特别提示： 公司第八届董事会第十八次会议审议通过了《关于续聘 2024 年度会计师事 务所的议案》，同意续聘大信会计师事务所（特殊普通合伙）为公司 2024 年度财 务审计及内部控制审计机构，本议案需提交公司股东大会审议。本次续聘会计师 事务所符合财政部、国务院国资委、证监会印发的《国有企业、上市公司选聘会 计师事务所管理办法》（财会〔2023〕4 号）的规定。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 证券代码：000791 证券简称：甘肃能源 公告编号：2024-77 甘肃电投能源发展股份有限公司 关于续聘 2024 年度会计师事务所的公告 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。 大信会计师事务所（特殊普通合伙）（以下简称"大信会计师事务所"）成立 于 1985 年，2012 年 3 月转制为特殊普通合伙制事务所，总部位于北京，注册地 址为北京市海淀区知春路 1 号 22 层 2206。大信会计师事务所在全国设有 33 家 分支机构，在香港设立了分所，并于 2017 年发起设立了大信国际会计网络，目 前拥有美国、加拿大、澳大利 ...

Financial Performance - Revenue for Q3 2024 reached ¥857,359,542.61, an increase of 3.32% compared to the same period last year[2] - Net profit attributable to shareholders was ¥331,980,861.37, reflecting a growth of 5.08% year-over-year[2] - The net profit after deducting non-recurring gains and losses was ¥326,334,034.50, up by 3.26% from the previous year[2] - The company achieved operating revenue of CNY 2,092,112,839.44 for the first nine months of 2024, a 9.41% increase from CNY 1,912,164,721.42 in the same period of 2023[6] - Net profit attributable to shareholders reached CNY 618,773,872.52, reflecting a 10.74% increase compared to CNY 558,749,428.37 in the previous year[7] - The net profit for Q3 2024 was CNY 685,690,678.32, an increase of 11% compared to CNY 617,599,979.03 in Q3 2023[26] - The total profit for Q3 2024 reached CNY 785,001,327.36, up from CNY 694,362,552.81 in the same period last year, reflecting a growth of approximately 13.1%[26] - Basic and diluted earnings per share for Q3 2024 were both CNY 0.3866, up from CNY 0.3491 in Q3 2023, representing a growth of 10.7%[27] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥20,527,466,727.74, a decrease of 0.52% from the end of the previous year[2] - Shareholders' equity increased to ¥9,159,901,908.14, representing a growth of 5.36% compared to the end of last year[2] - Total liabilities decreased to 1,480,020,997.35 CNY from 2,162,784,460.72 CNY, a reduction of about 31.5%[19] - Long-term borrowings decreased to 7,035,569,570.57 CNY from 7,399,399,533.77 CNY, showing a decline of approximately 4.9%[19] - The company's total liabilities decreased to CNY 2,435,168,125.57 from CNY 2,322,735,081.20, a reduction of 4.8%[23] Cash Flow - Cash flow from operating activities for the year-to-date was ¥1,325,397,941.88, showing a slight increase of 1.71%[2] - Cash flow from operating activities increased by 13.70% to CNY 2,080,209,711.78, driven by higher operating revenue[7] - The cash flow from operating activities for the current period was CNY 2,080,209,711.78, compared to CNY 1,829,630,595.89 in the previous year, indicating an increase of approximately 13.7%[30] - The net cash flow from operating activities for the third quarter was CNY 1,325,397,941.88, a slight increase from CNY 1,303,093,166.78 in the previous year, reflecting a growth of approximately 1.5%[31] - The net increase in cash and cash equivalents for the period was CNY 254,663,480.56, contrasting with a decrease of CNY 169,587,636.15 in the prior year[32] Investments and Projects - The company plans to continue expanding its renewable energy projects and improve operational efficiency in the upcoming quarters[2] - The company plans to acquire a 66% stake in Changle Company from Electric Power Investment Group through a combination of cash and stock issuance, pending regulatory approvals[12] - A joint venture has been established with China Power Engineering Consulting Group Northwest Electric Power Design Institute and others to develop a 1 million kW renewable energy project in Minqin, Wuwei[13] - The company has partnered with China Resources Power to establish a joint venture for a 6 million kW renewable energy project in the Tengger Desert, with a 300,000 kW photovoltaic project already approved[14] - The company plans to add 300 million kW of approved project capacity, indicating future growth potential[16] Shareholder Information - Gansu Electric Power Investment Group holds 14.2 million shares of the company, which are pledged as part of a non-public offering of exchangeable bonds[12] - The top 10 shareholders collectively hold 11,532,466 shares, representing 0.74% of the total share capital[10] - The company’s major shareholder, Hu Hong, holds 7,897,569 shares, while another significant shareholder, Zhi Shuanxi, holds 6,451,515 shares[10] Operational Metrics - The total power generation for the company's power stations was 7.101 billion kWh, an increase of 782 million kWh from 6.319 billion kWh in the same period last year[7] - Total installed capacity increased to 353.97 million kW as of September 30, 2024, up from 347.37 million kW in the same period of 2023, representing a growth of approximately 1.46%[15] - Power generation reached 71.01 billion kWh, an increase of 12.5% compared to 63.19 billion kWh in the previous year[15] - The average utilization rate of power plants improved to 0.83% from 0.74% year-on-year[15] - The average utilization hours of power plants were recorded at 2,006.23 hours, down from 2,081.21 hours in the previous year[15] Financial Expenses and Income - The company’s financial expenses decreased by 9.52% to CNY 249,582,515.25, attributed to lower financing rates and reduced interest-bearing debt[6] - The company reported a significant increase in other income to CNY 35,993,208.55 from CNY 10,788,677.02, indicating a growth of 233.5%[25] - The investment income from joint ventures and associates was CNY 123,773,541.82, compared to CNY 108,311,367.66 in Q3 2023, marking an increase of about 14.3%[26]

华龙证券股份有限公司 关于 甘肃电投能源发展股份有限公司 发行股份及支付现金购买资产并募集 配套资金暨关联交易 之 独立财务顾问报告（注册稿） 独立财务顾问 二〇二四年十月 华龙证券股份有限公司关于甘肃电投能源发展股份有限公司 发行股份及支付现金购买资产并募集配套资金暨关联交易之独立财务顾问报告(注册稿) 目 录 | 释 义 | | --- | | 一、基本术语 … | | 二、专业术语 … | | 声明与承诺 | | 重大事项提示 . | | 一、本次交易方案概述 … | | 二、募集配套资金情况 | | 三、本次交易对上市公司的影响 . | | 四、本次交易尚未履行的决策和报批程序 | | 五、上市公司控股股东对本次交易的原则性意见 | | 七、本次交易对中小投资者权益保护的安排 . | | 八、本次重组的业绩承诺和补偿安排 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 19 | | 重大风险提示 . | | 一、 ...

股票代码：000791 股票简称：甘肃能源 上市地：深圳证券交易所 甘肃电投能源发展股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易报告书（草案）（注册稿）（摘要） | 类别 | 交易对方名称 | | --- | --- | | 发行股份及支付现金购买资产 | 甘肃省电力投资集团有限责任公司 | | 募集配套资金 | 不超过 名（含）符合条件的特定对象 35 | 独立财务顾问 二〇二四年十月 发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）（注册稿）（（要）） 上市公司声明 本公司及全体董事、监事、高级管理人员承诺本报告书要）的内容真实、准 确、完整，保证不存在任何虚假记载、误导性陈述或者重大遗漏，并对所提供信 息的真实性、准确性和完整性承担个别和连带的法律责任。 本公司控股股东、董事、监事、高级管理人员承诺：如本次交易所提供或披 露的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦查或者被 中国证监会立案调查的，在形成调查结论以前，本人或本单位不转让在上市公司 拥有权益的股份，并于收到立案稽查通知的两个交易日内将暂停转让的书面申请 和股票账户提交上市公司董事会，由 ...

中信建投证券股份有限公司 关于 甘肃电投能源发展股份有限公司 发行股份及支付现金购买资产并募集 配套资金暨关联交易 之 独立财务顾问报告（注册稿） 独立财务顾问 二〇二四年十月 中信建投证券股份有限公司关于甘肃电投能源发展股份有限公司 发行股份及支付现金购买资产并募集配套资金暨关联交易之独立财务顾问报告(注册稿) 目 录 | 释 义…… | | --- | | 一、基本术语 … | | 二、专业术语 … | | 声明与承诺 … | | 重大事项提示 . | | 一、本次交易方案概述 . | | 二、募集配套资金情况 . | | 三、本次交易对上市公司的影响 . | | 四、本次交易尚未履行的决策和报批程序 | | 五、上市公司控股股东对本次交易的原则性意见 | | 六、上市公司的控股股东、董事、监事、高级管理人员自本次交易复牌之日起至实施 | | 完毕期间的股份减持计划 . | | 七、本次交易对中小投资者权益保护的安排 . | | 八、本次重组的业绩承诺和补偿安排 ……………………………………………………………………………………………………………………………………………………………………………………………… ...

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。 甘肃电投能源发展股份有限公司（以下简称"公司"）拟通过发行股份及 支付现金方式购买甘肃省电力投资集团有限责任公司（以下简称"电投集团"） 持有的甘肃电投常乐发电有限责任公司（以下简称"常乐公司"）66.00%股权， 同时拟向不超过35名（含）符合条件的特定对象发行股票募集配套资金（以下 简称"本次重组"）。 证券代码：000791 证券简称：甘肃能源 公告编号：2024-73 甘肃电投能源发展股份有限公司关于 发行股份及支付现金购买资产并募集配套资金暨关联交易报告书 （草案）（注册稿）及其摘要修订说明的公告 现将本次重组报告书修订的主要内容公告如下（如无特别说明，本修订说 明中所采用的释义均与《甘肃电投能源发展股份有限公司发行股份及支付现金 购买资产并募集配套资金暨关联交易报告书（草案）（注册稿）》中的释义一 致）： | 重组报告书（草案）章节 | 修订内容 | | --- | --- | | 重大事项提示 | 在"四、本次交易尚未履行的决策和报批程序"中更新了本 | | | 次交易尚需履行的决策和批准程序。 | ...

股票代码：000791 股票简称：甘肃能源 上市地：深圳证券交易所 甘肃电投能源发展股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易报告书（草案）（注册稿） | 类别 | 交易对方名称 | | --- | --- | | 发行股份及支付现金购买资产 | 甘肃省电力投资集团有限责任公司 | | 募集配套资金 | 不超过 名（含）符合条件的特定对象 35 | 独立财务顾问 二〇二四年十月 发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）（注册稿） 上市公司声明 本公司及全体董事、监事、高级管理人员承诺本报告书及其摘要的内容真实、 准确、完整，保证不存在任何虚假记载、误导性陈述或者重大遗漏，并对所提供 信息的真实性、准确性和完整性承担个别和连带的法律责任。 本公司控股股东、董事、监事、高级管理人员承诺：如本次交易所提供或披 露的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦查或者被 中国证监会立案调查的，在形成调查结论以前，本人或本单位不转让在上市公司 拥有权益的股份，并于收到立案稽查通知的两个交易日内将暂停转让的书面申请 和股票账户提交上市公司董事会，由董事会代本人或 ...

特此公告。 甘肃电投能源发展股份有限公司 董事会 2024年10月15日 证券代码：000791 证券简称：甘肃能源 公告编号：2024-72 甘肃电投能源发展股份有限公司 关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易 事项获得深圳证券交易所并购重组审核委员会审核通过的公告 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。 甘肃电投能源发展股份有限公司（以下简称"公司"）拟通过发行股份及 支付现金方式购买甘肃省电力投资集团有限责任公司持有的甘肃电投常乐发电 有限责任公司66.00%股权，同时拟向不超过35名（含）符合条件的特定对象发 行股票募集配套资金（以下简称"本次重组"）。 深圳证券交易所并购重组审核委员会于2024年10月14日召开2024年第5次并 购重组审核委员会审议会议，对公司本次重组的申请进行了审议。根据深圳证 券交易所发布的《深圳证券交易所并购重组审核委员会2024年第5次审议会议结 果公告》，本次会议的审议结果为：本次交易符合重组条件和信息披露要求。 公司本次重组事项尚需获得中国证券监督管理委员会同意注册的决定后方 可实施，该事项 ...

证券代码：000791 证券简称：甘肃能源 公告编号：2024-70 甘肃电投能源发展股份有限公司 关于控股股东非公开发行可交换公司债券换股进展 暨权益变动比例超过 1%的公告 股东甘肃省电力投资集团有限责任公司保证向本公司提供的信息内容真实、 准确和完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 4．承诺、计划等履行情况 | | 是□ 否 | | --- | --- | | 本次变动是否为履行已作出的承诺、意向、计划 | 如是，请说明承诺、意向、计划的具 | | | 体情况及履行进度。 | | 本次变动是否存在违反《证券法》《上市公司收 | 是□ 否 | | 购管理办法》等法律、行政法规、部门规章、规 | 如是，请说明违规的具体情况、整改 | | 范性文件和本所业务规则等规定的情况 | 计划和处理措施。 | 公司控股股东甘肃省电力投资集团有限责任公司（以下简称"电投集团"） 发行的甘肃省电力投资集团有限责任公司 2021 年面向专业投资者非公开发行可 交换公司债券（第一期）（债券简称"21 甘电 E1"），于 2022 年 5 月 25 日 ...

Financial Performance - The estimated net profit attributable to shareholders for the first three quarters of 2024 is projected to be between 595 million and 625 million CNY, representing a year-on-year growth of 6.49% to 11.86% compared to 558.75 million CNY in the same period last year [2]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 585 million and 615 million CNY, indicating a year-on-year increase of 4.73% to 10.10% from 558.56 million CNY last year [2]. - The estimated basic earnings per share for the period is projected to be between 0.3717 CNY and 0.3905 CNY, compared to 0.3491 CNY in the same period last year [2]. - For the third quarter of 2024, the estimated net profit attributable to shareholders is expected to be between 325 million and 340 million CNY, reflecting a year-on-year growth of 2.87% to 7.62% from 315.94 million CNY in Q3 2023 [3]. - The estimated net profit after deducting non-recurring gains and losses for Q3 2024 is projected to be between 320 million and 335 million CNY, with a year-on-year increase of 1.26% to 6.01% from 316.02 million CNY last year [3]. Operational Performance - The total power generation for the reporting period is expected to be 7.101 billion kWh, an increase of 782 million kWh compared to 6.319 billion kWh in the same period last year [4]. - The increase in net profit is primarily attributed to the rise in power generation and revenue from electricity sales during the reporting period [4]. Forecast and Communication - The company did not conduct pre-communication with the accounting firm regarding this earnings forecast, and the data is based on preliminary estimates [4]. - Investors are advised to exercise caution as the forecast data is subject to change and will be detailed in the Q3 2024 report [4]. - The company has selected multiple media outlets for information disclosure, including the Securities Times and Shenzhen Stock Exchange website [4].