Dividend and Capital Management - The company plans to distribute a cash dividend of 0.50 CNY per 10 shares to all shareholders, based on a total of 108,897,692 shares[3]. - The company will also increase capital reserves by converting 2 shares for every 10 shares held by shareholders[3]. Financial Performance - The company's operating revenue for 2023 was CNY 967,724,553.81, representing an increase of 11.10% compared to CNY 871,021,313.17 in 2022[18]. - The net profit attributable to shareholders for 2023 was CNY 12,223,045.74, a significant decrease of 87.28% from CNY 96,116,238.46 in 2022[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 96,236,097.69, which is an increase of 30.37% compared to CNY 73,801,324.29 in 2022[18]. - The net cash flow from operating activities for 2023 was CNY 200,653,286.78, up 28.18% from CNY 156,534,436.88 in 2022[18]. - The basic earnings per share for 2023 was CNY 0.11, down 89.62% from CNY 1.06 in 2022[18]. - Total assets at the end of 2023 were CNY 1,970,800,125.42, reflecting a slight increase of 0.73% from CNY 1,964,241,192.75 at the end of 2022[18]. - The net assets attributable to shareholders decreased by 3.43% to CNY 1,220,995,746.55 at the end of 2023 from CNY 1,264,369,227.77 at the end of 2022[18]. Risk Management and Compliance - The board of directors has confirmed that all financial reports are accurate and complete, ensuring accountability for any misrepresentation[3]. - The company emphasizes the importance of risk awareness regarding forward-looking statements related to future plans and performance forecasts[3]. - The company has made adjustments to its accounting policies starting January 1, 2023, which may impact future financial reporting[19]. - The company has maintained effective internal control over financial reporting as of December 31, 2023, according to the internal control audit report[150]. - There were no significant defects identified in both financial and non-financial reporting, with zero major defects reported[150]. Business Operations and Strategy - There are no changes in the company's main business since its listing, indicating stability in operations[17]. - The company has not experienced any changes in its controlling shareholders, reflecting consistent ownership structure[17]. - The company operates under the Shenzhen Stock Exchange, with stock code 001210, indicating its public trading status[14]. - The registered address of the company is located in Beijing, ensuring compliance with local regulations[14]. - The company is focused on the dual carbon strategy, transitioning towards integrated energy services and renewable energy utilization[34]. - The company is actively involved in the development of smart energy solutions, utilizing IoT, big data, and AI technologies to enhance energy efficiency[30]. - The company aims to provide customized energy solutions, optimizing energy use and reducing costs for clients[32]. Environmental and Social Responsibility - The company emphasizes ESG development principles, focusing on sustainable practices and social responsibility in its operations[159]. - The company has invested a total of 6.0286 million yuan in environmental governance and paid 0.8585 million yuan in environmental protection tax during the reporting period[158]. - The company has completed its emergency response plan for environmental incidents, ensuring preparedness for potential environmental challenges[158]. - The company is committed to social responsibility by participating in rural revitalization projects, focusing on solving sales difficulties for agricultural products to help impoverished households increase income[164]. Research and Development - The company holds 78 patents and 80 software copyrights, with 17 patents currently under application, focusing on edge computing, renewable energy, and energy-saving technologies[50]. - The company is focusing on developing new technologies such as edge computing and machine learning for energy control systems[65]. - The company has completed three research projects in digital energy management and four in new heating technologies during the reporting period, enhancing its technological capabilities[45]. Corporate Governance - The company has established an independent and complete labor, personnel, and salary management system, fully separating from the controlling shareholder and its other enterprises[109]. - The company has an independent financial accounting system in accordance with the Accounting Standards for Enterprises, with no interference from shareholders in financial management[109]. - The company has a clear separation of business operations from the controlling shareholder, ensuring no shared operations or offices[110]. - The company held three shareholder meetings during the reporting period to ensure compliance with governance standards[105]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[116]. - The company plans to enhance its digital marketing efforts, increasing the budget by 20% to improve customer engagement[123]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 1 billion for potential targets[119]. - The company aims to minimize and regulate related party transactions in accordance with legal regulations and company bylaws[169].

金房能源集团股份有限公司 独立董事 2023 年度述职报告 （独立董事：肖慧琳） 各位股东及股东代表： 作为金房能源集团股份有限公司（以下简称"公司"）的独立董 事，根据《公司法》、《上市公司治理准则》、《上市公司独立董事管理 办法》、《公司章程》及有关法律、法规的规定，本人在 2023 年度工 作中，恪尽职守、勤勉尽责，详细了解了公司的运作情况，忠实履行 了独立董事的职责，积极出席了相关会议，认真审议董事会各项议案， 对相关事项发表了独立意见，切实维护了公司和股东尤其是中小股东 的利益。现根据相关法规要求，将 2023 年度本人履行独立董事职责 情况汇报如下： 一、基本情况 （一）个人基本情况 本人肖慧琳，女，中国国籍，民主党派（民盟），北京外国语大 学国际商学院学士，澳大利亚悉尼大学博士，香港城市大学博士后， 主要从事企业战略管理、高管团队决策、国际投资、国际合作和发展 等方面的研究和智库工作现任西南财经大学副教授（终生教职岗）、 博士生导师。现兼任美尔雅 600107 独立董事。2022 年 5 月至今，任 公司独立董事。 （二）独立性情况 本人具备《上市公司独立董事管理办法》所要求的独立性，并按 照监 ...

根据中国证券监督管理委员会《上市公司独立董事管理办法》《深 圳证券交易所股票上市规则》《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》等要求，金房能源集团股份有 限公司（以下简称"公司"）董事会就公司在任独立董事胡仕林、童盼、 肖慧琳的独立性情况进行评估并出具如下专项意见： 2024 年 4 月 26 日 1 金房能源集团股份有限公司 关于独立董事独立性自查情况的专项意见 经核查独立董事胡仕林、童盼、肖慧琳的任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存 在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响 独立董事独立性的情况，符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 金房能源集团股份有限公司董事会 ...

证券代码：001210 证券简称：金房能源 公告编号：2024-009 金房能源集团股份有限公司 会议表决结果：3 票同意、0 票反对、0 票弃权。 第四届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，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 金房能源集团股份有限公司（以下简称"公司"）第四届监事会 第六次会议（以下简称"会议"）于 2024 年 4 月 26 日以现场方式在 公司会议室召开。会议通知已于 2024 年 4 月 16 日以邮件、专人送达 等方式发出。公司应参会监事 3 名，实际参加会议监事 3 名，本次会 议由监事会主席耿忠先生主持，会议的召集和召开符合《公司法》和 《公司章程》等有关规定，形成的决议合法有效。 二、监事会会议审议情况 经与会监事认真审议，会议以记名投票表决方式通过了以下议案 并形成如下决议： 1.审议通过《关于公司<2023 年度报告及摘要>的议案》 经审核，监事会认为：董事会编制和审核公司 2023 年度报告及 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，不存在 ...

金房能源集团股份有限公司 董事会议事规则 二〇二四年四月 | 第一章 | 总 则 | 1 | | --- | --- | --- | | 第二章 | 董事会的组成和下设机构 | 1 | | 第三章 | 董事会的职权 | 3 | | 第四章 | 董事会会议制度 | 6 | | 第五章 | 董事会秘书 | 10 | | 第六章 | 附 则 | 11 | 第一章 总 则 第一条 为了进一步规范金房能源集团股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司章程指引》《深圳证券交易所股票上市规则》等相关法律、 法规、规范性文件以及《金房能源集团股份有限公司章程》（以下简称"公司章 程"）的规定，特制订本议事规则。 第二条 公司依法设立董事会。董事会是公司的经营决策机构，依据《公 司法》等相关法律、法规、规范性文件和公司章程的规定，经营和管理公司的法 人财产，对股东大会负责。 第二章 董事会的组成和下设机构 第三条 公司董事会由 9 名董事组成，其中独立董事 3 名。董事会 ...

目 录 | 一、审计报告……………………………………………………… 第 1—6 | | | 页 | | --- | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 | 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 | 页 | | （三）合并利润表………………………………………………… | 第 | 9 | 页 | | （四）母公司利润表………………………………………………第 | 10 | | 页 | | （五）合并现金流量表……………………………………………第 | 11 | | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | | 页 | | （七）合并所有者权益变动表……………………………………第 | 13 | | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | | 页 | 三、财务报表附注……………………………………………… 第 15—99 页 ...

金房能源集团股份有限公司 2023 年度内部控制自我评价报告 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评 价报告基准日，不存在财务报告内部控制重大缺陷，董事会认为，公 司已按照企业内部控制规范体系和相关规定的要求在所有重大方面 保持了有效的财务报告内部控制。 金房能源集团股份有限公司全体股东： 根据《企业内部控制基本规范》等法律法规的要求，结合金房能 源集团股份有限公司（以下简称"公司"）内部控制制度和评价方法， 在内部控制日常监督和专项监督的基础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）内部控制的有效性进行了自我评 价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控 制，评价其有效性，并如实披露内部控制评价报告是公司董事会的责 任。公司监事会对董事会、经营层建立和实施内部控制进行监督。公 司经营层负责组织领导公司内部控制的日常运行。公司董事会、监事 会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、 误导性陈述或重大遗漏，并对本报告内容的真实性、准确性和完整性 承担个别及连带法律责任。 公司内部控制的目 ...

证券代码：001210 证券简称：金房能源 公告编号：2024-018 金房能源集团股份有限公司 关于公司续聘 2024 年度会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 金房能源集团股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开了第四届董事会第八次会议，会议审议通过了《关于公司< 续聘 2024 年度会计师事务所>的议案》，同意聘请天健会计师事务所 （特殊普通合伙）（以下简称"天健"）为公司 2024 年度审计机构。 本议案尚需提交公司 2023 年度股东大会审议。现将具体情况公告如 下： 一、拟续聘会计师事务所的基本信息 （一）机构信息 1.基本信息 1 （1）机构名称：天健会计师事务所（特殊普通合伙） （2）组织形式：特殊普通合伙 （3）首席合伙人：王国海 （4）成立日期：2011 年 7 月 18 日 （5）注册地址：浙江省杭州市西湖区灵隐街道西溪路 128 号 （6）上年度末合伙人数量：238 人 （7）注册会计师人数：2,272 人 （8）签署过证券服务业务审计报告的注册会计师人数：836 人 （9）2 ...

中信建投证券股份有限公司 关于金房能源集团股份有限公司 2023 年度内部控制自我评价报告的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"）作为 金房能源集团股份有限公司（以下简称"金房能源"或"公司"）持续督导的保荐机 构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则》 《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》《深 圳证券交易所上市公司自律监管指引第13号——保荐业务》等有关规定，对《金 房能源集团股份有限公司2023年度内部控制自我评价报告》进行了审慎核查，发 表核查意见如下： 一、公司 2023 年度内部控制自我评价报告结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内 部控制有效性评价结论的 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 565,052,652.31, representing a 9.01% increase compared to CNY 518,340,145.08 in the same period last year[5]. - Net profit attributable to shareholders was CNY 123,212,050.85, up 5.39% from CNY 116,907,111.40 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was CNY 120,705,289.95, reflecting a 10.94% increase from CNY 108,804,172.77 in the previous year[5]. - Net profit for Q1 2024 reached CNY 125,568,585.15, a slight increase from CNY 122,054,503.81 in Q1 2023, representing a growth of 3.9%[17]. - The total comprehensive income for the first quarter of 2024 was CNY 125,568,585.15, compared to CNY 122,054,503.81 in the previous year, representing an increase of approximately 2.06%[18]. - The net income attributable to the parent company was CNY 123,212,050.85, up from CNY 116,907,111.40, reflecting a growth of about 5.43% year-over-year[18]. Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY 135,098,545.28, which is a 7.12% increase in outflow compared to CNY 126,119,159.54 last year[5]. - Cash inflows from operating activities totaled CNY 195,577,828.63, compared to CNY 166,790,994.75 in the previous year, marking an increase of about 17.25%[21]. - Cash outflows from operating activities amounted to CNY 330,676,373.91, up from CNY 292,910,154.29, which is an increase of approximately 12.91%[21]. - The net cash flow from operating activities was negative at CNY -135,098,545.28, slightly worse than the previous year's negative CNY -126,119,159.54[21]. - Cash inflows from investing activities were CNY 34,235,685.22, down from CNY 194,079,137.22, representing a significant decrease of about 82.40%[21]. - Cash outflows from investing activities totaled CNY 209,940,320.38, compared to CNY 259,339,609.01, indicating a decrease of approximately 19.00%[21]. - The net cash flow from investing activities was negative at CNY -175,704,635.16, worsening from the previous year's negative CNY -65,260,471.79[21]. - The ending cash and cash equivalents balance was CNY 459,851,069.31, down from CNY 495,828,222.43, reflecting a decrease of about 7.25%[21]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,789,146,629.64, down 9.22% from CNY 1,970,800,125.42 at the end of the previous year[5]. - Current assets totaled CNY 1,170,576,530.09, down from CNY 1,324,010,172.80, indicating a reduction of about 11.6%[14]. - The company's total liabilities decreased to CNY 376,803,555.62 from CNY 684,025,636.55, a significant reduction of approximately 44.9%[15]. - The company reported a decrease in contract liabilities from CNY 381,173,937.43 to CNY 49,931,826.81, a reduction of approximately 87.9%[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,519[10]. - The top shareholder, Yang Jianxun, holds 26.33% of the shares, amounting to 28,670,228 shares[10]. - Shareholders' equity attributable to the parent company increased by 10.09% to CNY 1,344,207,797.40 from CNY 1,220,995,746.55 at the end of the previous year[5]. - The total equity attributable to shareholders increased to CNY 1,344,207,797.40 from CNY 1,220,995,746.55, reflecting a growth of about 10.1%[15]. Earnings Per Share - Basic earnings per share decreased by 12.40% to CNY 1.13 from CNY 1.29 in the same period last year[5]. - Basic and diluted earnings per share for the first quarter were both CNY 1.13, down from CNY 1.29 in the same period last year, indicating a decrease of approximately 12.40%[18]. Research and Development - Research and development expenses for Q1 2024 were CNY 8,729,336.34, compared to CNY 5,720,788.87 in Q1 2023, marking an increase of 52.5%[17].