河南豫能控股股份有限公司 2024年度内部控制评价报告 河南豫能控股股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合公司内部控制制度和评价办法，在 内部控制日常监督和专项监督的基础上，我们对公司 2024 年 12 月 31 日（内部 控制评价报告基准日）的内部控制有效性进行了评价。 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。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业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。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。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 ...

证券代码：001896 证券简称：豫能控股 公告编号：临 2025-13 河南豫能控股股份有限公司 关于召开 2024 年度股东大会的通知 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、召开会议的基本情况 （一）股东大会届次：2024 年度股东大会。 （二）股东大会的召集人：公司董事会。 （三）本次会议的召开符合法律、行政法规、部门规章、规范性文件、深圳 证券交易所业务规则和本公司《章程》的规定。 （四）现场会议召开时间为：2025 年 5 月 15 日（星期四）下午 15:00。 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：2025 年 5 月 15 日上午 9:15-9:25，9:30-11:30，下午 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：2025 年 5 月 15 日上午 9:15，结束时间为 2025 年 5 月 15 日下午 15:00。 （五）会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 二、会议审议事项 1 （一）审议事项 （六）会议的股权登记日：2025 年 5 月 ...

证券代码：001896 证券简称：豫能控股 公告编号：临 2025-08 河南豫能控股股份有限公司 第九届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、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 1.河南豫能控股股份有限公司（以下简称"公司"）第九届监事会第十次会 议召开通知于 2025 年 3 月 31 日以书面形式发出。 2.2025 年 4 月 10 日，会议在郑州市农业路东 41 号投资大厦 A 座 2406 会议 室以现场结合通讯表决方式召开。 3.应出席会议监事 5 人，监事会主席采连革，监事周银辉、种煜晖、韩献会、 毕瑞婕共 5 人出席了会议，其中监事周银辉、种煜晖通过通讯表决方式参加。 表决情况：5 票同意、0 票反对、0 票弃权，议案获得通过。 详见刊载于巨潮资讯网 http://www.cninfo.com.cn 的《2024 年度监事会工作 报告》。 本议案需提交股东大会审议。 二、监事会会议审议情况 （一）审议通过了《2024 年度监事会工作报告》 4.本次会议由监事会主席采连革主持。 5.会议的召集、召开和出席会议人数均符合《 ...

证券代码：001896 证券简称：豫能控股 公告编号：临 2025-07 河南豫能控股股份有限公司 2.2025 年 4 月 10 日，会议在郑州市农业路东 41 号投资大厦 A 座 2406 会议 室以现场结合通讯表决方式召开。 3.本次会议应出席董事 7 人，董事长余德忠，董事余其波、李军、贾伟东和 独立董事史建庄、叶建华、赵剑英共 7 人出席了会议，其中董事余其波通过通讯 表决方式参加。 4.本次会议由董事长余德忠主持。列席本次会议的有：监事会主席采连革， 监事韩献会、毕瑞婕，副总经理刘中显，总会计师王萍，董事会秘书李琳。 5.会议的召集、召开和出席会议人数均符合《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，会议合法有 效。 二、董事会会议审议情况 第九届董事会第二十一次会议决议公告 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 1.河南豫能控股股份有限公司（以下简称"公司"）第九届董事会第二十一 次会议召开通知于 2025 年 3 月 31 日以书面形式发出。 （一）审议通过了《20 ...

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 ...

一、主要会计数据和财务指标 三、分红送配方案情况 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0796 | -0.3628 | 78.06 | -1.4858 | | 每股净资产（元） | 0 | 2.11 | -100 | 2.46 | | 每股公积金(元) | 4.29 | 4.28 | 0.23 | 4.28 | | 每股未分配利润(元) | -3.39 | -3.31 | -2.42 | -2.95 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 121.55 | 119.84 | 1.43 | 130.98 | | 净利润(亿元) | -1.21 | -5.54 | 78.16 | -21.41 | | 净资产收益率(%) | -3.85 | -15.89 | 75.77 | -48.40 | 不分配不转增 数据四舍五入，查看更多财务数据>> | 名称 持有数量(万股) | | 占总股本比例 (%) ...

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 ...