吉林电力股份有限公司 未来三年（2023-2025）股东回报规划 根据中国证券监督管理委员会《关于进一步落实上市公司现金分 红有关事项的通知》（证监发〔2012〕37 号）、《上市公司监管指 引第 3 号——上市公司现金分红》（证监会公告〔2022〕3 号）等相 关法律法规、规范性文件以及《吉林电力股份有限公司章程》（以下 简称"《公司章程》"）的规定，为进一步完善公司的利润分配政策， 明确对股东投资的合理回报，切实维护投资者合法权益，公司董事会 制定了《吉林电力股份有限公司未来三年（2023-2025 年）股东回报 规划》（以下简称"本规划"）。具体内容如下： 三、未来三年（2023-2025 年）股东回报具体规划 （一）利润分配的形式 公司采取现金、股票或者现金与股票相结合等法律规范允许的其 他形式分配利润。公司现金分红优先于股票股利分红。 （二）利润分配的时间间隔 在公司当年盈利且公司累计未分配利润为正数的前提下，公司每 年度至少进行一次利润分配。公司可以进行中期现金分红。 （三）利润分配的条件和比例 在保证公司能够持续经营和长期发展的前提下，如公司无重大投 资计划或重大现金支出等事项发生，公司应当采用 ...

证券代码：000875 证券简称：吉电股份 公告编号：2023-065 吉林电力股份有限公司 关于 2023 年半年度利润分配预案的公告 吉林电力股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开了第九届董事会第十次会议和第九届监事会第七次会议，审议 通过了《公司 2023 年半年度利润分配预案》，本议案尚待提交公司 股东大会审议。现将相关情况公告如下： 鉴于公司经营状况良好、发展前景稳定，综合考虑 2023 年上半 年的盈利水平和整体财务状况以及广大投资者的合理诉求，为持续回 报股东、与所有股东共享公司的经营成果，公司 2023 年半年度利润 分配预案为：以公司现有总股本 2,790,208,174 股为基数，向全体股 东每 10 股派发现金股利 1.1 元（含税），不送红股，不以资本公积 金转增股本，公司本次现金分红总额为人民币 306,922,899.14 元（含 税）。若在分配方案实施前公司总股本发生变化，将按照分派总额不 变的原则相应调整分配比例。 公司本次利润分配金额占当期合并报表归属于上市公司股东净 利润的 34.22%，占当期期末可供分配利润的 49.41%，现金分红占本 ...

三、风险提示 1 1.本公告事项仅为获得政府部门对光伏、风电项目的建设指标，项 目的投资建设尚需公司董事会或股东大会等有权机构决策。 证券代码：000875 证券简称：吉电股份 公告编号：2023-058 吉林电力股份有限公司 关于获得新能源项目建设指标的公告 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、项目指标获取情况概述 近日，吉林电力股份有限公司（以下简称"公司"）收到吉林省能 源局《关于下达吉林电力股份有限公司氢基示范项目配套风光发电项目 建设指标的通知》，鉴于自2022年10月吉林省启动"氢动吉林"行动以 来，公司对吉林省"氢动吉林"行动的推动作用及示范效应，同时为下一 步继续探索新能源就地消纳新路径，下达吉林电力股份有限公司5个氢 基示范项目配套风光发电项目235.856 万千瓦（风电项目193万千瓦、光 伏项目42.856万千瓦）。 二、对公司的影响 上述新能源指标的获取有利于进一步增加公司资源储备，增强公司 可持续发展能力；有利于提升公司后续装机规模及整体盈利能力，促进 公司创新发展，助推公司战略目标实现。 2.上述取得指标的项目，决策 ...

吉林电力股份有限公司投资者关系活动记录表 编号：2023-006 投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 现场参观 其他 （ ） 天风证券 郭丽丽 参与单位名称及人员姓 天风证券 王钰舒 名 天风证券 裴振华 泰康资产 万晨洁 泰康资产 李帛洋 富国基金 武云泽 华夏基金 戴方哲 华安基金 陈航杰 国寿安保 王达 国寿养老 洪奕昕 时间 2023 年 6 月 1 日 -- 2023 年 6 月 2 日 地点 吉林省长春市、白城市 上市公司接待人员姓名 董事会秘书 刘爽 资本运营部 孙凯、李珂宇 一、现场参观公司所属长春市中韩示范区制氢加氢一体化创 投资者关系活动主要内 新示范项目及公司参股单位长春绿动氢能科技有限公司所属 PEM 容介绍 设备制造基地项目，了解上述项目的生产流程、工艺、设施设备等 情况。 二、现场参观公司所属白城绿电产业示范园配套电源一期 10 — 1 — 万千瓦风电项目及公司参股单位吉电能谷（白城）储能投资有限 公司所属铅碳电池和废旧铅酸电池项目，了解上述项目的生产流 程、工艺、设施设备等情况。 附件清单（如有） 无 日期 202 ...

吉林电力股份有限公司投资者关系活动记录表 编号：2023-005 | 投资者关系活动类别 | □特定对象调研 □ 分析师会议 | | --- | --- | | | □ 媒体采访  业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | 现场参观  | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及人员 | 通过全景网"投资者关系互动平台"参加 2023 年吉林辖区上市公司网上 | | 姓名 | 集体接待日的投资者 | | 时间 | 2023 年 5 月 22 日 (周一) 下午 15:00-16:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 | | | 网络远程的方式召开业绩说明会 | | 上市公司接待人员姓 | 董事长 才延福 | | 名 | 独立董事 王义军 | | | 总会计师 谢晶 | | | 董事会秘书 刘爽 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1.请问贵公司未来发展规划和年度规划目标都是什么？ | | | 答：您好，公司战略目标：到 2025 年：初步建成氢能产业 ...

吉林电力股份有限公司投资者关系活动记录表 编号：2023-004 投资者关系活动类别 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 其他 参与单位名称及人员姓名 西部证券 胡琎心、王雨岩 泰康资产 徐占杰 时间 2023 年 5 月 19 日下午 13：30—17：00 地点 吉电股份办公楼 中韩示范区"可再生能源+PEM 制氢+加氢"一体化创新示范项目 上市公司接待人员姓名 董事会秘书 刘爽 资本运营部 高雪 计划与财务部 李岚威、张雪娇、安强 氢能产业中心 王伟明、韩云 一、公司董事会秘书刘爽先生对公司发展情况进行介绍。 吉电股份于 2002 年 9 月，在深交所上市，2005 年并入国家 电投序列。2012 年，煤炭价格呈现单边上扬走势，火电企业全面 投资者关系活动主要内容 亏损，面对诸多不利市场因素，自 2012 年开始，吉电股份将发展 介绍 新能源作为摆脱困境、实现可持续发展的重要途径，率先走出吉 林，在全国范围内大力发展新能源，打造了东北、西北、华东、江 西、华北 5 个区域新能源基地，目前发展项目已遍及 30 个省市自 治区，截至 2022 年底公司 ...

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。 证券代码：000875 证券简称：吉电股份 公告编号：2023-039 吉林电力股份有限公司 关于参加网上集体业绩说明会的公告 为充分尊重投资者、提升交流的针对性，现就公司业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可 于2023年5月19日（星期五）17：00前访问https://ir.p5w.net/zj/，或扫 描下方二维码，进入问题征集专题页面，公司将在业绩说明会上，对 投资者普遍关注的问题进行回答。欢迎广大投资者积极参与。 为进一步加强与投资者的互动交流，吉林电力股份有限公司（以 下简称"公司"）将参加由吉林证监局、吉林省证券业协会、深圳市 全景网络有限公司共同举办的"2023 年吉林辖区上市公司网上集体 业绩说明会"，现将有关事项公告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互 联网平台举行，投资者可以登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与公司业绩说明会,时间为 2023 年 5 月 22 日（周 一）15:00—16:0 ...

Financial Performance - The company's operating revenue for the reporting period was CNY 4,024,463,565.67, a decrease of 6.20% compared to the same period last year[3]. - Net profit attributable to shareholders was CNY 503,150,056.85, representing an increase of 21.25% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was CNY 487,644,397.74, up 18.22% from the previous year[3]. - Basic and diluted earnings per share increased by 20.00% to CNY 0.18 per share[3]. - Total operating revenue for Q1 2023 was approximately CNY 4.02 billion, a decrease of 6.2% from CNY 4.29 billion in the same period last year[15]. - Net profit attributable to shareholders of the parent company increased to approximately CNY 503.15 million, up 21.2% from CNY 414.95 million in Q1 2022[20]. - The company reported a total comprehensive income of approximately CNY 670.77 million for Q1 2023, compared to CNY 518.09 million in the same period last year, marking a 29.4% increase[20]. Cash Flow and Assets - The net cash flow from operating activities decreased by 21.86% to CNY 700,691,432.10 compared to the same period last year[3]. - The company reported a decrease in cash flow from operating activities, which was CNY 896,758,642.41 in the same period last year[3]. - Cash flow from operating activities for Q1 2023 was approximately CNY 700.69 million, down 21.8% from CNY 896.76 million in Q1 2022[16]. - Cash and cash equivalents at the end of the period increased by 35.21% to ¥1,015,075,617.66 from ¥750,757,231.36[27]. - The ending balance of cash and cash equivalents was 1,015,075,617.66 and 750,757,231.36 respectively[40]. Expenses and Liabilities - Total operating costs decreased to approximately CNY 3.32 billion, down 11.3% from CNY 3.75 billion year-over-year[15]. - Research and development expenses increased to approximately CNY 2.63 million, up 53% from CNY 1.72 million in the previous year[15]. - The company’s tax expenses for Q1 2023 were approximately CNY 72.28 million, an increase from CNY 55.30 million in the previous year[20]. - Contract liabilities decreased by 82.50% to ¥64,190,396.95 from ¥366,709,469.99, primarily due to a reduction in advance payments[27]. - Employee compensation payable increased by 194.59% to ¥66,655,417.75 from ¥22,626,716.89, mainly due to an increase in accrued labor costs[27]. - Total liabilities decreased slightly to ¥51,416,925,725.42 from ¥51,580,524,615.48[30]. Equity and Assets - Total assets at the end of the reporting period were CNY 71,960,581,116.30, an increase of 0.62% from the end of the previous year[3]. - Shareholders' equity attributable to the parent company was CNY 11,706,559,835.14, up 4.78% from the previous year[3]. - Total equity increased to ¥20,543,655,390.88 from ¥19,938,478,995.05, driven by an increase in retained earnings[30]. Other Income and Gains - The company received government subsidies amounting to CNY 2,437,002.65 during the reporting period[4]. - The company disposed of non-current assets resulting in a gain of CNY 331,196.30 during the reporting period[4]. - The company reported a significant increase in non-operating income, which rose by 1081.49% to ¥23,697,337.46 from ¥2,005,714.25, influenced by court settlement payments[27]. - Other income increased by 59.40% to ¥17,066,549.87 from ¥10,706,732.23, primarily due to an increase in VAT refunds received[27]. Financial Management - The company’s financial assets impairment loss was reported at CNY 555,461.47, indicating a focus on managing credit risks[20]. - The company confirmed that the Q1 2023 report was not audited, ensuring transparency in financial reporting[17]. - Net cash flow from investing activities improved by 66.08%, with a net outflow of ¥740,844,846.15 compared to ¥2,184,330,661.77 in the previous year[27]. - Cash inflow from financing activities amounted to 7,722,504,499.83 and 8,332,576,107.68 respectively[40]. - Cash outflow for debt repayment was 7,119,855,180.30 and 6,175,769,191.31 respectively[40]. - Cash flow from financing activities resulted in a net cash flow of -79,672,752.75 and 1,161,520,375.89 respectively[40].

Installed Capacity and Electricity Generation - The total installed capacity reached 1,236.42 million kW, an increase from 1,044.57 million kW in the same period last year, representing an increase of approximately 18.38%[2] - The electricity generation volume was 277.05 billion kWh, up from 243.24 billion kWh, marking a growth of about 13.91% year-over-year[2] - The company's renewable energy installed capacity reached 906.42 million kW, representing 73.31% of the total installed capacity, indicating a continuous increase in the share of renewable energy[3] Financial Performance - The company's net profit attributable to shareholders was 672 million yuan, driven by successful transformation and optimization of the industrial structure[8] - The revenue from electricity sales accounted for 76.30% of total operating income, amounting to 11,410,685,765.19 yuan, which is an increase of 18.14% from the previous year[9] - The company's operating revenue for the year reached ¥14,954,753,725.12, representing a 12.83% increase compared to the previous year[40] - Net profit attributable to shareholders was ¥671,714,968.55, a significant increase of 34.33% year-over-year[40] - The net profit after deducting non-recurring gains and losses was ¥686,152,251.80, reflecting a 67.28% increase from the prior year[40] Revenue from Energy Products - The revenue from wind power products was 2,988,466,807.66 yuan, showing a year-over-year increase of 13.00%[11] - The company's revenue from thermal power products reached ¥4,710,404,687.96, with a year-on-year increase of 10.33%[15] - Solar power products achieved revenue of ¥3,711,814,269.57, marking a significant year-on-year growth of 35.23%[15] Cost and Expenses - The company's fuel costs for electricity amounted to ¥2,670,535,666.87, accounting for 23.47% of total operating costs[27] - Depreciation expenses for electricity increased by 21.14% to ¥3,007,366,853.86, representing 26.43% of total operating costs[27] - The fuel costs for coal power products amounted to 2.67 billion yuan, accounting for 23.47% of operating costs, showing a 2.75% increase year-on-year[36] Investments and Projects - The company approved the investment of 563.77 million yuan for the 100 MW wind power project in Fuyu City, with a capital contribution of no less than 20% of the total investment[29] - The company approved the investment of 590.27 million yuan for the 100 MW photovoltaic project in Quyang County, with a capital contribution of no less than 20% of the total investment[30] - The company has ongoing projects with a total investment of CNY 1,516,380,027.00 in various renewable energy initiatives, including solar and wind power[79] Research and Development - The company's R&D investment amounted to ¥89,584,389.75 in 2022, representing an increase of 11.74% compared to ¥80,168,938.49 in 2021[53] - The number of R&D personnel increased to 295 in 2022, up 4.24% from 283 in 2021, with a notable increase in master's degree holders by 112%[53] - The company is developing a hydrogen energy project with a total installed capacity of 14.44 MWp and a hydrogen production scale of 200 Nm³/h, which is expected to significantly impact the hydrogen energy industry[51] Corporate Governance and Management - The company has established a good corporate governance structure, including independent director systems and specialized committees under the board of directors[188] - The company held 5 shareholder meetings during the reporting period, passing 30 resolutions, ensuring transparency and fairness in decision-making[148] - The board of directors convened 12 meetings, approving 93 resolutions related to business development, periodic reports, and major transactions[150] Market Position and Strategy - The company maintained an AAA credit rating and ranked 249th in the "2022 Global Top 500 New Energy Enterprises" list, reflecting its strong market position[7] - The company plans to actively develop distributed energy, integrated smart zero-carbon power plants, and biomass energy utilization, aiming for dual growth in scale and efficiency[138] - The company is focusing on hydrogen energy and energy storage technologies, with plans to develop lead-carbon battery storage projects nationwide to capture market opportunities[138] Cash Flow and Financial Health - The net cash flow from operating activities was ¥7,328,372,867.59, showing a remarkable growth of 113.21% compared to the previous year[40] - Total cash inflow from operating activities was ¥17,539,228,755.30, up 35.21% from ¥12,971,695,794.67 in the previous year[65] - The total amount of cash and cash equivalents increased by ¥258,092,909.63, a decrease of 38.23% compared to the previous year[65] Challenges and Risks - The company faced challenges in achieving expected returns from several projects due to grid limitations and increased competition in the renewable energy sector[105] - The company is addressing investment risks by initiating a "second transformation" to explore new industries and ensure sustainable high-quality development[139] - The company is committed to maintaining 100% coverage of long-term coal contracts to manage fuel supply risks amid seasonal fluctuations[139]