国家电投集团产融控股股份有限公司 关于召开2024年半年度业绩说明会的通知 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。 根据国家电投集团产融控股股份有限公司（简称公司） 于2024年8月22日召开第七届董事会第十六次会议，审议通 过《2024年半年度报告》及摘要，并于2024年8月24日在巨 潮资讯网披露。为进一步加强与投资者的互动交流，促进广 大投资者深入全面的了解公司经营发展情况，公司将举行 2024年半年度业绩说明会。现将有关事项公告如下。 一、召开时间 2024年8月30日15:00～17:00。 二、召开方式 证券代码：000958 证券简称：电投产融 公告编号：2024-035 本次说明会通过深圳证券交易所"互动易"平台以网络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 互 动 易 " 平 台 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次 业绩说明会。 三、出席人员 - 1 - 公司董事长韩志伟先生，董事、总经理姚敏先生，董事 王浩先生，独立董事何平林先生、胡三高先生、韩杰先生， 副总经理、总 ...

证券代码：000958 证券简称：电投产融 公告编号：2024-033 国家电投集团产融控股股份有限公司 第七届董事会第十六次会议决议公告 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 2024 年 8 月 8 日以电子通讯方式发出第七届董事会第十六 次会议通知，于 8 月 22 日在云南省昆明市以现场+视频方 式召开会议。会议应出席董事 8人，实际出席 8 人，董事长 韩志伟先生主持会议。董秘出席会议，监事、有关高管及 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.关于聘任证券事务代表的议案 本议案已在会前提交审计与风险管理委员会讨论研究， 所提建议均被董事会采纳。 详情见同日刊载于巨潮资讯网（www.cninfo.com.cn)的 《2024 年半年度报告》及《2024 年半年度报告摘要》。 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。孙娟女士因工作变动辞去证券事务代表职务， 董事会聘任徐佰利先生为证券事务 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=First%20Section%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) Company board, supervisory board, and senior management ensure the report's truthfulness, accuracy, and completeness; the report is unaudited, and no semi-annual profit distribution is planned - The company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of this semi-annual report and assume corresponding legal responsibilities[4](index=4&type=chunk)[6](index=6&type=chunk) - This report has not been audited, and the company does not plan to distribute semi-annual profits[6](index=6&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=Second%20Section%20Company%20Profile%20and%20Key%20Financial%20Indicators) Overview of the company's identity and a summary of its financial performance for the period [Company Profile](index=6&type=section&id=I.%20Company%20Profile) State Power Investment Group Industrial Financial Holdings Co., Ltd., listed on Shenzhen Stock Exchange with stock code 000958 | Item | Content | | :--- | :--- | | **Stock Abbreviation** | SPIC Industrial Financial Holdings | | **Stock Code** | 000958 | | **Listing Exchange** | Shenzhen Stock Exchange | | **Full Chinese Name** | 国家电投集团产融控股股份有限公司 | | **Legal Representative** | Han Zhiwei | [Key Accounting Data and Financial Indicators](index=6&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Total operating revenue decreased by 5.03% to CNY 2.77 billion, net profit attributable to shareholders decreased by 10.28% to CNY 530 million, while net cash flow from operating activities significantly improved by 209.20% | Key Financial Indicators | Current Reporting Period (CNY) | Prior Year Period (CNY) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Total Operating Revenue** | 2,769,432,791.27 | 2,916,055,978.97 | -5.03% | | **Net Profit Attributable to Shareholders** | 529,951,316.82 | 590,641,359.43 | -10.28% | | **Net Profit Attributable to Shareholders (Excluding Non-recurring Items)** | 515,003,296.06 | 581,962,408.88 | -11.51% | | **Net Cash Flow from Operating Activities** | 993,941,814.98 | -910,203,729.61 | 209.20% | | **Basic Earnings Per Share (CNY/share)** | 0.0984 | 0.1097 | -10.30% | | **Weighted Average Return on Net Assets** | 2.73% | 3.15% | Decreased by 0.42 percentage points | | | **End of Current Reporting Period (CNY)** | **End of Prior Year (CNY)** | **Change from End of Prior Year** | | **Total Assets** | 46,144,319,212.33 | 45,827,021,221.90 | 0.69% | | **Net Assets Attributable to Shareholders** | 19,513,123,185.24 | 19,342,539,821.41 | 0.88% | [Non-recurring Gains and Losses and Amounts](index=7&type=section&id=VI.%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) Non-recurring gains and losses totaled CNY 14.95 million, primarily from government subsidies, reversal of impairment provisions, and debt restructuring gains | Item | Amount (CNY) | | :--- | :--- | | Government Subsidies | 7,229,198.66 | | Reversal of Impairment Provisions for Receivables | 6,926,343.85 | | Debt Restructuring Gains and Losses | 5,289,701.28 | | **Total** | **14,948,020.76** | [Management Discussion and Analysis](index=9&type=section&id=Third%20Section%20Management%20Discussion%20and%20Analysis) Detailed analysis of the company's operations, financial performance, and strategic initiatives [Principal Businesses](index=9&type=section&id=I.%20Principal%20Businesses%20During%20the%20Reporting%20Period) The company operates with a dual-core business model of energy and finance, focusing on synergistic development [Energy Business](index=9&type=section&id=1.%20Energy%20Business) Energy business has a total installed capacity of 2.2851 million kW, with significant contributions from combined heat and power and new energy sources - The energy business segment successfully completed major overhauls and environmental upgrades in the first half of the year, ensuring energy supply during peak demand periods, with **heat sales increasing by 4.33%** year-on-year[34](index=34&type=chunk) - The new energy segment achieved utilization hours above regional averages through refined management and initiated smart power station construction to advance digital transformation[35](index=35&type=chunk) [Financial Business](index=9&type=section&id=2.%20Financial%20Business) Financial business continues to grow, with significant increases in trust, insurance brokerage, and futures assets under management - Bairui Trust's energy industrial finance business had an outstanding scale of **CNY 159 billion**, a year-on-year increase of **14.99%**; its securities investment business had an outstanding scale of **CNY 95.9 billion**, a year-on-year increase of **60.88%**[37](index=37&type=chunk) - SPIC Brokerage's total insured assets exceeded **CNY 1.6 trillion**, a year-on-year increase of **25%**; its property rights brokerage business achieved a transaction volume of **CNY 7.4 billion**[40](index=40&type=chunk) - Xianrong Futures' client equity reached **CNY 2.169 billion**, an increase of **CNY 884 million** from the beginning of the year, setting a two-year high[41](index=41&type=chunk) [Analysis of Core Competencies](index=10&type=section&id=II.%20Analysis%20of%20Core%20Competencies) Core competencies include deep roots in green energy, innovative industrial finance, and synergistic development of energy and finance - The company is rooted in the energy industry, actively developing new energy sources like wind and solar power, increasing the proportion of green electricity, and contributing to the construction of a new power system[42](index=42&type=chunk) - The financial segment focuses on the energy industry, flexibly utilizing tools such as trusts, insurance brokerage, and futures to provide full-产业链 and full-cycle financial solutions[43](index=43&type=chunk) - The company has established a dual-driven development model of energy and finance, adhering to the principle of "industry drives finance, finance promotes industry," aiming to become a "first-class green energy industrial financial listed company"[44](index=44&type=chunk) [Analysis of Principal Operations](index=11&type=section&id=III.%20Analysis%20of%20Principal%20Operations) Total operating revenue declined due to decreased power, trust, and futures business, while insurance brokerage revenue grew significantly, with power and heat remaining primary revenue sources Major Financial Data Year-on-Year Changes | Indicator | Current Reporting Period (CNY) | Prior Year Period (CNY) | Year-on-Year Change | Main Reasons for Change | | :--- | :--- | :--- | :--- | :--- | | **Total Operating Revenue** | 2,769,432,791.27 | 2,916,055,978.97 | -5.03% | - | | **Operating Cost** | 1,611,285,147.99 | 1,649,445,761.99 | -2.31% | - | | **Administrative Expenses** | 223,480,978.79 | 270,649,004.59 | -17.43% | - | | **Financial Expenses** | 179,038,451.63 | 202,900,339.78 | -11.76% | - | | **Net Cash Flow from Operating Activities** | 993,941,814.98 | -910,203,729.61 | 209.20% | Net decrease in financial assets held for trading, net increase in futures margins, increase in heating fee collections, etc | | **Net Cash Flow from Investing Activities** | -791,669,837.22 | 382,163,435.30 | -307.15% | Increased cash outflow due to new financial asset investments in the financial segment | Operating Revenue Composition (by Industry) | Industry | Operating Revenue (CNY) | Proportion of Total Revenue | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Power | 1,470,428,557.02 | 53.09% | -5.47% | | Heat | 577,394,926.95 | 20.85% | 3.03% | | Trust | 368,099,121.67 | 13.29% | -5.87% | | Insurance Brokerage | 156,504,918.88 | 5.65% | 19.37% | | Futures | 22,404,742.73 | 0.81% | -48.97% | Gross Profit Margin by Major Industry | Industry | Total Operating Revenue (CNY) | Total Operating Cost (CNY) | Gross Profit Margin | Change in Gross Profit Margin from Prior Year Period | | :--- | :--- | :--- | :--- | :--- | | Power | 1,470,428,557.02 | 875,275,133.05 | 40.47% | Decreased by 1.60 percentage points | | Heat | 577,394,926.95 | 544,870,380.77 | 5.63% | Decreased by 2.79 percentage points | | Trust | 368,099,121.67 | 123,921,242.39 | 66.33% | Increased by 1.32 percentage points | | Insurance Brokerage | 156,504,918.88 | 24,763,715.84 | 84.18% | Decreased by 0.4 percentage points | [Analysis of Assets and Liabilities](index=14&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) Total assets increased slightly to CNY 46.14 billion, with changes in accounts receivable and contract liabilities reflecting business dynamics and a significant portion of financial assets measured at fair value Significant Changes in Asset and Liability Composition | Item | Period-End Amount (CNY) | Proportion of Total Assets | Change in Proportion from Prior Year-End | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | | **Accounts Receivable** | 4,054,015,315.89 | 8.79% | Increased by 1.18 percentage points | Increase in receivables for new energy subsidies | | **Inventories** | 224,117,231.83 | 0.49% | Increased by 0.18 percentage points | Increase in contract performance costs for heating engineering companies | | **Construction in Progress** | 431,894,313.97 | 0.94% | Increased by 0.10 percentage points | Continued construction of "Yuelong Phase II 50MW Wind Power Project" | | **Short-term Borrowings** | 1,242,844,586.42 | 2.69% | Increased by 0.17 percentage points | New short-term borrowings to supplement liquidity | | **Contract Liabilities** | 171,949,370.65 | 0.37% | Decreased by 0.76 percentage points | Heating season ended, pre-received heating fees decreased from beginning of year | - As of the end of the reporting period, the total financial assets measured at fair value were **CNY 16.987 billion**, a decrease from **CNY 17.943 billion** at the beginning of the period[59](index=59&type=chunk) - The total restricted assets at period-end were **CNY 2.663 billion**, including **CNY 115 million** in restricted monetary funds due to judicial freezing and **CNY 2.548 billion** in restricted accounts receivable due to financing pledges[61](index=61&type=chunk) [Analysis of Investment Status](index=16&type=section&id=VI.%20Analysis%20of%20Investment%20Status) Investment amount significantly increased to CNY 167.59 million, with no major equity, non-equity, securities, or derivative investments during the period | | Investment Amount in Reporting Period (CNY) | Investment Amount in Prior Year Period (CNY) | Change Rate | | :--- | :--- | :--- | :--- | | **Investment Amount** | 167,588,469.51 | 61,615,501.48 | 171.99% | [Analysis of Major Holding and Participating Companies](index=17&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) Key profit contributors include State Power Investment Group Capital Holdings Co., Ltd., Oriental Green Energy (Hebei) Co., Ltd., and State Power Investment Group Finance Co., Ltd Major Holding and Participating Companies Financial Situation (Unit: CNY ten thousand) | Company Name | Type | Total Assets | Net Assets | Operating Revenue | Net Profit | | :--- | :--- | :--- | :--- | :--- | :--- | | **State Power Investment Group Capital Holdings Co., Ltd.** | Subsidiary | 2,827,447.04 | 2,215,933.76 | 18,556.75 | 33,707.96 | | **Oriental Green Energy (Hebei) Co., Ltd.** | Subsidiary | 1,805,759.03 | 709,025.47 | 219,902.34 | 37,559.73 | | **State Power Investment Group Finance Co., Ltd.** | Participating Company | 7,971,323.64 | 1,593,516.41 | 89,417.77 | 58,526.16 | [Structured Entities Controlled by the Company](index=18&type=section&id=IX.%20Structured%20Entities%20Controlled%20by%20the%20Company) The company consolidated 26 structured entities, including trust and asset management plans, totaling CNY 8.84 billion in assets, based on control criteria - The company's criteria for consolidating structured entities primarily include being an active manager and holding **over 30%** of the shares, or being a sole investor in structured entities of other institutions[73](index=73&type=chunk)[74](index=74&type=chunk) [Risks and Countermeasures](index=18&type=section&id=X.%20Risks%20and%20Countermeasures) The company faces risks in the power sector from market reforms and fuel costs, and in the financial sector from tightening regulations and competition, addressed by exploring new energy models and strengthening compliance - **Power Industry Risks**: - Deepening power market reforms bring uncertainties to new energy development - Coal supply and demand remain tightly balanced, posing challenges for stable fuel supply and price control - High pressure for energy supply guarantees increases the difficulty of formulating market-oriented marketing strategies[75](index=75&type=chunk) - **Financial Industry Risks**: - Continuous tightening of financial regulation poses new challenges for business expansion and risk control - The trust industry faces dual pressures of risk clearance and business transformation - Increased competition in the insurance brokerage and futures industries highlights operational risks[76](index=76&type=chunk) - **Countermeasures**: - Actively explore new "new energy+" models, reduce costs and increase efficiency, and formulate localized marketing strategies[75](index=75&type=chunk) - Deeply research regulatory policy directions, implement the requirements of "returning to basics, optimizing structure, and effective transformation," and strengthen the compliance management system[77](index=77&type=chunk) [Corporate Governance](index=20&type=section&id=Fourth%20Section%20Corporate%20Governance) Overview of the company's governance structure and key activities related to shareholder meetings and personnel changes [Shareholder Meetings](index=20&type=section&id=I.%20Shareholder%20Meetings%20During%20the%20Reporting%20Period) The company held three shareholder meetings during the reporting period, including one annual and two extraordinary general meetings, with high investor participation | Meeting Session | Meeting Type | Investor Participation Rate | Date of Meeting | | :--- | :--- | :--- | :--- | | First Extraordinary General Meeting of 2024 | Extraordinary General Meeting | 84.61% | January 15, 2024 | | 2023 Annual General Meeting | Annual General Meeting | 86.12% | May 10, 2024 | | Second Extraordinary General Meeting of 2024 | Extraordinary General Meeting | 79.30% | June 25, 2024 | [Changes in Directors, Supervisors, and Senior Management](index=20&type=section&id=II.%20Changes%20in%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) Personnel adjustments included the election of new directors and employee supervisors, appointment of a vice general manager, and corresponding resignations and dismissals - During the reporting period, the company added **1 director**, **1 employee supervisor**, and **1 vice general manager**; concurrently, **1 employee supervisor resigned** and **1 vice general manager was dismissed**[81](index=81&type=chunk) [Environmental and Social Responsibility](index=21&type=section&id=Fifth%20Section%20Environmental%20and%20Social%20Responsibility) The company's commitment to environmental protection and social welfare, including pollution control, green energy development, and charitable initiatives [Significant Environmental Issues](index=21&type=section&id=I.%20Significant%20Environmental%20Issues) A key subsidiary, Shijiazhuang Liangcun Thermal Power Co., Ltd., significantly reduced pollutant emissions through environmental investments and technical upgrades, expecting substantial coal and CO2 savings Shijiazhuang Liangcun Thermal Power Co., Ltd. Major Pollutant Emission Status | Pollutant Name | Emission Concentration | Execution Standard | Total Emission (tons) | Approved Total (tons) | | :--- | :--- | :--- | :--- | :--- | | Particulate Matter | 2.63mg/m³ | 5mg/m³ | 15.45 | 186.712 | | Sulfur Dioxide | 14.03mg/m³ | 25mg/m³ | 80.28 | 587.97 | | Nitrogen Oxides | 15.62mg/m³ | 30mg/m³ | 91.05 | 839.96 | - Compared to the same period last year, emissions of particulate matter, sulfur dioxide, and nitrogen oxides decreased by **25.72%**, **11.71%**, and **35.82%** respectively[89](index=89&type=chunk) - In the first half of 2024, Liangcun Thermal Power invested **CNY 51.98 million** in ecological environmental protection, primarily for denitrification catalyst upgrades (**CNY 8.8 million**), burner upgrades (**CNY 9.1 million**), and electrostatic precipitator capacity expansion upgrades (**CNY 19.5 million**)[93](index=93&type=chunk)[94](index=94&type=chunk) - The company expects to save **3,000 tons of standard coal** and reduce **7,800 tons of carbon dioxide emissions** annually through enhanced heat-power synergy and energy-saving technical upgrades[100](index=100&type=chunk)[102](index=102&type=chunk) [Social Responsibility](index=24&type=section&id=II.%20Social%20Responsibility) The company actively fulfills social responsibilities by ensuring environmental compliance in energy, supporting education and rural revitalization through financial services, and managing nearly CNY 100 million in public welfare funds - The company supported education in Zunyi, Guizhou, through the "Bairui Ren'ai Chunhui" charitable trust and contributed to disaster relief for the Jishishan earthquake in Gansu and rural revitalization in Yan'an[105](index=105&type=chunk) [Significant Matters](index=25&type=section&id=Sixth%20Section%20Significant%20Matters) Key events and disclosures including legal proceedings, regulatory penalties, related party transactions, and significant contracts [Litigation Matters](index=26&type=section&id=VIII.%20Litigation%20Matters) Major lawsuits primarily involve subsidiary Bairui Trust due to loan contract disputes, with significant amounts under enforcement or ongoing litigation Summary of Major Litigation and Arbitration Matters | Litigant | Counterparty | Amount Involved (CNY ten thousand) | Progress | | :--- | :--- | :--- | :--- | | Bairui Trust | Tianjin Jiucai Industrial Group | 40,000 | Defendant in bankruptcy proceedings | | Bairui Trust | Oriental Jinyu | 27,031.33 | Loss provisioned and written off | | Bairui Trust | Shenzhou Changcheng | 30,000 | Loss provisioned and written off | | Bairui Trust | Henan Tianli Energy | 38,000 | In compulsory enforcement proceedings | | Bairui Trust | Shanghai Rongchuang | 48,741 | In compulsory enforcement proceedings | | Zhongyuan Bank Luoyang Branch | Bairui Trust | 20,000 | In second-instance proceedings | [Penalties and Rectification](index=27&type=section&id=IX.%20Penalties%20and%20Rectification) The company and its former board secretary received administrative regulatory measures from Hebei CSRC for undisclosed related party transactions and independence issues, with rectification completed - The company and its former Board Secretary, Wang Hao, received administrative regulatory measures, including supervisory talks and warning letters from the Hebei CSRC, due to issues with related party transaction disclosure and company independence[117](index=117&type=chunk) - The company has completed rectification work, including supplementary review of related party transactions and adjustments to subsidiary personnel and social security accounts, to enhance standardized operations[118](index=118&type=chunk) [Significant Related Party Transactions](index=28&type=section&id=XI.%20Significant%20Related%20Party%20Transactions) The company engaged in various daily related party transactions with its controlling shareholder and affiliates totaling CNY 846 million, within approved limits, and retrospectively approved past excess borrowings Daily Related Party Transactions in H1 2024 (Partial) | Transaction Type | Related Party Transaction Amount (CNY ten thousand) | Proportion of Similar Transactions | Exceeded Approved Limit | | :--- | :--- | :--- | :--- | | Purchase of Raw Materials, Fuel, etc., from Related Parties | 57,189.77 | 65.34% | No | | Acceptance of Services from Related Parties | 4,513.06 | 4.57% | No | | Provision of Services to Related Parties | 13,094.31 | 32.42% | No | | Related Party Lease Business | 5,714.29 | 82.38% | No | | Related Party Trust Business | 4,041.63 | 10.98% | No | - The company has deposit, loan, and credit line businesses with its related party finance company; as of period-end, deposits with the finance company totaled **CNY 721 million**, and loans totaled **CNY 550 million**[127](index=127&type=chunk) - The company retrospectively completed the board and shareholder meeting approval procedures in April-May 2024 for the **CNY 1.222 billion** in excess related party borrowings from 2021[130](index=130&type=chunk) [Significant Contracts and Their Performance](index=31&type=section&id=XII.%20Significant%20Contracts%20and%20Their%20Performance) The company has various entrusted management and leasing agreements, and invests in trust wealth management products with a significant outstanding balance - The company, through its subsidiaries, entrusts the management of assets and equity of related parties, with a management fee of **CNY 1 million** per year for each[132](index=132&type=chunk)[133](index=133&type=chunk) Entrusted Wealth Management (Unit: CNY ten thousand) | Specific Type | Source of Funds | Amount of Entrusted Wealth Management | Outstanding Balance | Overdue Unrecovered Amount | | :--- | :--- | :--- | :--- | :--- | | Trust Wealth Management Products | Own Funds | 566,346.33 | 524,146.33 | 0 | [Share Changes and Shareholder Information](index=33&type=section&id=Seventh%20Section%20Share%20Changes%20and%20Shareholder%20Information) Details on the company's share capital structure and major shareholders [Share Changes](index=33&type=section&id=I.%20Share%20Changes) The company's total share capital and structure remained unchanged, with nearly 100% of shares being unrestricted | Share Type | Quantity (shares) | Proportion | | :--- | :--- | :--- | | **Restricted Shares** | 22,500 | 0.00% | | **Unrestricted Shares** | 5,383,396,020 | 100.00% | | **Total Shares** | **5,383,418,520** | **100.00%** | [Shareholder Numbers and Shareholding](index=35&type=section&id=III.%20Shareholder%20Numbers%20and%20Shareholding) The company has 55,416 common shareholders, with State Power Investment Group Co., Ltd. as the controlling shareholder, holding 53.25% Top Ten Common Shareholders' Shareholding | Shareholder Name | Shareholder Nature | Shareholding Proportion | | :--- | :--- | :--- | | State Power Investment Group Co., Ltd. | State-owned Legal Person | 53.25% | | China Southern Power Grid Capital Holdings Co., Ltd. | State-owned Legal Person | 11.93% | | Yunnan Energy Investment Capital Investment Co., Ltd. | State-owned Legal Person | 7.12% | | China Three Gorges Corporation | State-owned Legal Person | 4.85% | | Yunnan Energy Capital - China Merchants Securities - 23 Yunnan Capital E1 Special Account | Domestic Non-state-owned Legal Person | 2.14% | | Henan Zhonghao Real Estate Co., Ltd. | Domestic Non-state-owned Legal Person | 1.96% | | Yunnan Energy Capital - Hongta Securities - 24 Yunnan Capital E1 Special Account | Domestic Non-state-owned Legal Person | 1.67% | | Shanghai State-owned Enterprise Reform and Development Equity Investment Fund | Other | 1.32% | | State Power Investment Group Hebei Electric Power Co., Ltd. | State-owned Legal Person | 1.29% | | Hong Kong Securities Clearing Company Limited | Overseas Legal Person | 0.62% | [Preferred Shares Information](index=38&type=section&id=Eighth%20Section%20Preferred%20Shares%20Information) The company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[158](index=158&type=chunk) [Bond Information](index=39&type=section&id=Ninth%20Section%20Bond%20Information) The company had no bond-related information during the reporting period - The company had no bond-related information during the reporting period[161](index=161&type=chunk) [Financial Report](index=40&type=section&id=Tenth%20Section%20Financial%20Report) Comprehensive financial statements and notes, including accounting policies and tax information [Audit Report](index=40&type=section&id=I.%20Audit%20Report) The company's 2024 semi-annual financial report is unaudited - The company's semi-annual financial report is unaudited[163](index=163&type=chunk) [Financial Statements](index=40&type=section&id=II.%20Financial%20Statements) This section includes the consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity as of June 30, 2024 [Company Basic Information](index=59&type=section&id=III.%20Company%20Basic%20Information) This section details the company's historical evolution, including its establishment, capital changes, major asset restructuring, and name changes reflecting its dual-core business model - The company completed a major asset restructuring in **2019**, acquiring **100%** equity of Capital Holdings through share issuance, forming a dual-core business model of energy and finance[225](index=225&type=chunk)[227](index=227&type=chunk) - The company's stock abbreviation changed from "Dongfang Energy" to "SPIC Industrial Financial Holdings" on **May 13, 2022**, to better reflect its integrated industrial and financial business model[228](index=228&type=chunk) [Basis of Financial Statement Preparation](index=62&type=section&id=IV.%20Basis%20of%20Financial%20Statement%20Preparation) The financial statements are prepared in accordance with China's Enterprise Accounting Standards and related regulations, based on a going concern assumption [Significant Accounting Policies and Estimates](index=62&type=section&id=V.%20Significant%20Accounting%20Policies%20and%20Estimates) This section outlines the company's key accounting policies and estimates, covering business combinations, financial instruments, revenue recognition, and the adoption of new accounting interpretations - The company began implementing "Interpretation No. 17 of Enterprise Accounting Standards" issued by the Ministry of Finance on **January 1, 2024**, which addresses the classification of current and non-current liabilities, disclosure of supplier financing arrangements, and accounting for sale-leaseback transactions, but did not have a significant impact on the company's financial position[434](index=434&type=chunk)[435](index=435&type=chunk)[439](index=439&type=chunk) [Taxation](index=86&type=section&id=VI.%20Taxation) The company's main taxes include VAT and corporate income tax, with certain subsidiaries benefiting from preferential tax policies for renewable energy and public infrastructure projects - Several of the company's new energy subsidiaries enjoy tax incentives, including a **50% immediate refund** of VAT for wind power generation and corporate income tax reductions for public infrastructure projects[445](index=445&type=chunk)[446](index=446&type=chunk) [Notes to Consolidated Financial Statement Items](index=87&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) Detailed notes on key consolidated financial statement items, including cash, receivables, financial assets, fixed assets, goodwill, and liabilities, with explanations of their composition and changes Accounts Receivable Aging Analysis (Period-End) | Aging | Book Balance (CNY) | | :--- | :--- | | Within 1 year | 1,103,486,339.82 | | 1 to 2 years | 1,002,674,575.82 | | 2 to 3 years | 894,475,455.72 | | Over 3 years | 1,163,396,889.06 | | **Total** | **4,164,033,360.42** | - At period-end, the book value of goodwill was **CNY 546 million**, primarily from the acquisition of Bairui Trust (**CNY 534 million**) and Xianrong Futures (**CNY 12 million**); goodwill impairment tests showed no impairment[581](index=581&type=chunk)[582](index=582&type=chunk)

| 非经营性资金占 | | 占用方与上市公 | 上市公司核算的 | 2024 年期初往 | 2024 年半年度往来累计 | 2024 年半年度往来 | 2024 年半年度 | 2024 年半年度 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | 资金占用方名称 | 司的关联关系 | 会计科目 | 来资金余额 | 发生金额（不含利息） | 资金的利息（如有） | 偿还累计发生金 | 期末占用资金余 | 原因 | | | | | | | | | | 额 | 额 | | | | 现大股东及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 其他关联资金往 | 资金往来方名称 | 往来方与上市公 | 上市公司核算的 | 2024 年期初往 | 2024 年半年度往来累计 | 2024 年半年度往来 | 2024 年半年度 | 2024 年半年度 | 往来形成 | 往来性质 | | 来 | | 司的关联关系 | 会计科目 | 来资金余 ...

证券代码：000958 证券简称：电投产融 公告编号：2024-034 国家电投集团产融控股股份有限公司 第七届监事会第十一次会议决议公告 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 2024年 8 月 8日以电子通讯方式发出第七届监事会第十一次 会议通知，于 2024 年 8 月 22日在云南省昆明市以现场+视频 方式召开会议。会议应出席监事 3人，实际出席 3 人。会议 由监事会主席钱壮为主持会议。董秘出席会议。本次会议的 召开符合法律法规和公司《章程》有关规定。 二、监事会会议审议情况 1.关于2024年半年度报告的议案 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。 监 事 会 2024年8月24日 — 2 — 监事会认为董事会编制和审核公司 2024 年半年度报告 及其摘要的程序符合法律、行政法规和中国证监会的规定， 报告内容真实、准确、完整地反映了公司的实际情况，不存 — 1 — 在任何虚假记载、误导性陈述或者重大遗漏。 详情见同日刊载于巨潮资讯网（ ...

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。 证券代码：000958 证券简称：电投产融 公告编号：2024-031 国家电投集团产融控股股份有限公司 关于职工董事辞职的公告 国家电投集团产融控股股份有限公司（简称公司）董事 会近日收到职工董事赵洪忠先生的辞职报告，因工作变动， 赵洪忠先生辞去第七届董事会职工董事职务。辞职后，赵洪 忠先生不再担任公司及子公司任何职务。截至本公告日，赵 洪忠先生未持有公司股份。 根据《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》等法律法规、规范性文件及《公 司章程》的相关规定，赵洪忠先生的辞职未导致公司董事会 成员低于法定最低人数，赵洪忠先生辞去职工董事职务的申 请自辞职报告送达董事会时生效。赵洪忠先生的辞职不会影 响公司董事会的正常运作及公司正常生产经营工作。 公司对赵洪忠先生在任职期间做出的贡献表示衷心的 感谢！ 国家电投集团产融控股股份有限公司 董 事 会 2024年8月14日 ...

证券代码：000958 证券简称：电投产融 公告编号：2024-030 目前，云能资本累计为"23云资E1"提供信托担保登 记的电投产融股票数量为135,000,000股，不会导致电投产 融控股股东及实际控制人发生变化，不涉及要约收购。 公司将严格按照监管规定，及时披露"23云资E1"后 续事项，请广大投资者注意投资风险。 特此公告。 国家电投集团产融控股股份有限公司 国家电投集团产融控股股份有限公司 关于云能资本完成股份补充担保及信托 登记的公告 云南能投资本投资有限公司保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。本公司及董事会全体成员保证公告内容与信息披 露义务人提供的信息一致。 国家电投集团产融控股股份有限公司（简称电投产融） 近日收到股东云南能投资本投资有限公司（简称云能资本） 通知，云能资本已完成"云能资本2023年面向专业投资者 非公开发行可交换公司债券（第一期）（简称23云资E1） 补充担保及信托登记，有关情况具体如下。 根据"23云资E1"《募集说明书》及《担保及信托合 同》约定，云能资本已在中国证券登记结算有限责任公司 完成补充担保及信托登记，涉及电投 ...

证券代码：000958 证券简称：电投产融 公告编号：2024-029 本次补充担保及信托登记后，云能资本将合计持有 135,000,000股电投产融股票登记在本期债券专门开立的担 保及信托专户。以云能资本完成本次补充担保及信托登记 后的股份担保及信托登记财产计算，担保比例满足"23云 资E1"《募集说明书》《担保及信托合同》中有关维持担 保比例的约定。 公司将严格按照监管规定，及时披露"23云资E1"补 充担保及信托登记的完成情况以及后续事项，请广大投资 者注意投资风险。 特此公告。 国家电投集团产融控股股份有限公司 国家电投集团产融控股股份有限公司 关于云能资本拟办理补充担保及信托登记 的公告 云南能投资本投资有限公司保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。本公司及董事会全体成员保证公告内容与信息披 露义务人提供的信息一致。 国家电投集团产融控股股份有限公司（简称公司或电 投产融）近日收到股东云南能投资本投资有限公司（简称 云能资本)通知，云能资本拟办理"云能资本2023年面向专 业投资者非公开发行可交换公司债券（第一期）（简称 "23云资E1"）补充担保及信托 ...

证券代码：000958 证券简称：电投产融 公告编号：2024-027 国家电投集团产融控股股份有限公司 关于2024年第二次临时股东大会决议的 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。 特别提示： 1.本次股东大会无否决提案情形，全部议案表决通过。 2.本次股东大会不涉及变更以往股东大会通过决议。 一、会议召开情况 1.现场会议召开时间：2024年6月25日15:00。 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2024年6月25日9:15～9:25，9:30～11:30，13:0 0～15:00；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2024年6月25日9:15～15:00期间 的任意时间。 3.现场会议召开地点：北京市西城区金融大街28号院3 号楼1701会议室。 - 1 - 4.召开方式：本次股东大会采取现场投票与网络投票相 结合的方式。 5.召集人：国家电投集团产融控股股份有限公司董事会 通过现场和网络投票的股东15人，代表股份4,268,826,8 64 ...

北京市中咨律师事务所 北京市中咨律师事务所(以下简称本所)接受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")委托,指派贾向明、傅嫣律师(以 下简称"承办律师")担任电投产融 2024年第二次临时股东大会(以下简称"本 次股东大会")特别法律顾问,出席本次股东大会并出具法律意见书。 本法律意见书系根据《中华人民共和国公司法》(以下简称"《公司法》") 等法律、规范性文件及《国家电投集团产融控股股份有限公司章程》(以下简称 "《公司章程》")《国家电投集团产融控股股份有限公司股东大会议事规则》 (以下简称"《股东大会议事规则》"),并结合公司《关于召开2024年第二次 临时股东大会的通知》(以下简称"《股东大会通知》")而出具,对本次股东 大会召集和召开程序、出席会议人员资格、召集人资格、会议的提案、表决程序、 表决结果等相关事宜发表意见。 第一节 律师声明 关于 国家电投集团产融控股股份有限公司 2024 年第二次临时股东大会的 法律意见书 2024 北京市西城区平安里西大街 26 邮编:100034 电话:+86-10-66091188 传真:+86-10-66091616 网址: ht ...