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。 二、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 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 2025 年第二次会议决议 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 2025 年 4 月 22 日召开第十届董事会独立董事专门会议 2025 年第二 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以下议案： 一、审议通过了《湖北能源集团股份有限公司 2024 年度利润分 配预案》 经审查，我们认为公司 2024 年利润分配预案在综合考虑公司发 展阶段、盈利水平以及资金支出安排情况下，充分考虑中小股东的投 资回报，本次利润分配预案符合《上市公司监管指引第 3 号——上市 公司现金分红》《深圳证券交易所股票上市规则》的相关规定，符合 《湖北能源集团股份有限公司未来三年（2024-2026 年）股东 ...

证券代码：000883 证券简称：湖北能源 公告编号：2025-029 湖北能源集团股份有限公司 关于 2024 年利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、审议程序 1.湖北能源集团股份有限公司（以下简称公司）于 2025 年 4 月 23 日召开第十届董事会第七次会议，审议通过了《湖北能源集团股 份有限公司 2024 年度利润分配预案》，表决结果：同意 9 票，反对 0 票，弃权 0 票。 2.公司于 2025 年 4 月 23 日召开第十届监事会第五次会议，审议 通过了《湖北能源集团股份有限公司 2024 年度利润分配预案》，表 决结果：同意 5 票，反对 0 票，弃权 0 票。 该议案尚需提交股东大会审议。 二、公司 2024 年度利润分配预案的基本情况 经大华会计师事务所（特殊普通合伙）审计，公司 2024 年实现 合并报表归属于上市公司股东的净利润 1,814,078,574.64 元，母公 司净利润 814,758,592.73 元。根据《公司法》和《公司章程》规定， 按照母公司净利润 10%提取法定公积金 81, ...

湖北能源集团股份有限公司 独立董事 2024 年度述职报告 （李银香） 作为湖北能源集团股份有限公司（以下简称公司）第九 届董事会的独立董事，本人严格按照《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）《上市公司独立董事管理办法》等法律、行政法 规、部门规章、规范性文件以及《湖北能源集团股份有限公 司章程》（以下简称《公司章程》）《董事会议事规则》《独立 董事工作制度》及董事会各专门委员会工作细则等制度的要 求，忠实、勤勉履行职责，切实维护公司和全体股东尤其是 中小股东的合法权益。现将本人履职情况报告如下： 一、独立董事基本情况 （一）工作履历、专业背景及兼职情况 本人李银香，女，1969 年 11 月出生，博士，高级会计 师，教授。历任宣城市华菱精工科技股份有限公司独立董事， 公司第九届董事会独立董事。现任湖北工业大学会计专业教 师，兼任湖北亿钧耀能新材股份有限公司独立董事，武汉长 江通信产业集团股份有限公司独立董事，金徽矿业股份有限 公司独立董事。 办法》自查，不存在影响独立性的情况。 二、履职情况 （一）出席公司股东大会、董事会等会议的情况 1.出席股东大会、董事 ...

湖北能源集团股份有限公司 独立董事 2024 年度述职报告 （李锡元） 作为湖北能源集团股份有限公司（以下简称公司）第九 届董事会的独立董事，本人严格按照《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）《上市公司独立董事管理办法》等法律、行政法 规、部门规章、规范性文件以及《湖北能源集团股份有限公 司章程》（以下简称《公司章程》）《董事会议事规则》《独立 董事制度》及董事会各专门委员会工作细则等制度的要求， 忠实、勤勉履行职责，切实维护公司和全体股东尤其是中小 股东的合法权益。现将本人履职情况报告如下： 一、独立董事基本情况 （一）工作履历、专业背景及兼职情况 2024 年任职期间，本人对提交董事会审议的各项议案均 投同意票，没有反对、弃权的情况，未对董事会的各项议案 提出异议。本人出席会议情况如下： | 参加股东 大会情况 | 参加董事会情况 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 参加股东 | 应出席 | 现场（含视频 形式）出席 | 以通讯表决方 | 委托出席 | 缺席次数 | 是否连续两 ...

湖北能源集团股份有限公司 独立董事 2024 年度述职报告 （杨汉明） 作为湖北能源集团股份有限公司（以下简称公司）第九 届董事会及第十届董事会的独立董事，本人严格按照《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）《上市公司独立董事管理办法》等 法律、行政法规、部门规章、规范性文件以及《湖北能源集 团股份有限公司章程》（以下简称《公司章程》）《董事会议 事规则》《独立董事制度》及董事会各专门委员会工作细则 等制度的要求，忠实、勤勉履行职责，切实维护公司和全体 股东尤其是中小股东的合法权益。现将本人履职情况报告如 下： 一、独立董事基本情况 （二）独立性情况 作为公司独立董事，本人不在公司兼任除董事会专门委 员会委员以外的其他职务，与公司及其控股股东不存在关联 关系或可能妨碍本人独立性的关系，不受与公司存在利害关 系的单位或个人的影响。本人对照《上市公司独立董事管理 办法》自查，不存在影响独立性的情况。 （一）工作履历、专业背景及兼职情况 本人杨汉明，男，1963 年 10 月出生，博士，教授，博 士研究生导师，中国注册会计师非执业会员。历任湖北铁路 集团有限公司外部董 ...

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 2025 年 4 月 24 日 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 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，公司现任独立董事于良 民、杨汉明、陈海嵩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： ...

湖北能源集团股份有限公司 独立董事 2024 年度述职报告 （于良民） 2024 年 7 月 18 日，经湖北能源集团股份有限公司（以 下简称公司）2024 年第二次临时股东大会审议通过，本人当 选为公司第十届董事会独立董事。任职以来，本人严格按照 《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）《上市公司独立董事管 理办法》等法律、行政法规、部门规章、规范性文件以及《湖 北能源集团股份有限公司章程》（以下简称《公司章程》） 《董事会议事规则》《独立董事制度》及董事会各专门委员 会工作细则等制度的要求，忠实、勤勉履行职责，切实维护 公司和全体股东尤其是中小股东的合法权益。现将本人履职 情况报告如下： 一、独立董事基本情况 （一）工作履历、专业背景及兼职情况 本人于良民，男，1960 年 9 月出生，研究生学历、硕士 学位，高级工程师。历任国网山东省电力公司党委书记、副 总经理，国网英大国际控股集团有限公司党组书记、副总经 理，国家电网管理学院党组书记、常务副院长、党校常务副 校长，国家电网有限公司企业管理协会副理事长，国家电网 有限公司一级顾问。现任公司独立董事。 （二） ...

湖北能源集团股份有限公司 独立董事 2024 年度述职报告 （陈海嵩） 2024 年 7 月 18 日，经湖北能源集团股份有限公司（以 下简称公司）2024 年第二次临时股东大会审议通过，本人当 选为公司第十届董事会独立董事。作为独立董事，任职以来 本人严格按照《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）《上市公司独 立董事管理办法》等法律、行政法规、部门规章、规范性文 件以及《湖北能源集团股份有限公司章程》（以下简称《公 司章程》）《董事会议事规则》《独立董事制度》等规定勤勉 尽责，切实维护公司和全体股东特别是中小股东的合法权益。 现将本人任职以来的履职情况报告如下： 一、独立董事基本情况 （一）工作履历、专业背景及兼职情况 二、履职情况 （一）出席公司股东大会、董事会等会议的情况 1.出席股东大会、董事会情况 本人作为公司独立董事，勤勉尽责、独立公正的履行独 立董事职责，按时出席公司 2024 年度召开的股东大会、董 事会，认真审阅公司提交的全部议案，积极参与讨论并提出 合理化建议，为董事会科学高效决策发挥积极作用。 2024 年，本人任期内，公司召开了 2 次股 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥4,182,669,175.34, a decrease of 19.65% compared to ¥5,205,536,997.96 in the same period last year[4] - Net profit attributable to shareholders was ¥356,239,005.00, down 54.31% from ¥779,683,328.22 year-on-year[4] - The net cash flow from operating activities decreased by 30.10% to ¥1,620,055,304.52 from ¥2,317,560,545.62 in the previous year[4] - Basic and diluted earnings per share were both ¥0.06, a reduction of 50.00% compared to ¥0.12 in the same period last year[4] - The company reported a 57.87% decline in net profit after deducting non-recurring gains and losses, amounting to ¥317,573,010.54 compared to ¥753,794,597.67 last year[4] - The company recorded a significant decrease in cash flow from financing activities, which amounted to -¥171,623,135.54, a decline of 114.83% compared to the previous year[8] - The company’s net profit for the current period is 418,772,481.44, a decrease from 957,530,731.47 in the previous period, representing a decline of approximately 56.2%[26] - The total profit for the current period is 521,983,976.22, down from 1,159,876,867.90, reflecting a decrease of about 55.1%[26] - The company reported a total comprehensive income of 265,820,926.15, compared to 968,480,021.49 in the previous period, a decline of about 72.5%[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥98,471,511,871.19, reflecting a slight increase of 0.19% from ¥98,280,544,637.28 at the end of the previous year[4] - The total liabilities decreased to CNY 57,366,488,744.58 from CNY 57,622,323,221.41, indicating a reduction of 0.4%[23] - The cash and cash equivalents increased to CNY 2,406,224,621.32 from CNY 2,268,835,469.85, representing a growth of 6.1%[21] - The company's inventory decreased to CNY 807,221,255.86 from CNY 1,066,344,640.48, a decline of 24.3%[21] - The long-term equity investments decreased slightly to CNY 5,523,105,139.97 from CNY 5,585,058,303.03, a reduction of 1.1%[22] - The cash and cash equivalents at the end of the period amount to 2,056,312,191.96, a decrease from 2,610,064,459.41, representing a decline of approximately 21.1%[29] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 77,518, with no preferred shareholders[10] - Hubei Hongtai Group increased its shareholding in the company by acquiring 41,744,535 shares, totaling approximately RMB 199.99 million[12] - Hubei Hongtai Group holds 28.03% of the company's shares, amounting to 1,822,266,821 shares, with 350 million shares pledged[11] - China Yangtze Power holds 26.38% of the company, equivalent to 1,715,243,843 shares[11] - The company’s major shareholders include China Yangtze Three Gorges Group, which is the controlling shareholder of China Yangtze Power[11] - The company has not disclosed any other related party transactions among its major shareholders beyond those mentioned[11] Investment and Financing Activities - The company plans to issue up to 585,858,585 shares to its controlling shareholder, China Three Gorges Corporation, raising a total of up to RMB 2.9 billion for the construction of the Luotian Pingtan Pumped Storage Power Station project[17] - The company intends to transfer 529,609,894 shares of Changjiang Securities at a price of RMB 8.20 per share to optimize resource allocation and enhance core competitiveness[16] - The company has received approval from the Shenzhen Stock Exchange for its stock issuance plan, pending further approval from the China Securities Regulatory Commission[17] - The company has not engaged in any share lending activities through margin trading for its top shareholders[12] Operational Efficiency - The company experienced a 9.58% decrease in operating costs, totaling ¥3,369,565,889.66, due to reduced fuel costs and lower natural gas procurement[8] - The total operating costs for the current period amount to CNY 3,809,812,541.43, down 8.6% from CNY 4,166,395,065.11 in the previous period[25] - The company plans to continue its market expansion and investment in new technologies to enhance operational efficiency and profitability[19] Other Financial Metrics - The company incurred a credit impairment loss of -13,996,772.87, compared to -9,101,115.93 in the previous period, indicating an increase in losses[26] - The cash outflow from investing activities is -1,315,237,806.95, compared to -2,322,938,541.44 in the previous period, indicating a reduction in cash outflow by approximately 43.3%[29]

Financial Performance - The company's operating revenue for 2024 reached ¥20,030,698,490.80, representing a 7.30% increase compared to ¥18,668,672,883.26 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥1,814,078,574.64, a 3.75% increase from ¥1,748,537,086.80 in 2023[6]. - The net cash flow from operating activities significantly increased by 96.95% to ¥6,432,044,580.01 in 2024, compared to ¥3,265,777,744.18 in 2023[6]. - Total assets at the end of 2024 were ¥98,280,544,637.28, up 7.66% from ¥91,290,338,313.36 at the end of 2023[6]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching ¥1,751,314,395.00, a 3.19% increase from ¥1,697,223,249.83 in 2023[6]. - The company achieved operating revenue of 20.03 billion yuan, an increase of 1.36 billion yuan or 7.30% year-on-year[46]. - Net profit for 2024 reached 2.22 billion yuan, up by 340 million yuan or 18.10% year-on-year; attributable net profit was 1.81 billion yuan, an increase of 66 million yuan or 3.75% year-on-year[47]. Dividend Distribution - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares (including tax) to all shareholders based on the total share capital on the record date for the 2024 profit distribution plan[5]. - The company plans to distribute cash dividends of no less than 30% of the net profit attributable to shareholders for the years 2024-2026, with a proposed dividend of 1.00 yuan per 10 shares for 2024[140]. - The total cash dividend amount is CNY 650,045,252.40, which represents 100% of the profit distribution total[184]. Asset Management and Investments - The company invested a total of approximately ¥8.53 billion in various projects, with a cumulative investment of about ¥12.37 billion as of the report date[102]. - The Jiangling Phase II thermal power expansion project has an investment of ¥879.95 million, with a completion progress of 19.50%[101]. - The company is developing the Yangtze Qingjiang pumped storage power station with an investment of ¥590.57 million, currently at 10.01% completion[101]. - The company has completed the acquisition of subsidiaries, with 100% indirect control established[196]. Operational Performance - The company achieved a total electricity generation of 44.04 billion kWh during the reporting period, representing a year-on-year increase of 23.21%[45]. - The company's controllable installed capacity reached 18.30 million kW by the end of the reporting period, with new energy installed capacity accounting for 6.93 million kW[42]. - The company added 2.63 million kW of controllable installed capacity in 2024, primarily from new energy sources[42]. - The company’s electricity sales business accounted for 88.96% of total revenue, with a total electricity sales volume of 178.19 billion kWh[58]. Research and Development - Research and development expenses amounted to ¥17,702,437.77, attributed to new R&D projects initiated during the period[80]. - R&D investment increased by 30.86% from 13,726,025.06 CNY in 2023 to 17,962,045.32 CNY in 2024[84]. - The number of R&D personnel increased by 47.42%, from 601 in 2023 to 886 in 2024[84]. - The company is currently developing a real-time monitoring system for wind turbine blade strain, which aims to enhance operational reliability and reduce accident risks[82]. Governance and Management - The company has established a governance structure that includes a board of directors, supervisory board, and management team, ensuring independent operation and mutual checks among these bodies[137]. - The company is focusing on enhancing its governance structure with the election of new board members and independent directors[157][159]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 11.18 million yuan[164]. - The company has implemented a performance-based remuneration system for senior management, linked to annual performance evaluations[163]. Market and Industry Outlook - The company anticipates a balanced power supply and demand in Hubei Province, with an expected electricity consumption growth of around 5% by 2025[114]. - The coal market is expected to maintain relative balance and shift towards a looser state by 2025, with slight growth in coal demand anticipated[115]. - The company plans to enhance its research on electricity market policies and strengthen its marketing talent to mitigate risks associated with electricity pricing and consumption[116]. - The company aims to focus on high-quality development, emphasizing clean energy and optimizing coal and gas logistics, while promoting the modernization of the energy industry[119]. Internal Control and Compliance - The company’s internal control system is designed to enhance effectiveness and compliance, with regular self-evaluations conducted[194]. - The internal control audit report received a standard unqualified opinion, indicating no significant deficiencies in non-financial reporting[200]. - There were no significant internal control deficiencies identified during the reporting period[195]. - The company has not established anti-fraud procedures and controls, which is a noted deficiency[198].