国家电投集团产融控股股份有限公司 2024 年度监事会工作报告 2024 年，国家电投集团产融控股股份有限公司（以下简 称电投产融或公司）监事会以习近平新时代中国特色社会主 义思想为指导，在股东的大力支持下，在公司董事会和经营 层的积极配合下，严格按照《公司法》《公司章程》《监事会 议事规则》等规定和要求，围绕公司战略和重点工作，扎实 开展各项监督工作，促进公司规范运作和健康发展，切实维 护了公司及股东的合法权益。 一、2024 年主要工作情况 （一）监事会会议召开情况 报告期内公司监事会共召开了 5 次会议，审计通过了 22 项议案，会议的召集、召开、表决等程序符合《公司法》《公 司章程》及《监事会议事规则》有关规定并依法履行了信息 披露义务。会议详细情况如下： 2024 年 4 月 17 日，电投产融召开第七届监事会第九次 会议审议通过了《关于 2023 年度监事会工作报告的议案》《关 于 2023 年度财务决算报告的议案》《关于 2023 年度利润分 配预案的议案》《关于 2023 年度内部控制评价报告的议案》 《关于 2023 年年度报告及摘要的议案》《关于 2024 年度计 划预算方案的议案》以及《 ...

根据国家电投集团产融控股股份有限公司（简称公 司）第七届董事会第二十四次会议决议，公司定于2025年5 月16日以现场投票与网络投票相结合的方式召开2024年年 度股东大会。现将有关事项公告如下： 一、会议基本情况 （一）会议届次 2024年年度股东大会 （二）会议召集人 证券代码：000958 证券简称：电投产融 公告编号：2025-029 国家电投集团产融控股股份有限公司 关于召开2024年年度股东大会的通知 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。 公司董事会。2025年4月24日公司第七届董事会第二十 四次会议审议通过了《关于召开2024年年度股东大会的议 案》。 （三）会议召开的合法、合规性 本次股东大会的召集召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 （四）会议召开日期和时间 1.现场会议日期与时间 2025年5月16日14:30 2.网络投票日期与时间 通过深圳证券交易所交易系统投票的时间为2025年5月 16日9:15～9:25，9:30～11:30，13:00～15:00；通过深圳证 券交易所互联网投票系统（h ...

二、监事会会议审议情况 1.关于 2024 年度监事会工作报告的议案 经审议，本议案同意 3 票、反对 0 票、弃权 0 票，审议 通过本议案。本议案需提交股东大会审议。 详情见同日刊载于巨潮资讯网（www.cninfo.com.cn)的 《2024 年度监事会工作报告》。 证券代码：000958 证券简称：电投产融 公告编号：2025-028 国家电投集团产融控股股份有限公司 第七届监事会第十五次会议决议公告 本公司及监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、监事会会议召开情况 国家电投集团产融控股股份有限公司（简称公司）于 2025 年 4 月 11 日以电子通讯方式发出第七届监事会第十五 次会议通知，于4月24日在公司本部以现场方式召开会议。 会议应出席监事 3 人，实际出席 3 人。会议由监事会主席主 持会议。董秘及部分中层管理人员列席会议。本次会议的 召开符合法律法规和公司《章程》有关规定。 通过本议案。本议案需提交股东大会审议。 监事会认为，《2024 年度财务决算报告》的编制和审 核程序符合法律、法规及上市监管机构的规定；财务决算 报告的内容真 ...

证券代码：000958 证券简称：电投产融 公告编号：2025-027 国家电投集团产融控股股份有限公司 第七届董事会第二十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、 准确、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 国家电投集团产融控股股份有限公司（简称公司）于 2025 年 4 月 11 日以电子通讯方式发出第七届董事会第二十 四次会议通知，于 4 月 24 日在公司本部以现场+视频方式召 开会议。会议应出席董事 8 人，实际出席 8 人，会议由董事 长主持。公司董秘出席会议，监事、部分高管及中层管理 人员列席会议。本次会议符合法律法规和公司《章程》有 关规定。 二、董事会会议审议情况 1.关于2024年度董事会工作报告的议案 经审议，本议案同意 8 票、反对 0 票、弃权 0 票，审议 通过本议案。本议案需提交股东大会审议。 独立董事向董事会提交了《2024 年度独立董事述职报 告》，独立董事将在 2024 年年度股东大会上述职。独立董 事按照证监会《上市公司独立董事管理办法》的相关要 - 1 - 求，对独立性情况进行自查，并将自查情况提交董事会。 详情见同 ...

证券代码：000958 证券简称：电投产融 公告编号：2025-030 国家电投集团产融控股股份有限公司 关于 2024 年度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、完整，没有虚假记载、误导性陈述或重大遗漏。 国家电投集团产融控股股份有限公司（简称公司）于 2025 年 4 月 24 日召开第七届董事会第二十四次会议、第七 届监事会第十五次会议，审议通过《关于 2024 年度利润分 配预案的议案》，有关情况公告如下。 一、利润分配预案基本情况 经立信会计师事务所（特殊普通合伙）审计，2024 年 度公司归属于上市公司股东的净利润为 1,043,960,186.44 元 ； 截 至 2024 年 末 ， 合 并 报 表 累 计 未 分 配 利 润 为 7,549,032,311.67 元，母 公司报 表累计 未分配 利润为 1,700,985,513.57 元。根据公司《章程》第 169 条"利润 分配政策"规定，"公司以合并报表、母公司报表中可供 分配利润孰低的原则确定利润分配比例，不得超分配"， 据此确定可供分配利润的上限为 1,700,985,513.57 元。 根据《公 ...

Financial Performance - Total revenue for Q1 2025 was CNY 1,494,213,881.79, a decrease of 3.54% compared to the same period last year[2] - Net profit attributable to shareholders decreased by 20.12% to CNY 264,314,907.92 from CNY 330,898,360.80 in the previous year[2] - Basic and diluted earnings per share fell by 20.16% to CNY 0.0491[2] - The decline in net profit was primarily due to decreased investment income from a subsidiary and increased provisions for risk capital[6] - The company's net profit for the current period is 352,437,304.41, a decrease of 14.1% compared to 410,507,424.77 in the previous period[15] - Operating profit for the current period is 420,523,900.65, down from 479,606,583.22, reflecting a decline of 12.3%[15] - The total comprehensive income for the current period is 296,648,469.91, down from 411,263,453.11, representing a decrease of 28.0%[15] - Basic and diluted earnings per share are both 0.0491, down from 0.0615 in the previous period, reflecting a decline of 20.0%[15] Assets and Liabilities - Total assets at the end of the reporting period were CNY 48,101,371,980.75, reflecting a 0.56% increase from the previous year[2] - The total assets increased to ¥48,101,371,980.75, up from ¥47,831,688,358.89 at the beginning of the period[12] - Current assets totaled ¥27,178,512,011.77, slightly down from ¥27,345,044,829.79 at the start of the period[10] - Non-current assets increased to ¥20,922,859,968.98, compared to ¥20,486,643,529.10 at the beginning of the period[11] - Total liabilities decreased to ¥18,007,936,245.63 from ¥18,042,619,077.04[12] - The company's equity attributable to shareholders rose to ¥20,233,666,427.72, up from ¥19,989,658,092.20[12] Cash Flow - Operating cash flow increased by 32.39% to CNY 318,612,665.80, driven by reduced net investment cash outflows from a subsidiary[5] - Cash flow from operating activities shows a net increase of 318,612,665.80, up from 240,665,836.35, indicating a growth of 32.4%[16] - The company reported a net cash outflow from investing activities of -427,274,176.85, compared to a net inflow of 228,114,681.20 in the previous period[16] - Cash flow from financing activities resulted in a net outflow of -89,479,288.91, an improvement from -284,489,998.85 in the previous period[17] - The cash and cash equivalents at the end of the period amount to 2,217,593,898.98, an increase from 2,043,725,830.29 in the previous period[17] Shareholder Information - The company reported a total of 158,998 common shareholders at the end of the reporting period[8] - The largest shareholder, State Power Investment Corporation, holds 49.76% of the shares[8] Government Subsidies - Government subsidies recognized in the current period amounted to CNY 500,198.24[4] Operating Performance - Total operating revenue for the current period was ¥1,494,213,881.79, a decrease of 3.55% from ¥1,549,080,497.26 in the previous period[14] - Operating income increased to ¥1,308,490,121.26, up 4.99% from ¥1,246,124,873.58 year-over-year[14] - Total operating costs decreased to ¥1,114,184,273.70, down 2.60% from ¥1,143,794,193.42 in the previous period[14] - The company reported a net interest income of ¥13,163,548.89, significantly higher than ¥6,553,457.64 from the previous period[14] Audit Information - The company has not undergone an audit for the first quarter report[18]

Dividend Distribution - The company plans to distribute a cash dividend of 0.69 RMB per 10 shares to all shareholders, based on a total of 5,383,418,520 shares[5]. - The company implemented a cash dividend policy, distributing 0.69 yuan per 10 shares, totaling 371,455,877.88 yuan, which represents 100% of the profit distribution[165]. Business Changes and Developments - The company has undergone significant changes in its business scope, including the addition of charging station construction and operation since 2020[18]. - The company completed a major asset restructuring in December 2019, making the State Power Investment Group Capital Holdings Co., Ltd. a wholly-owned subsidiary[18]. - The company has canceled several subsidiaries, including Guodian Investment Travel Investment Kangbao Smart Energy Power Generation Co., Ltd.[58]. Financial Performance - Total revenue for 2024 was CNY 5,744,509,404.79, a decrease of 5.47% compared to 2023[6]. - Net profit attributable to shareholders for 2024 was CNY 1,043,960,186.44, down 17.82% from 2023[6]. - Net profit after deducting non-recurring gains and losses was CNY 832,156,137.45, a decline of 33.83% year-on-year[6]. - Operating cash flow for 2024 increased significantly to CNY 2,341,366,193.44, up 2,506.71% compared to 2023[6]. - Basic earnings per share for 2024 were CNY 0.1939, a decrease of 17.84% from the previous year[6]. - Total assets at the end of 2024 reached CNY 47,831,688,358.89, an increase of 4.37% from 2023[6]. - Net assets attributable to shareholders at the end of 2024 were CNY 19,989,658,092.20, up 3.35% year-on-year[6]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks in its future development[5]. - The company’s future plans and forecasts are subject to risks, and investors are advised to understand the differences between plans, forecasts, and commitments[5]. - The company is focused on strengthening compliance management and enhancing safety production capabilities to achieve a "zero injury, zero accident" goal[99]. - The company faces increasing compliance risks in the financial sector due to stricter regulations and enhanced oversight from the State-owned Assets Supervision and Administration Commission (SASAC)[93]. Environmental Initiatives - The company invested a total of 58.35 million yuan in ecological and environmental protection initiatives in 2024[185]. - The company has reduced emissions of particulate matter, sulfur dioxide, and nitrogen oxides by 27.97%, 20.50%, and 32.76% respectively compared to the same period last year, with current concentrations at 2.59 mg/m3, 13.08 mg/m3, and 13.88 mg/m3[182]. - The company has achieved a 100% compliance rate with its pollutant discharge permits, adhering to national and local environmental regulations[191]. Governance and Management - The company maintains a governance structure that complies with relevant laws and regulations, ensuring the protection of investor rights[104]. - The board of directors consists of 9 members, including 3 independent directors, and held 7 board meetings and 11 committee meetings to support efficient decision-making[107]. - The company has established a governance system with a core charter, clear responsibilities, and supporting rules, enhancing operational transparency and accountability[114]. - The company is committed to fulfilling its operational and management responsibilities as per the shareholders' resolutions[155]. Research and Development - Research and development expenses in 2024 were 10,255,271.70 yuan, down 17.16% from 2023[61]. - The company is investing in new technology development, allocating 500 million yuan for R&D initiatives[143]. - The company plans to develop a decentralized energy storage optimal configuration strategy to enhance investment efficiency in renewable energy[62]. Market Outlook and Strategy - The company anticipates that the renewable energy sector will continue to grow, with over 300 million kilowatts of new wind and solar capacity expected to be added[91]. - The company aims to enhance its service models and improve service quality in response to market demands[92]. - The company is exploring new investment opportunities and partnerships to enhance its market presence and operational efficiency[131][132]. Employee Management - The company reported a total of 2,516 employees at the end of the reporting period, with 1,250 in production, 405 in sales, and 196 in technical roles[160]. - The company emphasizes a training framework that includes various professional training programs to enhance employee capabilities[162]. - The company has no current employee stock ownership plans or other incentive measures in place[166]. Strategic Acquisitions and Investments - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 2 billion yuan for potential deals[143]. - The company is actively involved in various subsidiaries, including investment and financing, indicating a diversified approach to its operations[129][131]. Shareholder Engagement - The company held 3 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders[105]. - The first temporary shareholders' meeting in 2024 had an investor participation rate of 84.61%[119]. - The annual shareholders' meeting in 2023 had an investor participation rate of 86.12%[119].

电投产融（000958）公告，2025年第一季度营收为14.94亿元，同比下降3.54%；净利润为2.64亿元，同 比下降20.12%。 ...

长江商报消息 ●长江商报记者 沈右荣 央企核电资产大整合有了新进展，中国第三家核电巨头将破茧而出，登陆A股市场。 4月10日晚，电投产融（000958.SZ）发布公告，近日，公司实际控制人国家电力投资集团有限公司（简 称 "国家电投集团"）收到国务院国资委出具的批复，原则同意公司本次资产重组及配套融资方案。 根据电投产融此前披露的重大资产重组方案，本次重组分为三部分，即由重大资产置换、发行股份购买 资产及募集配套资金组成，置出金融资产，置入核电资产，加上募资配套资金，交易完成后，国家电投 集团旗下的核电资产将实现 "借壳" 上市。 公开信息显示，早在 2015 年，国家电投集团就谋划旗下核电资产上市。10 年后的今天，这一计划正在 变成现实。 值得一提的是，如果本次重组顺利完成，电投核能将成为A股市场上第三家核电公司。 截至目前，电投核能在运核电机组权益装机规模745万千瓦。控股在建机组2台，装机 250万千瓦。 此次重组，拟配套募资50亿元，用于山东海阳核电站3、4号机组项目建设。 本次交易，拟置入置出资产均按资产基础法评估法定价，资本控股、电投核能 100% 股权估值分别为 571.23 亿元 、151. ...

证券代码：000958 证券简称：电投产融 公告编号：2025-025 止。 国家电投集团产融控股股份有限公司 第七届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、 准确和完整，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 国家电投集团产融控股股份有限公司（简称公司）于 2025 年 4 月 9 日以电子通讯方式发出第七届董事会第二十三 次会议通知，全体董事一致同意豁免本次会议通知时限要 求。本次会议于 4 月 10 日在以书面传签方式召开会议。经 全体董事一致推举，会议由董事冯俊杰女士召集，会议应 出席董事 8 人，实际出席 8 人。本次会议符合法律法规和 《公司章程》有关规定。 二、董事会会议审议情况 1.关于选举董事长的议案 经审议，本议案同意 8 票，反对 0 票，弃权 0 票，审议 通过本议案。 会议同意选举冯俊杰女士为公司第七届董事会董事长， 任期自本次董事会审议通过之日起至第七届董事会届满为 - 1 - 2025 年 4 月 11 日 - 2 - 2.关于选举委员会委员的议案 经审议，本议案同意 8 票，反对 0 票，弃权 0 票，审议 通过本议案。 ...