Financial Performance - Total revenue for Q3 2023 reached ¥9,645,192,802.45, an increase of 1.67% compared to the same period last year[4] - Net profit attributable to shareholders was ¥844,514,804.74, a significant increase of 517.14% year-on-year[4] - Net profit excluding non-recurring gains and losses was ¥869,826,550.07, up 535.28% from the previous year[4] - Basic and diluted earnings per share both rose to ¥0.22, compared to a loss of ¥0.05 in the same quarter last year, marking a 540.00% increase[4] - Total operating revenue for the period reached CNY 24,932,593,966.61, an increase of 2.17% compared to CNY 24,402,505,959.24 in the previous period[17] - Operating income was CNY 24,311,375,081.34, up from CNY 23,686,253,742.98, reflecting a growth of 2.64%[17] - Net investment income increased to CNY 1,681,910,648.67, compared to CNY 1,331,139,878.32, marking a growth of 26.25%[17] - The total comprehensive income for Q3 2023 was CNY 2,927,306,553.09, significantly higher than CNY 698,622,176.40 in Q3 2022[18] - Earnings per share (EPS) for Q3 2023 was CNY 0.52, up from CNY 0.16 in Q3 2022, reflecting a growth of 225%[19] Cash Flow and Liquidity - Cash flow from operating activities for the year-to-date was ¥2,008,474,161.91, down 58.08% compared to the previous year[4] - Cash flow from operating activities for the period was CNY 2,008,474,161.91, down from CNY 4,790,655,035.97 in the previous year, indicating a decrease of approximately 58%[20] - The company reported a net cash outflow from investing activities of CNY -1,926,318,407.32, compared to CNY -2,049,872,684.55 in the same period last year[21] - Cash flow from financing activities showed a net inflow of CNY 2,743,250,150.24, contrasting with a net outflow of CNY -249,205,231.26 in Q3 2022[21] - The company achieved a total cash and cash equivalents balance of CNY 10,216,395,968.96 at the end of Q3 2023, compared to CNY 10,028,891,810.98 at the end of Q3 2022[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥85,841,484,253.74, reflecting a 3.63% increase from the beginning of the year[4] - Non-current assets totaled CNY 58,851,061,755.82, up from CNY 56,517,558,160.05, indicating an increase of 4.13%[16] - Total liabilities amounted to CNY 45,360,771,441.49, slightly up from CNY 44,681,627,610.40, an increase of 1.52%[16] - The company's equity attributable to shareholders increased to CNY 29,732,021,710.19 from CNY 28,458,636,164.36, a rise of 4.48%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,371, with Jiangsu Guoxin Group holding 73.82% of shares, amounting to 2,789,094,871 shares[9] - The company has a total of 10 major shareholders, with the top three holding a combined 86.96% of shares[11] Inventory and Borrowings - The company reported a decrease in inventory by 34.02%, attributed to reduced coal stock levels[8] - Short-term borrowings decreased by 35.23% to ¥6,317,188,106.66, due to repayments made during the period[8] - Short-term borrowings decreased significantly to CNY 6,317,188,106.66 from CNY 9,752,872,532.54, a reduction of 35.00%[16] Investments and Projects - The company has approved the establishment of Jiangsu Guoxin Mazhou Power Co., Ltd. with a registered capital of 800 million RMB, in which the company holds a 51% stake[12] - The company plans to acquire 100% equity of Guoxin Qidong Thermal Power Co., Ltd. from its controlling shareholder, Guoxin Group, to avoid competition[13] - The total long-term equity investments as of September 30, 2023, are 18,580,458,302.54 RMB, up from 18,178,158,954.57 RMB at the beginning of the year[14] - The company has received approval for the expansion project of Guoxin Jiangyin Power Plant, which includes the construction of two 1,000 MW units[12] - The company has initiated investments in clean coal power projects, indicating a strategic focus on sustainable energy solutions[12] Other Financial Metrics - Research and development expenses were CNY 542,638.43, down from CNY 931,302.92, a decrease of 41.73%[17] - The company reported a decrease in inventory from 1,880,336,650.89 RMB to 1,240,727,296.56 RMB, indicating improved inventory management[14] - The company recorded a significant increase in other comprehensive income, with a net amount of CNY 120,025,023.74 for Q3 2023, compared to a loss of CNY -188,789,082.06 in the previous year[18]

为履行《关于避免同业竞争的承诺函》，公司控股股东江苏省国 信集团有限公司（以下简称"国信集团"）拟将其间接控股的国信启东 热电有限公司（以下简称"启东热电"）100%股权注入公司。公司聘 请专业机构展开尽职调查，启东热电符合注入上市公司的条件。公司 拟收购启东热电100%的股权，交易价格以基准日2022年9月30日的评 估价215,094,831.83元为基础，结合过渡期损益实际确定。 1 第六届董事会第八次会议决议公告 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。 江苏国信股份有限公司（以下简称"公司"或"本公司"）第六届董 事会第八次会议通知于2023年9月15日，以书面、通讯方式发给公司 董事，会议于2023年9月27日在公司会议室以通讯方式召开。本次会 议应出席董事七名，实际出席董事七名。公司监事、高级管理人员列 席了会议。本次会议的召开符合《公司法》和《公司章程》的规定。 本次会议由公司董事长董梁先生召集，与会董事经过认真审议，做出 如下决议： 审议通过了《关于拟收购国信启东热电有限公司股权的议案》 证券代码：002608 证券简称：江苏国信 公告 ...

证券代码：002608 证券简称：江苏国信 公告编号：2023-038 江苏国信股份有限公司 1 司股权以公平合理的条款和条件注入公司。 2021 年 4 月，因协联能源瑕疵解决存在实质性障碍，国信集团 做出的拟将协联能源注入公司的承诺确已无法履行，故国信集团向公 司出具了《关于拟变更避免同业竞争承诺的函》。2021 年 5 月 8 日 公司召开 2020 年度股东大会，审议通过了《关于控股股东变更避免 同业竞争承诺的议案》。变更后的承诺主要内容如下： 对于因发电业务资质、电力建设项目合规问题等原因导致无法注 入上市公司而需由本公司暂时保留的盐城发电和连云港发电拥有的 资产和业务，本公司承诺将积极推动解决前述公司在电力业务资质、 电力建设项目立项及环保竣工验收手续、主要土地房产权属证书等方 面存在的瑕疵，以促使盐城发电和连云港发电能够尽快满足注入上市 公司条件，具体措施如下： 关于控股股东履行承诺事项暨公司收购启东热电股权的 关联交易公告 | | | 江苏国信股份有限公司（以下简称"公司"）于 2023 年 9 月 27 日 召开第六届董事会第八次会议，审议通过了《关于拟收购国信启东热 电有限公司股权的议案》 ...

表决结果：3 票赞成，0 票反对，0 票弃权。 1 证券代码：002608 证券简称：江苏国信 公告编号：2023-037 江苏国信股份有限公司 第六届监事会第五次会议决议公告 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"本公司"）第六届监 事会第五次会议通知于 2023 年 9 月 15 日，以书面、通讯方式发给公 司全体监事，会议于 2023 年 9 月 27 日在公司会议室以通讯方式召开。 本次会议应出席监事五名，实际出席监事五名。本次会议的召开符合 《公司法》和《公司章程》的规定。本次会议由监事会主席章明先生 主持。与会监事经过认真审议，做出如下决议： 审议通过了《关于拟收购国信启东热电有限公司股权的议案》 为履行《关于避免同业竞争的承诺函》，公司控股股东江苏省国 信集团有限公司（以下简称"国信集团"）拟将其间接控股的国信启 东热电有限公司（以下简称"启东热电"）100%股权注入公司。公 司聘请专业机构展开尽职调查，启东热电符合注入上市公司的条件。 公司拟收购启东热电 100%的股权，交易价格以基准日 20 ...

江苏国信股份有限公司 独立董事关于关联交易事项的事前认可意见 本次交易涉及的最终交易价格以经合格评估机构评估、并经有权 部门完成备案的截至评估基准日标的资产的评估值为依据确定。关联 交易定价原则具有公允性、合理性，不会损害公司及其股东特别是中 小投资者利益的情形。我们同意将上述议案提交给公司第六届董事会 第八次会议审议。董事会在对该议案进行表决时，关联董事应按规定 予以回避。 独立董事：温素彬 张洪发 张利军 江苏国信股份有限公司（以下简称"公司"）董事会拟于2023年9 月27日召开第六届董事会第八次会议，审议《关于拟收购国信启东热 电有限公司股权的议案》等内容。根据《深圳证券交易所股票上市规 则》的相关规定，公司已经向本人提交了关于前述议案的相关资料， 本人对该等资料进行了审阅并就有关情况向公司相关人员进行了询 问。本人作为公司的独立董事，基于独立判断立场，发表事前认可意 见如下： ...

江苏国信股份有限公司独立董事 关于第六届董事会第八次会议相关事项的独立意见 根据中国证监会《上市公司独立董事规则》《深圳证券交易所 股票上市规则》《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》和《公司章程》等有关规定，我们作为公 司的独立董事，我们作为公司的独立董事，对公司第六届董事会第 八次会议审议的《关于拟收购国信启东热电有限公司股权的议案》 进行了认真核查和审议，发表独立意见如下： 本次交易定价公允，符合公开、公平、公正的原则，不影响公 司运营的独立性，不存在损害公司和中小股东利益的行为，符合公 司整体利益。董事会对本次关联交易表决时，关联董事回避表决， 程序合法，符合有关法律、法规、《公司章程》及公司《关联交易 决策制度》的规定，同意公司实施上述事项。 独立董事：温素彬 张洪发 张利军 ...

证券代码：002608 证券简称：江苏国信 公告编号：2023-035 | 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"）控股子公司江苏射阳 港发电有限责任公司（以下简称"射阳港电厂"）新建的一台 1000MW 二次再热超超临界燃煤发电机组，完成 168 小时满负荷试运行，于 2023 年 9 月 26 日正式投产运营。 射阳港电厂扩建的 1000MW 二次再热超超临界燃煤发电机组， 充分利用射阳港电厂现有的部分设施与土地，同步建设高效除尘、脱 硫、脱硝设施，各排放指标均实现超低近零排放。项目采用目前国内 最先进的二次再热技术，能源利用率高。该机组的投产可弥补江苏省 "十四五"中后期用电缺口，进一步优化全省电力结构和布局，有效 增强区域电网调峰能力。 特此公告。 江苏国信股份有限公司董事会 2023年9月27日 1 江苏国信股份有限公司 关于子公司射阳港电厂1000MW机组投产 的自愿性信息披露公告 ...

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].

关于与江苏省国信集团财务有限公司关联 存贷款业务的风险持续评估报告 根据《深圳证券交易所上市公司自律监管指引第 7 号— —交易与关联交易》的要求，江苏国信股份有限公司（以下 简称"公司"）查验了江苏省国信集团财务有限公司（以下 简称"国信财务公司"、"财务公司"）的《金融许可证》、 《营业执照》等，取得并审阅了国信财务公司半年度财务报 表，对国信财务公司的经营资质、业务和风险状况进行了评 估，具体情况报告如下： 公司名称：江苏省国信集团财务有限公司 国信财务公司成立于 2010 年 12 月 14 日，是经原中国 银行业监督管理委员会批准设立的非银行金融机构，基本情 况如下： 类型：有限责任公司 住所：南京市玄武区长江路 88 号 24 楼 法定代表人：张书璟 统一社会信用代码：9132000056685112XE 金融许可证机构编码：L0118H232010001 一、国信财务公司基本情况 （三）重要控制活动 注册资本：170000 万元人民币 成立日期：2010 年 12 月 14 日 经营范围：吸收成员单位的存款；办理对成员单位贷款； 办理对成员单位票据贴现；办理成员单位资金结算与收付； 提供成员单位 ...

证券代码：002608 证券简称：江苏国信 公告编号：2023-032 江苏国信股份有限公司 第六届董事会第七次会议决议公告 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。 江苏国信股份有限公司（以下简称"公司"或"本公司"）第六 届董事会第七次会议通知于 2023 年 8 月 11 日，以书面、通讯方式发 给公司董事，会议于 2023 年 8 月 23 日在公司会议室以现场与通讯相 结合的方式召开。本次会议应出席董事七名，实际出席董事七名。公 司监事、高级管理人员列席了会议。本次会议的召开符合《公司法》 和《公司章程》的规定。本次会议由公司董事长董梁先生主持，与会 董事经过认真审议，做出如下决议： 一、审议通过了《2023 年半年度报告》及其摘要 董事会认为，公司 2022 年半年度报告全文及摘要的编制情况和 审议程序符合法律法规及《公司章程》的规定。公司 2023 年半年度 报告全文及摘要内容和格式符合中国证监会、深圳证券交易所的各项 规定。公司董事会及董事保证公司 2023 年半年度报告全文及摘要所 载资料不存在任何虚假记载、误导性陈述或者重大遗漏。 表 ...