| 证券代码：000600 | 证券简称：建投能源 | 公告编号：2025-07 | | --- | --- | --- | | 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 第十届董事会第十八次临时会议决议公告 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。 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 2025 年 1 月 20 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十八次临时 会议的通知。本次会议于 2025 年 1 月 23 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 9 票同意、0 票反对、0 票弃权的表决结果，通过《关于向 参股公司中核华电河北核电有限公司提供委托贷款暨关联交易的议案》。 河北建投能源投资股份有限公司 ...

一、召开会议基本情况 （一）会议召集人：公司董事会。本次股东大会的召集符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 （二）会议时间： | 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2025-09 | | --- | --- | --- | --- | --- | | 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 2025 年第一次临时股东大会通知 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。 河北建投能源投资股份有限公司第十届董事会第十八次临时会议决 定于 2025 年 2 月 10 日召开公司 2025 年第一次临时股东大会，现将有关 事项通知如下： 1．现场会议召开时间：2025 年 2 月 10 日 14:30，会期半天。 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时间为 2025 年 2 月 10 日的交易时间，即 9:15-9:25,9:30-11:30 ...

| 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2025-08 | | --- | --- | --- | --- | --- | | 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 关于向参股公司中核华电河北核电有限公司 提供委托贷款的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没 有虚假记载、误导性陈述或者重大遗漏。 一、委托贷款概述 2025 年 1 月 23 日，河北建投能源投资股份有限公司（以下简称"公 司"）第十届董事会第十八次临时会议以 9 票同意，0 票反对，0 票弃权 的表决结果审议通过了《关于向参股公司中核华电河北核电有限公司提 供委托贷款暨关联交易的议案》，公司拟用自有资金向参股公司中核华 电河北核电有限公司（以下简称"河北核电公司"）提供委托贷款 4,042.30 万元，贷款期限 2025 年 2 月 14 日到 2027 年 12 月 21 日，贷款 利率 4.75%，折算为一年期 LPR 利率加减相应基点，资金用 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of approximately CNY 52,000 million for 2024, representing a year-on-year increase of about 175.68%[4] - The net profit after deducting non-recurring gains and losses is projected to be around CNY 41,000 million, reflecting a significant increase of approximately 5,551.35% compared to the previous year[4] - Basic earnings per share are estimated at CNY 0.29, up from CNY 0.105 in the previous year[4] - The performance forecast is based on preliminary calculations by the finance department and has not been audited by an accounting firm[5] - The company has communicated with the accounting firm regarding the performance forecast, and there are no discrepancies[6] - The performance forecast is subject to final data disclosure in the 2024 annual report[8] Operational Strategy - The company anticipates stable and rapid growth in domestic electricity consumption and an improvement in the coal supply-demand situation for 2024[7] - The operational management model focuses on "intensive management at both ends and professional control in the middle," enhancing production efficiency and reducing fuel costs[7] - The company plans to optimize its debt structure and accelerate capital turnover to lower financing costs and improve efficiency[7] Investment Considerations - Investors are advised to pay attention to investment risks[9]

Summary of Conference Call Company and Industry - The conference call is focused on Guosheng Energy Power, a publicly listed company in the thermal power sector in China, discussing its performance and market outlook. Key Points and Arguments 1. **Performance Overview**: The company reported a stable operating environment in 2024, with a 16% increase in electricity generation and a 27.03% increase in heat supply in the first three quarters of the year [2][2][2]. 2. **Electricity Pricing**: The average electricity price in Shanghai for the first three quarters was 397.17 RMB per megawatt-hour, with a decrease of 8.53% compared to the previous year [2][2][2]. 3. **Long-term Electricity Contracts**: Approximately 70% of the company's expected electricity generation is covered by long-term contracts, with ongoing discussions about the pricing and volume of these contracts [4][4][4]. 4. **Coal Procurement Strategy**: The company maintains a long-term coal procurement strategy, with over 80% of coal sourced through long-term contracts, adapting to market conditions to optimize costs [6][7][8]. 5. **Research and Development (R&D) Expenses**: R&D expenses have significantly increased, exceeding 800 million RMB in 2023 and 2024, primarily focused on enhancing the efficiency and reliability of thermal power generation [11][12][12]. 6. **Carbon Emission Rights**: The company generates approximately 100 million RMB annually from carbon emission rights, with expectations of a decrease in revenue due to tightening carbon quotas [13][13][13]. 7. **Future Power Supply Outlook**: The company anticipates a stable demand for electricity in Hebei province, despite new thermal power plants being built, as the region continues to experience high electricity demand growth [10][10][10]. 8. **Investment in New Projects**: The company is actively investing in new projects, including offshore wind and solar energy, while maintaining a focus on thermal power generation [27][27][28]. 9. **Market Dynamics**: The company acknowledges the competitive landscape in Hebei, where it holds a significant market share, and discusses the impact of new energy projects on the overall power supply [22][22][22]. 10. **Financial Management**: The company has a strong focus on financial management, with plans for increased dividends in 2024, reflecting a commitment to shareholder returns [17][17][17]. Other Important but Possibly Overlooked Content - The company is involved in various joint ventures and partnerships for renewable energy projects, indicating a strategic shift towards a more diversified energy portfolio [27][27][28]. - The discussion highlighted the importance of thermal power in balancing the energy supply, especially during peak demand periods, despite the growth of renewable energy sources [10][10][10]. - The company is also monitoring the regulatory environment regarding carbon emissions and energy pricing, which could impact future profitability [12][12][12].

Core Points - The company reported a power generation of 13.835 billion kWh in Q4 2024, representing a year-on-year increase of 5.52% [1] - The total power generation for the year 2024 reached 54.255 billion kWh, showing a year-on-year growth of 21.35% [1] - The company achieved a total of 50.366 billion kWh in grid-connected power for 2024, with a year-on-year increase of 21.32% [1] - The heat supply for Q4 2024 was 27.573 million GJ, which is a decrease of 4.28% year-on-year [1] - The cumulative heat supply for the year 2024 was 71.666 million GJ, reflecting a year-on-year growth of 12.83% [1]

| 证券代码：000600 | 证券简称：建投能源 | 公告编号：2025-02 | | --- | --- | --- | | 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 第十届董事会第十七次临时会议决议公告 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。 会议审议并经通讯表决，通过以下决议： 以 9 票同意、0 票反对、0 票弃权的表决结果，通过《关于"质量回 报双提升"行动方案的议案》。 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 2025 年 1 月 10 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十七次临时 会议的通知。本次会议于 2025 年 1 月 13 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 河北建投能源投资股份有限公司 董 事 会 2025 年 1 月 ...

Group 1: Coal Procurement and Pricing Strategy - In 2025, the company's long-term coal contract signing coverage rate exceeds 80% [2] - The main sources for coal procurement are Shanxi, Shaanxi, Inner Mongolia, and local Hebei [2] - The company will continue to implement the national development and reform commission's policies, focusing on long-term coal procurement while monitoring market coal price changes to reduce costs [2] Group 2: Electricity Pricing and Revenue - The capacity electricity price in Hebei province is currently set at 100 RMB per kilowatt annually, with monthly settlements based on maximum output [4] - The company has received capacity electricity fees monthly for 2024 [4] Group 3: Market Trading and Heat Recovery - The national pilot for spot trading has been initiated with two batches, and Hebei's spot trading is progressing rapidly [5] - The company is actively preparing for new trading models and has conducted three trial runs for spot settlement in 2024 [5] - Heat fee recovery is generally timely, and the company is advocating for an increase in heating prices to alleviate operational pressure [6] Group 4: Future Project Development - The company is developing several power projects, including the 2×66 MW project at Xibaipo Power Plant and the 2×35 MW project at Renqiu Thermal Power, both expected to be operational by 2026 [7] - The company is also increasing investment in offshore wind projects, including two 250 MW projects in Tangshan [8] Group 5: Dividend Policy - The company has a stable profit distribution policy, ensuring that cash dividends are no less than 30% of the distributable profits each year [8] - Future efforts will focus on enhancing investor returns while balancing short-term and long-term interests [8]

Summary of Conference Call Records Company and Industry Involved - The discussion primarily revolves around the electricity and coal industry in China, specifically focusing on the electricity pricing and coal procurement strategies of a power generation company operating in the Hebei region. Key Points and Arguments Electricity Pricing - The market's primary concern is the electricity pricing, particularly in Hebei, with expectations for the 2025 electricity price being a focal point of discussion [1][2][3] - The electricity price in Guangdong has seen a significant drop, with a decrease of approximately 13% from a baseline of 0.45 yuan to 0.31 yuan [2][3] - Jiangsu's electricity price has increased slightly by about 5%, indicating a more stable pricing environment compared to Guangdong [2][3] - The overall trading volume for long-term electricity contracts in Hebei is expected to remain stable, around 600 billion yuan, similar to the previous year [2][3] Coal Procurement Strategies - The company emphasizes the importance of long-term coal contracts, aiming for a procurement strategy that adheres to national policies, with a target of 80% long-term coal contracts [12][13] - Current coal prices have dropped significantly, with reports indicating that prices have fallen below the long-term contract price of 770 yuan per ton [12][13] - The company is strategically positioned to benefit from its partnerships with major energy groups, which provide a stable supply of coal and enhance its competitive edge in the market [13][14] Market Dynamics and Challenges - There is a notable difference in performance between northern and southern power plants, with northern plants generally faring better despite high utilization hours [4][5] - The southern market, particularly Guangdong, is experiencing severe price fluctuations and instability, leading to concerns about irrational pricing behaviors among power generation companies [10][11] - The company acknowledges the challenges posed by fluctuating coal prices and the need for careful management of procurement strategies to mitigate risks associated with market volatility [12][13] Future Outlook - The company plans to expand its capacity with the addition of new power generation units, which are expected to come online by the end of 2026, contributing to its overall growth strategy [13][14] - The focus on renewable energy sources is also highlighted, with ongoing projects in offshore wind energy expected to contribute positively to the company's profitability [13][14] Other Important but Overlooked Content - The discussion reflects a broader concern about the sustainability of pricing strategies in the electricity market, with calls for regulatory oversight to prevent irrational pricing behaviors that could jeopardize the stability of the power generation sector [10][11] - The company’s commitment to environmental standards and near-zero emissions is emphasized, showcasing its alignment with national energy policies and sustainability goals [12][13] This summary encapsulates the critical insights from the conference call, providing a comprehensive overview of the company's strategies, market conditions, and future outlook within the electricity and coal industry in China.

河北建投能源投资股份有限公司 董 事 会 2024 年 12 月 26 日 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。 河北建投能源投资股份有限公司（以下简称"公司"）第十届董事会 第十四次临时会议和 2024 年第三次临时股东大会审议通过了关于向控 股股东河北建设投资集团有限责任公司（以下简称"河北建投集团"）购 买其持有的秦皇岛发电有限责任公司（以下简称"秦电公司"）50%股权 事项。本次交易事项具体情况详见公司于 2024 年 9 月 28 日披露的《关 于向控股股东购买秦皇岛发电有限责任公司 50%股权暨关联交易的公 告》。公司与河北建投集团已于 2024 年 10 月 21 日签署了《股权转让协 议》，12 月 23 日支付了本次股权转让价款。近日，本次股权转让事项的 工商变更登记手续已完成，秦电公司成为公司的参股公司。 特此公告。 1 | 证券代码：000600 | 证券简称：建投能源 | 公告编号：2024-88 | | --- | --- | --- | | 证券代码：149516 | 证券简称：21建能01 | | | 证券代码：14974 ...