董事会关于 2023 年度 证券投资情况的专项说明 二、2023 年度公司证券投资情况 根据深圳证券交易所《上市公司自律监管指引第 1 号— —主板上市公司规范运作》、《上市公司自律监管指南第 1 号——业务办理》等有关规定的要求，湖北能源集团股份有 限公司（以下简称公司）对 2023 年度证券投资情况进行了 认真核查，现将有关情况说明如下： 一、证券投资审议批准情况 为坚持实体运营与资本运作相结合，有效拓展金融业务， 增强盈利能力，2018 年 1 月 5 日，公司召开第八届董事会第 二十五次会议，审议通过了《关于参与长江证券公开发行可 转债配售项目投资的议案》，同意公司参与长江证券公开发 行可转债配售，投资金额不超过 4.585 亿元。 报告期内，公司严格按照董事会决议及《公司证券投资 业务管理办法》开展证券投资业务。 2023 年公司证券投资情况表 单位：元 | 证券 | 证券 | 证券 | 最初 | 期初 | 本期公允价值变 | 本期 | 本期 | 报告 | 期末 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 品种 ...

湖北能源集团股份有限公司董事会 2024 年 4 月 26 日 根据《公司法》《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》等法律法规的有关规定，公司现任独立董事李锡 元、杨汉明、李银香对任职独立性开展了自查并向董事会提 交了《独立董事关于独立性的自查报告》，董事会对独立董 事的独立性情况进行了评估，并出具如下专项意见： 公司独立董事与公司及主要股东之间不存在利害关系， 或者其他可能影响其进行独立客观判断的关系，符合《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》等法律法规中对 独立董事独立性的相关要求。 湖北能源集团股份有限公司董事会 对独立董事独立性自查情况的专项报告 ...

证券代码：000883 证券简称：湖北能源 公告编号：2024-025 湖北能源集团股份有限公司 关于回购注销部分限制性股票通知债权人的公告 本公司董事会及全体董事保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、通知债权人的原由 2024 年 4 月 25 日，湖北能源集团股份有限公司（以下简称公司） 召开第九届董事会第四十次会议，审议通过了《回购注销部分限制性 股票的议案》，该议案具体内容详见公司于 2024 年 4 月 27 日披露在 巨潮资讯网的相关公告。 根据股份回购注销方案，鉴于公司 1 名激励对象退休，不再具备 激励对象资格，同时因公司 2021 年限制性股票激励计划第二个解除 限售期的业绩未达到考核要求，因此公司对上述 1 名激励对象所持的 314,733 股及其余激励对象所持有股票的 1/3 即 19,465,831 股，合 计 19,780,564 股限制性股票进行回购注销。本次回购注销的股份占 目前公司总股份的 0.30%。 公司分别于 2022 年 7 月 15 日、2023 年 8 月 16 日实施了 2021 年度、2022 年度权益分派工作，向全体股 ...

湖北能源集团股份有限公司 证券代码：000883 证券简称：湖北能源 公告编号：2024-022 （四）募集资金用途 关于申请注册发行中期票据和超短期融资券的公告 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。 为拓宽融资渠道，进一步改善公司债务结构，满足经营发展资金 需求，降低融资成本，湖北能源集团股份有限公司（以下简称公司） 于 2024 年 4 月 25 日召开第九届董事会第四十次会议，审议通过了《关 于公司 2024 年度中期票据、超短期融资券债券额度注册方案的议案》， 同意公司向中国银行间市场交易商协会申请注册发行中期票据和超 短期融资券。具体情况如下： 一、注册发行方案 （一）融资主体 将由公司作为本次中期票据、超短期融资券注册发行的主体。 （二）注册规模 中期票据注册规模不超过 50 亿元，超短期融资券注册规模不超 过 50 亿元。 （三）发行期限 中期票据发行期限不超过 5 年（含）；超短期融资券发行期限在 90 天（含）以上，不超过 270 天。 扣除相关发行费用后，中期票据募集资金拟用于项目投资建设、 偿还银行贷款、补充流动资金等，超短期融资 ...

湖北能源集团股份有限公司董事会 2024 年 4 月 26 日 根据《公司法》《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》等法律法规的有关规定，公司现任独立董事李锡 元、杨汉明、李银香对任职独立性开展了自查并向董事会提 交了《独立董事关于独立性的自查报告》，董事会对独立董 事的独立性情况进行了评估，并出具如下专项意见： 公司独立董事与公司及主要股东之间不存在利害关系， 或者其他可能影响其进行独立客观判断的关系，符合《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》等法律法规中对 独立董事独立性的相关要求。 湖北能源集团股份有限公司董事会 对独立董事独立性自查情况的专项报告 ...

湖北能源集团股份有限公司 2023 年度内部控制自我评价报告 湖北能源集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和 其他内部控制要求（以下简称企业内部控制规范体系），结 合公司内部控制制度和评价办法，在内部控制日常监督和专 项监督的基础上，对公司 2023 年 12 月 31 日（内部控制评 价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实 施内部控制，评价其有效性，并如实披露内部控制评价报告 是公司董事会的责任。监事会对董事会建立和实施内部控制 进行监督。经理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报 告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对 报告内容的真实性、准确性和完整性承担个别及连带法律责 任。 公司内部控制的目标是合理保证经营管理合法合规、资 产安全、财务报告及相关信息真实完整，提高经营效率和效 果，促进实现发展战略。由于内部控制存在固有局限性，故 仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵 ...

Financial Performance - The company's operating revenue for 2023 was ¥18.67 billion, a decrease of 9.28% compared to ¥20.58 billion in 2022[13]. - Net profit attributable to shareholders for 2023 was ¥1.75 billion, an increase of 50.41% from ¥1.16 billion in 2022[13]. - The net profit excluding non-recurring gains and losses for 2023 was ¥1.70 billion, up 70.85% from ¥993.38 million in 2022[13]. - Cash flow from operating activities decreased by 47.35% to ¥3.27 billion in 2023 from ¥6.20 billion in 2022[13]. - Total assets at the end of 2023 reached ¥91.29 billion, reflecting a 14.87% increase from ¥79.47 billion at the end of 2022[13]. - The company's diluted earnings per share for 2023 was ¥0.27, a 50% increase from ¥0.18 in 2022[13]. - The weighted average return on equity for 2023 was 5.55%, up from 3.81% in 2022[13]. - The company's total operating revenue for 2023 was ¥18,668,672,883.26, a decrease of 9.28% compared to ¥20,578,214,751.99 in 2022[44]. - The net profit from renewable energy generation in 2023 was ¥5.91 billion, an increase of 8.72% year-on-year[36]. Dividend Distribution - The company plans to distribute a cash dividend of 0.90 CNY per 10 shares (before tax) to all shareholders based on the total share capital on the record date for the profit distribution plan[3]. - The company approved a cash dividend distribution plan of CNY 0.60 per 10 shares, based on a total share capital of 6,568,972,986 shares[138]. - The total cash dividend amount is CNY 586,885,444.92, which represents 100% of the distributable profit[140]. - The company's net profit for the period was CNY 7,198,824,204.35, with no allocation to discretionary surplus reserves[140]. - The company achieved a cash dividend distribution of CNY 0.6 per 10 shares, totaling CNY 391.26 million, with a dividend payout ratio of 33.66% of the net profit attributable to shareholders[163]. Business Operations and Strategy - The company reported significant changes in its main business focus to energy investment, development, and management following a major asset restructuring completed in December 2010[11]. - The company is committed to ensuring the accuracy and completeness of its financial reports, as stated by its management team[2]. - The company is actively pursuing market expansion and new technology development to enhance operational efficiency and revenue growth[48]. - The company plans to strengthen the acquisition of renewable energy resources in 2024[36]. - The company aims for a 40% share of installed capacity from new energy sources and over 20% of power generation from these sources by 2030[93]. - The company will focus on high-quality development and energy supply security, enhancing core competitiveness through project construction and market expansion[97]. - The company plans to optimize its business layout and enhance operational efficiency through digitalization and automation in coal port operations[97]. Environmental and Social Responsibility - The company has implemented ultra-low emission standards for its power generation units, ensuring compliance with environmental regulations[155]. - The company invested CNY 342.66 million in environmental governance and protection in 2023[158]. - The company achieved a clean energy generation of 15.81 billion kWh in 2023, resulting in a reduction of CO2 emissions by 13.03 million tons, and reductions in dust, sulfur dioxide, and nitrogen oxides by 268.77 tons, 1,312.23 tons, and 2,102.73 tons respectively[168]. - The company has established emergency response plans for environmental incidents and conducts regular drills[158]. - The company has not experienced any environmental responsibility incidents or penalties in 2023, adhering to strict environmental management practices[168]. Research and Development - The company's R&D investment increased by 87.76% in 2023, amounting to ¥13,726,025.06, compared to ¥7,310,296.43 in 2022[68]. - The company has established a research project focused on intelligent warehouse management using AGV technology, aiming for automated material handling and data recording[64]. - The company has developed a real-time monitoring system for wind turbine blade strain, aimed at preventing performance degradation and potential accidents[65]. - The number of R&D personnel increased to 601 in 2023, representing 13.28% of the workforce, with a significant focus on higher education levels among staff[67]. Governance and Management - The company has maintained independence from its controlling shareholders, ensuring separate operations and financial management[109]. - The company is committed to improving its governance structure and compliance with regulatory requirements to enhance operational efficiency[108]. - The company held multiple shareholder meetings in 2023, with attendance rates ranging from 72.90% to 73.95%[111]. - The company appointed a new general manager on July 31, 2023, and a new chairman of the supervisory board on February 3, 2023[115]. - The company has not reported any dismissals or resignations of directors or senior management during the reporting period[114]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report, indicating potential risks in future development[2]. - The company will continue to monitor and manage investment and operational risks, ensuring compliance and safety in its operations[97]. - The company faces risks of declining electricity prices in the new energy power trading market due to increased competition, particularly in Hubei Province[98]. - Safety production risks are a concern due to the nature of the company's operations, which include various power generation methods and ongoing construction projects[103]. Market and Competitive Position - The company is expanding its market presence, targeting a 25% increase in market share in the next two years[118]. - The company confirmed that there are no substantial competitive overlaps with China Three Gorges Corporation and its controlled entities as of the date of the commitment letter[175]. - Hubei Energy is positioned as the sole development platform for nuclear power, small hydropower, and new energy in Hubei Province, following the completion of a non-public issuance[175]. Financial Management - The company has a registered address in Wuhan, Hubei Province, and its office is located at Energy Building, 137 Xudong Street, Wuhan[7]. - The company's financial statements are audited by Dahua Certified Public Accountants, ensuring compliance and reliability in financial reporting[12]. - The company has not engaged in any continuous supervision responsibilities during the reporting period, indicating a focus on internal management[12]. - The company has established an internal control system in accordance with regulatory requirements, enhancing the integrity, rationality, and effectiveness of the internal control framework[145].