股票代码：600674 股票简称：川投能源 公告编号：2023-070 号 转债代码：110061 转债简称：川投转债 四川川投能源股份有限公司 十一届二十一次董事会决议公告 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。 会议审议通过了由川投（攀枝花）新能源开发有限公司参股的 容县益攀新能源有限公司作为投资主体投资建设容县一期分布式光 一、董事会会议召开情况 四川川投能源股份有限公司十一届二十一次董事会会议通知于 2023 年 9 月 13 日以送达、传真和电话通知方式发出，会议于 2023 年 9 月 18 日以通讯方式召开。会议应参加投票的董事 11 名，实际 参加投票的董事 11 名。会议的召集召开符合有关法律、法规、规章 和公司章程的规定。 伏项目第一批工程，项目总投资控制在 669.9416 万元以内；会议审 议通过了向川投（攀枝花）新能源开发有限公司注入资本金 300 万 元用于向益攀公司增资。 二、董事会会议审议情况 本提案报告经独立董事事前认可并发表独立意见如下： 会议以记名投票方式审议通过了以下提案 ...

四川投能源股份有限公司 独立董事对十一届二十一次董事会 审议事项的独立意见 作为四川川投能源股份有限公司独立董事,我们根据《关于 上市公司独立董事制度改革的意见》、《上市公司治理准则》和《公 司章程》等规定,对公司在十一届二十一次董事会会议审议的议 案发表如下独立意见: 一、关于川投(攀枝花)新能源开发有限公司容县一期分布 式光伏项目第一批工程投资决策的提案报告; 该投资项目符合川投能源总体发展战略,项目投产后将对后 续项目推进起到积极示范作用,有利于推动所属公司攀新能源公 司发展,未损害广大股东的利益。 二、本次董事会会议的召集、召开程序和表决。 公司召集、召开本次董事会会议程序以及会议的审议、表决 均符合有关法律、法规及公司章程的规定。各项提案的审议、决 策程序符合《公司法》、《证券法》、《上海证券交易所股票上市规 则》等法律法规、规章制度和《公司章程》的规定。 (向永忠) (王劲夫) 2023 年 9 月 18 日 独立董事签名: JAB 手游井 (王秀萍) (徐天春) (本页以下无正文,下接独立董事对十一届二十一次董事会会议相关事项 的独立意见签字页) (本页无正文,独立董事对十一届二十一次董事会会议 ...

瑞银证券有限责任公司 关于 | 目录 | | --- | 四川川投能源股份有限公司 重大资产购买实施情况 之独立财务顾问核查意见 独立财务顾问 签署日期：二〇二三年九月 独立财务顾问声明 本声明所述词语或简称与本独立财务顾问核查意见"释义"部分所述词语或简称 具有相同含义。 1、本独立财务顾问核查意见所依据的文件、材料由本次交易的相关各方（上 市公司、交易对方与标的公司）向本独立财务顾问提供。相关各方已承诺在本次交 易过程中所提供的信息真实、准确、完整，不存在虚假记载、误导性陈述或者重大 遗漏，本独立财务顾问不承担由此引起的任何风险责任； 2、本独立财务顾问核查意见是基于本次交易各方均按相关协议约定全面和及 时履行其在本次交易相关协议下的所有义务、保证、承诺和声明的基础而出具；如 上述假设不成立，本独立财务顾问不承担由此引起的任何风险责任； 3、对于本独立财务顾问核查意见至关重要而又无法得到独立证据支持或需要 法律、审计等专业知识来识别的事实，本独立财务顾问依据有关政府部门、法律顾 问、会计师事务所、资产评估机构及其他有关单位出具的意见、说明及其他文件作 出判断。本独立财务顾问核查意见中对有关审计报告、评估报 ...

北 京 大 成 律 师 事 务 所 关 于 四 川 川 投 能 源 股 份 有 限 公 司 重 大 资 产 购 买 之 实 施 情 况 的 法 律 意 见 书 北 京 大 成 律 师 事 务 所 www.dentons.cn 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） 16-21F, Tower B, ZT INTERNATION-AL CENTER, No. 10, Chaoyangmen Nandajie Chaoyang Districe, Beijing, China Tel:+8610-58137799 Fax:+8610-58137788 北京大成律师事务所 关于四川川投能源股份有限公司 重大资产购买之实施情况的 法律意见书 致：四川川投能源股份有限公司 北京大成律师事务所（以下简称"本所"）接受四川川投能源股份有限公司 （以下简称"川投能源""上市公司"或"公司"）的委托，担任公司以支付现金 的方式通过北京产权交易所竞买国家能源投资集团有限责任公司持有的国能大 渡河流域水电开发有限公司 10%股权项目（以下简称"本次交易"）项目的专项 法律顾问。本所已 ...

证券代码：600674 证券简称：川投能源 上市地：上海证券交易所 转债代码：110061 转债简称：川投转债 四川川投能源股份有限公司 （四川省成都市武侯区临江西路 1 号） 本公司及全体董事、监事、高级管理人员保证本报告书内容的真实、准确、完 整，确认其不存在虚假记载、误导性陈述或重大遗漏，并就本报告书内容的真实、 准确、完整承担个别和连带的法律责任。 本公司负责人和主管会计工作的负责人、会计机构负责人保证本报告书中财务 会计资料真实、完整。 重大资产购买实施情况报告书 | 项 目 | 名 称 | | --- | --- | | 购买资产交易对方 | 国家能源投资集团有限责任公司 | 独立财务顾问 （北京市西城区金融大街 7 号英蓝国际金融中心 12 层 F1201-F1210、F1211B- F1215A、F1231-F1232 单元、15 层 F1519-F1521、F1523-F1531 单元） 签署日期：二〇二三年九月 1 公司声明 审批机关对本次重组事项所作的任何决定或意见，均不代表其对本公司股票的 价值或投资者的收益作出实质性判断或保证。任何与之相反的声明均属虚假不实陈 述。 根据《证券法》等 ...

股票代码：600674 股票简称：川投能源 公告编号：2023-068 号 转债代码：110061 转债简称：川投转债 本次参与转融通证券出借业务所涉及的股份不发生所有权转移。 鉴于转融通证券出借周期较短，为保证出借人业务的灵活 性和收益率，在川投峨铁公司转融通证券出借公司股份余额不 超过上述 39,661,038 股时，公司将不再另行公告。 本公司将根据有关信息披露要求，及时披露本业务的实施情况， 敬请广大投资者注意投资风险。 特此公告。 四川川投能源股份有限公司 关于控股股东的一致行动人参与转融通证券出借业 务到期暨继续开展业务的公告 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。 四川川投能源股份有限公司（以下简称"公司"）于 2023 年 2 月 10 日收到控股股东的一致行动人四川川投峨眉铁合金（集团）有 限公司（以下简称"川投峨铁公司"）发来的《关于拟参与转融通 证券出借业务的告知函》，将持有的公司股份用于开展转融通证券 出借业务，出借股份数量不超过 39,661,038 股，不超过公司总股本 的 0.89 ...

2023年半年度报告 公司代码：600674 公司简称：川投能源 四川川投能源股份有限公司 2023 年半年度报告 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,420,414,976.88, representing a 12.43% increase compared to CNY 1,263,333,300.61 in 2021[18]. - The net profit attributable to shareholders for 2022 was CNY 3,515,265,709.37, which is a 13.86% increase from CNY 3,087,390,563.92 in 2021[18]. - The net cash flow from operating activities for 2022 was CNY 613,533,709.83, up 12.19% from CNY 546,862,316.95 in 2021[18]. - The total assets at the end of 2022 were CNY 54,713,816,867.60, reflecting a 12.89% increase from CNY 48,467,289,300.38 at the end of 2021[18]. - The basic earnings per share for 2022 was CNY 0.7957, a 13.53% increase from CNY 0.7009 in 2021[19]. - The diluted earnings per share for 2022 was CNY 0.7543, which is a 12.65% increase compared to CNY 0.6696 in 2021[19]. - The weighted average return on equity for 2022 was 10.80%, an increase of 0.47 percentage points from 10.33% in 2021[20]. - The company reported a significant increase in investment income, which rose by 17.39% to approximately CNY 3.91 billion, compared to CNY 3.33 billion in the previous year[40]. - The company's operating costs increased by 19.02% to approximately CNY 873.47 million, primarily due to new projects and rising costs in subsidiaries[40]. - The company achieved a revenue of 1.42 billion RMB in 2022, an increase of 157 million RMB compared to the previous year[42]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 4 CNY per 10 shares, totaling approximately 1.78 billion CNY (including tax) based on a total share capital of 4,460,581,221 shares as of December 31, 2022[4]. - The cash dividend per share was set at RMB 0.40 (tax included), based on a total share capital of 4,407,497,360 shares as of the equity registration date[132]. - The company has committed to a three-year shareholder return plan for 2023-2025, further refining its profit distribution policy to ensure sustainable development[132]. Corporate Governance - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[5]. - The company has not reported any instances where more than half of the board members cannot guarantee the authenticity, accuracy, and completeness of the annual report[6]. - The company has maintained independence from its controlling shareholder in terms of assets, personnel, finance, and operations[96]. - The board of directors convened 15 times, with 11 members including 4 independent directors, and completed the board re-election process[96]. - The supervisory board met 14 times, with 5 members including 2 employee supervisors, ensuring oversight of financial and managerial compliance[96]. - The company has established specialized committees under the board, including a strategy committee, audit committee, and nomination and remuneration committee[96]. - The company implemented a cumulative voting system to protect the rights of minority shareholders during the election of directors and supervisors[96]. - The total pre-tax compensation for the board members during the reporting period amounted to 599.8057 million CNY[101]. Risk Management - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute a substantive commitment to investors, highlighting investment risks[5]. - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report[6]. - The company faces risks from market changes, energy demand fluctuations, and natural disasters, which could impact electricity pricing and operational performance[94]. - The company is committed to improving safety management standards to mitigate risks associated with natural disasters affecting its hydropower projects[94]. Environmental and Social Responsibility - The company generated 4.702 billion kilowatt-hours of clean energy from hydro and solar power in 2022, resulting in a reduction of 4,123,775 tons of CO2 emissions compared to coal-fired power generation[144]. - The company has committed to carbon reduction measures, focusing on clean energy generation and optimizing equipment operation to enhance energy efficiency[143]. - The company has donated a total of 2.45 million yuan in 2022, benefiting over 4,300 individuals through various public welfare projects[146]. - The company has been disclosing its social responsibility report for 13 consecutive years, with the latest report published on April 21, 2023[145]. Strategic Initiatives - The company plans to focus on wind and solar power projects while consolidating its hydropower business[64]. - The company is actively communicating with Guoneng Group and the target company to advance the implementation of the major asset restructuring[78]. - The company is considering strategic acquisitions to enhance its portfolio, with potential targets identified in the energy sector[103]. - The company is expanding its market presence, targeting new regions in Southeast Asia, aiming for a 10% market share by 2025[103]. Financial Management - The company has engaged in entrusted management contracts with its controlling shareholder, Sichuan Investment Group, for managing shares of eight competing enterprises, receiving management fees totaling 1,500,000 RMB (including tax) by the end of the reporting period[171]. - The company has entrusted financial management with a total amount of 427,700.00 million RMB from special fundraising and 208,460.00 million RMB from self-owned funds[178]. - The company has a strategy to expand its financial product offerings, including non-principal guaranteed income products[187]. - The company reported a total of 800.00 million RMB in financial products with a fixed interest rate of 3.85%[188]. Operational Efficiency - The company implemented a budget management system that enhanced operational efficiency and cost control measures, including the issuance of short-term financing bonds[31]. - The company has successfully integrated Tianpeng Power into its management structure, enhancing operational efficiency and achieving significant improvements in management practices[138]. - The management team is focused on leveraging technological advancements to improve service delivery and operational efficiency[110]. Audit and Compliance - The company has received a standard unqualified audit report from Xinyong Zhonghe Accounting Firm[3]. - The company has conducted 247 information disclosures, including 128 numbered announcements and 4 periodic reports, to ensure fair access to information for investors[96]. - The company has made commitments to resolve industry competition issues, including the management of 8 competing companies' shares[97].

2023年第一季度报告 证券代码：600674 证券简称：川投能源 四川川投能源股份有限公司 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 ...