dentons.cn 北 京 大 成 （ 南 京 ） 律 师 事 务 所 关 于 江 苏 国 信 股 份 有 限 公 司 20 24 年 度 股 东 大 会 的 法 律 意 见 书 南京市鼓楼区集慧路 18 号联创大厦 A 座 7-11 层（210036） 18 Jihui Road, 7-11/F of Building A, Lianchuang Mansion, Gulou District,Nanjing,China,210036 Tel: +86-25-8375 5101 Fax: +86-25-8375 5005 dentons.cn 北京大成（南京）律师事务所 关于江苏国信股份有限公司 2024 年度股东大会的法律意见书 致：江苏国信股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司 法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东会规则》（以 下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求，北京大成（南 京）律师事务所（以下简称"本所"）接受江苏国信股份有限公司（以下简称"公司"）的 委托，指派律师参加公司 2024 ...

江苏国信股份有限公司 2024 年度股东大会决议公告 证券代码：002608 证券简称：江苏国信 公告编号：2025-025 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1. 本次股东大会无增加、变更、否决议案的情况。 2. 本次股东大会以现场书面表决与网络投票相结合的方式召开。 一、 会议召开情况 4. 会议主持人：董事长徐文进先生 5. 本次股东大会的召集、召开与表决程序符合《公司法》等法律、 法规和《公司章程》的规定。 二、 会议出席情况 出席本次股东大会的股东及股东授权委托代表共108名，代表股 份数3,292,737,848股，占公司股份总数的87.1537%。其中现场出席会 议的股东及股东授权委托代表共4名，代表股份数3,280,656,886股， 占公司有表决权股份总数的86.8340%；通过深圳证券交易所交易系统 和互联网投票系统投票的股东及股东授权委托代表共104人，代表股 份数12,080,962股，占公司有表决权股份总数的0.3198%。通过现场和 网络参加本次股东大会的中小投资者（指除公司董事、监事、高级管 理人员和单独 ...

Summary of Jiangsu Guoxin Conference Call Company Overview - Jiangsu Guoxin reported a revenue of 36.933 billion yuan for 2024, a year-on-year increase of 6.83% [2][3] - Net profit reached 5.073 billion yuan, up 46.43%, with attributable net profit to shareholders at 3.238 billion yuan, marking a 73.12% increase, a historical high [2][3] - In Q1 2025, revenue was 7.76 billion yuan, a decline of 14% year-on-year, while attributable net profit was 864 million yuan, an increase of 11.1% [2][3] Key Financial Metrics - Total assets grew by 1.6% in Q1 2025 [2][3] - The average market price of electricity in Jiangsu for 2025 is 408.98 yuan/MWh, with coal-fired power long-term contract prices at 412.45 yuan/MWh [2][5] - The cost of coal-fired power in Jiangsu for 2025 is 4.1356 yuan/kWh, compared to 4.16 yuan/kWh in Shanxi [11] Industry Dynamics - The Jiangsu electricity market is rapidly advancing towards a spot market, with a target for full coverage by the end of 2025 [2][8] - The average coal price in Jiangsu is around 910 yuan, down approximately 130 yuan year-on-year, with expectations for further declines in Q2 2025 [10][12] - The coal supply structure is shifting, with long-term coal contracts now accounting for 70%-75% of total supply, down from previous levels [20][21] Future Projects and Growth - Jiangsu Guoxin plans to commission multiple projects in 2025, including the Binhai Port Airport and two 1 million kW units at the Shazhou and Xinjiang power plants, which are expected to enhance asset growth and operational efficiency [2][6] - The company has secured annual electricity arrangements and long-term contracts for the new units, ensuring supply reliability in the southern Jiangsu region [16] Market and Pricing Strategies - The company is exploring comprehensive energy services, including renewable energy, storage, and virtual power plants, to adapt to market demands [4][30] - The pricing mechanism in Shanxi allows for fixed prices during peak demand periods, with opportunities for arbitrage in non-peak periods [19][17] Profitability and Cost Management - Coal price fluctuations significantly impact profitability, with strategies in place to manage costs and maintain profit margins despite market volatility [22] - The company maintains a stable dividend policy, with expectations for continued stability in future distributions [27][28] Regulatory and Market Outlook - The national push for a unified electricity market aims to balance regional disparities, with Jiangsu's electricity demand expected to fluctuate due to rapid development in renewable energy [23][24] - The company is committed to enhancing its market performance and exploring new avenues for growth in line with state-owned enterprise management requirements [29][30] Conclusion - Jiangsu Guoxin is positioned for growth through strategic project investments and market adaptations, while navigating challenges in pricing and supply dynamics within the evolving energy landscape.

Group 1: Energy Business Strategy - The company aims to balance traditional coal power and new energy investments, leveraging regional advantages in Jiangsu and Shanxi for new energy projects [1] - The energy business focuses on technological innovation and efficient utilization of existing assets, with plans to develop significant energy projects [2][3] Group 2: Financial Performance - In 2024, the company achieved total operating revenue of CNY 36.933 billion, a year-on-year increase of 6.83%, and a net profit of CNY 3.238 billion, up 73.12% [2] - For Q1 2025, the net profit attributable to shareholders reached CNY 0.864 billion, reflecting an 11.01% increase [2] Group 3: Future Growth Drivers - The company plans to launch five new 1-million-kilowatt units in 2025, enhancing its energy production capacity [2][5] - Continuous investment in technology upgrades and innovation is expected to improve core competitiveness and market share [2][3] Group 4: Industry Position and Outlook - The company maintains a strong position in the energy and finance sectors, benefiting from its geographical and technological advantages [3] - The energy sector is undergoing significant transformation driven by carbon neutrality goals, with coal power remaining a key player in energy supply [4] Group 5: Environmental and Social Responsibility - The company has completed ultra-low emission upgrades for its power plants, ensuring compliance with national standards for pollutant emissions [6] - A new safety and environmental supervision department was established in 2025 to enhance professional management of safety and environmental issues [6]

Investment Rating - The report maintains an "Accumulate" rating for Jiangsu Guoxin [1] Core Views - The company's profit growth is driven by declining coal prices, with a significant increase in installed capacity expected in 2025 [1][4] - The electricity demand in Jiangsu province is projected to grow, with a 8.3% year-on-year increase in 2024, surpassing the national average [2] - The average on-grid electricity price in Jiangsu for 2024 is expected to be 0.469 RMB/kWh, slightly down by 0.9% year-on-year, providing strong support for electricity prices due to tight supply-demand dynamics [2] Financial Performance Summary - In 2024, the company achieved a revenue of 36.933 billion RMB, a year-on-year increase of 6.83%, and a net profit attributable to shareholders of 3.238 billion RMB, up 73.12% year-on-year [1][8] - For Q1 2025, the company reported a revenue of 7.760 billion RMB, down 14.54% year-on-year, but a net profit of 864 million RMB, up 11.01% year-on-year [1] - The company's gross profit margin for its main electricity business improved to 12.98% in 2024, an increase of 1.98 percentage points year-on-year [3] Future Outlook - The report forecasts that the company will achieve net profits of 3.290 billion RMB, 3.480 billion RMB, and 3.080 billion RMB for the years 2025, 2026, and 2027 respectively, with corresponding EPS of 0.87, 0.92, and 0.82 RMB [4][8] - The company is expected to see a nearly 25% increase in the total operational capacity in 2025 due to the commissioning of new power generation units [2][4]

证券时报·数据宝统计显示，公司今日公布了2024年报，共实现营业收入369.33亿元，同比增长6.83%， 实现净利润32.38亿元，同比增长73.12%，基本每股收益为0.8571元，加权平均净资产收益率为 10.66%。 4月25日江苏国信发布2024年度分配预案，拟10派1元（含税），预计派现金额合计为3.78亿元。派现额 占净利润比例为11.67%，这是公司上市以来，累计第7次派现。 公司上市以来历次分配方案一览 | 日期 | 分配方案 | 派现金额合计（亿元） | 股息率（%） | | --- | --- | --- | --- | | 2024.12.31 | 10派1元（含税） | 3.78 | 1.31 | | 2023.12.31 | 10派1元（含税） | 3.78 | 1.43 | | 2022.12.31 | 10派1元（含税） | 3.78 | 1.51 | | 2020.12.31 | 10派2元（含税） | 7.56 | 2.93 | | 2013.12.31 | 10转增7派1元（含税） | 0.22 | 0.56 | | 2012.12.31 | 10转增5派1.5元（含税） ...

江苏国信股份有限公司 涉及财务公司关联会易的存款、贷款等全融业务 的专项说明 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOH0 Ｂ座 20 层 电话:(010) 51423818 传真:(010) 51423816 ，" 目 录 一、专项说明 二、存款、贷款等金融业务汇总表 三、审计报告附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 (兴华会计师师务务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址(location):北京市丰台区丽泽路 20 号丽泽 SOHO B 座 20 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China (tel): 010-51423818 传真(fax):010-51423816 关于江苏国信股份有 ...

江苏固信股份有限公司 炸经营性资金占用及其他关联资金拉来情况 汇总表的专项审核报告 中兴华会计师事务所(持殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址 : 北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 电话:(010)51423818 传真:(010) 51423816 您可使用手机"扫一扫"或进入"注册该审计报告是否由具有执业许可的会计师事 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn) 报告编码:克 目 录 一、专项审核报告 二、附表 三、审计报告附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 (兴华会计师事务所(特殊课语合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP (location): 北京市丰台区丽泽路 20 号丽泽 SOHO B 座 20 层 20/F,Tower B,Lize SOHO,20 Lize Roa ...

（一）出席董事会和股东大会情况 江苏国信股份有限公司 温素彬独立董事 2024 年度述职报告 本人作为江苏国信股份有限公司（以下简称"公司"）的独立董 事，自任职以来勤勉地履行职责，以维护全体股东利益为出发点，按 照《公司法》《证券法》《上市公司独立董事规则》《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》等法律 法规规定和《公司章程》的要求，忠实履行了独立董事的职责，出席 公司的相关会议，对董事会的相关事项发表了独立意见，维护了公司 和股东的利益。现将 2024 年度本人任职期间履行独立董事职责情况 汇报如下： 一、基本情况 温素彬先生：1971 年出生，中国国籍，管理学博士，会计学博 士后，南京审计大学会计学院教授、博士生导师、院长，曾任南京理 工大学经济管理学院教授、副院长。自 2022 年 5 月 19 日起担任公司 独立董事。研究专长：智能财务、管理会计、内部控制。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条 规定的独立性要求，不存在任何影响独立性的情况。 二、2024 年度履职概况 2024 年，本人担任公司独立董事期间，公司共召开了 11 次董事 会和 2 ...

江苏国信股份有限公司 张洪发独立董事 2024 年度述职报告 本人作为江苏国信股份有限公司（以下简称"公司"）的独立董事， 在任职期内严格依照《公司法》《证券法》《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》等法律法规及《公司章程》《独 立董事工作制度》的有关规定，忠实、勤勉、尽责、独立地履行独立董 事职责，积极出席公司 2024 年度召开的股东大会、董事会及董事会专 门委员会相关会议，认真审议各项议案，充分发挥了独立董事的专业优 势及独立作用，切实维护了公司和股东的合法权益。现将 2024 年度履 职情况报告如下： 一、基本情况 （一）个人工作履历、专业背景以及兼职情况 张洪发先生：1964 年出生，大学学历，正高级会计师。曾任职于江 苏省广播电视大学、江苏省会计师事务所、江苏省注册会计师协会、江 苏省资产评估协会。自 2022 年 5 月 19 日起担任公司独立董事。研究专 长：会计、审计。 （二）是否存在影响独立性情况说明 作为公司的独立董事，本人未在公司担任除独立董事以外的任何职 务，与公司及公司主要股东之间不存在妨碍独立董事进行独立客观判断 的关系。本人具有《上市公司独立董事管理办法》 ...