江西赣能股份有限公司 2021 年第一季度报告全文 江西赣能股份有限公司 2021 年第一季度报告 2021-39 2021 年 04 月 1 江西赣能股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人陈万波、主管会计工作负责人王宏革及会计机构负责人(会计主 管人员)张新卫声明：保证季度报告中财务报表的真实、准确、完整。 2 江西赣能股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|---------------|----------|------------------------------------------| | □ 是 √ 否 | 本 ...

Financial Performance - The company's operating revenue for 2020 was CNY 2,677,189,520.85, a slight increase of 0.26% compared to CNY 2,670,327,894.24 in 2019[23] - The net profit attributable to shareholders for 2020 was CNY 315,975,908.50, representing a significant increase of 29.91% from CNY 243,234,380.58 in 2019[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 321,819,161.29, up 28.04% from CNY 251,343,704.66 in the previous year[23] - The net cash flow from operating activities for 2020 was CNY 507,783,803.72, an increase of 45.37% compared to CNY 349,307,113.55 in 2019[23] - The basic earnings per share for 2020 was CNY 0.3239, reflecting a growth of 29.92% from CNY 0.2493 in 2019[23] - The diluted earnings per share also stood at CNY 0.3239, consistent with the basic earnings per share[23] - The weighted average return on equity for 2020 was 6.46%, an increase from 5.16% in 2019[23] - Total assets at the end of 2020 reached CNY 7,988,556,189.10, marking an 8.66% increase from CNY 7,351,571,313.77 at the end of 2019[23] Cash Flow and Investments - The company's cash and cash equivalents increased by 142.58% to ¥528,335,023.97, mainly due to the recovery of electricity fees[40] - The company's construction in progress increased by 47.30% to ¥642,382,604.39, primarily due to the resumption of the third phase of construction[40] - The accounts receivable increased by 54.69% to ¥373,200,000, mainly due to an increase in bank acceptance bills received[43] - Investment activities generated a net cash outflow of ¥344,572,287.35, a 56.61% improvement from the previous year[81] - Financing activities produced a net cash inflow of ¥147,073,601.15, a significant increase of 129.19% compared to the previous year[81] - The total investment amount for the reporting period was ¥611,675,971.48, representing a 28.75% increase compared to ¥475,085,402.33 in the same period last year[90] - The company made a significant equity investment of ¥20,000,000 in a new subsidiary focused on energy projects, holding a 100% stake[94] - A total of ¥192,715,000 was invested in the expansion of the Fengdian Phase III project, with a cumulative actual investment of ¥627,525,000[102] Renewable Energy Initiatives - The company plans to focus on expanding renewable energy projects as part of its "14th Five-Year Plan" strategy[39] - The total installed capacity of photovoltaic power generation reached 73.4 MW, accounting for 4.67% of the company's total installed capacity[39] - The company expanded its renewable energy projects, including a 15.7 MW rooftop solar project that achieved full capacity grid connection in June 2020[53] - The company is focusing on increasing the proportion of renewable energy generation capacity through new projects and acquisitions, aligning with its "14th Five-Year" development strategy[131] Market Position and Strategy - The company plans to continue expanding its market presence and invest in new technologies to enhance operational efficiency[23] - The company successfully completed market-oriented trading of 42.17 billion kWh, marking a year-on-year increase of 40.71%[48] - The company focused on cost control and market expansion, successfully adding 70 new large electricity users during the year[50] - The company participated in the restructuring of Jiangxi Electric Power Trading Center, acquiring a 5.5% stake to enhance its market position[54] Shareholder Engagement and Dividends - The board proposed a cash dividend of CNY 1 per 10 shares, based on a total of 975,677,760 shares[7] - The cash dividend for 2020 represents 30.88% of the company's net profit attributable to ordinary shareholders, which was 315,975,908.50 yuan[147] - The cash dividend policy stipulates that at least 10% of the distributable profit for the year must be distributed as cash dividends, with a cumulative distribution of at least 30% of the average distributable profit over the last three years[140] - The company has maintained a consistent cash dividend policy over the past three years, with the cash dividends distributed being 117,081,331.20 yuan in 2018, 97,567,776 yuan in 2019, and 97,567,776 yuan in 2020[141] Compliance and Governance - The company has not reported any legal disputes related to its recent investments[94] - The company has established clear work objectives and tasks for the fulfillment of competition commitments[151] - The company has not reported any unfulfilled commitments or reasons for delays in the execution of commitments[163] - The company actively engages with minority shareholders through various channels to ensure their opinions and rights are adequately represented[143] Research and Development - R&D expenses amounted to ¥28,771,055.54, representing 1.07% of operating revenue, with a 100% increase compared to the previous year[77] - The number of R&D personnel increased to 86, with a 100% increase from the previous year[77] - The company completed 13 R&D projects during the year, focusing on energy efficiency and environmental technology[76] Accounting and Financial Reporting - The company has adjusted its accounting policies in response to new revenue standards effective from January 1, 2020, and revised consolidated financial statement formats[166] - There were no significant accounting errors that required retrospective restatement during the reporting period[171] - The implementation of the new accounting policies is not expected to lead to major changes in revenue recognition methods[170] Related Transactions - The company reported a total of 30,855.68 million yuan in expected daily related transactions for 2020, with actual transactions amounting to 3,134.82 million yuan for coal procurement and related services[197] - The company engaged in related transactions with Jiangxi Investment Logistics Co., Ltd. for coal procurement, with an approved transaction amount of 6,525 million yuan, which was not exceeded[188] - The company reported a related transaction amount of 2,133.07 million yuan with Jiangxi Coal Industry Group for coal procurement, representing 1.24% of similar transaction amounts[191]

江西赣能股份有限公司 2020 年第三季度报告全文 江西赣能股份有限公司 2020 年第三季度报告 2020-88 2020 年 10 月 1 江西赣能股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人陈万波、主管会计工作负责人王宏革及会计机构负责人(会计主 管人员)张新卫声明：保证季度报告中财务报表的真实、准确、完整。 2 江西赣能股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | --- | --- | --- | --- | --- | |----------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2020 was CNY 1,158,486,024.54, a decrease of 8.09% compared to CNY 1,260,394,068.50 in the same period last year[23]. - Net profit attributable to shareholders was CNY 163,134,262.53, down 12.84% from CNY 187,157,277.63 year-on-year[23]. - The net cash flow from operating activities decreased by 23.14% to CNY 246,496,608.54, compared to CNY 320,727,492.76 in the previous year[23]. - Basic earnings per share were CNY 0.1672, reflecting a decline of 12.83% from CNY 0.1918 in the same period last year[23]. - The total power generation for the reporting period was 323,499 million kWh, a decrease of 8.88% year-on-year[40]. - Operating revenue for the period was CNY 189,680,325.83, with an operating profit of CNY 75,997,860.57 and a net profit of CNY 54,881,803.71[70]. - The company achieved operating revenue of 1,158,486,024.54 yuan, down 8.09% compared to the same period last year[41]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,506,602,344.44, an increase of 2.11% from CNY 7,351,571,313.77 at the end of the previous year[23]. - Net assets attributable to shareholders increased by 1.37% to CNY 4,848,801,596.72 from CNY 4,783,235,110.19 at the end of the previous year[23]. - The total assets as of June 30, 2020, amounted to 750,660.23 million yuan, with a debt ratio of 34.96%[40]. - Total liabilities increased to CNY 2,624,620,791.58 from CNY 2,555,557,556.45, representing a growth of approximately 2.6%[187]. - Current liabilities decreased to approximately CNY 1.22 billion from CNY 1.52 billion, a reduction of about 19.6%[186]. - Non-current liabilities rose significantly to CNY 1,074,845,946.88 from CNY 575,123,855.28, marking an increase of approximately 86.7%[187]. Investments and Expenditures - Research and development expenses for the period were 28,562,687.83 yuan, primarily related to the second phase of the Fengdian project[41]. - The company reported a total investment of ¥112,949,832.31 for the period, a decrease of 55.71% compared to ¥255,037,925.16 in the same period last year[54]. - The company has ongoing investments in the Fengcheng Phase III expansion project, with a total investment of ¥83,649,832.31, currently at 23.54% completion[60]. - The company made a significant equity investment of ¥15,300,000.00 in Jiangxi Gan Energy Service Co., holding a 51% stake[54]. Cash Flow and Financial Management - The company’s cash and cash equivalents increased by 117.01% to 148,520,853.45 yuan, mainly due to increased borrowings[41]. - The company reported a total of 40,500,000 RMB in entrusted financial management, with an outstanding balance of 24,000,000 RMB[118]. - The company has no overdue or unrecovered amounts in its entrusted financial management[118]. - The company has not engaged in any securities or derivative investments during the reporting period[64][65]. Legal and Regulatory Matters - The company is involved in ongoing litigation related to contract disputes, with claims amounting to CNY 5,224.74 million and CNY 679.26 million[82]. - The company is also pursuing arbitration regarding a dispute with China Gezhouba Group, with a claim amount of CNY 345.64 million[86]. - The company has initiated legal proceedings against Yonyou Network Technology Co., Ltd. for a technical contract dispute, with a claim amount of CNY 300 million[86]. Environmental and Social Responsibility - The company’s pollution prevention facilities are operating normally, with emissions meeting the ultra-low standards required by national regulations[127]. - The main pollutants from the Fencheng Phase II Power Plant include particulate matter, sulfur dioxide, and nitrogen oxides, with total emissions of 26.217 tons, 255.101 tons, and 398.674 tons respectively[126]. - The company is committed to poverty alleviation, with a focus on infrastructure improvement and support for local farmers, planning to allocate over 800,000 yuan for assistance throughout the year[133]. - The company has achieved 100% employment for previously impoverished households, ensuring stable economic income during the pandemic[132]. Shareholder Information - The total number of shares before the change was 975,677,760, and after the change, it remains 975,677,760, indicating no net change in total shares[144]. - The largest shareholder, Jiangxi Provincial Investment Group Co., Ltd., holds 39.72% of the shares, totaling 387,495,562 shares, with 153,400,000 shares frozen[149]. - The second largest shareholder, State Power Investment Corporation, holds 33.72% of the shares, totaling 329,000,000 shares[149]. - The company has not issued any new shares or conducted any share buybacks during the reporting period[144]. Operational Efficiency and Risk Management - The company faces risks due to over-reliance on a single power plant for revenue, which is affected by the ongoing pandemic and electricity demand fluctuations[71]. - The company plans to enhance maintenance and management of its facilities to improve operational efficiency and mitigate risks[72]. - The company aims to expand its asset scale and improve its asset structure to strengthen its risk resistance capabilities[72].

证券代码：000899 证券简称：赣能股份 公告编号：2020-67 江西赣能股份有限公司 关于参加江西辖区上市公司 2020 年投资者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。 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、可持 续发展等投资者所关心的问题，江西赣能股份有限公司（以下简称"公司"）定 于 2020 年 7 月 17 日下午 15:00-17:00 参加由江西省上市公司协会联合深圳市全 景网络有限公司举办的主题为"以高质量沟通，促高质量发展"江西上市公司 2020 年投资者集体接待日活动。现将有关事项公告如下： 本次集体接待日网上交流网址：投资者可以登录 http://rs.p5w.net 进入专区页 面参与交流。 出席本次集体接待日的人员有：公司董事长陈万波先生，副总经理、董事会 秘书曹宇先生，财务部经理张新卫先生及证券部经理、证券事务代表李洁女士。 欢迎广大投资者积极参与。 特此公告。 江西赣能股份有限公司董事会 2020 年 7 月 14 日 ...

江西赣能股份有限公司 2020 年第一季度报告全文 江西赣能股份有限公司 2020 年第一季度报告 2020-47 2020 年 04 月 1 江西赣能股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人陈万波、主管会计工作负责人王宏革及会计机构负责人(会计主 管人员)张新卫声明：保证季度报告中财务报表的真实、准确、完整。 2 江西赣能股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|----------|---------------------------| | □ 是 √ 否 | 本报告期 | 上年同期 | ...

Financial Performance - The company's operating revenue for 2019 was CNY 2,670,327,894.24, representing a 4.00% increase from CNY 2,567,638,500.78 in 2018[24]. - The net profit attributable to shareholders of the listed company was CNY 243,234,380.58, an increase of 29.03% compared to CNY 188,503,330.99 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 251,343,704.66, up 46.12% from CNY 172,013,056.69 in 2018[24]. - The basic earnings per share for 2019 was CNY 0.25, a 31.58% increase from CNY 0.19 in 2018[24]. - The total revenue from operating activities increased by 2.17% to ¥2,776,380,737.32 in 2019 from ¥2,717,461,623.11 in 2018[68]. - The company's financial expenses decreased by 8.21% to ¥101,406,151.66 in 2019 from ¥110,477,916.52 in 2018 due to a reduction in loan principal[67]. - The company reported a total sales volume of 715,531.07 million kWh in 2019, a 1.26% increase from 706,623.83 million kWh in 2018[57]. - The company’s net profit from Dongjin Power was insufficient to cover previous cumulative losses, resulting in no distributable profits for 2019[185]. Assets and Liabilities - The total assets at the end of 2019 were CNY 7,351,571,313.77, a decrease of 3.01% from CNY 7,579,889,157.29 at the end of 2018[24]. - The company's long-term equity investments increased by 17.37% to ¥1,370,536,523.17, accounting for 18.64% of total assets[75]. - The company's total liabilities decreased by 2.09% in the short-term borrowings category, amounting to ¥1,516,740,912.51[75]. Cash Flow - The net cash flow from operating activities was CNY 349,307,113.55, reflecting a 13.51% increase from CNY 307,731,542.72 in 2018[24]. - The company’s cash flow from operating activities for Q1 was 224 million yuan, while Q2 was 96.66 million yuan[29]. - The net cash flow from investing activities showed a significant decline of 209.22%, resulting in a net outflow of ¥794,067,961.47 in 2019 compared to a net inflow of ¥727,045,428.87 in 2018[68]. - The total cash and cash equivalents decreased by 194.80%, with a net decrease of ¥948,630,633.08 in 2019 compared to an increase of ¥1,000,630,487.44 in 2018[68]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of CNY 1 per 10 shares, totaling CNY 97,567,776[7]. - The cash dividend for 2019 represents 40.11% of the net profit attributable to ordinary shareholders, with a total net profit of 243,234,380.58 yuan[130]. - The company has a policy that mandates a minimum cash dividend of 10% of the distributable profit for the current year and a cumulative cash distribution of at least 30% of the average annual distributable profit over the last three years[130]. - The company has committed to ensuring that cash dividends represent a minimum of 40% of profit distribution during its mature development stage[130]. Business Operations - The total power generation for the year was 7.513 billion kWh[44]. - The electricity segment accounted for CNY 2,629,238,626.43, or 98.46% of total revenue, with a year-on-year growth of 3.80%[52]. - The company is actively transitioning towards a comprehensive energy service provider, focusing on electricity marketing and energy services[45]. - The company’s water power plants achieved a utilization rate of 126.32% for the year[44]. Safety and Risk Management - The company has conducted 41 safety inspections and training sessions, enhancing risk control and safety culture[44]. - The company plans to enhance its safety management level and risk control measures, focusing on improving emergency management capabilities and standardizing production safety[115]. Investments and Projects - The company made a significant equity investment of ¥10,200,000.00 in Jiangxi Gan Energy Service Co., holding a 51% stake, with normal operational progress reported[79]. - The company has invested ¥41,654.83 in the Fengcheng Power Plant Phase III expansion project, achieving an investment progress of 85.56%[93]. - The company is currently executing contracts related to the expansion of the Fengcheng Power Plant, with a total project value of approximately 298,496,000 RMB[198]. Corporate Governance - The company has established a complete decision-making process for profit distribution, requiring independent directors to provide independent opinions on dividend proposals[130]. - The company is committed to optimizing its governance structure and enhancing employee motivation through reforms, including performance assessments and competitive compensation[115]. - The audit firm Tianjian Certified Public Accountants has been retained for 8 consecutive years, with an audit fee of 800,000 RMB for the current period[157]. Related Party Transactions - The company engaged in related party transactions, including coal procurement from Jiangxi Investment Logistics Co., Ltd., amounting to 12.0134 million RMB, representing 0.62% of similar transactions[169]. - The company reported a total of 1,201.34 million CNY in related party transactions for coal procurement, with an actual amount of 228.97 million CNY occurring during the reporting period[175]. - The total related party transactions for coal procurement with Jiangxi Coal Industry Group were expected to be 4,842.7 million CNY, with an actual amount of 3,168.18 million CNY[179]. Legal and Compliance - There are ongoing litigation matters involving Jiangxi Ganneng, with a total amount in dispute of 52.2474 million RMB related to a contract dispute with Jiangsu Mingjiang Engineering Co., Ltd.[159]. - The company has not faced any bankruptcy reorganization or delisting issues during the reporting period[158]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[151].

江西赣能股份有限公司 2019 年第三季度报告全文 江西赣能股份有限公司 2019 年第三季度报告 2019-92 2019 年 10 月 1 江西赣能股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人陈万波、主管会计工作负责人王宏革及会计机构负责人(会计主 管人员)张新卫声明：保证季度报告中财务报表的真实、准确、完整。 2 江西赣能股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | --- | --- | --- | --- | --- | |---------------------------------------------------------------------------------------------------------------------------- ...

江西赣能股份有限公司 2019 年半年度报告全文 江西赣能股份有限公司 2019 年半年度报告 2019-71 2019 年 08 月 1 江西赣能股份有限公司 2019 年半年度报告全文 第一节 重要提示、目录和释义 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人揭小健、主管会计工作负责人王宏革及会计机构负责人(会计主 管人员)张新卫声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 无 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 江西赣能股份有限公司 2019 年半年度报告全文 目录 | --- | |------------------------------------------------------------------------------------------------------------------------------------------| | | | 2019 年半年度报告 | | 第一节 ...

Financial Performance - The company's operating revenue for the first half of 2019 was CNY 1,260,394,068.50, representing a 5.46% increase compared to CNY 1,195,108,700.93 in the same period last year[23]. - The net profit attributable to shareholders of the listed company reached CNY 187,157,277.63, an increase of 88.42% from CNY 99,328,264.92 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was CNY 180,198,911.02, up 97.51% from CNY 91,234,390.09 in the previous year[23]. - The net cash flow from operating activities was CNY 320,727,492.76, reflecting a 10.61% increase compared to CNY 289,972,148.30 in the same period last year[23]. - The basic earnings per share increased to CNY 0.1918, an 88.41% rise from CNY 0.1018 in the previous year[23]. - Operating revenue reached RMB 1,260,394,068.50, up 5.46% compared to the same period last year, primarily due to increased electricity sales[39]. - Net profit for the period was RMB 18,715,700, reflecting an impressive increase of 88.42% year-on-year[38]. - The company's operating cash flow net amount was RMB 320,727,492.76, a rise of 10.61% year-on-year, driven by increased electricity sales revenue[39]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,334,647,556.54, a decrease of 3.24% from CNY 7,579,889,157.29 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company were CNY 4,727,158,007.24, showing a 1.50% increase from CNY 4,657,082,060.81 at the end of the previous year[23]. - The debt-to-asset ratio stood at 35.42%, indicating a stable financial structure[38]. - Cash and cash equivalents decreased by RMB 873,215,634.70, a decline of 563.74% due to increased investments and loan repayments[41]. - The company reported a significant increase in long-term equity investments, totaling RMB 1,332,636,324.20, which represented 18.17% of total assets[49]. Investments - The total investment amount for the reporting period was ¥255,037,925.16, a significant increase of 554.29% compared to ¥38,979,636.48 in the same period last year[54]. - The company made a new equity investment of ¥10,200,000.00 in Jiangxi Gan Energy Service Co., holding a 51% stake, with an expected return of ¥0.00 and a current investment loss of -¥1,573.3[54]. - The ongoing major non-equity investment project, the Fengdian Phase III expansion, has an actual investment of ¥1,459,710,970.29, with a current progress of 19.78%[58]. - The total investment in the Fengdian Phase III expansion project was ¥246,046,722.49 during the reporting period, with no revenue realized yet[58]. Operational Overview - The company operates one thermal power plant and two hydropower plants, with a total installed capacity of 1,500,000 kW[29]. - The on-grid electricity price for the thermal power plant is CNY 0.4143 per kWh, while the hydropower plants have an on-grid price of CNY 0.4056 per kWh[29]. - The total electricity generation for the first half of 2019 was 3,550,110,000 kWh, an increase of 2.66% year-on-year[38]. - The gross profit margin for the electricity segment was 20.70%, with a year-on-year increase of 9.12%[42]. Shareholder Information - The total share capital increased from 646,677,760 shares to 975,677,760 shares following a non-public issuance of 32,900,000 shares at a price of 6.56 RMB per share[164]. - The controlling shareholder, Jiangtou Group, completed the purchase of 9,645,813 shares, representing 0.99% of the total share capital, as part of a share buyback plan[166]. - Jiangtou Group currently holds 387,495,562 shares, accounting for 39.72% of the total share capital[166]. - The total number of ordinary shareholders at the end of the reporting period was 37,784, with a significant concentration of shares held by major shareholders[171]. - Jiangxi Investment Group Co., Ltd. holds 39.72% of the shares, amounting to 387,495,562 ordinary shares, with a decrease of 7,324,705 shares during the reporting period[171]. - Guotou Electric Power Holdings Co., Ltd. holds 33.72% of the shares, totaling 329,000,000 ordinary shares, with no change during the reporting period[171]. Corporate Governance and Compliance - The company has fulfilled its commitment regarding shareholding plans, ensuring no reduction in holdings for 36 months post the non-public offering[75]. - The half-year financial report has not been audited[97]. - There were no bankruptcy reorganization matters during the reporting period[98]. - The company reported no penalties or rectification measures during the reporting period[104]. - The integrity status of the company and its controlling shareholders is good, with no significant debts or unfulfilled court judgments[105]. Environmental and Social Responsibility - The company reported a total investment of 41.11 million yuan in poverty alleviation efforts, helping 315 registered impoverished individuals to escape poverty[151]. - In the industrial development poverty alleviation projects, the company invested 30.19 million yuan, specifically targeting agricultural and forestry industries[151]. - The company organized two large-scale visits to all village households and held multiple policy briefing sessions to enhance awareness of poverty alleviation policies among villagers[148]. - The company has developed a long-term mechanism for industrial development to support poverty alleviation, focusing on sustainable growth and community engagement[150]. - The company has improved the drinking water sources for villagers, ensuring better access to clean water[150]. Legal Matters - The company is involved in a significant lawsuit with Jiangsu Mingjiang Engineering Co., Ltd., with a disputed amount of 52.25 million yuan, which has not formed an expected liability[99]. - The company has a pending arbitration case with China Gezhouba Group Sixth Engineering Co., Ltd. regarding contract obligations, with a disputed amount of 3.52 million yuan[103]. Risk Management - The company is facing risks due to over-reliance on a single power plant for revenue, with ongoing efforts to expand capacity and improve asset structure[70]. - The company plans to enhance operational efficiency and cost control to mitigate risks from market competition and price negotiations in the electricity sector[70].