证券代码：000767 证券简称：晋控电力 公告编号：2025 临─009 晋能控股山西电力股份有限公司 十届八次监事会决议公告 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、监事会会议召开情况 晋能控股山西电力股份有限公司（以下简称"本公司" 或"公司"）十届八次监事会于 2025 年 4 月 23 日以通讯表 决方式召开。会议通知于 4 月 11 日以电话和电邮方式通知 全体监事。会议应参加监事 5 人，实际出席会议监事 5 人。 会议符合《公司法》及《公司章程》的规定，会议审议并形 成以下决议。 二、监事会会议审议情况 1.会议以 5 票同意，0 票反对，0 票弃权，审议通过了 《 2024 年 度 监 事 会 工 作 报 告 》。（ 详 见 巨 潮 资 讯 网:http://www.cninfo.com.cn）（本议案需提交股东大会审 议） 2.会议以 5 票同意，0 票反对，0 票弃权，审议通过了 《 2024 年 度报告 及年 度报 告摘 要 》。（详见巨潮资讯 网:http://www.cninfo.com.cn）（本议案需提交股东大会审 议 ...

晋能控股山西电力股份有限公司（以下简称"本公司" 或"公司"）十届十七次董事会于 2025 年 4 月 23 日以通讯 表决方式召开。会议通知于 4 月 11 日以电话和电邮方式通 知全体董事。会议应参加表决董事 5 人，实际参加表决董事 5 人。会议符合《公司法》及《公司章程》的规定，会议审议 并形成以下决议。 二、董事会会议审议情况 证券代码：000767 证券简称：晋控电力 公告编号：2025 临─008 晋能控股山西电力股份有限公司 十届十七次董事会决议公告 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 1.会议以 5 票同意，0 票反对，0 票弃权，审议通过了 《2024 年度总经理工作报告》。 2.会议以 5 票同意，0 票反对，0 票弃权，审议通过了 《 2024 年度董事会工作报告》 。 （ 详 见 巨 潮 资 讯 网:http://www.cninfo.com.cn）（本议案需提交股东大会审 议） 3.会议以 5 票同意，0 票反对，0 票弃权，审议通过了 《 2024 年度报告 全 文 及 摘 要 》 。 （ 详 见 ...

证券代码：000767 证券简称：晋控电力 公告编号：2025 临─016 晋能控股山西电力股份有限公司 关于 2024 年度拟不进行利润分配的公告 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、审议程序 晋能控股山西电力股份有限公司（以下简称"本公司" 或"公司"）于2025年4月23日召开第十届董事会第十七次会 议，以5票同意、0票反对、0票弃权的表决结果，审议通过了 《2024年度利润分配议案》，同意公司2024年度不进行利润 分配，亦不进行公积金转增股本。同日，公司召开第十届监 事会第八次会议，审议通过了上述议案。具体内容详见公司 于同日在《中国证券报》、《证券时报》和巨潮资讯网上披 露的《十届十七次董事会决议公告》（公告编号：2025临-008）、 《十届八次监事会决议公告》（公告编号：2025临-009）。 本次利润分配议案尚需提交公司2024年度股东大会审议。 二、2024年度利润分配方案的基本情况 经中审亚太会计师事务所（特殊普通合伙）出具的中审 亚太审字（2025）004623号《晋能控股山西电力股份有限公 司2024年度合并财务报表审计 ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 关于晋能控股山西电力股份有限公司 在大同煤矿集团财务有限责任公司 存贷款业务情况的专项审核报告 中国·北京 BEIJING CHINA 目 录 | | | 2、存贷款业务情况汇总表 3 China Audit Asia Pacific Certified Public Accountants LLP 关于晋能控股山西电力股份有限公司 在大同煤矿集团财务有限责任公司存贷款业务情况 的专项审核报告 二、注册会计师的责任 我们的责任是在执行审核工作的基础上对汇总表发表专项审核意见。我们按 照中国注册会计师审计准则的相关规定执行了审核工作。中国注册会计师审计准 则要求我们遵守中国注册会计师职业道德守则,计划和执行审核工作以对汇总表 是否不存在重大错报获取合理保证。在审核过程中,我们实施了包括检查会计记 录、重新计算相关项目金额等我们认为必要的程序。我们相信,我们的审核工作 为发表审核意见提供了合理的基础。 您可使用手机"扫一扫"或进入"出册会计师行业统一监管平台（h ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 审 计 报 告 AUDIT REPORT 晋能控股山西电力股份有限公司 2024 年度合并财务报表审计 | 一、审计报告 | 1-6 | | --- | --- | | 二、已审财务报表 | 7-18 | | 1．合并资产负债表 | 7-8 | | 2．合并利润表 | 9 | | 3．合并现金流量表 | 10 | | 4．合并股东权益变动表 | 11-12 | | 5．资产负债表 | 13-14 | | 6．利润表 | 15 | | 7．现金流量表 | 16 | | 8．股东权益变动表 | 17-18 | | 9．财务报表附注 | 19-142 | China Audit Asia Pacific Certified Public Accountants LLP 审 计 报 告 中审亚太审字(2025)004623 号 晋能控股山西电力股份有限公司全体股东: 一、审计意见 我们审计了晋能控股山西电力股份有限公司(以下简称"晋控电力")财务 报表,包括 202 ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 关于晋能控股山西电力 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 汇总表的专项审核报告 中国·北京 BEIJING CHINA China Audit Asia Pacific Certified Public Accountants LLP 关于晋能控股山西电力股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 中审亚太审字【2025】004620 号 晋能控股山西电力股份有限公司司: 我们接受委托,在审计了晋能控股山西电力股份有限公司(以下简称"贵公 司"）2024 年 12 月 31 日的合并及公司资产负债表,2024 年度的合并及公司 利润表、合并及公司现金流量表和合并及公司股东权益变动表以及财务报表附注 的基础上,对后附的《上市公司 2024 年度非经营性资金占用及其他关联资金往 来情况汇总表》（以下简称"汇总表"）进行了专项审核。 按照中国证券监督管理委员会印发的《上市公司监管指引第 8 号 -- 上市公 司资金 ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 关于晋能控股山西电力 股份有限公司 2024 年度营业收入扣除事项 的专项审核报告 中国·北京 BEIJING CHINA China Audit Asia Pacific Certified Public Accountants LLP 关于晋能控股山西电力股份有限公司 2024 年度营业收入扣除事项的专项审核报告 中审亚太审字【2025】004621 号 晋能控股山西电力股份有限公司全体股东: 我们接受委托,在审计了晋能控股山西电力股份有限公司(以下简称"晋控 电力"）2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司 利润表、合并及公司现金流量表和合并及公司股东权益变动表以及财务报表附注 的基础上，对后附的晋控电力管理层编制的 2024 年度营业收入扣除情况表（以 下简称"营业收入扣除情况表")进行了专项审核。 一、 管理层的责任 根据《深圳证券交易所股票上市规则》(2023年8月修订)(深证上（2023) 701号）的 ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 审 计 报 告 AUDIT REPORT 晋能控股山西电力股份有限公司 内部控制审计报告 China Audit Asia Pacific Certified Public Accountants LLP 内部控制审计报告 中审亚太审字【2025】004557 号 晋能控股山西电力股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师审计准则的相关要求,我 们审计了晋能控股山西电力股份有限公司（以下简称"晋控电力"）2024 年 12 月 31 目的财务报告内部控制的有效性。 一、公司对内部控制的责任 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,并评价其有效性是晋控电力 董事会的责任。 二、注册会计师的责任 中国·北京 BEIJING CHINA 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 ...

晋能控股山西电力股份有限公司 2024 年度独立董事述职报告 薛建兰董事 2024 年度述职报告 二、年度履职情况 （一）出席董事会与股东大会的情况 2024 年度，本人积极参加公司召开的董事会和股东大会， 认真审阅会议文件及相关资料，积极参加各项议案的讨论并 提出合理建议，为董事会正确、科学的决策发挥积极作用， 勤勉尽责地履行了独立董事职责。2024 年，本人出席董事会 会议 7 次，股东大会会议 4 次。 （二）参加专门委员会、独立董事会议的情况 2024 年度，本人参加审计委员会会议 5 次，薪酬与考核 委员会 1 次，独立董事专门会议 2 次，未存在缺席或委托表 决情况。 （三）行使独立董事职权的情况 2024 年度，本人作为晋能控股山西电力股份有限公司 （以下简称"公司"）的独立董事，严格按照《公司法》、 《证券法》等法律法规和《公司章程》、《独立董事工作制 度》等规章制度的有关要求，勤勉、忠实地履行职责，积极 出席公司股东大会和董事会，认真审议各项议案，利用自己 的专业知识做出独立、公正的判断，为公司经营和发展提出 合理化的意见和建议，切实维护公司整体利益和全体股东利 益。现将履职情况汇报如下： ...

Financial Performance - The company's operating revenue for 2024 was ¥16,669,653,222.71, a decrease of 15.02% compared to ¥19,615,673,620.89 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥32,077,434.32, a significant increase of 106.23% from a loss of ¥515,037,816.95 in 2023[18]. - The net cash flow from operating activities for 2024 was -¥978,696,835.85, an improvement of 37.83% compared to -¥1,574,186,031.69 in 2023[18]. - The total assets at the end of 2024 were ¥58,559,326,639.54, a decrease of 3.23% from ¥60,514,433,347.44 at the end of 2023[18]. - The net assets attributable to shareholders increased by 2.54% to ¥11,400,759,332.34 at the end of 2024, compared to ¥11,117,957,634.63 at the end of 2023[18]. - The basic earnings per share for 2024 was -¥0.0889, an improvement of 65.03% from -¥0.2542 in 2023[18]. - The weighted average return on equity improved by 7.43 percentage points to -4.34% in 2024 from -11.77% in 2023[18]. - The company reported a government subsidy of ¥31,447,023.53 in 2024, a decrease of 36.2% from ¥49,323,114.61 in 2023[25]. - The company achieved a total revenue of ¥146,890,687.69 from other operating income and expenses in 2024, compared to a loss of ¥22,062,380.79 in 2023[26]. - The total operating revenue for 2024 was ¥16,669,653,222.71, a decrease of 15.02% compared to ¥19,615,673,620.89 in 2023[44]. - The electricity segment generated ¥14,015,406,764.05, accounting for 84.08% of total revenue, down 9.40% from ¥15,469,180,006.97 in 2023[44]. - The coal-fired electricity revenue decreased by 24.74% to ¥7,003,082,858.09, representing 42.01% of total revenue[44]. - The gross profit margin for coal-fired electricity improved to 10.11%, an increase of 3.39% year-on-year[46]. - The total operating cost for 2024 was ¥15,188,058,784.20, down 11.99% from ¥17,197,685,293.19 in 2023[48]. - Fuel costs for electricity decreased by 15.43% to ¥7,294,883,584.11, accounting for 48.51% of total operating costs[49]. - The company’s top five customers accounted for 90.13% of total annual sales, with total sales amounting to ¥15,022,956,872.49[51]. - The company’s operating revenue from heat increased by 1.15% to ¥1,026,010,859.23, representing 6.15% of total revenue[44]. Operational Capacity and Production - The company’s total installed capacity reached 1,094.38 MW by the end of 2024, with 880 MW from thermal power, 12.8 MW from hydropower, and 201.58 MW from renewable energy sources[32]. - The company completed a total electricity generation of 43.444 billion kWh in 2024, with an average utilization hour of 3,969.7 hours, which is 805.7 hours higher than the provincial average[32]. - The average utilization hours for conventional thermal power decreased by 171.73 hours year-on-year to 4,491.26 hours in 2024[32]. - The company's total power generation for the year was 43.444 billion kWh, a decrease of 3.42% year-on-year[35]. - The total heating supply reached 41.7578 million GJ, an increase of 2.24% year-on-year[35]. - The total installed capacity was 10,943.8 MW, slightly up from 10,927.9 MW in the previous year[38]. - The company plans to increase its installed capacity with 200 MW under construction and 132 MW approved projects[38]. Research and Development - The company applied for 12 utility model patents and 3 software copyrights in 2024, with 19 utility model patents authorized[39]. - Research and development expenses increased significantly by 1,068.26% to 195,909,572.36 yuan compared to the previous year, indicating a strong focus on innovation[54]. - The number of R&D personnel increased to 533 in 2024, a rise of 130.74% compared to 231 in 2023[62]. - R&D investment amounted to ¥198,575,415.72 in 2024, representing a 226.91% increase from ¥60,742,287.51 in 2023[64]. - The number of R&D projects increased to 19 in 2024, focusing on energy efficiency and carbon emission reduction technologies[64]. Environmental Compliance and Initiatives - The company achieved a 100% compliance rate for major pollutant emissions from flue gas and wastewater[41]. - The company reported a total emission of 33.24 tons of particulate matter, 478.07 tons of sulfur dioxide, and 833.91 tons of nitrogen oxides, all within the regulatory limits[136]. - The company has implemented 17 energy-saving transformation projects to reduce coal consumption levels[146]. - The company has established emergency response plans for environmental incidents and conducts regular training[143]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[146]. - The company is committed to continuous improvement in environmental management and compliance with industry standards[134]. - The company reported a smoke dust emission of 1.92 mg/m³ with a total of 22.12 tons and 73.73 tons for the first and second pollutants respectively[138]. - The company’s pollution emission concentrations have consistently met the requirements of the "Emission Standards for Air Pollutants from Coal-Fired Power Plants"[142]. - The company has established a mechanism for accountability regarding insider trading activities[132]. Corporate Governance and Management - The board of directors consists of 5 members, including 3 independent directors, ensuring compliance with governance regulations[95]. - The company has a comprehensive internal control system that effectively manages risks related to major investments and information disclosure[96]. - The company maintains independence from its controlling shareholders in terms of business operations, personnel management, and financial systems[97]. - The total remuneration for directors, supervisors, and senior management in 2024 is 5.5223 million yuan[107]. - The company has appointed a new board secretary, Yao Jian, effective June 25, 2024, due to a job transfer[101]. - The company has independent directors with significant academic and professional backgrounds, enhancing governance[102][103]. - The company has a diverse management team with experience in various sectors, including power generation and finance[104][105][106]. - The company is focused on enhancing governance and protecting the interests of all shareholders, especially minority shareholders[112]. Strategic Initiatives and Future Outlook - The company is actively pursuing market expansion strategies, with a commitment to invest in new technologies and product development to enhance its competitive edge[196]. - The company has established a three-year future earnings plan, emphasizing sustainable growth and profitability[196]. - The company is focused on expanding its renewable energy portfolio, which includes various projects aimed at enhancing its energy production capabilities[156]. - The company plans to implement a "136" safety management model to strengthen safety culture and awareness among employees[85]. - The company aims to enhance profitability by optimizing electricity pricing and increasing electricity sales, targeting maximum revenue from capacity fees[86]. - The company is committed to achieving sustainable development and improving profitability through innovation and industry upgrades[84]. Community Engagement and Social Responsibility - The company is actively involved in poverty alleviation and rural revitalization, focusing on three villages and three poverty alleviation projects[149]. - The photovoltaic poverty alleviation project has effectively improved the income of over 3,500 impoverished households, with a long-term support period of 20 years[150]. - The company has provided stable employment for 129 villagers in Longgong Village and assisted 25 individuals in Fengcheng Village in finding suitable job placements[151]. - The company has established an "Love Supermarket" in Longgong Village, allowing villagers to earn points for good deeds and redeem them for daily necessities[152]. - The company has organized various cultural activities to enrich the cultural life of villagers and promote positive values[153].