| 编制单位：江苏国信股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联 关系 | 上市公司核算 的会计科目 | 2023年期初占 用资金余额 | 2023年半年度占 用累计发生金额 （不含利息） | 2023年半年度占 用资金的利息 (如有) | 2023年半年度 偿还累计发生 金额 | 2023年6月末 占用资金余额 | 占用形成原 因 | 占用性质 | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | | | 前控股股东、实际控制人及其附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | | | 其他关联方及其附属企业 | | ...

江苏国信股份有限公司独立董事关于 第六届董事会第七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，对公司第六届董事会第七次会议审议事项进行了认 真审议，并对公司截止 2023 年 6 月 30 日对外担保情况和控股股东 及其他关联方占用资金情况进行了了解和核查，发表独立意见如下： 3. 我们同意公司对国信财务公司的风险持续评估报告。 独立董事：温素彬 张洪发 张利军 报告期内，公司无控股股东及其他关联方占用公司资金的情形， 不存在将资金直接或间接地提供给控股股东及其他关联方使用的各 种情形。 三、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 一、关于对外担保情况 我们在了解了国信财务公司的相关资质、经营状况以及公司与 国信财务公司发生的金融服务业务后，基于独立判断立场，我们认 为： 截止报告期末，公司为控股子公司及孙公司提供担保实际发生 金额累计 0 元，公司无其他对外担保。截止报告期末，公司对外担 保实际发生额累计 ...

证券代码：002608 证券简称：江苏国信 公告编号：2023-033 江苏国信股份有限公司 表决结果：5 票赞成，0 票反对，0 票弃权。 二、审议通过了《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，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"）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，认为国信财务公司持有合法有效的《金 融许可证》和《营业执照》，具有经营存、贷款等金融业务的资质。 未发现国信财务公司存在违反原中国银行业监督管理委员会颁布的 《企业集团财务公司管理办法》规定的情形。国信财务公司严格按《企 业集团财务公司管理办法》及《关于修改＜企业集团财务公司管理办 法＞的决定》之规定经营，经营情况良好，未发现国信财务公司的风 险管理存在重大缺陷。公司与国信财务公司之间发生的关联存贷款等 金融业务目前不存在风险问题。 表决结果：3 票赞成，0 票反对，0 票弃权。 第六届监事会第四次会议决议公告 本公 ...

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 has a total of 3,778,079,704 shares, with a proposed cash dividend of 1 CNY per 10 shares[115]. - The company plans to distribute a cash dividend of 377,807,970.40 CNY, which represents 100% of the total profit distribution amount[115]. Business Transformation - The company has undergone a significant business transformation since 2016, shifting its main operations from shipbuilding to energy and trust services[10]. - The company’s main business operations now include energy production and trust services, reflecting a strategic pivot in its business model[10]. - The company is focused on energy efficiency, clean energy, and modern power services, with ongoing investments in renewable energy projects[22]. Financial Performance - Total revenue for 2022 reached ¥32,438,816,867, an increase of 12.08% compared to ¥28,879,258,701 in 2021[12]. - Net profit attributable to shareholders was ¥668,173,224.42, a significant increase of 120.49% from a loss of ¥342,811,207.86 in 2021[12]. - Operating cash flow improved to ¥4,717,322,862.02, representing a 379.12% increase from a negative cash flow of ¥1,710,902,630.62 in 2021[12]. Assets and Liabilities - Total assets at the end of 2022 were ¥82,834,609,921.87, reflecting a 2.93% increase from ¥80,454,321,811.09 in 2021[12]. - The company reported a net asset attributable to shareholders of ¥28,458,373,509.70, a decrease of 0.54% from ¥28,602,589,565.01 in 2021[12]. - The company has a total of ¥2,014,786,230.78 in restricted assets, including cash and accounts receivable, due to various guarantees[58]. Trust Business - The company’s financial segment includes trust business, which is a significant source of revenue, with a focus on asset management and wealth management services[24]. - Jiangsu Trust, a subsidiary, ranks second in net profit per capita among trust companies in the industry for 2021-2022[32]. - The trust business will transition from traditional financing models to a more diversified asset management approach, enhancing service to the real economy[73]. Environmental Compliance - Jiangsu Guoxin's total SO2 emissions reached 324.081 tons, NOx emissions were 518.832 tons, and particulate matter emissions were 34.881 tons, all within the annual limits[126]. - Jiangsu Guoxin's environmental compliance reflects adherence to the DB32/4148-2021 standards for coal-fired power plants[128]. - The company has established a self-monitoring scheme for environmental compliance, with regular testing of pollutants[135]. Corporate Governance - The company has established a governance structure with clear responsibilities among shareholders, the board, and management[81]. - The board of directors consists of seven members, including three independent directors, ensuring a fair and transparent selection process[82]. - The company has a structured approach to evaluating and implementing board suggestions, ensuring that relevant advice is considered[105]. Market Expansion - The company plans to expand its market presence by entering three new provinces in 2023, aiming for a 30% increase in market share[96]. - Jiangsu Guoxin is exploring potential mergers and acquisitions to enhance its operational capabilities and market reach[96]. - The company is actively pursuing clean energy projects to reduce carbon emissions and enhance energy efficiency[136]. Research and Development - The company has invested significantly in R&D, leading to improved production efficiency and several patented technologies[32]. - Jiangsu Guoxin's R&D expenditure increased by 12% in 2022, reflecting its commitment to innovation[96]. - The company has established strategic partnerships with two leading technology firms to enhance its service offerings[96]. Employee Management - The company has established a social security system for employees, complying with national laws and regulations regarding social insurance[110]. - The company emphasizes talent development and has implemented targeted training programs for employees[111]. - The company reported a total of 4,785 employees at the end of the reporting period, with 2,549 in production, 258 in sales, and 921 in technical roles[109]. Legal Matters - The company is involved in a lawsuit regarding a ship purchase contract, with a claim amount of CNY 34.25 million, which is currently in the execution process[165]. - The company is also involved in a trust loan dispute with a claim amount of CNY 155 million, which is still in the execution process[166]. - The company has a court ruling requiring a third party to pay CNY 300 million, with partial execution completed amounting to over CNY 38 million[166]. Financial Transactions - The company has a total of 23,000 million yuan in loans from the parent company, with interest rates ranging from 2.75% to 4.35%[175]. - The company has a maximum daily deposit limit of 1,500,000 million yuan with its subsidiary, with a deposit interest rate range of 0.35% to 3.25%[177]. - The company has a total of 301,800 million yuan in loans from its financial subsidiary, with an interest rate of 3.40%[176]. Community Engagement - The company donated a total of 2.13346 million yuan for poverty alleviation and rural revitalization efforts in 2022, including 690,000 yuan specifically for targeted assistance[141]. - The company plans to allocate 200,000 yuan for consumption assistance projects in Qinghai and 150,000 yuan for weak area support in 2023[142]. - The company has established a charitable trust and participated in various donation activities, raising over 27,806 yuan for social causes[142].

今年以来煤炭供需紧平衡状态有所缓和，政策层面国家发 改委进一步要求落实长协煤合同全覆盖，国际层面进口煤市场 放开，我们预计煤炭综合成本有望回落，火电行业将在 2023 年迎来触底反弹。 公司未来定位综合能源服务公司，十四五期间将新增 7 台 新的百万机组，都是超超临界二次再热高效燃煤机组，具备一 定的竞争优势，将充分优化公司煤电机组结构。另外，公司有 选择性的参股优质新能源项目，同时探索新型储能等新业态。 金融板块主要是江苏信托。江苏信托作为江苏银行和利安 人寿第一大股东，固有业务收益稳定。同时顺应监管导向，加 快转型升级步伐，围绕服务实体经济、助力双碳目标等战略任 务进行前瞻性布局，大力发展资产证券化、家族信托、慈善信 托等本源业务，不断增强服务国计民生能力，新型资产管理信 托业务和服务信托业务已呈现良好的发展态势，手续费和利润 贡献占比逐步提高。 随后的交流阶段，投资者对公司煤炭价格、新项目进展等 进行提问。 证券代码： 002608 证券简称：江苏国信 江苏国信股份有限公司投资者关系活动记录表 编号：2023-005 |  | 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 ...

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 ...

股票代码：002608 证券简称：江苏国信 江苏国信股份有限公司投资者关系活动记录表 编号：2023-003 投资者关系活动类 别 □特定对象调研 □分析师会议 □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） 参与单位名称及人 员姓名 线上参与公司江苏国信 2022 年度网上业绩说明会的投 资者 时间 2023 年 05 月 10 日（星期三）下午 15:00-17:00 地点 "江苏国信投资者关系"微信小程序 上市公司接待人员 姓名 总经理：李宪强先生 副总经理兼财务负责人、董事会秘书：顾中林先生 独立董事：温素彬先生 投资者关系活动主 要内容介绍 1、问：公司在建的 5 台百万机组预计何时投产？ 答：您好，感谢您对公司的关注，公司在建的 5 台超超 临界二次再热百万机组分别为射阳港 1 台，滨海港 2 台， 沙洲电厂 2 台，预计投产时间为 2023 年 9 月、2024 年 年底、2025 年。如有相关进展，公司将及时披露。 2、问：23 年度公司采购的煤价较去年是否有所下降？ 答：您好，感谢您对公司的关注。基于相关政策和煤炭 市场的供求关系等因素的影 ...

Financial Performance - Total operating revenue for Q1 2023 was ¥7,183,874,278.63, a decrease of 6.47% compared to the same period last year[4] - Net profit attributable to shareholders was ¥255,538,354.29, down 29.07% year-on-year[4] - Basic and diluted earnings per share were both ¥0.0676, a decrease of 29.14% from the previous year[4] - Net profit for the current period is ¥401,631,209.81, down 23% from ¥521,692,029.44 in the previous period[16] - Operating profit decreased to ¥489,120,571.03, a decline of 20.4% compared to ¥614,233,062.97 in the previous period[16] - Earnings per share (EPS) for the current period is 0.0676, down from 0.0954 in the previous period[17] Cash Flow - Net cash flow from operating activities was ¥471,466,622.98, representing a significant decline of 80.68% compared to the previous year[4] - Cash flow from operating activities generated ¥471,466,622.98, significantly lower than ¥2,439,820,290.39 in the previous period[18] - The total cash outflow from operating activities was ¥8,950,097,528.16, compared to ¥7,752,411,371.95 in the previous period[18] - The net cash flow from investment activities was -401,546,733.24 CNY, an improvement from -1,158,574,242.51 CNY in the previous year[19] - Total cash inflow from financing activities reached 9,205,553,109.87 CNY, compared to 5,674,202,452.49 CNY in the same period last year, marking a 62.5% increase[19] - The net cash flow from financing activities was 2,414,360,025.26 CNY, significantly up from 280,281,054.40 CNY year-over-year[19] - The cash inflow from minority shareholders' investments was 107,000,000.00 CNY, up from 72,000,000.00 CNY in the previous year[19] - The net increase in cash and cash equivalents for the period was 2,484,251,050.84 CNY, compared to 1,561,518,560.87 CNY in the same quarter last year[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥85,233,413,972.0, an increase of 2.90% from the end of the previous year[4] - Total current assets rose to CNY 27,391,020,098.99, up from CNY 26,317,815,375.89, indicating an increase of about 4.1%[12] - Long-term equity investments increased to CNY 18,724,049,714.03 from CNY 18,178,158,954.57, reflecting a growth of approximately 3%[13] - Total liabilities increased to CNY 46,288,520,029.85 from CNY 44,680,774,340.12, which is an increase of approximately 3.6%[14] - The total owner's equity increased to CNY 38,944,893,942.23 from CNY 38,153,990,338.34, reflecting a growth of about 2.1%[14] Investments and Expenses - The company's investment income increased by 30.12% to ¥552,204,296.72, primarily due to higher returns from joint ventures[7] - Research and development expenses increased to ¥533,938.43 from ¥3,000.00 in the previous period, indicating a focus on innovation[15] - The company reported a decrease in sales expenses to ¥5,118,005.71 from ¥3,555,044.37 in the previous period[15] - The company reported an increase in other receivables to CNY 318,677,825.68 from CNY 133,575,021.17, representing a significant growth of approximately 138.0%[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,275, with the largest shareholder holding 73.82%[8] - The company received government subsidies amounting to ¥2,258,970.22 during the reporting period[5] Miscellaneous - The company plans to transfer 15% of its subsidiary Jiangsu Shayang Port Power Plant's equity to Yancheng Guoneng for CNY 24,892.92 million, followed by a capital increase of CNY 900 million for construction purposes[11] - The company reported a decrease in construction in progress by 32.72% to ¥5,521,398,808.91, attributed to increased investments in new power generation units[7] - The company's inventory decreased to CNY 1,584,490,602.38 from CNY 1,880,336,650.89, a decline of approximately 15.7%[12] - The first quarter report was not audited[20]

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].

证券代码：002608 证券简称：江苏国信 公告编号：2023-014 江苏国信股份有限公司 关于举行 2022 年度网上业绩说明会的通知 | 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"）已于2023年4月28日 在《中国证券报》《上海证券报》《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）上披露了《2022年年度报告》及摘要。 为便于广大投资者进一步了解公司2022年度经营情况，公司定于 2023年5月10日（星期三）下午15:00-17:00在"江苏国信投资者关系" 小程序举行2022年度网上业绩说明会。本次网上业绩说明会将采用网 络远程的方式举行，投资者可登陆"江苏国信投资者关系"小程序参 与互动交流。为广泛听取投资者的意见和建议，提前向投资者征集问 题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"江苏国信投资者关系"； 参与方式二：微信扫一扫以下二维码； 投资者依据提示，授权登入"江苏国信投资者关系"小程序，即可 参与交流。出席本次 ...