证券代码：000899 证券简称：赣能股份 公告编号：2023-53 江西赣能股份有限公司 2023 年第四次临时董事会会议决议公告 （三）本次会议应参加董事 10 人，实际参加董事 10 人。 （四）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 二、董事会会议审议情况 与会人员经过认真审议，通过决议如下： （一）以 10 票同意、0 票弃权、0 票反对，审议通过公司《关于变更公司总 经理的议案》。 近日，公司董事会收到董事长、总经理叶荣先生提交的书面辞职报告，因工 作变动，叶荣先生申请辞去公司总经理的职务，辞呈自送达公司董事会之日起生 效。截至目前，叶荣先生未持有公司股票，辞职后仍继续担任公司董事长、董事、 董事会战略与投资委员会主任委员及所属单位相应职务。 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、董事会会议召开情况 （一）江西赣能股份有限公司 2023 年第四次临时董事会会议于 2023 年 9 月 18 日以书面送达或电子邮件方式发出会议通知和材料。 （二）本次会议的召开时间为 2023 年 9 月 2 ...

江西赣能股份有限公司 2023 年半年度报告全文 2023 年半年度报告 江西赣能股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 2023-51 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人叶荣、主管会计工作负责人许扬及会计机构负责人(会计主管 人员)王润联声明：保证本半年度报告中财务报告的真实、准确、完整。 2023 年 8 月 25 日 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成本公司对投资者的实质承诺， 敬请投资者注意投资风险。 公司信息披露遵守《深圳证券交易所上市公司自律监管指引第 3 号—— 行业信息披露》中电力相关业的披露要求，本报告第三节"管理层讨论与分 析"中，详细描述了公司可能面对的风险，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 （三）其他备查文件。 4 江西赣能股份有限公司 2023 年半年度报告全文 2 | 第一节 | 重要提示、目录和释义 | 1 | | ...

上市公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | 2023 年半年度 | 2023 年半年度 | | 2023 年半 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | | 占用方与上市 | 上市公司 | 2023 年期 | 占用累计发生 | 占用资金的利 | 2023年半年 | 年度期末 | 占用形成 | | | 资金占用 | 资金占用方名称 | 公司的关联关 | 核算的 | 初占用资 | 金额 | 息 | 度偿还累计 | 占用资金 | 原因 | 占用性质 | | | | 系 | 会计科目 | 金余额 | （不含利息） | （如有） | 发生金额 | 余额 | | | | 控股股东、 | | | | | | | | | | | | 实际控制 | | | | | | | | | | | | 人及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | ...

江西赣能股份有限公司独立董事 关于公司控股股东及其他关联方资金占用和公司对外担保 情况的专项说明和独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外 担保的监管要求》、《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》、《深圳证券交易所股票上市规则》、《上市公司独立董事履 职指引》等法律法规以及《公司章程》的有关规定，作为江西赣能股份有限公司 的独立董事，我们本着实事求是的原则，对公司 2023 年 1-6 月份内发生或以前 期间发生但延续到报告期的控股股东及其他关联方占用公司资金和公司对外担 保情况进行了认真审查，现就该情况作如下专项说明： 1、截至本报告期末，公司与控股股东及其他关联方的资金往来能够严格遵 守相关规定，不存在控股股东及其他关联方非经营性占用公司资金的情况，也不 存在以前年度发生并累积至 2023 年 6 月 30 日控股股东及其他关联方非经营性占 用公司资金的情况。 2、截至本报告期末，公司实际对外担保（含对控股子公司的担保）余额合计 为 29,517.64 万元，占公司 2022 年度经审计合并报表归属母公司所有者权益的 6.33%；报 ...

证券代码：000899 证券简称：赣能股份 公告编号：2023-41 江西赣能股份有限公司 关于参加江西辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，江西赣能股份有限公司（以下简 称"公司"）将参加由江西证监局、江西省上市公司协会与深圳市全景网络有限 公司联合举办的 "2023 年江西辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net/），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023 年 5 月 19 日（周五）14:30-17:00。届时公司 高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划 和可持续发展等投资者关注的问题，与投资者进行沟通和交流，欢迎广大投资 者踊跃参与！ 特此公告！ 江西赣能股份有限公司董事会 2023 年 5 月 15 日 ...

证券代码：000899 证券简称：赣能股份 江西赣能股份有限公司 投资者关系活动记录表 编号：2023 - 01 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | | --- | --- | --- | | | ☐媒体采访 | 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | | ☐现场参观 | | | | ☐其他（请文字说明其他活动内容） | | | | 线上参与公司赣能股份2022年度业绩说明会全体投资者 | | | 参与单位名称及人员姓名 | | | | 时间 | 2023年04月28日 15:30-17:00 | | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | | 董事长、总经理 叶荣先生 | | | | 独立董事 蒙淑平先生 | | | 上市公司接待人员姓名 | 副总经理 许扬先生 | | | | 董事会秘书 李洁女士 | | | | 1.您好，根据公开资料，上高发电动态投资达79亿元，公司目 前资产负债率逐年提升，财务费用大幅增加，是否考虑定增融资。 | | | 投资者关系活动主要内容 | 答:截至2022年12月 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥1,700,632,669.37, representing a 129.08% increase compared to ¥742,382,584.11 in the same period last year[5] - Net profit attributable to shareholders was ¥5,552,397.67, a significant turnaround from a loss of ¥1,014,962.63, marking a 647.05% increase[5] - The net profit for Q1 2023 was ¥5,350,539.29, a recovery from a net loss of ¥1,493,079.04 in Q1 2022, marking a turnaround in profitability[21] - The company reported a gross profit margin of approximately 4.1% for Q1 2023, compared to a negative margin in the previous year[19] - Basic and diluted earnings per share were both 0.0057 yuan, an improvement from -0.0010 yuan in the previous period[22] Cash Flow - The net cash flow from operating activities was negative at -¥69,897,281.32, a decline of 270.58% from ¥40,977,299.09 in the previous year[5] - Cash inflow from operating activities totaled 1,756,970,309.60 yuan, significantly up from 752,876,594.75 yuan year-over-year[22] - Cash outflow from investing activities was 433,286,220.04 yuan, compared to 230,511,910.40 yuan in the previous period[23] - Net cash flow from investing activities was -431,877,340.30 yuan, worsening from -226,401,426.37 yuan year-over-year[23] - Cash inflow from financing activities was 1,538,439,650.03 yuan, up from 477,983,577.91 yuan in the previous period[23] - Net cash flow from financing activities was 882,507,200.25 yuan, a significant improvement from -64,350,585.68 yuan in the previous period[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥12,716,336,564.27, an increase of 7.56% from ¥11,822,081,664.44 at the end of the previous year[5] - Total liabilities rose to ¥7,943,829,680.75 in Q1 2023, compared to ¥7,085,243,187.71 in Q1 2022, an increase of approximately 12.1%[18] - The company's equity attributable to shareholders increased to ¥4,678,308,861.48 in Q1 2023, up from ¥4,665,981,888.11 in Q1 2022, showing a slight growth of about 0.3%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 70,458[10] - The company’s major shareholders include Jiangxi Investment Group Co., Ltd. with 368,570,131 shares and State Power Investment Corporation with 324,121,700 shares[11] Investments and Projects - The company’s construction in progress increased by 139.74% to ¥574,013,039.21, primarily due to increased investments in photovoltaic projects and infrastructure[8] - The accounts receivable rose by 33.17% to ¥639,593,279.61, attributed to revenue generated from the operation of the Fengdian Phase III project[8] - The company received government subsidies amounting to ¥1,245,826.84, mainly related to photovoltaic project support and research and development funding[6] Management Changes - The company’s independent director Xu Qingtian resigned due to personal reasons, and Meng Shuping was elected as the new independent director[13] - The company’s chairman Chen Wanbo retired due to reaching the legal retirement age, and Ye Rong was elected as the new chairman[14] Other Financial Metrics - Research and development expenses for Q1 2023 were ¥10,106,043.19, slightly down from ¥10,789,515.89 in Q1 2022, indicating a focus on cost management[19] - The company achieved an investment income of ¥24,787,357.33 in Q1 2023, compared to ¥29,734,299.39 in the same period last year, reflecting a decrease of about 16.5%[19] - The first quarter report was not audited[24]

Financial Performance - The company's operating revenue for 2022 was ¥4,142,749,765.83, representing a 53.46% increase compared to ¥2,699,558,782.67 in 2021[18]. - The net profit attributable to shareholders was ¥10,648,369.33, a significant turnaround from a loss of ¥248,173,188.30 in the previous year, marking a 104.29% improvement[18]. - The net profit after deducting non-recurring gains and losses was ¥33,088,979.90, up 114.48% from a loss of ¥228,577,852.28 in 2021[18]. - The company's total assets increased by 20.01% to ¥11,822,081,664.44 at the end of 2022, compared to ¥9,851,092,696.19 at the end of 2021[18]. - The basic earnings per share improved to ¥0.01 from a loss of ¥0.25 in 2021, reflecting a 104.00% increase[18]. - The weighted average return on equity rose to 0.23%, an increase of 5.38 percentage points from -5.15% in the previous year[18]. - The cash flow from operating activities decreased by 89.71% to ¥25,094,763.56, down from ¥243,962,744.89 in 2021[18]. - The net assets attributable to shareholders increased slightly by 0.35% to ¥4,665,981,888.11 at the end of 2022[18]. Operational Challenges - The company has faced uncertainties regarding its ability to continue as a going concern, as indicated in the audit report[18]. - The company faced challenges with cash flow in Q4, which may impact future operational strategies and market expansion plans[22]. - The company is facing potential risks related to the coal market, which could impact its operations[111]. - The company faced increased operational cost pressure due to high coal prices, which significantly impact fuel procurement costs[112]. Energy Generation and Capacity - The total installed power generation capacity in China reached 2.56 billion kilowatts by the end of 2022, marking a year-on-year increase of 7.8%[30]. - Non-fossil energy generation capacity accounted for 49.6% of the total installed capacity, reflecting a 2.6 percentage point increase year-on-year[30]. - The company's total electricity generation was 9.929 billion kWh, representing a year-on-year growth of 38.48%, with thermal power generation at 9.543 billion kWh, up 38.97%[35]. - The company's total electricity sales reached 9.426 billion kWh, a year-on-year increase of 37.89%, with thermal power sales at 9.046 billion kWh, up 38.40%[36]. - The total installed capacity of the company reached 3,607.06 MW, an increase of 128.53% compared to the previous year[35]. Investments and Projects - The investment in power generation projects across the country reached ¥720.8 billion in 2022, showing a year-on-year growth of 22.8%[30]. - The approval of new coal power projects in 2022 reached 65.24 million kilowatts, exceeding the total approved in 2021 by three times, indicating a significant increase in coal power investment[33]. - The company has ongoing projects with a total investment of CNY 2,665,696,950.89 for the Fengdian Phase III expansion project, with cumulative actual investment reaching CNY 5,083,739,980.59[83]. - The company is engaged in the construction of a 60MW agricultural photovoltaic project with an investment of CNY 1,455.94358 million[85]. - The company is also developing a clean coal power project with an investment of CNY 13,423.87708 million[85]. Research and Development - The number of R&D personnel increased to 235 in 2022, up 117.59% from 108 in 2021, with the proportion of R&D personnel rising by 14.37 percentage points to 27.94%[66]. - R&D investment amounted to ¥138,745,728.79 in 2022, representing a 43.38% increase from ¥96,766,070.97 in 2021, while the proportion of R&D investment to operating income decreased by 0.23 percentage points to 3.35%[66]. - The company is developing a technology for the centralized disposal of urban sludge, aiming to reduce coal consumption and improve sustainability[62]. - The company has completed research on the application of artificial intelligence systems in thermal power plants to enhance equipment reliability and operational safety[64]. Environmental Compliance - The company has obtained pollution discharge permits for its power plants, with the latest permit valid until June 6, 2025, and another valid until March 2, 2027[170]. - The company reported a total emission of 59.278 tons of particulate matter, which is within the permitted limit of 840 tons per annum[171]. - The sulfur dioxide emissions were recorded at 581.334 tons, below the annual limit of 3445 tons[171]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[177]. Corporate Governance - The company maintains a robust internal governance structure, ensuring compliance with relevant laws and regulations[116]. - The company operates independently from its controlling shareholder, with distinct procurement, production, and sales systems[117]. - The company is addressing potential competition issues with its controlling shareholder by committing to resolve these matters by December 31, 2023[118]. - The board of directors held a total of 9 meetings during the reporting period, with all members actively participating[146]. Community Engagement and Social Responsibility - The company has established a mechanism for rural revitalization assistance, leveraging its advantages in renewable energy development and funding support[183]. - The company has initiated a 70-acre vegetable greenhouse project, which is currently in the planning stage, to promote agricultural technology and mechanized operations[187]. - The company has actively participated in the renovation of drinking water projects, connecting the Taihu Reservoir drinking water to Zukeng Village, effectively addressing seasonal water shortages[188]. - The company has organized community activities to enhance cultural awareness, including traffic safety training and traditional cultural events[189].

证券代码：000899 证券简称：赣能股份 公告编号：2023-37 江西赣能股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 江西赣能股份有限公司（以下简称"公司"） 2022 年年度报告已于 2023 年 4 月 25 日刊登于巨潮资讯网（www.cninfo.com.cn）。为便于广大投资者更加全面 深入地了解公司经营情况，公司定于 2023 年 4 月 28 日（星期五）15:30-17:00 举 办公司 2022 年度业绩说明会，与投资者进行充分沟通和交流，广泛听取投资者 的意见和建议。现将有关事项公告如下： 一、说明会召开的时间、地点和方式 （一）会议召开时间：2023 年 4 月 28 日（星期五）15:30-17:00 （三）会议召开方式：网络互动方式 二、参加人员 公司董事长、总经理叶荣先生；独立董事蒙淑平先生；副总经理许扬先生； 董事会秘书李洁女士。 三、投资者参加方式 投资者可于 2023 年 4 月 28 日（星期五） 15:30-17:00 通过网址 https://eseb.cn ...

证券代码：000899 证券简称：赣能股份 编号：201504 江西赣能股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------|-------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | 类别 | √ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 中信证券 崔霖 南方基金 李锦文 | | | 人员姓名 | | | | 时间 | 2015 年 11 月 2 日 | | | 地点 | | 江西赣能股份有限公司董事会秘书办公室 | | 上市公司接待人 | | | | 员姓名 | 董事会秘书 李声意 | | | 投资者关系活动 | 投资者关心的问题及回答如下： | | | 主要内容介绍 | 一、公司股权激励情况如何 | ? | | | | ...