Financial Performance - Revenue for 2023 was RMB 22.525 billion, a decrease of 2.34% compared to 2022[20] - Net profit attributable to shareholders in 2023 was RMB 2.005 billion, an increase of 13.44% year-over-year[20] - Basic earnings per share for 2023 were RMB 0.29, a 16% increase from 2022[21] - Weighted average return on equity (ROE) for 2023 was 12.56%, an increase of 0.72 percentage points from 2022[21] - Operating cash flow for 2023 was RMB 5.332 billion, a 3.45% increase year-over-year[20] - Total assets at the end of 2023 were RMB 39.479 billion, a decrease of 1.76% compared to the end of 2022[20] - Non-recurring gains and losses in 2023 included RMB 11.907 million from the disposal of non-current assets[26] - Government subsidies in 2023 amounted to RMB 11.561 million, a significant decrease from RMB 30.177 million in 2022[26] - Revenue for 2023 was RMB 22.525 billion, a decrease of 2.34% year-over-year, primarily due to a 6.80% decline in electricity sales revenue and a 0.97% decline in heating sales revenue, partially offset by a 43.02% increase in coal sales revenue[49][53] - Net profit attributable to shareholders was RMB 2.005 billion, an increase of 13.44% year-over-year, driven by lower fuel costs and reduced financial expenses[49] - Cash dividend amount (including tax) is 1,070,409,601.00 RMB, accounting for 60.75% of the net profit attributable to ordinary shareholders of the listed company[155] - The net profit attributable to ordinary shareholders of the listed company is 1,762,007,022.03 RMB[155] Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.85 per 10 shares, totaling approximately RMB 1,207,474,245.03 based on the total shares of 6,526,887,811 as of December 31, 2023[4] Operational Metrics - The company's total installed capacity and equity installed capacity are key metrics, with equity installed capacity calculated as the sum of wholly-owned, controlled, and affiliated power plants' capacities multiplied by their respective ownership percentages[13] - Coal production in 2023 reached 13.2617 million tons, a year-over-year increase of 52.09%[23] - Coal sales volume in 2023 was 6.2281 million tons, up 64.09% compared to the previous year[23] - Electricity generation in 2023 was 60.713 billion kWh, a slight decrease of 0.59% year-on-year, while heat supply increased by 5.51% to 18.6874 million GJ[43] - Average on-grid electricity price decreased by 6.23% to 343.94 RMB/MWh (excluding tax), and coal sales price dropped by 12.84% to 401.50 RMB/ton (excluding tax)[43] - Coal production capacity increased to 15 million tons/year, with a reported coal output of 13.2617 million tons in 2023, a year-on-year increase of 52.09%[43] - Electricity generation decreased by 0.59% to 60.713 billion kWh, with a 4.70% increase in coal-fired power generation in the Mengxi region and a 93.38% increase in photovoltaic power generation[49] - Average electricity selling price decreased by 6.23% to RMB 343.94 per MWh (excluding tax), contributing to the decline in electricity sales revenue[49][53] - Coal sales volume increased by 64.09% to 6.2281 million tons, while the average coal selling price decreased by 12.84% to RMB 401.50 per ton (excluding tax)[49][53] - Standard coal price decreased by 11.59% to RMB 594.62 per ton, leading to a reduction in fuel costs for power generation[50] New Energy and Environmental Initiatives - The company invested in the construction of a 108.903MW distributed photovoltaic pilot project in Fengzhen City, to be undertaken by its subsidiary Fengchuan New Energy Company[33] - The company's new energy installed capacity ratio increased to 13.81% after the full-capacity grid connection of the 380MW new energy project in Inner Mongolia[33] - New energy projects approved or filed in 2023 include 1,200 MW wind power project in Kubuqi Desert and 108.903 MW distributed photovoltaic project in Fengzhen City[45] - New energy capacity reached 1,826.2 MW, accounting for 13.81% of total installed capacity, with 380 MW new energy project achieving full-capacity grid connection in 2023[45] - Wind power capacity in operation reached 1,756.2 MW, while photovoltaic capacity stood at 70 MW[45] - The company's coal-fired power units have achieved ultra-low emissions, meeting national environmental standards[46] - The company invested 319,308,800 RMB in environmental protection during the reporting period[163] - The company's coal-fired power plants achieved 100% operation rates for dust removal and desulfurization facilities, with dust removal efficiency of 99.93% and desulfurization efficiency of 98.86%[166] - All coal-fired power plants under the company have obtained environmental permits and operate in compliance with regulations[165] - The company has developed emergency response plans for sudden environmental incidents across all its coal-fired power plants[168] Financial and Market Risks - Expected growth in electricity consumption in 2024 is around 6%, with new energy sources continuing rapid development, while thermal power transitions to a supporting and regulating role, leading to a potential decline in thermal power generation[105] - Thermal power faces pricing risks due to increased market competition, with potential declines in coal power prices and higher marketization of new energy sources[105] - Coal procurement risks in 2024 include reduced long-term contract coverage (below 80% of demand) and challenges in securing stable supply during peak demand periods[106] - Coal sales face downward price pressure due to declining demand from coal-fired power plants and reduced seasonal price increases[107] - Carbon market risks include tighter quota allocations and rising carbon trading prices, increasing compliance costs for power generation companies[107] - Environmental risks are heightened as stricter policies are expected, requiring upgrades to existing power units and increased clean energy adoption[107] - The company plans to optimize coal procurement strategies, enhance long-term contract fulfillment, and manage inventory to control costs[106] - The company will focus on upgrading coal-fired units, improving efficiency, and adjusting pricing strategies to mitigate market risks[105] - The company aims to expand coal market sales, optimize production, and reduce costs to enhance profitability[107] - The company will monitor carbon market policies and develop carbon trading strategies to maximize emission reduction benefits[107] Leadership and Governance - High-ranking executives have held multiple positions across various energy and financial companies in Inner Mongolia, indicating a strong network and expertise in the region's energy sector[130] - The company has a significant presence in the energy sector with executives holding positions in key companies such as Inner Mongolia Datang International Tuoketuo Power Generation Co., Ltd. and Inner Mongolia Guohua Zhungeer Power Generation Co., Ltd.[130] - The company's leadership includes individuals with extensive experience in the energy and financial sectors, such as Gao Yuan, who serves as a director at China Huaneng Finance Co., Ltd.[130] - The company has a diversified portfolio with executives holding positions in companies ranging from power generation to insurance, such as Yongcheng Property Insurance Co., Ltd.[130] - The company's leadership includes individuals with experience in both traditional and renewable energy sectors, such as Ban Guorui, who serves as the General Manager and Deputy Party Secretary at Inner Mongolia Huaneng Kubuqi Energy Co., Ltd.[130] - The company has a strong presence in the railway sector with executives holding positions in companies like Inner Mongolia Jitong Railway (Group) Co., Ltd.[130] - The company's leadership includes individuals with experience in the legal and financial advisory sectors, such as Yan Jiehui, who serves as a lawyer and director at Inner Mongolia Yingce Law Firm[131] - The company has a diversified leadership team with executives holding positions in companies ranging from agriculture to animal health, such as Lu Wenbing, who serves as a director at Inner Mongolia Shengluyuan Biotechnology Co., Ltd.[131] - The company's leadership includes individuals with experience in the real estate and tax advisory sectors, such as Dong Yanxia, who serves as the deputy manager at Inner Mongolia Qihua Real Estate Appraisal Consulting Co., Ltd.[131] - The company has a strong presence in the coal and energy sectors with executives holding positions in companies like Inner Mongolia Beilian Electric Energy Development Co., Ltd.[131] - The company has established a comprehensive evaluation and incentive mechanism for senior management, linking their compensation to company performance and individual performance[158] - The company has strengthened internal control systems, revising and formulating 7 key governance and internal control regulations during the reporting period[159] - The company has enhanced management over subsidiaries, establishing a systematic internal control system and long-term supervision mechanism[160] - The company received an unqualified opinion on its internal control audit report from Zhongzheng Tiantong Accounting Firm[161] Research and Development - The company obtained 360 patent authorizations in 2023, including 30 invention patents[35] - The company obtained 360 patent authorizations in 2023, including 30 invention patents[45] - Total R&D investment in 2023 was 46,438,373.64 yuan, accounting for 0.21% of total revenue[67] - The company has 72 R&D personnel, representing 1.24% of total employees, with 8 holding master's degrees and 45 holding bachelor's degrees[68] - R&D expenses increased significantly by 223.04% to RMB 46.44 million, reflecting increased investment in research and development[52] Market and Industry Trends - National electricity consumption reached 9.22 trillion kWh, a 6.7% year-over-year increase, driven by economic recovery[36] - Inner Mongolia's installed capacity of wind power reached 69.54GW, a 52.38% year-over-year increase, and solar power reached 21.9GW, a 48.19% increase[36] - The company's average electricity selling price in the Mengxi grid area was 341.36 yuan/MWh, a 9.85% year-over-year decrease[38] - Inner Mongolia aims to add over 40GW of new energy installed capacity in 2024, with a total investment of 300 billion yuan in the new energy industry chain[38] - Total installed capacity of the company is 13,226.2 MW, with coal-fired power accounting for 11,400 MW (86.19%) and new energy capacity at 1,826.2 MW (13.81%)[42] Financial Structure and Capital Management - The company's comprehensive financing cost rate decreased by 61 basis points year-over-year, with financial expenses reduced by 197 million yuan, a 33.61% decrease[33] - The company successfully issued the first asset-backed note (quasi-REITs) in Inner Mongolia, raising 2.001 billion yuan in equity financing[33] - The company successfully issued RMB 2.001 billion in equity-type asset-backed notes (quasi-REITs) with a coupon rate of 3.5%, marking a financial innovation breakthrough[47] - Major shareholder Northern Company increased its stake by 0.408% to 51.05% of total shares, demonstrating strong confidence in the company's future development[48] - Cash and cash equivalents increased by 63.69% to 1,594,920,761.58 yuan, mainly due to the issuance of bonds not yet repaid[71] - Accounts receivable increased by 3.25% to 4,313,299,909.74 yuan, primarily due to growth in electricity fee receivables[71] - Inventory decreased by 41.76% to 304,331,003.72 yuan, mainly due to a decline in coal inventory[71] - Construction in progress increased by 238.07% to 1,953,668,919.15 yuan, driven by the expansion of the Judar New Energy Company[71] Customer and Supplier Relationships - Top 5 customers accounted for 97.42% of total annual sales, amounting to 2,194,406.58 million yuan, with related party sales contributing 259,103.35 million yuan, or 11.50% of total sales[63] - Inner Mongolia Electric Power Group Co., Ltd. was the largest customer, contributing 1,186,555.82 million yuan, or 52.68% of total sales[64] - Top 5 suppliers accounted for 61.12% of total annual procurement, amounting to 717,143.87 million yuan, with related party procurement contributing 319,413.47 million yuan, or 27.22% of total procurement[65] Accounting and Financial Adjustments - The non-operational fund occupation by the controlling shareholder, Northern United Power Co., Ltd., amounted to 3,171.14 million yuan at the beginning of the period, with an additional 339.66 million yuan occupied during the reporting period, and a total repayment of 3,510.80 million yuan, resulting in a zero balance at the end of the period[192] - The company implemented changes in accounting policies following the Ministry of Finance's "Accounting Standards Interpretation No. 16," effective from January 1, 2023, affecting deferred tax treatment for single transactions and equity instrument dividends[196] - The adjustment impact on the consolidated balance sheet included a decrease of 167,485.71 yuan in long-term equity investments and an increase of 1,005,889.88 yuan in deferred tax assets as of December 31, 2022[199] - The company's undistributed profits increased by 422,843.85 yuan due to the accounting policy adjustments as of December 31, 2022[199] - Minority shareholders' equity increased by 432,308.89 yuan as a result of the accounting policy adjustments as of December 31, 2022[199] Company Information - The company's registered address is in Hohhot, Inner Mongolia, and it has been located there since April 21, 1999, after moving from Baotou[16] - The company's stock is listed on the Shanghai Stock Exchange under the ticker symbol 600863, with the stock abbreviation "内蒙华电" (Inner Mongolia Mengdian Huaneng)[18]

Revenue and Sales Performance - Revenue for Q1 2024 decreased by 7.43% to RMB 5,571,659,903.02 compared to the same period last year[4] - The decrease in revenue was primarily due to a drop in electricity sales volume and price[9] - Total revenue for Q1 2024 was 5,571,659,903.02 RMB, a decrease from 6,019,045,622.49 RMB in Q1 2023[20] - Sales revenue from goods and services in Q1 2024 was 450.6 million RMB, a decrease from 462.7 million RMB in Q1 2023[33] - Revenue decreased from 419,406,627.48 yuan to 403,343,925.27 yuan[30] Profit and Earnings - Net profit attributable to shareholders increased by 2.96% to RMB 888,410,325.67 year-over-year[4] - The increase in net profit was driven by lower fuel procurement costs and reduced financial expenses[9] - Net profit for Q1 2024 was 1,061,926,510.41 RMB, slightly down from 1,073,385,638.61 RMB in Q1 2023[22] - Net profit attributable to parent company shareholders was 888,410,325.67 RMB in Q1 2024, up from 862,852,053.36 RMB in Q1 2023[22] - Net profit significantly decreased from 1,411,066,145.89 yuan to 20,083,119.55 yuan[31] Cash Flow and Financial Activities - Operating cash flow decreased by 26.18% to RMB 971,621,537.86 due to lower electricity sales volume and price[5] - Net cash flow from operating activities decreased to 971,621,537.86 from 1,316,149,880.00[25] - Net cash flow from investing activities improved to -158,157,725.83 from -326,793,997.32[25] - Net cash flow from financing activities worsened to -1,046,578,503.21 from -899,583,838.62[26] - Operating cash flow for Q1 2024 was -51.4 million RMB, compared to -964,107 RMB in Q1 2023[33] - Net cash flow from financing activities in Q1 2024 was -751.5 million RMB, slightly improved from -759.5 million RMB in Q1 2023[34] Assets and Liabilities - Total assets at the end of Q1 2024 increased by 0.48% to RMB 39,667,765,992.65 compared to the end of the previous year[5] - Shareholders' equity increased by 5.42% to RMB 19,315,006,135.57[5] - Total liabilities increased to 15,178,190,995.44 RMB in Q1 2024 from 16,174,430,673.02 RMB in the previous period[18] - Total equity rose to 24,489,574,997.21 RMB in Q1 2024, up from 23,304,838,961.17 RMB in the previous period[19] - Total assets for Q1 2024 were 39,667,765,992.65 RMB, slightly up from 39,479,269,634.19 RMB in the previous period[19] - Total assets decreased from 25,026,020,454.73 yuan to 24,294,406,312.47 yuan[29] - Total liabilities decreased from 9,189,427,332.80 yuan to 8,405,911,340.24 yuan[30] - Total equity slightly decreased from 15,836,593,121.93 yuan to 15,888,494,972.23 yuan[30] Costs and Expenses - Total operating costs for Q1 2024 were 4,467,078,094.05 RMB, down from 4,871,638,904.08 RMB in Q1 2023[20] - Interest expenses decreased to 77,350,838.99 RMB in Q1 2024 from 114,480,278.00 RMB in Q1 2023[22] - Income tax expense for Q1 2024 was 160,681,678.25 RMB, up from 155,542,073.96 RMB in Q1 2023[22] - Operating costs decreased from 468,867,549.18 yuan to 443,799,289.44 yuan[30] Investments and Equity - Non-recurring gains and losses amounted to RMB 30,441,626.51, including RMB 32,776,522.67 from disposal of non-current assets[7][8] - Long-term equity investments were 1,971.99220078 billion yuan, an increase from 1,897.49076676 billion yuan in the previous period[17] - Other equity instrument investment fair value change increased to 27,512,739.84 from 18,176,822.81[23] - Long-term equity investments increased from 14,414,063,393.27 yuan to 14,488,564,827.29 yuan[29] Comprehensive Income and Earnings Per Share - Comprehensive income total slightly decreased to 1,089,421,876.25 from 1,091,567,044.74[23] - Basic earnings per share (EPS) increased by 3.13% to RMB 0.132[5] - Basic earnings per share increased to 0.132 from 0.128[23] - Total comprehensive income decreased from 1,428,987,135.85 yuan to 48,565,644.36 yuan[32] Inventory and Receivables - Inventory was 430.15704112 million yuan, an increase from 304.33100372 million yuan in the previous period[17] - Accounts receivable were 4,363.95741065 billion yuan, an increase from 4,313.29990974 billion yuan in the previous period[16] - Accounts receivable decreased to 510,938,415.24 from 530,324,607.54[27] - Inventory decreased to 52,857,987.29 from 67,050,578.12[27] Cash and Cash Equivalents - The company's monetary funds were 1,555.87684260 billion yuan, a decrease from 1,594.92076158 billion yuan in the previous period[16] - Cash and cash equivalents at the end of the period decreased to 1,114,226,357.83 from 1,347,340,980.53[26] - Cash and cash equivalents at the end of Q1 2024 were 56.6 million RMB, up from 44.9 million RMB at the end of Q1 2023[34] Production and Sales Volume - The company's electricity generation was 14.436 billion kWh, a year-on-year decrease of 0.91%, with an average selling price of 350.61 yuan per MWh (excluding tax), a year-on-year decrease of 7.42%[15] - Coal production was 3.287 million tons, a year-on-year decrease of 0.12%, and coal sales were 1.5547 million tons, a year-on-year decrease of 0.97%[15] - The average coal selling price was 417.35 yuan per ton (excluding tax), a year-on-year decrease of 2.55%[15] - The standard coal price was 587.81 yuan per ton, a year-on-year decrease of 6.84%[15] Operating Profit and Costs - Operating profit for Q1 2024 was 1,224,637,206.90 RMB, compared to 1,220,209,060.43 RMB in Q1 2023[22] - The company achieved a total profit of 12,226.082 million yuan, a year-on-year decrease of 0.51%, and a net profit of 10,619.265 million yuan, a year-on-year decrease of 1.07%[15] Other Financial Metrics - The company adjusted its Q1 2023 net profit by RMB 1,642,084.02 following regulatory instructions[6] - Cash received from sales of goods and services decreased to 5,714,906,127.15 from 6,180,362,555.44[24] - Cash received from investment returns in Q1 2024 was 7.04 million RMB, significantly lower than 351.5 million RMB in Q1 2023[33] - Investment cash inflow in Q1 2024 was 877.2 million RMB, down from 1.99 billion RMB in Q1 2023[33] - Cash outflow for investments in Q1 2024 was 387.9 million RMB, compared to 1.35 billion RMB in Q1 2023[34] - Long-term receivables increased from 5,259,620,900.00 yuan to 5,020,340,900.00 yuan[29] - Other current assets decreased from 33,541,491.95 yuan to 30,240,958.51 yuan[29]

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。 | 证券代码：600863 | 证券简称：内蒙华电 | 公告编号：临 | 2024-015 | | | --- | --- | --- | --- | --- | | 债券代码：185193 | | 债券简称：21 | 蒙电 | Y1 | | 债券代码：240363 | | 债券简称：23 | 蒙电 | Y1 | | 债券代码：240364 | | 债券简称：23 | 蒙电 | Y2 | 重要内容提示： 会议召开时间：2024年05月20日(星期一)上午10:00-11:30。 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/）。 债券代码：185193 债券简称：21 蒙电 Y1 债券代码：240363 债券简称：23 蒙电 Y1 债券代码：240364 债券简称：23 蒙电 Y2 内蒙古蒙电华能热电股份有限公司 关于召开 2023 年度暨 2024 年第一季度 业绩说明会的公告 （三）会议召开方式：上证路演中心视频直播 ...

关于内蒙古蒙电华能热电股份有限公司 前期会计差错更正专项说明的 鉴证报告 目 录 | 关于内蒙古蒙电华能热电股份有限公司前期 1-2 | | | --- | --- | | 会计差错更正专项说明的鉴证报告 | 页次 | 内蒙古蒙电华能热电股份有限公司前期会计 3-30 差错更正专项说明 中证天通会计师事务所 (特殊普通合伙) 您可使用手机"和一点"或进入"铜册会计师行业统一座管平台（http://www.blogs.co.） 您可使用手机"和一点"或进入"铜册会计师行业统一监管平台（http://www.bps.co.】 - (特殊培植会 关于内蒙古蒙电华能热电股份有限公司 前期会计差错更正专项说明的 鉴证报告 中证天通(2024) 证专审 21100001 号 内蒙古蒙电华能热电股份有限公司全体股东: 我们接受委托,对后附的内蒙古蒙电华能热电股份有限公司(以下简称 "内蒙华电"）管理层编制的《内蒙古蒙电华能热电股份有限公司前期会计 差错更正专项说明》执行了鉴证。 一、管理层和治理层对财务报表的责任 按照《企业会计准则第 28 号 -- 会计政策、会计估计变更和差错更正》、 中国证监会《公开发行证券的公司信息 ...

关于内蒙古蒙电华能热电股份有限公司 涉及财务公司关联交易的存款、贷款 等金融业务的专项说明 目 录 | 关于内蒙古蒙电华能热电股份有限公司涉及 | 页次 | | --- | --- | | 财务公司关联交易的存款、贷款等金融业务 | 1-2 | | 的专项说明 | | | 内蒙古蒙电华能热电股份有限公司 2023 年度 | | | 涉及中国华能财务有限责任公司存款、贷款 | 3 | | 等金融业务汇总表 | | 中证天通会计师事务所（特殊普通合伙） 您可使用手机"打一点"或进入"注册会计师行业统一监管平台（http://www.blog.com/ 您可使用手机"打一点"或进入"注册会计师行业统一监管平台（http://kcc.mof.gov.u） 【 关于内蒙古蒙电华能热电股份有限公司 涉及财务公司关联交易的存款、贷款等 金融业务的专项说明 中证天通(2024) 证审字 21100007 号-2 号 内蒙古蒙电华能热电股份有限公司全体股东： 我们接受内蒙古蒙电华能热电股份有限公司(以下简称"内蒙华电") 委托,根据中国注册会计师执业准则审计了内蒙华电 2023年 12 月 31 日的合 并及母公司资产负债表, ...

●在实施权益分派的股权登记日前公司总股本发生变动的，拟维 持每股分配金额不变，相应调整分配总额，并将另行公告具体调整情 况。 一、利润分配方案内容 | 证券代码：600863 | 证券简称：内蒙华电 | 公告编号：临 | 2024-010 | | | --- | --- | --- | --- | --- | | 债券代码：185193 | | 债券简称：21 | 蒙电 | Y1 | | 债券代码：240363 | | 债券简称：23 | 蒙电 | Y1 | | 债券代码：240364 | | 债券简称：23 | 蒙电 | Y2 | 债券代码：185193 债券简称：21 蒙电 Y1 债券代码：240363 债券简称：23 蒙电 Y1 债券代码：240364 债券简称：23 蒙电 Y2 内蒙古蒙电华能热电股份有限公司 2023年年度利润分配预案的公告 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： ●分配比例：每股派发现金红利人民币 0.185 元（含税）。 ●本次利润分配以实施权益分派股权登记日登记的总股本为 ...

一、董事会会议召开情况 （一）本次董事会的召开符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定。 （二）召开本次会议的通知及资料于 2024 年 4 月 13 日以电子邮 件、书面方式送达。 （三）本次会议于 2024 年 4 月 24 日在公司三楼会议室以现场结合 通讯的方式召开。 （四）应出席董事 9 人，亲自出席 9 人，其中现场到会 8 人，通讯 表决 1 人。 （五）公司董事长高原先生主持本次会议，公司监事及高级管理人 员列席会议。 二、董事会会议审议情况 证券代码：600863 证券简称：内蒙华电 公告编号：临 2024-009 债券代码：185193 债券简称：21 蒙电 Y1 债券代码：240363 债券简称：23 蒙电 Y1 债券代码：240364 债券简称：23 蒙电 Y2 内蒙古蒙电华能热电股份有限公司 第十一届董事会第八次会议决议公告 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法律责任。 （一）同意《2023 年度总经理工作报告》。 同意：9 票；反对：0 票；弃权 0 票。 （二）同意《202 ...

内蒙古蒙电华能热电股份有限公司 2023 年度独立董事述职报告 （二）是否存在影响独立性的情况说明 报告期内，本人作为公司独立董事任职符合《上市公司 独立董事管理办法》等法律法规关于独立性的要求，不存在 影响独立履职的情形。 二、独立董事年度履职情况 （一）本年度出席董事会、股东大会情况 2023 年，本人在第十届董事会独立董事任期内出席公司 股东大会 1 次、董事会 3 次,本人按要求以现场或通讯方式 出席会议，出席率 100%。本人对会议议案认真了解、审慎研 赵可夫（离任） 根据《公司法》《上市公司独立董事管理办法》《公司章 程》《独立董事工作细则》等相关规定，本人作为内蒙古蒙电 华能热电股份有限公司（以下简称公司）独立董事，现将 2023 年度履职情况报告如下： 一、基本情况 （一）个人工作履历、专业背景以及兼职情况 本人赵可夫，中共党员，大学本科学历，学士学位，注 册会计师，审计师。曾任公司第十届董事会独立董事，现任 内蒙古新广为会计师事务所所长、主任会计师。 1 究，充分发挥专业优势，与公司管理层及业务部门积极沟通， 参与公司的重大经营决策，以谨慎的态度行使表决权，力争 促进董事会正确、科学决策，维 ...

内蒙古蒙电华能热电股份有限公司第十一届监事会第 八次会议以3票同意、0票反对、0票弃权，审议通过了公司《关 于前期会计差错更正的议案》。监事会全体成员认为，公司 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》和《公开发行证券的公司信息披 露编报规则第19号——财务信息的更正及相关披露》等相关 规定，审议和表决程序符合相关法律法规以及《公司章程》 等有关规定，同意公司此次会计差错更正事项。 内蒙古蒙电华能热电股份有限公司监事会 二〇二四年四月二十四日 内蒙古蒙电华能热电股份有限公司监事会 关于前期会计差错更正议案的意见 ...

关于内蒙古蒙电华能热电股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：内蒙古蒙电华能热电股份有限公司 审计单位：中证天通会计师事务所（特殊普通合伙） 联系电话：010-62254941 关于内蒙古蒙电华能热电股份有限公司 非经营性资金占用及其他 关联资金往来的专项说明 目 录 页次 关于内蒙古蒙电华能热电股份有限公司非经 营性资金占用及其他关联资金往来的专项说 1-2 明 内蒙古蒙电华能热电股份有限公司 2023 年度 非经营性资金占用及其他关联资金往来情况 3-5 汇总表 中证天通(2024) 证审字 21100007 号-1 号 内蒙古蒙电华能热电股份有限公司全体股东: 我们接受内蒙古蒙电华能热电股份有限公司(以下简称"内蒙华电") 委托,根据中国注册会计师执业准则审计了内蒙华电 2023年 12月 31日的合 并及母公司资产负债表,2023年度合并及母公司利润表、合并及母公司现金 流量表、合并及母公司股东权益变动表和财务报表附注,并出具了中证天通 (2024)证审字 21100007 号无保留意见审计报告。 根据《上市公司监管 ...