证券代码： 002128 证券简称：电投能源 内蒙古电投能源股份有限公司投资者关系活动记录表 | 投资者关系活动 □特定对象调研 | | □ 分析师会议 | | --- | --- | --- | | 类别 □ 媒体采访 | | √ 业绩说明会 | | □ 新闻发布会 | □ 路演活动 | | | 现场参观 □ | | | | 其他 □ | （请文字说明其他活动内容） | | | 参与单位名称及 投资者网上提问 | | | | 人员姓名 | | | | 时间 年 月 2023 6 | 日 9 (周五) 下午 14:00~17:00 | | | 地点 | | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | 采用网络远程的方式召开业绩说明会 | | | | 上市公司接待人 1、董事会秘书杨德国 | | | | 员姓名 | 2、资本运营部主任刘学民 | | | 3、高级主管黄宗超 | | | | | 投资者提出的问题及公司回复情况 | | | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | 1、请问在中信证券 | APP 上，显示每股净资产 13.04 | 元 ...

证券代码：002128 证券简称：电投能源 公告编号：2023039 内蒙古电投能源股份有限公司 关于参加内蒙古辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，内蒙古电投能源股份有限公 司（以下简称"公司"）将参加由内蒙古证监局、内蒙古上市公司协 会与深圳市全景网络有限公司联合举办的"2023 年内蒙古辖区上市 公司投资者集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路 演"网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下 载全景路演 APP,参与本次互动交流，活动时间为 2023 年 6 月 9 日（周 五）15:30-17:00。届时公司高管将在线就公司 2022 年度业绩、公司 治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投 资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 特此公告。 内蒙古电投能源股份有限公司董事会 二〇二三年六月五日 ...

证券代码： 002128 证券简称：电投能源 内蒙古电投能源股份有限公司投资者关系活动记录表 | 投资者关系活动 | 分析师会议 □特定对象调研 □ | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | 其他 □ | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 (周五) 下午 2023 5 19 15:00~16:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、总经理（主持公司工作、法定代表人）、党委副书记王伟光 | | 员姓名 | 2、总会计师王振林 | | | 3、独立董事陈天翔 | | | 4、董事会秘书杨德国 | | | 5、保荐代表人钟山 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司煤炭行业地位如何？ | | | 答：您好。电投能源拥有的霍林河矿区一号露天矿田和扎哈 ...

证券代码：002128 证券简称：电投能源 公告编号：2023031 内蒙古电投能源股份有限公司 关于召开2022年年度业绩说明会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 内蒙古电投能源股份有限公司(以下简称"公司")《2022年年度 报告》及《2022年年度报告摘要》已经2023年4月24日召开的公司第 七届董事会第八次会议审议通过。《2022年年度报告摘要》已于2023 年4月26日刊登于《中国证券报》《上海证券报》《证券时报》及巨 潮资讯网站(http://www.cninfo.com.cn)，《2022年年度报告》正文 刊登于巨潮资讯网站，供全体股东和投资者查询阅读。 公司将以网络远程方式召开2022年年度业绩说明会与股东和投 资者进行交流和沟通，现将有关事项公告如下： 一、说明会时间 2023年5月19日（周五）15:00-16:30 二、说明会选定网站名称及网址 全景网"投资者关系互动平台"（https://ir.p5w.net） 三、出席公司年度报告说明会人员 公司总经理(主持公司工作、法定代表人）王伟光先生、总会计 师王振林先生、董 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥6,843,970,382.32, a decrease of 4.57% compared to ¥7,171,528,574.94 in the same period last year[3] - Net profit attributable to shareholders was ¥1,617,411,584.81, representing an increase of 6.96% from ¥1,512,095,465.70 year-on-year[3] - Net profit for the current period is approximately ¥1.74 billion, a decrease of 9.49% from ¥1.92 billion in the previous period[14] - Basic earnings per share increased to ¥0.81 from ¥0.79 in the previous period, reflecting a growth of 2.53%[15] Cash Flow - The net cash flow from operating activities decreased by 29.43% to ¥1,351,633,950.48 from ¥1,915,421,976.86 in the previous year[3] - Cash inflow from operating activities totaled approximately ¥5.70 billion, down 17.49% from ¥6.91 billion in the previous period[16] - The net cash flow from operating activities for Q1 2023 was CNY 1,351,633,950.48, a decrease of 29.4% compared to CNY 1,915,421,976.86 in Q1 2022[17] - The total cash outflow from investing activities was CNY 1,184,749,861.42, significantly higher than CNY 353,794,273.72 in the same period last year[17] - The net cash flow from financing activities reached CNY 4,118,435,214.00, a substantial increase from CNY 225,723,651.26 in Q1 2022[17] - The cash inflow from financing activities was CNY 5,327,699,594.42, compared to CNY 2,707,500,000.00 in the previous year, indicating a growth of 96.5%[17] - The cash outflow for debt repayment was CNY 1,123,936,598.99, down from CNY 2,385,361,309.00 in Q1 2022, reflecting a decrease of 53.9%[17] - The net increase in cash and cash equivalents for Q1 2023 was CNY 4,285,317,422.41, compared to CNY 1,787,351,317.17 in Q1 2022, marking a growth of 139.5%[17] Assets and Liabilities - Total assets at the end of the reporting period reached ¥48,941,611,628.59, an increase of 22.38% from ¥39,991,571,053.62 at the end of the previous year[3] - The company's total assets reached CNY 48.94 billion, an increase from CNY 42.12 billion at the beginning of the year, representing a growth of approximately 16.6%[10] - The company's total liabilities reached CNY 15.75 billion, compared to CNY 14.81 billion at the beginning of the year, showing an increase of 6.3%[12] - The equity attributable to shareholders of the parent company increased to CNY 29.24 billion from CNY 23.49 billion, representing a growth of 24.6%[12] Investments and Income - The company reported an investment income of ¥26,355,545.56, a significant increase of 1937.49% year-on-year, attributed to profits from an associated company[7] - Investment income increased significantly to approximately ¥26.36 million from ¥1.29 million in the previous period, reflecting a growth of 1,943.36%[14] Operational Metrics - The company's cash and cash equivalents increased by 230.51% to ¥6,144,343,432.32, primarily due to funds raised from a private placement of shares[5] - Accounts receivable increased by 77.27% to ¥2,708,747,764.48, mainly due to an increase in coal receivables[5] - The total current assets increased to CNY 13.46 billion, up from CNY 7.43 billion, marking an increase of 81.1%[11] - The company's inventory decreased to CNY 1.52 billion from CNY 1.80 billion, indicating a reduction of 15.4%[11] - The company's short-term borrowings increased by 105.16% to ¥1,030,910,461.12, primarily for financing structure adjustments and payment of advances[5] - The company reported a short-term loan of CNY 1.03 billion, which increased from CNY 502.50 million at the beginning of the year, reflecting a growth of 105.5%[12] - The company's long-term borrowings decreased to CNY 8.06 billion from CNY 8.28 billion, showing a decline of 2.6%[12] Research and Development - Research and development expenses amounted to approximately ¥1.94 million, indicating ongoing investment in innovation[14] Other Financial Metrics - The weighted average return on equity decreased to 5.53% from 7.13% year-on-year, a decline of 1.60%[3] - Financial expenses decreased significantly to approximately ¥55.68 million from ¥92.07 million in the previous period, a reduction of 39.52%[14] - Tax expenses for the current period were approximately ¥309.57 million, down from ¥348.09 million in the previous period, a decrease of 11.06%[14] - Other comprehensive income attributable to the parent company showed a loss of approximately ¥1.24 million, compared to a gain of ¥0.20 million in the previous period[15] Future Plans - The company has plans for market expansion and new product development, although specific figures and timelines were not disclosed in the report[11] Audit Status - The company did not conduct an audit for the Q1 2023 report[18]

Financial Performance - The company's operating revenue for Q1 2023 was ¥6,843,970,382.32, a decrease of 4.57% compared to ¥7,171,528,574.94 in the same period last year[3] - Net profit attributable to shareholders was ¥1,617,411,584.81, representing an increase of 6.96% from ¥1,512,095,465.70 year-on-year[3] - Net profit for the current period is ¥1,739,296,671.39, down 9.5% from ¥1,922,358,420.81 in the previous period[14] - Operating profit decreased to ¥2,045,315,194.64 from ¥2,275,744,457.50, a decline of 10.1%[14] - Basic earnings per share increased to ¥0.81 from ¥0.79, reflecting a growth of 2.53%[15] Cash Flow - The net cash flow from operating activities decreased by 29.43% to ¥1,351,633,950.48, down from ¥1,915,421,976.86 in the previous year[3] - Cash flow from operating activities generated ¥1,351,633,950.48, down 29.4% from ¥1,915,421,976.86 in the previous period[16] - The net cash flow from investing activities was -1,184,749,861.42 CNY, indicating a significant outflow compared to -353,794,273.72 CNY in the previous period[17] - The net cash flow from financing activities was 4,118,435,214.00 CNY, a substantial increase from 225,723,651.26 CNY in the prior period[17] - The company reported a cash increase of 4,285,317,422.41 CNY during the quarter, compared to an increase of 1,787,351,317.17 CNY in the previous year[17] Assets and Liabilities - Total assets at the end of the reporting period reached ¥48,941,611,628.59, an increase of 16.19% from ¥42,120,916,882.50 at the end of the previous year[3] - The company's total liabilities reached RMB 15.75 billion, compared to RMB 14.81 billion at the beginning of the year, showing an increase of about 6.3%[12] - The equity attributable to shareholders of the parent company increased to RMB 29.24 billion, up from RMB 23.49 billion, representing a growth of approximately 24.6%[12] - Total current assets increased to RMB 13.46 billion, up from RMB 7.43 billion, marking a growth of approximately 81.1%[11] - The company's long-term borrowings decreased to RMB 8.06 billion from RMB 8.28 billion, reflecting a reduction of about 2.7%[12] Receivables and Inventory - Accounts receivable increased by 77.27% to ¥2,708,747,764.48, mainly due to an increase in coal receivables[5] - Accounts receivable rose to RMB 2.71 billion, compared to RMB 1.53 billion at the start of the year, reflecting an increase of about 77.2%[10] - The company reported a significant increase in inventory, which stood at RMB 1.52 billion, down from RMB 1.80 billion, indicating a decrease of approximately 14.5%[11] Expenses - Total operating costs decreased to ¥4,801,347,191.71 from ¥4,875,132,407.74, reflecting a reduction of 1.5%[13] - Tax expenses decreased to ¥309,573,596.82 from ¥348,086,084.29, a reduction of 11.0%[14] - Financial expenses decreased significantly to ¥55,677,289.35 from ¥92,065,427.17, a reduction of 39.5%[14] - Research and development expenses amounted to ¥1,942,330.82, indicating ongoing investment in innovation[13] Other Financial Metrics - The company's investment income for the period was ¥26,355,545.56, a significant increase of 1937.49% year-on-year, attributed to higher profits from an associated company[7] - The weighted average return on equity decreased to 6.13%, down from 7.13% in the previous year, reflecting a decline of 1.00%[3] - The company's short-term borrowings increased by 105.16% to ¥1,030,910,461.12, primarily for financing structure adjustments and payment of advances[5] Audit Status - The company did not undergo an audit for the first quarter report[18]

Financial Performance - The company's operating revenue for 2022 was ¥26,792,900,343.99, representing an increase of 8.59% compared to the adjusted revenue of ¥24,672,568,802.35 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥3,986,811,621.16, an increase of 11.29% from the adjusted net profit of ¥3,582,357,625.27 in 2021[13]. - The net cash flow from operating activities for 2022 was ¥8,504,128,179.49, showing a significant increase of 34.29% compared to ¥6,332,816,934.91 in 2021[13]. - The basic earnings per share for 2022 was ¥2.07, up 11.29% from ¥1.86 in 2021[13]. - Total assets at the end of 2022 amounted to ¥42,120,916,882.50, reflecting an increase of 11.84% from the adjusted total assets of ¥37,662,976,328.13 at the end of 2021[13]. - The company reported a total profit for 2022 of 5,583.7403 million yuan, a decrease of 1.06% compared to the previous year, primarily due to increased raw material costs for electrolytic aluminum[37]. - The company achieved total operating revenue of CNY 26,792.90 million, an increase of 8.59% year-on-year[41]. - Operating profit was CNY 5,675.84 million, a decrease of 1.61% compared to the previous year[41]. - Total profit amounted to CNY 5,583.74 million, down 1.06% year-on-year, primarily due to increased costs of raw materials for electrolytic aluminum[41]. - Net profit attributable to the parent company reached CNY 3,986.81 million, reflecting an increase of 11.29% year-on-year[41]. Market Conditions - In 2022, the power generation from thermal power in Northeast China decreased by 5.02% year-on-year, with utilization hours dropping by 257 hours[2]. - The average price of the main aluminum contract fell by 1,285 RMB/ton, a decrease of 6.45%, influenced by factors such as the Russia-Ukraine conflict and weak supply-demand dynamics[3]. - The company faces unprecedented pressure due to rising coal prices, declining utilization hours, and challenges from energy consumption control policies, which have reduced profit margins[2]. - The overall coal supply and demand in the country remained basically balanced, with stable market prices due to government policies aimed at releasing domestic coal production capacity[2]. - The domestic coal demand is expected to maintain an upward trend during the "14th Five-Year Plan" period, despite potential fluctuations due to international market conditions[24]. - The company anticipates a relatively optimistic market demand outlook for 2023 due to national carbon peak policies and increased economic stimulus measures[28]. - The aluminum segment is under pressure from high inflation and geopolitical tensions, affecting aluminum prices and supply chain stability[100]. Renewable Energy Initiatives - The renewable energy sector is expected to benefit from favorable development conditions, with an increasing share of renewable energy generation in the power supply structure[3]. - The company emphasizes the importance of financial support for the renewable energy industry, which is expected to grow under the "dual carbon" goals[3]. - The company plans to significantly increase its renewable energy capacity to over 7 million kilowatts by the end of the 14th Five-Year Plan, enhancing its profit growth potential[32]. - The company’s wind and solar projects under construction will add 300,000 kilowatts of wind power and 100,000 kilowatts of solar power, further increasing its renewable energy footprint[32]. - The company is focusing on adopting zero-carbon technologies and planning systematic upgrades for equipment procurement to align with sustainable development goals[26]. - The company plans to continue expanding its renewable energy portfolio through both equity and non-equity investments[82]. - The company reported a total investment of approximately CNY 5,026.89 million in various renewable energy projects, including wind and solar power, during the reporting period[84]. Operational Efficiency and Technology - The company aims to integrate intelligent mining technologies and promote smart construction practices to enhance operational efficiency[26]. - The company has completed the development of 17 functional applications for the smart mining comprehensive control project, aiming for green production and low carbon emissions[63]. - The company is developing a smart dust warning system to enhance power generation efficiency by providing timely alerts for cleaning solar panels[64]. - A new cleaning robot designed to improve power generation efficiency is under research, aiming to reduce dust accumulation on solar panels[64]. - The company plans to invest in new technologies to improve operational efficiency and reduce environmental impact[189]. Corporate Governance and Shareholder Relations - The company has maintained a consistent governance structure, ensuring compliance with the Company Law and its articles of association regarding director remuneration[129]. - The company has a dedicated investor relations management team to facilitate communication with investors through various channels[108]. - The company held several shareholder meetings in 2022, with participation rates ranging from 5.90% to 69.64%[109]. - The company has a well-defined cash dividend policy that complies with its articles of association and shareholder resolutions[145]. - A cash dividend of CNY 0.5 per share (tax included) is proposed, totaling CNY 1,120,786,746.50, which represents 100% of the profit distribution[147]. Environmental Compliance - The company has a valid pollution discharge permit for its subsidiary, effective until June 15, 2025, indicating compliance with environmental regulations[156]. - The average emission concentrations of particulate matter, sulfur dioxide, and nitrogen oxides for Tongliao Hohhot Power Company in 2022 were 2.21 mg/m³, 20.81 mg/m³, and 41.22 mg/m³ respectively, meeting the ultra-low emission standards[158]. - The total emissions for particulate matter, sulfur dioxide, and nitrogen oxides for Tongliao Hohhot Power Company in 2022 were 45.10 tons, 424.70 tons, and 841.15 tons respectively, complying with total pollutant discharge control requirements[158]. - Continuous improvements in environmental management practices are being implemented to enhance compliance and reduce emissions further[158]. Strategic Investments and Acquisitions - The company made a significant equity investment in Tongliao Tongdian New Energy Co., Ltd., amounting to CNY 317,400,000, acquiring a 100% stake for the development of a 1.80 million kW photovoltaic power generation project[78]. - The company is actively exploring opportunities for mergers and acquisitions to strengthen its market position and diversify its portfolio[189]. - The company has established multiple subsidiaries focused on renewable energy projects, including photovoltaic and wind power generation[78]. Challenges and Future Outlook - The company faces significant supply risks in the coal sector due to increasing demand for coal for heating and industrial use, with no downward trend in annual demand[98]. - The company expects increased pressure on renewable energy project profitability due to rising installed capacity and uncertain electricity demand[100]. - The planned total profit for 2023 is 4,805.45 million CNY, a decrease of 77.83 million CNY compared to 2022, primarily due to lower aluminum prices[97].

Group 1: Production and Sales - In Q3 2017, the company's coal production was 24.78 million tons, and sales were 24.60 million tons, showing a decrease compared to the first half of 2017, where production was 24.78 million tons and sales were 24.60 million tons [2] - The estimated total coal production for 2017 is 41.70 million tons, with sales also expected to reach 41.70 million tons, potentially exceeding initial forecasts [2] - The company provided 876,396,256.78 CNY worth of coal to Inner Mongolia Huokai Hongjun Aluminum and Electricity Co., with actual sales of raw coal at 42.8791 million CNY in 2016 [2] Group 2: Pricing and Market Conditions - Current market coal prices are relatively high, but the price index trends for the Bohai Rim and Jinzhou Port are difficult to analyze [3] - The Jinzhou Port index primarily reflects the price of lignite coal from eastern Inner Mongolia, with limited contributions from the company [3] - The average price for the second half of the year is expected to remain stable or slightly decrease compared to the first half [3] Group 3: Cost and Expenses - The company’s safety production costs are set at 5.00 CNY per ton of coal, maintenance costs at 9.50 CNY per ton, and afforestation costs at 0.15 CNY per ton, in accordance with national regulations [5] - The resource tax is calculated at 9% of taxable coal income, which is a unified standard in Inner Mongolia [6] - The external stripping fee has not significantly decreased over the past three years, and the expected fee for 2017 is uncertain due to various influencing factors [4] Group 4: Future Projections and Investments - The company anticipates an increase in coal supply in 2018 due to the gradual release of advanced coal production capacity by the state [4] - There are no significant new capital expenditures planned aside from ongoing operations in electrolytic aluminum and wind power [9] - The company is actively pursuing wind power projects, indicating a strategic shift in energy structure and market adaptation [9]