深圳能源集团股份有限公司董事会八届三十一次会议决议公告

Core Viewpoint - Shenzhen Energy Group Co., Ltd. has approved several investment projects, including the construction of a 100,000 kW photovoltaic power generation project and a waste incineration power generation project, aiming to enhance its energy diversification and core competitiveness [3][6][19]. Group 1: Board Meeting Overview - The board meeting was held on March 31, 2025, with all nine directors present via remote voting, complying with the Company Law and the company's articles of association [2]. - The board approved the establishment of a "Board Secretary Work System" and reviewed compliance and internal audit work plans for 2024 and 2025, all receiving unanimous support [3][4][5]. Group 2: Investment Projects - The company plans to invest in the "Mancheng Photovoltaic Project" with a total investment of RMB 377.99 million, of which RMB 75.90 million will be funded from its own resources, while the remainder will be financed [7][15]. - The project aims to enhance photovoltaic power generation efficiency and contribute to a diversified energy system in the region, benefiting from favorable conditions for renewable energy consumption [16]. - The "Karamay Waste Incineration Power Generation Project" has a total investment of RMB 308.07 million, with RMB 61.64 million from the company's own funds, and the rest to be financed [19][36]. Group 3: Financial and Structural Changes - Following the investment in the Mancheng project, the registered capital of the subsidiary Baoding Company will increase from RMB 1.596 billion to RMB 1.672 billion [15]. - For the Karamay project, the registered capital of Karamay Company will rise from RMB 10 million to RMB 61.64 million after the capital increase [37]. Group 4: Company Background and Operations - Baoding Company operates two 350,000 kW supercritical coal-fired thermal power units and is expanding with a new 660,000 kW ultra-supercritical unit expected to be operational in 2026 [14]. - Karamay Company is focused on waste management and energy generation, with a processing capacity of 400 tons of waste per day [36].