国浩律师（南昌）事务所 关 于 江西赣能股份有限公司 2024 年年度股东大会 之 法律意见书 江西省南昌市红谷滩区凤凰中大道 1115 号北京银行 22 楼 邮编：330038 22th Floor,Bank of Beijing,No. 1115 Phoenix Middle Avenue,Honggutan Area,Nanchang,Jiangxi,330038,China 电话/Tel: +86 791 86598129 传真/Fax: +86 791 86598050 网址/Website:http://www.grandall.com.cn 二〇二五年五月 法律意见书 赣国浩律（顾）字[2025]第 041 号 致：江西赣能股份有限公司 根据《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》"）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》"）的规定，国浩律师（南昌） 事务所（以下简称"本所"）接受江西赣能股份有限公司（以下简称"公司"） 董事会的聘请，指派张璐律师、马欣仪律师出席并见证了公司于 2025 年 5 月 ...

证券代码：000899 证券简称：赣能股份 公告编号：2025-35 江西赣能股份有限公司 关于召开 2024 年年度股东大会的提示性公告 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。 根据《深圳证券交易所股票上市规则》和《公司章程》相关规定，经江西赣 能股份有限公司（以下简称"公司"）第九届董事会第七次会议审议通过，公司 定于 2025 年 5 月 7 日（星期三）召开公司 2024 年年度股东大会，公司已于 2025 年 4 月 16 日在《证券时报》和巨潮资讯网(http://www.cninfo.com.cn)上刊登了《江 西赣能股份有限公司关于召开 2024 年年度股东大会的通知》（2025-30）。 根据相关规定，公司现就本次股东大会相关事项发布提示性公告，提醒公司 股东参加本次股东大会并行使表决权，具体事项如下： 一、会议基本情况 （一）会议名称：2024 年年度股东大会。 （二）召集人：公司董事会。 （三）本次股东大会的召开程序符合有关法律、行政法规、部门规章、规范 性文件及《公司章程》的规定，召集人的资格合法有效。 （四）会议时间： 现场会 ...

证券代码：000899 证券简称：赣能股份 公告编号：2025-34 江西赣能股份有限公司 江西赣能股份有限公司（以下简称"公司"）2024 年年度报告、2025 年第 一季度报告已分别于 2025 年 4 月 16 日、4 月 29 日刊登于《证券时报》及巨潮 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 2025 年 5 月 8 日（星期四）15:30-17:00 举办公司 2024 年度暨 2025 年一季度业绩说明会，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：2025 年 5 月 8 日（星期四）15:30-17:00 （二）会议召开地点：价值在线（www.ir-online.cn） （三）会议召开方式：网络互动方式 关于召开 2024 年度暨 2025 年一季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。 二、参加人员 公司董事长、董事、总经理宋和斌先生；独立董事罗小平先生、王善 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,469,805,368.37, a decrease of 13.23% compared to ¥1,694,000,760.36 in the same period last year[5] - Net profit attributable to shareholders was ¥192,979,669.51, down 5.19% from ¥203,541,065.16 year-on-year[5] - Total operating revenue for the current period is CNY 1,469,805,368.37, a decrease of 13.27% from CNY 1,694,000,760.36 in the previous period[18] - Net profit for the current period is CNY 187,258,002.33, a decline of 7.66% compared to CNY 202,097,600.33 in the previous period[19] - Basic earnings per share decreased to 0.1978 from 0.2086, a decline of 4.0%[19] - The company recorded investment income of CNY 34,004,581.60, down from CNY 40,571,483.97, a decrease of 16.3%[19] Cash Flow and Liquidity - The net cash flow from operating activities increased by 35.52% to ¥606,448,326.77, compared to ¥447,492,640.28 in the previous year[5] - The company's cash and cash equivalents increased by 98.49% to ¥621,299,603.18, primarily due to retained operating cash flow[10] - Cash and cash equivalents at the end of the period reached CNY 593,682,014.53, an increase from CNY 306,666,050.90 in the previous period[21] - The company's financing activities generated a net cash flow of ¥707,596,461.77, a significant increase of 718.46% compared to ¥86,454,517.69 in the previous year[10] - The total cash inflow from financing activities was CNY 1,460,338,260.76, an increase from CNY 1,005,499,300.09 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period reached ¥18,209,457,560.43, reflecting a 4.64% increase from ¥17,402,453,958.87 at the end of the previous year[5] - Total liabilities rose to ¥12,090,852,766.16 from ¥11,477,844,446.25, an increase of approximately 5.3%[17] - The company's long-term borrowings decreased to ¥7,281,178,484.11 from ¥8,301,550,286.29, a reduction of about 12.3%[17] - The company's short-term borrowings decreased to ¥546,401,292.82 from ¥643,593,047.47, a decline of approximately 14.9%[17] - The company's total current liabilities increased to ¥4,226,561,057.87 from ¥2,607,603,871.20, reflecting a growth of about 62.0%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 55,969[11] - The largest shareholder, Jiangxi Investment Group Co., Ltd., holds a 37.78% stake in the company[11] Operational Metrics - The weighted average return on equity decreased by 0.54 percentage points to 3.30% from 3.84% year-on-year[5] - The company's construction in progress rose by 12.30% to ¥3,999,743,005.68, mainly due to increased investments in photovoltaic projects[10] - Accounts receivable decreased to ¥614,489,269.51 from ¥761,959,879.03, a decline of about 19.4%[16] - Inventory decreased to ¥330,093,522.78 from ¥411,663,016.12, reflecting a reduction of approximately 19.7%[16] - The company reported a significant increase in other current assets to ¥629,526,117.83 from ¥523,951,741.23, representing a growth of approximately 20.2%[16] Costs and Expenses - Total operating costs decreased to CNY 1,317,290,032.25, down 14.14% from CNY 1,533,755,968.52[18] - Research and development expenses for the current period were CNY 12,798,270.60, an increase of 7.57% from CNY 11,895,139.18[18] Reporting and Compliance - The first quarter report is unaudited[22] - The new accounting standards will be implemented starting in 2025[22] - The board meeting of Jiangxi Ganneng Co., Ltd. was held on April 28, 2025[23]

Core Viewpoint - Ganneng Co., Ltd. (SZ000899) reported a mixed performance for the fiscal year 2024, with a decline in revenue but significant growth in net profit, primarily due to a decrease in fuel costs for thermal power generation [1][2]. Financial Performance - The company achieved operating revenue of 6.92 billion yuan, a decrease of 2.37% compared to the previous year [1]. - Net profit attributable to shareholders reached 714.05 million yuan, an increase of 45.84% year-on-year [1]. - The net profit after deducting non-recurring gains and losses was 688.32 million yuan, reflecting a year-on-year growth of 33.14% [1]. - Basic earnings per share were reported at 0.73 yuan, up 46% from the previous year [1]. Cash Flow and Assets - The net cash flow from operating activities was 1.24 billion yuan, representing a 13.11% increase compared to the previous year [1]. - Total assets at the end of the reporting period amounted to 17.40 billion yuan, with accounts receivable at 762 million yuan [2]. Power Generation Capacity - The installed power generation capacity of Ganneng Co., Ltd. reached 4.1214 million kilowatts, a growth of 6.78% year-on-year [2]. - The total electricity generated during the reporting period was 16.654 billion kilowatt-hours, a decrease of 0.58% compared to the previous year [2]. - Thermal power generation accounted for 15.857 billion kilowatt-hours, down 2.85%, while hydropower generation increased by 29.12% to 337 million kilowatt-hours, and renewable energy generation surged by 177.11% to 460 million kilowatt-hours [2]. Management Compensation - The total remuneration for directors, supervisors, and senior management in 2024 was 6.6804 million yuan, with the highest compensation for the chairman and general manager, Song Hebin, at 882,800 yuan [3][5]. - Song Hebin's salary increased by approximately 81.91% compared to 2022 [5]. Company Overview - Ganneng Co., Ltd. is a key electric power enterprise in Jiangxi Province, focusing on thermal, hydropower, and renewable energy generation, while promoting a synergistic development of traditional and new energy sources [5].

赣能股份（000899）4月15日晚间发布2024年年度报告，报告期内公司实现营业收入69.21亿元，同比略 有减少；归属于上市公司股东的净利润7.14亿元，同比增长45.84%；每股收益0.73元，公司拟向全体股 东每10股派发现金红利3.3元，合计派发现金红利约3.22亿元。 赣能股份是江西省重点打造的电力上市企业，深耕电力生产业务多年，主营业务包括火力、水力及新能 源发电。截至2024年末，赣能股份所属已投产运营的电力装机规模412.14万千瓦，较2023年末增长 6.78%，其中在运火电装机约占全省火电总装机容量的12.63%。据悉，赣能股份以清洁煤电为核心资 产，持续完善业务布局，现已形成风光水火储(抽水蓄能)联合推进、发配售产业协同运营、综合能源服 务全面铺开的发展局面，推动新型电力系统建设取得实效。 2024年，赣能股份累计完成上网电量158.63亿千瓦时，其中火电上网电量150.74亿千瓦时，同比减少 2.92%；水电上网电量3.32亿千瓦时，同比增长29.18%；新能源上网电量4.57亿千瓦时，同比增长 176.97%。 值得关注的是，赣能股份推进传统能源和新能源协同发展的步伐不断提速。截至 ...

4月15日，赣能股份（000899）公告称，公司计划通过全国碳排放权交易系统出售约42万吨碳排放配 额，交易价格将根据市场价格走势决定。所得资金将用于公司主营业务经营和未来发展。此次交易不涉 及关联交易，不构成重大资产重组，无需提交股东大会审议。 丨 2025年4月16日星期三丨 NO.1赣能股份：拟出售42万吨碳排放配额 点评：赣能股份计划出售42万吨碳排放配额，以市场为导向，体现公司灵活利用碳资产的能力。此举旨 在优化资金结构，助力主营业务及未来发展。市场可关注公司如何有效利用所得资金，提升竞争力和可 持续发展能力。 NO.2储能也要自律？宁德时代等20余家巨头"闭门"酝酿倡议 4月15日，据媒体报道，继光伏行业自律行动之后，光伏逆变器和储能行业或将紧随其后。据消息人士 透露，中国光伏行业协会近期组织召开了防止光伏逆变器和储能"内卷式"恶性竞争专题座谈会。据悉， 会议闭门举行，20余家行业头部企业高管参加会议。阳光电源（300274）、华为、中车、宁德时代 （300750）等企业在会上发言。据参会者透露，倡议内容没有涉及价格、配额和保证金等事项，目前倡 议已完成一轮征求意见。 点评：中国光伏行业协会召开专 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.7300 | 0.5000 | 46 | 0.0100 | | 每股净资产（元） | 5.9 | 5.29 | 11.53 | 4.78 | | 每股公积金(元) | 2.51 | 2.49 | 0.8 | 2.49 | | 每股未分配利润(元) | 1.84 | 1.33 | 38.35 | 0.88 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 69.21 | 70.89 | -2.37 | 41.43 | | 净利润(亿元) | 7.14 | 4.9 | 45.71 | 0.11 | | 净资产收益率(%) | 13.03 | 9.97 | 30.69 | 0.23 | | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 江 ...

江西赣能股份有限公司 独立董事候选人声明与承诺 声明人罗小平作为江西赣能股份有限公司第十届董事会独立董事候选人， 已充分了解并同意由提名人江西赣能股份有限公司董事会提名为江西赣能股份 有限公司（以下简称"该公司"）第十届董事会独立董事候选人。现公开声明和 保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选 人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过江西赣能股份有限公司第九届董事会提名、薪酬与考核委 员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请 ...