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 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]

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]

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》 ...

dentons.cn 北 京 大 成 （ 南 京 ） 律 师 事 务 所 关 于 江 苏 国 信 股 份 有 限 公 司 20 25 年 第 一 次 临 时 股 东 大 会 的 法 律 意 见 书 南京市鼓楼区集慧路 18 号联创大厦 A 座 7-11 层（210036） 18 Jihui Road, 7-11/F of Building A, Lianchuang Mansion, Gulou District,Nanjing,China,210036 Tel: +86-25-8375 5101 Fax: +86-25-8375 5005 关于江苏国信股份有限公司 2025 年第一次临时股东大会的法律意见书 致：江苏国信股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司 法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东会规则》（以 下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求，北京大成（南 京）律师事务所（以下简称"本所"）接受江苏国信股份有限公司（以下简称"公司"）的 委托，指派律师参加公司 2025 年第一次临时股东大会（以 ...

证券代码：002608 证券简称：江苏国信 公告编号：2025-011 江苏国信股份有限公司 关于子公司国信滨电第二台 1000MW 机组投产 的自愿性信息披露公告 特此公告。 江苏国信股份有限公司董事会 2025 年 4 月 16 日 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"）控股子公司江苏国 信滨海港发电有限公司（以下简称"国信滨电"）第二台 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 2025 年 4 月 15 日正式投产运营。 国信滨电第一台 1000MW 燃煤发电机组已于 2024 年 12 月 11 日 投产运营。国信滨电的两台 1000MW 机组采用了国内最先进的二次 再热超超临界燃煤发电技术，具有参数高、煤耗低、调峰能力强、超 洁净排放等优势。 ...

江苏国信（002608）公告，公司控股子公司江苏国信滨海港发电有限公司第二台1000MW二次再热超超 临界燃煤发电机组，已完成168小时满负荷试运行，于2025年4月15日正式投产运营。国信滨电第一台 1000MW燃煤发电机组已于2024年12月11日投产运营。两台1000MW机组采用了国内最先进的二次再热 超超临界燃煤发电技术，具有参数高、煤耗低、调峰能力强、超洁净排放等优势。 ...

证券代码：002608 证券简称：江苏国信 公告编号：2025-009 江苏国信股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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"）第六届董事会第 二十五次会议决定，于 2025 年 4 月 24 日（星期四）15:00 召开公司 2025 年第一次临时股东大会，本次会议将采用现场书面表决与网络 投票相结合的方式进行。现将本次会议的有关事项通知如下： 一、召开会议基本情况 1. 会议召集人：公司董事会 （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 第 1 页 共 9 页 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。网络投票的具体操作流程见附件一。 5. 会议召开方式：采取现场书面表决与网络投票相结合的方式。 ...