Internal Control and Governance - The company has established an internal control system over 16 years, ensuring no significant deficiencies in internal controls[8] - The independent directors confirmed that the company maintained effective internal control over financial reporting[78] - The company has implemented a performance evaluation and incentive mechanism for its directors and senior management for the 2022 fiscal year[7] - The company has established a governance mechanism to support high-quality development under new circumstances[140] Environmental Compliance and Initiatives - The company's pollution control facilities at the Lufeng Jiahuwan Power Plant have achieved a desulfurization facility operation rate of 100% and a denitrification facility operation rate of over 99%[16] - The company has maintained stable operation of pollution control facilities, with dust removal efficiency exceeding 99.925%[16] - The company achieved a stable operation of pollution control facilities at the Meixian Heshuyuan Power Plant, with a desulfurization facility operation rate of over 99.5% and a denitrification facility operation rate of 100%[35] - The company has actively participated in environmental monitoring and has shared its environmental self-monitoring plans publicly[19] - The company has successfully completed environmental protection acceptance for its power generation projects, ensuring compliance with national standards[17] - The company has not faced any administrative penalties due to environmental issues during the reporting period[39] Financial Performance - The company achieved an operating income of RMB 9.446 billion and a net profit of RMB 150 million for the year 2022[72] - The net profit attributable to shareholders for 2022 was approximately ¥183.17 million, representing a significant decrease of 77.78% from ¥824.37 million in 2021[109] - The company's operating revenue for 2022 was approximately ¥9.42 billion, a slight increase of 0.05% compared to ¥9.41 billion in 2021[109] - The net cash flow from operating activities decreased by 16.65% to approximately ¥1.20 billion in 2022, down from ¥1.43 billion in 2021[109] - The company's total operating revenue for 2022 was CNY 9,415,000,196.83, with a year-on-year increase of 0.05%[178] - The gross profit margin decreased by 10.84 percentage points to 5.42% in 2022 compared to the previous year[178] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 71,869[56] - Guangdong Baoli Group Co., Ltd. held 16.00% of the shares, making it the largest shareholder[57] - The company’s major shareholder, Guangdong Baoliwa Group, holds 16.00% of the shares without any pledges or freezes[70] - The total number of shares remained unchanged at 2,175,887,862, with a cash dividend of RMB 0.30 per 10 shares proposed for distribution, totaling RMB 65,276,635.86[92] Operational Developments - The company operates clean coal combustion technology power generation and renewable energy power generation, focusing on new energy power production and sales[124] - The company is planning to construct 8 ultra-supercritical coal-fired units at the Lufeng Jiahuwan Power Plant, each with a capacity of 1 million kW[127] - The company has focused on optimizing resource allocation by canceling the Bao Xin No. 3 private equity fund and a small leasing subsidiary[164] - The company is focusing on enhancing its core competitiveness and sustainable development amid challenging market conditions[154] Cash Flow and Investments - The company's cash and cash equivalents increased to CNY 5,933,777,501.55, representing 29.53% of total assets, up from 24.27% at the beginning of the year[170] - The net increase in cash and cash equivalents was ¥1,294,043,951.38, a substantial rise of 176.80% from ¥467,499,491.63 in the previous year[183] - Investment cash inflow dropped significantly by 75.42% to ¥517,207,043.20, primarily due to reduced external investments[183] - The company reported a significant decrease in net cash flow from investment activities, with a net outflow of ¥103,377,369.64 compared to a net inflow in the previous year[183] Risk Management - The company plans to implement risk control measures for hedging activities to align with its operational needs[188] - The company is focusing on strengthening its internal control mechanisms to mitigate risks associated with foreign exchange forward contracts[188] - The company has established a management system for commodity futures hedging, aimed at reducing the impact of raw material price fluctuations on operational costs[200] Market and Industry Trends - The total electricity consumption in Guangdong Province for 2022 was 787 billion kWh, showing a slight year-on-year increase of 0.05%[131] - The total installed capacity for wind power remained at 4.8 million kW, with electricity generation increasing by 6.25% to 0.51 billion kWh[144] - The total market-based electricity trading volume reached 175.47 billion kWh, representing a 43.67 percentage point increase compared to the previous year[142] - The company’s investment in renewable energy aligns with the industry trend towards green and low-carbon development[197]

广 东 宝 丽 华 新 能源 股 份 有限 公 司 关于举办 2022 年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。 证券代码：000690 证券简称：宝新能源 公告编号：2023-017 广东宝丽华新能源股份有限公司（以下简称"公司"）于 2023 年 4 月 18 日 在巨潮资讯网（http://www.cninfo.com.cn）披露了公司 2022 年年度报告及其摘要。 为了更好地与广大投资者进行交流，便于投资者进一步了解公司情况，公司 拟于 2023 年 4 月 28 日（星期五）15：00-16：00 通过深圳证券交易所提供的"互 动易"平台举办 2022 年度网上业绩说明会，具体安排如下： 一、召开时间及方式 （一）召开日期及时间：2023 年 4 月 28 日（星期五）15：00-16：00 （二）召开方式：网络远程文字交流方式。 （ 三 ） 参会 方 式： 投 资者 可 登录 深 圳证 券 交易 所 "互 动 易" 平 台 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次年度网上业绩 ...

Group 1: Operational Overview - In the first three quarters of 2022, the company's electricity generation increased by 30.56%, achieving a historical high with a revenue of 3.183 billion CNY and a net profit of 181 million CNY, reflecting a stable and healthy development [2] - The main performance drivers in Q3 were improvements in electricity volume, electricity prices, and coal prices [2] Group 2: Project Development - The expansion project for units 3 and 4 of the Guangdong Lufeng Jiahuwan Power Plant officially commenced on November 26, 2022, with a total construction period of approximately 22+3 months, expected to be operational by the end of 2024 and early 2025 [3] - The approval situation for newly approved thermal power units in Guangdong is favorable for the company's future power project applications [3] Group 3: Coal Price Strategy - The company plans to adapt its coal procurement strategy based on market price fluctuations to optimize coal costs and enhance profitability [3] - Efforts will be made to increase the coverage rate of long-term coal contracts to reduce overall procurement costs [3] Group 4: Flexibility and Sustainability Initiatives - The company will monitor policies and technical solutions related to the flexibility transformation of thermal power units, selecting the most suitable options based on actual conditions [3] - In alignment with the "dual carbon" goals, the company aims to strengthen its core energy and power business while exploring new financial investments, smart energy, energy storage, and new energy service technologies for sustainable development [3]

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：2015-004 | --- | --- | --- | --- | |-----------------------|-------------------------|---------------------------------|--------------------------------------------------| | | | | | | 投资者关系 | √ | | 特定对象调研 □分析师会议 □媒体采访 | | 活动类别 | | | □业绩说明会 □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 | 长信基金：谈洁颖 | | | | 及人员姓名 | | | | | 时间 | 2015 年 8 月 26 | 日 | | | 地点 | 广州 | | | | 上市公司接待 人员姓名 | | | 公司董事长：宁远喜先生；董事会秘书：刘沣先生 | | 投资者关系 | 1 、公司发展情况介绍 | | | | 活动主要内容 | | ...

Group 1: Company Overview - The main business of the company, power generation operations, is functioning normally [2] - Financial equity investment business continues to be developed [2] Group 2: Project Applications - Application for the construction of the Lufeng Jiahuwan Power Plant, a 2X1000MW project, is under approval [2] - The establishment of a private bank is progressing [2]