JINKONG POWER(000767)

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晋控电力(000767) - 独立董事年度述职报告
2025-04-24 11:29
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: ...
晋控电力(000767) - 2024 Q4 - 年度财报
2025-04-24 11:10
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].
晋控电力(000767) - 2025 Q1 - 季度财报
2025-04-24 11:10
Financial Performance - The company's operating revenue for Q1 2025 was ¥4,006,421,325.41, a decrease of 13.22% compared to ¥4,616,809,029.16 in the same period last year[5] - Net profit attributable to shareholders was ¥60,722,962.35, a significant increase of 111.95% from a loss of ¥508,120,404.84 in the previous year[5] - The net profit attributable to the parent company was ¥60,722,962.35, a significant decrease from the previous period's loss of ¥508,120,404.84[20] - The total comprehensive income attributable to the parent company was ¥60,722,962.35, compared to a loss of ¥508,120,404.84 in the prior period[20] - Net profit for the current period is CNY 41,271,738.46, a significant recovery from a net loss of CNY 618,988,026.57 in the previous period[19] - The company reported an operating profit of CNY 81,746,114.70, compared to an operating loss of CNY 594,352,939.20 in the previous period[19] Cash Flow - The net cash flow from operating activities improved to ¥150,783,787.31, up 135.44% from a negative cash flow of ¥425,403,675.16 in the same period last year[5] - The net cash flow from operating activities was ¥150,783,787.31, a recovery from a negative cash flow of ¥425,403,675.16 in the previous period[23] - Cash inflow from operating activities totaled ¥4,599,692,823.12, down 8.2% from ¥5,009,847,409.43 in the prior period[23] - Cash outflow from operating activities was ¥4,448,909,035.81, a decrease from ¥5,435,251,084.59 in the previous period[23] - The net cash flow from investing activities was -¥548,174,704.46, compared to -¥384,758,564.62 in the previous period, indicating increased investment outflows[23] - The net cash flow from financing activities was ¥1,070,623,825.18, slightly down from ¥1,150,879,796.78 in the previous period[23] - The ending cash and cash equivalents balance was ¥4,150,753,328.87, down from ¥6,631,565,258.61 in the previous period[23] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥58,444,292,686.15, a slight decrease of 0.20% from ¥58,559,326,639.54 at the end of the previous year[5] - The company's total liabilities increased to CNY 48,136,366,242.41 from CNY 47,804,755,852.78, an increase of approximately 0.7%[17] - Current liabilities decreased to CNY 17,251,336,388.01 from CNY 18,589,052,711.18, a reduction of approximately 7.2%[17] - Long-term borrowings increased to CNY 27,437,278,659.42 from CNY 25,560,888,406.68, an increase of about 7.3%[17] - The company's equity attributable to shareholders decreased to CNY 10,971,658,973.91 from CNY 11,400,759,332.34, a decline of about 3.8%[17] Research and Development - Research and development expenses increased by 694.59% to ¥26,305,018.06, compared to ¥3,310,515.52 in the previous year, indicating a significant boost in R&D investment[8] - Research and development expenses increased significantly to CNY 26,305,018.06 from CNY 3,310,515.52, reflecting a growth of approximately 694.5%[19] Shareholder Information - The largest shareholder, Jinneng Holding Coal Industry Group Co., Ltd., holds 29.43% of the shares, totaling 905,653,810 shares[12] - The second-largest shareholder, Shanxi Provincial Government State-owned Assets Supervision and Administration Commission, holds 9.72% of the shares, totaling 299,130,000 shares[12] - The top ten shareholders collectively hold 741,012,927 unrestricted shares[13] - Jinneng Holding Coal Industry Group Co., Ltd. has 340,000,000 shares participating in margin trading[13] - The company has a total of 5.53% of shares held by Guodian Investment Huaze (Tianjin) Energy Investment Co., Ltd., amounting to 170,230,500 shares[12] - The company has two funds under the same management, Jintou Zhibenhui (Beijing) Asset Management Co., Ltd. - Jinshang No. 1 and No. 2 Private Placement Investment Funds, each holding 4.49% of shares[12] - The total number of shares held by the top ten unrestricted shareholders includes 299,130,000 shares from the Shanxi Provincial Government[13] - The company has not reported any changes in the participation of the top ten shareholders in margin trading compared to the previous period[13] - The total number of shares held by the top ten shareholders participating in financing and securities lending is not applicable[13] Earnings Per Share - Basic and diluted earnings per share were both -¥0.0148, improving from -¥0.2177 in the previous period[20]
晋控电力(000767) - 董事会对独立董事独立性评估的专项意见
2025-04-24 11:05
根据中国证券监督管理委员会《上市公司独立董事管理 办法》、《深圳证券交易所股票上市规则》、《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》 等要求,公司董事会就公司在任独立董事薛建兰女士、樊燕 萍女士、栾华先生的独立性情况进行评估并出具如下专项意 见: 关于独立董事 2024 年度保持独立性 情况的专项意见 根据公司独立董事自查及其在公司的履职情况,董事会 认为公司独立董事均能够胜任独立董事的职责要求,其未在 公司担任除独立董事以外的任何职务,也未在公司主要股东 公司担任任何职务,与公司以及主要股东之间不存在妨碍我 们进行独立客观判断的关系,不存在影响独立董事独立性的 情况,符合《上市公司独立董事管理办法》等法律法规及《公 司章程》中关于独立董事的任职资格及独立性的相关要求。 晋能控股山西电力股份有限公司董事会 2025 年 4 月 24 日 ...
晋控电力(000767) - 商誉减值测试报告
2025-04-24 11:04
晋能控股山西电力股份有限公司 2024 年年度报告商誉减值 商誉减值测试报告 一、是否进行减值测试 是 □否 二、是否在减值测试中取得以财务报告为目的的评估报告 是 □否 | 资产组名称 | 评估机构 | 评估师 | 评估报告编号 | | 评估价值类型 | 评估结果 含商誉的长期资 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 产组公允价值合 | | 购买乌鲁木齐华 | | | 华亚正信评报字 | | | 计为 50,539.09 | | 瑞光晟电力科技 | 北京华亚正信资 | 石俊杰、薛文静 | [2025]第 A01- | | 可收回金额 | 万元,可收回金 | | 有限公司股权形 | 产评估有限公司 | | 0033 号 | | | 额 41,820.00 万 | | 成 | | | | | | 元。本年度计提 | | | | | | | | 商誉减值准备 | | | | | | | | 427.99 万元。 | | | | | | | | 含商誉的长期资 | | | | | | | | 产组公允价值合 | | 购买神木市东升 | ...
晋控电力(000767) - 内部控制自我评价报告
2025-04-24 11:04
晋能控股山西电力股份有限公司 2024 年度内部控制自我评价报告 根据《企业内部控制基本规范》及其配套指引的规定和 其他内部控制监管要求,结合公司内部控制制度和评价办法, 在内部控制日常监督和专项监督的基础上,我们对公司截至 2024 年 12 月 31 日(内部控制评价报告基准日)的内部控制 有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定,建立健全和有效实 施内部控制,评价其有效性,并如实披露内部控制评价报告 是公司董事会的责任。监事会对董事会建立和实施内部控制 进行监督。经理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报 告内容不存在虚假记载、误导性陈述或重大遗漏,并对报告 内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资 产安全、财务报告及相关信息真实完整,提高经营效率和效 果,促进实现发展战略。由于内部控制存在的固有局限性, 故仅能为实现上述目标提供合理保证。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 的程度降低,根据内部控制评价结果推测未来内部控制的有 ...
晋控电力(000767) - 2024年度董事会工作报告
2025-04-24 11:04
2024 年是公司历史上极不平凡的一年。面对严峻复杂的 外部环境和艰巨繁重的生产经营、改革发展任务,公司董事 会严格坚守法律法规和监管要求,在全体股东的大力支持下, 秉持"向经营要效益、向管理要效率"的工作理念,与公司 管理层和全体员工共同努力,紧紧围绕公司战略目标,加强 战略引领,统筹推进公司治理、风险管控与可持续发展等重 点工作,以坚韧不拔的意志和突破困境、逆势而上的决心, 全面打赢扭亏为盈翻身仗,在推动企业可持续发展上实现了 新突破。 (一)强化战略引领,铸就高质量发展基石 晋能控股山西电力股份有限公司 2024 年度董事会工作报告 一、2024 年度董事会工作回顾 面对严峻形势,我们始终坚持以习近平新时代中国特色 社会主义思想为指引,深入贯彻落实省委、省政府决策部署, 保持战略定力,坚持转型发展与提升效益并重,坚决扛牢国 有企业的政治责任、经济责任、社会责任,不断增强核心功 能、提高核心竞争力。截至 2024 年底,公司控制并运营的发 电装机容量 1094.38 万千瓦,是全省装机容量最大的电力上 市公司,其中:火电 880 万千瓦,占比 80.41%;新能源 201.58 万千瓦、水电 12.8 万 ...
晋控电力(000767) - 独立董事第三次专门会议决议
2025-04-24 11:04
晋能控股山西电力股份有限公司 因此,我们一致同意《关于2025年度日常关联交易预计 的议案》。 表决结果:3票同意,0票反对,0票弃权。 晋能控股山西电力股份有限公司(以下简称"公司") 第十届董事会独立董事第三次专门会议于2025年4月22日以 通讯表决方式召开。会议通知已于2025年4月11日通过邮件 的方式送达各位独立董事。本次会议应出席独立董事3人,实 际出席独立董事3人,本次会议由过半数独立董事推选的独 立董事薛建兰女士主持,会议的召集、召开和表决程序符合 《公司章程》《独立董事工作制度》《独立董事专门会议工 作制度》等规定。本次会议审议并通过了如下议案: 一、审议通过了《关于2025年度日常关联交易预计的议 案》 独立董事认为:经核查,公司《关于2025年度日常关联 交易预计的议案》符合公司经营发展需要,系正常市场行为, 符合公司的经营发展需要,遵循了公平、公正、自愿、诚信 的原则,符合相关法律、法规和规范性文件的规定,交易价 格按市场价格确定,定价公允,没有违反公开、公平、公正 的原则,不会对公司及公司财务状况、经营成果产生不利影 响,不存在损害公司或股东利益,特别是中小股东利益的情 形。 独立 ...
晋控电力(000767) - 审计委员会2024年度履职报告
2025-04-24 11:04
1. 统筹年报审计计划 1 月 10 日,审计委员会召开首次会议,审议通过中审亚 太会计师事务所提交的《2023 年报审计团队进场计划》,明 确审计范围、时间安排及重点领域,要求事务所关注应收账 款减值、火电营业成本等关键事项,并督促公司各部门全力 配合。 4 月 8 日,审计委员会听取事务所审计完成阶段汇报, 重点审议关键审计事项应对措施,并要求进一步明确关联交 易数据,确保审计结论客观准确。 晋能控股山西电力股份有限公司 审计委员会 2024 年履职情况报告 一、审计委员会基本情况 根据《公司法》《证券法》《上市公司独立董事管理办法》 《公司章程》及《董事会审计委员会议事规则》等规定,晋 控电力审计委员会由 3 名独立董事组成,主任委员由具备会 计专业资格的樊燕萍女士担任。2024 年度,审计委员会严格 履行职责,共召开 5 次专门会议,审议各项议题并作出专业 判断,确保履职程序合法合规。 二、2024 年度主要履职情况 (一)监督外部审计工作,保障年报质量 2. 审核审计机构独立性及勤勉性 审计委员会持续评估中审亚太的独立性、专业能力及审 计质量,通过定期沟通、审阅审计底稿及关键审计事项报告, 确认其履 ...
晋控电力(000767) - 2024年度环境、社会及治理(ESG)报告
2025-04-24 11:04
晋容申力 JINKONG POWER 创 新·绿色·卓 越·高 效 晋控电力 JINKONG POWER 2024年度 环境、社会和公司治理报告 晋能控股山西电力股份有限公司 地址:山西示范区晋阳街南一条 10号1幢-1-22 层 邮箱: zzdlzbb@zhangzepower.com 官网: http://www.zhangzepower.com/ > 晋控电力 目录 | 关于本报告 | 03 | | --- | --- | | 报告简介 | 03 | | 报告覆盖范围 | 03 | | 报告数据来源 | 03 | | 称谓说明 | 03 | | 报告编制依据 | 04 | | 报告时间范围 | 04 | | 报告发布 | 04 | | 免责申明 | 04 | 董事长致辞 05 关于晋控电力 07 | 公司简介 | 07 | | --- | --- | | 企业文化 | 08 | | 主要业务 | 08 | | 发展历程 | 09 | | 2024年主要荣誉 | 10 | | 2024年关键绩效 | 11 | 报告后记 | 关键绩效表 | 81 | | --- | --- | | 指标索引 | 85 | ...