Financial Performance - The estimated net profit attributable to shareholders for Q1 2025 is approximately 44,700,000 CNY, representing a 77.20% increase compared to 25,225,070 CNY in the same period last year[4]. - The estimated net profit after deducting non-recurring gains and losses for Q1 2025 is approximately 43,700,000 CNY, reflecting a 78.83% increase from 24,436,600 CNY year-on-year[4]. - The basic earnings per share for Q1 2025 is estimated at 0.25 CNY, up from 0.14 CNY in the same period last year[4]. Operational Performance - The company experienced stable production and operations in Q1 2025, with a decrease in coal market prices leading to lower main business costs for its controlled thermal power companies[6]. - Investment income from associated thermal power companies also increased year-on-year, contributing to profit growth[7]. Financial Strategy - The company has implemented diversified financing channels and optimized debt structure to reduce funding costs and enhance efficiency[7]. Reporting and Risks - The financial data in this earnings forecast has not been audited by an accounting firm[5]. - The performance forecast is based on preliminary calculations by the company's finance department and should be confirmed by the official Q1 2025 report[8]. - Investors are advised to be aware of investment risks[9]. - The earnings forecast is based on retrospective adjustments to Q1 2024 data due to the acquisition of a 50% stake in a thermal power company[4].

建投能源（000600）公告，2024年度公司实现营业总收入235.17亿元，同比增长20.09%；营业利润8.16 亿元，同比增长276.13%；利润总额8.22亿元，同比增长148.79%；归属于上市公司股东的净利润5.31亿 元，同比增长181.59%；扣除非经常性损益后的归属于上市公司股东的净利润3.99亿元，同比增长 5401.22%；基本每股收益0.296元，同比增长181.90%。 ...

Financial Performance - Total operating revenue for 2024 reached ¥23.52 billion, an increase of 20.09% compared to ¥19.58 billion in the previous year[6] - Operating profit surged to ¥816.22 million, reflecting a 276.13% increase from ¥217.01 million year-on-year[6] - Net profit attributable to shareholders was ¥531.16 million, up 181.59% from ¥188.63 million in the same period last year[6] - The net profit after deducting non-recurring gains and losses soared to ¥399.11 million, a staggering increase of 5401.22% from ¥7.25 million[6] Capacity and Production - The company achieved a total installed capacity of 503.66 billion kWh, a year-on-year increase of 27.79%[7] - The company completed a heat sales volume of 71.64 million GJ, a year-on-year growth of 12.78%[7] Asset and Equity - The total assets at the end of the reporting period were ¥47.14 billion, representing a 9.45% increase from ¥43.07 billion at the beginning of the period[6] - The weighted average return on equity improved to 5.01%, an increase of 3.16 percentage points from 1.85%[6] Pricing and Costs - Average on-grid settlement price was ¥437.34 per MWh, a decrease of 2.82% compared to the previous year[7] - The average comprehensive coal price for thermal power business was ¥822.02 per ton, down 10.07% year-on-year[7]

Group 1: Company Overview - Jingtou Energy operates 14 wholly-owned and controlled thermal power generation companies and 12 joint venture power companies, with a total controlled thermal power generation capacity of 11.77 million kW, accounting for over 20% of the total coal-fired generation capacity in Hebei's north and south grids [1] - In the first three quarters, the company generated a total of 202.36 billion kWh, a year-on-year increase of 16.70%, with thermal power generation accounting for 35.63 billion kWh, also up by 16.35% [1] Group 2: Financial Performance - The average utilization hours of the power generation units increased by 119 hours to 3,410 hours year-on-year [2] - The average on-grid settlement price was 397.17 RMB/MWh (excluding tax), a decrease of 0.77% year-on-year; the average comprehensive standard coal price was 847.03 RMB/ton, down by 8.53% [2] Group 3: Future Development Plans - The company aims to enhance its value creation capabilities and achieve mutual growth in company value and shareholder value, focusing on green and low-carbon development [2] - In 2025, the company plans to add 1.195 million kW of controlled installed capacity through acquisitions and ongoing projects, with several projects expected to be operational by 2026 [3] Group 4: Coal Supply and Pricing - The company sources its coal primarily from Shanxi, Shaanxi, Inner Mongolia, and local Hebei, with over 80% of coal procurement covered by long-term contracts in 2024 [2] - The demand for coal is expected to grow slightly due to stable domestic economic growth, while supply remains high, leading to a balanced coal supply-demand situation in 2025 [2] Group 5: Investor Relations and Dividends - The company has a stable profit distribution policy, committing to distribute at least 30% of the distributable profits as cash dividends annually [3] - Future efforts will focus on enhancing investor returns while balancing short-term and long-term interests [3]

| 证券代码：000600 | 证券简称：建投能源 | 公告编号：2025-12 | | --- | --- | --- | | 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 关于公司 2025 年度第一期超短期融资券 发行完成的公告 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。 | 债券全称 | 河北建投能源投资股份有限公司 2025 | | | | | | 年度第一期超短期融资券 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 债券简称 | 债券代码 25 SCP001 | 冀能投 | | | | | | 012580432 | | | 发行总额 （亿元） | | 5.00 | | | | 票面年利率 | 2.00% | | | | 期限 | 付息频率 | 270 | 日 | | | | | 到期一次还本付息 | | | 起息日 | 2025 月 兑付日 20 ...

| 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2025-11 | | --- | --- | --- | --- | --- | | 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 关于计提资产减值准备及核销资产的公告 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。 根据《企业会计准则》《深圳证券交易所股票上市规则》等相关法 规规则及公司相关会计政策的规定，基于谨慎性原则，河北建投能源投 资股份有限公司（以下简称"公司"）对合并报表范围内截至 2024 年 12 月 31 日可能发生资产减值损失的相关资产计提减值准备，同时部分预计 无法收回的资产进行了核销，现就相关情况公告如下： 一、本次计提资产减值准备情况 根据《企业会计准则》以及公司会计政策的有关规定，基于谨慎性 原则，公司对截至 2024 年 12 月 31 日合并财务报表范围内的各项资产进 行了减值测试和分析，对预计存在较大可能发生减值损失的相关资 ...

| 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2025-10 | | --- | --- | --- | --- | --- | | 证券代码：149516 | 证券简称：21 | 建能 | 01 | | | 证券代码：149743 | 建能 证券简称：21 | | 02 | | 河北建投能源投资股份有限公司 二○二五年第一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。 本次股东大会未出现否决提案的情形。 本次股东大会未涉及变更前次股东大会决议。 所张龙律师和敬晓丹律师出席本次大会并进行了法律见证。 二、议案审议和表决情况 会议经现场和网络投票表决，形成以下决议： 审议《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》，赞成 1,199,173,181 股，占本次会议有效表决权股份 总数的 99.8566%；反对 1,313,600 股，占本次会议有效表决权股份总数 的 0.1094%；弃权 408,700 股（其中，因未投票默认弃权 0 股），占本次 会议有效表决权股份总数的 0.03 ...

本次股东大会是由贵公司董事会召集的。2025年1月23日贵公司第 十届董事会第十八次临时会议决定采用现场会议和网络投票相结合的方 式 召开 二 〇 二 五 年 第 一 次 临 时 股 东 大 。 2025 年 1 月 24 日 贵 公 司 董 事 会 在《中国证券报》、《证券时报》和巨潮资讯网发出了召开二〇二五年第一 次临时股东大会的通知。2025年2月10日本次股东大会现场会议在上述 通知所述公司会议室召开,网络投票于 2025年 2月10日如期进行。 1 / 4 经本所律师验证,本次股东大会的召集与召开程序符合《公司法》《股 东大会规则》和《公司章程》的有关规定。 二、关于出席本次股东大会的人员资格 律師(石家莊)事務所 L LAW FIRM (SHIJIAZHUAN ors, Block B, Huarun Building, 108 Zhonashan West Road, Shijiazhuang City 电话/Tel: + 86 0311 85288350 传真/Fax: + 86 0311 85288321 网址/Website:http://www.grandall.com.cn 国浩律师( ...

Group 1: Company Overview - Hebei Jiantou Energy Investment Co., Ltd. was established on January 18, 1994, and is a key domestic capital operation platform under Hebei Construction Investment Group [1] - The company was listed on the Shenzhen Stock Exchange in June 1996 [1] Group 2: Financial Performance - As of the end of 2023, the total assets of the company amounted to 384.49 billion yuan, with net assets of 98.87 billion yuan [2] - The controlling shareholder, Jiantou Group, holds 64.99% of the company's shares, totaling 11.76 billion shares [2] Group 3: Operational Capacity - The company operates 14 wholly-owned and controlled thermal power generation companies, with a total controlled thermal power installed capacity of 11.77 million kilowatts [2] - The company's controlled installed capacity accounts for over 20% of the total coal-fired installed capacity in both the southern and northern power grids of Hebei [2] Group 4: Production and Sales - In the first three quarters of 2024, the company achieved a cumulative power generation of 36.56 billion kilowatt-hours, a year-on-year increase of 16.70% [2] - The average utilization hours of the power generation units increased by 119 hours year-on-year, reaching 4,409.30 hours [2] Group 5: Future Development Plans - The company plans to add 1.32 million kilowatts of controlled installed capacity and 1.195 million kilowatts of equity installed capacity in 2025 [3] - Ongoing projects include the construction of the Xibaipo Power Plant Phase IV and the Renqiu Thermal Power Plant, both expected to be operational by 2026 [3] Group 6: Market and Pricing - The capacity price in Hebei Province is currently set at 100 yuan per kilowatt annually, with monthly settlements [3] - The company has a long-term coal supply coverage exceeding 80%, primarily sourcing from Shanxi, Shaanxi, Inner Mongolia, and local Hebei [3] Group 7: Investor Relations and Dividends - The company has a stable profit distribution policy, committing to distribute at least 30% of the distributable profits as cash dividends annually [4] - Future efforts will focus on enhancing investor returns while balancing short-term and long-term interests [4]

| 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 ...