1、利率调整：根据《河北建投能源投资股份有限公司 2021 年面向 专业投资者公开发行公司债券(第二期)募集说明书》（以下简称：《募集说 明书》）的约定，发行人有权决定是否在本期债券存续期的第 3 年末调整 本期债券后 2 年的票面利率。根据当前的市场行情，公司拟下调本期债 券票面利率，即本期债券后 2 年票面利率为 2.37%。 2、投资者回售选择权：根据《募集说明书》设定的投资者回售选择 权，投资者有权选择在投资者回售登记期内进行登记，将持有的本期债 券按面值全部或部分回售给发行人，或选择继续持有本期债券。 | 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2024-80 | | --- | --- | --- | --- | --- | | 证券代码：149516 | 证券简称：21 | 建能 | 01 | | | 证券代码：149743 | 证券简称：21 | 建能 | 02 | | 河北建投能源投资股份有限公司 关于"21 建能 02"票面利率调整和回售实施办法 第一次提示性公告 特别提示： 为保证投资者回售选择权有关工作的顺利进行，现将有关事宜公告 如下： 一、本期债券利率 ...

Group 1: Production and Operational Performance - In the first three quarters of 2024, the company achieved a total power generation of 359.13 billion kWh, an increase of 16.70% year-on-year, with thermal power generation accounting for 356.32 billion kWh, up by 16.35% [1] - The average utilization hours of generating units reached 3,410 hours, an increase of 119 hours year-on-year [1] - The average on-grid settlement price was 397.17 RMB/MWh (excluding tax), a decrease of 0.77% [1] - The average comprehensive standard coal price was 847.03 RMB/ton, down by 8.53% year-on-year [1] Group 2: Future Project Development - The company plans to start construction on the Xibaipo Power Plant Phase IV (2 × 66 MW) and Renqiu Thermal Power Phase II (2 × 35 MW) projects by the end of 2024, with production expected in 2026 [2] - The company has operational photovoltaic projects with a capacity of 306 MW, ongoing projects of 900 MW, and reserved projects totaling 2,160 MW [2] - The company is also increasing investment in offshore wind power projects, including Tangshan Jiantou Xiangyun Island (250 MW) and Shunhuan (250 MW) [2] Group 3: Dividend Policy and Investor Returns - The company has a profit distribution policy that mandates a minimum of 30% of the distributable profits to be distributed as cash dividends annually [2] - For the 2023 fiscal year, the dividend plan is to distribute 0.80 RMB per 10 shares, totaling 145 million RMB, which accounts for 86.67% of net profits [2] - The company aims to enhance its ability to return value to investors while maintaining a stable dividend policy [2] Group 4: Capacity Pricing and Market Developments - In the new power system, coal power is transitioning to a foundational and regulatory power source, with capacity pricing reflecting the support and adjustment value of coal power [2] - The annual capacity price in Hebei Province is set at 100 RMB/kW, with capacity fees compensated based on the maximum output of the units [2] - The company has received monthly capacity fees as part of this pricing structure [2] Group 5: Market Trends and Coal Price Forecast - The demand in northern regions is expected to increase seasonally as the heating season begins, leading to a rise in coal consumption in the power industry in Q4 [3] - The supply and demand for thermal coal are expected to remain stable, with high levels of production and imports [3]

Group 1: Operational Performance - In the first three quarters of 2024, the company achieved a total power generation of 59.13 billion kWh, an increase of 16.70% year-on-year [1] - The thermal power generation reached 35.632 billion kWh, with a year-on-year increase of 16.35% [1] - The average utilization hours of generating units increased by 119 hours to 3,410 hours [1] Group 2: Financial Metrics - The average on-grid settlement price was 397.17 RMB/MWh (excluding tax), a decrease of 0.77% year-on-year [1] - The average comprehensive standard coal price was 847.03 RMB/ton, down 8.53% year-on-year [1] - The sales volume of heat reached 4,409.30 million GJ, an increase of 27.03% year-on-year [1] Group 3: Future Projects and Developments - The company plans to start construction on two major thermal power projects by the end of 2024, with a total capacity of 2 × 66 MW and 2 × 35 MW [2] - Additional projects include the expansion of several thermal power plants, expected to be operational by 2026, increasing the company's thermal power capacity [2] - The company has operational photovoltaic projects with a capacity of 306 MW and ongoing projects totaling 900 MW [2] Group 4: Market and Regulatory Environment - The capacity electricity price in Hebei Province is set at 100 RMB/kW annually, with monthly settlements based on maximum output [2] - The company is preparing for new trading models as the national pilot for spot trading progresses [3] - The company emphasizes the importance of coal power in ensuring energy security and is adapting to new market conditions [3]

10月25日晚间，建投能源（000600.SZ）发布2024年三季度报告，公司前三季度实现营业收入157.71亿 元，同比增长18.86%；归母净利润4.36亿元，同比增长92.52%；扣非归母净利润3.72亿元，同比增长 276.28%；经营性净现金流入13.63亿元，同比增长94.79%；加权平均ROE为4.33%，同比提高2.03个百 分点。 发电量大幅提升，成本显著降低从前三季度运营数据来看，公司发电量稳步增长，煤价成本显著降低。 公司控股运营发电公司累计完成发电量359.13亿千瓦时，同比增加16.70%，其中火电发电量356.32亿千 瓦时，同比增加16.35%。 公司控股运营火电公司售热量4409.30万吉焦，同比增加27.03%；发电机组平均利用小时数3410小时， 同比增加119小时。 前三季度，公司平均上网结算电价397.17元/兆瓦时（不含税），同比降低0.77%；但从成本上看，平均 综合标煤单价847.03元/吨，同比降低8.53%。 目前，公司积极顺应电力市场化改革趋势，华泰证券认为，公司参与市场化交易，维持较好的综合电价 水平。 第三季度持续推动资产整合、扩张8月23日，公司宣布将 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥5,047,007,280.60, representing a year-on-year increase of 16.55%[2] - The net profit attributable to shareholders for the same period was ¥102,915,973.29, a decrease of 27.71% compared to the previous year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥60,833,527.55, down 51.71% year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.06, a decrease of 27.85% compared to the same period last year[3] - The total profit for Q3 2024 was approximately CNY 596.76 million, compared to CNY 262.33 million in Q3 2023, representing a significant increase[20] - The net profit for Q3 2024 reached CNY 501.22 million, up from CNY 203.01 million in the same period last year, indicating a growth of 147.8%[20] - The net profit attributable to shareholders of the parent company was CNY 436.32 million, compared to CNY 226.64 million in Q3 2023, reflecting an increase of 92.3%[20] - The basic and diluted earnings per share for Q3 2024 were both CNY 0.242, doubling from CNY 0.126 in Q3 2023[21] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥1,362,546,944.89, showing a significant increase of 94.79%[2] - Cash flow from operating activities for Q3 2024 was CNY 1.36 billion, compared to CNY 699.48 million in Q3 2023, showing a growth of 95.0%[22] - The total cash inflow from operating activities was CNY 17.80 billion, up from CNY 15.38 billion in the previous year, marking an increase of 15.7%[22] - The net cash flow from investing activities was negative CNY 1.68 billion, worsening from negative CNY 1.23 billion in Q3 2023[22] - The net cash flow from financing activities was CNY 218.24 million, a decrease from CNY 1.05 billion in Q3 2023[22] - The cash and cash equivalents at the end of Q3 2024 were CNY 1.41 billion, down from CNY 1.76 billion at the end of Q3 2023[23] Assets and Liabilities - The total assets of the company at the end of the reporting period amounted to ¥40,195,515,151.00, reflecting a 4.44% increase from the beginning of the year[3] - The company's total assets as of September 30, 2024, were ¥40,195,515,151.00, compared to ¥38,486,631,166.46 at the beginning of the year, indicating a growth of 4.4%[17] - Current assets totaled ¥6,533,540,170.18, down 5.3% from ¥6,902,204,203.60 at the start of the year[15] - The company's cash and cash equivalents decreased to ¥1,430,041,923.86 from ¥1,559,577,590.71, a decline of 8.3%[15] - Long-term equity investments increased to ¥4,472,207,570.55, up 6.5% from ¥4,197,083,587.15[15] - The total liabilities of the company were ¥27,220,141,251.90, an increase of 4.8% from ¥25,971,958,103.14[17] Research and Development - Research and development expenses increased by 43.14% to ¥821,862,200.23, indicating a rise in R&D activities[7] - Research and development expenses for the quarter were ¥821,862,200.23, up 43.1% from ¥574,178,777.28 year-on-year, indicating a strong focus on innovation[19] Tax and Expenses - The company reported a 61.18% increase in taxes and surcharges, totaling ¥146,629,765.23, due to increased sales volume[7] - The company reported a total tax expense of CNY 95.54 million for Q3 2024, compared to CNY 59.32 million in Q3 2023, reflecting an increase of 61.0%[20] Power Generation - The company achieved a total power generation of 35.913 billion kWh in the first three quarters of 2024, representing a year-on-year increase of 16.70%[12] - The thermal power generation amounted to 35.632 billion kWh, with a year-on-year increase of 16.35%[12] - The average utilization hours of generating units reached 3,410 hours, an increase of 119 hours compared to the previous year[12] - The average on-grid settlement electricity price was RMB 397.17 per MWh (excluding tax), a decrease of 0.77% year-on-year[12] - The average comprehensive standard coal price was RMB 847.03 per ton, down 8.53% year-on-year[12] Shareholder Information - The top ten shareholders hold a combined 64.99% of the shares, with Hebei Construction Investment Group Co., Ltd. being the largest shareholder[10] - The company reported a total of 57,830 preferred shareholders at the end of the reporting period[10] - The company has not disclosed any related party transactions among the top shareholders[10] Investment Plans - The company plans to acquire a 50% stake in Jingtou Guodian Zhungezhuqi Energy Co., Ltd. from its controlling shareholder for RMB 68,723 million[12] - The company also intends to purchase a 50% stake in Qinhuangdao Power Co., Ltd. from its controlling shareholder for RMB 63,345.03 million[12] Operating Costs - Total operating costs amounted to ¥15,478,313,505.23, up 15.5% from ¥13,427,453,607.14 year-on-year[19] - Operating profit for the quarter was ¥590,325,528.51, significantly higher than ¥192,933,241.49 in the previous year, reflecting a growth of 206.5%[19]

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。 | 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2024-78 | | --- | --- | --- | --- | --- | | 证券代码：149516 | 证券简称：21 | 建能 | 01 | | | 证券代码：149743 | 证券简称：21 | 建能 | 02 | | 河北建投能源投资股份有限公司 关于向参股公司河北建投海上风电有限公司增资暨 关联交易的公告 一、关联交易概述 河北建投能源投资股份有限公司（下称"公司"）按照公司发展规 划，将与河北建投投资集团有限责任公司（下称"河北建投"）和新天 绿色能源股份有限公司（下称"新天绿能"）对公司参股的河北建投海上 风电有限公司（下称"海上风电公司"）进行同比例增资，用于海上风 电公司开展唐山建投祥云岛 250MW、顺桓 250MW 两个海上风电项目的 开发建设。 由于河北建投为公司的控股股东，新天绿能为其控股子公司，因此 本次增资事项构成关联方共同投资的关联交易。 本次关联交易事项经公司第十届董事会独立董事第八次专门会议审 ...

| 证券代码：000600 | 证券简称：建投能源 | 公告编号：2024-77 | | --- | --- | --- | | 证券代码：149516 | 证券简称：21建能01 | | | 证券代码：149743 | 证券简称：21建能02 | | 河北建投能源投资股份有限公司 第十届董事会第十五次临时会议决议公告 法律文件等。 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。 一、董事会会议召开情况 河北建投能源投资股份有限公司董事会于 2024 年 10 月 15 日分别 以送达和电子邮件的方式向全体董事发出召开第十届董事会第十五次临 时会议的通知。本次会议于 2024 年 10 月 18 日以通讯方式召开。公司本 届董事会现有董事 9 人，全部参与表决。 本次会议的通知、召开、表决程序符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 会议审议并经通讯表决，通过以下决议： （一）以 4 票同意、0 票反对、0 票弃权的表决结果，通过《关于向 河北建投海上风电有限公司增资的议案》。 董事会同意公司与河北建设投资集团有限 ...

河北建投能源投资股份有限公司 董事会印章管理办法 （经公司 2024 年 10 月 18 日第十届董事会第十五次临时会议审议通过） 第一章 总则 第三条 印章的刻制由董事会办公室提出申请，综合管理部负责审 核，由董事会秘书、综合管理部分管领导审批后，报董事长批准。综合 管理部具体负责印章刻制。 第四条 印章启用前，须到公司综合管理部办理印章启用手续。 第一条 为进一步规范河北建投能源投资股份有限公司（以下简称 "公司"）董事会印章管理，保障印章刻制、保管以及使用的合法性、严 肃性和安全性，维护公司及股东的利益，根据《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》等监管规则，结合 公司实际，制定本办法。 本办法所称"印章"，均指董事会印章。 第二条 公司董事长是董事会印章管理的负责人。董事长可以授权 公司董事会秘书按照本办法的规定负责印章的管理。 第二章 印章的刻制、启用及停用 第十条 印章仅能用于董事会的有关文件的使用，包括但不限于通 知、公告、报告、议案、决议、说明、声明、信函等。董事会有关文件的 落款部分应当有"公司名称+董事会"字样。 第五条 因特殊原因需要停用印章的，需经董事 ...

证券代码： 000600 证券简称：建投能源 河北建投能源投资股份有限公司投资者关系活动记录表 编号：2024-09 | --- | --- | --- | --- | --- | |-------------------------|---------------------------------------------------------|----------------------------------------------------------|--------------------|------------------| | | | | | | | | □特定对象调研 | □分析师会议 | | | | 投资者关系活动 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 | | | | | | | | | | | 活动参与人员 | 1 、副董事长、总经理王剑峰 2 、副总经理，董事会秘书孙原 | | | | | | | | | | | | 3 、财务负责人张贞 | | | | | 时间 | 2024 年 10 月 15 日 ( | 周 ...

河北建投能源投资股份有限公司 二○二四年第三次临时股东大会决议公告 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。 特别提示 一、会议召开和出席情况 河北建投能源投资股份有限公司二○二四年第三次临时股东大会于 2024 年 10 月 14 日以现场投票和网络投票相结合的方式召开。本次股东 大会由公司董事会召集。现场会议由公司董事长曹欣先生主持。本次股 东大会的召集、召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 出席本次股东大会的股东及授权代表375名，代表股份1,234,774,989 股，占公司有表决权股份总数的 68.2460%，其中：出席现场会议的股东 及授权委托代表 1 名，代表股份 1,175,905,950 股，占公司有表决权股份 总数的 64.9923%；参加网络投票的股东 374 名，代表股份 58,869,039 股， 占公司有表决权股份总数的 3.2537%；持有公司 5%以下股份的股东 374 名，代表股份 58,869,039 股，占公司有表决权股份总数的 3.2537%。 | 证券代码：000600 | 证 ...