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 2024 年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、误导性陈述或者重大遗 漏。 三、关于 2025 年第一季度报告的审核意见 广东宝丽华新能源股份有限公司监事会 关于第十届监事会第四次会议审议相关事项的审核意见 一、关于 2024 年度内部控制评价报告的审核意见 根据《企业内部控制基本规范》《企业内部控制应用指引》《企业内部控制评 价指引》《公开发行证券的公司信息披露编报规则第 21 号——年度内部控制评价报 告的一般规定》等有关文件要求，公司监事会对公司 2024 年度内部控制评价报告发 表审核意见如下： 公司根据中国证监会及深圳证券交易所的相关规定，结合公司实际情况，建立 了较为完善、合理的内部控制制度体系，并且得到了有效地执行。内部控制体系的 建立与有效执行保证了公司各项业务活动的有序、高效开展，起到了较好的风险防 范和控制作用，确保了公司资产的安全、完整，维护了公司及全体股东的利益。 公司编制的《2024 年度内部控制评价报告》客观、真实、准确地反映了公 ...

证券代码：000690 证券简称：宝新能源 公告编号：2025-009 广 东 宝 丽 华 新 能 源 股 份 有 限 公 司 第十届监事会第四次会议决议公告 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。 一、监事会会议召开情况 1、广东宝丽华新能源股份有限公司（以下简称"公司"）第十届监事会第四 次会议通知于 2025 年 4 月 18 日分别以专人、传真或电话等方式送达全体监事。 2、本次会议于 2025 年 4 月 28 日上午 11:00 在公司会议厅现场召开。 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 5、关于公司监事 2023 年度薪酬的议案； 1 本次会议全体监事以签字表决的方式逐项通过如下议案： （一）公司 2024 年度监事会工作报告 "2024 年度，公司监事会全体监事本着向股东大会负责、向全体股东负责 的态度，自觉遵守国家法律法规和公司《章程》的规定，勤勉尽责，开拓进取， 充 ...

证券代码：000690 证券简称：宝新能源 公告编号：2025-008 广东宝丽华新能源股份有限公司 第十届董事会第四次会议决议公告 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"）第十届董事会第四 次会议通知于 2025 年 4 月 18 日分别以专人、传真或电话等方式送达全体董事。 2、本次会议于 2025 年 4 月 28 日上午 09:30 在公司会议厅以现场和网络相 结合的方式召开。 3、会议应出席董事 9 名，实际出席董事 9 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逐项通过如下议案： （一）公司 2024 年度董事会工作报告（详见公司同日披露文件《广东宝丽 华新能源股份有限公司 2024 年度董事会工作报告》） 本议案须提交股东大会审议。 表决情况：9 票同意，0 票反对，0 票弃权。 表决结果 ...

证券代码：000690 证券简称：宝新能源 公告编号：2025-012 广东宝丽华新能源股份有限公司 关于 2024 年度利润分配预案的公告 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。 一、审议程序 1、2025 年 4 月 28 日，广东宝丽华新能源股份有限公司（以下简称"公司"） 第十届董事会第四次会议以 9 票同意，0 票反对，0 票弃权的表决结果，第十届 监事会第四次会议以 3 票同意，0 票反对，0 票弃权的表决结果，审议通过了《公 司 2024 年度财务决算及利润分配预案》。 2、本次利润分配预案还需提交公司股东大会审议。 二、利润分配预案的基本情况 1、经立信会计师事务所（特殊普通合伙）审计，2024 年度公司实现归属于 母公司所有者的净利润为 705,541,276.56 元。母公司实现净利润为 760,375,890.61 元，提取法定盈余公积金 76,037,589.06 元，加年初未分配利润 4,695,304,032.18 元，减去已分配股利 652,766,358.60 元，母公司可供股东分配的利润为 4,726,875,975. ...

关于广东宝丽华新能源股份有限公司 非经营性资金占用及其他关联资金往来 情况的专项报告 信会师报字[2025]第 ZH10197 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 。 专项报告第1页 工信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS I 关于广东宝丽华新能源股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZH10197 号 广东宝丽华新能源股份有限公司全体股东: 我们审计了广东宝丽华新能源股份有限公司(以下简称"宝新能 源")2024年度的财务报表,包括 2024年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025 年 4 月 28 日出具了报告号为信会师报字(2025)第 ZH1 ...

广东宝丽华新能源股份有限公司 审计报告 信会师报字[2025]第 ZH10195 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 。" 委托单位:广东宝丽华新能源股份有限公司 受托单位:立信会计师事务所(特殊普通合伙) 投告编号:信会师报字[2025]第 ZH10195 号 报告日期:2025年4月28日 广东宝丽华新能源股份有限公司 审计报告及财务报表 (2024 年 01 月 01 日至 2024 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-6 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-121 | í 三、 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 审计报告 ...

广东宝丽华新能源股份有限公司 内部控制审计报告 信会师报字[2025]第 ZH10196 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 进行查验 cc.mof.gov.cn 进 内部控制审计报告 信会师报字[2025]第 ZH10196 号 广东宝丽华新能源股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了广东宝丽华新能源股份有限公司(以下简称宝新 能源）2024年12月31日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是宝新能源董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可能导致内部控制变得不恰当,或对控制政策 和程序遵循的 ...

宝新能源（000690）公告，2024年营业收入79.04亿元，同比下降23.08%。归属于上市公司股东的净利 润7.06亿元，同比下降20.60%。公司董事会审议的报告期利润分配预案及资本公积金转增股本预案为： 以2024年末公司总股本21.76亿股为基数，向全体股东每10股派发现金红利1.5元(含税)，共计分配利润 3.26亿元，剩余未分配利润结转以后年度分配。本次不送红股也不进行资本公积金转增股本。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,979,686,934.11, a decrease of 6.91% compared to ¥2,126,571,393.91 in the same period last year[1] - Net profit attributable to shareholders increased by 46.40% to ¥299,477,211.33 from ¥204,564,731.87 year-on-year[1] - Total operating revenue for Q1 2025 was CNY 1,979,686,934.11, a decrease of 6.93% compared to CNY 2,126,571,393.91 in Q1 2024[15] - Net profit for Q1 2025 was CNY 299,477,211.33, representing an increase of 46.38% from CNY 204,564,731.87 in Q1 2024[16] - Earnings per share for Q1 2025 was CNY 0.14, up from CNY 0.094 in the same period last year[17] Cash Flow - The net cash flow from operating activities rose by 25.34% to ¥536,133,821.69 compared to ¥427,747,003.79 in the previous year[1] - Cash inflow from operating activities totaled CNY 2,002,556,559.02, a decrease of 27.03% compared to CNY 2,743,733,503.86 in Q1 2024[17] - The cash flow from operating activities showed a significant improvement, indicating a positive trend in operational efficiency[18] - The company reported a total cash outflow of $846,773,731.14 for the period, contrasting with an inflow of $814,983,245.05 in the previous period[18] Investment and Financial Expenses - The company's financial expenses decreased by 54.20% to ¥6,241,797.50, primarily due to a decline in borrowing rates[4] - Investment income increased by 42.10% to ¥59,660,115.00, attributed to higher returns from equity method investments[4] - The company reported a significant reduction in financial expenses, with interest expenses decreasing to CNY 25,584,071.14 from CNY 43,820,396.82[15] - Cash received from investment income was $27,706,580.88, up from $7,680,220.53 in the previous period[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥21,151,400,779.75, a slight decrease of 0.22% from ¥21,198,756,229.99 at the end of the previous year[1] - Total current assets amount to 6,293,461,244.12 RMB, slightly up from 6,259,967,178.77 RMB at the beginning of the year[12] - Total liabilities decreased from 8,993,846,670.37 RMB to 8,661,826,003.85 RMB[13] - Non-current assets total 14,857,939,535.63 RMB, down from 14,938,789,051.22 RMB[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 96,351, indicating a stable shareholder base[7] - Guangdong Baoliwa Group Co., Ltd. holds 385,845,258 shares, representing 17.73% of total shares[8] - Zhang Huqiang owns 46,950,800 shares, accounting for 2.16% of total shares[10] - The number of shares held by the top ten unrestricted shareholders reflects a concentrated ownership structure[10] Other Information - The company has a total equity of 12,489,574,775.90 RMB[13] - The company's cash flow from investment activities saw significant changes, with cash received from investment increasing to ¥1,267,821,499.29, reflecting higher cash inflows from structured deposits and securities investments[6] - The company did not undergo an audit for the first quarter financial report[19]

Financial Performance - The company's operating revenue for 2024 was CNY 7,903,721,308.59, a decrease of 23.08% compared to CNY 10,274,802,080.05 in 2023[24]. - The net profit attributable to shareholders for 2024 was CNY 705,541,276.56, down 20.60% from CNY 888,539,014.67 in 2023[24]. - The net cash flow from operating activities for 2024 was CNY 1,679,376,863.19, reflecting a decline of 16.32% from CNY 2,006,962,289.74 in 2023[24]. - The weighted average return on net assets decreased to 5.85% in 2024, down 1.74 percentage points from 7.59% in 2023[24]. - Earnings per share for 2024 was CNY 0.32, a decrease of 21.95% compared to CNY 0.41 in 2023[25]. - The company's total operating revenue for 2024 was approximately ¥7.90 billion, a decrease of 23.08% compared to ¥10.27 billion in 2023[46]. - The total power generation for 2024 was 187.56 billion kWh, down 9.23% from 206.64 billion kWh in 2023[43]. - The average on-grid electricity price (including tax) decreased by 12.28%, from ¥0.57 per kWh in 2023 to ¥0.50 per kWh in 2024[43]. - The company's financial expenses decreased by 43.41%, from ¥92.50 million in 2023 to ¥52.35 million in 2024, primarily due to a decline in borrowing rates[46]. - The company's cash flow from operating activities for 2024 was approximately ¥1.68 billion, a decrease of 16.32% from ¥2.01 billion in 2023[46]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares, totaling 326,383,179.30 RMB, based on a total share capital of 2,175,887,862 shares as of the end of 2024[5]. - The company has not proposed any bonus shares or capital reserve transfers for the current year[5]. - The company plans to distribute a cash dividend of 3.00 CNY per 10 shares, totaling 652,766,358.60 CNY for the fiscal year 2023[132]. - The proportion of cash dividends in the total profit distribution is 100%[135]. Risk Management and Internal Control - The company reported a significant focus on future development strategies and operational goals, highlighting potential risks that may adversely affect these plans[5]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments, urging investors to maintain adequate risk awareness[5]. - The company has disclosed major risks that could impact its future development strategies and operational goals in the management discussion and analysis section[5]. - The company’s internal control has received an unqualified audit report with an emphasis paragraph, indicating areas of focus for improvement[5]. - The internal control self-evaluation report indicates that 100% of the company's assets and revenue are included in the evaluation scope, with no major defects found[144]. Governance and Management - The company has established a governance structure that includes a shareholders' meeting as the highest authority, a board of directors for decision-making, and a supervisory board for oversight[94]. - The company has implemented independent operations in personnel, assets, finance, and business, ensuring no competition with the controlling shareholder[96]. - The company successfully completed the election of the 10th Board of Directors and Supervisory Board on May 17, 2024[101]. - The 10th Board of Directors consists of 6 non-independent directors and 3 independent directors, with Mr. Zou Jinkai as the Chairman[102]. - The company aims to ensure the normal operation of the Board and financial management following the recent changes in leadership[104]. Environmental Responsibility - The company has met all national environmental protection standards for emissions in 2024, with a coal consumption rate of 315.38 grams per kilowatt-hour[148]. - The company has maintained a zero wastewater discharge during the reporting period, reflecting its commitment to environmental responsibility[148]. - 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[150]. - The dust removal efficiency at the Meixian Heshuyuan Power Plant is over 99.8%, with a continuous emissions monitoring system (CEMS) data transmission rate of 100%[150]. Social Responsibility - The company donated RMB 11 million to the Meixian Charity Association for disaster relief and recovery efforts during the severe flooding in Meizhou[163]. - Total donations made by the company in 2024 reached RMB 15.25 million, reflecting its commitment to social responsibility and local support[163]. Strategic Development - The company plans to expand its energy power core business, including the construction of the Guangdong Lufeng Jiahuwan Power Plant's 3rd and 4th units (2×1000MW) and the expansion of the Meixian Heshuyuan Power Plant (2×1000MW) projects[85]. - The company is committed to promoting green and low-carbon transformation in the energy sector, with significant advancements in clean energy development expected by 2024[83]. - The company faces risks related to high volatility in coal prices, which may impact operations, and plans to strengthen cost control and fuel management strategies[90]. - The company will explore new paths for high-quality development, including new financial investments and smart energy technologies[85]. Employee Management - The total number of employees in the company and its major subsidiaries is 1,258, with 47.06% being production personnel and 41.41% being technical personnel[126][127]. - The company emphasizes vocational training and has established a mechanism for employee training and re-education[130]. - The employee stock ownership plan (ESOP) has two active phases holding a total of 26,812,500 shares, representing 1.23% of the company's total equity[139]. Audit and Compliance - The company has undergone a standard unqualified audit report from Lixin Certified Public Accountants, ensuring the accuracy and completeness of the financial report[5]. - The audit opinion for the financial statements is a standard unqualified opinion, reflecting fair presentation in accordance with accounting standards[200]. - The company has not faced any major litigation or arbitration matters during the reporting period[171]. Shareholder Information - The total number of shareholders at the end of the reporting period was 95,193[186]. - Guangdong Baoliwa Group Co., Ltd. holds 385,845,258 shares, accounting for 17.73% of total shares[187]. - The total number of shares outstanding is 2,175,887,862[185]. - The company has no significant changes in the top ten shareholders compared to the previous period[188].