独立董事发表了同意的独立意见。详情见同日刊载于 巨潮资讯网（www.cninfo.com.cn)的《财务公司 2023 年半年 度风险评估报告》。 — 1 — 证券代码：000958 证券简称：电投产融 公告编号：2023-041 国家电投集团产融控股股份有限公司 第七届董事会第十一次会议决议公告 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 2023 年 8 月 4 日以电子通讯方式发出第七届董事会第十一 次会议通知，于 2023 年 8 月 23 日在河北省石家庄市以现场 方式召开会议。会议应出席董事 9 人，实际出席 9 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.关于财务公司2023年半年度风险评估报告的议案 经审议，本议案同意 9 票、反对 0 票、弃权 0 票，审议 通过本议案。 独立董事关于第七届董事会第十一次会议有关审议事 项的独立意见 特此公告。 2.关于2 ...

证券代码：000958 证券简称：电投产融 国家电投集团产融控股股份有限公司 投资者交流活动记录表 编号：2023-003 | --- | --- | --- | |-------------------------|-------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | | □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 | □新闻发布会 | □路演活动 | | 活动类别 | □现场参观 | ☑ 电话会议 | | | □其他： | | | | | 云能资本计划以其持有的部分电投产融股份为标的， | | 参与单位名称 及人员姓名 | | 发行面值不超过8亿元可交换公司债券，获得深交所备 案。应云能资本邀请，为推进债券发行，公司以电话 ...

证券代码：000958 证券简称：电投产融 国家电投集团产融控股股份有限公司 参加投资者网上集体接待日活动记录表 编号：2023-002 □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 活动类别 □新闻发布会 路演活动 □现场参观 □电话会议 其他：参加2023年河北辖区上市公司投资者网上集 体接待日活动 参与单位名称 电投产融参加2023年河北辖区上市公司投资者网上集 及人员姓名 体接待日活动，面向全体投资者。 时间 2023 年 5 月 30 日 14:00～17:00 地点 全景网"投资者关系互动平台" （https://ir.p5w.net） 董事、总经理：姚敏 公司接待 副总经理、总会计师：孙艳军 人员姓名 副总经理：杨竹策 董事会秘书：孙锐 - 1 - 1.尊敬的董秘您好，请问电投产融和国家电投集团河 北电力有限公司存在一套人马两块牌照的问题么？ 如存在，两个公司的业务如何划分？ 答：尊敬的投资者，您好！电投产融和国家电投集团 河北电力有限公司不存在一套人马两块牌照的问题。 感谢您的提问！ 2.请问公司未来是否会将火电业务剥离？未来几年 主要发展规划是什么？ 答：尊敬的投资者，您好 ...

Group 1: Company Performance and Structure - As of the end of 2022, the total installed power generation capacity of the company was 2,267,600 kW, with thermal power capacity at 660,000 kW and renewable energy capacity at 1,607,600 kW, accounting for over 70% of the total [3][4] - The company has established a new entity, Dongfang Green Energy, to oversee the development of its energy sector [4] - In 2022, the company issued a total of 126 announcements, ensuring that all disclosures were truthful, accurate, and complete [5][6] Group 2: Future Goals and Strategies - For 2023, the company aims to prioritize green development, revenue generation, and innovation-driven growth, while enhancing risk management and governance structures [5] - The company is committed to building a new development pattern that integrates energy and finance, focusing on long-term cultivation of the green energy industry and innovative financial transformation [5] Group 3: Market and Investor Relations - The company acknowledges that stock price fluctuations are influenced by macroeconomic factors, overall sector valuations, and market supply-demand dynamics [3] - The independent directors emphasize the importance of adhering to regulatory requirements and balancing financial business development with risk prevention [3][4]

证券代码：000958 证券简称：电投产融 国家电投集团产融控股股份有限公司 2022 年度业绩说明会投资者活动记录表 编号：2023-001 | | □特定对象调研 | □分析师会议 | | --- | --- | --- | | 投资者关系 | □媒体采访 | √业绩说明会 | | | □新闻发布会 | □路演活动 | | 活动类别 | □现场参观 | □电话会议 | | | □其他：（请文字说明其他活动内容） | | | 参与单位名 称及人员姓 | 电投产融2022年度业绩说明会采用网络远程方式进 | | | | 行，面向全体投资者 | | | 名 | | | | 时间 | 2023 年 5 月 26 日 15:00-17:00 | | | 地点 | 深圳证券交易所"互动易平台" | | | | http://irm.cninfo.com.cn"云访谈"栏目 | | | 公司接待人 | 董事、总经理：姚敏 | | | | 独立董事：夏鹏 | | | | 副总经理、总会计师：孙艳军 | | | 员姓名 | 副总经理：杨竹策 | | | | 董事会秘书：孙锐 | | | | 证券事务代表：孙娟 | | - ...

Group 1: Event Details - The company will participate in the "2023 Hebei Listed Companies Investor Collective Reception Day" [1] - The event will be held online on May 30, 2023, from 15:00 to 17:00 [1] - Investors can join via the "Panjing Roadshow" website, WeChat, or the Panjing Roadshow APP [1] Group 2: Communication Focus - Company executives will discuss the 2022 annual performance, corporate governance, operational status, and sustainable development [1] - The event aims to enhance interaction and communication with investors [1] Group 3: Assurance of Information - The company and its board guarantee the accuracy and completeness of the disclosed information [1]

一、召开时间 2023年5月26日15:00～17:00。 二、召开方式 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。 证券代码：000958 证券简称：电投产融 公告编号：2023-030 国家电投集团产融控股股份有限公司 关于召开2022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2023年4月24日召开第七届董事会第八次会议、5月17日召 开2022年年度股东大会，审议通过2022年年度报告及摘要， 并于4月26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2022年度业绩说明会。现将有关事项公告如 下。 公司总经理姚敏先生，独立董事夏鹏先生，总会计师孙 艳军先生，副总经理杨竹策先生，董事会秘书孙锐先生，证 券事务代表孙娟女士。 四 ...

Financial Performance - Total operating revenue for Q1 2023 was ¥1,584,065,789.41, a decrease of 12.56% compared to ¥1,811,534,115.43 in the same period last year[3] - Net profit attributable to shareholders was ¥300,279,012.98, down 1.32% from ¥304,297,876.74 year-on-year[3] - Basic earnings per share for Q1 2023 was ¥0.0558, a decrease of 1.24% from ¥0.0565 in the same period last year[3] - Operating profit for Q1 2023 was CNY 477,597,056.80, a decline of 14.43% compared to CNY 558,236,893.12 in Q1 2022[15] - Total comprehensive income for Q1 2023 was CNY 381,050,152.98, an increase of 13.71% from CNY 335,107,869.86 in Q1 2022[16] Cash Flow - Net cash flow from operating activities was -¥652,670,160.48, a significant decline of 195.14% compared to ¥685,999,937.40 in the previous year[3] - Cash flow from operating activities showed a net outflow of CNY 652,670,160.48, contrasting with a net inflow of CNY 685,999,937.40 in the previous year[17] - The net cash flow from investment activities was 72,488,444.40, compared to a negative cash flow of -209,113,096.61 in the previous period, indicating a significant improvement[18] - Total cash inflow from financing activities reached 3,448,894,162.78, up from 2,382,047,073.65 in the previous period, reflecting a growth of approximately 44.8%[18] - The cash outflow for financing activities was 3,426,522,268.60, compared to 2,769,011,323.87 in the previous period, resulting in a net cash flow from financing activities of 22,371,894.18, a recovery from -386,964,250.22[18] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥46,298,514,965.84, reflecting a slight increase of 0.24% from ¥46,189,852,897.35 at the end of the previous year[3] - Total liabilities decreased to ¥17,894,170,157.81 from ¥18,177,286,789.33, a reduction of about 1.6%[13] - Current assets slightly decreased to ¥25,413,752,150.58 from ¥25,437,831,040.31, a decline of about 0.1%[12] - Non-current assets increased to ¥20,884,762,815.26 from ¥20,752,021,857.04, reflecting a growth of approximately 0.64%[12] - The company's equity increased to ¥28,404,344,808.03 from ¥28,012,566,108.02, a rise of about 1.4%[13] Shareholder Information - The total number of common shareholders at the end of the reporting period was 63,288[7] - The largest shareholder, State Power Investment Corporation, held 53.25% of the shares[7] Other Financial Metrics - Non-recurring gains and losses totaled ¥1,686,477.17 for the quarter, after accounting for tax and minority interests[4] - The company's goodwill remained stable at ¥546,156,824.44[12] - Research and development expenses amounted to CNY 1,357,203.17, indicating ongoing investment in innovation[15] - The company reported a decrease in interest income to CNY 17,292,788.41 from CNY 90,115,504.35 in the previous year, reflecting a decline of 80.83%[15] - The company experienced a significant increase in tax expenses, totaling CNY 73,398,650.09, compared to CNY 103,963,956.24 in Q1 2022[15] Cash and Cash Equivalents - Cash and cash equivalents decreased to ¥2,602,499,406.19 from ¥3,142,307,506.82, a drop of approximately 17.2%[12] - The total cash and cash equivalents at the end of the period amounted to 2,548,631,358.12, an increase from 2,293,281,569.40 in the previous period[18] - The company reported a net decrease in cash and cash equivalents of -557,765,833.70 for the period, contrasting with an increase of 89,922,566.96 in the previous period[18] Audit Status - The report for the first quarter was not audited, which may affect the reliability of the financial data presented[19]

Financial Performance - Total revenue for 2022 was ¥6,113,397,039.24, a decrease of 31.09% compared to ¥8,854,900,118.26 in 2021[12]. - Net profit attributable to shareholders was ¥999,263,683.64, down 23.57% from ¥1,296,039,714.25 in the previous year[12]. - Basic earnings per share for 2022 was ¥0.1856, reflecting a decrease of 23.59% from ¥0.2408 in 2021[13]. - Total assets at the end of 2022 were ¥46,189,852,897.35, a decline of 2.37% from ¥47,299,715,470.32 in 2021[13]. - The weighted average return on equity decreased to 5.55%, down 2.01 percentage points from 7.49% in 2021[13]. - The company reported a net profit of -¥29,356,606.62 in Q4 2022, contrasting with positive profits in the first three quarters[17]. - Total revenue for 2022 was ¥6,113,397,039.24, a decrease of 31.09% compared to ¥8,870,959,344.12 in 2021[38]. - Power business revenue increased by 22.45% to ¥4,404,370,038.42, accounting for 72.04% of total revenue[38]. - Trust business revenue decreased by 30.83% to ¥956,385,294.66, maintaining a stable contribution of 15.64% to total revenue[38]. - Futures business revenue plummeted by 85.76% to ¥401,889,892.48, representing 6.57% of total revenue[38]. - Asset management business revenue surged by 366.39% to ¥44,648,861.18, contributing 0.73% to total revenue[38]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.60 RMB per 10 shares to all shareholders, based on a total share capital of 5,383,418,520 shares[2]. - The company’s cash dividends accounted for 100% of the total profit distribution during the reporting period[120]. - The company’s cash dividend policy aligns with its articles of association and shareholder resolutions, ensuring transparency and compliance[119]. Business Operations and Strategy - The company has undergone significant business scope changes, including the addition of electric vehicle charging station construction and operation since June 2020[10]. - The company is adapting to changes in the economic environment, focusing on domestic circulation and the dual circulation strategy to enhance resilience and potential[20]. - The company is committed to enhancing its green energy proportion and has been actively optimizing its energy structure to seize development opportunities in the energy revolution[35]. - The company aims to build a first-class green energy integrated financial platform, contributing to the achievement of carbon neutrality goals[37]. - The company is focused on developing clean energy and adapting to the new power system trends in the energy sector[65]. - The company is exploring potential mergers and acquisitions as part of its growth strategy[89]. - The company is actively involved in the development of new products and technologies to enhance its market position[89]. Financial Management and Governance - The company operates under the supervision of the State-owned Assets Supervision and Administration Commission of the State Council[5]. - The company has a commitment to transparency, with all financial reports and audit documents available for public inspection[4]. - The company’s management team is responsible for ensuring the accuracy and completeness of the financial reports presented[2]. - The company has established a governance system consisting of a core company charter, two responsibility lists, six governance subject rules, and various supporting systems, enhancing the clarity of decision-making and authority[83]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, institutions, and finance, ensuring autonomous operation and risk management[84]. - The company’s governance practices align with legal and regulatory requirements, with no significant discrepancies reported[83]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks faced in future developments[2]. - The company faces risks in the electricity sector due to intensified competition and uncertainties in the renewable energy market[66]. - The risk management system is undergoing a second phase of development to enhance financial risk management capabilities[72]. - The company has established a risk management system to monitor macro and regulatory policies, enhancing risk prevention and resolution efforts[125]. Environmental and Social Responsibility - In 2022, the company invested a total of 18.48 million yuan in environmental protection initiatives, including 6.19 million yuan for the closure of the coal unloading room and 0.88 million yuan for urea usage[139]. - The company achieved a coal consumption of 279.49 g/kWh in 2022, a reduction of 1.69 g/kWh compared to the previous year[142]. - The company reported a total pollutant discharge of 35.98 tons for particulate matter and 175.08 tons for sulfur dioxide, both below the approved discharge limits[135]. - The company has maintained a 100% operational rate for its desulfurization equipment, ensuring compliance with ultra-low emission standards[142]. - The company was recognized as a "Cultural Brand Influential Enterprise" in the power industry by the China Electricity Council in 2022, highlighting its commitment to cultural and social responsibilities[144]. Human Resources and Management Changes - The total number of employees at the end of the reporting period was 2,660, with 91 in the parent company and 2,569 in major subsidiaries[114]. - The company has a total of 1,613 employees with a bachelor's degree or higher, representing approximately 60.7% of the total workforce[114]. - The company experienced a change in its board of directors, with several members resigning in March 2023 due to job changes[90]. - The company is focused on maintaining a stable management team while navigating recent executive departures[90]. - The company has implemented a cash dividend distribution of 0.60 yuan per 10 shares, totaling 323,005,111.20 yuan, based on a total share capital of 5,383,418,520 shares[118]. Audit and Compliance - The company received a standard unqualified audit opinion for the financial statements for the year ended December 31, 2022[199]. - The audit report confirms that the financial statements fairly reflect the company's financial position as of December 31, 2022[199]. - The audit was conducted in accordance with Chinese CPA auditing standards, ensuring independence and ethical compliance[200]. - The internal control system was recognized with the first prize in compliance management achievements among power enterprises[126]. - The company has implemented strict compliance with corporate governance and regulatory requirements throughout the reporting period[110].