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].

北 京 大 成 （ 武 汉 ） 律 师 事 务 所 关 于 湖 北 能 源 集 团 股 份 有 限 公 司 2025 年 第 一 次 临 时 股 东 大 会 的 法 律 意 见 书 www.dentons.cn 武汉市江岸区建设大道 718 号浙商大厦 10 层（430015） 10/F, Zheshang Tower, No.718, Jianshe Avenue Jiang'an District, 430015, Wuhan, China Tel: +86 27-82622590 Fax: +86 27-82651002 0 北 京 大 成 （ 武 汉 ） 律 师 事 务 所 北京大成（武汉）律师事务所 关于湖北能源集团股份有限公司 2025 年第一次临时股东大会的法律意见书 致：湖北能源集团股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规 范性文件的要求，北京大成（武汉）律师事务所（以下简称"本所"）接受湖北 能源集团股份有限公 ...

证券代码：000883 证券简称：湖北能源 公告编号：2025-020 湖北能源集团股份有限公司 （一）会议召开情况 1.会议召开方式：现场表决和网络投票相结合的方式 2.会议召开的时间： （1）现场会议时间：2025 年 4 月 22 日下午 14:50 （2）网络投票时间：2025 年 4 月 22 日 2025 年第一次临时股东大会决议公告 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、误导性陈述或重大遗漏。 特别提示： 1.本次会议无否决或修改提案的情况； 2.本次股东大会无变更以往股东大会决议的情况。 一、会议基本情况 2.现场会议出席情况 出席现场会议的股东及股东授权委托代表人数共 3 人，代表股份 3,055,438,486 股，占公司有表决权股份总数的 47.0035%。 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 4 月 22 日 9:15—9:25,9:30—11:30 和 13:00—15:00；通过深圳 证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的 时间为 2025 年 4 月 22 日 9:1 ...

Investment Rating - The report maintains an "Overweight" rating for the utility sector, indicating an expectation that the industry index will outperform the market index by more than 10% over the next six months [1]. Core Insights - In March, the total electricity consumption in the country increased by 4.8% year-on-year [1]. - The report highlights that the State Development and Reform Commission has issued guidelines to accelerate the development of virtual power plants, aiming for a national adjustment capacity of over 20 million kilowatts by 2027 and 50 million kilowatts by 2030 [4][44]. - The report notes a decline in average coal prices year-on-year, suggesting a favorable environment for thermal power companies [4][42]. Summary by Sections 1. Market Review - As of April 17, the Shenwan Utility Index fell by 1.0% over the past two weeks, outperforming the CSI 300 Index by 1.3 percentage points, ranking 9th among 31 Shenwan industries [11]. - Year-to-date, the Shenwan Utility Index has decreased by 3.0%, also outperforming the CSI 300 Index by 1.2 percentage points, ranking 17th among 31 industries [11]. 2. Industry Valuation - As of April 17, the valuation of the Shenwan Utility sector is at 17.7 times earnings, below the one-year average [17]. - The sub-sector valuations include: - Photovoltaic power: 78.8 times - Hydropower: 20.5 times - Integrated energy services: 19.6 times - Wind power: 19.4 times - Thermal services: 18.3 times - Gas: 17.9 times - Thermal power: 12.5 times [17][18]. 3. Industry Data Tracking - As of April 17, the average price of Q6000 coal at the pit in Yulin, Shaanxi, was 614 yuan per ton, down 0.3% from the previous value [32]. - The average price of Q5500 coal at Qinhuangdao port was 667 yuan per ton, down 0.2% from the previous value [32]. 4. Key Industry News - The report mentions several important announcements, including the release of the "New Generation Coal Power Upgrade Special Action Implementation Plan (2025-2027)" by the State Development and Reform Commission [4][41]. - The report also highlights the issuance of 174 million green power certificates in March 2025, a year-on-year increase of 9.39 times, with 82.26% being tradable [44]. 5. Industry Weekly Viewpoint - The report suggests focusing on thermal power companies such as Huadian International (600027), Guodian Power (600795), and Hubei Energy (000883) due to their strong performance in the current market environment [42]. - In the gas sector, it recommends attention to companies like Xin'ao Co. (600803), Jiufeng Energy (605090), and New Natural Gas (603393) [42].

证券代码：000883 证券简称：湖北能源 公告编号：2025-019 湖北能源集团股份有限公司 关于向特定对象发行股票申请获得深圳证券交易所 上市审核中心审核通过的公告 公司本次向特定对象发行股票事项尚需获得中国证监会同意注 册后方可实施，最终能否获得中国证监会作出同意注册的决定及其时 间尚存在不确定性。 公司将根据该事项进展情况及时履行信息披露义务，敬请广大投 资者谨慎决策，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 2025 年 4 月 16 日 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、误导性陈述或重大遗漏。 湖北能源集团股份有限公司（以下简称公司）于2025年4月16日 收到深圳证券交易所（以下简称深交所）上市审核中心出具的《关于 湖北能源集团股份有限公司申请向特定对象发行股票的审核中心意 见告知函》，深交所发行上市审核机构对公司向特定对象发行股票的 申请文件进行了审核，认为公司符合发行条件、上市条件和信息披露 要求，后续深交所将按规定报中国证券监督管理委员会（以下简称中 国证监会）履行相关注册程序。 ...

湖北能源集团股份有限公司 关于 2025 年 3 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。 证券代码：000883 证券简称：湖北能源 公告编号：2025-018 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）2025年3月发电量情况公告如下： 2025年3月，公司完成发电量36.63亿千瓦时，同比增加10.70%。 其中水电发电量同比减少15.03%，火电发电量同比增加19.29%，新能 源发电量同比增加32.75%。 公司本年累计完成发电量99.74亿千瓦时，同比减少7.93%。其中 水电发电量同比减少45.77%，火电发电量同比增加0.16%，新能源发 电量同比增加55.85%。 公司2025年3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 | 8.93 | -15.03% | 18.79 | -45.77% | | 火电 | 20.16 | 19. ...

股票简称：湖北能源 股票代码：000883 关于湖北能源集团股份有限公司 申请向特定对象发行股票的审核问询函 之回复报告 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年四月 深圳证券交易所： 贵所《关于湖北能源集团股份有限公司申请向特定对象发行股票的审核问询 函》（审核函〔2025〕120006 号）（以下简称"问询函"）已收悉。湖北能源 集团股份有限公司（以下简称"湖北能源"、"发行人"或"公司"）会同中信 证券股份有限公司（以下简称"保荐人"）、北京市中伦律师事务所和大华会计 师事务所（特殊普通合伙）就问询函所提问题进行了逐项落实并回复，同时按照 要求对《湖北能源集团股份有限公司 2024 年度向特定对象发行 A 股股票募集说 明书》（以下简称"募集说明书"）进行了修订和补充，现回复如下，请贵所予 以审核。 说明： 一、如无特别说明，本回复报告中的简称与募集说明书中的简称具有相同的 含义。 | 二、本回复报告中的字体代表以下含义： | | --- | | 黑体（加粗） | 问询函所列问题 | | --- | --- | | 宋体 | 对问询函所列问题的回复、中介 ...

股票简称：湖北能源 股票代码：000883 湖北能源集团股份有限公司 2024 年度向特定对象发行 A 股股票 募集说明书 （修订稿） 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年四月 湖北能源集团股份有限公司 2024 年度向特定对象发行 A 股股票募集说明书（修订稿） 声 明 本公司及全体董事、监事、高级管理人员承诺本募集说明书内容真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承 担相应的法律责任。 本公司控股股东承诺本募集说明书内容真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，按照诚信原则履行承诺，并承担相应的法律责任。 重大事项提示 公司提请投资者注意，在作出投资决策之前，务必仔细阅读本募集说明书正 文内容，并特别提醒投资者注意以下风险扼要提示，欲详细了解，请认真阅读本 募集说明书"第七节 与本次发行相关的风险因素"。 一、电价波动风险 报告期内，公司电力业务收入分别为 1,364,584.02 万元、1,422,396.27 万 元、1,468,783.16 万元和 1,366,175.30 万元；平均上网 ...