证券代码： 000600 证券简称：建投能源 1 河北建投能源股份有限公司投资者关系活动记录表 编号：2023-05 √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 国盛证券：高紫明 财达证券：韩彦斌 参与单位名称及 人员姓名 时间 2023 年 6 月 20 日至 21 日 地点 公司会议室 董事会秘书 孙原 上市公司接待 人员姓名 证券事务代表 郭嘉 问：目前公司电价情况如何？公司对今年电价的预计？ 答：公司 2023 年一季度平均上网结算电价为 400.00 元/兆瓦时， 同比提高 2.94%。2022 年全年河北区域已执行基准上浮 20%的市 场电价政策，同时从 4 月开始实施分时电价机制，平段电价按市 场交易购电价格和电网代理购电平均上网价格执行，高峰和低谷 投资者关系活动 主要内容介绍 时段用电价格在平段电价基础上分别上下浮动 50%；尖峰时段用 电价格在高峰电价基础上上浮 20%。自 2022 年 12 月 1 日起河北 省进一步完善河北南网的分时段电价政策，对河北南网分时段电 价上下浮动比例做了调整，其中高峰和低谷时段 ...

证券代码： 000600 证券简称：建投能源 编号：2023-04 √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 华西证券：晏溶 华创证券：霍鹏浩、过云龙 景林资产：王嵩 参与单位名称及 人员姓名 时间 2023 年 5 月 31 日至 6 月 1 日 地点 公司会议室 证券事务代表 郭嘉 上市公司接待 人员姓名 问：公司 2023 年一季度经营情况及业绩亏损的原因？ 答：2023 年第一季度，公司控股运营发电公司共完成发电量 105.11 亿千瓦时，同比减少 1.86%；售热量 3,291.35 万吉焦，同比减少 12.60%，下降原因为 2022-2023 采暖季未延长供热时间。发电机 组平均利用小时数 1,149 小时，同比减少 22 小时。平均上网结算 投资者关系活动 主要内容介绍 电价 400.00 元/兆瓦时，同比提高 2.94%。平均综合标煤单价 1,046.75 元/吨，同比提高 8.23%。 一季度业绩亏损主要原因为煤炭成本上涨。受春节、供暖季保供 等因素影响，公司一季度平均综合标煤单价为 1,046.75 元/吨 ...

1 证券代码：000600 证券简称：建投能源 公告编号：2023-30 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 关于参加河北辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，河北建投能源投资股份有限公 司（以下简称"公司"）将参加由河北证监局、河北省上市公司协会与深 圳市全景网络有限公司联合举办的"2023年河北辖区上市公司投资者集 体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路 演 APP，参与本次互动交流，活动时间为 2023 年 5 月 30 日（周二） 15:00-17:00。届时公司高管将在线就公司 2022 年度业绩、公司治理、发 展战略、经营状况和可持续发展等投资者关心的问题，与投资者进行沟 通与交流，欢迎广大投资者踊跃参与！ 特此公告 ...

证券代码： 000600 证券简称：建投能源 河北建投能源股份有限公司投资者关系活动记录表 编号：2023-03 √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 中信证券、兴业证券、富国基金、南方基金、华泰柏瑞基金、建 参与单位名称及 人员姓名 信基金、民生加银基金、人保资产、瓴仁投资、海富通基金、汇 添富基金、淡水泉投资、容光投资、相聚资本等 14 家机构(排名 不分先后) 时间 2023 年 5 月 16 日至 23 日 地点 电话会议 董事会秘书 孙原 上市公司接待 人员姓名 证券事务代表 郭嘉 问：2023 年一季度业绩亏损的原因？ 答：一季度业绩亏损主要原因为煤炭成本上涨。受春节、供暖季 保供等因素影响，公司一季度平均综合标煤单价为 1,046.75 元/ 吨，较去年同期上涨 8.23%，对公司一季度的业绩影响较大。 问：2022 年，省间交易电量对公司业绩影响较大，请介绍一下省 投资者关系活动 主要内容介绍 间交易的情况。今年是否还有省间交易？ 答：2022 年 7、8 月，我国出现了近几十年来持续时间最长、影 响范围最广 ...

Financial Performance - The company's operating income for 2022 was RMB 18.305 billion, an increase from RMB 15.041 billion in 2021[19] - Non-recurring gains and losses for 2022 totaled RMB 113.526 million, a decrease from RMB 151.594 million in 2021[5] - The company's non-recurring gains and losses included government subsidies of RMB 72.135 million in 2022, up from RMB 49.648 million in 2021[5] - The company's non-recurring gains and losses from the disposal of non-current assets in 2022 were RMB 806,723.19, compared to a loss of RMB 2.105 million in 2021[5] - The company's non-recurring gains and losses from entrusted loans in 2022 were RMB 5.032 million, slightly down from RMB 5.323 million in 2021[5] - The company's operating income in 2022 was 18.305 billion RMB, a year-on-year increase of 21.71%, with net profit attributable to shareholders of 102.99 million RMB, a significant turnaround from a loss of 2.21 billion RMB in 2021[68] - Revenue in 2022 reached 18.306 billion yuan, a year-on-year increase of 21.71%, with net profit attributable to shareholders of 103 million yuan, achieving a turnaround from loss[78] - Total operating revenue in 2022 reached RMB 18,305,827,330.29, a year-on-year increase of 21.71%[128] - Revenue from the power generation sector accounted for 93.32% of total revenue, reaching RMB 17,083,548,441.85, a year-on-year increase of 26.25%[128] - Electricity sales revenue increased by 27.61% year-on-year to RMB 15,083,638,234.25, accounting for 82.40% of total revenue[128] - Heat supply revenue decreased by 4.96% year-on-year to RMB 711,198,804.55, accounting for 3.89% of total revenue[128] - The company's gross profit margin for electricity sales increased by 19.02 percentage points year-on-year to 17.08%[117] - The company's gross profit margin for heat supply decreased by 2.01 percentage points year-on-year to -54.36%[117] - Operating revenue for 2022 was 17.12 billion yuan, a decrease from 24.43 billion yuan in 2021[190] - Net profit for 2022 was 187.9 million yuan, compared to a net loss of 58.32 million yuan in 2021[190] - Total liabilities increased to 24.15 billion yuan in 2022 from 26.39 billion yuan in 2021[188] - Total equity decreased slightly to 12.39 billion yuan in 2022 from 12.14 billion yuan in 2021[188] - Interest expenses for 2022 were 46.17 million yuan, down from 50.57 million yuan in 2021[190] - Investment income for 2022 was 314.73 million yuan, a significant increase from 37.73 million yuan in 2021[190] - Credit impairment losses improved to -30.47 million yuan in 2022 from -50.05 million yuan in 2021[190] - Long-term liabilities totaled 15.92 billion yuan in 2022, down from 17.42 billion yuan in 2021[188] - Deferred income decreased to 948.89 million yuan in 2022 from 1.03 billion yuan in 2021[188] - The company's total equity at the end of the period is 12,393,611,440.26 yuan[194] - The company allocated 18,789,935.23 yuan to surplus reserves[194] - The company distributed 5,829,815.75 yuan to owners (or shareholders)[194] - The company extracted 21,763,171.27 yuan for special reserves during the period[194] - The company used 21,763,171.27 yuan from special reserves during the period[194] - The company recorded other comprehensive income of 2,181,965.86 yuan[194] - The company's capital reserve at the end of the period is 4,447,816,862.29 yuan[194] - The company's retained earnings at the end of the period is 2,673,491,883.27 yuan[194] - The company's total assets at the end of the period is 9,752,326,579.43 yuan[194] - The company's total liabilities at the end of the period is 2,641,284,860.83 yuan[194] Energy Generation and Market - In 2022, the national full-caliber power generation reached 8,694.1 billion kWh, a year-on-year increase of 3.6%, with coal power accounting for 58.4% of the total[10] - The market transaction volume of electricity in 2022 was 5,254.3 billion kWh, a year-on-year increase of 39.0%, accounting for 60.8% of the total electricity consumption[11] - The installed power generation capacity in Hebei Province reached 124.53 million kW by the end of 2022, an increase of 13.75 million kW year-on-year[13] - Wind and grid-connected solar power generation in 2022 were 762.4 billion kWh and 427.6 billion kWh, respectively, with year-on-year growth rates of 16.3% and 30.8%[10] - Non-fossil energy power generation capacity accounted for 49.6% of total installed capacity, reaching 1.27 billion kW, a year-on-year increase of 13.8%[52] - Cross-regional power transmission increased by 6.3% to 765.4 billion kWh, with a significant 17.3% increase in August due to high temperatures[54] - Hebei Province's total electricity consumption in 2022 was 434.38 billion kWh, a year-on-year increase of 1.15%, with the southern grid contributing 247.8 billion kWh, up 1.96%[55] - The company's online electricity sales in 2022 were 35.748 billion kWh, a slight decrease of 1.51%, with an average online settlement price of 476.71 RMB/MWh, up 30.23%[61] - The company's total installed capacity remained at 9.15 million kW, with no new units put into operation, and 700,000 kW of planned capacity under construction[62] - The company's heating coverage area reached 204 million square meters in the 2022-2023 heating season, an increase of 4.12 million square meters, with total heat sales of 64.49 million GJ, up 11.52%[76] - Total installed capacity of controlled subsidiaries is 9.15 million kilowatts, with total online electricity of 38.489 billion kilowatt-hours in 2022[84] - National electricity consumption in 2022 was 8.64 trillion kilowatt-hours, a year-on-year increase of 3.6%, with residential electricity consumption increasing by 13.8%[89] - The company's power generation equipment utilization hours in 2022 were 3,687 hours, a year-on-year decrease of 125 hours, with solar power increasing by 56 hours and coal power decreasing by 8 hours[91] - The company's controlled operating installed capacity is 9.15 million kilowatts, with an additional 700,000 kilowatts under construction[95] - In 2022, the company's 11 power generation companies generated 38.489 billion kilowatt-hours of electricity, a decrease of 1.29% year-on-year[103] - The company's power generation volume in 2022 was 38.489 billion kWh, a year-on-year decrease of 1.29%[156] - The company's online power generation volume in 2022 was 35.748 billion kWh, a year-on-year decrease of 1.51%[156] - The company completed electricity sales of 9.18 billion kWh, representing a leading position in the regional market[118] Subsidiaries and Business Structure - The company's main business changed from hotel and commerce to energy project investment and management in 2004[29] - The company's controlling shareholder changed to Hebei Construction Investment Group Co., Ltd. in September 2001[29] - The company's subsidiaries include Xibaipo Power Generation, Xibaipo Second Power Generation, and Guotai Power Generation[34] - The company's subsidiaries also include Jianneng Fuel, Jianneng Electric Power Technology, and Jianneng Energy Science and Technology Research Institute[34] - The company's subsidiaries include Jianneng Guorong Energy Services, Jianhao Photovoltaic, and Jianneng Rong Carbon Asset Management[34] - The company's subsidiaries include Hebei International Building Hotel, Jianneng Kelin Smart Energy, and Jieneng New Energy[34] - The company's subsidiaries include Guoneng Hengfeng Power Generation, Hanfeng Power Generation, and Guoneng Cangdong Power Generation[34] - The company's subsidiaries include Sanhe Power Generation, Datang Wangtan Power Generation, and Guoneng Longshan Power Generation[34] - The company's subsidiaries include Guoneng Chengde Thermal Power, Huayang Jianneng Yangquan Thermal Power, and Longxin Thermal Power[34] - The company's subsidiaries include Jianneng Offshore Wind Power, Jianneng Green Energy Technology, and Jianneng Health Care[36] - The company established Jieneng New Energy Company and acquired Jianhao Photovoltaic equity to accelerate the layout of clean energy[82] - The company's subsidiary, Hebei International Building Hotel, achieved a 15.91% increase in revenue and a 42.77% increase in profit in 2022[105] - The company's subsidiary, Jianguo Guorong, achieved a 69.21% year-on-year increase in total profit in 2022[105] - Hebei Construction & Investment Group holds 65.63% of the shares, totaling 1,175,905,950 shares[157] - Central Huijin Asset Management holds 1.32% of the shares, totaling 23,593,600 shares[157] - Hong Kong Securities Clearing Company holds 0.76% of the shares, totaling 13,618,666 shares[157] - The company's actual controller did not change during the reporting period[158] Environmental and Emission Data - The company's main emission indicators continued to decline year-on-year in 2022, with SO2 emissions decreasing[88] - SO2 emissions decreased by 51.42 tons, a reduction of 2.28%, and NOx emissions decreased by 53.77 tons, a reduction of 1.52%[127] - The company's nitrogen oxide emissions in 2022 totaled 3,493.67 tons, a decrease of 53.77 tons year-over-year[164] - The company's sulfur dioxide emissions in 2022 totaled 2,201.13 tons, a decrease of 51.42 tons year-over-year[164] - The company's dust emissions in 2022 totaled 315.04 tons, a decrease of 20.13 tons year-over-year[164] - The company's average emission concentrations for nitrogen oxides, sulfur dioxide, and dust were 20.61mg/Nm3, 13.23mg/Nm3, and 1.87mg/Nm3 respectively, all meeting ultra-low emission standards[164] Research and Development - The company obtained 14 invention patents, 89 utility model patents, and 4 software copyrights in 2022, with 13 high-tech enterprises and 5 technology-based SMEs[87] - The company's R&D investment in 2022 was 616 million yuan, with an R&D intensity of 3.41%, a year-on-year increase of 40.14%[104] - The company obtained 14 invention patents, 89 utility model patents, and 4 software copyrights in 2022[111] Coal and Energy Costs - The average market price of 5,500 kcal thermal coal in northern ports in 2022 was RMB 1,296 per ton, a year-on-year increase of 24.2%[14] - The company's average comprehensive standard coal price for controlled power generation companies in 2022 was 969.53 yuan/ton, an increase of 101.83 yuan/ton year-on-year[85] - The company's coal procurement in 2022 was 22.89 million tons, with an average standard coal price of 969.53 yuan/ton, a year-on-year increase of 11.94%[98] - The company's average coal consumption for power supply decreased by 4.30 grams per kilowatt-hour, and coal consumption for heating decreased by 0.2 kilograms per gigajoule[113] - The company's main business is thermal power generation, with coal costs being a major expense[177] Carbon and Green Energy - Carbon quota trading revenue in 2022 was 122 million yuan, with the completion of the world's first blockchain-based cross-border transaction of 100,000 I-REC international green certificates[79] - The company has 31,000 kilowatts of photovoltaic projects in operation, with 1.05 million kilowatts of projects under construction or awaiting approval[112] Credit and Financial Stability - The company's credit rating remained AAA in 2022, ensuring low-cost financing[81] - The company's bond does not have a risk of delisting[159] - The company's audit was conducted by Lianda Certified Public Accountants, with Jia Zhipo as the project partner[161] Utilization and Efficiency - Average utilization hours of large-scale power generation units in Hebei Province in 2022 was 3,097 hours, a decrease of 42 hours year-on-year[94] - The company's power generation equipment utilization hours in 2022 were 3,687 hours, a year-on-year decrease of 125 hours, with solar power increasing by 56 hours and coal power decreasing by 8 hours[91]

河北建投能源投资股份有限公司 2023 年第一季度报告 | --- | --- | --- | --- | |------------|--------|--------------------|--------------| | | | | | | 证券代码： | 000600 | 证券简称：建投能源 | | | 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 2023 年第一季度报告 2、公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季 度报告中财务信息的真实、准确、完整。 一、主要财务数据 □是 否 河北建投能源投资股份有限公司 2023 年第一季度报告 适用 □不适用 □适用 不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》中 列举的非经常性损益项目界定为经常性损益的项目的情形。 单位：元 公告编号：2023-22 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整， 不存在虚假记载、误导性 ...

证券代码： 000600 证券简称：建投能源 河北建投能源股份有限公司投资者关系活动记录表 编号：2015-04 | --- | --- | --- | |-----------------------------|-----------------------------------------------------|--------------------------------------------------------------------------------------------------------| | | | | | | √ 特定对象调研 | □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 □其他 | | | 参与单位名称及 人员姓名 | 海通证券 张一驰 | | | 时间 | 2015 年 7 月 17 | 日 | | 地点 | 公司会议室 | | | 上市公司接待 人员姓名 | 副总经理 孙 原 董事会秘书 谢少鹏 证券事务代表 郭 嘉 | | | 投资者关系活动 主要内容 ...

证券代码： 000600 证券简称：建投能源 河北建投能源股份有限公司投资者关系活动记录表 编号：2015-01 | --- | --- | --- | |-----------------------------|-------------------------------|---------------------------------------------------------------------------------------------------------------| | | | | | | √ 特定对象调研 | □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 □其他 | | | 参与单位名称及 人员姓名 | 海通证券 张一弛 | | | 时间 | 2015 年 5 月 29 | 日 | | 地点 | 公司会议室 | | | 上市公司接待 人员姓名 | 董事会秘书 谢少鹏 | | | 投资者关系活动 主要内容介绍 | 答 | 问：公司目前一共有几家电厂？总装机容量是多少？ ：截 ...

1 证券代码： 000600 证券简称：建投能源 河北建投能源股份有限公司投资者关系活动记录表 编号：2015-02 | --- | --- | --- | |-----------------------------|------------------------------|---------------------------------------------------------------------------------------------------------| | | | | | | √ 特定对象调研 | □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 □其他 | | | 参与单位名称及 人员姓名 | 申万宏源 韩启明 | | | 时间 | 2015 年 6 月 30 日 | | | 地点 | 公司会议室 | | | 上市公司接待 人员姓名 | | 董事会秘书 谢少鹏 证券事务代表 郭嘉 | | 投资者关系活动 主要内容介绍 | | 问：公司控股股东建投集团最近是否有资产注入计划 ...