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 ...

| 证券代码：000600 | 证券简称：建投能源 | 公告编号：2024-86 | | --- | --- | --- | | 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 第十届董事会第十六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 （二）以 9 票同意、0 票反对、0 票弃权的表决结果，通过《关于 2024 年度工资总额预算方案的议案》。 三、备查文件 河北建投能源投资股份有限公司第十届董事会第十六次临时会议决 议。 1 河北建投能源投资股份有限公司 河北建投能源投资股份有限公司董事会于 2024 年 12 月 17 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十六次临 时会议的通知。本次会议于 2024 年 12 月 20 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。 ...

| 证券代码：000600 | 证券简称：建投能源 | 公告编号：2024-87 | | --- | --- | --- | | 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 关于资产支持专项计划（类 REITs）项目完成的公告 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。 一、资产支持专项计划（类 REITs）项目概述 河北建投能源投资股份有限公司（简称"本公司"或"建投能源"） 于 2024 年 9 月 27 日以通讯方式召开第十届董事会第十四次临时会议， 并于 2024 年 10 月 14 日召开 2024 年第三次临时股东大会，审议通过了 《关于发行并表类 REITs 项目的议案》，同意本公司以下属建投承德热电 有限责任公司和河北建投任丘热电有限责任公司持有并运营的两处热电 项目作为底层资产，开展交易所并表类 REITs 项目（简称"类 REITs 项 目"）的申报发行工作。 二、资产支持专项计划（类 REITs）项目的完成情况 （一）发行情况 ...

Investment Rating - The investment rating for the company is maintained at "Buy" with a target price of RMB 6.41 [1][4][7] Core Views - The company is expected to benefit from peak demand for thermal power, with its controlled and joint-venture power plants in Hebei set to expand their operational capacity [1][3] - Hebei's electricity consumption from January to October 2024 increased by 5.79% year-on-year, indicating a growing demand for power generation [3] - The company is projected to see a continuous increase in power generation due to its significant share in the Hebei power grid, which is crucial for meeting regional electricity needs [3][4] Summary by Sections Investment Rating - The report maintains a "Buy" rating for the company, with a target price set at RMB 6.41, reflecting a positive outlook based on projected earnings growth [1][4][7] Operational Expansion - The company has sufficient incremental capacity in thermal power, with a coal-fired installed capacity of 10.45 million kilowatts as of June 2024 [2] - Several projects, including the second phase of Renqiu Thermal Power and the fourth phase of Xibaipo Power Plant, are under construction and expected to be operational by 2026 [2] Demand and Generation Growth - The peak demand for thermal power is expected to be pronounced, with the maximum load demand for Hebei's southern grid projected to increase by 2.2% to 4.3% year-on-year in winter 2024 [3] - The company's thermal power generation from January to October 2024 increased by 2.21% year-on-year, with average utilization hours also rising by 1.87% [3] - The company holds a significant share of 24.35% and 24.55% in the southern and northern Hebei grids, respectively, which supports its growth in power generation [3] Financial Projections - The company’s net profit attributable to shareholders is forecasted to grow significantly, with expected figures of RMB 556.82 million, RMB 715.05 million, and RMB 815.48 million for 2024, 2025, and 2026, respectively [4][10] - The projected growth rates for net profit are +233%, +28%, and +14% for the respective years [4][10]

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。 根据《河北建投能源投资股份有限公司 2021 年面向专业投资者公开 发行公司债券(第二期)募集说明书》的约定,"21 建能 02"的债券持 有人在回售登记期内(2024年11月18日至2024年11月22日)选择 将其所持有的"21 建能 02"全部或部分回售给河北建投能源投资股份有 限公司(以下简称"公司"或"发行人"),回售价格为100元/张〈不 含利息），回售资金兑付日为 2024 年 12 月 16 日（因 2024 年 12 月 15 日为休息日,故顺延至其后的第1个交易日),本次回售资金已足额划 转至中国证券登记结算有限责任公司深圳分公司(以下简称"登记公司")。 河北建投能源投资股份有限公司 关于"21建能02"债券持有人回售结果的公告 | 证券代码:000600 | 证券简称:建投能源 | | --- | --- | | 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 | 根据登记公司提供的数据,"21 建能 02"本次回售登记期有效 ...

Group 1: Bond Issuance Overview - The issuer, Hebei Construction Investment Energy Co., Ltd., is authorized to issue bonds up to 2.5 billion RMB [5] - The bond name is "21 Jian Neng 02" with a code of 149743.SZ, and the issuance scale is 1 billion RMB [5] - The bond has a fixed annual interest rate of 3.17% and a maturity period of 5 years [6] Group 2: Bond Redemption and Resale - Bondholders registered a total of 445 million RMB for redemption from November 18 to November 22, 2024 [8] - The issuer plans to resell the redeemed bonds from December 17, 2024, to January 14, 2025, with a maximum of 4.45 million bonds available for resale [9] Group 3: Risk Management and Compliance - The bond redemption and resale arrangements comply with relevant regulations and the bond prospectus [10] - The trustee, Ping An Securities, will monitor the repayment of principal and interest and adhere to the trustee management guidelines [10]

Group 1: Market and Trading Insights - The national pilot for spot trading has been launched in two batches, with the first batch consisting of 8 pilots and the second batch of 6 pilots [1] - As of October 12, 2023, the Hebei southern grid has made significant progress, having conducted three trial runs for spot settlement in 2024 [1] - The company is currently in the调电试运行 phase and is preparing for new trading models [1] Group 2: Coal Supply and Pricing - The company's main sources for coal procurement are Shanxi, Shaanxi, Inner Mongolia, and local Hebei, with no use of port coal [1] - In 2024, the company's long-term contract coal coverage is expected to exceed 80% [1] - The demand in northern regions has increased due to the heating season, leading to a seasonal rise in civil demand and a corresponding increase in coal consumption by power enterprises [4] Group 3: Power Project Development - The company is developing several power projects, including the Xibaipo Power Plant Phase IV (2 × 66 MW) and Renqiu Thermal Power Phase II (2 × 35 MW), both expected to be operational by 2026 [4] - The company has operational photovoltaic projects with a capacity of 30.6 MW, ongoing projects of 90 MW, and reserved projects totaling 216 MW [4] - The company is also increasing investment in offshore wind projects, specifically the Tangshan Jianfeng Island (250 MW) and Shunhuan (250 MW) projects [4] Group 4: Nuclear Power and Dividend Policy - The company is involved in the Cangzhou Haixing Nuclear Power Project, which plans to construct 6 units of 1 million kW nuclear power generators, currently in the early stages of development [4] - The company has a stable profit distribution policy, with a commitment to distribute at least 30% of the distributable profits as cash dividends each year [4] - For the 2023 fiscal year, the proposed cash dividend is 0.80 yuan per share, totaling a profit distribution of 145 million yuan, which represents 86.67% of the net profit [6]

2、投资者回售选择权：根据《募集说明书》设定的投资者回售选择 权，投资者有权选择在投资者回售登记期内进行登记，将持有的本期债 券按面值全部或部分回售给发行人，或选择继续持有本期债券。 3、投资者选择将持有的本期债券全部或部分回售给发行人的，须于 回售登记期内登记；若投资者未作登记，则视为继续持有债券。 4、回售价格：人民币 100 元/张（不含利息）。投资者选择回售等同 于以人民币 100 元/张（不含利息）卖出持有的本期债券。投资者选择回 售可能会带来损失，敬请投资者注意风险。 5、回售登记期：2024 年 11 月 18 日至 2024 年 11 月 22 日（仅限交 易日）。 6、回售资金到账日：2024 年 12 月 16 日（因 2024 年 12 月 15 日为 休息日，故顺延至其后的第 1 个交易日）。 | 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2024-81 | | --- | --- | --- | --- | --- | | 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 | ...

1、利率调整：根据《河北建投能源投资股份有限公司 2021 年面向 专业投资者公开发行公司债券(第二期)募集说明书》（以下简称：《募集说 明书》）的约定，发行人有权决定是否在本期债券存续期的第 3 年末调整 本期债券后 2 年的票面利率。根据当前的市场行情，公司拟下调本期债 券票面利率，即本期债券后 2 年票面利率为 2.37%。 2、投资者回售选择权：根据《募集说明书》设定的投资者回售选择 权，投资者有权选择在投资者回售登记期内进行登记，将持有的本期债 券按面值全部或部分回售给发行人，或选择继续持有本期债券。 | 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2024-80 | | --- | --- | --- | --- | --- | | 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"21 建能 02"票面利率调整和回售实施办法 第一次提示性公告 特别提示： 为保证投资者回售选择权有关工作的顺利进行，现将有关事宜公告 如下： 一、本期债券利率 ...

Group 1: Production and Operational Performance - In the first three quarters of 2024, the company achieved a total power generation of 359.13 billion kWh, an increase of 16.70% year-on-year, with thermal power generation accounting for 356.32 billion kWh, up by 16.35% [1] - The average utilization hours of generating units reached 3,410 hours, an increase of 119 hours year-on-year [1] - The average on-grid settlement price was 397.17 RMB/MWh (excluding tax), a decrease of 0.77% [1] - The average comprehensive standard coal price was 847.03 RMB/ton, down by 8.53% year-on-year [1] Group 2: Future Project Development - The company plans to start construction on the Xibaipo Power Plant Phase IV (2 × 66 MW) and Renqiu Thermal Power Phase II (2 × 35 MW) projects by the end of 2024, with production expected in 2026 [2] - The company has operational photovoltaic projects with a capacity of 306 MW, ongoing projects of 900 MW, and reserved projects totaling 2,160 MW [2] - The company is also increasing investment in offshore wind power projects, including Tangshan Jiantou Xiangyun Island (250 MW) and Shunhuan (250 MW) [2] Group 3: Dividend Policy and Investor Returns - The company has a profit distribution policy that mandates a minimum of 30% of the distributable profits to be distributed as cash dividends annually [2] - For the 2023 fiscal year, the dividend plan is to distribute 0.80 RMB per 10 shares, totaling 145 million RMB, which accounts for 86.67% of net profits [2] - The company aims to enhance its ability to return value to investors while maintaining a stable dividend policy [2] Group 4: Capacity Pricing and Market Developments - In the new power system, coal power is transitioning to a foundational and regulatory power source, with capacity pricing reflecting the support and adjustment value of coal power [2] - The annual capacity price in Hebei Province is set at 100 RMB/kW, with capacity fees compensated based on the maximum output of the units [2] - The company has received monthly capacity fees as part of this pricing structure [2] Group 5: Market Trends and Coal Price Forecast - The demand in northern regions is expected to increase seasonally as the heating season begins, leading to a rise in coal consumption in the power industry in Q4 [3] - The supply and demand for thermal coal are expected to remain stable, with high levels of production and imports [3]