Financial Performance - The company's operating revenue for Q3 2024 reached ¥8,539,519,035.31, an increase of 7.07% compared to the same period last year[2]. - Net profit attributable to shareholders decreased by 28.88% to ¥512,056,521.45, while net profit excluding non-recurring gains and losses fell by 29.41% to ¥506,862,404.88[2]. - The company's net profit for the year-to-date increased by 31% to ¥2,245,666,620.57, driven by higher power generation and lower coal prices[5]. - Total operating revenue for Q3 2024 reached ¥22,540,532,328.13, an increase of 11.5% compared to ¥20,211,342,703.42 in Q3 2023[13]. - Net profit attributable to shareholders of the parent company was ¥1,582,646,082.38, up from ¥1,304,808,804.59 in the same period last year, reflecting a growth of 21.3%[14]. - The company’s operating profit for the quarter was ¥2,629,078,875.90, compared to ¥1,826,958,712.47 in Q3 2023, an increase of 43.9%[14]. - Total comprehensive income attributable to the parent company reached ¥2,676,201,242.29, an increase from ¥1,906,425,297.07 in the previous year, representing a growth of approximately 40.3%[15]. - Basic and diluted earnings per share increased to ¥0.6982 from ¥0.5756, reflecting a rise of about 21.3%[15]. Assets and Liabilities - The total assets as of September 30, 2024, amounted to ¥65,991,198,021.40, reflecting an 8.92% increase from the end of the previous year[2]. - The total number of common shareholders at the end of the reporting period is 50,742, with the largest shareholder, Anhui Energy Group Co., Ltd., holding 54.93% of shares, totaling 1,245,208,342 shares[7]. - The company's total liabilities rose to ¥43,364,960,491.08, up from ¥40,204,641,516.68, indicating an increase of 5.4%[12]. - The total liabilities decreased by 62% in other current liabilities, primarily due to the repayment of short-term debts[5]. - The total current assets increased to ¥9,696,411,201.16 from ¥8,024,488,205.36, reflecting a growth of approximately 20.8%[10]. - Long-term equity investments increased to ¥13,582,043,747.29 from ¥13,188,143,097.43, showing a growth of about 3%[10]. Cash Flow - The company's cash flow from operating activities for the year-to-date reached ¥4,851,841,966.87, showing a significant increase of 113.42%[2]. - Cash flow from operating activities generated ¥27,275,037,475.61, compared to ¥22,702,985,508.18 in the previous period, marking an increase of approximately 20.3%[16]. - Net cash flow from operating activities improved significantly to ¥4,851,841,966.87, up from ¥2,273,405,335.41, indicating a growth of about 113.4%[16]. - The ending balance of cash and cash equivalents increased to ¥3,053,823,298.89 from ¥2,844,348,642.32, representing a growth of about 7.3%[17]. - The company reported a net increase in cash and cash equivalents of ¥1,088,720,391.21, compared to ¥594,240,886.28 in the previous period, reflecting an increase of approximately 83.4%[17]. Expenses and Investments - Research and development expenses for the quarter were ¥144,986,982.34, compared to ¥116,668,567.64 in Q3 2023, representing a 24.2% increase[13]. - The company reported a significant increase in cash and cash equivalents, with a total of ¥3,024,766,916.74 in accounts payable, up from ¥2,629,371,143.03, a rise of 15%[12]. - Deferred income tax assets decreased to ¥514,784,995.22 from ¥604,509,871.96, a decline of 14.8%[12]. - The company reported a 356% increase in income tax expenses to ¥359,514,840.05, attributed to the rise in total profit[5]. Operational Developments - The company has relocated its office to a new address in Hefei, which may enhance operational efficiency[9]. - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[9]. - The company maintains a stable financial position with a significant increase in both current and non-current assets, positioning itself for future growth opportunities[10]. - The company has seen a 44% increase in operating profit to ¥2,629,078,875.90, driven by increased power generation and improved profitability in the power generation sector[5]. - Inventory rose significantly to ¥1,209,845,624.08 from ¥696,599,383.12, marking an increase of about 73.5%[10]. - The company reported a slight increase in accounts receivable, rising to ¥3,513,708,887.49 from ¥3,505,393,961.30, which is a marginal increase of about 0.2%[10].

关于公司高级管理人员辞职的公告 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。 公司董事会于2024年10月23日收到公司副总经理王国庆先生的书面辞职报 告。王国庆先生因工作原因，申请辞去公司副总经理职务，辞职后将不再担任 公司任何职务。 王国庆先生在担任公司副总经理期间恪尽职守、勤勉尽责，公司及董事会 对王国庆先生在任职期间为公司所作出的贡献表示衷心感谢。 证券代码：000543 证券简称：皖能电力 公告编号：2024-56 安徽省皖能股份有限公司 安徽省皖能股份有限公司董事会 二〇二四年十月二十四日 特此公告。 ...

证券代码：000543 证券简称：皖能电力 公告编号：2024-55 安徽省皖能股份有限公司 关于公司高级管理人员辞职的公告 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。 潘先伟先生在担任公司副总经理期间恪尽职守、勤勉尽责，公司及董事会 对潘先伟先生在任职期间为公司所作出的贡献表示衷心感谢。 特此公告。 安徽省皖能股份有限公司董事会 二〇二四年十月十八日 公司董事会于2024年10月17日收到公司副总经理潘先伟先生的书面辞职报 告。潘先伟先生因到龄退休原因，申请辞去公司副总经理职务，辞职后将不再 担任公司任何职务。 ...

证券代码：000543 证券简称：皖能电力 编号：2024-17 | --- | --- | --- | |-----------------------|-----------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------| | | 特定对象调研 | 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | 新闻发布会 □ | 路演活动 | | 类别 | 现场参观 | | | | 其他 线上会议 | | | 参与单位名称及 | 1. 兴业证券 蔡屹、王禹萱，民生证券 辉，国盛能源 张津铭、高紫明，中金 风婷，华泰证券 李雅琳，海通证券 2. 西南证券 巢语欢； | 邓永康、黎静，东吴证券 唐亚 刘佳妮、刘砺寒 ...

股票代码：000543 股票简称：皖能电力 公告编号：2024-54 安徽省皖能股份有限公司 关于2021 年度第一期中期票据2024 年付息及回售部分兑付安排公告 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。 为保证公司 2021 年度第一期中期票据(债项简称：21 皖能股 MTN001，债券 代码：102102024.IB)付息及回售部分兑付工作的顺利进行，现将有关事宜公告 如下： 联系人：袁善超 | 发行人名称 | 安徽省皖能股份有限公司 | | --- | --- | | 债项名称 | 安徽省皖能股份有限公司2021年度第一期中 | | | 期票据 | | 债项简称 | 21 皖能股 MTN001 | | 债项代码 | 102102024.IB | | 发行金额 | 8.00 亿元 | | 起息日 | 2021 年 10 月 12 日 | | 发行期限 | 5（3+2）年 | | 债项余额 | 8.00 亿元 | | 最新评级情况（如有） | AAA（主体） | | 偿还类别 | 回售本金及利息兑付 ...

2.债券名称：安徽省皖能股份有限公司 2021 年度第二期中期票据 3.债券简称：21 皖能股 MTN002 股票代码：000543 股票简称：皖能电力 公告编号：2024-53 安徽省皖能股份有限公司 关于 2021 年度第二期中期票据兑付的公告 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。 为保证公司 2021 年度第二期中期票据(21 皖能股 MTN002，债券代码： 102101932)兑付工作的顺利进行，方便投资者及时领取本息，现将有关事宜公告 如下： 一、本期债券基本情况 1.发行人：安徽省皖能股份有限公司 1.发行人：安徽省皖能股份有限公司 4.债券代码：102101932 5.发行总额：8.0 亿元 6.本计息期债券利率：3.29% 7.到期兑付日：2024 年 09 月 24 日(如遇法定节假日或休息日，则顺延至其 后的第一个工作日) 二、兑付办法 托管在银行间市场清算所股份有限公司的债券，其兑付资金由发行人在规定 时间之前划付至上海清算所指定的收款账户后，由上海清算所在兑付日划付至持 有人 ...

证券代码：000543 证券简称：皖能电力 公告编号：2024-52 1、召开时间： （1）现场会议时间：2024 年 9 月 10 日（星期二）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 2024 年 9 月 10 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交易所互联网投票的具体时间为 2024 年 9 月 10 日上午 9:15—下午 15:00。 2、股权登记日：2024 年 9 月 3 日。 安徽省皖能股份有限公司 2024 年第二次临时股东大会决议 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： 1、本次股东大会未出现否决提议案的情形。 2、本次股东大会未涉及变更以往股东大会决议。 一、会议召开和出席情况 1、出席的股东情况 出席本次股东大会具有表决权的股东及股东代表（或授权代表）共 192 人， 代表公司有表决权的股份总数 1,423,404,475 股，占公司股份总数的 62 ...

国浩律师（合肥）事务所 关于安徽省皖能股份有限公司 2024 年第二次临时股东大会 法律意见书 地址：安徽省合肥市政务区怀宁路 200 号置地·栢悦中心 12 楼 电话：（0551）65633326 传真：（0551）65633323 国浩律师（合肥）事务所 关于安徽省皖能股份有限公司 2024 年第二次临时股东大会 法律意见书 [2024]国浩合肥（皖能电力）非诉字第 011 号 致：安徽省皖能股份有限公司 正文 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人 民共和国证券法》（下称"《证券法》"）、《上市公司股东大会规则》 《深圳证券交易所上市公司股东大会网络投票实施细则》和《安徽省皖能 股份有限公司章程》（下称"《公司章程》"）的有关规定，国浩律师（合 肥）事务所接受安徽省皖能股份有限公司（下称"公司"）的委托，指派 本所王飞、方俊华律师出席公司 2024 年第二次临时股东大会（下称"本次 股东大会"），并对本次股东大会相关事项进行见证，出具法律意见书。 本所同意将本法律意见书作为本次股东大会的公告文件，随公司其他 文件一并报送有关主管部门审查并予以公告。 本所根据《证券法》的要求，按照律 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][2] Core Views - The company reported a revenue of 14 billion yuan in the first half of 2024, representing a year-on-year growth of 14.42%, and a net profit attributable to shareholders of 1.071 billion yuan, which is an increase of 83.06% year-on-year [1] - The strong performance is attributed to the decline in coal prices and robust electricity demand in Anhui province, with a significant increase in installed capacity and ongoing construction of renewable energy projects [1][2] - The company is expected to benefit from a tight power supply in the province, with projections indicating a power gap exceeding 20 million kilowatts by 2025 [2] Summary by Sections Financial Performance - In Q2 2024, the company achieved a revenue of 7.016 billion yuan, a year-on-year increase of 16.46%, and a net profit of 618 million yuan, up 44.46% year-on-year [1] - The company’s operational capacity as of June 30, 2024, was 12.28 million kilowatts, with an increase of 900,000 kilowatts compared to the end of the previous year [1] Market Dynamics - The electricity demand in Anhui province grew by 13.3% in the first half of 2024, which is expected to drive the company's power generation significantly [1] - The company is strategically positioned to take advantage of the tight supply-demand balance in the electricity market, with expectations of additional revenue from the spot market [2] Future Projections - The company forecasts net profits of 1.886 billion yuan, 2.350 billion yuan, and 2.521 billion yuan for 2024, 2025, and 2026 respectively, with corresponding PE ratios of 10, 8, and 8 [2][4] - The company plans to complete an additional 4 million kilowatts of renewable energy capacity during the 14th Five-Year Plan period, although progress has been slower than anticipated [2]

安徽省皖能股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|---------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------| | | 特定对象调研 | 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 类别 | 新闻发布会 | □ 路演活动 | | | 现场参观 | | | | 其他 线上会议 | | | | 1. 海通证券 吴杰 | | | 参与单位名称及 | 2. 兴业证券 王禹萱、朱理显，国寿养老 洋； 3. 德邦电力 刘正； 4. 国盛证券 高紫明； | 李哲佩、周晓文、高媛媛、汪 | | 人员姓名 | 5. 德邦环保公用 郭雪，长城财富 6. 浙商证券 汪磊， ...