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。 贵州黔源电力股份有限公司（以下简称公司）第十届董事会第二十一次会议 审议通过了《关于召开 2024 年度股东大会的议案》，公司定于 2025 年 5 月 9 日 召开 2024 年度股东大会。现将会议的有关事项公告如下： 一、召开会议基本情况 1、股东大会届次：2024 年度股东大会 证券代码：002039 证券简称：黔源电力 公告编号：2025-016 贵州黔源电力股份有限公司 关于召开 2024 年度股东大会的通知 公司将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网 络形式的投票平台，公司股东可以在上述网络投票时间内通过深圳证券交易所的 交易系统或互联网投票系统行使表决权。 2、股东大会召集人：公司董事会 网络投票时间为：2025 年 5 月 9 日。其中通过深圳证券交易所系统进行网 络 投 票 的 具 体 时 间 为 : 2025 年 5 月 9 日 9:15—9:25,9:30—11:30 和 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 9 ...

证券代码：002039 证券简称：黔源电力 公告编号：2025-008 贵州黔源电力股份有限公司 （一）以 5 票同意、0 票反对、0 票弃权通过了《2024 年度监事会工作报告》。 （请详见 2025 年 4 月 17 日刊登于巨潮资讯网上的报告全文。） （二）以 5 票同意、0 票反对、0 票弃权通过了《2024 年度经营班子工作报 告》。 第十届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、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 贵州黔源电力股份有限公司（以下简称公司）第十届监事会第十三次会议于 2025 年 4 月 15 日在公司 4 楼 1 号会议室以现场结合通讯（视频）的方式召开， 本次会议通知于 2025 年 3 月 28 日以书面形式送达各位监事，应出席监事 5 名， 实际出席监事 5 名。 本次会议由监事会主席盛友鹏先生主持，会议召集、召开程序符合《公司法》 和《公司章程》的有关规定。 二、监事会会议审议情况 会议以记名投票方式审议并通过了以下报告和议案： （七）以 5 票同意、0 票反对、0 票弃权通过了《关于 2024 年度 ...

证券代码：002039 证券简称：黔源电力 公告编号：2025-007 贵州黔源电力股份有限公司 第十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 贵州黔源电力股份有限公司（以下简称公司）第十届董事会第二十一次会议 于 2025 年 4 月 15 日在公司 4 楼 1 号会议室以现场结合通讯（视频）的方式召开， 本次会议通知于 2025 年 3 月 28 日以书面形式送达各位董事，应出席董事 10 名， 实际出席董事 10 名（其中董事赵刚先生、黄成节先生、汤世飞先生以通讯（视 频）表决方式进行了表决）。本公司监事及高管列席了本次会议。 本次会议由董事长罗涛先生主持。会议召集、召开程序符合《公司法》和《公 司章程》的有关规定。 二、董事会会议审议情况 会议以记名投票方式审议并通过了以下报告和议案： （一）以 10 票同意、0 票反对、0 票弃权通过了《2024 年度董事会工作报 告》。（请详见 2025 年 4 月 17 日刊登于巨潮资讯网上的报告全文。） 公司独立董事分别向董事会提交了《2024 年度 ...

证券代码：002039 证券简称：黔源电力 公告编号：2025-011 贵州黔源电力股份有限公司 关于 2024 年度利润分配预案及 2025 年中期现金分红规划的公告 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。 一、审议程序 贵州黔源电力股份有限公司（以下简称公司）于 2025 年 4 月 15 日召开第十 届董事会第二十一次会议和第十届监事会第十三次会议，审议通过了《关于 2024 年度利润分配预案及 2025 年中期现金分红规划的议案》，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的基本情况 经天职国际会计师事务所（特殊普通合伙）审计，公司2024年度归属于上市 公司股东的净利润为218,212,297.43元。根据公司章程的规定，公司提取法定盈 余公积15,284,240.40元，加上年初未分配利润2,069,874,930.96元，减去本年 度已分配股利123,991,856.54元（其中：2023年年度利润分配已分配股利 81,236,043.94元，2024年半年度利润分配已分配股利42,755,812.60元）， ...

Financial Performance - The company's operating revenue for 2024 was ¥1,932,832,751.59, a decrease of 2.89% compared to ¥1,990,382,923.61 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥218,212,297.43, down 17.59% from ¥264,777,678.08 in 2023[6]. - The cash flow from operating activities decreased by 30.39% to ¥1,257,245,813.58 in 2024, compared to ¥1,806,066,563.07 in 2023[6]. - The basic earnings per share for 2024 was ¥0.5104, reflecting a decline of 17.58% from ¥0.6193 in 2023[6]. - The total assets at the end of 2024 were ¥15,563,450,198.12, a decrease of 2.73% from ¥15,999,498,655.28 at the end of 2023[6]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥236,146,213.18, down 11.53% from ¥266,929,384.10 in 2023[6]. - The total operating costs amounted to ¥904,690,027, representing a 1.72% increase compared to ¥889,359,150 in 2023[42]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a 15% year-over-year growth[90]. Dividend Distribution - The company plans to distribute a cash dividend of 0.6 yuan per 10 shares to all shareholders, based on a total of 427,558,126 shares[4]. - The total cash dividend for the year 2024 is projected to be RMB 68,409,300.16, which represents 31.35% of the net profit attributable to shareholders[116]. Operational Efficiency - The company plans to enhance its operational efficiency through remote control systems for hydropower stations, aligning with national policies on renewable energy[33]. - The average utilization hours of power plants increased to 1,733.79 hours, compared to 1,731.51 hours in the previous year[30]. - The company plans to implement new operational strategies to reduce costs by 15% over the next year[92]. Renewable Energy Focus - The company reported a significant increase in non-fossil energy generation, with a 15.4% year-on-year growth in 2024[28]. - The company is focusing on expanding its renewable energy capacity, with expectations of over 300 million kW of new renewable energy generation capacity added by 2025[67]. - The company anticipates that solar and wind power combined installed capacity will surpass that of thermal power by 2025, indicating a shift towards renewable energy sources[67]. Risk Management - The company has outlined potential risks in its future development plans, which investors should consider[4]. - The company faces risks related to water inflow fluctuations, which can significantly impact annual power generation and operational performance[70]. - The company is actively researching new energy policies to mitigate risks associated with policy uncertainties in the renewable energy sector[71]. Governance and Management - The company maintains a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability[77]. - The company has established measures to enhance environmental protection and compliance with stricter regulations in the power industry[71]. - The company has implemented a value management system and has a valuation enhancement plan approved by the board[74]. - The company has a diverse board of directors, with members holding various positions and no interference from major shareholders in their appointments[81]. Shareholder Engagement - The annual shareholders' meeting had a participation rate of 44.06% on April 23, 2024, indicating active shareholder engagement[80]. - The first interim shareholders' meeting in 2024 had a participation rate of 43.08% on May 21, 2024, reflecting continued shareholder interest[80]. - The second interim shareholders' meeting in 2024 recorded a participation rate of 42.81% on September 13, 2024, showing consistent shareholder involvement[80]. Employee Management - Employee compensation increased by 8.66% to ¥177,180,606 in 2024, up from ¥163,060,306 in 2023, accounting for 18.20% of operating costs[42]. - The company has implemented a performance evaluation mechanism that combines annual and monthly indicators, promoting a "co-creation, sharing, and co-responsibility" philosophy[111]. - A total of 36 training sessions are planned for 2024, aiming for 100% completion rate to ensure comprehensive employee education[113]. Environmental Responsibility - The company has implemented measures to reduce carbon emissions, aligning with its mission of providing clean energy and contributing to environmental sustainability[124]. - The company was recognized as a best practice case for ESG sustainable development by the China Listed Companies Association in 2024[124]. - The company has undertaken six assistance projects to support rural revitalization and poverty alleviation efforts[125]. Financial Reporting and Audit - The audit opinion for the financial statements was a standard unqualified opinion, issued by Tianzhi International Accounting Firm[188]. - Management is responsible for preparing financial statements in accordance with accounting standards to ensure fair representation[195]. - The auditor evaluates the appropriateness of accounting policies and estimates made by management[199]. Related Party Transactions - The company reported a related party transaction amounting to 489.4 million yuan, representing 2.03% of similar transactions, with a market price settlement method[138]. - A related party transaction for 1,592 million yuan was noted, with a pricing increase of 5.40% compared to the previous amount of 2,300 million yuan[138]. - The company has no non-operating related party debts during the reporting period[145].

黔源电力（002039）公告，2024年营业收入19.33亿元，同比下降2.89%。归属于上市公司股东的净利润 2.18亿元，同比下降17.59%。基本每股收益0.5104元/股，同比下降17.58%。公司董事会审议通过的利润 分配预案为：以4.28亿为基数，向全体股东每10股派发现金红利0.6元(含税)，送红股0股(含税)，不以公 积金转增股本。 ...

贵州黔源电力股份有限公司 关于在中国华电集团财务有限公司 办理金融业务的风险处置预案 第一章 总则 第一条 为有效防范、及时控制和化解贵州黔源电力股 份有限公司（以下简称公司）及控股子公司在中国华电集团 财务有限公司（以下简称华电财务公司）办理金融业务的风 险，维护资金安全，特制定本风险处置预案。 第二章 风险处置组织机构及职责 第二条 公司风险处置预案负责人为公司财务负责人， 风险处置预案具体实施部门为公司财务资产部。 第三条 公司财务资产部作为风险处置预案具体实施部 门，应密切关注华电财务公司日常经营情况，一旦发现问题， 应立即启动处置预案，开展风险防控。 第四条 工作职责 （一） 财务负责人工作职责 负责组织在华电财务公司办理金融业务时可能的各类 风险的防范和处置工作，对公司董事会负责。 （二） 财务资产部工作职责 1.积极筹划并落实各项防范措施； 2.督促华电财务公司及时提供相关信息，关注华电财务 公司经营情况； 1 3.评估华电财务公司的业务与财务风险，出具风险评估 报告，报董事会审议。 4.加强风险监测，从成员单位或监管部门等渠道多方位 获取信息，对相关风险做到早发现、早报告，防止风险扩散 和蔓延 ...

Core Viewpoint - China Huadian has initiated a share buyback plan, demonstrating confidence in the long-term positive outlook of the Chinese economy [1] Group 1: Share Buyback Plan - On April 15, China Huadian announced the commencement of a share buyback plan for its listed subsidiaries [1] - The company plans to increase its stake in Qianyuan Power by up to 1.7% of the total share capital over the next six months [1] - The investment in Huadian Science and Technology is capped at 40 million yuan [1] Group 2: Future Strategies - China Huadian aims to support its listed companies in formulating more proactive dividend policies [1] - The company intends to inject more quality assets into its listed subsidiaries [1] - The goal is to continuously enhance the development quality and investment value of its controlling listed companies [1]

Group 1 - Ganneng Co., Ltd. plans to sell approximately 420,000 tons of carbon emission quotas through the national carbon trading system, with the transaction price determined by market trends [1] - The funds raised from this sale will be used for the company's main business operations and future development, reflecting the company's ability to flexibly utilize carbon assets [1] - This transaction does not involve related party transactions, does not constitute a major asset restructuring, and does not require shareholder meeting approval [1] Group 2 - The China Photovoltaic Industry Association held a closed-door meeting to prevent "involution" and vicious competition in the photovoltaic inverter and energy storage industries, with participation from over 20 leading companies [2] - The meeting aimed to promote self-regulation and improvement within the industry, highlighting the intention to guide rational competition and avoid negative cycles amid fluctuating market prices [2] - The initiative does not address pricing, quotas, or guarantees, indicating a focus on fostering a healthier and more orderly development phase for the industry [2] Group 3 - Qianyuan Power announced that its controlling shareholder, China Huadian Corporation, plans to increase its stake in the company by no less than 0.85% and no more than 1.70% of the total share capital within six months [3] - The increase will be executed through the Shenzhen Stock Exchange via centralized bidding or block trading, with a commitment not to reduce holdings during the increase period [3] - This move is expected to enhance the stability of the company's stock price and boost market confidence, reflecting the controlling shareholder's commitment to the company's long-term development [3]

贵州黔源电力股份有限公司 关于控股股东拟通过一致行动人增持公司股份计划的公告 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。 贵州黔源电力股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日收到 公司控股股东中国华电集团有限公司（以下简称"中国华电"）告知函，基于对 中国资本市场的坚定信心，基于对公司投资价值的认可和未来发展前景的信心， 中国华电拟通过控股子公司中国华电集团产融控股有限公司增持公司股份，增持 方式为通过深圳证券交易所交易系统集中竞价或大宗交易方式，累计增持比例不 低于公司总股本的 0.85%且不超过总股本的 1.70%，增持期限为上市公司公告之 日起 6 个月内。现将有关情况公告如下： 一、计划增持主体的基本情况 证券代码：002039 证券简称：黔源电力 公告编号：2025-006 （二）目前持股情况： （三）中国华电、乌江水电及华电产融在本次公告前的 12 个月内未披露增持 计划。 （四）中国华电、乌江水电及华电产融在本次公告前 6 个月内不存在减持公 司股份的情形。 二、增持计划的主要内容 （一）本次拟增持股份的目的：中国华 ...