证券代码：000690 证券简称：宝新能源 公告编号：2024-043 广东宝丽华新能源股份有限公司 关于召开 2024 年第三次临时股东大会的提示性公告 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。 广东宝丽华新能源股份有限公司（以下简称"公司"）已于2024年9月21日 在《中国证券报》《证券时报》《证券日报》《经济参考报》及巨潮资讯网 （http://www.cninfo.com.cn/）披露了《广东宝丽华新能源股份有限公司关于召开 2024年第三次临时股东大会的通知》。本次股东大会将采用现场表决与网络投票 表决相结合的方式，现将有关事项再次提示如下： 一、召开会议的基本情况 1、股东大会届次：2024年第三次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：公司第十届董事会第二次临时会议审议通过了关于 召开2024年第三次临时股东大会的相关议案。本次股东大会会议召开符合有关法律、 行政法规、部门规章、规范性文件和公司《章程》的规定。 4、会议召开日期和时间： （1）现场会议召开的日期和时间：2024年10月9日（星期三）下午 ...

广东宝丽华新能源股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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、召开会议的基本情况 证券代码：000690 证券简称：宝新能源 公告编号：2024-042 1、股东大会届次：2024年第三次临时股东大会 4、会议召开日期和时间： （1）现场会议召开的日期和时间：2024年10月9日（星期三）下午15:30。 （2）网络投票的日期和时间：2024年10月9日。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2024年10月9日 的交易时间，即9:15—9:25，9:30—11:30和13:00—15:00。 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2024年10月9日 上午9:15至2024年10月9日下午15:00的任意时间。 5、会议召开的方式：采用现场表决与网络投票相结合的方式。 公司将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形式 的投票平台，公司股东可以在上述网络投票时间内通过深圳证券交易所的交易系统或 互联网投票系统行使表决权。公司股东只 ...

证券代码：000690 证券简称：宝新能源 公告编号：2024-041 广东宝丽华新能源股份有限公司 第十届董事会第二次临时会议决议公告 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。 一、董事会会议召开情况 1、广东宝丽华新能源股份有限公司（以下简称"公司"）第十届董事会第二 次临时会议通知于 2024 年 9 月 14 日分别以专人、微信、邮件或电话等方式送达 全体董事。 2、本次会议于 2024 年 9 月 20 日上午 9:30 在公司会议厅以现场和网络相结合 的形式召开。 3、会议应出席董事 8 名，实际出席董事 8 名。 4、会议由董事长邹锦开先生主持召开，全体监事及高级管理人员列席会议。 5、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司 《章程》的规定。 二、董事会会议审议情况 本次会议全体董事以签字表决的方式通过如下议案： 1、关于补选公司董事的议案 因公司原董事蔡秀娟女士辞职，公司董事会人数低于章程规定的人数。为保 障董事会的正常运作，经董事会提名委员会提名，拟推举李荣康先生（简历附后） 为公司第十届董事会非独立董事候选人 ...

证券代码： 000690 证券简称：宝新能源 广东宝丽华新能源股份有限公司投资者关系活动记录表 编号：2024-003 号 | --- | --- | --- | --- | |-----------------------------|-------|---------------------------------------------------------------------|--------------------------------------------------------------| | | □ | 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 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | | 投资者网上提问 | | | | | | | | 时间 地点 | 2024 | 年 9 月 12 日 ( 周四 公司通过全景网"投资者关系互动平台"（ | ) 下午 15:30~16:30 http ...

证券代码：000690 证券简称：宝新能源 公告编号：2024-040 广东宝丽华新能源股份有限公司 关于参加广东辖区 2024 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，广东宝丽华新能源股份有限公司（以下 简称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"坚定信心 携 手共进 助力上市公司提升投资价值——2024 广东辖区上市公司投资者关系管理 月活动投资者集体接待日"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周四） 15:30-16:30。届时公司高管将在线就 2024 年半年度业绩、公司治理、发展战略、 经营状况、融资计划和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告。 广东宝丽华新能源股份有限公司 董 事 会 2024 年 9 月 10 日 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [6]. Core Insights - The company reported a revenue of 3.713 billion yuan for the first half of 2024, a year-on-year decrease of 25.69%. Despite the revenue pressure, the decline in coal prices significantly alleviated fuel cost pressures, leading to a gross profit of 587 million yuan, which is a year-on-year increase of 29.31%. Consequently, the net profit attributable to shareholders reached 366 million yuan, a year-on-year increase of 16.62% [3][4]. - The company experienced a significant drop in revenue in the second quarter, amounting to 1.587 billion yuan, a year-on-year decrease of 43.93%, primarily due to the impact of abundant water supply on electricity generation [4]. - The company has a high dividend payout ratio of 73.47% for 2023, with a projected dividend yield of 5.29% based on the closing price on the dividend announcement date [4]. - The company is expected to see an increase in installed capacity by 56.85% with the completion of new units at the Lufeng Jiahu Bay power plant, projected to be operational by early 2025 [4]. Summary by Sections Financial Performance - In the first half of 2024, the company achieved a revenue of 3.713 billion yuan, down 25.69% year-on-year, while the net profit attributable to shareholders was 366 million yuan, up 16.62% year-on-year [3][4]. - The gross profit for the first half was 587 million yuan, reflecting a 29.31% increase year-on-year, driven by a 31.19% decrease in operating costs due to falling coal prices [3][4]. Market Conditions - The company faced challenges in revenue due to reduced electricity generation hours, which were 1869 hours in the first half of 2024, a decrease of 8.29% year-on-year [3][4]. - The average market price of Qinhuangdao Q5500 thermal coal was 874.88 yuan per ton, down 14.29% year-on-year, contributing to lower fuel costs [3][4]. Future Outlook - The company forecasts earnings per share (EPS) of 0.40 yuan, 0.63 yuan, and 0.72 yuan for 2024, 2025, and 2026, respectively, with corresponding price-to-earnings (PE) ratios of 10.41, 6.52, and 5.69 [4][8].

| 其他关联资金 | 资金往来方 | 往来方与上 | 上市公司核算 | 2024 年期初 | 2024年1-6月往来 | 2024 年 1-6 月 | 2024 年 1-6 | 2024 年半年 | 往来形 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 往来 | 名称 | 市公司的 | 的会计科目 | 往来资金余 | 累计发生金额（不 | 往来资金的 | 月偿还累计 | 度末往来 | 成原因 | （经营性往来、 | | | | 关联关系 | | 额 | 含利息） | 利息（如有） | 发生金额 | 资金余额 | | 非经营性往来） | | 控股股东、实 际控制人及其 附属企业 | | | | | | | | | | | | 上市公司的子 | 广东宝新投资 | 全资子公司 | 其他应收款 | 0.00 | 20,000.00 | 0.00 | 0.00 | 20,000.00 | 资金往 | 非经营性往来 | | 公司及其附属 企业 | 发展有限公司 | | | | | | | | 来款 | | | ...

证券代码：000690 证券简称：宝新能源 公告编号：2024-037 广东宝丽华新能源股份有限公司 本次会议全体董事以签字表决的方式通过如下议案： 第十届董事会第二次会议决议公告 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。 一、董事会会议召开情况 1、广东宝丽华新能源股份有限公司（以下简称"公司"）第十届董事会第二 次会议通知于 2024 年 8 月 13 日分别以专人、微信、邮件或电话等方式送达全体 董事。 2、本次会议于 2024 年 8 月 23 日下午 14:30 在公司会议厅以现场和网络相结 合的形式召开。 3、会议应出席董事 8 名，实际出席董事 8 名。 4、会议由董事长邹锦开先生主持召开，全体监事及高级管理人员列席会议。 （一）公司 2024 年半年度报告及其摘要（详见公司同日公告《广东宝丽华新 能源股份有限公司 2024 年半年度报告》及其摘要） 5、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司 《章程》的规定。 二、董事会会议审议情况 履行审议程序及信息披露义务。 为保障本事项的的高效、有序推进，公司提请董事会在法 ...

Financial Performance - The company's operating revenue for the reporting period was CNY 3.71 billion, a decrease of 25.69% compared to the same period last year[13]. - The net profit attributable to shareholders was CNY 365.99 million, reflecting a year-on-year increase of 16.62%[13]. - The net profit after deducting non-recurring gains and losses was CNY 406.73 million, up 41.70% year-on-year[13]. - The net cash flow from operating activities was CNY 886.31 million, an increase of 36.16% compared to the previous year[13]. - The total assets at the end of the reporting period were CNY 21.06 billion, a 1.20% increase from the end of the previous year[13]. - The company's weighted average return on equity increased to 3.03%, up 0.29 percentage points from the previous year[13]. - The company's operating revenue decreased by 25.69% to CNY 3,713,306,223.24 from CNY 4,997,286,417.46 in the same period last year[21]. - Operating costs fell by 31.19% to CNY 3,126,016,666.54, primarily due to a decrease in raw material consumption and prices compared to the previous year[21]. - The net cash flow from operating activities increased by 36.16% to CNY 886,307,401.33, attributed to lower raw material consumption and prices[21]. - The company reported a significant increase in investment income, which rose by 67.23% to CNY 31,342,874.60, due to higher dividend income received[22]. - The total tax expenses increased by 294.83% to CNY 325,828,474.64, mainly due to higher taxes paid during the period[22]. Capacity and Projects - The company reported a total installed capacity of 1.47 million kW from six circulating fluidized bed generator sets at the Meixian Heshuyuan Power Plant[5]. - The company plans to construct eight ultra-supercritical coal-fired units with a total capacity of 1 million kW at the Lufeng Jiahuwan Power Plant[5]. - The company has a total of 147,000 kW capacity from its Meixian Heshuyuan Power Plant, which utilizes low-quality coal resources[5]. - The company’s Lu Feng Jia Hu Wan Power Plant has a total installed capacity of 2,000 MW, with both units completed and operational[46]. Environmental Responsibility - The company emphasizes environmental responsibility, aligning its operations with clean energy and sustainable development goals[42]. - The company achieved a desulfurization facility operation rate of over 99.5% and a denitrification facility operation rate of 100% at the Meixian Heshuyuan Power Plant[49]. - The company has maintained stable operation of pollution control facilities, achieving a dust removal efficiency of over 99.8%[49]. - The company’s emissions of sulfur dioxide from its power plants are within the regulatory limits, with a total annual emission of 80.95 tons[47]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[53]. - The company paid an environmental protection tax of 2.6102 million yuan in the first half of 2024[51]. Governance and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[2]. - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors[2]. - The company has disclosed significant risks that may adversely affect its future development strategy and operational goals[2]. - The company has complied with regulatory requirements and has not faced any significant legal or administrative penalties during the reporting period[60]. - The company has implemented corrective measures in response to regulatory feedback regarding internal control deficiencies[60]. Shareholder Information - The company’s employee stock ownership plan currently holds 26,812,500 shares, representing 1.23% of the total share capital[41]. - The total number of common shareholders at the end of the reporting period was 87,870[69]. - Guangdong Baoliwa Group Co., Ltd. holds 17.73% of the shares, totaling 385,845,258 shares[73]. - The company’s total shares remained unchanged at 2,175,887,862, with a minor adjustment in restricted shares due to the departure of the financial director[67][68]. Financial Management - The company has entrusted financial management with a total amount of 373,525,200 CNY, with an unexpired balance of 73,783,700 CNY[65]. - The company reported a significant asset impairment provision on April 9, 2024, indicating potential financial adjustments[65]. - The company’s financial management activities are primarily funded by its own capital, ensuring financial stability[65]. - The company plans to maintain a maximum daily deposit balance of RMB 2.5 billion at Meizhou Commercial Bank for operational transactions in 2024[62]. Investment and Development - The company’s investment in the offshore wind power project achieved a net profit of approximately CNY 209 million in the first half of 2024[18]. - The company plans to enhance cost control and fuel management strategies in response to high coal prices, including exploring commodity futures hedging tools[36]. - The company is actively developing renewable energy and low-carbon technologies to enhance its clean energy portfolio[56]. Employee and Community Engagement - The company has over 1,200 employees, with a majority being local hires, reinforcing its commitment to the local community[57]. - The company contributed approximately RMB 357 million in tax revenue during the first half of 2024, supporting poverty alleviation and rural revitalization efforts[57]. - The company donated RMB 11 million for disaster relief in response to severe flooding in Meizhou, ensuring power supply for rescue and recovery operations[57]. Audit and Financial Reporting - The audit report issued by Lixin Certified Public Accountants states a standard unqualified opinion on the financial statements[75]. - The financial statements fairly reflect the company's financial position as of June 30, 2024, and its operating results for the first half of 2024[75]. - The company’s financial statements were prepared in accordance with the accounting standards for enterprises[76]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[2]. - The company has implemented internal controls regarding coal procurement, which were evaluated during the audit[79]. - The company assesses expected credit losses based on past events, current conditions, and forecasts of future economic conditions, calculating the present value of cash flow differences weighted by the probability of default[136].

证券代码：000690 证券简称：宝新能源 公告编号：2024-036 截至本公告披露日，蔡秀娟女士未持有公司股份。根据《公司法》及公司《章 程》的有关规定，蔡秀娟女士的辞职未导致公司董事会成员低于法定最低人数， 不会影响公司董事会的正常运作及财务管理工作的开展，其辞职报告自送达公司 董事会之日起生效。公司将按规定完成董事补选及财务总监聘任工作，在聘任新 的财务总监之前，暂由公司董事、董事会秘书江卓文先生代行财务总监职责。 公司董事会对蔡秀娟女士在任职期间勤勉尽责的工作和为公司做出的贡献 表示衷心感谢！ 特此公告。 广东宝丽华新能源股份有限公司 董 事 会 2024 年 8 月 10 日 广 东 宝 丽 华 新 能 源 股 份 有 限 公 司 关于公司董事、财务总监辞职的公告 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。 近日，广东宝丽华新能源股份有限公司（以下简称"公司"）董事会收到董 事、财务总监蔡秀娟女士提交的辞职报告。由于个人原因，蔡秀娟女士申请辞去 公司第十届董事会董事、财务总监职务。辞职后，蔡秀娟女士不在公司担任任何 职务。 ...