证券代码：001896 证券简称：豫能控股 公告编号：临 2023-81 河南豫能控股股份有限公司 关于合资设立郑州二七豫能综合能源服务有限公司 暨关联交易的公告 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。 统一社会信用代码：91410182MA3X87U148 1 法定代表人：赵庆恩 一、关联交易概述 1.河南豫能控股股份有限公司（以下简称"公司"）全资子公司河南豫能 新能源有限公司（以下简称"豫能新能源"）、控股子公司河南中原能建工程 有限公司（以下简称"中原能建"），拟作为发起人分别认缴出资 2,000 万元、 1,250 万元人民币，出资比例分别为 40%、25%，与郑州豫能热电有限公司（以 下简称"郑州豫能"）合资成立郑州二七豫能综合能源服务有限公司（以下简 称"二七豫能"，公司名称以市场监督管理部门最终登记为准）。 2.因豫能新能源与中原能建均由公司控股，且公司与郑州豫能的控股股东均 为河南投资集团有限公司（以下简称"河南投资集团"），根据《深圳证券交易 所股票上市规则》等相关规定，本次交易构成关联交易。 3.2023 年 9 月 25 日，公 ...

证券代码：001896 证券简称：豫能控股 公告编号：临 2023-77 河南豫能控股股份有限公司 第九届董事会第五次会议决议公告 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 （一）河南豫能控股股份有限公司（以下简称"上市公司"或"公司"）第 九届董事会第五次会议（临时会议）召开通知于 2023 年 9 月 23 日以书面和电子 邮件形式发出。 （二）2023 年 9 月 25 日，会议在公司 12 楼会议室以现场结合通讯表决方 式召开。 （三）应出席会议董事 7 人，赵书盈董事长，余德忠、余其波、安汝杰董事 和史建庄、赵剑英、叶建华独立董事共 7 人出席了会议，其中余其波董事、史建 庄、赵剑英独立董事以通讯表决方式出席会议。 （四）会议由赵书盈董事长主持。列席本次会议的有：监事韩献会、毕瑞婕， 副总经理张勇、茹启明，总会计师王萍，董事会秘书李琳，证券事务代表魏强龙。 （五）会议的召开和出席会议人数符合《中华人民共和国公司法》等有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过了 ...

根据《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》和《河南豫能控 股股份有限公司章程》《河南豫能控股股份有限公司独立董事工作制度》等有关规定， 我们作为公司的独立董事，在充分了解关联交易事项情况基础上，对公司第九届董事 会第五次会议审议的《关于合资设立郑州二七豫能综合能源服务有限公司暨关联交易 的议案》发表如下独立意见： 1 经认真审查，我们认为：合资设立郑州二七豫能综合能源服务有限公司，有利于 落实公司能源转型战略部署，加快推进新能源项目开发，增强公司及子公司综合实力， 增加公司及子公司收入，为公司持续、快速、健康发展提供支持，符合上市公司的整 体利益，不会损害中小股东利益。董事会在审议该议案时，关联董事进行了回避表决， 符合《公司法》《深圳证券交易所股票上市规则》和《公司章程》的规定，决策程序 合法有效。因此，我们同意合资设立郑州二七豫能综合能源服务有限公司暨关联交易 事项。 独立董事：史建庄、赵剑英、叶建华 河南豫能控股股份有限公司独立董事 关于第九届董事会第五次会议相关事项的独立意见 2023 年 9 月 25 日 ...

证券代码：001896 证券简称：豫能控股 公告编号：临 2023-80 河南豫能控股股份有限公司 关于对外投资建设地热能供暖项目的公告 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。 河南豫能控股股份有限公司（以下简称"公司"）于 2023 年 9 月 25 日召开 第九届董事会第五次会议（临时会议），会议审议通过了《关于对外投资建设地 热能供暖项目的议案》，现就相关事项公告如下： 一、对外投资概述 为落实习近平总书记"四个革命，一个合作"重要能源安全新战略，实现"30 •60"碳达峰、碳中和发展目标，拓展河南省地热能供暖市场，探索地热供暖市 场化投资运营模式，打造示范项目，培育市场竞争力，公司孙公司长垣豫正清洁 能源有限公司拟对外投资建设长垣市驼人智慧城地热能供暖项目，建设内容包括 一口采水井，两口回灌井，供热站一座，地热水一级供热管网约 1200m，满足驼 人智慧城一期 22 万㎡供暖，总投资额 1,770.66 万元。 根据《深圳证券交易所股票上市规则》及《公司章程》的相关规定，本次对 外投资事项无需提交股东大会审议。 本次对外投资事宜不构成关联交易， ...

证券代码：001896 证券简称：豫能控股 公告编号：临 2023-76 河南豫能控股股份有限公司 2023 年第六次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）召开时间： 现场会议召开时间为：2023 年 9 月 18 日 15:00 网络投票时间为：2023 年 9 月 18 日。其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为：2023年9月18日9:15-9:25、9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2023年9月18日9:15， 结束时间为 2023 年 9 月 18 日 15:00。 （二）召开地点：郑州市农业路东 41 号投资大厦 B 座 13 层公司会议室。 （三）召开方式：会议采用现场投票、网络投票相结合的方式。 （四）召集人：公司董事会 （六）本次会议的召集、召开和表决程序符合有关法律、行政法规、部门规 章、规 ...

河 南 仟 问 律 师 事 务 所 CHAINWIN LAW FIRM 郑州市郑东新区平安大道 189 号正商环湖国际 12 层 电话（Tel）: 0371-65953550 传真(Fax): 0371-65953502 网址：http://www.shineway.org.cn 电子邮件(E-mail):qwlss@126.com 仟见字[2023]441 号 关于河南豫能控股股份有限公司 2023 年第六次临时股东大会的法律意见书 致：河南豫能控股股份有限公司 河南仟问律师事务所 CHAINWIN LAW FIRM 年9月18日召开本次股东大会。2023年8月31日，公司董事会在《证券时报》《上 海证券报》及巨潮资讯网发布了《河南豫能控股股份有限公司关于召开2023年第 六次临时股东大会的通知》（以下简称"会议通知"），会议通知就本次股东大 会的召开方式、时间、地点、议程、出席会议人员的资格、参加网络投票的具体 操作流程等内容进行了公告，公告日期距本次股东大会的召开日期已超过15日。 （二）会议的召开。公司本次股东大会采取现场投票和网络投票相结合的方 式。 1、本次股东大会现场会议于2023年9月18日下 ...

Financial Performance - The company reported a total revenue of 5.2 billion CNY for the first half of 2023, representing a year-on-year increase of 12%[1]. - Net profit attributable to shareholders reached 1.1 billion CNY, up 15% compared to the same period last year[1]. - The company's operating revenue for the first half of 2023 was ¥5,401,628,309.16, a decrease of 21.13% compared to the same period last year[22]. - The net profit attributable to shareholders was -¥583,299,871.21, showing an improvement of 24.38% from -¥771,641,713.29 in the previous year[22]. - The company reported a total revenue of 5,203 million yuan for the first half of 2023, reflecting a growth of 6.00% compared to the previous period[62]. - The company's revenue for the first half of 2023 was ¥5,401,628,309.16, a decrease of 21.13% compared to ¥6,849,151,794.93 in the same period last year[43]. - The company reported a net profit for the reporting period was a loss of RMB 546,192,424.02, accounting for 13.5% of the last year's net assets[196]. - The company reported that the fluctuation in coal prices significantly impacted its thermal power business, leading to the loss[196]. Capacity and Utilization - The total installed capacity of the company increased to 8,500 MW, with a utilization rate of 85%, which is 5% higher than the industry average[1]. - The company has a total installed capacity of 7,660 MW in thermal power projects, including various supercritical and ultra-supercritical units[31]. - As of the end of the reporting period, the company has 603.47 MW of installed renewable energy capacity, including 366 MW of wind power and 200.47 MW of distributed solar power[33]. - The installed capacity of distributed photovoltaic projects reached 4,115 MWp, with a total generation of 831.14 million kWh, indicating a significant contribution to the company's energy output[63]. - The total installed capacity in the province reached 12,868.17 million kW, an increase of 1,462.13 million kW year-on-year[38]. Investment and Future Plans - The company plans to invest 500 million CNY in new energy projects over the next two years, focusing on solar and wind energy[1]. - Future guidance estimates a revenue growth of 10-15% for the full year 2023, driven by increased demand and operational efficiency[1]. - The company is actively exploring mergers and acquisitions to expand its market presence, targeting a 30% increase in market share by 2025[1]. - The company is committed to improving its financial health and aims to return to profitability in the upcoming quarters[16]. - The company plans to enhance project management and economic analysis to mitigate investment risks associated with the competitive clean energy market[73]. Research and Development - Research and development expenses increased by 25% to 200 million CNY, emphasizing innovation in clean energy technologies[1]. - The company has initiated 10 key projects in collaboration with universities and research institutes to promote clean energy transformation[103]. Environmental Compliance - The company has obtained all necessary pollution discharge permits for its operational power plants and complies with environmental regulations[85]. - The company has established a sound pollution discharge permit ledger and submits regular reports to the national pollution discharge permit information management platform[85]. - The company has received environmental impact approvals for its pumped storage project and is implementing pollution prevention measures during construction[85]. - The company achieved a total emission of 840 tons/year of sulfur dioxide from its coal-fired power plants, which is within the regulatory limits[88]. - The company’s emissions of nitrogen oxides were recorded at 18.96 mg/m3, complying with the environmental standards[88]. Shareholder and Governance Matters - The company has not plans to distribute cash dividends or issue bonus shares for the current fiscal year[1]. - The first extraordinary general meeting in 2023 had an investor participation rate of 62.12% and approved a proposal to provide guarantees for the credit application of a subsidiary[76]. - The company has committed to avoiding any business activities that may compete with the main business of YN Holdings, ensuring compliance with the commitments made during the acquisition process[111]. - The company has completed the acquisition of equity in operational power generation projects, including Xinxiang Zhongyi and Hebi Heqi, as part of its strategy to consolidate assets[111]. Financial Health and Ratios - Current ratio decreased by 13.24% to 0.59 compared to the previous year[198]. - Debt-to-asset ratio increased by 1.55% to 88.44% year-over-year[198]. - Net profit after deducting non-recurring gains and losses improved by 21.96% to -64,685.09 compared to the same period last year[198]. - Loan repayment rate remained stable at 100.00%[198]. - Interest payment rate remained stable at 100.00%[198]. Operational Efficiency - The company is focused on controlling coal procurement costs to mitigate fuel price risks, which significantly impact operating costs[74]. - The company is actively expanding its integrated coal and electricity business, focusing on supply chain collaboration in coal logistics[32]. - The company is developing a comprehensive energy service model to improve energy efficiency and promote circular economy solutions[34]. Community Engagement - The company contributed over 700,000 yuan in community support, including the construction of a village-level fire station and various aid materials[108]. - The company has sold 2.45 million yuan worth of various assistance products through its e-commerce platform since its establishment[108].

特此公告。 河南豫能控股股份有限公司 董 事 会 证券代码：001896 证券简称：豫能控股 公告编号：临 2023-69 河南豫能控股股份有限公司 关于 2023 年度主体信用评级结果的公告 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。 河南豫能控股股份有限公司（以下简称"公司"）委托信用评级机构中诚信 国际信用评级有限责任公司（以下简称"中诚信国际"）对公司 2023 年度主体 信用状况进行了评级。 中诚信国际在对公司生产经营状况、宏观经济和政策环境、行业发展情况进 行综合分析与评估的基础上，出具了《2023 年度河南豫能控股股份有限公司信 用评级报告》，确定公司主体信用评级结果为 AA+，评级展望为稳定，有效期 为 2023 年 8 月 24 日至 2024 年 8 月 24 日。 2023 年 8 月 25 日 ...

证券代码：001896 证券简称：豫能控股 公告编号：临 2023-67 河南豫能控股股份有限公司 关于 2023 年度第一期超短期融资券到期兑付的公告 8.还本付息方式：到期一次性还本付息 9.到期兑付日：2023 年 8 月 17 日 二、兑付办法 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。 河南豫能控股股份有限公司（以下简称"公司"或"本公司"）于 2023 年 3 月 20 日完成了 2023 年度第一期超短期融资券（以下简称"本期超短融"）的 发行。本期超短融发行金额为人民币 5 亿元，期限为 150 天，票面利率为 3.05%， 面值为人民币 100 元，由交通银行、中信银行股份有限公司承销。详见公司于 2023 年 3 月 21 日披露于《上海证券报》《证券时报》和巨潮资讯网 （www.cninfo.com.cn）的《关于 2023 年度第一期超短期融资券发行结果的公告》 （公告编号：临 2023-18）。 鉴于本期超短融将于 2023 年 8 月 17 日到期兑付，为保证兑付工作的顺利进 行，方便投资者及时领取兑付资金，现将有关事宜公告如下 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥3,102,113,980.10, a decrease of 17.70% compared to ¥3,769,278,936.81 in the same period last year[3] - The net profit attributable to shareholders was -¥418,939,154.99, showing an improvement of 9.36% from -¥462,384,656.38 year-on-year[3] - The net loss for the first quarter of 2023 was CNY 481,549,049.14, compared to a net loss of CNY 529,499,100.42 in the previous year, indicating an improvement[30] - The total comprehensive income amounted to -481,773,507.59 CNY, compared to -529,499,100.42 CNY in the previous period, indicating a reduction in losses[31] Cash Flow - The net cash flow from operating activities was -¥62,937,556.74, a decline of 120.41% compared to ¥308,371,198.66 in the previous year[3] - The company’s cash received from operating activities decreased by 59.37% to ¥73,236,933.67 from ¥180,247,384.54 in the previous year[14] - Operating cash flow generated a net outflow of -62,937,556.74 CNY, a significant decline from a net inflow of 308,371,198.66 CNY in the previous period[33] - Cash inflow from operating activities totaled 3,732,908,772.41 CNY, down from 4,450,971,478.34 CNY year-over-year, reflecting a decrease of approximately 16.2%[33] - Cash outflow from operating activities was 3,795,846,329.15 CNY, compared to 4,142,600,279.68 CNY in the previous period, a decrease of about 8.3%[33] - The net cash flow from financing activities was 480,395,170.50 CNY, down from 935,652,544.71 CNY in the previous period, indicating a decline of approximately 48.7%[34] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥30,394,597,062.89, down 1.34% from ¥30,806,949,042.39 at the end of the previous year[4] - The total liabilities as of March 31, 2023, were CNY 26,825,646,069.51, compared to CNY 26,769,294,967.23 at the beginning of the year[28] - The company’s total liabilities due within one year decreased by 30.63% to ¥1,931,805,447.40, primarily due to the repayment of debts[10] - Long-term borrowings increased to CNY 13,748,728,728.07 from CNY 12,623,697,197.57, indicating a rise of 8.9%[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 82,617[17] - The largest shareholder, Henan Investment Group, holds 61.85% of the shares, totaling 943,700,684 shares[17] - The company issued 170,193,483 shares for asset acquisition and fundraising, which became tradable on January 6, 2023[19] Financing Activities - The company issued a short-term financing bond with a total amount of ¥500 million at an interest rate of 3.05% on March 20, 2023[23] - The company provided a guarantee for a bank credit application of ¥480 million for its subsidiary, with a guarantee period of 2 years[24] - The company received cash from loans amounting to ¥3,734,637,676.89, an increase of 57.07% compared to the same period last year[15] - The cash paid for debt repayment was ¥2,911,736,697.22, reflecting a significant increase of 124.76% year-on-year[15] - The cash paid for other financing activities was ¥151,523,914.77, which is up by 56.68% compared to the previous year[15] Research and Development - Research and development expenses increased to ¥286,911.48, reflecting the company's commitment to innovation projects[12] Inventory Management - The company experienced a 34.25% reduction in inventory, decreasing from ¥1,174,783,046.92 to ¥772,422,389.42, primarily due to the end of the heating season[10] - The company's inventory decreased significantly to CNY 772,422,389.42 from CNY 1,174,783,046.92, a decline of 34.2%[26] Management Changes - The company appointed a new Chief Financial Officer and a new Securities Affairs Representative in early 2023[20]