Financial Performance - The company's operating revenue for 2023 reached ¥29,141,612,184.37, an increase of 3.36% compared to ¥28,193,118,547.05 in 2022[22] - Net profit attributable to shareholders was ¥3,458,659,109.38, representing a significant increase of 219.52% from ¥1,082,465,422.75 in the previous year[22] - The net profit after deducting non-recurring gains and losses was ¥3,084,395,912.38, up 271.42% from ¥830,424,491.15 in 2022[22] - Cash flow from operating activities amounted to ¥7,344,946,949.14, reflecting a 53.27% increase from ¥4,792,035,009.32 in the previous year[22] - The total assets of the company at the end of 2023 were ¥94,209,348,651.19, a 4.79% increase from ¥89,899,667,652.03 in 2022[23] - The company's net assets attributable to shareholders increased by 8.68% to ¥33,538,079,771.36 from ¥30,859,430,043.43 in the previous year[23] - Basic earnings per share rose to ¥0.710, a 221.27% increase compared to ¥0.221 in 2022[24] - The weighted average return on equity improved to 10.75%, an increase of 7.22 percentage points from 3.53% in the previous year[24] Dividend Distribution - The company plans to distribute a cash dividend of ¥4 per 10 shares, totaling approximately ¥1,957,733,010.40, based on the total share capital as of December 31, 2023[6] - The proposed cash dividend is ¥4 per 10 shares, amounting to a total distribution of ¥1,957,733,010.40 (including tax) based on the total share capital as of December 31, 2023[132] - The company declared a cash dividend of CNY 1,957,733,010.40, which accounts for 56.60% of the net profit attributable to ordinary shareholders in the consolidated financial statements[136] Renewable Energy Development - The company added 830,000 kW of new installed capacity in renewable energy, surpassing a total of 5 million kW, which now accounts for over 30% of the total installed capacity[39] - The company’s new energy installed capacity reached 5.12 million kW, accounting for 30.2% of the total installed capacity[45] - The company is actively expanding its new energy projects across various regions, including Anhui, Ningxia, Qinghai, Xinjiang, and Inner Mongolia[44] - The company achieved a coal consumption rate of 249.31 grams per kilowatt-hour, the lowest in the world for rated load conditions, setting a new benchmark for coal power generation[39] - The company is focusing on green electricity and low-carbon reduction, expanding its services to provide integrated energy solutions[85] Operational Efficiency - The company’s financial expenses decreased by 5.79% to approximately 1.18 billion RMB[53] - The company’s research and development expenses decreased by 7.61% to approximately 16.94 million RMB[53] - The company has implemented a performance-based salary distribution system to enhance employee motivation and retention[127] - The company has established a performance evaluation system for senior management, focusing on shareholder value, operational performance, project expansion, and management effectiveness[139] Market Presence and Customer Relations - The top five customers contributed ¥2.23 billion in sales, representing 76.65% of total annual sales[59] - The company reported a significant reliance on a few customers, with one customer accounting for over 50% of total sales[59] - The company intends to expand its market presence and enhance revenue through strategic marketing and electricity trading initiatives[97] Environmental Commitment - The company invested CNY 73,444.81 million in environmental protection during the reporting period[144] - All power generation units have achieved ultra-low emissions, with average emissions of particulate matter, sulfur dioxide, and nitrogen oxides below national standards[145] - The company has established an environmental self-monitoring plan, ensuring real-time transmission of environmental data from emission sources[148] - The company has developed emergency response plans for environmental incidents, ensuring quick and effective responses to minimize pollution[147] - Carbon emission intensity has decreased by 1.4% compared to the previous year, reflecting the company's commitment to carbon reduction measures[150] Corporate Governance - The company held 1 shareholders' meeting, 4 board meetings, and 4 supervisory board meetings during the reporting period, all in compliance with legal regulations[102] - The company maintains independence from its controlling shareholder, Shenneng (Group) Co., Ltd., in business, personnel, assets, institutions, and finance[103] - The company has a clear asset ownership structure with no instances of fund or asset misappropriation between the company and its controlling shareholder[104] - The company has established a robust internal control system to effectively manage and mitigate various risks[102] - The company’s governance structure aligns with the regulations set by the China Securities Regulatory Commission, ensuring compliance and promoting high-quality development[141] Human Resources and Leadership - The total number of employees at the company and its main subsidiaries is 2,617, with 83 in the parent company and 2,534 in subsidiaries[126] - The company has 302 employees with postgraduate degrees, indicating a strong educational background among its workforce[126] - The company’s leadership team includes individuals with extensive experience in various sectors, enhancing its strategic capabilities[109] - The company is actively managing its human resources and corporate governance to align with its strategic objectives[110] Related Party Transactions - The total amount of related party transactions between the natural gas pipeline company and Shanghai Gas Co., Ltd. during the reporting period was RMB 1.597 billion[164] - The amount of related party transactions between the oil and gas company and Shanghai Gas Co., Ltd. during the reporting period was RMB 827.18 million[165] - The total amount of related party transactions for various natural gas power plants with Shanghai Gas Co., Ltd. during the reporting period was RMB 4.269 billion[165] Strategic Initiatives - The company is exploring new business models in hydrogen, ammonia, and biomass co-firing technologies to diversify its energy portfolio[95] - The company is committed to digital transformation, aiming to integrate digital projects into safety production and market operations to enhance management efficiency[98] - The company aims to enhance traditional energy efficiency and optimize coal-fired power generation, targeting improved operational standards[95] Risks and Challenges - The company faces risks from fluctuating electricity market demands and fuel supply prices, which could impact operational stability[99] - The company will strengthen safety production and risk management systems to mitigate potential operational hazards[94]

证券代码：600642 股票简称：申能股份 公告编号：2024-007 申能股份有限公司 2024 年第一季度控股发电量完成情况公告 一、公司控股企业发电量情况 经统计，2024 年第一季度控股发电企业完成发电量 155.42 亿千 瓦时，同比增加 15.9%。其中： 1、煤电完成 113.16 亿千瓦时，同比增加 10.0%，主要是市内用 电量增长。 2、天然气发电完成 21.21 亿千瓦时，同比增加 71.2%，主要是市 内用电量增长及发电用天然气安排影响。 3、风力发电完成 15.15 亿千瓦时，同比增加 8.2%；光伏及分布 式发电完成 5.90 亿千瓦时，同比增加 21.9%，主要是公司新能源项目 装机规模同比增长。 2024 年第一季度，公司控股发电企业上网电量 149.48 亿千瓦时， 上网电价均价 0.515 元/千瓦时（含税），参与市场交易电量 115.73 亿 千瓦时。 | | | 公司 | 装机容量 | 发电量 | 上网电 | | --- | --- | --- | --- | --- | --- | | 电源 | 企业项目名称 | 持股 | （万千 | （亿千 | 量（亿千 | | 类 ...

证券代码：600642 股票简称：申能股份 公告编号：2024-006 申能股份有限公司董事会 特此公告。 2024 年 4 月 3 日 申能股份有限公司关于董事会秘书履职的公告 申能股份有限公司（以下简称"公司"）于 2024 年 1 月 29 日召 开第十一届董事会第四次会议，同意聘任杨波为公司副总裁、董事会 秘书（具体内容详见 2024 年 1 月 31 日披露的《申能股份有限公司第 十一届董事会第四次会议决议公告》，公告编号 2024-004）。近日， 杨波已取得上海证券交易所董事会秘书任职资格证明，自取得该证明 之日起正式履职公司董事会秘书。 ...

特此公告。 申能股份有限公司 2024 年 3 月 29 日 申能股份有限公司（以下简称"公司"）面向专业投资者公开发 行总额不超过 60 亿元的可续期公司债券已经上海证券交易所审核同 意，并经中国证券监督管理委员会同意注册（具体详见 2023 年 10 月 28 日披露的《申能股份有限公司关于向专业投资者公开发行可续期 公司债券获得中国证券监督管理委员会注册批复的公告》，公告编号 2023-031）。 日前，公司发行完成 2024 年面向专业投资者公开发行碳中和绿 色科技创新乡村振兴可续期公司债券（第一期）（以下简称"本期债 券"）。本期债券发行规模为人民币 10 亿元，发行期限为 2+N 年， 票面利率为 2.50%。 证券代码：600642 证券简称：申能股份 公告编号：2023-005 申能股份有限公司关于完成 2024 年面向专业投资者 公开发行碳中和绿色科技创新乡村振兴可续期公司 债券（第一期）的公告 ...

证券代码：600642 股票简称：申能股份 编号：2024-004 申能股份有限公司 三、以全票同意，谢峰不再担任公司副总裁、董事会秘书。 第十一届董事会第四次会议决议公告 四、以全票同意，舒彤不再担任公司副总裁。 申能股份有限公司第十一届董事会第四次会议于 2024 年 1 月 29 日以通讯表决方式召开。公司于 2024 年 1 月 24 日以法律规定方式通 知全体董事。会议应参加表决董事 11 名，实际参加表决董事 11 名。 会议符合《公司法》和《公司章程》有关规定。会议审议并通过了以 下决议： 一、以全票同意，聘任陈涛为公司总裁，任期同本届董事会。（陈 涛简历附后） 二、以全票同意，聘任杨波为公司副总裁、董事会秘书，任期同 本届董事会。公司将安排杨波参加最近一期上海证券交易所举办的上 市公司董秘任职资格培训，对杨波董事会秘书的聘任将于其取得相关 培训合格证明后正式生效，在此之前由杨波代行董事会秘书职责。（杨 波简历附后） 公司董事会对谢峰、舒彤在任职期间为公司经营发展所做出的贡 献表示衷心感谢！ 公司独立董事事先审阅了任免相关高级管理人员的资料，对上述 陈涛，男，1973年3月出生，汉族，上海人，中 ...

证券代码：600642 股票简称：申能股份 编号：2024-002 申能股份关于全资子公司上海申能新能源投资有限 公司受让宣城市永耀新能源科技有限公司 100%股权 的公告 重要内容提示： 交易内容概要：为进一步加大新能源开发力度，提高清洁能源 比重，公司全资子公司上海申能新能源投资有限公司（以下简称"申 能新能源"）受让安徽林洋新能源科技有限公司（以下简称"安徽林 洋"）持有的宣城市永耀新能源科技有限公司（以下简称"宣城永耀"） 100%股权，交易价格以经备案的评估值及期后出资的金额之和为准。 交易完成后，申能新能源持有宣城永耀 100%股权。"宣城永耀"拥有 宣城洪林 100MW 光伏复合项目二期（朱桥）60MW 光伏发电项目（以 下简称"项目"），项目已于 2023 年 11 月全容量并网。 本次交易不构成关联交易，不构成重大资产重组。 交易对公司的影响：本次交易有利于进一步优化公司电力业务 结构，提升竞争力。 一、交易概述 4、法定代表人：陆建华 5、经营范围：太阳能光伏产品、风力发电设备、发光二级管(LED) 及发电设备的研发、销售:太阳能光伏发电、合同能源管理:节能设备 改造工程、自动化控制系统的 ...

日前，公司 2023 年度第二期超短期融资券发行完成。经 2023 年 5 月 23 日召开的公司第四十三次（2022 年度）股东大会审议通过， 公司本次超短期融资券注册金额为人民币 120 亿元。本期超短期融资 券发行总额为人民币 10 亿元，发行期限为 270 日，发行利率 2.61%。 特此公告。 申能股份有限公司 证券代码：600642 证券简称：申能股份 公告编号：2023-036 申能股份有限公司 关于完成 2023 年度第二期超短期融资券发行的公告 2023 年 12 月 20 日 ...

交易对公司的影响：本次交易有利于进一步优化公司电力业务 结构，提升竞争力。 一、交易概述 为进一步加大新能源开发力度，提高清洁能源比重，公司全资子 公司申能新能源受让山西京能持有的岢岚京能 64%股权，交易价格以 经备案的评估值为准。"岢岚京能"于 2020 年 11 月 02 日成立，注册 资本 10,500.00 万元，拥有山西省岢岚县京能 100MW 林光互补项目， 项目已于 2023 年 10 月全容量并网，年均等效利用小时数约为 1496 证券代码：600642 股票简称：申能股份 编号：2023-037 申能股份关于全资子公司上海申能新能源投资有限 公司受让岢岚京能新能源有限公司 64%股权的公告 重要内容提示： 交易内容概要：为进一步加大新能源开发力度，提高清洁能源 比重，公司全资子公司上海申能新能源投资有限公司（以下简称"申 能新能源"）受让山西京能能源有限公司（以下简称"山西京能"）持 有的岢岚京能新能源有限公司（以下简称"岢岚京能"）64%股权，交 易价格以经备案的评估值为准。交易完成后，申能新能源持有岢岚京 能 64%股权，山西京能持有岢岚京能 36%股权。"岢岚京能"拥有山西 省岢岚县 ...

证券代码：600642 证券简称：申能股份 公告编号：2023-035 日前，公司 2023 年度第一期超短期融资券发行完成。经 2023 年 5 月 23 日召开的公司第四十三次（2022 年度）股东大会审议通过， 公司本次超短期融资券注册金额为人民币 120 亿元。本期超短期融资 券发行总额为人民币 10 亿元，发行期限为 270 日，发行利率 2.57%。 申能股份有限公司 2023 年 12 月 7 日 申能股份有限公司 关于完成 2023 年度第一期超短期融资券发行的公告 特此公告。 ...