证券代码：000543 证券简称：皖能电力 公告编号：2023-38 安徽省皖能股份有限公司 第十届董事会第二十七次会议决议公告 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。 本公司第十届董事会第二十七次会议于 2023 年 8月 10 日以现场及线上表决 的方式召开。本次会议应出席董事 9 人，实际出席董事 9 人。会议由李明董事长 主持，会议召集召开符合《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《关于修订<安徽省皖能股份有限公司章程>的议案》 为优化公司治理结构，完善治理决策机制，提高决策效率，经审慎考虑，公 司拟对《公司章程》中有关条款进行修订。具体详见于本公告日刊登巨潮资讯网 （www.cninfo.com.cn）的《关于修订<公司章程>的公告》（公告编号：2023-39）。 本议案需提交公司 2023 年第三次临时股东大会审议。修订后的《公司章程》 于本公告日刊登在巨潮资讯网（ww ...

证券代码：000543 证券简称：皖能电力 公告编号：2023-41 安徽省皖能股份有限公司 关于召开 2023 年第三次临时股东大会的通知 安徽省皖能股份有限公司（以下简称"公司"或"皖能电力"）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。 本公司董事会决定于 2023 年 8 月 28 日召开公司 2023 年第三次临时股东大 会，现就会议有关事项公告如下： 一、召开会议基本情况 1．股东大会届次：2023 年第三次临时股东大会。 2．股东大会的召集人：公司董事会。 3．经公司 2023 年8 月 10 日召开的第十届董事会第二十七次会议通过决议， 决定召开 2023 年第三次临时股东大会。公司董事会召集本次股东大会会议符合 有关法律、行政法规、部门规章、规范性文件和《公司章程》的相关规定。 4．会议召开的日期、时间： （1）现场会议召开时间：2023 年 8 月 28 日下午 14:50； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2023 年 8 月 28 日上午 9:1 ...

| 第一章 总 则 | | | 2 | | --- | --- | --- | --- | | | | 第二章 经营宗旨和范围 | 3 | | 第三章 股 份 | | | 3 | | 第一节 | | 股份发行 | 3 | | 第二节 | | 股份增减和回购 | 4 | | 第三节 | | 股份转让 | 5 | | | | 第四章 股东和股东大会 | 5 | | 第一节 | 股 | 东 | 5 | | 第二节 | | 股东大会的一般规定 | 7 | | 第三节 | | 股东大会的召集 | 9 | | 第四节 | | 股东大会的提案与通知 | 10 | | 第五节 | | 股东大会的召开 | 11 | | 第六节 | | 股东大会的表决和决议 | 14 | | 第五章 公司党委 | | | 18 | | 第六章 董事会 | | | 18 | | 第一节 | 董 | 事 | 19 | | 第二节 | | 董事会 | 22 | | | | 第六章 总经理及其他高级管理人员 | 25 | | 第七章 监事会 | | | 27 | | 第一节 | 监 | 事 | 27 | | 第二节 | | 监事会 | 27 | | | ...

证券代码：000543 证券简称：皖能电力 公告编号：2023-39 安徽省皖能股份有限公司 关于修改《公司章程》的公告 安徽省皖能股份有限公司（以下简称"公司""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。 本公司于2023年8月10日召开第十届董事会第二十七次会议，审议通过 《关于修订<安徽省皖能股份有限公司章程>的议案》,同意公司依据相关法律法 规及规范性文件对《公司章程》部分条款进行修订。上述事项尚需提交公司股 东大会审议，具体情况如下： 一、修改情况 根据《中华人民共和国公司法》《上市公司治理准则》《上市公司章程指 引（2022年修订）》《深圳证券交易所股票上市规则（2023年修订）》等法律 法规及相关监管要求，结合公司目前实际情况，公司拟对《安徽省皖能股份有 限公司章程》部分条款进行修改，具体修订条款如下： | 现行章程条款 | 修订后章程条款 | | --- | --- | | 第二章 宗旨及经营范围 | 第二章 经营宗旨和范围 | | 第三十条 公司董事、监事、高级管理人 | 第三十条 公司董事、监事、高级管理人 | | 员、持有本公司 ...

二、召开方式 证券代码：000543 证券简称：皖能电力 公告编号：2023-24 安徽省皖能股份有限公司 关于举行 2022 年度暨 2023 年第一季度业绩说明会的公告 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。 公司 2022 年年度报告、2023 年第一季度报告已于 2023 年 4 月 28 日披露， 为了让广大投资者进一步了解公司 2022 年年度报告、2023 年第一季度报告的 经营情况，公司定于 2023 年 5 月 26 日举行 2022 年度暨 2023 年第一季度网上 业绩说明会。现将有关事项公告如下： 一、召开时间 2023 年 5 月 26 日（星期五）15:00-16:00 本次业绩说明会以网络远程形式召开，投资者可登陆深交所"互动易"平 台 "云访谈"栏目（http://irm.cninfo.com.cn） 参与本次年度业绩说明会。 三、出席人员 公司部分董事及高管，包括总经理方世清、独立董事姚王信、财务总监兼 董事会秘书沈春 ...

Financial Performance - Total profit amounted to 176,321,205.97, slightly up from 173,793,207.94 in the previous period[34] - Net profit for the period was 165,611,219.32, compared to 159,884,525.98 in the previous period, reflecting a growth of 3.6%[34] - Net profit attributable to shareholders of the listed company is ¥125,827,924.50, down 8.56% from ¥137,605,347.87 year-on-year[57] - Net profit attributable to shareholders after deducting non-recurring gains and losses is ¥121,173,620.97, a decrease of 6.58% compared to ¥129,709,404.09 in the previous year[57] Cash Flow - The net cash flow from operating activities was 588,047,436.50, a decrease of 40.7% compared to 992,281,658.53 in the previous period[28] - The net cash flow from operating activities is ¥588,047,436.50, a decline of 40.74% from ¥992,281,658.53 in the same period last year[60] - The net cash flow from investing activities was CNY -1,186,511,981.44, an increase of 65.10% year-on-year, primarily due to cash payments for fixed assets and other long-term assets related to ongoing projects[19] - The cash flow from investment activities was negative at -1,186,511,981.44, worsening from -718,648,815.94 in the previous period[28] - The total cash inflow from financing activities was 4,526,454,677.92, up from 3,763,260,374.39 in the previous period[30] - The cash outflow from financing activities was 2,744,024,436.62, a decrease of 26.0% compared to 3,704,929,809.18 in the previous period[30] - The company received cash from borrowings amounting to 4,193,903,583.78, an increase of 11.7% from 3,754,960,690.91 in the previous period[30] - The net cash flow from financing activities is ¥1,782,430,241.30, a significant increase of 2955.74% compared to the previous year[61] Assets and Liabilities - The company's total assets reached CNY 47,728,495,060.25, compared to CNY 45,190,728,908.21 at the beginning of the year[11] - Total assets at the end of the period are ¥47,728,495,060.25, an increase of 5.62% from ¥45,190,728,908.21 at the end of the previous year[57] - Total liabilities increased to CNY 30,377,646,188.08 from CNY 28,215,488,421.81, reflecting a growth of approximately 7.67% year-over-year[65] - Non-current liabilities totaled CNY 21,151,353,427.13, up from CNY 18,852,456,277.98, reflecting an increase of approximately 12.18%[65] - The company's retained earnings reached CNY 4,134,805,066.77, compared to CNY 4,008,977,142.27, marking an increase of about 3.14%[65] Equity and Shareholder Information - The total equity investment increased to CNY 11,384,425,682.06 from CNY 11,228,908,286.09 at the beginning of the year[11] - Total equity rose to CNY 17,350,848,872.17 from CNY 16,975,240,486.40, indicating an increase of about 2.21% year-over-year[65] - The number of common shareholders at the end of the reporting period was 50,650, with the largest shareholder, Anhui Energy Group Co., Ltd., holding 54.93%[62] - The total number of shares held by the top 10 shareholders accounted for a significant portion of the company's equity, with the top shareholder alone holding over 1.24 billion shares[62] Comprehensive Income - Other comprehensive income after tax increased by 147.58% year-on-year, amounting to CNY 79,824,140.07, mainly due to changes in the fair value of equity investments[18] - Other comprehensive income attributable to the parent company was 79,824,140.07, recovering from a loss of -167,771,476.02 in the previous period[34] Investment Activities - The company plans to acquire 51% of Anhui Wan Energy Environmental Power Co., Ltd. for CNY 220,764.75 million, with an assessed value of CNY 165,342.00 million[10] - The company also intends to acquire various stakes in several hydropower companies, with a total assessed value of CNY 57,967.39 million[10] Expenses - Research and development expenses for the current period amount to ¥37,674,185.47, an increase of 116.55% compared to ¥17,397,804.41 in the previous year[44] - Sales expenses for the current period are ¥2,625,729.16, an increase of 108.02% compared to ¥1,262,265.06 in the previous year[44] - Other income for the current period is ¥4,237,340.53, an increase of 55.95% compared to ¥2,717,159.08 in the previous year[44] Current Assets - The total current assets increased to CNY 7,216,631,081.51, up from CNY 5,665,842,924.76 at the beginning of the year[11] - The cash and cash equivalents at the end of the period reached 2,753,328,147.07, an increase of 83.0% from 1,503,164,911.70 in the previous period[30] - Cash and cash equivalents at the end of the period are ¥2,766,563,077.06, an increase of 74.82% compared to the beginning of the period[59]

Financial Performance and Equity - The company allocated -172,281,613.15 to owners (or shareholders) as distributions[1] - The company's other items under owner's equity amounted to 204,438.27[4] - The company's ending balance for the period was 12,495,000,814.02[4] - The company's cash dividend policy for 2022 is to distribute RMB 0.48 per 10 shares, totaling RMB 108,809,439.89, which accounts for 30.8% of the total profit distribution[55] - The total distributable profit for the year is RMB 353,227,321.30[55] Share Issuance and Capital Structure - The company was established in 1993 with a total of 55,500,000 shares[5] - In 2015, the company issued a 10-for-2 stock dividend and a 10-for-5 capital reserve increase, resulting in a total of 1,790,396,000 shares[8] - In 2019, the company issued 476,467,400 shares to acquire a 24% stake in Guoneng Shenwan Energy Co., Ltd., increasing total shares to 2,266,863,300[9] Industry and Operations - The company operates in the public utilities - power industry, with a focus on power generation, transmission, and distribution[10] Accounting and Financial Reporting - The company's financial statements are prepared in accordance with the latest Chinese Accounting Standards[16] - The company's accounting year runs from January 1 to December 31[17] - The company uses the Renminbi as its functional currency[19] - The company uses a simplified model for expected credit losses, measuring loss provisions based on the expected credit losses over the entire duration of the financial instrument[47][51] - For financial assets with low credit risk, the company assumes that the credit risk has not significantly increased since initial recognition[46] - The company has transferred almost all risks and rewards of financial assets to the transferee, leading to the derecognition of these assets[48] Internal Control and Subsidiaries - The company's internal control system is effective, with no significant defects reported during the evaluation period[60][62] - The company's subsidiaries are managed without any integration plans or issues reported[61] - The company's internal control evaluation covers 99.91% of the total assets and 99.74% of the total revenue in the consolidated financial statements[62] Employee Information - Total number of employees at the end of the reporting period: 3,647, including 55 from the parent company and 3,592 from major subsidiaries[107] - Employee composition: 2,195 production personnel, 142 sales personnel, 647 technical personnel, 100 financial personnel, and 563 administrative personnel[107] - Educational background of employees: 109 with postgraduate degrees and above, 1,579 with bachelor's degrees[107] Environmental and Social Responsibility - Average emission concentrations: dust 3.94mg/m³, sulfur dioxide 17.79mg/m³, nitrogen oxides 33.67mg/m³, all exceeding ultra-low emission standards[116] - Comprehensive desulfurization efficiency: 98.9%, comprehensive denitrification efficiency: 84.4%[116] - Power supply coal consumption: conventional units 300.72g/kWh, comprehensive utilization units 320.72g/kWh, full-caliber units 303.61g/kWh[116] - Environmental protection and governance investments: company complies with environmental regulations and pays environmental protection taxes[112] - Social responsibility: company focuses on green development, resource conservation, and environmental protection[117] - Rural revitalization efforts: company supports local infrastructure and economic development in poverty-stricken areas[118] Acquisitions and Commitments - The company completed the acquisition of 51% equity of Anhui Wenergy Environmental Power Generation Co., Ltd., 45% equity of Anhui Xianghongdian Pumped Storage Power Generation Co., Ltd., 30% equity of East China Langyashan Pumped Storage Co., Ltd., 5.56% equity of East China Tianhuangping Pumped Storage Co., Ltd., and 2.36% equity of Anhui Xiangshuijian Pumped Storage Co., Ltd. from Anhui Energy Group Co., Ltd., and is currently completing the transfer procedures[122] - The company fulfilled the commitment to avoid and resolve industry competition by acquiring 24% equity of Shenwan Energy through share issuance and 25% equity through cash payment, with all equity transferred to the company by 2019[122] - The company is actively fulfilling the commitment to reduce and regulate related-party transactions, which has been ongoing since February 23, 2012[122] - The company is also fulfilling the "Five Separations" commitment, which has been in effect since May 31, 2012[122] - The company reported no non-operational fund occupation by controlling shareholders or related parties during the reporting period[125] - The company confirmed no illegal external guarantees during the reporting period[126] - The company's asset or project profitability forecasts were not applicable during the reporting period[125] Key Personnel and Executive Roles - The company's key personnel include Xie Jingdong, Chen Xinyi, Zhang Youbin, Wang Guoqing, Li Teng, Pan Xianwei, Shen Chunshui, and Liu Ming, who hold significant positions in the company and its subsidiaries[130][131][132] - The company's executives, such as Li Ming and Shi Dafu, hold dual roles in both the company and its parent company, Anhui Energy Group Co., Ltd., and receive compensation from the parent company[133] - Li Ming serves as the Chairman of Xing'an Holding Co., Ltd. since July 27, 2021, and does not receive remuneration from other units[136] - Shi Dafu held multiple positions including Vice Chairman of Anhui Huainan Luoneng Power Generation Co., Ltd. from April 3, 2008, to May 5, 2022, and does not receive remuneration from other units[136] - Zhang Youbin serves as a Director of Anhui Power Fuel Co., Ltd. since December 3, 2012, and does not receive remuneration from other units[136] - Shao Dehui serves as the Chairman of Anhui Gaoke Venture Capital Co., Ltd. from March 17, 2016, to March 22, 2022, and does not receive remuneration from other units[138] - Liu Yacheng serves as the Chairman and General Manager of Anhui Shale Gas Development Co., Ltd. since June 13, 2013, and does not receive remuneration from other units[138] - Lu Hao serves as the General Manager of Xing'an Holding Co., Ltd. since April 25, 2008, and does not receive remuneration from other units[138] - Mi Cheng serves as a Director of Anhui Power Sales Development and Investment Co., Ltd. since June 20, 2016, and receives remuneration from other units[141] - Chen Xinyi serves as the Chairman of the Supervisory Board of Anhui Natural Gas Development Co., Ltd. since February 25, 2022, and does not receive remuneration from other units[141] - Wang Guoqing serves as the Vice Chairman of Huaibei Huancheng Power Generation Co., Ltd. since May 9, 2018, and does not receive remuneration from other units[141]

证券代码： 000543 证券简称：皖能电力 编号：20140820 皖能电力股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 上海朱雀股权投资管理股份有限公司 | | | 人员姓名 | 许鹏程 | | | 时间 | 2014 年 8 月 20 | 日下午 | | 地点 | 本公司五楼董事会办公室 | | | 上市公司参与人 | 李春英、方慧娟、李天圣 | | | 员姓名 | | | | 投资者关系活动 | 1、今明两年投建机组情况 | | | 主要内容介绍 | 铜陵 #6 | 机项目 ...