特变电工股份有限公司 证券代码：600089 证券简称：特变电工 编号：临 2023-075 特变电工股份有限公司 2023 年半年度发电量完成情况公告 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法律责任。 特变电工股份有限公司（以下简称公司）主营业务涉及煤电、风电及光伏发 电业务，根据《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露 第三号电力》《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露 第九号光伏》的要求，现将公司 2023 年半年度发电量完成情况披露如下： 1、2023 年半年度装机容量情况 截至 2023 年 6 月末，公司电站装机容量为 6,126.95MW，其中：煤电 3,020MW （含新特能源股份有限公司自备电厂装机 700MW、新疆众和股份有限公司自备电 厂装机 300MW），占比 49.29%，风电自营电站 2,051.50MW，占比 33.48%，光伏发 电自营电站 1,055.45MW，占比 17.23%。 2、2023 年半年度发电量完成情况 2023 年半年度，公司电站发 ...

证券代码：600089 证券简称：特变电工 公告编号：临 2023-074 特变电工股份有限公司回购股份提示性公告 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法律责任。 基于对公司未来持续稳定发展的信心和对公司价值的认可，公司将按照既定 回购方案在定期报告窗口期结束后继续实施股份回购工作，并根据相关法律、法 规和规范性文件的要求及时履行信息披露义务。 特此公告。 特变电工股份有限公司 特变电工股份有限公司董事会 2023 年 8 月 15 日 公司于 2022 年 11 月 7 日召开了 2022 年第十五次临时董事会会议，审议通 过了《关于公司以集中竞价交易方式回购公司股份的议案》，同意公司使用自有 资金以集中竞价交易方式回购部分社会公众股份，回购资金总额不低于人民币 5 亿元（含）且不超过人民币 10 亿元（含）；回购股份的价格不超过人民币 32.88 元/股（因公司实施 2022 年度权益分派，回购价格上限调整为不超过人民币 24.44 元/股）；回购期限为自公司董事会审议通过回购方案之日起 12 个月内。 截至 2023 年 ...

特变电工股份有限公司 证券代码：600089 证券简称：特变电工 公告编号：临 2023-073 特变电工股份有限公司 会议召开方式：上证路演中心视频结合网络互动的方式 投资者可于 2023 年 8 月 10 日(星期四) 至 8 月 16 日(星期三)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 tbeazqb@tbea.com 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。 特变电工股份有限公司（以下简称"公司"）将于 2023 年 8 月 16 日发布公 司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度 经营成果、财务状况，公司计划于 2023 年 8 月 17 日下午 13:00-14:30 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频结合网络互动的方式召开，公司将针对 2023 年半 年度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露 允许的范围内就投资者普遍关注的问题进行回答。 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及 ...

特变电工股份有限公司 证券代码：600089 证券简称：特变电工 公告编号：临 2023-052 特变电工股份有限公司关于参加新疆辖区上市公司 2023 年投资者网上集体接待日活动的公告 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法律责任。 为进一步加强与投资者的互动交流，特变电工股份有限公司（以下简称公司） 将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有限公司联合举办的 "2023 年新疆辖区上市公司投资者集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 6 月 16 日（星期五）15:30-18:00。届 时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、股 权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资者踊跃参与！ 特此公告。 特变电工股份有限公司董事会 2023 年 6 月 ...

Financial Performance - The net profit for TBEA in 2022 was CNY 3,150,625,281.71, with a proposed distribution of CNY 4,326,129,134.88 in cash dividends to shareholders[3]. - The company plans to distribute a cash dividend of CNY 11.20 per 10 shares (including tax) and to increase capital by 3 shares for every 10 shares held[3]. - The total share capital after the proposed capital increase is expected to be 5,044,250,295 shares[3]. - TBEA has reported a total distributable profit of CNY 6,459,692,675.08 for the year, after accounting for the legal reserve[3]. - The company's operating revenue for 2022 reached CNY 9,588.67 million, representing a 39.03% increase compared to 2021[13]. - Net profit attributable to shareholders was CNY 1,588.30 million, a significant increase of 118.93% year-on-year[13]. - The net cash flow from operating activities was CNY 2,175.17 million, reflecting a 91.51% increase from the previous year[13]. - Basic earnings per share for 2022 were CNY 4.1183, up 118.91% from CNY 1.8813 in 2021[14]. - The weighted average return on equity increased to 33.15%, up 13.78 percentage points from the previous year[14]. - The company reported a total asset value of CNY 17,033.40 million, a 25.63% increase compared to the end of 2021[13]. Audit and Compliance - The company has received a standard unqualified audit opinion from the accounting firm Xin Yong Zhong He[2]. - There are no significant risks reported that could affect the accuracy and completeness of the annual report[4]. - The company has confirmed no non-operating fund occupation by controlling shareholders or related parties[4]. - The independent directors have confirmed that the company's profit distribution policy is consistent with its articles of association and protects the rights of minority shareholders[174]. - The company has implemented a management system for insider information to maintain fair disclosure principles[135]. Investments and Projects - The company has initiated the construction of a 200,000 tons/year industrial silicon project in Ruoqiang, enhancing its position in the silicon industry[44]. - The company has invested CNY 3.90 billion in the technological transformation of its Xinjiang polysilicon production line, aiming for a design capacity of 100,000 tons/year[99]. - The company has established a private equity investment fund, the South Network Dual Carbon Green Energy Fund, with a total investment of RMB 25 million, aimed at promoting green energy initiatives[104]. - The company plans to invest in a 150MW photovoltaic project in Wuwei as per the resolutions from the fourth temporary board meeting[154]. - The company approved the investment in a 100MW photovoltaic project in Dunhuang City during the fifth temporary board meeting[156]. Production and Capacity - The company produced 125,900 tons of polysilicon and sold 106,700 tons, with new wind and solar project indicators exceeding 6GW[24]. - The company’s polysilicon production capacity reached 200,000 tons per year by the end of 2022, with operational projects generating approximately 2.61GW of power[27]. - The company’s total coal production capacity reached 70 million tons per year, with an additional capacity of 20 million tons added in 2022[24]. - The company’s total installed capacity reached 5,624.95 MW by the end of 2022, with thermal power accounting for 3,020.00 MW (53.69%), wind power 1,949.50 MW (34.66%), and solar power 655.45 MW (11.65%)[84]. Environmental and Sustainability Efforts - The company has received environmental impact assessment approvals for multiple projects, including a 200,000-ton high-end electronic-grade polysilicon project[196]. - The company has established emergency response plans for environmental incidents across its coal mining, power generation, and new materials businesses, which have been filed with environmental departments[198]. - The company has continuously improved its environmental protection management systems and ensured the normal operation of pollution monitoring systems throughout 2022[200]. - The total sulfur dioxide emissions from the self-owned power plant were 305.58 tons, with a concentration of 18.21 mg/m³, below the standard of 35 mg/m³[192]. - The company has established a resource utilization system for slag and fly ash, promoting environmental sustainability[194]. Research and Development - The company added 340 new authorized patents in 2022, including 68 invention patents, bringing the total to 2,055 effective authorized patents[46]. - The company is committed to enhancing its research and development capabilities, focusing on "leading by a step" and "original innovation" projects, and increasing R&D investment[117]. - Research and development investment has increased by 18%, totaling 1.5 billion yuan, focusing on renewable energy solutions[145]. - The company has successfully implemented digital transformation to improve production capacity and automation levels in its manufacturing processes[47]. Corporate Governance - The board consists of 11 directors, including 4 independent directors, ensuring compliance with legal and regulatory requirements[133]. - The company has established a performance evaluation system for senior management based on economic benefits and work performance, enhancing motivation and cohesion[185]. - The company has a structured approach to remuneration, which includes a review by the board's compensation and assessment committee[151]. - The company is committed to improving corporate governance in accordance with relevant laws and regulations[130]. Market and Industry Trends - The newly installed capacity of photovoltaic power in China reached 87.41 GW in 2022, a year-on-year increase of 60%, bringing the cumulative installed capacity to 392.61 GW[35]. - The investment in power generation projects by major power generation companies in China amounted to 720.8 billion yuan in 2022, an increase of 22.8% year-on-year[33]. - The company is positioned to benefit from favorable policies and market conditions in the energy sector, particularly in the context of China's transition to a cleaner and more efficient energy system[34]. - The company is actively involved in the development of new energy projects, with its subsidiary, Xinte Energy, being a leading producer of solar-grade polysilicon and engaged in wind and solar power station construction and operation[36]. Risks and Challenges - The company faces risks from macroeconomic changes and intensified market competition, particularly in the renewable energy sector[122]. - The company is exposed to foreign exchange risks due to its increasing international business, with a focus on utilizing hedging tools to mitigate these risks[124]. - The company faces increased customer credit risk due to "demand contraction, supply shocks, and weakening expectations," which may impact operational safety and stable development[129]. - The company is addressing the risk of raw material price fluctuations by enhancing strategic partnerships with suppliers and implementing cost-reduction strategies[125].

特变电工股份有限公司2023年第一季度报告 证券代码：600089 证券简称：特变电工 特变电工股份有限公司 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。 公司负责人张新、主管会计工作负责人白云罡及会计机构负责人（会计主管 人员）蒋立志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 一、主要财务数据 主要会计数据和财务指标 单位：万元 币种：人民币 本报告期比上年同期 上年同期 项目 本报告期 增减变动幅度(%) 调整前 调整后 调整后 ...

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/roadshowDisplay.do?tag=uhv） 特变电工股份有限公司 证券代码：600089 证券简称：特变电工 公告编号：临 2023-030 特变电工股份有限公司关于参加沪市特高压行业上市公司 2022 年年报集体业绩说明会暨公司 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法律责任。 重要内容提示： 会议召开时间：2023 年 4 月 25 日(星期二) 下午 13:00-14:00 会议主题：沪市主板特高压行业上市公司集体业绩说明会 会议召开方式：上证路演中心视频结合网络互动的方式 投资者可于 2023 年 4 月 18 日(星期二) 至 4 月 24 日(星期一)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 tbeazqb@tbea.com 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。 特变电工股份有限公司（以下简称"公司"） ...