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].

吉林电力股份有限公司董事会 吉林电力股份有限公司 关于向特定对象发行股票申请文件更新财 务数据的提示性公告 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。 吉林电力股份有限公司（以下简称"公司"）向特定对象发行股 票申请已收到中国证券监督管理委员会出具的《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》（证监许可〔2024〕690 号），具体内容详见公司于 2024 年 4 月 30 日在巨潮资讯网上披露的 《关于向特定对象发行股票申请获得中国证监会同意注册批复的公 告》（公告编号：2024-040）。 鉴于公司于 2024 年 7 月 31 日披露了《2024 年半年度报告》， 根据相关要求，公司会同相关中介机构对募集说明书、发行保荐书等 相关文件中涉及的财务数据及其他变动事项进行了更新，具体内容详 见同日在巨潮资讯网（www.cninfo.com.cn）上披露的《吉林电力股 份有限公司向特定对象发行 A 股股票募集说明书（注册稿）（2024 年 半年报更新版）》《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（ ...

Group 1: Financial Performance - In the first half of 2024, the company's capacity fee collection rate reached 96% [1] - The projected profit margin for certain projects is expected to reach over 10% [2] - The company plans to distribute at least 30% of the annual distributable profit in cash dividends, as per the shareholder return plan for 2023-2025 [2] Group 2: Energy Projects and Goals - The 2024 new energy planning target is set at 2 million kilowatts, with an internal rate of return (IRR) for new energy projects generally not lower than 8% [2] - The company has a user-side energy storage capacity of 3GW, primarily concentrated in Zhejiang [1] - The hydrogen energy project is recognized as an integrated project, with part of the wind power sales recognized as electricity revenue [2] Group 3: Strategic Developments - The company has not yet established cooperation with China Tianying [2] - The stock issuance to specific entities received approval from the CSRC in April 2024, and related work is currently in progress [2] - The company maintains a high coverage and fulfillment rate for long-term coal contracts in 2024 [2] Group 4: Market Positioning - Jilin Electric Power Co., Ltd. is positioned as a specialized platform for green hydrogen energy under the State Power Investment Corporation [2]

证券代码：000875 证券简称：吉电股份 公告编号：2024-064 吉林电力股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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。 重要内容提示： 一、业绩说明会类型 吉林电力股份有限公司（以下简称"公司"）于2024年7月31日在 《中国证券报》《上海证券报》《证券时报》及巨潮资讯网上披露《2024 年半年度报告》全文及摘要等相关公告，为便于广大投资者更全面深 入地了解公司经营情况，公司决定通过现场交流的形式举办本次半年 度业绩说明会，就投资者关心的问题进行互动交流。 二、业绩说明会召开的时间及地点 召开时间：2024年8月20日（星期二）15:00-16:30 召开地点：吉林省长春市长春垠禄酒店二楼文华厅（吉林省长春 市南关区自由大路 4288 号） 三、参会嘉宾 2、联系人 联系人：高雪 电话：0431-81150933 六、其他事项 1、因场地限制，公司将适当限定现场参会人数。预约报名成功 的投资者，将收到参会短信通知。届时请于2024年8月16日（星期二） 下午14:45前到达会场，凭参会短信办理登 ...

[Table_ 相关研究： DocReport] 吉电股份（000875.SZ）:火 2024-05-05 电调峰稳定盈利，绿电投产 贡献增量 吉电股份（000875.SZ）:绿 2024-04-07 电转型利润高增，氢储并进 估值低位 [Table_Contacts] [Table_Title] 吉电股份（000875.SZ） 火电改善、绿电成长，业绩高增拟中期分红 [Table_Summary] 核心观点： ⚫ 装机增长、降本增效，2024H1 业绩同比提升 22%。公司发布 24 年中 报，24H1 公司实现营业收入 68.87 亿元（同比-9.79%），归母净利润 10.95 亿元（同比+22.03%），其中 Q1/Q2 归母净利润分别为 6.19/4.76 亿元（同比+22.94%/+20.86%），公司电力业务收入稳定，毛利率提升， 但运维等业务收入降低导致总收入下降。同时公司积极降本增效，虽然 资产负债率提升至 73.61%（同比+2.21pct），但财务费用同比降低 6.5%，此外少数股东损益同比下降 10%，带动业绩稳定提升。公司拟 中期分红 3.26 亿元，分红率 29.83%，对应最新收 ...