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].

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 ...