Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan for the first half of 2023, representing a year-on-year growth of 15%[21] - The company's operating revenue for the reporting period reached ¥4,997,286,417.46, representing a year-on-year increase of 32.63%[27] - Net profit attributable to shareholders was ¥313,829,647.86, a significant increase of 3,359.40% compared to the same period last year[27] - Basic earnings per share rose to ¥0.14, up 3,400.00% from ¥0.004 in the same period last year[27] - The company reported a significant increase in sales of raw materials, with revenue rising by 79.35% to CNY 216,537,118.13[41] - The company’s financial investment segment reported a stable profit source, with Meizhou Commercial Bank achieving a net profit of ¥81 million, a year-on-year increase of 1.57%[36] - The company reported a total comprehensive income of CNY 63,857,254.27 for the first half of 2023, up from CNY 50,848,396.23 in the previous year, reflecting an increase of approximately 25.5%[135] - The net profit for the first half of 2023 was CNY 57,925,408.90, compared to CNY 52,260,728.29 in the first half of 2022, indicating an increase of about 10.7%[134] Market Expansion and Strategy - User data indicates that the company has expanded its customer base by 20%, reaching a total of 500,000 active users by the end of June 2023[21] - The company has set a performance guidance for the second half of 2023, projecting a revenue increase of 10% to 1.32 billion yuan[21] - The company is actively pursuing market expansion, with plans to enter two new provinces by Q4 2023, which could potentially increase market share by 5%[21] - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's operational capacity by 30%[21] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[130] Research and Development - The company has allocated 100 million yuan for research and development in new technologies, focusing on improving energy efficiency and reducing operational costs[21] - New product development includes the launch of a solar energy solution expected to contribute an additional 200 million yuan in revenue by the end of 2023[21] Financial Position and Assets - Total assets at the end of the reporting period were ¥20,663,871,990.55, reflecting a 2.82% increase from the end of the previous year[27] - The total assets of Meizhou Commercial Bank, established by the company, reached ¥34.03 billion, an increase of 12.65% from the beginning of the year[36] - The company's total assets for Guangdong Baoli Power Co., Ltd. reached CNY 5,335,420,326.22, with net assets of CNY 2,833,641,980.24 as of June 30, 2023[50] - The company's total assets for Lufeng Baoli New Energy Power Co., Ltd. were CNY 10,576,946,680.24, with net assets of CNY 4,292,937,111.63 as of June 30, 2023[52] Cash Flow and Financial Management - The net cash flow from operating activities improved to ¥650,932,128.99, a turnaround from a negative cash flow of ¥240,299,184.57 in the previous year, marking a 370.88% increase[27] - The company’s cash and cash equivalents decreased by 16.63% to CNY -834,980,522.83[39] - The company reported a significant increase in accounts payable, which rose to RMB 876.28 million from RMB 610.26 million, a growth of approximately 43.67%[124] - The company incurred management expenses of CNY 10,978,608.21 in the first half of 2023, up from CNY 9,894,731.22 in the same period of 2022, indicating a rise of approximately 10.9%[134] Environmental and Sustainability Efforts - The company is committed to sustainable development through the use of clean energy and advanced low-carbon technologies[66] - The company has achieved a coal consumption rate of 313.61 grams per kilowatt-hour and reported zero wastewater discharge for the first half of 2023[66] - The company’s pollution control facilities have maintained a desulfurization facility operation rate of over 99.96% and a denitrification facility operation rate of 100%[71] - The company has successfully completed environmental impact assessments for its major projects, including the Meixian Heshuyuan Power Plant and Lufeng Jiahuwan Power Plant[68][70] Corporate Governance and Management - The company appointed Mr. Zou Jinkai as the new General Manager effective from May 30, 2023, following the resignation of Mr. Liu Feng[61] - The company has no significant changes in the rights of employee stock ownership plan holders during the reporting period[63] - The company has established emergency response plans for environmental incidents, with the latest plan registered on June 8, 2022[73] - The company has no administrative penalties due to environmental issues during the reporting period[76] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 68,869[97] - Guangdong Baoli Hua New Energy Co., Ltd. reported a long-term equity investment balance of RMB 2.909 billion as of June 30, 2023, with a provision for impairment of RMB 357 million[109] - The company maintains a stable shareholder structure with no major fluctuations in shareholding[97] Audit and Compliance - The company has received a standard unqualified audit report from Da Hua Accounting Firm, ensuring the accuracy of its financial statements[21] - The audit opinion for the financial statements was a standard unqualified opinion, issued on August 16, 2023, by Dahua Certified Public Accountants[105] - The management is responsible for ensuring the financial statements reflect a true and fair view in accordance with accounting standards[114]

证券代码：000690 证券简称：宝新能源 公告编号：2023-035 广东宝丽华新能源股份有限公司 第九届监事会第十次会议决议公告 本公司及监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。 3、会议应出席监事 3 名，实际出席监事 3 名。 4、会议由监事会主席胡迪远先生主持召开。 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、监事会会议审议情况 本次会议全体监事以签字表决的方式通过如下议案： 公司 2023 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 2023 年半年度报告》及其摘要） 根据中国证监会《公开发行证券的公司信息披露内容与格式准则第 3 号—半 年度报告的内容与格式》、深交所《股票上市规则》及有关法律法规，公司监事 会对公司 2023 年半年度报告进行了认真审核，现发表审核意见如下： 经审核，监事会认为董事会编制和审议广东宝丽华新能源股份有限公司2023 年半年度报告的程序符合法律、行政法规及中国证监会的规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假记载 ...

| 其他关联资金 | | 资金往来方 | 往来方与上 | 上市公司核算 | 2023 年期初 | 2023年1-6月往来 | 2023 年 | 1-6 月 | 2023 年 | 1-6 | 2023 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 公司及其附属 | 广东宝新投资 发展有限公司 | | 全资子公司 | 其他应收款 | 4,700.00 | 28,000.00 | | | 24,400.00 | | 8,300.0 ...

关于公司控股股东及其他关联方占用公司资金、 广东宝丽华新能源股份有限公司独立董事 公司对外担保的专项说明和独立意见 一、关于公司控股股东及其他关联方占用公司资金的独立意见 根据中国证监会《关于规范上市公司与关联方资金往来及上市公司对外担保 若干问题的通知》的规定，作为公司的独立董事，本着实事求是的态度，对公司 2023年半年度资金占用情况进行了认真的核查，发表如下独立意见： 报告期内，公司不存在控股股东及其他关联方非正常占用公司资金的情况。 二、关于公司对外担保的独立意见 2023 年上半年，公司严格执行《关于规范上市公司对外担保行为的通知》（证 监发[2005]120 号）的有关规定，严格执行公司《对外担保制度》，审慎对待和严 格控制对外担保产生的债务风险。 公司独立董事重点关注了以下规定： 1、上市公司及其控股子公司的对外担保总额，超过最近一期经审计净资产 的 50%以后提供的任何担保； 2、公司的对外担保总额，超过最近一期经审计总资产的 30%以后提供的任 何担保； 3、公司在一年内担保金额超过公司最近一期经审计总资产 30%的担保； 对照上述规定，经公司独立董事认真核查，报告期内，公司除对子公司担保 ...

2、本次会议于 2023 年 8 月 16 日上午 10：30 在公司会议厅以现场和网络相 结合的形式召开。 证券代码：000690 证券简称：宝新能源 公告编号：2023-034 广东宝丽华新能源股份有限公司 第九届董事会第十次会议决议公告 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"）第九届董事会第十 次会议通知于 2023 年 8 月 6 日分别以专人、微信、邮件或电话等方式送达全体董 事。 3、会议应出席董事 9 名，实际出席董事 9 名。 （一）关于补选公司董事会战略发展委员会委员的议案 本次补选完成后，公司第九届董事会战略发展委员会人员组成如下： 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。 主任委员：邹锦开； 委员：刘大成（独董）、Jonathan Jun Yan（独董）、吴世农（独董）、江卓文。 表决情况：9 票同意，0 票反对，0 票弃权。 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。 表决结果：通过 ...

Financial Performance - The company reported a total profit distribution of 65,276,635.86 RMB, with a cash dividend of 0.30 RMB per 10 shares for the year 2022[17]. - In 2022, the company achieved operating revenue of CNY 9.415 billion, a slight increase of 0.05% compared to CNY 9.411 billion in 2021[49]. - The net profit attributable to shareholders was CNY 183 million, representing a significant decrease of 77.78% from CNY 824 million in the previous year[49]. - The net profit after deducting non-recurring gains and losses was CNY 90 million, down 88.77% from CNY 802 million in 2021[49]. - The company's total assets increased by 2.13% to CNY 20.096 billion from CNY 19.678 billion in 2021[50]. - The average return on equity decreased to 1.63%, down 5.92 percentage points from 7.55% in 2021[49]. - The company's total operating revenue from thermal power was approximately CNY 9.12 billion, accounting for 96.89% of total revenue, showing a slight decrease of 1.03% year-on-year[67]. - The net cash flow from operating activities was CNY 1.196 billion, a decrease of 16.65% compared to the previous year[71]. - The cash inflow from financing activities increased by 146.86% to CNY 3.166 billion, primarily due to increased bank borrowings[71]. - The company's cash and cash equivalents increased by 176.80% to CNY 1.294 billion, mainly due to increased bank borrowings[71]. - The company reported a profit from its coal futures hedging activities during the reporting period, aligning with its operational goals[116]. Electricity Consumption and Generation - In 2022, the national electricity consumption reached 8.64 trillion kWh, representing a year-on-year growth of 3.6%[34]. - The installed power generation capacity in the country reached 2.56 billion kW by the end of 2022, an increase of 7.8% year-on-year[34]. - The first industry electricity consumption was 114.6 billion kWh, with a year-on-year increase of 10.4%[34]. - The second industry electricity consumption was 5.70 trillion kWh, showing a year-on-year growth of 1.2%[34]. - The third industry electricity consumption was 1.49 trillion kWh, reflecting a year-on-year increase of 4.4%[34]. - The urban and rural residents' electricity consumption was 1.34 trillion kWh, with a year-on-year growth of 13.8%[34]. - The total electricity trading volume in the Guangdong electricity market reached 530.89 billion kWh in 2022, with a year-on-year increase of 39.57%[2]. - The total electricity consumption in Guangdong Province reached 787 billion kWh, with a year-on-year growth of 0.05%[55]. - The highest regulated load in Guangdong Province was 142 million kW, reflecting a year-on-year increase of 4.9%[55]. - The total power generation for the year was 185.13 billion kWh, showing a slight increase of 0.56% year-on-year[80]. - The electricity generation increased by 6.25% year-on-year to 0.51 billion kWh, while the on-grid electricity volume rose by 6.38% to 0.50 billion kWh[81]. Strategic Initiatives and Investments - The company has implemented a strategy to optimize asset management and improve operational efficiency amid challenging market conditions[39]. - The company plans to expand its capacity with a new project approved for 200 MW, contributing to future growth[80]. - The company is focusing on cost control measures, including flexible coal procurement strategies and enhancing fuel management[112]. - The company has engaged in derivative investments for hedging purposes, with a total initial investment amounting to CNY 611.57 million[116]. - The company is committed to optimizing resource allocation and enhancing asset efficiency through the strategic disposal of non-core subsidiaries[122]. - The company has a total planned investment of CNY 7,806,560,000 for the expansion of the Guangdong Lufeng Jiahuwan Power Plant (2×1000MW), with an actual investment of CNY 111,692,109.05, representing 1.06% completion as of the reporting period[135]. - The company aims to strengthen its core energy power business while exploring new strategic industries such as smart energy and energy storage, aligning with high-quality development paths[132]. Governance and Management - The company has established a robust governance structure with clear responsibilities among its shareholders, board of directors, and management team to support sustainable development[141]. - The company revised and improved 23 governance-related systems, including the Independent Director System, to enhance corporate governance[165]. - The company appointed a new board secretary, Jiang Zhuowen, effective from October 10, 2022, following the resignation of Wen Hui[171]. - The company’s chairman, Zou Jinkai, has been in position since April 23, 2021, and is also a member of various committees[172]. - The company’s independent directors, including Jonathan Jun Yan and Wu Shinan, have been serving since May 13, 2019, and April 23, 2021, respectively[170]. - The company has implemented a three-year action plan to improve the quality of listed companies as per the State Council's directives[165]. Market Position and Future Outlook - The company is focusing on enhancing its core competitiveness in the energy sector while exploring new development paths[39]. - The new energy sector is expected to account for approximately 52.5% of the total installed capacity by 2023, indicating a shift towards renewable energy sources[128]. - The company has a strong market position in the new energy power sector, benefiting from national policies and technological advantages[130]. - The overall electricity consumption in society is expected to continue its growth trend, indicating a positive outlook for the industry[106]. Employee and Compensation Policies - The employee composition includes 55.01% production staff, 27.03% technical staff, and 16.06% administrative staff[188]. - The employee compensation policy is designed to attract and retain high-performing employees, with adjustments based on company performance and regional living standards[189]. - The company has a comprehensive performance assessment system for determining annual employee compensation[189]. - The company has implemented a full employment system, with retirement costs covered by the social security fund[190]. Risk Management - The company emphasizes risk control measures in its foreign exchange forward settlement and sales business to mitigate potential losses from exchange rate fluctuations[98]. - The company plans to enhance its internal control mechanisms to address risks associated with its hedging activities[98]. - The company acknowledges risks related to high coal prices and the impact of market fluctuations on its financial assets, committing to prudent financial management[136].

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：2023-007 √特定对象调研 □分析师会议 □媒体采访 投资者关系 □业绩说明会 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 长江证券 刘亚辉、前海启昇 姚雯琦、进化论 卢星屹 参与单位名称 博时基金 王子潇、格林基金 刘赞、广发资管 田昕明 王倩 及人员姓名 财通基金 曹熠、金鹰基金 陈炜钊、长电投资 江毅阳 诚通基金 罗思佳、珞珈方圆 费春生 时间 2023 年 5 月 24 日 地点 公司广州管理中心会议室 上市公司接待人员 董事会秘书 江卓文； 证券事务代表 罗丽萍 1、公司情况简介及业务发展规划？ （1）概况：广东宝丽华新能源股份有限公司（证券简称：宝新 能源，证券代码：000690），于 1997 年 1 月在深圳证券交易所 上市，现以"新能源电力+新金融投资"为双核心主业，确立了 立足能源电力主业，拓展金融投资领域，构建绿色崛起格局，实 现科学持续发展的发展战略 （2）业务发展规划： 投资者关系 ①持续做大做强做优能源电力核心主业，加强梅县荷树园电厂 活动主要内容介绍 1470MW ...

Group 1: Financial Performance - In Q1 2023, the company achieved operating revenue of 2.167 billion yuan, a year-on-year decrease of 2.19% [1] - Net profit reached 25.71 million yuan, a year-on-year increase of 585.53%, while the net profit after deducting non-recurring gains and losses was 20.96 million yuan, a year-on-year decrease of 39.51% [1] - As of the end of the reporting period, total assets amounted to 20.537 billion yuan, with net assets of 11.312 billion yuan and basic earnings per share of 0.0118 yuan per share [1] Group 2: Operational Challenges - The decline in revenue and net profit was primarily due to the impact of the Southern Power Grid optimization project, which led to a 14-day shutdown for maintenance of two units at the company's Lufeng Jiahuwan Power Plant, along with high coal prices and inventory pressures [2] - The increase in inventory and decrease in operating cash flow were attributed to higher procurement volumes during a period of falling coal prices, aimed at ensuring coal supply for the units [2] Group 3: Coal Procurement Strategy - The company's coal procurement consists of market coal and long-term contract coal, with inventory days flexibly adjusted based on production and coal price conditions, typically maintained between 15-25 days [2] - The procurement strategy focuses on ensuring coal supply and controlling costs, adapting to production needs, market prices, and inventory levels, while actively pursuing long-term coal contracts to reduce overall procurement costs and enhance profitability [2] - The company is closely monitoring national policies regarding long-term coal contracts and is actively promoting their signing and fulfillment, which is closely related to policy execution and coal market price trends [2] Group 4: Electricity Pricing - The electricity pricing mechanism for the company's power plants follows the relevant policies of Guangdong Province, with no current adjustments or changes reported [2]

投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 宝新能源2022年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 2023 年 4 月 28 日 15:00-16:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn "云访谈"栏目 公司接待人员 姓名 董事长：邹锦开 总经理：刘沣 独立董事：刘大成、Jonathan Jun Yan 财务总监：丁珍珍 董事会秘书：江卓文 投资者关系活动 主要内容介绍 1.公司煤炭都是进口煤吗？ 答：您好，感谢您的关注与支持！公司重视煤炭成本控制，坚持以煤炭 保供控价为目标，加强燃料管理，优化组织货源。目前公司煤炭原材料 由市场煤和长协煤构成，其中市场煤主要为国内煤及印尼煤、澳煤、俄 煤。 2.当前国家鼓励绿色电力发展，很多火电力企业都在转型绿电，公司如 何规划？ 答：您好，感谢您的关注与支持！"双碳"目标的提出，势必加快我国能 源格局的升级换代，促进新能源行业的快速发展，公司所处新能源行业 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 2,167,469,118.09, a decrease of 2.19% compared to CNY 2,215,923,314.93 in the same period last year[3] - Net profit attributable to shareholders increased significantly by 585.53% to CNY 25,708,706.84 from CNY 3,750,171.21 year-on-year[3] - The net profit after deducting non-recurring gains and losses decreased by 39.51% to CNY 20,955,456.63 compared to CNY 34,642,921.58 in the previous year[3] - Basic and diluted earnings per share increased by 594.12% to CNY 0.0118 from CNY 0.0017 in the same period last year[3] - Operating profit increased to ¥38,992,723.36, up 106.1% from ¥18,893,421.48 in the previous year[18] - Net profit for Q1 2023 was ¥25,708,706.84, compared to ¥3,750,171.21 in Q1 2022, representing a significant increase[18] - Earnings per share (EPS) for Q1 2023 was ¥0.0118, up from ¥0.0017 in the same period last year[19] - The company reported a total comprehensive income of ¥24,270,867.80 for Q1 2023, compared to ¥3,750,171.21 in Q1 2022[19] Cash Flow - The net cash flow from operating activities dropped by 48.99% to CNY 225,437,279.33 from CNY 441,951,223.37 year-on-year[3] - Cash flow from operating activities generated ¥225,437,279.33, down from ¥441,951,223.37 in Q1 2022[20] - The net cash flow from investing activities was -797,580,864.12, compared to -165,344,176.17 in the previous period, indicating a significant increase in cash outflow for investments[22] - Cash inflow from financing activities amounted to 1,293,790,834.64, a substantial increase from 250,000,000.00 in the prior period, reflecting strong borrowing activity[22] - The net cash flow from financing activities was 395,132,357.78, a turnaround from -404,539,972.36 in the previous period, showing improved financial health[22] - The total cash and cash equivalents at the end of the period were 5,727,809,029.33, up from 4,480,133,216.56 at the end of the previous period[22] - The cash outflow for financing activities was 898,658,476.86, compared to 654,539,972.36 in the previous period, reflecting increased debt repayment and dividend distribution[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 20,537,106,089.14, reflecting a 2.19% increase from CNY 20,096,307,212.46 at the end of the previous year[3] - The company's current assets totaled CNY 7,775,640,580.57, slightly down from CNY 7,834,492,903.60, indicating a decrease of about 0.75%[13] - Total liabilities rose to CNY 9,224,687,344.95 from CNY 8,817,482,703.53, an increase of about 4.63%[15] - Short-term borrowings increased to CNY 2,450,427,273.03 from CNY 2,050,051,846.61, reflecting a growth of approximately 19.5%[15] - The total equity attributable to the owners of the parent company reached CNY 11,312,418,744.19, up from CNY 11,288,111,923.98, indicating a slight increase of about 0.22%[16] Inventory and Investments - The company's inventory increased by 71.24% to CNY 892,224,544.89 due to a rise in raw material stock[5] - The construction in progress rose by 145.51% to CNY 1,163,700,517.68, primarily due to investments in the expansion of the Lufeng Jiahuwan Power Plant[5] - Cash received from investment recoveries increased by 40.63% to CNY 31,957,109.86 compared to CNY 22,723,800.90 in the previous year[9] - Cash paid for the acquisition of fixed assets surged by 2537.74% to CNY 829,537,973.98 from CNY 31,448,870.25 year-on-year[9] - The cash inflow from investment activities totaled 31,957,109.86, slightly up from 31,154,879.90 in the prior period[22] Other Financial Metrics - Total operating costs for Q1 2023 were ¥2,149,110,346.05, a decrease of 1.6% from ¥2,185,027,398.81 in Q1 2022[17] - Sales expenses decreased to ¥1,504,485.92 from ¥2,308,717.78, a reduction of 34.8% year-over-year[17] - Financial expenses decreased significantly to ¥24,016,235.33 from ¥43,025,243.11, a reduction of 44.3%[17] - Other income for Q1 2023 was ¥648,613.99, down from ¥3,560,267.33 in the previous year[18] - The impact of exchange rate changes on cash and cash equivalents was 2,768,748.41, compared to 58,585.17 in the previous period, indicating a positive effect from currency fluctuations[22]