第二届监事会第十四次会议决议的公告 证券代码：001286 证券简称：陕西能源 公告编号：2024-067 陕西能源投资股份有限公司 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 陕西能源投资股份有限公司（以下简称"公司"）第二届监事会第十四次会 议于 2024 年 12 月 6 日上午 10 时 00 分在陕西投资大厦十六楼会议室以现场结 合通讯方式召开。会议通知已于 2024 年 12 月 2 日以电话、书面通知等方式通知 全体监事。监事会主席王琛先生召集和主持本次会议。本次会议应到监事 5 人， 实际出席会议的监事 5 人。本次会议的召集、召开符合《中华人民共和国公司法》 和《陕西能源投资股份有限公司章程》的有关规定。 二、监事会会议审议情况 本次会议逐项审议并通过了以下决议： 1．审议通过《关于审议公司 2024 年前三季度利润分配预案的议案》 公司 2024 年前三季度利润分配预案如下： 截至 2024 年 9 月 30 日，公司总股本 3,750,000,000 股，拟向全体股东每 10 股派发现金红利 0.50 元（含税 ...

证券代码：001286 证券简称：陕西能源 公告编号：2024-068 陕西能源投资股份有限公司 关于公司聘任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。 特别提示： 1.拟聘任的 2024 年度审计机构：希格玛会计师事务所（特殊普通合伙）（以 下简称"希格玛事务所"）。2023 年度审计机构：大华会计师事务所（特殊普通 合伙）（以下简称"大华事务所"）； 2.变更会计师事务所的原因：鉴于大华所事务所于 2024 年 5 月 10 日收到中 国证监会江苏监管局下发的《行政处罚决定书》（[2024]1 号），被暂停从事证 券服务业务 6 个月。公司根据《国有企业、上市公司选聘会计师事务所管理办法》 （财会[2023]4 号）、《省属企业财务决算审计中介机构选聘工作规则》（陕国 资发〔2024〕79 号）等相关规定，采用竞争性谈判的方式选聘希格玛事务所担任 2024 年度审计机构，为公司提供财务审计及内部控制审计服务。公司不存在与 前任会计师事务所在工作安排、收费、意见等方面存在分歧的情形。 3.公司董事会审计委员会及董事会对本次变更会计师事 ...

证券代码：001286 证券简称：陕西能源 陕西能源投资股份有限公司 投资者关系活动记录表 编号：2024-14 | --- | --- | --- | |----------------------|--------------------------|----------------------| | | | | | | □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 | | | | □其他 | | | | 民生证券股份有限公司 | 周泰、卢佳琪 | | | 申万宏源证券股份有限公司 | 严天鹏 | | | 信达证券股份有限公司 | 李春驰、邢秦浩 | | | 国信证券股份有限公司 | 郑汉林 | | | 国海证券股份有限公司 | 陈晨 | | | 光大证券股份有限公司 | 蒋山、李晓渊 | | 参与单位名称及人员姓 | 中信证券股份有限公司 | 李想、荣浩翔 | | 名 | 国投证券股份有限公司 | 周喆、林祎楠、朱昕怡 | | | 华福证券股份有限公司 | 汤悦、杨心怡 | | | 国海证 ...

精密度是9.87 同比增长了15.3%二级度规模精密度是5.45 同比增长了19.28%三级度规模精密度是9.57 同比增长了9.35%公司的业力业务增速明显实现发电量394.79亿千瓦同比增长20.45 大佬电量369.16亿千瓦时 通济增长20.38%煤炭业务和投油机实现燃煤产量1763.4万吨通济增长2.36%那这次业绩声明会呢也是我们三一报以后的第一次会议公司方面也非常重视 我们想利用这个机会给大家做一个全面的解读我们想这次会议以后也结合大家提出的问题我们再进一步的去计划给大家做一个更好的更深入的解读那下面也请大家发问我们也尽我们的努力给大家做一个解读谢谢大家 谢谢许总的介绍然后那个会议助理播报一下提问方式好的提问方式播报电话端提问请在话机上按1信号键等候先按1键再按信号键请JST端可以通过界面右下方连外申请申请发言还可以通过左下角的文字互动栏进行文字互动请GH5端同步支持文字互动谢谢 首先恭喜公司三季度其实还是取得了非常优异的成绩然后我这边先后转语音问三个问题首先第一个想请教一下公司领导能不能帮我们拆分一下这个三季度分板块就是电力和煤炭的一个净利润或者是利润总额那第二个问题是想请教一下这个三季度单三 ...

Investment Rating - The report maintains a "Buy" rating for the company [6] Core Views - The company achieved revenue of 16.835 billion yuan in Q1-Q3 2024, a year-on-year increase of 18.60%, and net profit attributable to the parent company of 2.497 billion yuan, a year-on-year increase of 13.77% [1] - The company's power generation volume in Q3 2024 increased significantly, with a year-on-year growth of 35.29% [2] - The company optimized its coal procurement and sales structure, with external sales of self-produced coal reaching 5.6685 million tons, a year-on-year increase of 46.15% [3] - The company has a rich reserve of projects, with approved coal power installed capacity of 17.25 million kilowatts and in-service installed capacity of 11.23 million kilowatts [4] - The company is expected to achieve net profit attributable to the parent company of 3.000 billion yuan, 3.231 billion yuan, and 3.529 billion yuan in 2024-2026, with year-on-year growth rates of 17.40%, 7.68%, and 9.22%, respectively [5] Financial Performance - The company's revenue in 2024E is expected to be 22.27093 billion yuan, with a growth rate of 14.49% [5] - The company's EBITDA in 2024E is expected to be 9.06505 billion yuan [5] - The company's EPS in 2024E is expected to be 0.80 yuan per share [5] - The company's P/E ratio in 2024E is expected to be 12.12 times [5] Industry and Market Position - The company operates in the utilities/power industry [6] - The company has a total market capitalization of 36.375 billion yuan and a circulating market capitalization of 10.185 billion yuan [6] - The company's coal power integration and pithead power station installed capacity account for 61.57% of the total approved installed capacity [2] Future Growth Prospects - The company is advancing projects such as the second phase of Yan'an Thermal Power and the second phase of Shangluo Power Plant [4] - The company has acquired a 51% stake in Xinfeng Energy and plans to start construction on the second phase of Xinfeng Power Plant in the second half of 2024 [4] - The company is seeking approval for the Zhangba Coal Mine and has won the mining rights for the Qianyangshan Coal Mine in Gansu Province, achieving a new breakthrough in cross-provincial coal resource layout [4]

Investment Rating - The investment rating for Shaanxi Energy is "Buy" [1] Core Views - The report indicates that Shaanxi Energy has shown strong operational performance in Q3 2024, with a revenue of 16.835 billion yuan, representing an 18.60% year-on-year increase, and a net profit attributable to shareholders of 2.497 billion yuan, up 13.77% year-on-year [1] - The coal segment is stable, with production and sales expected to grow, while the electricity segment benefits from the commissioning of the Qing Shui Chuan Phase III power plant, enhancing the company's coal-electricity integration strategy [1][2] - The company is projected to maintain a strong growth trajectory, with net profits forecasted at 3.005 billion yuan, 3.481 billion yuan, and 4.022 billion yuan for 2024, 2025, and 2026 respectively [2] Summary by Sections Financial Performance - For Q1-3 2024, Shaanxi Energy achieved a total operating income of 16.835 billion yuan, a year-on-year increase of 18.60%, and a net profit of 2.497 billion yuan, up 13.77% [1] - The operating cash flow for the same period was 6.458 billion yuan, reflecting an 11.85% increase year-on-year [1] - The company reported a basic earnings per share (EPS) of 0.67 yuan, a 4.69% increase year-on-year [1] Coal Segment - The coal production for Q1-3 2024 reached 17.634 million tons, a 2.36% increase year-on-year, with external sales of self-produced coal at 5.6685 million tons, a significant 46.15% increase year-on-year [1] - The company has successfully launched new production capacities, including the 2 million tons/year Yanzigou East Wing and the commissioning of the 200 MW coal-electricity project in July [1] Electricity Segment - The electricity segment saw a substantial increase in output, with total electricity sales reaching 36.916 billion kWh in Q1-3 2024, a 20.38% increase year-on-year [1] - The commissioning of the Qing Shui Chuan Phase III power plant in July is expected to maintain high utilization hours for power generation [1] Future Outlook - The company is expected to continue expanding its coal and electricity production capacities, with several projects in the pipeline, including the Zhao Shipan coal mine and the Shangluo Phase II power plant, both projected to be operational by 2026 [1][2] - The report maintains a positive outlook on the company's coal-electricity integration strategy, which is anticipated to enhance overall profitability [2]

证券代码：001286 证券简称：陕西能源 公告编号：2024-063 一、监事会会议召开情况 陕西能源投资股份有限公司（以下简称公司）第二届监事会第十三次会议于 2024 年 10 月 28 日上午 11 时 30 分在陕西投资大厦十六楼会议室以现场方式召 开。会议通知已于 2024 年 10 月 22 日以电话、书面通知等方式通知全体监事。 全体监事一致推举王琛先生召集和主持本次会议。本次会议应到监事 5 人，实际 出席会议的监事 5 人。本次会议的召集、召开符合《中华人民共和国公司法》和 《陕西能源投资股份有限公司章程》的有关规定。 二、监事会会议审议情况 本次会议逐项审议并通过了以下决议： 1．审议通过《关于选举监事会主席的议案》 全体监事一致同意选举公司监事王琛先生为陕西能源投资股份有限公司监 事会主席，任期自本次监事会审议通过本议案时起至第二届监事会任期届满时止。 陕西能源投资股份有限公司 第二届监事会第十三次会议决议的公告 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。 3．审议通过《关于关于秦龙电力对延安热电提供担保的议案》 监事会同意子公司陕 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥6,260,369,966.01, representing a year-on-year increase of 26.53%[3] - Net profit attributable to shareholders was ¥956,582,189.27, up 9.35% compared to the same period last year[3] - The basic earnings per share for the period was ¥0.26, reflecting a 13.04% increase year-on-year[3] - The company reported a total profit of ¥4.534 billion for the first nine months of 2024, an increase of 11.21% year-on-year[7] - Total operating revenue for the current period reached ¥16,835,322,836.42, an increase of 18.4% compared to ¥14,194,906,948.60 in the previous period[19] - Net profit for the current period was ¥3,841,728,004.08, representing a 12.3% increase from ¥3,419,126,766.56 in the previous period[20] - The company’s total profit for the current period was ¥4,534,487,570.82, up from ¥4,077,530,643.11, reflecting a growth of 11.2%[20] - The company’s total comprehensive income for the current period was ¥3,846,570,403.41, compared to ¥3,422,007,894.53 in the previous period, an increase of 12.4%[21] Asset and Liability Management - Total assets at the end of the reporting period amounted to ¥67,040,726,911.50, a 6.35% increase from the end of the previous year[3] - The total liabilities of the company reached CNY 35,640,619,785.30, compared to CNY 33,453,552,008.82 at the beginning of the period, indicating a growth of approximately 6.5%[17] - The company's equity attributable to shareholders rose to CNY 24,583,757,845.47 from CNY 23,205,062,577.48, marking an increase of about 5.9%[18] - The company's short-term borrowings decreased to CNY 1,976,907,013.75 from CNY 2,179,370,561.48, a reduction of approximately 9.3%[17] Production and Operations - The company achieved a power generation of 39.479 billion kWh, a year-on-year growth of 20.45%[6] - The coal production volume was 17.634 million tons, showing a 2.36% increase compared to the previous year[6] - The company optimized its coal procurement and sales strategies in response to market price changes, enhancing its operational efficiency[6] - The company successfully obtained mining rights for the Qianyang Mountain coal mine in Gansu Province, with a planned capacity of 6 million tons per year[6] Investment and Cash Flow - Investment income surged by 160.32% as profits from affiliated companies increased[8] - Other income from carbon emission trading skyrocketed by 1966.34%, contributing significantly to overall revenue[8] - Cash flow from investing activities decreased by 34.31% due to increased capital expenditures on power plants and coal mines[8] - Cash flow from financing activities dropped by 231.88% as previous fundraising cash inflows were significantly lower[8] - Total cash outflow from investment activities was approximately ¥5.38 billion, compared to ¥3.94 billion in the previous year[23] - Net cash flow from investment activities was approximately -¥5.25 billion, an increase from -¥3.91 billion year-over-year[23] - Cash inflow from financing activities totaled approximately ¥6.13 billion, down from ¥11.22 billion in the previous year[23] - Net cash flow from financing activities was approximately -¥1.61 billion, a decrease from a positive ¥1.22 billion in the previous year[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 95,963[9] - As of September 30, 2024, the total assets of the company amounted to CNY 67,040,726,911.50, an increase from CNY 63,040,372,018.06 at the beginning of the period[15]. Other Financial Metrics - Prepayments increased by 55.00% due to higher electricity generation and increased demand for coal[8] - Fixed assets rose by 27.16% as new projects were completed and put into operation[8] - Operating costs increased by 28.87% due to higher production and changes in coal procurement strategies[8] - Research and development expenses decreased to ¥1,707,154.54 from ¥6,803,071.73, a reduction of 74.9%[20] - Cash flow from operating activities totaled ¥19,232,284,657.48, an increase from ¥16,468,332,115.06 in the previous period[22] - The company's cash and cash equivalents decreased to CNY 5,373,042,127.65 from CNY 5,747,953,079.26, reflecting a decline of approximately 6.5%[15]. - The company's inventory decreased to CNY 424,358,080.49 from CNY 454,104,568.18, a decline of approximately 6.6%[15]. - The net increase in cash and cash equivalents was approximately -¥401.21 million, compared to an increase of ¥3.08 billion in the previous year[23] - The ending balance of cash and cash equivalents was approximately ¥4.66 billion, down from ¥6.04 billion year-over-year[23] Audit Information - The company has not undergone an audit for the third quarter report[24]

证券代码：001286 证券简称：陕西能源 公告编号：2024-065 陕西能源投资股份有限公司 关于控股子公司陕西秦龙电力股份有限公司为其下属 控股子公司提供担保的公告 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。 陕西能源投资股份有限公司（以下简称"公司"）控股子公司陕西秦龙电力 股份有限公司（以下简称"秦龙电力"）以增资扩股形式持有延安市安塞延能热 电有限责任公司（以下简称"延能热电"）66%的股权。详见 2023 年 5 月 4 日 刊登于巨潮资讯网（http://www.cninfo.com.cn）的《关于控股子公司以增资扩股 方式取得延安市安塞延能热电有限责任公司 66%股权的公告》（公告编号：2023- 015）。 公司第二届董事会第十九次会议于 2024 年 10 月 28 日审议通过《关于秦龙 电力对延安热电提供担保的议案》，具体情况如下： 一、担保情况概述 （一）基本情况 2023 年 4 月 27 日，公司控股子公司秦龙电力与延能热电、延安圣地蓝热力 （集团）有限公司（以下简称"圣地蓝热力集团"）签订《增资扩股协议》，取 得延能热电 6 ...

证券代码：001286 证券简称：陕西能源 公告编号：2024-061 陕西能源投资股份有限公司 关于向子公司增资暨对外投资项目的进展公告 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。 1 | 经营范围 | 电力生产与销售，热力生产与销售，石膏、粉煤灰、渣 | | --- | --- | | | 的综合利用及其产品的销售，电力咨询，火电厂运行与 | | | 维护。（依法须经批准的项目，经相关部门批准后方可 | | | 开展经营活动） | 三、备查文件 陕西商洛发电有限公司工商登记变更后《营业执照》 特此公告。 一、增资情况概述 2024 年 2 月 26 日，陕西能源投资股份有限公司（以下简称"公司"）召 开董事会第二届董事会第十三次会议，审议通过了《关于使用超募资金及自有资 金向全资子公司增资投资建设陕投商洛电厂二期 2×660MW 项目的议案》，同 意公司对全资子公司陕西商洛发电有限公司（以下简称"商洛发电"）增加注册 资本金 112,133.60 万元人民币（其中，使用首发超募资金 83,455.86 万元，其余 28,677.74 万元使用公司自有资 ...