distributable profits[173] - The dividend distribution plan is CNY 3.19 per 10 shares, based on a total share capital of 2,266,863,331 shares[173] - The board of directors has approved a dividend payout of 0.5 CNY per share, reflecting a 10% increase from the previous year[148] Financial Performance - The total revenue for the year was reported at 10 billion CNY, marking a 5% increase from the previous year[12] - The company's operating revenue for 2024 reached ¥30,093,871,084.44, representing a 7.99% increase compared to ¥27,866,767,123.95 in 2023[6] - Net profit attributable to shareholders for 2024 was ¥2,063,582,145.23, a significant increase of 44.36% from ¥1,429,509,728.37 in 2023[6] - The company achieved a year-on-year growth of 11.9% in electricity consumption in Anhui province, indicating strong demand for energy[28] - Total profit reached 3.446 billion yuan, marking an impressive year-on-year increase of 88.36%[49] - The company reported a revenue increase of 15% year-over-year, reaching 1.2 billion CNY in Q1 2024[112] - The company reported a revenue increase of 15% year-over-year, reaching 1.2 billion CNY in Q2 2024[115] - The company reported a revenue increase of 15% year-over-year, reaching 1.2 billion CNY in Q3 2024[119] User Growth and Market Expansion - The company reported a significant increase in user data, with a year-over-year growth of 15% in customer accounts[12] - The company has expanded its user base, now serving over 5 million customers, which is an increase of 20% compared to the previous year[110] - User data showed a growth of 20% in active users, reaching 5 million by the end of Q1 2024[112] - User data showed a growth of 20% in active users, totaling 5 million by the end of Q2 2024[115] - User data showed an increase in active users by 10%, totaling 5 million users[118] - Market expansion efforts include entering two new provinces, aiming for a 20% increase in market share by the end of the next fiscal year[12] - Market expansion plans include entering two new provinces, projected to increase market share by 5%[112] - Future development will include expanding into new markets, particularly in Xinjiang and Shaanxi, through strategic project development and partnerships[106] Research and Development - The company is investing in new technology development, with a budget allocation of 500 million CNY for R&D in renewable energy solutions[12] - The company is investing heavily in R&D, allocating 1 billion CNY towards the development of new technologies and sustainable energy solutions[110] - Research and development expenses totaled ¥182,166,327.43, a decrease of 7.37% compared to ¥196,666,001.55 in 2023[72] - The company has allocated 200 million CNY for R&D in renewable energy technologies for the fiscal year 2024[113] - The company is investing 100 million CNY in R&D for new technologies aimed at enhancing operational efficiency[115] - Research and development expenses increased by 18%, totaling 150 million CNY, focusing on renewable energy technologies[120] Strategic Acquisitions - The company plans to pursue strategic acquisitions, targeting at least one acquisition in the renewable energy sector within the next 12 months[12] - The company has completed two strategic acquisitions in the renewable energy sector, enhancing its market position and operational capabilities[110] - The company is exploring potential acquisitions to enhance its service offerings, with a budget of 300 million CNY allocated for potential deals[112] - The company is exploring potential acquisitions to enhance its service offerings and market share[113] - The company completed a strategic acquisition of a local competitor, enhancing its operational capacity by 40%[121] Sustainability and Environmental Efforts - The company has set a target to reduce carbon emissions by 25% over the next five years as part of its sustainability strategy[12] - The management team has emphasized a commitment to sustainability, aiming for a 20% reduction in carbon emissions by 2025[148] - The company is committed to enhancing safety production measures and risk management protocols to ensure operational stability[102] - The company is focused on enhancing its environmental protection efforts in line with national policies aimed at optimizing the coal power industry[182] - The company has committed to implementing measures to prevent future emissions exceeding standards, aiming for zero excess emissions by 2025[190] Operational Efficiency - The company reported an operating profit margin of 12%, reflecting improved operational efficiency compared to the previous year[12] - The company aims to enhance operational efficiency and reduce unit power generation costs through digital transformation and improved management practices[104] - The company has implemented cost-cutting measures that are expected to reduce operational expenses by 8% in the upcoming fiscal year[110] - The company aims to reduce operational costs by 15% through improved efficiency measures by the end of 2024[113] - The company is investing in new technologies to improve operational efficiency and reduce costs by 10%[150] Governance and Management - The company has a clear and independent governance structure, ensuring compliance with legal and regulatory requirements[127] - The company has established a comprehensive risk management system to enhance its core competitiveness and profitability[125] - The company has maintained a stable management structure with no shareholding changes among directors and senior management during the reporting period[137] - The company is currently in the process of electing new independent directors and management personnel to fill the vacancies created by recent departures[138] - The company’s governance structure remains intact, ensuring compliance with regulatory requirements despite recent changes in personnel[138] Challenges and Market Conditions - The company faces challenges from fluctuating electricity demand, which directly impacts revenue and profitability[98] - The reliance on traditional coal-fired power generation poses transformation pressures under the "dual carbon" policy, despite recent coal price declines[98] - The company is exploring potential mergers and acquisitions to enhance its market position, with a focus on companies in the renewable energy sector[118] Employee Management - The total number of employees at the end of the reporting period was 4,983, with 2,777 in production, 1,192 in technical roles, and 105 in sales[167] - The company has established a comprehensive employee training mechanism to select and cultivate talent[169] - The company reported no retired employees requiring financial support, indicating a focus on current workforce management[167] - The company has a total of 174 employees with a postgraduate degree or higher, and 2,508 with a bachelor's degree[167] Environmental Compliance - The company operates in compliance with multiple environmental protection laws and standards, including the Environmental Protection Law and the Air Pollution Prevention and Control Law of the People's Republic of China[182] - The company has obtained nationwide pollutant discharge permits for its power generation enterprises, ensuring adherence to environmental regulations[182] - The company has established a framework for regular environmental assessments and compliance checks across its subsidiaries[182] - The company has actively engaged in rural revitalization efforts, conducting five consumption assistance activities with a total expenditure of ¥50,000[193]

Investment Rating - Maintain "Buy" rating for the electricity sector [3] Core Viewpoints - March electricity consumption growth was 4.8%, highlighting the importance of coal power upgrades and flexible regulation value [10][12] - The national electricity consumption in March reached 828.2 billion kWh, with a year-on-year growth of 4.8% [12] - The new three-year coal power upgrade plan emphasizes deep peak regulation and energy-saving carbon reduction [11][12] Summary by Sections Electricity Consumption - In March, the electricity consumption by industry was as follows: primary industry 10.6 billion kWh (9.9% growth), secondary industry 557.8 billion kWh (3.8% growth), tertiary industry 148.4 billion kWh (8.4% growth), and urban and rural residents 111.4 billion kWh (5.0% growth) [12][66] - Cumulative electricity consumption from January to March was 238.46 billion kWh, with a year-on-year growth of 2.5% [66] Power Generation - In March, industrial power generation was 778 billion kWh, with a year-on-year growth of 1.8% [12] - Coal power generation in March decreased by 2.3%, while hydroelectric and nuclear power generation increased by 9.5% and 23.0%, respectively [12][10] Coal Power Upgrade Plan - The new coal power upgrade plan (2025-2027) aims to enhance existing units and establish new ones with improved performance metrics [11][12] - Key upgrade indicators include minimum output levels, load change rates, and carbon emission reductions [11][12] Investment Recommendations - Focus on coal power sector opportunities, with coal prices dropping to 674 RMB/ton, supporting improved profitability [13] - Recommended stocks include Huadian International, Waneng Power, and Zhejiang Energy, among others [7]