国家能源集团长源电力股份有限公司 独立董事关于公司董事、总经理袁光福 先生辞职的独立意见 2023 年 8 月 9 日，国家能源集团长源电力股份有限公司 （以下简称公司）董事会收到公司董事、总经理袁光福先生 的书面辞职报告，因正常工作调动，袁光福先生申请辞去公 司董事、总经理职务。本人作为公司独立董事，现就袁光福 先生辞职发表独立意见如下： 一、关于辞职原因的核查 经核查，袁光福先生申请辞去公司董事、总经理职务的 原因系正常工作调动，袁光福先生辞去上述职务后将不在公 司及其控股子公司任职。 二、对公司的影响 根据《公司法》及《公司章程》的有关规定，袁光福先 生辞去公司董事职务不会导致公司董事会人数低于法定最 低人数，不会影响公司董事会的正常运行。其辞去公司总经 理职务将导致公司总经理职位空缺，公司应根据有关法律法 规和《公司章程》的规定，尽快履行选聘程序，填补空缺职 位，保障公司生产经营有序开展。 独立董事：汤湘希、王宗军、张红 2023 年 8 月 9 日 国家能源集团长源电力股份有限公司 独立董事关于公司董事、总经理辞职 的独立意见签署页 汤湘希 王宗军 张 红 全体独立董事签字： ...

中信建投证券股份有限公司 关于 国家能源集团长源电力股份有限公司 向特定对象发行股票 之 发行保荐书 保荐人 二〇二三年七月 保荐人出具的证券发行保荐书 保荐人及保荐代表人声明 中信建投证券股份有限公司及本项目保荐代表人周百川、冯强根据《中华人 民共和国公司法》《中华人民共和国证券法》等有关法律、法规和中国证监会的 有关规定以及深圳证券交易所的有关业务规则，诚实守信，勤勉尽责，严格按照 依法制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证发行 保荐书的真实性、准确性和完整性。 3-1-1 | 释 义 3 | | --- | | 第一节 本次证券发行基本情况 5 | | 一、本次证券发行具体负责推荐的保荐代表人 5 | | 二、本次证券发行项目协办人及项目组其他成员 5 | | 三、发行人基本情况 6 | | 四、保荐人与发行人关联关系的说明 11 | | 五、保荐人内部审核程序和内核意见 11 | | 六、保荐人对私募投资基金备案情况的核查 13 | | 第二节 保荐人承诺事项 14 | | 第三节 关于有偿聘请第三方机构和个人等相关行为的核查 15 | | 一、本保荐人有偿聘请第三方等相关行为 ...

法律意见书 湖北省武汉市武昌区中北路 126 号德成中心十号门三楼 邮编：430061 电话/Tel: +86 027 8783 8885 传真/Fax: +86 027 8783 8885 网址/Website: http://www.dglawfirm.cn 湖北大纲律师事务所 关于 国家能源集团长源电力股份有限公司 向特定对象发行股票 之 二〇二三年七月 湖北大纲律师事务所法律意见书 | 目 录 | | --- | | 第一部分 | 律师声明事项 1 | | --- | --- | | 第二部分 | 释义 4 | | 第三部分 | 正文 6 | | 一、 | 本次发行的批准和授权 6 | | 二、 | 发行人本次发行上市的主体资格 11 | | 三、 | 本次发行上市的实质条件 14 | | 四、 | 发行对象及与发行人的关系 19 | | 五、 | 发行人的设立 19 | | 六、 | 发行人的独立性 19 | | 七、 | 控股股东及实际控制人 19 | | 八、 | 发行人的股本及其演变 20 | | 九、 | 发行人的业务 21 | | 十、 | 关联交易及同业竞争 21 | | 十一、 | 发 ...

6-1-1 | 目录 | 贝尔 | | | --- | --- | --- | | 审计报告 | | 1-6 | | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | | 1-4 | | 合并利润表和母公司利润表 | | 5-6 | | 合并现金流量表和母公司现金流量表 | | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | | 9-12 | | 财务报表附注 | | 1-159 | 6-1-2 6-1-3 | 关键审计事项 | 该事项在审计中是如何应对的 | | --- | --- | | (一)固定资产减值 | | | 如财务报表附注"三(二十) | 我们对固定资产减值审计程序主 | | 长期资产减值"及"五(十一) | 要包括: | | 固定资产"所述,截至2022年 | (1)了解并评估与识别固定资产 | | 12月31日,长源电力固定资 | 减值迹象和测算可回收金额相关 | | 产账面余额为 1,513,540.24 万 | 的内部控制,测试关键控制内部控 | | 元,固定资产减值准备余额为 | 制运行的有效性; | | 15,145.00 万元,固定资产清理 | ( ...

股票代码：000966 股票简称：长源电力 国家能源集团长源电力股份有限公司 向特定对象发行股票募集说明书 （申报稿） 保荐人（主承销商） 北京市朝阳区安立路 66 号 4 号楼 二〇二三年七月 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、准确、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 投资者若对本募集说明书存在任何疑问，应咨询自己的股票经纪人、律师、 会计师或其他专业顾问。 1-1-1 重大事 ...

国家能源集团长源电力股份有限公司 关于向特定对象发行股票申请 获得深圳证券交易所受理的公告 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。 证券代码：000966 证券简称：长源电力 公告编号：2023-075 公司于 2023 年 8 月 7 日收到深圳证券交易所（以下简称深交所）出具的《关 于受理国家能源集团长源电力股份有限公司向特定对象发行股票申请文件的通知》 （深证上审〔2023〕610 号）。深交所对公司报送的向特定对象发行股票的申请文 件进行了核对，认为申请文件齐备，决定予以受理。 公司本次向特定对象发行股票相关事项尚需深交所审核通过并经中国证券监 督管理委员会同意注册后方可实施，公司能否取得相关批准或注册，以及最终取得 批准或注册的时间尚存在不确定性。公司将根据该事项的审核进展情况，按照相关 规定及时履行信息披露义务，敬请广大投资者谨慎决策，注意投资风险。 特此公告。 国家能源集团长源电力股份有限公司董事会 2023 年 8 月 9 日 ...

二〇二三年七月 中信建投证券股份有限公司 关于 国家能源集团长源电力股份有限公司 向特定对象发行股票 之 上市保荐书 保荐人 保荐人出具的上市保荐书 保荐人及保荐代表人声明 中信建投证券股份有限公司及本项目保荐代表人周百川、冯强根据《中华人 民共和国公司法》《中华人民共和国证券法》等法律法规和和中国证监会的有关 规定以及深圳证券交易所的有关业务规则，诚实守信，勤勉尽责，严格按照依法 制定的业务规则和行业自律规范出具上市保荐书，并保证所出具文件真实、准确、 完整。 3-3-1 | 释 义 3 | | | --- | --- | | 一、发行人基本情况 | 5 | | 二、发行人本次发行情况 | 11 | | 三、本次证券发行上市的保荐代表人、协办人及项目组其他成员情况、联系地 | | | 址、电话和其他通讯方式 | 13 | | 四、关于保荐人是否存在可能影响公正履行保荐职责情形的说明 15 | | | 五、保荐人按照有关规定应当承诺的事项 | 16 | | 六、保荐人关于发行人是否已就本次证券发行上市履行了《公司法》《证券法》 | | | 和中国证监会及深圳证券交易所规定的决策程序的说明 | 17 | | 七 ...

Employee and Shareholder Information - The total number of employees at the end of the reporting period was 5,125, including 83 at the parent company and 5,042 at major subsidiaries[1]. - The company has a total of 5,158 retired employees who require financial support[1]. - The total number of ordinary shareholders at the end of the reporting period was 124,632, an increase from 117,897 at the end of the previous month[22]. - The largest shareholder, State Energy Investment Group Co., Ltd., holds 67.50% of the shares, totaling 1,855,817,730 shares[22]. - The controlling shareholder, China Energy Group, holds a 67.5% stake in the company, maintaining its status as the majority shareholder[42]. Financial Performance - The company reported a net profit margin improvement, with net profit for 2022 reflecting a positive trend compared to the previous year, although specific figures were not disclosed in the provided content[100]. - The net profit for 2022 reached CNY 119,241,081.07, compared to a net loss of CNY 32,927,956.19 in 2021, indicating a turnaround in profitability[102]. - The total profit for 2022 was CNY 264,210,033.43, a substantial recovery from a loss of CNY 52,907,978.34 in the previous year[102]. - Basic earnings per share for 2022 were CNY 0.0447, a significant improvement from a loss of CNY 0.0099 per share in 2021[103]. - The company reported a financial expense of CNY 87,604,763.73 in 2022, an increase from CNY 75,316,829.05 in 2021, indicating a rise of about 16.2%[103]. Revenue and Costs - Total operating revenue for 2022 reached ¥14,661,915,637.42, an increase from ¥12,163,965,739.06 in 2021, representing a growth of approximately 20.5%[100]. - Total operating costs for 2022 were ¥14,477,547,874.85, up from ¥12,534,935,635.98 in 2021, indicating an increase of about 15.5%[100]. - Cash received from sales of goods and services was approximately ¥16.42 billion, up from ¥13.75 billion, reflecting an increase of about 19.5%[136]. Asset and Liability Management - The company's total assets as of December 31, 2022, amounted to ¥30,834,062,684.52, compared to ¥23,354,372,796.80 at the beginning of the year, reflecting a growth of approximately 32.5%[97]. - Total liabilities increased to ¥20,981,118,650.20 in 2022 from ¥13,813,961,202.46 in 2021, marking a rise of around 51.9%[97]. - The company's total equity as of December 31, 2022, was ¥9,852,944,034.32, compared to ¥9,540,411,594.34 at the start of the year, showing an increase of about 3.3%[97]. - The company's overall asset and liability structure remained stable, with no significant changes reported[42]. Cash Flow and Financing Activities - Cash flow from operating activities increased to ¥17.05 billion, up from ¥15.28 billion, representing a growth of about 11.3%[136]. - The company reported a net cash outflow from investing activities of approximately ¥7.52 billion, worsening from a net outflow of ¥2.48 billion in the previous year[136]. - The net cash flow from financing activities was approximately $6.05 billion, an increase of 120.5% compared to the previous period's $2.74 billion[138]. - The total cash and cash equivalents at the end of the period decreased to approximately $285.13 million from $1.08 billion in the previous period, reflecting a net decrease of $796.56 million[138]. Environmental and Compliance Efforts - The company achieved compliance with the emission standards for major pollutants, implementing ultra-low emissions for its coal-fired power plants[37][39]. - The company has established emergency response plans for environmental incidents, with no pollution events reported during the reporting period[37]. - The company completed the rectification of 5 governance issues identified during self-inspection, submitting a report to the Hubei Securities Regulatory Bureau[26]. Internal Controls and Risk Management - The company maintained effective internal controls with no significant deficiencies reported in financial or non-financial reporting[142]. - The company identified five major risks: investment risk, safety/environmental/quality risk, market competition risk, compliance risk, and strategic management risk, all of which were deemed controllable[154]. - The company's risk management monitoring system operated effectively, with quarterly reports on major risks compiled[154]. Future Outlook and Strategic Plans - Future outlook includes potential market expansion and new product development strategies, although specific details were not provided in the content[100]. - The company plans to focus on expanding its market presence and investing in new technologies to drive future growth[135]. - The company plans to expand its market presence and increase the number of market participants in Hubei's electricity market in 2023[199].

Financial Performance - The company reported a net profit attributable to shareholders of -25.35 million, a decrease of 102.68 million year-on-year[10]. - Total operating revenue for the period was 12.16 billion, an increase of 20.75% compared to the previous year[11]. - Power sales revenue accounted for 90.45% of total operating revenue, amounting to 11.00 billion, up 18.91% year-on-year[11]. - The gross profit margin for electricity products was 1.31%, down 12.14 percentage points year-on-year, while the gross profit margin for heat products was -26.47%, down 14.07 percentage points[10]. - The company experienced a significant increase in coal prices, which negatively impacted profits by 233.64 million[10]. - The company's net profit from subsidiaries under common control amounted to ¥69,650,214.17[17]. - The total non-recurring gains and losses amounted to ¥134,037,535.78, with a tax impact of ¥14,702,053.96[17]. - The company reported a revenue growth of 15% compared to the previous year, reaching 10 billion RMB[39]. - The company's operating revenue for 2021 was CNY 12,163,965,739.06, an increase of 20.75% compared to CNY 10,073,499,278.24 in 2020[52]. - The net profit attributable to shareholders for 2021 was CNY -25,350,276.00, representing a decrease of 102.53% from CNY 354,218,021.20 in 2020[52]. Investment and Development - The company plans to continue its focus on infrastructure investments in thermal, photovoltaic, and wind power projects in 2022[2]. - The company has allocated a budget of 500 million RMB for new technology research and development in the upcoming year[39]. - The company plans to expand the Jingzhou thermal power project with an additional capacity of 70 MW[37]. - The company is developing a video big data-based monitoring system to reduce safety risks, with three invention patents and two software copyrights applied for[85]. - The company plans to expand its renewable energy projects through the establishment of multiple subsidiaries focused on solar and wind energy across various regions[75]. - The company invested 1.025 billion yuan in fire power, wind power, and photovoltaic projects during the reporting period, achieving 67.15% of the annual budget[134]. - The company aims to ensure that new installed capacity of wind and solar energy exceeds 5 million kW during the "14th Five-Year Plan" period[134]. - The company is currently developing the Jingzhou Thermal Power Phase II project with an investment of ¥220,290,000, which is also in the infrastructure phase[105]. Operational Efficiency - The average coal consumption for power generation was reported at 0.4 g/kWh, indicating efficiency improvements[38]. - The company is implementing new strategies to reduce operational costs by 5% over the next year[39]. - The company plans to increase its coal supply chain efficiency, targeting a reduction in coal procurement costs by 3%[39]. - The company reported a significant increase in operating revenue from electricity generation, reaching approximately 11 billion yuan, a year-on-year increase of 18.91%[158]. - The total operating costs for electricity products amounted to 10,858,587,694.68 CNY, which is 90.47% of total operating costs, reflecting a year-on-year increase of 35.59%[68]. - The average utilization hours of equipment increased by 614 hours to 4,469 hours, with thermal power units averaging 4,646 hours, an increase of 687 hours year-on-year[151]. Risk Management and Compliance - The company has established a comprehensive risk management system, identifying the top five risks including policy risk and market competition risk[6]. - No major internal control deficiencies were reported during the period, indicating effective internal control operations[7]. - The company confirmed that there were no violations in the management and disclosure of raised funds[118]. - The company is committed to strict investment management and project analysis to mitigate investment risks associated with renewable energy projects[140]. - The company is enhancing its governance structure and internal controls to ensure compliance with legal and regulatory requirements, thereby protecting shareholder rights[146]. Subsidiary Performance - The subsidiary Guodian Changyuan Hanchuan First Power Generation Co., Ltd. reported a net loss of RMB 120,390.42 million[123]. - The subsidiary Guoneng Changyuan Jingmen Power Generation Co., Ltd. reported a net loss of RMB 122,017.39 million[123]. - The subsidiary Guoneng Changyuan Jingzhou Thermal Power Co., Ltd. reported a net loss of RMB 35,054.70 million[123]. - The total revenue of the company’s subsidiaries in the reporting period was 1,041,000 million yuan, with several subsidiaries reporting net profit declines due to rising fuel costs[129]. Management and Governance - The company has a total of 8 board members, including 4 independent directors, ensuring a diverse governance structure[188]. - The company is actively involved in various subsidiaries, with board members holding positions in multiple organizations, enhancing its influence in the energy sector[190]. - The total pre-tax remuneration for the chairman, Zhao Hu, is 1.0228 million CNY, while the total for the general manager, Yuan Guangfu, is 0.6157 million CNY[192]. - The total remuneration for the management team during the reporting period amounts to 6.2063 million CNY[194]. - The board of directors held a total of 9 meetings during the reporting period, with attendance recorded for each member[197]. Future Outlook - The company plans to add 1.3 million kW of new energy capacity and aims to start construction on 1.7 million kW in 2022[134]. - The company aims to enhance market operation levels and achieve long-term stable profitability by implementing refined management practices and addressing inefficient assets[136]. - The company is committed to achieving carbon peak and carbon neutrality goals, focusing on clean renewable energy development[134]. - The company is focusing on digital transformation and cybersecurity to improve operational efficiency and safeguard its systems[138].

证券代码：000966 证券简称：长源电力 公告编号：2023-048 国家能源集团长源电力股份有限公司 关于参加 2023 年湖北辖区上市公司投资者网上集体接待日 活动情况的公告 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、活动基本情况 公司于2023年5月25日（星期四）14:30-16:35参加了由湖北证监局、湖北省上 市公司协会、深圳市全景网络有限公司联合举办的2023年湖北辖区上市公司投资 者网上集体接待日活动，活动以网络远程方式在全景网举办。公司副总经理胡谦 先生、董事会秘书刘军先生及有关部门人员通过网络平台，与投资者进行了互动 交流和沟通。 二、投资者提出的主要问题及公司回复情况 1. 请问你公司对发展新能源的态度？ 答：您好！"十四五"后三年，公司将持续获取优质资源，多元快速发展新 能源，重点抓紧抓实荆门、汉川、随县新能源基地建设，做好其他单体及分布式 新能源项目开发，积极推进公司绿色低碳转型。感谢您的关注。 2. 近期市场煤炭价格持续下调，请问贵公司火电盈利能力是否改善？ 答：您好！近期煤炭市场需求转弱，带动市场煤价回落。公司认真落实 ...