关于 2024 年 9 月发电情况的自愿性信息披露公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 证券代码：000883 证券简称：湖北能源 公告编号：2024-061 湖北能源集团股份有限公司 注：上述数据小数位差异主要因四舍五入导致。 单位：亿千瓦时 项目 本月发电量 同比变动 本年累计发电量 同比变动 水电 3.44 -73.78% 99.87 27.22% 火电 29.84 111.63% 189.24 24.61% 新能源 6.53 55.48% 49.03 34.29% 其中： 风电 2.10 27.27% 16.66 12.49% 光伏发电 4.43 73.05% 32.37 49.17% 合计 39.81 26.70% 338.14 26.71% 上述发电量数据系公司初步统计，公司发电量数据在月度之间可 能存在较大差异，其影响因素包括但不限于天气变化、来水情况、季 节因素、设备检修、安全检查等，最终数据请以公司披露的定期报告 为准。提醒投资者不宜以此数据简单推算公司业绩，并注意投资风险。 特此公告。 湖北能源集团股份有限公司董事会 2024 ...

证券代码：000883 证券简称：湖北能源 湖北能源集团股份有限公司投资者关系活动记录表 编号：2024009 | --- | --- | --- | |--------------|--------------------------|----------------------------------------------------| | | | | | 投资者关系活 | | 特定对象调研 □分析师会议 | | 动类别 | □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 | 中信资管： | | | 及人员姓名 | 张晓亮 | 、卢华权、刘将超、许宏图、袁智志、秦雪峰 | | 时间 | 2024 年 9 月 10 | 日下午 5:00-6:00 | | 地点 | 公司 3708 室 | | | 上市公司接待 | 证券事务代表熊维祥、刘晓 | | | 人员姓名 | 董事会办公室专责刘俞麟 | | | | 1. 平？ | 今年公司水电项目来水是否可以达到多年平均水 | | | 回复： 2024 | 年 1-8 月，公 ...

公司本年累计完成发电量298.33亿千瓦时，同比增加26.71%。其 中水电发电量同比增加47.51%，火电发电量同比增加15.71%，新能源 发电量同比增加31.54%。 公司2024年8月发电情况表 证券代码：000883 证券简称：湖北能源 公告编号：2024-060 湖北能源集团股份有限公司 关于 2024 年 8 月发电情况的自愿性信息披露公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 为便于投资者及时了解公司生产情况，现将湖北能源集团股份有 限公司（以下简称公司）2024年8月发电量情况公告如下： 2024年8月，公司完成发电量41.13亿千瓦时，同比增加1.56%。 其中水电发电量同比减少54.97%，火电发电量同比增加28.32%，新能 源发电量同比增加56.56%。 湖北能源集团股份有限公司董事会 2024 年 9 月 10 日 单位：亿千瓦时 | 项目 | 本月发电量 | 同比变动 | 本年累计发电量 | 同比变动 | | --- | --- | --- | --- | --- | | 水电 | 6.57 | -54.97% | 96. ...

证券代码：000883 证券简称：湖北能源 湖北能源集团股份有限公司投资者关系活动记录表 编号：2024008 | --- | --- | --- | |-----------------|----------------------------|---------------------------------------------------------------------------------------------| | | | | | 投资者关系活 | 特定对象调研 | □分析师会议 | | 动类别 | □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 | | 华泰证券李雅琳、长江证券宋尚骞、财通证券任子悦、 | | 及人员姓名 | 2024 | 华源证券邓思平、中信建投罗焱曦及其他线上参与公司 年半年度网上业绩说明会的投资者 | | 时间 | 2024 年 9 月 3 | 日下午 3:00-4:00 | | 地点 | 公司 3708 室 | | | 上市公司接待 | | 独立董事杨汉明先生、部分公司领 ...

Investment Rating - Investment Rating: Buy [1] - Target Price: RMB 6.80 [1] Core Views - The company's revenue and net profit for 1H24 were RMB 98.21 billion and RMB 14.26 billion, representing year-on-year increases of 8.05% and 58.14% respectively [2] - The significant growth in net profit is attributed to improved water inflow and a decrease in coal prices, leading to a 67.19% increase in hydropower generation and a 281% increase in net profit from thermal power [2][3] - The forecasted net profits for 2024-2026 are RMB 30.26 billion, RMB 32.10 billion, and RMB 34.41 billion respectively [2] Revenue and Profit Analysis - In 1H24, the company's hydropower generation increased by 67.19% to 69.3 billion kWh, resulting in a net profit of RMB 8.69 billion, a 133% increase year-on-year [4] - The thermal power segment saw a 16.54% increase in generation to 112.43 billion kWh, with net profit rising to RMB 4.52 billion [3] - The coal trading revenue decreased by RMB 10.41 billion due to a strategic shift to reduce external coal procurement, but the gross margin for coal trading and storage increased by 17.67 percentage points to 26.25% [3] Future Projections - The company expects to achieve a net profit of RMB 4.46 billion from new energy in 2024, with hydropower and thermal power net assets projected at RMB 137 billion and RMB 41 billion respectively [2] - The estimated PE/PB ratios for 2024 are 14.5 and 2.5, respectively, with a target market value of RMB 442 billion [2][15] Financial Metrics - The company's revenue for 2024 is projected to be RMB 21.022 billion, with a net profit of RMB 3.026 billion, reflecting a growth rate of 73.06% year-on-year [5] - The expected EPS for 2024 is RMB 0.47, with a ROE of 9.04% [5][17] - The company's financial ratios indicate a PE of 10.12 and a PB of 0.88 for 2024 [5][17]

证券代码：000883 证券简称：湖北能源 公告编号：2024-058 关于举办 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、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 重要内容提示： 1.会议召开时间：2024 年 9 月 3 日（星期二）下午 15:00-16:00； 2.会议召开方式：采用网络远程的方式召开 3.网络会议地址：小鱼易连（会议号9081740519，密码000883， 具体路径详见附件小鱼易连使用说明） 湖北能源集团股份有限公司 投资者请于 2024 年 9 月 3 日下午 15:00-16:00 登录小鱼易连（会 议号 9081740519，密码 000883）参加业绩说明会，公司将及时回答 投资者提问。 4.投资者可于2024年9月1日前通过公司邮箱（hbnyzq@hbny.com. cn）进行提问。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。 湖北能源集团股份有限公司（以下简称公司）于 2024 年 8 月 28 日在巨潮资讯网（www.cninfo.com.cn)披露《2024 年半年度报告》。 为便于广大投资者进一步了解公司发 ...

湖北能源（000883.SZ） 优于大市 水电、煤电业绩显著改善，24H1 归母净利润增幅较大 新能源和抽水蓄能发展持续推进，利润规模有望不断提升。2024 年上半年， 公司新增可控发电装机容量 65.55 万千瓦，均为新能源装机；截至 2024 年 6 月，公司可控发电装机容量为 1632.73 万千瓦，其中风电装机 121.50 万千瓦，光伏发电装机 382.50 万千瓦。公司将持续推进新能源项目建 设，预计新能源装机容量将不断增加，项目投运驱动公司业绩进一步增 长。同时，公司抽水蓄能项目建设稳步推进，未来项目投运可为公司带 来增量业绩。 风险提示：电量下降；电价下滑；煤价上涨；项目投运不及预期。 投资建议：由于电价下降影响，下调盈利预测。预计公司 2024-2026 年 归 母 净 利 润 分 别 为 25.69/29.26/33.22 亿 元 （ 原 预 测 值 为 27.95/31.55/35.59 亿元），同比增速分别为 46.9%/13.9%/13.6%； 2024-2026 年 EPS 分别为 0.39/0.45/0.51 元，当前股价对应 PE 分别为 12.5/11.0/9.7x。给予 2 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 9,821,015,931.18, representing an increase of 8.05% compared to CNY 9,089,402,812.89 in the same period last year[11]. - Net profit attributable to shareholders was CNY 1,425,623,497.29, a significant increase of 58.14% from CNY 901,480,315.48 year-on-year[11]. - The net profit after deducting non-recurring gains and losses reached CNY 1,399,083,575.89, up 61.55% from CNY 866,055,957.00 in the previous year[11]. - The net cash flow from operating activities surged to CNY 3,778,009,634.26, marking a 323.78% increase compared to CNY 891,493,227.50 in the same period last year[11]. - Basic earnings per share rose to CNY 0.22, reflecting a growth of 57.14% from CNY 0.14[11]. - The company reported a total profit of CNY 2,050,235,211.48 for the first half of 2024, compared to CNY 1,284,148,810.21 in the first half of 2023, marking an increase of about 59.8%[148]. - The financial expenses for the first half of 2024 amounted to CNY 512,932,065.06, which is an increase from CNY 397,476,132.46 in the same period of 2023, representing a rise of approximately 29%[147]. Revenue Sources - The company's hydropower generation reached 6.930 billion kWh, a year-on-year increase of 67.18%[22]. - Hydropower revenue increased by 61.73% to ¥2,628,289,365.80, accounting for 26.76% of total revenue[36]. - Thermal power revenue rose by 17.41% to ¥4,568,045,191.06, representing 46.51% of total revenue[36]. - The company's controllable installed capacity for renewable energy projects reached 5.04 million kW, with renewable energy generation of 2.801 billion kWh, a year-on-year increase of 22.90%[28]. - The company achieved a total electricity sales volume of 20.071 billion kWh in the first half of 2024, representing a year-on-year increase of 30.57%[27]. Asset and Equity Changes - Total assets at the end of the reporting period were CNY 95,552,802,675.04, an increase of 4.67% from CNY 91,290,338,313.36 at the end of the previous year[11]. - The net assets attributable to shareholders reached CNY 33,257,623,949.41, up 3.17% from CNY 32,237,212,005.36[11]. - The total equity attributable to the parent company at the end of the current period is CNY 32,237,212,005.36, a decrease from CNY 32,688,771,076.34 at the end of the previous period[158]. - The total owner's equity increased to CNY 39.77 billion from CNY 38.49 billion, reflecting a growth of approximately 3.3%[142]. Investment and Capital Expenditure - The total investment during the reporting period was CNY 3.63 billion, a decrease of 2.67% compared to CNY 3.73 billion in the same period last year[44]. - The company has a total of CNY 2.10 billion in investments in various renewable energy projects, including solar power stations[47]. - The company invested CNY 145.83 million in the Jiangling Phase II thermal power expansion project, with a cumulative investment of CNY 173.21 million[44]. Environmental and Safety Compliance - The company adheres to various environmental protection laws and standards, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[68]. - The company achieved ultra-low emissions across all coal-fired power plants, with nitrogen oxide emission limits reduced from 100 mg/Nm3 to 50 mg/Nm3 for the upgraded units[72]. - The company invested 99.49 million yuan in environmental governance and protection from January to June 2024[72]. - All four thermal power enterprises under the company have obtained pollution discharge permits and have complied with discharge requirements during the reporting period[68]. Shareholder Engagement and Governance - The company held several shareholder meetings in 2024, with participation rates of 58.50%, 73.70%, and 77.06% for different meetings, indicating strong investor engagement[61]. - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from capital reserves for the first half of 2024[64]. - The company has approved the repurchase and cancellation of a total of 19,780,564 restricted shares due to the disqualification of certain incentive targets[65]. - The company announced a three-year shareholder return plan (2024-2026) to enhance sustainable and stable profit distribution policies[107]. Legal and Regulatory Matters - The company reported a total of 4,059.24 million CNY in ongoing litigation cases from previous years, with 11 cases still unresolved[85]. - As of the end of the reporting period, the company had 8 new ongoing litigation cases with a total amount involved of 5,161.76 million CNY[85]. - There were no significant related party transactions during the reporting period[87]. - The company did not experience any penalties or rectification issues during the reporting period[86]. Financial Management and Debt - The company reported a loan amount of 1.267 billion yuan with an interest rate range of 3%-6%[91]. - The company has a total credit limit of 2 billion yuan with the financial company, with actual transactions amounting to 600,000 yuan[92]. - The company has signed a new financial service agreement with the financial company for a term of 3 years to enhance fund management[94]. - The debt-to-asset ratio was 58.37%, reflecting a 0.54% increase compared to the end of the previous year[138]. Market and Competitive Risks - The company faces risks related to declining electricity prices in the new energy sector due to increased market competition and will enhance its market analysis and trading strategies to mitigate these risks[55]. - The average utilization hours of thermal power units in Hubei province decreased due to increased hydropower and new energy output, impacting the profitability of thermal power operations[56]. - The company is actively managing risks associated with unstable water inflow in the Qingjiang River basin by optimizing water resource management and enhancing operational efficiency[57]. Strategic Focus and Community Engagement - The company is actively engaged in community support projects, including a 10 million yuan educational assistance program[76]. - The company plans to undertake 20 rural revitalization projects in 2024 to improve infrastructure and increase investment in public welfare[75]. - The company is focused on enhancing infrastructure, with multiple projects aimed at improving local roads and water supply systems[76].

独立董事：于良民、杨汉明、陈海嵩 2024年8月27日 根据《上市公司独立董事管理办法》《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》等相关法律法规、 规范性文件要求，湖北能源集团股份有限公司（以下简称公司）于 2024 年 8 月 27 日召开第十届董事会独立董事专门会议 2024 年第一 次会议，会议应到独立董事 3 人，实到 3 人，由于良民董事召集和主 持，公司部分高级管理人员列席会议。本次会议审议通过了《关于公 司与三峡财务公司关联存贷款等业务风险持续评估报告》。 经审查，三峡财务公司建立了较为完善的内部控制制度，各项监 管指标符合监管机构规定，未发现财务公司存在违反《企业集团财务 公司管理办法》规定的情形，未发现财务公司的风险管理存在重大缺 陷，我们同意公司对三峡财务公司的风险持续评估报告，并同意将该 议案提交董事会审议。 表决结果：有效表决票数为 3 票，其中同意票 3 票，反对票 0 票， 弃权票 0 票。 湖北能源集团股份有限公司 第十届董事会独立董事专门会议 2024 年第一次会议决议 ...

证券代码：000883 证券简称：湖北能源 公告编号：2024-054 湖北能源集团股份有限公司 关于 2024 年 7 月发电情况的自愿性信息披露公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 为便于投资者及时了解公司生产情况，现将湖北能源集团股份有 限公司（以下简称公司）2024年7月发电量情况公告如下： 2024年7月，公司完成发电量47.46亿千瓦时，同比增加38.65%。 其中水电发电量同比增加120.36%，火电发电量同比减少1.80%，新能 源发电量同比增加48.56%。 公司本年累计完成发电量257.20亿千瓦时，同比增加31.93%。其 中水电发电量同比增加76.96%，火电发电量同比增加13.41%，新能源 发电量同比增加27.33%。 公司2024年7月发电情况表 单位：亿千瓦时 | 项目 | 本月发电量 | 同比变动 | 本年累计发电量 | 同比变动 | | --- | --- | --- | --- | --- | | 水电 | 20.56 | 120.36% | 89.86 | 76.96% | | 火电 | 19.68 | - ...