证券代码：600023 证券简称：浙能电力 公告编号：2023-030 浙江浙能电力股份有限公司 一、概述 浙江浙能电力股份有限公司（以下简称"公司"或"浙能电力"）于 2023 年 8 月 29 日以 通讯方式召开第四届董事会第二十五次会议，审议通过《关于淮浙煤电有限责任公司调整采矿 权摊销基数并追溯调整财务报表相关事项的议案》。 近期因淮河能源集团（股份）有限公司（以下简称"淮河能源"）拟收购淮南矿业（集团） 有限责任公司（以下简称"淮矿集团"）控股子公司淮河能源电力集团有限责任公司（以下简 称"淮河电力"）持有的淮浙煤电有限责任公司（以下简称"淮浙煤电"）50.43%股权和淮浙电 力有限公司（以下简称"淮浙电力"）49%股权。淮河能源聘请外部审计机构对淮浙煤电进行 2021-2023 年 5 月 31 日财务报表审计，审计过程中该审计机构追溯调整了淮浙煤电矿业权摊 销金额，进而调整了淮浙煤电前期资产状况和经营成果。淮浙煤电聘请外部审计机构对矿业权 摊销追溯调整金额进行了审计并由淮浙煤电董事会进行了确认，为此公司相应对淮浙煤电的股 权投资相应进行追溯调整，大华会计师事务所（特殊普通合伙）出具专项审核报告。 ...

本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 证券代码：600023 证券简称：浙能电力 公告编号：2023-029 浙江浙能电力股份有限公司 第四届监事会第十次会议决议公告 浙江浙能电力股份有限公司（以下简称"公司"）第四届监事会第十次会议 于 2023 年 8 月 29 日以通讯方式召开。本次会议应出席监事 3 人，实际出席监事 3 人。会议召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的 有关规定。 会议审议通过了以下议案： 一、关于审议公司 2023 年半年度报告的议案 2023 年 8 月 30 日 二、关于淮浙煤电有限责任公司调整采矿权摊销基数并追溯调整财务报表相 关事项的议案 监事会认为：淮浙煤电有限责任公司的会计差错属于历史遗留问题，本次会 计差错更正是基于其实际情况，调整后的财务数据能够更加客观公允地反映淮浙 煤电的财务状况和经营成果。公司作为淮浙煤电的股东方，被动进行相应的会计 差错更正。本次会计差错更正符合《企业会计准则第 28 号—会计政策、会计估 计变更和差错更正》及《公开发行证券 ...

证券代码：600023 证券简称：浙能电力 公告编号：2023-028 浙江浙能电力股份有限公司 第四届董事会第二十五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 浙江浙能电力股份有限公司（以下简称"公司"）第四届董事会第二十五次 会议于 2023 年 8 月 29 日以通讯方式召开。本次会议应出席董事 9 人，实际出席 董事 9 人。出席本次会议的人数及会议的召集、召开、表决程序符合《公司法》 和《公司章程》的有关规定。 同意公司 2023 年半年度报告。 表决结果：9 票同意、0 票反对、0 票弃权 会议审议通过了以下议案： 一、关于选举公司副董事长的议案 同意选举曹路为公司副董事长。 表决情况：9 票同意，0 票反对，0 票弃权 二、关于聘任公司总经理的议案 同意聘任刘为民为公司总经理。 表决情况：9 票同意、0 票反对、0 票弃权 三、关于审议公司 2023 年半年度报告的议案 四、关于提请审议《浙江浙能电力股份有限公司环境、社会责任和公司治理 （ESG）信息披露制度》的议案 同意《浙江浙能电力 ...

证券代码：600023 证券简称：浙能电力 公告编号：2023-021 浙江浙能电力股份有限公司 关于召开 2022 年度暨 2023 年第一季度 业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2023 年 05 月 26 日（星期五）上午 09:00-10:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 19 日（星期五）至 05 月 25 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目进行提问。公司 将在说明会上对投资者普遍关注的问题进行回答。 （一）会议召开时间：2023 年 05 月 26 日上午 09:00-10:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、参加人员 公司董事长、财务总监、董事会秘书、独立董事一名，具体参会人员以实 ...

2023年第一季度报告 证券代码：600023 证券简称：浙能电力 浙江浙能电力股份有限公司 2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 ...

Financial Performance - The company reported a total operating revenue of ¥80,194,583,010.24 for 2022, representing a 12.83% increase compared to ¥71,075,745,807.66 in 2021[14]. - The net profit attributable to shareholders of the parent company was negative at ¥-1,822,451,446.36 for 2022, worsening from ¥-836,732,466.55 in the previous year[14]. - The company plans not to distribute profits for the year 2022 due to the negative net profit[3]. - The basic earnings per share for 2022 was reported at ¥-0.14, a decline from ¥-0.06 in 2021[15]. - The company’s weighted average return on equity was -2.91% for 2022, down from -1.27% in 2021, indicating a decrease of 1.64 percentage points[15]. - The company reported a significant increase in cash from financing activities, totaling 43,736,533,393.84 CNY, which is a 161.43% increase compared to the previous year[43]. - The company reported a net profit margin decline due to increased operating costs, with total operating costs rising faster than revenue growth[187]. - The net profit for 2022 was a loss of CNY 3,599,001,643.32, compared to a loss of CNY 1,979,999,863.77 in 2021, indicating a deterioration in profitability[188]. - The total comprehensive income for 2022 was a loss of CNY 4,181,503,584.77, compared to a loss of CNY 2,122,243,026.84 in 2021[189]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 73.50% to ¥224,071,023.66 in 2022 from ¥845,659,226.63 in 2021[14]. - The total cash inflow from operating activities for 2022 was CNY 87,726,926,103.05, an increase of 4.5% from CNY 84,208,371,315.11 in 2021[193]. - The net cash flow from financing activities was CNY 7,860,905,238.39, a turnaround from CNY -2,711,283,969.76 in 2021[194]. - The total cash and cash equivalents at the end of 2022 amounted to CNY 13,118,753,283.38, up from CNY 10,840,535,132.35 at the end of 2021[195]. - The company reported a net increase in cash and cash equivalents of CNY 2,278,218,151.03 for 2022, compared to a net decrease of CNY 7,725,720,357.16 in 2021[194]. Assets and Liabilities - The total assets of the company increased by 4.56% to ¥120,991,959,592.14 at the end of 2022, compared to ¥115,714,472,030.73 at the end of 2021[14]. - The total liabilities rose to ¥53,434,084,108.03 in 2022 from ¥43,905,782,817.74 in 2021, representing an increase of approximately 21.5%[184]. - The asset-liability ratio increased to 44.16%, up by 6.22 percentage points from the previous year[163]. - The company's total assets as of December 31, 2022, were CNY 1209.92 billion, with a net asset of CNY 675.58 billion[163]. - The total equity attributable to shareholders decreased to ¥61,284,831,795.42 in 2022 from ¥63,950,654,613.56 in 2021, reflecting a decline of approximately 4.2%[184]. Operational Highlights - The company achieved a record electricity generation of 151.99 billion kWh in 2022, with in-province generation accounting for approximately 56.6% of total provincial output[23]. - The user-side heating supply reached 30.75 million tons, marking a year-on-year growth of 5.35%[23]. - The average load rate of coal-fired units increased by 13.9 percentage points to 87.4% during peak summer demand[23]. - The total installed power generation capacity is expected to reach approximately 281 million kW by the end of 2023, marking a new high in newly commissioned capacity[25]. - The company holds about half of the total thermal power generation capacity in Zhejiang province, indicating a strong market position[27]. Strategic Initiatives - The company made strategic advancements in clean energy, including significant investments in nuclear power and renewable energy sectors, and launched several energy storage projects[23]. - The acquisition of publicly listed company Zhonglai Co. marked a strategic entry into the high-end equipment manufacturing sector for renewable energy[23]. - The company aims to increase the share of non-fossil energy consumption to 20% by 2025, focusing on the development of wind and solar power[67]. - The company plans to enhance its competitive edge as a comprehensive energy service provider by integrating traditional thermal power with nuclear, renewable energy, and energy storage[68]. - Future outlook includes plans for market expansion and potential mergers and acquisitions to enhance growth strategies[79]. Governance and Management - The company has established specialized committees under the board, including an audit committee and a strategic committee[91]. - The company has implemented a performance assessment and salary determination management method for its managerial staff[96]. - The company has not faced any penalties from securities regulatory agencies in the reporting period[87]. - The company appointed Cao Lu as a director and Wang Zhi Hua as an independent director during the board meetings held on January 7 and January 20, 2022[87]. - The company reported a total remuneration for all directors, supervisors, and senior management at the end of the reporting period, as detailed in the remuneration section[84]. Related Party Transactions - The total amount of related party transactions for the year reached CNY 2,921,439,050.85, with significant contributions from gas procurement and service agreements[135]. - The company engaged in related party transactions with Zhejiang Energy Natural Gas Group Co., Ltd. amounting to CNY 1,095,661,663.46 for gas procurement[135]. - The expected upper limit for related party transactions in 2022 was CNY 20 billion, with actual transactions not exceeding this limit[135]. - The company has signed a framework agreement for related party transactions covering the period from 2022 to 2024, approved by the annual general meeting[136]. - The company has committed CNY 4.32 billion to establish a special fund for investment in Guizhou Jinyuan Weining Energy Co., Ltd.[141].