证券代码：001896 证券简称：豫能控股 公告编号：临 2025-11 河南豫能控股股份有限公司 关于 2024 年度利润分配方案的公告 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.公司 2024 年度利润分配方案：不分配利润，不以公积金转增股本。 2.本次利润分配方案尚需提交公司股东大会审议。 一、审议程序 河南豫能控股股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日召开第 九届董事会第二十一次会议和第九届监事会第十次会议，审议通过《2024 年度利润 分配方案》。根据《深圳证券交易所股票上市规则》和《公司章程》的有关规定， 本议案尚需提交公司股东大会审议。 二、利润分配和资本公积金转增股本方案基本情况 1.经安永华明会计师事务所（特殊普通合伙）审计，2024 年度，公司合并报表 归母净利润和母公司报表净利润分别为-12,140.47 万元、-26,052.17 万元。根据《深 圳证券交易所股票上市规则》和《公司章程》规定，确认公司 2024 年末可供分配利 润为负。 2.鉴于 2024 年末可供分配利润为负，2024 ...

Financial Performance - The company reported a basic earnings per share of -0.0796 yuan for 2024, an improvement of 78.06% compared to -0.3628 yuan in 2023 [1] - The net profit for 2024 was -1.21 billion yuan, showing a significant recovery of 78.16% from -5.54 billion yuan in 2023 [1] - The return on equity (ROE) improved to -3.85% in 2024 from -15.89% in 2023, marking a 75.77% increase [1] - Operating revenue for 2024 was 12.155 billion yuan, a slight increase of 1.43% from 11.984 billion yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 97,947.37 million shares, accounting for 64.2% of the circulating shares, with an increase of 20,623.81 million shares compared to the previous period [2] - The largest shareholder, Henan Investment Group Co., Ltd., holds 94,370.07 million shares, representing 61.85% of the total share capital, with an increase of 20,500 million shares [3] - Several new shareholders entered the top ten list, including Dalian Kerong Industrial Co., Ltd. and Wu Qingguo, while others like Wang Xiaodong and Morgan Stanley & Co. International PLC exited [3] Dividend Policy - The company has decided not to distribute dividends or issue bonus shares [4]

Financial Performance - The company's operating revenue for 2024 was ¥12,155,484,842.59, representing a 1.43% increase compared to ¥11,984,488,226.01 in 2023[20]. - The net loss attributable to shareholders decreased by 78.07% to ¥121,404,740.96 in 2024 from ¥553,539,210.79 in 2023[20]. - The net cash flow from operating activities significantly improved to ¥2,369,346,715.38, a 214.51% increase from ¥753,346,928.26 in 2023[20]. - The basic earnings per share improved by 78.06% to -¥0.0796 in 2024 from -¥0.3628 in 2023[20]. - Total assets at the end of 2024 were ¥31,617,199,491.18, a slight decrease of 0.11% from ¥31,650,727,614.85 at the end of 2023[20]. - The company reported a significant reduction in net profit attributable to shareholders after deducting non-recurring gains and losses, amounting to -¥163,644,089.47 in 2024, down 75.45% from -¥666,458,760.04 in 2023[20]. - The total operating revenue for 2024 reached ¥12,155,484,842.59, representing a year-on-year increase of 1.43% compared to ¥11,984,488,226.01 in 2023[46]. - The revenue from thermal power generation and heating accounted for 89.34% of total revenue, amounting to ¥10,860,200,371.62, with a year-on-year growth of 2.18%[46]. - The sales volume of coal trading increased by 30.69% year-on-year, reaching 81.07 million tons, attributed to enhanced market expansion efforts and new customer acquisition[49]. - The company achieved a gross margin of 7.45% in thermal power generation and heating, which is an increase of 5.06% compared to the previous year[48]. Corporate Governance - The board of directors confirmed that all members attended the meeting to review the annual report, ensuring accountability for the report's accuracy[3]. - The company emphasizes that forward-looking statements do not constitute substantial commitments to investors, highlighting the need for risk awareness[3]. - The report indicates that the company is focused on maintaining transparency and compliance with regulatory requirements[3]. - The company is committed to ensuring the completeness and accuracy of its financial disclosures to stakeholders[3]. - The company has established a remuneration management system to determine the salaries of its personnel based on their performance and responsibilities[122]. - The board of directors held a total of 20 meetings during the reporting period, with significant resolutions including the appointment of a new general manager and the establishment of a joint venture with Henan Investment Group[124][125][126]. - The company’s independent directors actively participated in decision-making, ensuring the interests of minority shareholders were considered[129]. - The board's audit committee reported on the performance of the annual auditing firm, emphasizing the importance of oversight in financial reporting[130]. - The company has established a clear separation from its controlling shareholders in labor, personnel, and salary management, ensuring all senior management are company employees[98]. - The company has independent bank accounts and tax obligations, reinforcing its financial independence[98]. Environmental Compliance - The company adheres to multiple environmental protection laws and standards, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[147]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[147]. - The company has implemented measures to ensure compliance with emission standards for air pollutants, noise, and wastewater[148]. - The total emissions of air pollutants from Duck River Power Plant amounted to 224.25 tons, a year-on-year decrease of 79.95 tons[152]. - The company achieved a 100% compliance rate for environmental standards, with a desulfurization facility operational rate of 100% and a sulfur dioxide removal efficiency of 99.39%[166]. - The company has not experienced any significant environmental incidents in 2024[166]. - The company received the "Green Low-Carbon Technology Innovation Award" and was recognized as an "Outstanding Executive Unit" by the Henan Provincial Environmental Protection Association[165]. Strategic Development - The company aims to enhance its energy service capabilities by providing comprehensive energy solutions to industrial parks and energy-consuming enterprises[38]. - The company is actively pursuing integrated coal and electricity business models, with significant projects underway, including a 1,300 MW pumped storage project and various wind power projects[37]. - The company plans to strengthen cooperation with resource-rich regions in Northwest China to build an integrated comprehensive energy base[43]. - The company is focusing on new energy projects such as wind power, photovoltaics, and pumped storage, aiming to enhance project development and resource acquisition[82][83]. - The company aims to become a "first-class comprehensive energy enterprise" as part of its future development strategy, focusing on the "30·60" dual carbon goals[77]. Management Changes - The company has experienced changes in its board of directors, with Zhao Shuying resigning as chairman on May 30, 2024[104]. - The company has appointed a new general manager, Li Jun, effective May 31, 2024, following the resignation of the previous general manager, Yu Dezhong[104]. - The company is undergoing significant management changes, with multiple executives being reassigned or appointed in early 2024[105]. - The current Chairman, Yu Dezhong, has extensive experience in the energy sector, having held various leadership roles since 1989[107]. - General Manager Li Jun has a strong background in engineering and management, with previous roles in several power generation companies[108]. Investment and Financial Strategy - The company reported a total distributable profit of 0.00 yuan, with no cash dividends proposed for the 2024 fiscal year due to negative distributable profits at the end of the reporting period[137]. - The company has not engaged in any securities or derivative investments during the reporting period[70][71]. - The company has not sold any major assets or equity during the reporting period[73][74]. - The company will continue to use the borrowing limit from the investment group for related party transactions, as approved in the second temporary shareholder meeting[101]. - The company has a total registered capital of 2,000 million for its New Energy Company, which is focused on power generation and sales[75]. Community Engagement - The company actively participates in community service activities, including volunteer work and environmental clean-up initiatives[172]. - The company has engaged in poverty alleviation and rural revitalization efforts, including the deployment of village secretaries to assist specific villages[173]. - A total of 167.48 million yuan was spent on purchasing agricultural products throughout the year to support local farmers[173]. - The company raised over 20,000 yuan to support more than 70 impoverished households and helped sell over 240,000 yuan worth of unsold agricultural products[173]. Research and Development - Research and development expenses increased by 23.77% to ¥3,491,088.37 compared to the previous year[56]. - R&D investment increased by 46.98% from ¥4,441,217.93 to ¥6,527,843.47[59]. - The proportion of R&D investment capitalized rose from 36.49% to 46.52%[59]. - The company has a total of 4 PhD holders and 163 graduate degree holders among its employees[134]. Related Party Transactions - The company engaged in related party transactions, including procurement of equipment and parts from Henan Investment Group, amounting to 1.9321 million RMB, which is 0.50% of similar transactions[192]. - The company has a payable to Henan Investment Group of 16 million yuan, which has increased financial expenses[199].

豫能控股（001896）公告，2024年营业收入121.55亿元，同比增长1.43%。2024年净亏损1.21亿元，去 年同期净亏损5.54亿元。公司经本次董事会审议通过的利润分配预案为：以15.26亿为基数，向全体股东 每10股派发现金红利0元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

河南豫能控股股份有限公司 已审财务报表 2024年度 河南豫能控股股份有限公司 目 录 | | 页 | 次 | | | --- | --- | --- | --- | | 审计报告 | 1 - | 7 | | | 已审财务报表 | | | | | 合并资产负债表 | 8 - | 9 | | | 合并利润表 | 10 - | 11 | | | 合并股东权益变动表 | 12 - | 13 | | | 合并现金流量表 | 14 - | 15 | | | 公司资产负债表 | 16 - | 17 | | | 公司利润表 | 18 | | | | 公司股东权益变动表 | 19 - | 20 | | | 公司现金流量表 | 21 - | | 22 | | 财务报表附注 | 23 - | 138 | | | 补充资料 | | | | | 1. 非经常性损益明细表 | | 1 | | | 2. 净资产收益率和每股收益 | | 1 | | 审计报告 安永华明（2025）审字第70068765_R01号 河南豫能控股股份有限公司 河南豫能控股股份有限公司全体股东： 一、审计意见 我们审计了河南豫能控股股份有限公司的财务报表，包括2 ...

河南豫能控股股份有限公司 2024年度 营业收入扣除情况专项说明 关于河南豫能控股股份有限公司 2024 年度营业收入扣除情况专项说明 安永华明（2025）专字第70068765_R02号 河南豫能控股股份有限公司 河南豫能控股股份有限公司全体股东： 我们接受委托，审计了河南豫能控股股份有限公司的财务报表，包括2024年12月31日的 合并及公司的资产负债表、2024年度合并及公司的利润表、股东权益变动表和现金流量表以 及相关财务报表附注，并于2025年4月10日出具了编号为安永华明（2025）审字第 70068765_R01号的无保留意见审计报告。 根据《深圳证券交易所上市公司自律监管指南第1号——业务办理》的规定，河南豫能控 股股份有限公司编制了后附的2024年度营业收入扣除情况表（以下简称"情况表"）。如实 编制和对外披露情况表并确保其真实性、合法性、完整性是河南豫能控股股份有限公司管理 层的责任。 基于我们为对河南豫能控股股份有限公司财务报表整体发表审计意见而实施的审计工 作，我们未发现后附情况表所载相关信息与我们审计贵公司2024年度财务报表时所审核的会 计资料及2024年度财务报表中所披露的相关内 ...

| | | 页 次 | | --- | --- | --- | | 一、 | 关于河南豫能控股股份有限公司非经营性资金占用 | | | | 及其他关联资金往来情况的专项说明 | 1 -2 | | 二、 | 河南豫能控股股份有限公司2024年度非经营性资金占用及 | | | | 其他关联资金往来情况汇总表 | 3 - 7 | 河南豫能控股股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 2024年度 河南豫能控股股份有限公司 目 录 关于河南豫能控股股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 安永华明（2025）专字第70068765_R03号 河南豫能控股股份有限公司 河南豫能控股股份有限公司全体股东： 我们审计了河南豫能控股股份有限公司的2024年度财务报表，包括2024年12月 31日的合并及公司资产负债表，2024年度的合并及公司利润表、股东权益变动表和现 金流量表以及相关财务报表附注，并于2025年4月10日出具了编号为安永华明 （2025）审字第70068765_R01号的无保留意见审计报告。 根据《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》的 ...

河南豫能控股股份有限公司 内部控制审计报告 2024年度 河南豫能控股股份有限公司 目 录 | | | 页 次 | | | --- | --- | --- | --- | | 一、 | 内部控制审计报告 | 1 - | 2 | 内部控制审计报告 安永华明（2025）专字第70068765_R01号 河南豫能控股股份有限公司 河南豫能控股股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审 计了河南豫能控股股份有限公司2024年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是河南豫能控股 股份有限公司董事会的责任。 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况 的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内 部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，河南豫能控股股份有限公司于2024年12月31日按照《企业内部控制 ...

证券代码：001896 证券简称：豫能控股 公告编号：临2025-06 河南豫能控股股份有限公司 关于会计政策变更的公告 （二）变更前后采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 本次会计政策变更后，公司按照财政部发布的准则解释第18号的相关规定执 行。其他未变更部分，仍按照财政部前期颁布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释以及其他相关 规定执行。 1 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.河南豫能控股股份有限公司（以下简称"公司"）本次会计政策变更，系 根据中华人民共和国财政部（以下简称"财政部"）发布的《企业会计准则解释 第18号》（以下简称"准则解释第18号"）变更相应的会计政策，无需提交公司 董事会审计委员会、董事会、监事会和股东大会审议。 2.本次会计政策变更是公司根据财政部发布的准则解释第18号的要求进行的 合理变更，不会对当期以及变更前的公司财 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders to be a loss of 99 million CNY for 2024, compared to a loss of 553.54 million CNY in the same period last year, indicating an improvement [2]. - The net profit after deducting non-recurring gains and losses is expected to be a loss of 146 million CNY, compared to a loss of 666.46 million CNY in the previous year [2]. - Basic earnings per share are projected to be a loss of 0.0649 CNY, improving from a loss of 0.3628 CNY per share in the same period last year [2]. Operational Factors - The expected increase in net profit is primarily due to a rise in thermal power generation and a decrease in coal procurement prices, leading to improved operational performance in the thermal power business [4]. Financial Reporting - The financial data presented is preliminary and has not been audited, with final figures to be disclosed in the 2024 annual report [5].