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：2015-05 | --- | --- | --- | |-----------------------------|--------------------------------------|--------------------------------------------------------------------------------------------------------| | | | | | | √ 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 | 交银施罗德基金 黄鼎 | | | 时间 | 2015 年 9 月 16 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 | 答： 2015 | 问：公司两 ...

Financial Performance - The net profit for the first three quarters decreased by 6.25% year-on-year due to the rapid increase in coal prices, significantly impacting profitability [1] - Investment income reached 589 million CNY, accounting for 21.85% of total profit, indicating a substantial contribution to overall earnings [3] Business Strategy - To cope with rising coal prices, the company is expanding coal sources through stable partnerships and optimizing the procurement structure to control costs [3] - The company plans to increase investments in clean energy, including nuclear and wind power, with a focus on diversifying its energy portfolio [5] Market Position and Advantages - The company holds a high market share in the regional electricity market and has a strong project reserve, providing significant growth potential [4] - The company has fully implemented ultra-low emissions in its power generation units, enhancing its energy-saving and emission-reduction capabilities [4] Future Developments - The company is actively exploring clean energy projects, having invested 500 million CNY (45% of total investment) in offshore wind power projects [5] - Three cogeneration projects are under construction, with expected operational dates in 2016 and 2018, addressing the growing demand for heating in northern China [6]

证券代码： 000600 证券简称：建投能源 编号：2016-01 | --- | --- | --- | |-----------------------------|-----------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | √ 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 | | | | | 申万宏源：刘晓宁 王璐 周泰 王丝语；广州证券：黄鼎； | | | | 东吴证券：王鑫；东北证券：张亮 刘原；东证资管：胡晓； | | 参与单位名称及 | | 国寿资产：段彦飞；平安人寿投资管理中心：姜文欣； | | 人员姓名 ...

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：2017-01 | --- | --- | --- | |-----------------------------|-----------------------------|-------------------------------------------------------------| | | | | | | √ | 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 | | | | | 华安证券 肖又通、中信证券 刘晓丹、国君资管 苏旺兴、宏道投 | | 参与单位名称及 | | 资 范凯、泰达宏利基金 张勋、招商基金 王丽娜、君子兰资管 马 | | 人员姓名 | | 婷、深圳新同方 刘迅、信诚基金 张伟、人寿资管 刘莉华、英大信 | | | | 托 马占根、弘毅资本 何帅、重阳投资 王祥、六禾投资 陈信余等 | | | | | | 时间 | 2017 年 2 月 9 日 | ...

Group 1: Power Generation Performance - In the first half of 2020, the company generated 175.52 billion kWh of electricity, with a grid-connected power generation of 163.44 billion kWh, achieving an average utilization of 2,124 hours, which is 130 hours higher than the national average for thermal power [1] - The company expects a further recovery in electricity demand in the second half of 2020 as the pandemic situation improves [1] Group 2: Pricing and Market Transactions - The electricity price mechanism in Hebei for 2020 follows a "base price + floating" model, with no upward adjustment for non-market traded electricity [2] - The expected market transaction volume for Hebei South Grid is 650 billion kWh and for Hebei North Grid is 300 billion kWh, with a total estimated market transaction volume of around 420 billion kWh for South Grid and 200 billion kWh for North Grid [2] Group 3: Coal Procurement and Cost Control - The company has increased its long-term coal procurement ratio to approximately 60%, primarily sourcing from Shanxi, Shenhua Group, and local suppliers [2] - The average standard coal price for the company's controlled power generation companies was 551.58 yuan/ton, with a reduction of 61.73 yuan/ton compared to previous periods [2] Group 4: Future Projects and Environmental Initiatives - The company has successfully launched the second unit of the Zunhua Thermal Power Project and is expanding its heating network business [3] - Significant investments have been made in environmental protection, including deep emission reductions and coal yard closures, with ongoing projects for comprehensive wastewater treatment [3] Group 5: Shareholder Returns - The company has maintained a cash dividend policy, with an average dividend payout ratio of 43.35% over the past three years (2017-2019) [4] - Future dividend plans will be based on profitability and development needs, with a commitment to continue cash dividends to shareholders [4]

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：2018-01 | --- | --- | --- | |-------------------------|----------------------------------------|---------------------------------------------------------| | | | | | | √ 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 | | 浙商证券 高志鹏、财达证券 钟丹心等 | | 时间 | 2018 年 4 月 26 日 | | | 地点 | 公司会议室 | | | 上市公司接待 | 董事会秘书 孙原 证券事务代表 郭嘉 | | | 人员姓名 投资者关系活动 | | | | 主要内容介绍 | 问：公司一季度总体经营情况？ 答： 2018 | 年一季度公司整体经营情况稳定，公司所属发电机组 | ...

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：2018-03 | --- | --- | --- | |-----------------------------|-------------------------|---------------------------------------------------------| | | | | | | √ | 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 | 光大证券：于鸿光 | | | 时间 | 2018 年 7 月 11 | 日 | | 地点 | 公司会议室 | | | 上市公司接待 人员姓名 | 证券事务代表 郭嘉 | | | 投资者关系活动 主要内容介绍 | | 问：公司所属发电机组区域分布情况？ | | | 答： | 公司所属运营发电机组均位于河北省境内，主要分布在河 | | | 建）。 | 北南网，河北北网有宣化热电、承德热电及遵化 ...

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：2018-02 | --- | --- | --- | |-----------------------------|-----------------------------|-----------------------------------------------------------------------------------------------------------------------------------------| | | | | | | √ | 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 | 珠江人寿：刘飞、蔡骏杰 | | | 时间 | 2018 年 7 月 9 日 | | | 地点 | 公司会议室 | | | 上市公司接待 人员姓名 | 证券事务代表 郭嘉 | | | 投资者关系活动 主要内容介绍 | 答： 电 ...

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：2018-07 | --- | --- | --- | |-------------------------|----------------------------------------------------------|----------------------------------------------------------| | | | | | | √ | 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 | 广发证券：蒋昕昊 华泰证券：王玮嘉、赵伟博 安信证券：马丁 | | | 时间 | 2018 年 12 月 25 日 | | | 地点 | 公司会议室 | | | 上市公司接待 人员姓名 | 董事会秘书 孙原 证券事务代表 郭嘉 | | | 投资者关系活动 | 问： 2018 | 年河北地区电力市场化交易计划情况？ 2019 年计划 ...

Power Generation and Electricity Supply - In the first ten months of 2018, Hebei's total power generation reached 2281.3 billion kWh, a year-on-year increase of 5.65% [1] - The total electricity consumption in Hebei during the same period was 3016.2 billion kWh, growing by 6.56% year-on-year [1] - The input electricity was 735.0 billion kWh, with a year-on-year increase of 9.50% [1] Pricing and Market Conditions - The benchmark electricity prices in Hebei are 0.3644 CNY/kWh for the southern grid and 0.372 CNY/kWh for the northern grid [2] - The coal price remains high, putting pressure on thermal power companies; approximately 50% of the coal used by the company is from long-term contracts [3] Profit Margins and Business Development - The gross profit margin for power generation was 18.38%, while the gross profit margin for heating services was -18.58%, a decrease of 20.30% year-on-year [2] - The company is expanding its heating services and has completed several projects to enhance its market presence [2] Clean Energy Initiatives - The company is involved in clean energy projects, including a 300 MW offshore wind farm and a nuclear power project, aiming to gradually increase the share of clean energy in its portfolio [3] Market Transactions - In 2018, the expected market transaction volume for the southern grid is 440 billion kWh, accounting for 25% of the planned volume, while the northern grid is expected to have 300 billion kWh, representing 20% [3] Shareholder Returns - The company has a policy to distribute at least 30% of its distributable profits as cash dividends, with an average dividend payout ratio of 36.14% over the past three years [4]