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： ...

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 ...

| 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 | | ...

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 ...

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 ...

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 ...

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].