| 证券代码：000600 | 证券简称：建投能源 | | 公告编号：2024-46 | | --- | --- | --- | --- | | 证券代码：149516 | 证券简称：21 01 | 建能 | | | | 02 | | | | 证券代码：149743 | 证券简称：21 | 建能 | | 河北建投能源投资股份有限公司 第十届董事会第十次临时会议决议公告 《河北建投能源投资股份有限公司选聘会计师事务所专项制度》刊 登于巨潮资讯网（http://www.cninfo.com.cn）。 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（以下简称"公司"）董事会于 2024 年 6 月 24 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 董事会第十次临时会议的通知。本次会议于 2024 年 6 月 27 日以通讯表 决的方式召开。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 ...

| 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2024-47 | | --- | --- | --- | --- | --- | | 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 关于改聘会计师事务所的公告 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。 特别提示： 1、拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙） （以下简称"立信"） 2、原聘任的会计师事务所名称：利安达会计师事务所（特殊普通合伙） （以下简称"利安达"） 3、变更会计师事务所的简要原因及前任会计师的异议情况：根据财政 部、国务院国资委、证监会联合印发的《国有企业、上市公司选聘会计师 事务所管理办法》（财会〔2023〕4 号，以下简称《选聘办法》）相关规定， 国有控股上市公司连续聘任同一会计师事务所原则不超过 8 年。鉴于利安 达为公司提供审计服务已超过上述规定年限，2024 年度公司需变更会计师 事务所；公司已就上述变 ...

| 证券代码：000600 | 证券简称：建投能源 | 公告编号：2024-45 | | --- | --- | --- | | 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年度分红派息实施公告 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。 一、股东大会审议通过利润分配方案情况 1、发放年度、发放范围 本次分配方案发放年度为 2023 年度，发放范围为全体股东。 2、含税及扣税情况 本公司 2023 年度利润分派方案为：以公司 2023 年限制性股票激励 计划股票授予登记完成后的总股本 1,809,299,376 股为基数，向全体股东 每 10 股派发现金股利 0.80 元（含税；扣税后，通过深股通持有股份的 香港市场投资者、QFII、RQFII 以及持有首发前限售股的个人和证券投 资基金每 10 股派 0.72 元；持有首发后限售股、股权激励限售股及无限 售流通股的个人股息红利税实行差别化税率征收，本公司暂不扣缴个人 所得税，待个人转让股票 ...

公司将按照核准文件相关要求统筹推进项目后续工作，严格履行投 资决策程序，积极推进项目建设，及时履行信息披露义务。 1 | 证券代码：000600 | 证券简称：建投能源 | 公告编号：2024-42 | | --- | --- | --- | | 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 关于西柏坡电厂四期项目第二台机组 获得核准的自愿性披露公告 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。 近日，河北建投能源投资股份有限公司（以下简称"公司"）收到河 北省发展和改革委员会《关于西柏坡电厂四期工程（等容量替代建设 1×66 万千瓦热电联产机组）项目核准的批复》（冀发改能源核字〔2024〕 42 号）。现将项目核准情况公告如下： 本次核准的西柏坡电厂四期项目建设 1 台 660MW 超超临界燃煤热 电联产机组，配 1 台 1940 吨/小时锅炉。项目按照"等容量"替代方式 建设，替代容量为西柏坡电厂一期工程 2 台 33 万千瓦燃煤机组。本项目 投产后 ...

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 ...