证券代码：002608 证券简称：江苏国信 公告编号：2023-051 江苏国信股份有限公司 关于子公司淮阴发电对外投资成立合资公司的公告 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。 一、对外投资概述 江苏国信股份有限公司（以下简称"公司"）控股子公司江苏淮 阴发电有限责任公司（以下简称"淮阴发电"）拟与淮安市热电集团 有限公司（以下简称"淮安热电集团"）、淮安开发控股有限公司（以 下称"淮安开发"）、淮安市宏信国有资产投资管理有限公司（以下 称"淮安宏信"）共同投资设立江苏国信淮安热电有限责任公司（以 登记核准名称为准，简称"国信淮安热电"），共同建设淮安燃煤背 压机组项目。国信淮安热电注册资本 34,000 万元，其中淮阴发电出 资 17,680 万元，占公司注册资本的 52%。 公司于 2023 年 11 月 22 日召开的第六届董事会第十一次会议审 议通过了《关于子公司淮阴发电对外投资成立合资公司的议案》，表 决结果：7 票同意、0 票反对、0 票弃权。根据《深圳证券交易所股 票上市规则》《公司章程》等规定，本次对外投资无需提交股东大会 审议。 本 ...

关于公司董事长辞职的公告 证券代码：002608 证券简称：江苏国信 公告编号：2023-046 江苏国信股份有限公司 在此，公司及董事会对董梁先生在任职期间为公司发展所作出的 卓越贡献表示衷心感谢！ 特此公告。 江苏国信股份有限公司董事会 2023 年 11 月 23 日 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。 江苏国信股份有限公司（以下简称"公司"或"我公司"）董事会 于 2023 年 11 月 22 日收到董梁先生的书面辞职报告。董梁先生已任 公司控股股东江苏省国信集团有限公司党委书记、董事长，兼任我公 司党委书记，现辞去江苏国信股份有限公司董事长、董事及相关专门 委员会等职务。董梁先生的辞职申请自送达董事会之日起生效。辞去 上述职务后，董梁先生将继续在我公司担任党委书记。公司已于当日 开展董事补选工作，董梁先生的辞职不会影响公司董事会的正常运作。 ...

江苏国信股份有限公司 证券代码：002608 证券简称：江苏国信 公告编号：2023-052 关于召开 2023 年第二次临时股东大会通知 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。 江苏国信股份有限公司（以下简称"公司"）第六届董事会第十 一次会议决定，定于 2023 年 12 月 8 日（星期五）下午 14:30 召开公 司 2023 年第二次临时股东大会，本次会议将采用现场书面表决与网 络投票相结合的方式进行。现将本次会议的有关事项通知如下： 一、召开会议基本情况 1、会议召集人：公司董事会 2、会议主持人：董事长徐文进先生 （1）2023 年 12 月 1 日（星期五）下午收市后登记在册、持有 公司股票的股东，均有权以本通知公布的方式出席本次股东大会，不 能亲自出席的股东可书面委托代理人出席本次会议和参加表决，股东 委托的代理人不必是公司的股东（授权委托书式样参见附件二）； （2）公司董事、监事、高级管理人员； （3）公司聘请的见证律师等相关人员。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法 律、法规和《公司章程》的规定。 4、会议时 ...

江苏国信股份有限公司 2023 年第三季度报告 证券代码：002608 证券简称：江苏国信 公告编号：2023-040 江苏国信股份有限公司 2023 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 1 江苏国信股份有限公司 2023 年第三季度报告 会计政策变更 会计政策变更的原因及会计差错更正的情况 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------------------- ...

Financial Performance - Total operating revenue for the first half of 2023 reached ¥15,287,401,164.16, an increase of 2.49% compared to ¥14,915,301,448.18 in the same period last year[22]. - Net profit attributable to shareholders was ¥1,118,523,101.81, representing a significant increase of 37.67% from ¥812,477,828.93 year-on-year[22]. - Net profit after deducting non-recurring gains and losses was ¥1,003,642,968.58, up 35.91% from ¥738,438,924.65 in the previous year[22]. - Basic earnings per share rose to ¥0.30, a 36.36% increase compared to ¥0.22 in the same period last year[22]. - The company's total assets at the end of the reporting period were ¥86,371,352,906.97, reflecting a growth of 4.27% from ¥82,834,609,921.87 at the end of the previous year[22]. - Net assets attributable to shareholders increased by 2.84% to ¥29,268,274,746.79 from ¥28,458,373,509.70 at the end of the previous year[22]. - Cash flow from operating activities showed a significant decline, totaling ¥1,132,364,802.05, down 77.34% from ¥4,998,144,662.00 in the same period last year[22]. - The weighted average return on equity improved to 3.84%, up from 2.80% in the previous year[22]. - The company reported no discrepancies in net profit and net assets between international accounting standards and Chinese accounting standards during the reporting period[24]. Revenue Segments - The energy segment's total power generation was 31.522 billion kWh, with coal power generation increasing by 7.72% year-on-year[42]. - The financial segment reported an operating income of 1.752 billion yuan, up 22.48% year-on-year[45]. - The electricity segment generated ¥14,882,307,871.11, accounting for 97.35% of total revenue, with a year-on-year growth of 2.89%[68]. - The coal segment saw a substantial revenue increase of 26.13%, reaching ¥2,069,140,846.85, which now represents 13.53% of total revenue[68]. - The energy segment's revenue was 14.882 billion yuan, a year-on-year increase of 2.90%, with a profit of 162 million yuan, up 258.78%[44]. Investments and Projects - The company is actively developing new energy projects, including a 70MW photovoltaic project, with the first 20MW connected to the grid in July[40]. - The company has increased its stake in Jiangsu New Energy by acquiring 19,336,400 shares for a total investment of ¥251 million, enhancing its overall energy portfolio[63]. - The total investment amount for the reporting period reached ¥3,409,629,818.87, representing a significant increase of 265.71% compared to ¥932,329,785.88 in the same period last year[81]. - Jiangsu Guoxin is investing 500 million yuan in R&D for new energy technologies, targeting a 30% reduction in production costs by 2025[154]. - The company is actively pursuing new energy projects, including distributed photovoltaic and complementary fishing projects, to align with national policies on clean energy[63]. Environmental Compliance - The company has obtained environmental evaluation reports for all construction projects and has acquired pollution discharge permits as required by the technical specifications for the application and issuance of pollution discharge permits in the thermal power industry[107]. - The main pollutants emitted by Jiangsu Xinhai Power Plant include SO2, NOX, and particulate matter, with SO2 emissions recorded at 322.57 tons and NOX at 1706.9 tons per year, both within the regulatory limits[108]. - Jiangsu Guoxin's total SO2 emissions across its plants are 106.847 tons, with NOX emissions totaling 1907 tons per year, indicating adherence to environmental regulations[108]. - The company has implemented continuous monitoring of emissions, ensuring compliance with the standards set forth in the relevant environmental regulations[107]. - The company is committed to maintaining compliance with the national hazardous waste directory and has reported on pollution discharge permit execution as required[107]. Governance and Compliance - The company maintains an independent financial accounting system and ensures that financial personnel do not hold positions in other controlled enterprises[146]. - Jiangsu Guoxin has established a complete and independent organizational structure to ensure effective governance[146]. - The company guarantees that its business operations are independent from its controlling entities and other enterprises[147]. - Jiangsu Guoxin has committed to minimizing related party transactions and ensuring fair pricing in unavoidable transactions[147]. - The company has established a robust governance framework to ensure compliance with legal and regulatory requirements[146]. Future Outlook - Future guidance indicates a projected revenue growth of 18% for the full year 2023, driven by new product launches and market expansion[151]. - The company plans to enhance technology upgrades and promote energy-saving and carbon-reduction transformations in thermal power generation to meet national environmental standards[92]. - The company aims to increase the coverage rate of long-term coal contracts and improve coal procurement strategies to control costs effectively[92]. - The company plans to donate a total of 45 million yuan to support rural revitalization efforts in various regions[138][139][140][141]. - Jiangsu Guoxin plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[157].

江苏国信股份有限公司 2022 年年度报告全文 1 江苏国信股份有限公司 股票简称：江苏国信 股票代码：002608 2022 年年度报告 2023 年 4 月 28 日 江苏国信股份有限公司 2022 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别 和连带的法律责任。 公司负责人董梁、主管会计工作负责人顾中林及会计机构负责人(会计主 管人员)李静宜声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告第三节"管理层讨论与分析"中"十一、公司未来发展的 展望"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资 者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 3,778,079,704 为基 数，向全体股东每 10 股派发现金红利 1 元（含税），送红股 0 股（含税）， 不以公积金转增股本。 2 江苏国信股份有限公司 2022 年年度报告全文 目 录 | --- | --- | |----------- ...

证券代码： 002608 证券简称：江苏国信 编号：2023-004 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投 资者 关系活 □新闻发布会 路演活动 动类别 □现场参观 □其他 易方达基金-任宇佳、交银施罗德基金-孔祥瑞、招商基金-孙 参 与单 位名称 燕青、平安养老-刘慨昂、兴全基金-刘平、建信基金-许杰、 及人员姓名 海富通基金-李富华、中国人寿-洪奕昕 时间 2023 年 5 月 10 日-11 日 地点 线上路演 上 市公 司接待 人员姓名 顾中林 首先，公司董事会秘书顾中林先生介绍公司基本情况。 公司自 2017 年重组以来，坚持能源+金融双轮驱动，2018 年完成资本市场 40 亿元定增，2019 年成立苏晋能源公司， 2021 年度完成重组后首次分红。公司 2020 年以前盈利稳定， 2021 年由于煤价高企导致亏损，2022 年虽然煤价持续高位 投 资者 关系活 运行，但电价调整后适当上浮，且金融板块盈利稳定，所以 动 主要 内容介 公司2022年实现扭亏为盈。公司现有控股装机总容量1943.7 绍 万千瓦，其中已投产 1443.7 万千瓦，在建 5 台百万超超临 界二次再热燃 ...

江苏国信股份有限公司 2023 年第一季度报告 证券代码：002608 证券简称：江苏国信 公告编号：2023-015 江苏国信股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 江苏国信股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 | --- | --- | --- | --- | --- | |------------------------------------------------------|--------------------------------|------------- ...

Dividend Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, based on a total of 3,778,079,704 shares[2]. - The company plans to distribute a cash dividend of 377,807,970.40 CNY, which is 1 CNY per 10 shares, representing 43.76% of the total distributable profit[116]. - The company has a total of 3,778,079,704 shares as the basis for the cash dividend distribution[116]. Business Transformation - The company has undergone a significant business transformation since 2016, shifting its main operations from shipbuilding to energy and trust services[11]. - The company aims to enhance energy efficiency and develop clean energy and modern power services, contributing to the circular economy[24]. - The company is exploring new business areas such as electrochemical energy storage and hydrogen energy, with projects like the Jiangsu molten salt project being developed[26]. Financial Performance - Total revenue for 2022 reached ¥32,438,816,867, an increase of 12.08% compared to the adjusted revenue of ¥28,942,003,020 in 2021[13]. - Net profit attributable to shareholders was ¥68,173,224.42, representing a significant increase of 120.49% from the previous year's adjusted net profit of -[13]. - The net cash flow from operating activities for 2022 was ¥4,717,322,862.02, a remarkable increase of 379.12% compared to the adjusted figure of ¥1,690,049,298.96 in 2021[13]. Risk Management - The company has a comprehensive risk management strategy outlined in the management discussion section of the report[2]. - The company has maintained compliance with relevant regulations and has not engaged in any illegal fund transfers or actions detrimental to shareholder rights[159]. - The company has implemented a credit risk management system to monitor the credit status and performance capabilities of trading partners regularly[80]. Corporate Governance - The company’s board of directors has ensured that all members attended the meeting to review the annual report[2]. - The board of directors consists of seven members, including three independent directors, ensuring a clear division of responsibilities and compliance with governance standards[82]. - The company has established a performance evaluation incentive system linking executive compensation to business performance[83]. Environmental Compliance - The company has complied with environmental regulations and obtained necessary permits for all construction projects, ensuring adherence to pollution discharge standards[126]. - Jiangsu Guoxin Jingjiang Power Co., Ltd. reported SO2 emissions of 324.081 tons, NOx emissions of 518.832 tons, and particulate matter emissions of 34.881 tons, all within the annual limits of SO2 ≤ 1907 tons, NOx ≤ 3432 tons, and particulate matter ≤ 452 tons[128]. - The company has achieved an online monitoring rate of over 99% for desulfurization, denitrification, and dust removal systems[140]. Trust Business - The company's trust business includes collective fund trusts, single fund trusts, and property rights trusts, which are significant sources of revenue[25]. - The trust asset scale of the industry stabilized at 21.14 trillion yuan by the end of Q4 2022, representing a year-on-year growth of 2.87%[22]. - Jiangsu Trust, a subsidiary, ranks second in net profit per capita in the trust industry, showcasing strong profitability and risk management capabilities[33]. Investment and Expansion - The company is actively pursuing major investment projects, including the expansion of power generation capacity at various plants[75]. - The company plans to invest between RMB 250 million and RMB 500 million in Jiangsu New Energy, recognizing its intrinsic value while enhancing its energy service platform[184]. - The company is exploring potential mergers and acquisitions to enhance its market position, particularly in the renewable energy sector[97]. Employee Management - The company has established a social security system for employees, complying with national laws and regulations regarding social insurance[111]. - The company has implemented targeted training programs based on employee career development needs[112]. - The total pre-tax remuneration for the board of directors and senior management during the reporting period amounted to CNY 3.43 million[102]. Shareholder Relations - The company has actively engaged with investors through various channels to ensure transparency and equal access to information[83]. - The controlling shareholder, Jiangsu Guoxin Group Co., Ltd., has not interfered with the company's decision-making processes, maintaining operational independence[81]. - The company has not engaged in any significant asset or equity sales during the reporting period[68]. Market Position - The company is a major shareholder in Jiangsu Bank and Lianan Life Insurance, providing a stable income base from financial equity investments[25]. - Jiangsu Guoxin's market share in the regional energy sector has grown to 18%, up from 15% in the previous year[97]. - The company is focusing on high-quality project construction in the energy sector, ensuring safety, quality, and financial control[35]. Compliance and Legal Matters - The company has not received any administrative regulatory measures from supervisory authorities during the reporting period[81]. - The company has no significant penalties or rectification issues reported during the period[167]. - The company has a pending lawsuit involving a claim of 34.25 million yuan related to a ship purchase contract, with the first-instance judgment ordering the company to pay this amount plus interest[165].