根据《企业内部控制基本规范》《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》的有 关规定，江苏国信股份有限公司（以下简称"公司"）对截 止2024年12月31日内部控制的有效性进行了评价，经审阅公 司《2024年度内部控制评价报告》，监事会对本公司《2024 年度内部控制评价报告》发表意见如下： 江苏国信股份有限公司 监事会对公司内部控制评价报告的意见 公司根据中国证监会、深圳证券交易所的有关规定，已 建立较为完善的内部控制体系，并得到有效执行，不存在重 大缺陷，确实满足生产经营管理实际需要，内部控制体系的 建立对公司经营管理的各个环节起到了较好的风险防范和 控制作用，公司运作规范。公司《2024年度内部控制评价报 告》客观、真实地反映了公司内部控制制度的建立及运行情 况。 江苏国信股份有限公司监事会 2025年4月26日 ...

证券代码：002608 证券简称：江苏国信 公告编号：2025-014 江苏国信股份有限公司 第六届监事会第十七次会议决议公告 | 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"）第六届监事会第十七 次会议通知于 2025 年 4 月 14 日，以书面、通讯方式发给公司监事， 会议于 2025 年 4 月 24 日在公司会议室召开。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，作出如下决议： 一、审议通过《关于<2024 年度监事会工作报告>的议案》 2024 年监事会严格按照《公司法》《公司章程》和《监事会议 事规则》等规定的要求，从切实维护公司利益和股东利益出发，认真 履行监督职责。2024 年度公司监事会召开了 8 次会议，列席了 2024 年历次董事会会议，认为：各项董事会决策程序合法，董事会认真执 行了股东大会的决议，忠实履行了诚信义务，公司的内部控制制度健 全，董事、高级管理 ...

证券代码：002608 证券简称：江苏国信 公告编号：2025-013 江苏国信股份有限公司 第六届董事会第二十六次会议决议公告 | 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"）第六届董事会第二十 六次会议通知于 2025 年 4 月 14 日，以书面、通讯方式发给公司董事， 会议于 2025 年 4 月 24 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。本次会议由董事长徐文进先生主持，与会董事经过认真审议， 做出如下决议： 一、审议通过《关于<2024 年度总经理工作报告>的议案》 2024 年，公司经理层严格按照《公司法》《证券法》等法律法 规和《公司章程》等制度的要求，勤勉、忠实地履行自身职责，贯彻 执行股东大会、董事会的各项决议，较好地完成了年度各项工作。 2025 年，公司将在习近平新时代中国特色社会主义思想的指导 下，全面落实董事会决策部署，踔厉奋 ...

证券代码：002608 证券简称：江苏国信 公告编号：2025-017 江苏国信股份有限公司 关于2024年度利润分配预案的公告 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、审议程序 江苏国信股份有限公司（以下简称"公司"）于2025年4月24日召 开第六届董事会第二十六次会议和第六届监事会第十七次会议，审议 通过了《关于<2024年度利润分配预案>的议案》。该利润分配预案尚 需提交公司2024年度股东大会审议。 二、利润分配方案的基本情况 经中兴华会计师事务所（特殊普通合伙）审计，公司2024年度合 并报表归属于上市公司股东的净利润3,238,017,550.58元，母公司实现 净利润387,545,228.23元。本年度按《公司法》和《公司章程》规定提 取10%的法定公积金38,754,522.82元，不提取任意公积金，截至2024 年12月31日，母公司累计未分配利润622,713,388.19元。 根据中国证监会及《公司章程》的有关规定，结合公司的项目投 资和未来发展规划，为体现对股东的切实回报，在符合利润分配政策 、保证公司正常经营和长远发展 ...

江苏国信股份有限公司 2024年度合并及母公司财务报系 审计报告书 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 SOHO Ｂ座 20 层 电话:(010) 51423818 传真:(010) 51423816 北京 报告编码:京25FFZ | 一、审计报告 | 1-5 | | --- | --- | | 二、审计报告附送 | | | 1. 合并资产负债表 | 1-2 | | 2. 合并利润表 | 3 | | 3. 合并现金流量表 | 4 | | 4. 合并股东权益变动表 | 5-6 | | 5. 资产负债表 | 7-8 | | 6. 利润表 | 9 | | 7. 现金流量表 | 10 | | 8. 股东权益变动表 | 11-12 | | 9. 财务报表附注 | 1-124 | | 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 ...

中兴华会计师事务所(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 电话(te1):010-51423818 传真(fax):010-51423816 内部控制审计报告 中兴华内控审计字(2025)第 020040 号 江苏固信股份有限公司 向部控制审计报告书 中共年会计师事务所(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 SOHO Ｂ座 20 层 电话:(010) 51423818 传真:(010) 51423816 您可使用手机"扫一扫" 此码用于证明该审计报告是否由具有执业许可的会计师事务 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） 板告编码:京25K 中兴华 ...

二、前10名无限售条件股东持股情况 数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.8571 | 0.4951 | 73.12 | 0.0200 | | 每股净资产（元） | 8.48 | 7.58 | 11.87 | 7.53 | | 每股公积金(元) | 4.22 | 4.2 | 0.48 | 4.5 | | 每股未分配利润(元) | 1.78 | 1.07 | 66.36 | 0.71 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 369.33 | 345.72 | 6.83 | 324.98 | | 净利润(亿元) | 32.38 | 18.7 | 73.16 | 0.6 | | 净资产收益率(%) | 10.66 | 6.64 | 60.54 | 0.24 | 前十大流通股东累计持有： 342046.69万股，累计占流通股比： 90.52% ...

Financial Performance - Total revenue for 2024 reached ¥36,932,542,993.49, an increase of 6.83% compared to ¥34,572,186,032.93 in 2023[18] - Net profit attributable to shareholders was ¥3,238,017,550.58, representing a significant increase of 73.12% from ¥1,870,368,548.22 in the previous year[18] - The net cash flow from operating activities was ¥5,389,790,915.34, up 42.14% from ¥3,792,018,846.03 in 2023[18] - Basic earnings per share rose to ¥0.8571, a 73.12% increase compared to ¥0.4951 in 2023[18] - Total assets at the end of 2024 amounted to ¥95,921,275,317.16, reflecting a growth of 7.93% from ¥88,872,351,574.68 in 2023[18] - The weighted average return on equity increased to 10.66%, up from 6.64% in the previous year[18] - The net profit after deducting non-recurring gains and losses was ¥3,113,465,177.66, a 73.39% increase from ¥1,795,617,610.78 in 2023[18] - The company reported a significant increase in net assets attributable to shareholders, reaching ¥32,466,598,577.93[18] Dividend Distribution - The company plans to distribute a cash dividend of ¥1 per 10 shares, totaling approximately ¥377,807,970.40 based on 3,778,079,704 shares[4] Operational Highlights - The company completed a self-generated electricity volume of 72.201 billion kWh, with a year-on-year increase of 4.9% in Jiangsu province's coal-fired units[35] - The total installed capacity of the company is 20.48 million kW, with 16.43 million kW already in operation, including 13.84 million kW from coal power[29] - The average utilization hours for coal power in 2024 are 4,628 hours, a decrease of 62 hours compared to the previous year[28] - The company’s coal consumption for power generation showed a steady decline, contributing to improved profitability[36] Trust and Financial Services - The company’s financial segment primarily includes trust services, with a focus on asset management and wealth management for individual and institutional investors[30] - Jiangsu Trust's total managed assets reached CNY 641.809 billion, with entrusted trust assets at CNY 608.915 billion and self-managed assets at CNY 32.894 billion[45] - The trust business maintained steady growth, with commission income rising by 13.38% to 980 million yuan[37] Environmental Initiatives - The company aims to enhance its energy efficiency and expand its clean energy initiatives, aligning with national policies supporting advanced thermal power development[27] - Jiangsu Guoxin's coal-fired power units have completed ultra-low emission modifications, achieving a minimum load rate of 15% for peak regulation, leading the nation in environmental performance[45] - The company is committed to developing new technologies and products to improve operational efficiency and market competitiveness[91] - The company is investing in R&D for cleaner energy solutions, targeting a 20% reduction in emissions by 2024[171] Strategic Growth and Market Expansion - The company is actively pursuing major energy projects, including the successful commissioning of the 1 million kW unit at Guoxin Bindi Power Plant[33] - The company is exploring potential mergers and acquisitions to enhance market share[90] - Market expansion plans include entering two new provinces by the end of 2024[90] - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the fintech sector[150] Risk Management and Compliance - The company has outlined potential risks and countermeasures in its future development outlook section[4] - The company is enhancing compliance and risk management by updating governance systems and strengthening information disclosure practices[112] - The company is committed to legal compliance and enhancing corporate governance to mitigate various operational risks[116] Human Resources and Management - The company has a total of 12 independent directors, with each receiving 12.00 million RMB in remuneration[142] - The current management team includes experienced professionals with backgrounds in finance, engineering, and management, enhancing the company's operational capabilities[132][134] - The company plans to increase its workforce by 15% to support growth initiatives[90] Research and Development - The company has significantly increased R&D investment, with nearly 300 technology projects and innovations, including the world's first molten salt storage demonstration project for coal-fired units[46] - The company is investing 50 million in research and development for new technologies aimed at enhancing user experience[151] Financial Strategy and Investments - The company has entered into a sale-leaseback agreement worth 800 million yuan, with a pledge on the electricity revenue rights as collateral[82] - The company obtained a total investment amount of 8.26 billion CNY during the reporting period, representing an increase of 18.53% compared to the previous year[88] Corporate Governance - The company has established a performance evaluation and incentive system linking executive compensation to operational performance[123] - The board of directors consists of seven members, including three independent directors, ensuring a balanced governance structure[122] Community Engagement and Social Responsibility - The company has invested CNY 1.2179 million in promoting consumption of agricultural products from poverty-stricken areas in 2024[200] - The company has also invested CNY 652,600 in improving rural infrastructure and public services through village-enterprise partnerships in 2024[200]

Financial Performance - Total revenue for Q1 2025 was ¥7,760,353,643.03, a decrease of 14.54% compared to ¥9,080,758,301.23 in the same period last year[4] - Net profit attributable to shareholders increased by 11.01% to ¥864,336,718.91 from ¥778,631,371.55 year-on-year[4] - Basic and diluted earnings per share rose by 11.01% to ¥0.2288, compared to ¥0.2061 in the same period last year[4] - Operating income was CNY 7,538,871,140.74, down from CNY 8,865,118,768.84, reflecting a decline of 15.0%[15] - The company's net profit for the current period is CNY 1,137,190,455.23, an increase from CNY 1,094,071,112.04 in the previous period, representing a growth of approximately 3.9%[16] - Operating profit for the current period is CNY 1,338,036,612.26, compared to CNY 1,270,984,876.88 in the previous period, reflecting an increase of about 5.3%[16] - The total comprehensive income for the current period is CNY 1,137,190,455.23, compared to CNY 1,094,071,112.04 in the previous period[17] Cash Flow and Liquidity - Net cash flow from operating activities surged by 1,373.88% to ¥1,454,201,163.90, up from ¥98,664,586.63 in the previous year[4] - The company reported a net cash inflow from financing activities of CNY 1,516,239,287.95, compared to a net outflow of CNY 787,158,981.85 in the previous period[19] - Cash and cash equivalents increased to CNY 11,029,387,633.68 from CNY 8,885,016,048.53, an increase of 24.2%[12] - The cash and cash equivalents at the end of the period amount to CNY 10,893,931,162.71, up from CNY 9,911,700,453.75 in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥97,503,618,654.33, reflecting a 1.65% increase from ¥95,921,275,317.16 at the end of the previous year[4] - Total liabilities were CNY 51,421,060,330.58, compared to CNY 51,149,005,807.01, reflecting a slight increase of 0.5%[14] - Non-current assets totaled CNY 68,636,628,348.44, an increase from CNY 67,689,065,976.92, showing a growth of 1.4%[13] - The company reported a significant reduction in short-term borrowings, which increased to CNY 6,178,797,185.73 from CNY 5,001,938,112.56, a rise of 23.5%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 27,368[8] - The largest shareholder, Jiangsu Guoxin Group Co., Ltd., holds 73.82% of the shares, totaling 2,789,094,871 shares[9] - Shareholders' equity attributable to shareholders increased by 2.83% to ¥33,384,125,247.67 from ¥32,466,598,577.93[4] - The company’s equity attributable to shareholders was CNY 33,384,125,247.67, reflecting a stable position compared to previous periods[14] Other Financial Metrics - The company reported a significant increase in fair value gains of 251.13%, amounting to ¥77,025,084.69, compared to ¥21,936,643.74 in the previous period[7] - Non-recurring gains and losses totaled ¥65,079,957.36, with government subsidies contributing ¥61,433,418.58[5] - Interest income decreased to CNY 1,210,692.07 from CNY 2,422,487.88, representing a decline of 50.0%[15] - The company achieved investment income of CNY 558,493,913.60, compared to CNY 490,554,757.62 in the previous period, marking an increase of approximately 13.9%[16] - The company experienced a decrease in interest expenses from CNY 261,273,161.96 to CNY 197,003,818.82, a reduction of approximately 24.6%[16]

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 1. 会议召开时间： （1）现场会议时间：2025年4月24日（星期四）下午15:00开始。 现场会议召开地点：南京国信大酒店三楼神州厅。 证券代码：002608 证券简称：江苏国信 公告编号：2025-012 江苏国信股份有限公司 2025 年第一次临时股东大会决议公告 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。 （2）网络投票时间：2025年4月24日。其中，通过深圳证券交易 所交易系统进行网络投票的具体时间为2025年4月24日的交易时间， 即9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网 投票的具体时间为2025年4月24日09:15至15:00期间的任意时间。 2. 会议召集人：公司董事会 3. 会议召开方式：现场书面表决与网络投票相结合的方式 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》 ...