证券代码：000875 证券简称：吉电股份 公告编号：2024-069 吉林电力股份有限公司 关于公司所属企业拟接受山东电力工程咨 询院有限公司提供EPC工程总承包服务暨 关联交易的公告 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。 一、关联交易基本情况 1.吉林电力股份有限公司（以下简称"吉电股份"或"公司"） 所属企业山东吉电新能源有限公司（以下简称"山东吉电"）、吉 电（潍坊）新能源科技有限公司（以下简称"吉电潍坊"）和盐城 吉电氢能源科技有限公司（以下简称"盐城吉电"）拟接受山东电 力工程咨询院有限公司（以下简称"山东院"）提供 EPC 工程总承 包 服 务 ， 该 关 联 交 易 通 过 公 开 招 标 方 式 形 成 ， 合 同 总 价 154,922.2046 万元。 2.山东吉电、吉电潍坊、盐城吉电是吉电股份所属企业，山东 院为国家电力投资集团有限公司（以下简称"国家电投集团"）所 属国家核电技术有限公司的控股子公司，公司与山东院同受国家电 投集团控制。根据《深圳证券交易所股票上市规则（2023 年修订）》 的有关规定，山东院为关联方，此项交 ...

吉林电力股份有限公司 信息披露管理规定 （2024年8月28日，经公司第九届董事会第二十二次会议审议通过） 第一章 总则 第一条 为了加强对吉林电力股份有限公司信息披露工作的管理， 保护公司、股东、债权人及其他利益相关人的合法权益，规范公司的 信息披露行为，根据《中华人民共和国公司法》《中华人民共和国证 券法》等国家有关法律、行政法规及《上市公司信息披露管理办法》 《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》和公司《章程》等有关 规定，特制定本信息披露管理规定。 第二条 定义及缩略语 （一）定义 本规定所称"信息"是指所有可能对公司证券及其衍生品种交易 价格产生重大影响而尚未向投资者公开的重大信息以及按照现行的 法律法规及证券监管机构要求所应披露的信息。"披露"是指"信息" 在规定时间内，通过规定的媒体，以规定的方式向社会公众公布，并 送达证券监管部门备案。公司"信息披露义务人"是指公司及其董事、 监事、高级管理人员、股东、实际控制人，收购人，重大资产重组、 再融资、重大交易有关各方等自然人、单位及其相关人员，破产管理 人及其成员，以及法律、行政法规和 ...

证券代码：000875 证券简称：吉电股份 公告编号：2024-068 二、投资标的基本情况 关于投资建设盐城吉电绿氢制储运加用一 体化（一期）示范项目的公告 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。 一、对外投资概述 1.对外投资基本情况 根据吉林电力股份有限公司（以下简称"公司"）发展战略，为 促进公司可持续发展，持续提升公司盈利能力，公司全资子公司北京 吉能新能源科技有限公司（简称"北京吉电"）的控股子公司盐城吉 电氢能源科技有限公司（简称"盐城吉电"），拟投资建设盐城吉电绿 氢制储运加用一体化（一期）示范项目，该项目工程动态投资 13.26 亿元。 2.董事会审议表决情况 2024 年 8 月 28 日，公司召开第九届董事会第二十二次会议，以 7 票赞同、0 票反对、0 票弃权，审议通过了《关于投资建设盐城吉 电绿氢制储运加用一体化（一期）示范项目的议案》。此次投资不构 成重大资产重组，无需提交公司股东大会审议批准。 3.是否构成关联交易 本次投资不构成关联交易。 1.项目基本情况 1 项目光伏装机规模 20 万千瓦，项目所发电量 70%上网，3 ...

证券代码：000875 证券简称：吉电股份 公告编号：2024-070 吉林电力股份有限公司关于 召开 2024 年第四次临时股东大会的通知 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 2024 年第四次临时股东大会。 2.会议召集人：公司董事会。 2024 年 8 月 28 日，公司第九届董事会第二十二次会议审议通过 了《关于召开公司 2024 年第四次临时股东大会的议案》。 1 （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9月6日（星期五）。 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：本次临时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 ...

证券代码：000875 证券简称：吉电股份 公告编号：2024-066 吉林电力股份有限公司 第九届董事会第二十二次会议决议公告 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二十二次会议通知于 2024 年 8 月 16 日以电子邮件、书面送达等方式发出。 （一）会议审阅并接受了李铁证先生的辞呈。因工作变动原因， 1 李铁证先生辞去公司第九届董事会股东代表董事职务，辞职后不再担 任公司及控股子公司的任何职务。李铁证先生不持有公司股份，不存 在应当履行而未履行的承诺事项。 参会董事对李铁证先生在任期间对公司所做的贡献表示感谢。 2.2024 年 8 月 28 日，公司第九届董事会第二十二次会议以现场 与视频相结合的方式召开。 3.公司应参会的董事 7 人，实参会董事 5 人。董事牛国君先生因 公无法出席，全权委托董事杨玉峰先生代为表决；董事明旭东先生因 公无法出席，全权委托董事梁宏先生代为表决。 4.公司董事长杨玉峰先生主持本次会议。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 ...

Group 1: Key Performance Indicators - The weighted return on net assets for the first half of 2024 is 8.85%, an increase of 1.14 percentage points from 7.71% in the same period of 2023 [8] - The gross profit margin for the first half of 2024 is 33.79%, up from 25.75% in the first half of 2023, reflecting an increase of 8.04 percentage points [8] - Basic earnings per share for the first half of 2024 is 0.39 CNY, an increase of 0.07 CNY from 0.32 CNY in the first half of 2023, representing a growth of 21.88% [8] Group 2: Operational Development Characteristics - The net profit attributable to shareholders for the first half of 2024 reached 1.095 billion CNY, a year-on-year increase of 22.03%, setting a new historical high [10] - The company emphasizes shareholder returns, distributing a cash dividend of 1.17 CNY (including tax) for every 10 shares, totaling 1.17 billion CNY [10] - As of June 2024, the installed capacity reached 13.6699 million kW, an increase of 795,500 kW (6.18%) compared to the previous year, with clean energy capacity accounting for 75.86% of the total [11] Group 3: Future Outlook - The macroeconomic environment in China is expected to maintain growth, with supportive fiscal and monetary policies anticipated to bolster economic recovery in the second half of the year [15] - The company plans to continue focusing on quality and efficiency, enhancing core competitiveness in the "New Energy+" and "Green Hydrogen" sectors [15]

Company Overview - Jilin Electric Power Co., Ltd. was established in 1993 and listed on the Shenzhen Stock Exchange in 2002, becoming a major enterprise under the State Power Investment Corporation [1] - As of June 2024, total assets reached CNY 79.73 billion, with installed capacity at 13.6699 million kW, and clean energy installed capacity accounting for over 75% [1] Financial Performance - For the first half of 2024, the company achieved a total profit of CNY 1.642 billion, marking a historical high with a year-on-year increase of CNY 163 million (11.04%) [1] - Net profit attributable to shareholders reached CNY 1.095 billion, an increase of CNY 198 million (22.03%) year-on-year [1] - Since its listing, total assets have grown from CNY 2.8 billion to CNY 79.73 billion, a 28-fold increase, while installed capacity has increased from 850,000 kW to 13.6699 million kW, a 16-fold increase [2] Development Stages - The company has undergone three development phases: 1. **2002-2011**: Rapid development of thermal power, increasing installed capacity from 850,000 kW to 4.48 million kW [2] 2. **2012-2020**: Transition to renewable energy, with installed capacity of renewable energy reaching 4.83 million kW by 2020, surpassing thermal power [2] 3. **2021-Present**: Focus on innovation and development of hydrogen energy and integrated smart energy [2] Strategic Initiatives - The company is a pioneer in the hydrogen energy sector, developing the largest green hydrogen synthesis ammonia project in China [2] - Plans to establish large-scale renewable energy bases in Shandong and Jilin, and to promote decentralized wind power projects [3] - Aiming for a total installed capacity of 20 million kW by 2025, with solar power accounting for 40% of new projects [5] Market Engagement - In the first half of 2024, approximately 50% of the new energy output participated in market transactions [4] - The company has established a joint venture with COSCO Shipping and Shanghai Port Energy for methanol consumption, holding a 55% stake [4] Future Outlook - The company plans to maintain a dividend payout of at least 30% of distributable profits annually, ensuring sustainable operations and long-term development [4] - It aims to enhance its core capabilities in investment, development, construction, technology, innovation, and operation to support high-quality growth [3]

国信证券股份有限公司关于 吉林电力股份有限公司 主板向特定对象发行股票的 发行保荐书 保荐人（主承销商） （注册地址：深圳市红岭中路 1012 号国信证券大厦 16-26 层） 保荐机构声明 本保荐机构及所指定的两名保荐代表人均是根据《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上 市公司证券发行注册管理办法》（以下简称《注册管理办法》）等有关法律、法 规和中国证券监督管理委员会（以下简称中国证监会）的有关规定，诚实守信， 勤勉尽责，严格按照依法制订的业务规则、行业执业规范和道德准则出具本发 行保荐书，并保证所出具的文件真实、准确、完整。 1 | 保荐机构声明 | | --- | | 日录 | | 第一节 本次证券发行基本情况 … | | 一、保荐代表人情况…………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………3 | | 二、项目协办人及其他项目组成员情况…………………………………………………………………………… ...

Project Overview - The "Daan Wind and Solar Green Hydrogen Ammonia Integration Demonstration Project" is expected to have an annual production capacity of approximately 153,000 tons, with a design scale of 180,000 tons[2]. - The estimated gross profit margin for the project is 19.90%, with a capital internal rate of return of 4.57% based on an average price of 3,115 CNY/ton for synthetic ammonia[3]. - If the synthetic ammonia price drops to 2,433.63 CNY/ton, the gross profit margin could decrease to 8.25%, and the capital internal rate of return could turn negative[3]. Financial Performance - The company plans to increase fixed assets by 802,359.57 million CNY, leading to an annual depreciation expense of approximately 42,058.53 million CNY, which represents 2.91% of the 2023 revenue and 26.91% of the net profit[8]. - The company's debt-to-asset ratio was reported at 78.61%, 72.12%, 74.29%, and 73.61% over the past four periods, indicating a relatively high level of leverage[9]. - The company has significant interest expenses, with amounts of 165,564.72 million CNY, 183,970.72 million CNY, and 149,435.75 million CNY for the years 2021 to 2023, respectively[9]. - The company's liquidity ratios are relatively low, with current ratios of 0.56, 0.68, 0.63, and 0.81 over the past four periods[9]. - Accounts receivable at the end of the reporting period were 1,004,368.96 million yuan, accounting for 77.35% of current assets, indicating a growing trend in receivables alongside revenue growth[11]. - The bad debt provision ratio for accounts receivable was 1.47% at the end of the reporting period, with a total bad debt reserve amounting to 15,032.51 million yuan[11]. Energy Sector Operations - The company operates in various sectors including thermal power, hydropower, and renewable energy, focusing on development, investment, construction, and sales[23]. - The company is committed to achieving carbon neutrality by 2060 and carbon peak by 2030, aligning with national goals[22]. - The company has subsidiaries involved in new energy projects, including wind and solar power generation[23]. - The company is actively involved in the procurement and sales of coal, ensuring compliance with environmental regulations[23]. - The company is focused on enhancing its technological capabilities in energy efficiency and carbon capture[22]. - The company is exploring opportunities for mergers and acquisitions to strengthen its market position[23]. Renewable Energy Development - As of June 2024, the total installed capacity of the company reached 13.6699 million kW, with renewable energy accounting for 75.86% of the total capacity at 10.3699 million kW[24]. - The company has focused on expanding its renewable energy business, including wind and solar power, to adapt to environmental changes and market competition[24]. - The revenue from wind power was CNY 168.84 million, representing 24.51% of total revenue, while solar power revenue was CNY 202.04 million, accounting for 29.34%[32]. - The company has established a comprehensive smart energy development strategy, including the hydrogen energy industry chain, to provide high-quality green energy[24]. - The company aims to build a world-class clean energy enterprise, focusing on "new energy+" and green hydrogen energy[42]. - The company is committed to enhancing its six core capabilities: investment, development, construction, technology, innovation, and operation[42]. Market and Regulatory Environment - The National Development and Reform Commission (NDRC) is responsible for the overall development planning and pricing policies of the electricity industry, including project approvals and clean energy development[33]. - The company is subject to regulations from the National Energy Administration, which oversees energy development planning and market operations[34]. - Key laws governing the electricity sector include the Electricity Law, Renewable Energy Law, and Energy Conservation Law, with the Electricity Law being revised in December 2018[37]. - The company adheres to industry self-regulatory standards set by organizations such as the China Electricity Council and the China Renewable Energy Society[35]. Hydrogen Energy Initiatives - The company is focusing on the development of hydrogen energy, with plans to achieve a renewable hydrogen production capacity of 60,000 to 80,000 tons per year by 2025[152]. - The hydrogen energy industry is expected to reach a scale of hundreds of billions in output value by 2025[152]. - The company is committed to advancing the hydrogen energy industry through technology research and development, aiming for a significant increase in the share of renewable hydrogen in terminal energy consumption by 2035[152]. Fundraising and Investment Plans - The company plans to raise a total of up to 553.85 million yuan through the issuance of A-shares, with net proceeds allocated to various projects[183]. - The largest allocation of raised funds, 228.46 million yuan, will be directed towards the Daan Wind-Solar Green Hydrogen Integrated Demonstration Project, which has a total investment of 595.58 million yuan[183]. - The company will also invest 54.58 million yuan in the Fuyu Sanjizi Wind Farm Phase V project, which has a total investment of 56.38 million yuan[183]. - The company has completed all necessary internal approvals for the issuance, including multiple board meetings and shareholder meetings[181]. Land Use and Compliance - The company has obtained land use rights for the Daan Wind and Solar Integrated Green Hydrogen Ammonia Demonstration Project, with a total planned land area of 68.109 hectares, including 15.1054 hectares of agricultural land and 0.6295 hectares of construction land[190]. - The company has signed land lease agreements with local governments for the Daan Wind and Solar project, with the lease term set for 20 years[193]. - The company has received the construction project land pre-examination and site selection opinion for the Daan Wind and Solar project, confirming compliance with land use regulations[191].