吉林电力股份有限公司投资者关系活动记录表 编号：2021-006 | --- | --- | --- | --- | |----------------------|-------------------------------------------------|----------------------|--------------| | | | | | | 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 （电话沟通会） | | | | 参与单位名称及人员姓 | 中国国际金融股份有限公司 | 电力新能源行业分析师 | 刘佳妮 | | 名 | 中国国际金融股份有限公司 | 曲昊源 | | | | 中国国际金融股份有限公司 | 蒋昕昊 | | | | 万家基金 李杨 | | | | | | | | | | 海通证券 于鸿光 | | | | | | | | | | 川财证券 陈思同 | | | | | 银河基金管理有限公司 杨文超 | | | | | 深圳嘉 ...

投资者关系活动记录表格式 吉林电力股份有限公司投资者关系活动记录表 — 1 — 编号：2021-005 | --- | --- | --- | |-------------------------|----------------------------------|------------------------------------------------------| | | | | | 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姓 名 | 国联证券股份有限公司 | 吴程浩 | | 时间 | 2021 年 7 月 16 日上午 | 9： 30-10：50 | | 地点 | 吉电股份办公楼 | | | 上市公司接待人员姓名 | 董事会秘书 赵民 | | | | 资本运营部 高雪 孙凯 | | | | 营销部 赵生 | | | | 战略发展部 高原 | | | | 科创部 刘心毅 | | | | 就以下问 ...

吉林电力股份有限公司投资者关系活动记录表 编号：2021-007 | --- | --- | --- | |----------------------|----------------------------------|----------------------------| | | | | | 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姓 | 海通证券股份有限公司 于鸿光 | | | 名 | 南方天辰 (北京) | 投资管理有限公司 李更 | | | 南方基金管理股份有限公司 | 尹力 | | | | | | | 中天证券股份有限公司 | 王帅 | | | | | | 时间 | 2021 年 8 月 31 日上午 | 9： 00—11：30 | | 地点 | 吉电股份办公楼 | | | | 吉林吉电新能源有限公司办公楼 | | | 上市公司接待人员姓名 | 董事长 才延福 | | | | 董事会秘书 赵 ...

吉林电力股份有限公司投资者关系活动记录表 编号：2021-012 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |----------------------|----------------------------------|----------------|-------|-------|-------|-------|-------|-------| | | | | | | | | | | | 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 （电话沟通会） | | | | | | | | | 参与单位名称及人员姓 | 海通证券 于鸿光 | | | | | | | | | | 浦银安盛基金 罗兰 | | | | | | | | | 名 | 中银基金 刘腾 | | | | | | | | | | 万家基金 李 ...

投资者关系活动记录表格式 吉林电力股份有限公司投资者关系活动记录表 编号：2021-010 | --- | --- | --- | --- | --- | --- | --- | --- | |----------------------|------------------------------------|-------|-------|---------------------------|-------|-------|--------------------| | | | | | | | | | | 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） | | | | | | | | | 东北证券股份有限公司 | | | 研究所所长 | | | 李冠英（线上参加） | | 参与单位名称及人员姓 | 东北证券股份有限公司 | | | 研究员 笪佳敏（线上参加） ...

吉林电力股份有限公司投资者关系活动记录表 编号：2021-009 | --- | --- | --- | |-----------------------------|------------------------------------|----------------------------------------------------------------| | | | | | 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姓 | 长江证券股份有限公司 研究员 | 宋尚骞 | | 名 | | | | 时间 | 2021 年 10 月 22 日下午 | 9：30—10 ： 50 | | | | | | 地点 上市公司接待人员姓名 | 吉电股份办公楼 董事会秘书 赵民 | | | | | | | | 经营总监 郑林 | | | | 资本运营部 高雪 孙凯 | | | | 火电部 李茂清 | | | | 燃 ...

吉林电力股份有限公司投资者关系活动记录表 编号：2022-006 | --- | --- | --- | |----------------------|--------------------------|----------------------------------------------------------| | | | | | | | | | 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 （电话沟通会） | | | 参与单位名称及人员姓 | 华泰证券 高级研究员 | 黄波 | | 名 | | | | 时间 | 2022 年 11 月 16 | 日上午 9： 30—11：00 | | 地点 | 吉电股份办公楼 | | | 上市公司接待人员姓名 | 资本运营部 刘爽 | | | | 新能源部 王现美 | | | | 战略发展部 张威 | | | | 燃管中心 杨红 | | | | 火电部 张波 | | | | 计财部 张雪娇 | | | | 营销部 武广志 ...

吉林电力股份有限公司投资者关系活动记录表 编号：2022-005 | --- | --- | --- | |-------------------------|--------------------------------------------------|-------------------------------------| | | | | | 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 （电话沟通会） | | | 参与单位名称及人员姓 名 | 秦希峰 | | | | | | | 时间 地点 | 2022 年 11 月 14 日上午 吉电股份办公楼 | 11：00—12 ： 00 | | | 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 马佳 | | | | 资本运营部 刘爽 | | | | 新能源部 王现美 | | | | 燃管中心 王勇 | | | | 火电部 孙剑平 | | | | ...

Financial Performance - The company's operating revenue for the third quarter reached ¥3,368,368,518.05, representing a 31.88% increase compared to the same period last year[6] - Net profit attributable to shareholders was ¥68,095,289.62, a significant increase of 354.70% year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥77,499,785.91, up 250.25% from the previous year[6] - Basic earnings per share for the quarter were ¥0.0244, a 354.17% increase compared to the same period last year[6] - Total revenue for the period reached ¥11,069,297,342.36, an increase of approximately 24.1% compared to ¥8,925,862,518.64 in the previous period[24] - The net profit attributable to the parent company increased to ¥1,385,165,769.99 from ¥563,525,276.85, representing a growth of about 146.1%[23] - The net profit for the current period is CNY 1,189,954,888.50, an increase from CNY 999,655,303.61 in the previous period, representing a growth of approximately 19.1%[26] - The total comprehensive income for the current period is CNY 1,189,954,888.50, compared to CNY 999,655,303.61 in the previous period, indicating a year-over-year increase of about 19.1%[28] - The basic and diluted earnings per share for the current period are both CNY 0.2945, up from CNY 0.2796 in the previous period, reflecting an increase of approximately 5.2%[28] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was ¥5,793,806,387.34, reflecting a 116.20% increase compared to the same period last year[6] - Cash flow from operating activities for the current period is CNY 5,793,806,387.34, significantly higher than CNY 2,679,791,511.96 in the previous period, marking an increase of about 116.5%[29] - Cash inflow from sales of goods and services reached CNY 11,445,543,869.41, compared to CNY 7,127,680,149.51 in the previous period, representing a growth of approximately 60.5%[29] - The cash and cash equivalents at the end of the period amount to CNY 1,225,625,923.46, compared to CNY 1,074,854,461.82 at the end of the previous period, showing an increase of about 14.0%[31] - The net increase in cash and cash equivalents was ¥348,817,048.63, a decrease of 43.36% compared to the previous period[16] - Cash and cash equivalents increased by 40.84% to ¥1,312,367,160.53 due to increased renewable energy subsidies[14] Assets and Liabilities - Total assets at the end of the reporting period were ¥71,289,824,510.43, an increase of 6.68% from the end of the previous year[6] - Non-current liabilities totaled ¥39,631,189,987.04, up from ¥31,048,997,489.06, reflecting an increase of about 27.8%[23] - Long-term borrowings increased by 32.23% to ¥34,791,230,732.11 due to new project loans[14] - The company's total equity reached ¥17,141,120,756.82, compared to ¥14,353,561,483.50, showing an increase of approximately 19.5%[23] - Long-term equity investments rose to ¥915,135,705.57 from ¥634,098,603.72, marking an increase of approximately 44.3%[21] - The company reported a significant decrease in short-term borrowings, which fell to ¥7,657,590,519.21 from ¥10,537,718,061.38, a reduction of about 27.0%[21] Operational Changes and Expenses - The company has implemented changes in accounting policies effective January 1, 2022, affecting the recognition of revenue from trial sales of products[7] - The company has adjusted its financial statements for previous periods in accordance with new accounting standards, impacting various financial metrics[9] - Operating costs amounted to ¥9,775,927,829.68, up from ¥7,944,136,129.16, reflecting a growth of about 23.1%[24] - Research and development expenses surged by 251.43% to ¥16,677,555.04 reflecting increased investment in technology development[14] - Research and development expenses increased significantly to ¥16,677,555.04 from ¥4,745,624.13, marking a rise of approximately 251.5%[24] - The company reported a credit impairment loss of CNY 10,700,943.48, compared to a gain of CNY 148,392.15 in the previous period, indicating a significant decline in credit performance[26] Shareholder Information - Shareholders' equity attributable to the parent company increased to ¥11,328,482,905.84, up 7.83% year-on-year[6] - Minority shareholders' equity increased by 51.07% to ¥5,812,637,850.98 due to new investments and profit contributions from minority shareholders[14] - The number of ordinary shareholders at the end of the reporting period was 183,243, with the largest shareholder holding 26.19%[16] - Unallocated profits rose by 145.80% to ¥1,385,165,769.99 as a result of net profit attributable to the parent company during the reporting period[14] Taxation - The company reported a 38.30% increase in income tax expenses to ¥200,092,926.12 due to the expiration of tax incentives for certain renewable energy projects[14]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥7,700,928,824.31, representing a 20.86% increase compared to ¥6,303,427,717.71 in the same period last year[27]. - The net profit attributable to shareholders of the listed company was ¥753,545,203.52, a slight increase of 0.91% from ¥703,612,111.23 in the previous year[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥746,528,072.67, up 3.18% from ¥680,391,503.37 in the same period last year[27]. - The net cash flow from operating activities was ¥4,611,246,745.69, showing a significant increase of 176.85% compared to ¥1,665,586,169.55 in the previous year[27]. - The total assets at the end of the reporting period were ¥71,341,309,052.24, reflecting a 6.76% increase from ¥66,751,956,212.30 at the end of the previous year[27]. - The net assets attributable to shareholders of the listed company were ¥11,260,446,209.13, which is a 7.18% increase from ¥10,456,350,031.92 at the end of the previous year[27]. - The basic earnings per share decreased by 10.71% to ¥0.2701 from ¥0.2900 in the same period last year[27]. - The diluted earnings per share also decreased by 10.71% to ¥0.2701 from ¥0.2900 in the previous year[27]. - The weighted average return on net assets was 6.92%, down from 7.60% in the previous year[27]. Research and Development - The company's research and development expenditure increased by 246.36% to CNY 9.19 million, up from CNY 2.65 million in the previous year[41]. Revenue Breakdown - The revenue from electric power was ¥5,748,493,584.3, accounting for 74.65% of total revenue, with an 18.71% increase from the previous year[45]. - The revenue from operation and maintenance services increased by 54.17% to ¥1,260,059,321.09, representing 16.36% of total revenue[45]. - The revenue from wind power products was ¥1,490,411,703.19, with a 6.46% increase year-on-year[47]. Investments and Projects - The total investment amount for the reporting period was CNY 3,184,183,183.27, representing an increase of 8.84% compared to the previous year's investment of CNY 2,925,620,834.52[58]. - The company invested CNY 214,140,000.00 in Changchun Green Energy Technology Co., holding a 26.77% stake, focusing on hydrogen energy technology promotion and sales[58]. - The company is currently developing several renewable energy projects, including a 100MW photovoltaic project in Fuzhou with an investment of CNY 33,155,603.51[65]. - The company has invested CNY 232,596,226.99 in a 100MW photovoltaic project in Tiandong, Guangxi, with a cumulative investment of CNY 436,893,441.60[65]. Environmental Compliance - The company is classified as a key pollutant discharge unit, with specific emissions data reported for various pollutants, including 13.20 tons of smoke dust and 95.39 tons of sulfur dioxide[109]. - The company has implemented measures to ensure that pollutant emissions meet national standards, with no instances of exceeding discharge limits reported[109]. - The company has achieved a sulfur dioxide emission level of 94.49 mg/Nm3, resulting in an annual emission of 1,795.49 tons[112]. - The company has implemented ultra-low emission modifications to its thermal power units, ensuring compliance with environmental standards[116]. - The company is actively developing clean energy projects, including wind and solar power, to reduce carbon emissions[121]. Market and Risk Management - The company faces market risks due to the ongoing electricity system reform, with coal-fired power generation fully entering the electricity market, leading to a pricing mechanism of "benchmark price + fluctuations" for grid-connected electricity[95]. - The company plans to enhance user development and expand both domestic and international markets to improve competitiveness in response to market challenges[95]. - Environmental risks are managed by ensuring compliance with national environmental laws and establishing a pre-control mechanism for environmental risks[95]. Shareholder Information - The largest shareholder, State Power Investment Group Jilin Energy Investment Co., Ltd., holds 26.19% of the shares, totaling 730,872,327 shares[172]. - The total number of shareholders holding more than 5% of the shares is 183,464, indicating a broad ownership structure[172]. - The report confirms that there are no known related party transactions among the top shareholders beyond those specified[176]. Legal and Regulatory Matters - The company has 28 ongoing litigation cases as of June 30, 2022, with a total amount involved of 197.67 million yuan, and no significant impact on the company's financial results during the reporting period[132]. - The company has not reported any violations regarding external guarantees during the reporting period[129]. - The company has not faced any major lawsuits or arbitration matters during the reporting period[132].