| 发布机构 | | 发文日期 | | | --- | --- | --- | --- | | 索 号 名 称 | 引 | bm56000001/2024-00004933 分 关于同意吉林电力股份有限公司向特定对象发行股票注册的批复 | 类 | 一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案实施。 三、本批复自同意注册之日起12个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时报告深圳证券交易所并 按有关规定处理。 文 号 证监许可〔2024〕690号 主 题 词 关于同意吉林电力股份有限公司向特定对象发行股票注册的批复 中国证监会 吉林电力股份有限公司： 中国证券监督管理委员会收到深圳证券交易所报送的关于你公司向特定对象发行股票的审核意见及 你公司注册申请文件。根据《中华人民共和国证券法》《中华人民共和国公司法》《国务院办公厅关于 贯彻实施修订后的证券法有关工作的通知》（国办发〔2020〕5号）和《上市公司证券发行注册管理办 法》（证监会令第206号）等有关规定，经审阅深圳证券交易所审核意见及你公司注册申请文件 ...

证券代码：000875 证券简称：吉电股份 公告编号：2024-041 吉林电力股份有限公司 第九届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 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.吉林电力股份有限公司第九届董事会第十八次会议通知于 2024 年 4 月 27 日以电子邮件、书面送达等方式发出。 2.2024 年 5 月 7 日，公司第九届董事会第十八次会议以现场与视 频相结合的方式召开。 参会董事对才延福先生在任期间对公司所做的贡献表示感谢。 （二）审议《关于提名杨玉峰先生为公司第九届董事会股东代表 董事候选人的议案》 会议以 8 票赞同、0 票反对、0 票弃权，同意提名杨玉峰先生为 公司第九届董事会股东代表董事候选人。同意将该议案提交股东大会 审议。 3.公司应参会的董事 8 人，实参会董事 8 人。 4.经半数以上董事推举，由董事牛国君先生主持本次会议。公司 监事会成员和高级管理人员列席了会议。 5.与会董事占公司全体董事人数的二分之一以上，符合《中华人 民共和国公司法》及《吉林电力股份有限公司章程》（以下简称"公 司《章程》"）的 ...

证券代码：000875 证券简称：吉电股份 公告编号：2024-042 吉林电力股份有限公司关于 召开 2023 年度股东大会的通知 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、召开会议的基本情况 1.股东大会届次：公司 2023 年度股东大会。 2.会议召集人：公司董事会。 2024 年 5 月 7 日，公司第九届董事会第十八次会议审议通过了 《关于召开公司 2023 年度股东大会的议案》。 （2）公司股东应选择现场投票或网络投票中的其中一种方式行 使表决权，如果同一表决权出现重复投票表决的，以第一次投票表决 结果为准。 6.本次会议的股权登记日：2024年5月21日（星期二）。 7.出席对象： （1）在股权登记日下午收市时，在中国证券登记结算有限公司 深圳分公司登记在册的本公司全体普通股股东均有权出席股东大会， 并可以以书面形式委托代理人出席会议和参加表决，该股东代理人不 必是本公司股东。 3.会议召开的合法、合规性：本次股东大会召开符合有关法律、 行政法规、部门规章、规范性文件和公司《章程》的规定。 4.会议召开日期和时间： （1）现场会议：20 ...

[Table_Title] 吉电股份（000875.SZ） [Table_Summary] 核心观点： 2023 年新增风电装机 0.20GW、光伏装机 0.83GW，年末风电累计装 机 3.47GW、光伏装机 6.62GW，新能源装机占比 75.19%，火电装机 稳定 3.30GW，新增生物质发电装机 0.03GW。2023 年新能源发电量 158.32 亿千瓦时（同比+4.8%），火电发电量 127.46 亿千瓦时（同比 +1.1%）。2023 年公司平均上网电价 0.498 元/千瓦时（同比+0.31%）。 ⚫ 火电调峰稳定盈利，新能源贡献增长。公司火电装机均位于吉林省内， 经灵活性改造后调峰能力出色，东北作为最早推动辅助服务市场建设 的区域，调峰补偿力度较大，东北风光消纳需求持续提升，辅助服务收 入稳定，有助于稳定公司火电盈利。根据公司投资者交流，公司规划 2 5 年装机超 20GW，其中清洁能源比重超过 90%，并积极发展氢能储 能，大安风光制绿氢合成氨一体化示范项目计划于 24Q4 建成投产。 ⚫ 盈利预测与投资建议。预计公司2024~2026年归母净利润分别为11.9、 | --- | --- ...

[Table_Main] 证券研究报告 | 公司点评 吉电股份(000875.SZ) 2024 年 05 月 05 日 郭雪 | --- | --- | --- | --- | |--------------------------------|----------------|--------------|------------| | -43% 2023-05 \n沪深 300 对比 | 2023-09 \n1M | 2024-01 \n2M | 3M | | 绝对涨幅 | | | | | (%) 相对涨幅 (%) | 7.00 6.75 | 8.22 6.34 | 20.00 7.98 | | 资料来源：德邦研究所，聚源数据 | | | | 6 亿 定增获批复，储备项目充足。4 月 30 日，公司向特定对象发行股票成功获批，公 司被核准向特定对象发行股票不超过 8.37 亿新股，募集资金总额不超过 55.39 亿 元。根据公司规划，募资主要用于投资建设氢能及新能源项目，包括大安风光制绿 氢合成氨一体化示范项目（3.2 万吨/年制绿氢、18 万吨/年制绿氨）、白城绿电园 区配套风电一期项目（100 兆瓦） ...

2024 690 2020 5 206 12 2024 4 25 ...

Financial Performance - Total operating revenue for 2023 was approximately CNY 14.44 billion, with a quarterly breakdown of CNY 4.02 billion in Q1, CNY 3.61 billion in Q2, CNY 3.39 billion in Q3, and CNY 3.42 billion in Q4[9]. - Net profit attributable to shareholders for the year was CNY 907.62 million, with a significant decline in Q4 resulting in a loss of CNY 177.25 million[9]. - Cash generated from operating activities totaled CNY 5.44 billion for the year, with Q4 contributing CNY 2.07 billion[9]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, with Q4 showing a net loss of CNY 166.39 million[9]. - The company has experienced fluctuations in its financial performance, with Q2 and Q3 showing positive net profits while Q4 resulted in significant losses[9]. - The company's operating revenue for 2023 was CNY 14,442,599,727.40, a decrease of 3.42% compared to the previous year[16]. - The net profit attributable to shareholders reached ¥908,417,734.74, an increase of 34.66% compared to the previous year[48]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥883,156,512.52, reflecting a decrease of 28.17% year-on-year[48]. - The net cash flow from operating activities was ¥5,445,203,480.10, down 25.70% from the previous year[48]. - The total cash inflow from operating activities was approximately ¥15.47 billion, a decrease of 11.82% compared to ¥17.54 billion in 2022[80]. - The net cash flow from operating activities decreased by 25.70% to ¥5.45 billion in 2023 from ¥7.33 billion in 2022[80]. - The company reported a significant decrease in operating costs for maintenance and other services, down 42.92% year-on-year[100]. - The company reported a net profit of 908 million yuan attributable to shareholders in 2023, reflecting a focus on quality development and operational efficiency[94]. - Total operating revenue for the year was 14,442,599,727.40 yuan, a decrease of 3.42% compared to the previous year[95]. Investments and Acquisitions - The company invested ¥8,162,225,994.25 during the reporting period, which is an increase of 11.05% compared to the previous year[58]. - The company completed the acquisition of Tongyu Tongzhao New Energy Co., Ltd. for approximately ¥262.68 million, achieving a 100% ownership stake[83]. - The company established Jilin Province Wangqing Pumped Storage Co., Ltd. with an investment of ¥257.60 million, holding an 80% stake[83]. - The company is actively expanding its market presence through acquisitions and new project developments in the renewable energy sector[83]. - The company has made several acquisitions to optimize its power structure and enhance profitability, including the acquisition of multiple new energy companies[195]. Renewable Energy Development - The company is focusing on energy security and green low-carbon development, aligning with national policies to optimize energy structure and promote clean energy[14]. - The company plans to enhance its market position through the development of hydrogen energy and energy storage industries, supporting low-carbon transitions in various sectors[14]. - The total installed capacity of the company reached 13.42 million kilowatts, with clean energy capacity accounting for 10.12 million kilowatts, representing 75.41% of the total[15]. - The company aims to develop a hydrogen energy industry cluster and has made significant progress in the hydrogen energy sector, positioning itself as a leader in green energy[94]. - The company plans to accelerate the development of large-scale clean energy projects, including the BaiCheng green electricity base and the DaAn green hydrogen base[94]. - The company is actively involved in the development of new energy generation businesses[67]. - The company aims to improve the profitability of new energy projects by engaging in green electricity trading and carbon trading[173]. - The company is actively pursuing a strategy focused on renewable energy, including hydrogen energy and advanced energy storage technologies, aligning with the "2035 first-class strategy" for development[198]. Market Position and Strategy - The company has been ranked 222nd in the global top 500 new energy companies for 2023, improving by 27 places from 2022[15]. - The company has established five new energy platform companies and three production operation centers nationwide, enhancing its cross-regional development capabilities[94]. - The company aims to exceed 20 million kW of installed capacity by 2025 and establish multiple national-level clean energy bases by 2030[108]. - The company is committed to expanding its market presence and exploring potential mergers and acquisitions to enhance growth opportunities[14]. - The company is actively pursuing new strategies in market expansion and technology development to enhance its competitive position in the renewable energy sector[122]. - The company plans to focus on core business development and enhance its competitive edge through strategic asset transfers[165]. - The company aims to lead energy transformation and upgrade while maintaining national development and focusing on high-quality growth[199]. Financial Management and Compliance - The company has committed to ensuring the accuracy and completeness of its financial reports, with key personnel affirming their responsibility for the report's content[22]. - The company does not plan to distribute cash dividends or issue bonus shares for the current year[23]. - The company adheres to the regulatory requirements of the Shenzhen Stock Exchange for the power supply industry[15]. - The company strictly manages unused raised funds, which are kept in bank-regulated accounts, ensuring compliance with fundraising management regulations[86]. - The company has a significant lease liability of 969,372,890.45 CNY reported[129]. Research and Development - Research and development expenses increased by 26.87% to ¥78.76 million, reflecting the company's commitment to innovation[121]. - The number of R&D personnel rose by 4.41% to 308, with R&D personnel now representing 8.43% of the total workforce[123]. - R&D investment amounted to ¥118.31 million, a 32.06% increase from the previous year, with R&D investment as a percentage of operating revenue rising to 0.82%[123]. - The company is developing a flexible system for green energy conversion and has applied for six invention patents related to this research[121][122]. - The company aims to reduce lightning strike failure rates in wind power collection lines by over 70% through the implementation of intelligent warning systems[122]. Risks and Challenges - The company faces potential risks, including electricity price risks[200]. - The company has experienced a significant impact from new laws and policies promoting green energy transition and carbon neutrality[33]. - The company is actively tracking the progress of the national electricity spot market and developing strategies to mitigate price risks[172].

Financial Performance - Total operating revenue for the current period was CNY 3,814,604,503.96, a decrease of 5.2% compared to CNY 4,024,463,565.67 in the previous period[4] - Net profit for the current period was CNY 788,735,148.09, an increase of 18.4% from CNY 666,514,199.76 in the previous period[6] - Earnings attributable to the parent company's shareholders rose to CNY 618,572,713.91, up 22.9% from CNY 503,150,056.85[6] - The total comprehensive income for the current period was CNY 788,735,148.09, compared to CNY 670,774,684.46 in the previous period, indicating an increase of 17.6%[6] - Basic and diluted earnings per share both increased to CNY 0.22 from CNY 0.18 in the previous period, representing a growth of 22.22%[16] Operating Costs and Expenses - Total operating costs decreased to CNY 3,024,249,352.26 from CNY 3,324,460,813.13, reflecting a reduction of 9.0%[4] - Research and development expenses increased to CNY 4,364,199.94, a significant rise of 65.8% compared to CNY 2,634,414.94 in the previous period[4] - Cash outflow from operating activities was CNY 2,267,007,072.93, compared to CNY 2,668,815,873.50 in the previous period, a decrease of about 15.05%[17] Assets and Liabilities - Total assets and equity amounted to CNY 77,843,019,225.05 and CNY 20,476,751,524.56 respectively, showing growth from CNY 76,751,385,583.28 and CNY 19,735,794,910.80 in the previous period[3] - Total liabilities rose from 57,015,590,672.48 to 57,366,267,700.49, reflecting an increase in financial obligations[13] - Cash and cash equivalents decreased from 1,099,505,306.89 to 853,077,603.66, indicating a reduction in liquidity[11] Cash Flow - Net cash flow from operating activities was CNY 636,430,434.61, down from CNY 700,691,432.10, a decline of approximately 9.16%[17] - Net cash flow from investing activities worsened by 55.31%, from -740,844,846.15 to -1,150,569,591.63, primarily due to increased cash investments in fixed assets[9] - The company reported a 450.39% increase in net cash flow from financing activities, from -79,672,752.75 to 279,163,557.01, mainly due to increased borrowings[9] Investment Income - The company reported an investment income of CNY 21,065,841.51, a recovery from a loss of CNY 1,496,226.59 in the previous period[6] - Investment income increased significantly by 1507.93% from -1,496,226.59 to 21,065,841.51, mainly due to losses from equity investees in the previous year[9] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 166,912[10] - The total comprehensive income attributable to minority shareholders was CNY 170,162,434.18, compared to CNY 163,364,142.91 in the previous period, reflecting an increase[16] Non-Recurring Gains and Losses - The company has no other items that meet the definition of non-recurring gains and losses[8] - The company reported a total of ¥46,041,322.09 in non-recurring gains and losses after tax, primarily due to asset disposals and government subsidies[38]

证券代码：000875 证券简称：吉电股份 公告编号：2024-025 吉林电力股份有限公司 关于 2024 年度第二期超短期融资券 发行情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 二〇二四年四月二十三日 根据中国银行间市场交易商协会核发的《接受注册通知书》（中 市协注【2023】SCP226 号），中国银行间市场交易商协会接受吉林 电力股份有限公司（以下简称"公司"）发行超短期融资券，注册金 额为人民币 30 亿元，注册额度自通知书落款之日起 2 年内有效，在 注册有效期内可分期发行。具体内容详见公司 2023 年 5 月 25 日刊 载于巨潮资讯网（www.cninfo.com.cn）、《中国证券报》《上海证券 报》及《证券时报》的《关于公司超短期融资券获得注册的公告》 （2023-042）。 2 公司于 2024 年 4 月 19 日完成了"吉林电力股份有限公司 2024 年度第二期超短期融资券"（以下简称"本期超短期融资券"）的发 行。本期超短期融资券的发行额为 2 亿元人民币，期限为 39 天，单 位面值为 100 元人民币，票面利率 ...

吉林电力股份有限公司 关于非公开发行限售股份上市流通的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 重要提示： 一、公司非公开发行股票情况 证券代码：000875 证券简称：吉电股份 公告编号：2024-024 截至本公告披露日，公司上述股东未出现违反前述承诺的情形。 公司非公开发行股票相关事项经第八届董事会第九次会议、第八 届董事会第十一次会议以及 2020 年第一次临时股东大会、2020 年第 二次临时股东大会审议通过。 2020 年 10 月 22 日，公司收到了中国证监会出具的《关于核准 吉 林 电 力 股份 有 限 公司 非 公 开发 行 股 票的 批 复 》（ 证 监 许可 [2020]2610 号），核准吉电股份非公开发行不超过 643,894,194 股 股份。该批复自核准发行之日起 12 个月内有效。 2021 年 4 月 13 日，公司非公开发行新增股份 643,894,194 股在 深圳证券交易所上市，公司总股本由本次发行前的 2,146,313,980 股 增加至 2,790,208,174 股。本次非公开发行的具体发行对象及 ...