浩律師(石家莊)事務所 L LAW FIRM (SHIJIAZHUAN) 18 Floors, Block B, Huarun Building, 108 Zhongshan 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(石家庄)事务所 关于河北建投能源投资股份有限公司 二〇二三年度股东大会的法律意见书 致:河北建投能源投资股份有限公司(简称"贵公司") 国浩律师(石家庄)事务所(简称"本所")接受贵公司的委托,指派廖 婉婷、敬晓丹律师参加了贵公司二〇二三年度股东大会,并进行了见证工 作。现根据《中华人民共和国公司法》(简称"《公司法》")、《上市公司股东 大会规则》(简称"《股东大会规则》")以及贵公司《公司章程》的规定,对 贵公司二〇二三年度股东大会（简称"本次股东大会"）的召集、召开程序、 出席会议人员资格、表决程序等事项发表法律意见。 一、关于本次股东大会的召集、召开程序 本次股东大会是由贵公司董事 ...

| 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2024-41 | | --- | --- | --- | --- | --- | | 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 二○二三年度股东大会决议公告 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○二三年度股东大会于 2024 年 5 月 17 日以现场会议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王双海先生主持。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 25 名，代表股份 1,239,410,646 股，占公司有表决权股份总数的 68.5022%，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 ...

（三）参与方式：投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次业绩说明会。 | 证券代码：000600 | 证券简称：建投能源 | 公告编号：2024-37 | | --- | --- | --- | | 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 关于召开2023年度暨2024年一季度 网上业绩说明会的公告 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。 河北建投能源投资股份有限公司（以下简称"公司"）已于 2024 年 4 月 26 日披露了《2023 年度报告》及摘要和《2024 年第一季度报告》。 为使广大投资者更全面地了解公司经营业绩、发展战略等情况，公司定 于 2024 年 5 月 13 日（星期一）在全景网举办 2023 年度暨 2024 年一季 度网上业绩说明会，就投资者关心的问题进行交流和沟通。本次年度业 绩说明会具体安排如下： 一、召开时间及方式 （一）召开时间：2024 年 5 月 13 ...

Investment Rating - The report maintains a "Buy" rating for the company [5][8] Core Views - The company has shown significant recovery in profitability in Q1 2024, with a notable increase in revenue and net profit compared to the previous year [2][8] - The decline in pit coal prices is expected to enhance the company's earnings flexibility, supported by new thermal and green power generation units [8][12] Summary by Sections Financial Performance - In 2023, the company achieved an operating income of 18.946 billion yuan, a year-on-year increase of 3.50%, and a net profit attributable to shareholders of 167 million yuan, up 56.82% [2][13] - For Q1 2024, the company reported an operating income of 6.608 billion yuan, a year-on-year increase of 23.48%, and a net profit of 252 million yuan, marking a turnaround from losses [2][13] Profitability Metrics - The average benchmark coal price for 2023 was 914.04 yuan/ton, down 55.49 yuan/ton year-on-year, contributing to a slight increase in gross margin to 17.90% [1][2] - The company expects a further decrease in average benchmark coal price to 891.73 yuan/ton in Q1 2024, which is a reduction of 155 yuan/ton year-on-year, leading to improved profitability [1][8] Future Outlook - The company is in an asset expansion phase, with approved thermal power projects totaling 1.36 million kilowatts and photovoltaic projects of 1.25 million kilowatts [12] - The company has completed its restricted stock incentive plan in 2023, which is expected to positively impact performance in the current year [12]

Carbon Asset and Energy Transition - The company has established a carbon asset certification and financial trading service platform, which is operational and continuously increasing the number of connected enterprises, aiming to expand carbon asset service business and support the company's transformation and upgrade [3]. - The company aims to integrate coal, coal power, and renewable energy projects, focusing on energy security and low-carbon development [22]. - The company is facing risks related to coal market fluctuations and the transition to a cleaner energy structure, which may impact profitability in 2024 [23][24]. - The company is committed to improving the energy supply and demand balance while addressing uncertainties related to climate and other factors [38]. - The company is committed to sustainable energy solutions, aligning with industry trends towards cleaner energy sources [73]. Research and Development - The number of R&D personnel increased by 5.35% from 1,028 in 2022 to 1,083 in 2023, with R&D personnel accounting for 20.21% of the total workforce, up from 19.20% [3]. - The company completed a study on the impact of steam cylinder efficiency on coal consumption, which aims to improve heating capacity and reduce coal consumption, thereby enhancing the economic efficiency of the units [3]. - The company reported a significant increase in the proportion of undergraduate R&D personnel, rising by 20.40% from 539 to 649 [3]. - The company is actively enhancing its technological innovation capabilities, focusing on core technology breakthroughs and accelerating the transformation and application of scientific achievements [40]. - The company is investing 200 million CNY in R&D for new technologies aimed at improving energy efficiency [58]. - The company has established a dedicated energy science and technology research institute to support its innovation and development efforts [98]. - The company has applied for 25 invention patents, 67 utility model patents, and 16 software copyrights in 2023, enhancing its innovation capabilities [185]. Financial Performance - The company reported a total revenue of 1.5 billion CNY for the fiscal year 2023, representing a year-over-year increase of 12% [58]. - The company reported a net profit attributable to shareholders for 2023 was ¥167,000,930.98, a significant increase of 56.82% from ¥102,988,567.87 in 2022 [151]. - The net profit after deducting non-recurring gains and losses was ¥7,254,946.89, showing a remarkable turnaround of 203.14% from a loss of ¥10,537,259.11 in 2022 [151]. - The net cash flow from operating activities increased by 10.75% to ¥2,116,148,235.25 in 2023, compared to ¥1,910,801,668.39 in 2022 [151]. - The company has reported a significant increase in user data metrics, indicating a positive trend in customer engagement [71]. Market Expansion and Strategy - The company plans to accelerate the construction of the Xibaipo Power Plant Phase IV and Renqiu Thermal Power Phase II projects as part of its strategy to enhance its energy supply capabilities [22]. - Market expansion plans include entering two new provinces, which are projected to increase market share by 15% [58]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 500 million CNY allocated for potential deals [58]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development [72]. - The company plans to expand its market presence through strategic investments in renewable energy technologies and infrastructure [138]. Governance and Management - The company has established an independent financial department and accounting system, ensuring financial independence from its controlling shareholder [49]. - The company has a diverse board with various roles, including independent directors and supervisors, ensuring governance and oversight [82]. - The company has established a robust governance structure, ensuring effective decision-making and operational efficiency [169]. - The management team has emphasized a commitment to sustainability, aiming for a 30% reduction in carbon emissions by 2025 [58]. - The company has undergone changes in its controlling shareholder, with Hebei Construction Investment Group becoming the largest shareholder in September 2001 [101]. Operational Efficiency - The company reported a 10% increase in operational efficiency due to recent technological upgrades [58]. - The average utilization hours of the power generation units reached 4,476 hours in 2023, an increase of 270 hours year-on-year [180]. - The company has seen a significant increase in the utilization hours of its power generation units, contributing to improved operational efficiency [138]. - The comprehensive plant utilization rate improved to 7.22% from 7.12% [195]. - The company has implemented a "coal power + coal" strategy, with the commissioning of two new thermal power projects in 2023, further expanding its power generation capacity [176]. Future Outlook - The company has provided a revenue guidance of 1.8 billion CNY for the next fiscal year, which reflects an expected growth of 20% [58]. - The company has set ambitious performance guidance for the next quarter, aiming for a revenue increase of 15% [76]. - The company is exploring potential mergers and acquisitions to strengthen its market position [76]. - The company is focusing on enhancing energy security and optimizing the energy structure to meet the "dual carbon" goals [37]. - The company has committed to resolving industry competition issues with its controlling shareholder, ensuring support for the company's development in thermal power generation [51].

创造公司与环境互惠 人与自然相融的和谐家园 CONTENTS 目录 | 关于本报告 | 02 | | --- | --- | | 董事长致辞 | 04 | | 关于我们 | 06 | | 责任专题 | 12 | | 聚焦党建引领，行稳致远 | | | 公司治理 | 16 | | ESG 管理 | 22 | | 稳健经营 | | --- | | 赋能创新发展 | | 品质至上，追求卓越服务 28 | | 守牢底线，保障安全生产 31 | | 创新发展，激发企业活力 36 | 拥抱绿色 引领低碳转型 | 和谐共生，专注环境管理 | 42 | | --- | --- | | 技术革新，推动绿色转型 | 48 | | 拥抱低碳，完善绿色运营 | 51 | 携手同行 激发行业活力 本报告主要介绍河北建投能源投资股份有限公司（以下简称"建投能源""公司"或"我们"）在环境、社会 及公司治理方面的理念、方针、行动和进展，旨在公开展示公司的可持续发展愿景与实践，加强与利益相关方 之间的沟通和联系，回应利益相关方的期待和要求。我们将继续秉持公开透明的积极态度，持续改进环境、社 会及公司治理方面的管理和实践成效。 培养人才，建设 ...

利安达会计师事务所(特殊普通合伙) 关于河北建投能源投资股份有限公司 在河北建投集团财务有限公司存贷款 业务情况的专项审核报告 目 录 | | 页次 | | --- | --- | | 一、专项审核报告 | 1-2 | | 二、存贷款业务情况汇总表 | 3 | 委托单位: 河北建投能源投资股份有限公司 审计单位:利安达会计师事务所(特殊普通合伙) 联系电话:(010)85886680 传真号码: (010) 85886690 址: http://www.Reanda.com 网 - 在河北建投集团财务有限公司存贷款业务情况的专项审核报告 利安达专字【2024】第 0014 号 河北建投能源投资股份有限公司全体股东: 我们接受委托,在审计了河北建投能源投资股份有限公司(以下简称"建投能源公司") 2023 年 12 月 31 日的合并及公司的资产负债表,2023 年度合并及公司的利润表、合并及 公司的现金流量表和合并及公司的股东权益变动表以及财务报表附注的基础上,对后附的 《河北建投能源投资股份有限公司 2023 年度在河北建投集团财务有限公司存贷款业务情 况汇总表》(以下简称"汇总表")进行了专项审核。 您可 ...

| 代证券代码：000600 | 证券简称：建投能源 | 公告编号：2024-30 | | --- | --- | --- | | 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 2023 年度利润分配方案的公告 公司于 2023 年 4 月 25 日召开第十届董事会第二次会议，审议通过 了《2023 年度利润分配预案》，同意将该议案提交公司股东大会审议。 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"）于 2024 年 4 月 25 日召开第十届董事会第二次会议和第十届监事会第二次会议，审议 通过了《2023 年度利润分配预案》，本预案尚需要提交 2023 年度股东大 会审议，具体情况如下： 一、利润分配方案基本情况 经利安达会计师事务所审计确认，2023 年公司实现归属于母公司股 东的净利润为 167,000,930.98 元。由于公司于 2024 年 3 月 11 日完成 2023 年限制性股票激励 ...

| 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2024-37 | | --- | --- | --- | --- | --- | | 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 关于召开 2023 年度股东大会的通知 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二次会议决定于 2024 年5 月17 日召开公司2023年度股东大会，现将有关事项通知如下： 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： 1．现场会议召开时间：2024 年 5 月 17 日 14:30，会期半天。 通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 17 日的交易时间，即 9:15-9:25,9:30-11:30 和 13:00-15:00； 通过深圳证券 ...

河北建投能源投资股份有限公司 2023 年度独立董事述职报告 本人作为河北建投能源投资股份有限公司（下称"公司"）第九届、 第十届董事会的独立董事，按照《公司法》《上市公司治理准则》《上市 公司独立董事管理办法》等法律法规、规范性文件以及《公司章程》《董 事会议事规则》等公司内部治理规范的要求，严格保持自身的独立性， 恪尽职守、勤勉尽责，积极参与公司治理和决策活动，充分发挥独立董 事的专家作用和监督职能，对维护公司整体利益以及全体股东特别是中 小股东的合法权益发挥了积极的作用。现将 2023 年履行职责情况报告如 下： 2023 年，本人参加了公司召开的各次董事会会议。在会前，主动了 解会议审议事项的相关情况，并与相关人员进行充分沟通，查询有关文 件资料，为参与决策做充分的准备。对于公司发生的重大决策事项，从 是否有利于完善公司治理、是否有利于公司未来持续健康发展的角度进 行客观判断，关注公司和中小股东的合法权益不受损害。会上认真审议 各项议案，积极发表意见，发挥专家作用，促进董事会的科学决策。 二、参加董事会专门委员会、独立董事专门会议和发表独立意见情 况 2023 年，本人作为主任委员召集董事会审计委员会 ...