股东大会召开日期：2024年5月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 证券代码：600868 证券简称：梅雁吉祥 公告编号：2024-009 广东梅雁吉祥水电股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 5 月 10 日 14 点 30 分 召开地点：广东省梅州市梅江区华南大道 58 号 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 10 日 至 2024 年 5 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大 会召开当日的交易 ...

广东梅雁吉祥水电股份有限公司董事会 关于 2023 年度独立董事独立性自查情况的专项报告 根据中国证券监督管理委员会《上市公司独立董事管理办法》、《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性文件 的要求，广东梅雁吉祥水电股份有限公司（以下简称"公司"）董事会就公司在 任独立董事刘娥平女士、刘纪显先生、倪洁云女士的独立性情况进行评估并出 具如下专项意见: 经核查上述人员的任职经历以及其签署的相关自查文件,上述人员未在公 司担任除独立董事以外的任何职务,也未在公司主要股东单位担任任何职务, 与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断 的关系。上述人员在 2023 年度不存在任何影响独立性的情形,符合《上市公司 独立董事管理办法》、《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》等相关规则中对独立董事应具有独立性的相关要求。 广东梅雅 ...

广东梅雁吉祥水电股份有限公司董事会审计委员会 关于对会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《国有企业、上市 公司选聘会计师事务所管理办法》等相关法律法规、规范性文件的要求,广东梅雁 吉祥水电股份有限公司董事会审计委员会(以下简称"审计委员会")本着客观、 公正、独立的原则,忠诚履职、勤勉尽责,与外部审计机构信永中和会计师事务所 (特殊普通合伙)(以下简称"信永中和")就广东梅雁吉祥水电股份有限公司（以 下简称"公司")2023年度财务和内控审计事项、计划及安排等内容进行了充分讨论 和沟通,对审计工作安排、审计范围以及审计工作中发现的具体问题进行了充分的 讨论与沟通,督促其按时保质完成审计工作。 根据《国有企业、上市公司选聘会计师事务所管理办法》和《公司会计师事务 所选聘制度》关于加强外部审计师监督管理的要求,审计委员会对信永中和履职情 况进行全面评估,评估结果如下: 1、独立性评估:信永中和所有职员未在公司任职,未获取除法定审计必要费用 外的任何形式的经济利益;信永中和与本公司之间不存在直接或者间接的相互投资 情况,也不存在密切的经营关系;审计工作组成员和本 ...

广东梅雁吉祥水电股份有限公司 2023 年度董事会工作报告 2023 年，公司董事会严格按照《公司法》、《证券法》等有关法律法规、规 范性文件以及《公司章程》、《董事会议事规则》等公司制度的规定,切实履行股 东赋予的董事会职责，执行股东大会决议，保障公司科学决策，勤勉尽责地开 展各项工作，推动公司持续健康稳定发展。现将公司董事会 2023 年工作情况 汇报如下： 一、2023 年公司整体经营情况回顾 2023 年公司实现营业收入 31,367.46 万元，较上年同期 35.31%;受前期收 购广州国测形成的商誉计提减值准备因素的影响，2023 年度公司归属于上市公 司股东的净利润-10,027.68 万元，归属于上市公司股东的扣除非经常性损益的 净利润-10,156.53 万元，未能实现盈利。 报告期内，公司秉承"立足绿色产业，谋划新型能源，融合数据信息，实 现智慧管理"的发展战略，聚焦主业，紧抓机遇，布局新领域、开拓新业务。 一方面不断完善经营管理体系建设，挖掘自有资产的延伸价值，同时开展技术 研发团队合作项目，把握形势变化加速布局新型能源领域和储能项目，积极加 强与新能源领域、储能技术等公司的合作，努力实 ...

Financial Performance - Revenue for 2023 decreased by 35.31% to RMB 313,674,689.16 compared to 2022[1] - Net profit attributable to shareholders in 2023 was a loss of RMB -100,276,860.11, compared to a profit of RMB 59,027,185.59 in 2022[1] - Total assets at the end of 2023 decreased by 4.85% to RMB 2,765,817,022.84 compared to the end of 2022[1] - Consolidated operating revenue decreased by 35.31% to 314 million yuan, with power generation revenue increasing by 15.27% to 177 million yuan[123] - Geographic information industry revenue decreased by 61.64% to 120 million yuan due to reduced business volume[123] - The company's net profit for 2023 was -100,276,860.11 yuan, with undistributed profits of -91,991,042.61 yuan[139] - Basic earnings per share for 2023 were -0.0528 RMB, compared to 0.0311 RMB in 2022 (adjusted)[164] - Weighted average return on equity for 2023 was -4.27%, a decrease of 6.75 percentage points from 2022[164] - Revenue for the fourth quarter of 2023 was 75,691,532.00 RMB, with a net profit attributable to shareholders of -133,121,907.90 RMB[165] - Non-recurring gains and losses for 2023 included a government subsidy of 336,147.35 RMB and a loss from non-current asset disposal of -521,793.25 RMB[167] Energy and Power Generation - National electricity consumption in 2023 increased by 6.7% to 9.2 trillion kWh[9] - Non-fossil energy installed capacity reached 15.7 billion kW, accounting for 53.9% of total installed capacity, an increase of 4.3 percentage points year-on-year[9] - The company's hydropower stations have a total installed capacity of 150,000 kW and an annual designed power generation of approximately 470 million kWh[14] - Hydropower business has a total installed capacity of 150 MW and an annual designed power generation of 470 million kWh[31] - The company's hydropower generation reached 38,725.88 MWh, a year-on-year increase of 9.01%, with revenue of 177.17 million yuan, up 15.27% compared to the previous year[96] - The company's total installed capacity of hydropower stations is 151 MW, with an annual designed power generation of approximately 470 million kWh[105] - The electricity generation in Guangdong Province/Meizhou City increased by 9.01% year-on-year to 38,725.88 million kWh[74] - The online electricity volume in Guangdong Province/Meizhou City increased by 8.78% year-on-year to 38,174.45 million kWh[74] - The electricity sales volume in Guangdong Province/Meizhou City increased by 8.76% year-on-year to 38,146.69 million kWh[74] - The company operates 7 power stations in Meizhou with a total installed capacity of 150,000 kW and an annual designed power generation of 470 million kWh[161] New Energy and Energy Storage - The company is developing a new business in electrolytic copper foil with multilayer composite catalytic electrodes (titanium electrodes)[15] - The company's investment in flywheel energy storage technology has been included in the application scenarios for Guangzhou Metro Line 18[23] - The company is actively promoting the application of flywheel energy storage technology in Guangzhou Metro Line 18[52] - The company is exploring new energy and energy storage projects through technical R&D team collaborations[155] - The company is investing in high-tech enterprises to jointly promote the R&D and commercialization of new energy storage technologies[156] - The company invested in Hefei Zhaoyang Electronics Technology Co., Ltd., leveraging their expertise in energy storage and transformation technologies[180] - The company established Guangdong Jiyang Energy Technology Co., Ltd. to promote the application of flywheel energy storage in rail transit[180] - Invested in Shanghai Anyang Green Hydrogen Energy Development Center to build a hydrogen energy storage and refueling system, starting with acquiring and converting gas stations in Shanghai[183] - Completed feasibility study for a 100 MW photovoltaic power generation project and obtained development approvals for multiple photovoltaic projects[193] Subsidiaries and Investments - The company acquired a 51.00% equity stake in Guangdong Yueke Runda Technology Co., Ltd., which was included in the consolidated financial statements[34] - The company's subsidiary, Guangzhou Guoce Planning Information Technology Co., Ltd., experienced a significant decline in performance, leading to a goodwill impairment provision[90] - The company's subsidiary, Meizhou Meiyan Mining Co., Ltd., holds a 100% stake and is engaged in mining activities[89] - The company's subsidiary, Guangdong Yueke Runda Technology Co., Ltd., holds a 51% stake and is engaged in technical services[89] - The company's subsidiary, Meizhou Bingcun Hydropower Co., Ltd., holds a 100% stake and is engaged in power generation[89] - The company's subsidiary, Meizhou Meiyan Rotary Kiln Cement Co., Ltd., holds a 70% stake and is engaged in cement clinker production[89] - The company's subsidiary, Meizhou Longshang Hydropower Co., Ltd., holds a 100% stake and is engaged in power generation[89] - The company's other equity instrument investment balance at the end of the reporting period is 59,372,400.00 RMB, including a 6.56% stake in Guangdong Jiaoling Rural Commercial Bank Co., Ltd.[76] - The company's investment in Shanghai Anyang Green Hydrogen Energy Development Center (Limited Partnership) is 12,375,000 RMB, representing a 49.50% stake[76] - The company's other equity instrument investments increased by 29,955,000 yuan, from 28,417,400 yuan to 59,372,400 yuan[148] Costs and Expenses - Total merger costs decreased by 39.22% to 191 million yuan, with hydropower production costs increasing by 9.87% to 101 million yuan[33] - Sales expenses increased by 30.93% to 12.50 million yuan due to increased efforts in debt collection and business expansion[35] - R&D expenses increased by 28.12% to 9.03 million yuan, mainly due to the adjustment of subsidiary outsourcing R&D costs[48] - Management expenses increased by 20.79% to 46.40 million yuan due to increased staff and salary adjustments[45] - Financial expenses increased by 33.91% to 4,136,193.91 yuan due to higher interest expenses and lease liability amortization[115] - Cost of electricity production increased by 9.87% to 100.54 million yuan, accounting for 52.58% of total costs[197] - Geographic information business faced significant challenges with a 61.63% decrease in costs to 81.88 million yuan due to market fluctuations[197] Corporate Governance and Strategy - The company plans to focus on the development of new energy markets, leveraging the clean energy effects of its hydropower business[130] - The company added 7 new industry qualifications, bringing the total to 23, including military secrecy level 2 and urban planning level B certificates[155] - The company focused on green energy, new energy, and energy storage projects, aiming to upgrade its market competitiveness[169] - Established a joint venture Guangdong Yueke Runda Technology Co., Ltd. to develop and produce coating titanium electrode technology for electrolytic copper foil, leveraging local resources and tax incentives in Meizhou[183] - Recovered management rights of Meiyuan Rotary Kiln Cement Company and conducted ignition tests to verify equipment integrity and maintain cement production capacity[190] - Completed board, supervisory board, and management team restructuring to optimize corporate governance and decision-making[190] - Addressed and rectified issues from the 2022 annual report audit opinion, improving internal controls and risk management[190] - Formulated a mid-to-long-term development plan focusing on green industries, new energy, data integration, and smart development[191] Minority Shareholder Equity - The minority shareholder's equity balance of Meizhou Meiyuan Rotary Kiln Cement Co., Ltd. is -5,609,593.66 RMB, with a 30.00% minority shareholder stake[57] - The minority shareholder's equity balance of Fengshun County Meifeng Hydropower Development Co., Ltd. is 36,653,182.12 RMB, with a 23.72% minority shareholder stake[57] - The minority shareholder's equity balance of Guangzhou Guoce Planning Information Technology Co., Ltd. is 53,853,431.35 RMB, with a 46.9149% minority shareholder stake[57] - The minority shareholder's equity balance of Guangdong Yueke Runda Technology Co., Ltd. is 3,852,730.51 RMB, with a 49.00% minority shareholder stake[57] Sales and Procurement - Top 5 customers accounted for 63.40% of total annual sales, totaling 198.88 million yuan[25] - The sales to Guangdong Power Grid Company Meizhou Power Supply Bureau account for 52.96% of the total annual sales, amounting to 166,116,359.14 RMB[61] - Total procurement amount from top 5 suppliers is 17,960,354.27 yuan, accounting for 9.39% of annual procurement[115] - Strengthened accounts receivable collection efforts and expanded business scope in the geographic information industry to enhance service capabilities[199] Assets and Liabilities - Monetary funds increased by 3.18% to 330,722,827.30 yuan, accounting for 11.96% of total assets[126] - Fixed assets increased by 1.66% to 1,360,284,395.43 yuan, accounting for 49.18% of total assets[126] - Short-term borrowings increased by 114.16% to 22,100,000.00 yuan[126] - Accounts receivable decreased by 0.82% to 380,139,085.33 yuan[126] - Prepaid expenses increased by 106.95% to 3,385,224.21 yuan[126] - The company's restricted monetary funds amounted to 3.85 million yuan, including 3.70 million yuan for mine geological environment restoration funds and 150,006.45 yuan for performance bond guarantees[102] - The company's deferred tax assets increased due to higher asset impairment provisions and deductible temporary differences[127] Other Investments and Projects - The company invested 14.28 million yuan in fixed assets (hydropower) during the reporting period, including 8.57 million yuan for the purchase of fixed assets and 5.71 million yuan for ongoing projects[97] - The company paid the first 50% of the investment for Shanghai Anyang Green Hydrogen Energy Development Center[117] - The company continued to operate Meizhou Meiyan Middle School, emphasizing quality education and long-term development[180] - The company corrected accounting errors for the first three quarters of 2023, updating the financial data accordingly[160] - The company will not distribute cash dividends, issue bonus shares, or convert capital reserve into share capital for 2023[139]

广东梅雁吉祥水电股份有限公司 2023年度独立董事述职报告 本人作为广东梅雁吉祥水电股份有限公司(以下简称"公司"或"梅雁吉 祥"）的独立董事,严格按照《中华人民共和国公司法》（以下简称《公司 法》)、《上市公司独立董事管理办法》《上海证券交易所股票上市规则》等 法律法规和《梅雁吉祥公司章程》、《梅雁吉祥公司独立董事工作制度》的规 定和要求,在2023年度的工作中,忠实履行了独立董事的职责,积极出席公司 相关会议,认真审议董事会各项议案,充分发挥独立董事的独立作用,对董事 会的相关事项发表了事前认可意见及独立意见,维护了公司和股东特别是中小 股东的利益。现将2023年度本人履行职责的情况述职如下: 倪洁云,女,1981年出生,中国国籍,无境外永久居留权,硕士,律师。 北京大成律师事务所高级合伙人,广东省律协私募基金与股权投资法律专业委 员会副主任,广州仲裁委员会仲裁员,广西玉林仲裁委员会仲裁员,肇庆仲裁 委员会仲裁员,茂名仲裁委员会仲裁员,华东政法大学博士后校外合作导师、 华南理工大学法学院校外导师、华南理工大学工商管理学院 MBA 专业学位研究 生校外导师,广州律协国有资产专业委员会委员,广州律协实习考核委 ...

证券代码：600868 证券简称： 梅雁吉祥 公告编号：2024-007 广东梅雁吉祥水电股份有限公司 关于计提资产减值准备的公告 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。 广东梅雁吉祥水电股份有限公司（以下简称"公司"）于 2024 年 4 月 16 日召 开第十一届董事会第七次会议，审议通过了《关于计提资产减值准备的议案》。现 将本次计提资产减值准备的具体情况公告如下： 一、本次计提资产减值准备的概述 根据《企业会计准则》及公司会计政策相关规定，为真实、公允地反映公司截 至 2023 年 12 月 31 日的财务状况及 2023 年度的经营情况，公司对合并报表范围内 所属资产进行了清查，并基于谨慎性原则，对其中存在减值迹象的资产计提了减值 准备。经测算，公司 2023 年度计提的各项减值准备合计为人民币 15,181.35 万元。 具体内容如下： | 资产名称 | 本期计提金额（万元） | | --- | --- | | 信用减值损失-应收账款 | -2,979.38 | | 信用减值损失-其他应收款 | 33 ...

广东梅雁吉祥水电股份有限公司 2023年度独立董事述职报告 (刘娥平) 本人作为广东梅雁吉祥水电股份有限公司(以下简称"公司"或"梅雁吉 祥")的独立董事,严格按照《中华人民共和国公司法》(以下简称《公司 法》)、《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》 等法律法规和《梅雁吉祥公司章程》、《梅雁吉祥公司独立董事工作制度》的 规定和要求,忠实履行了独立董事的职责,积极出席公司相关会议,认真审议 董事会各项议案,充分发挥独立董事的独立作用,对董事会的相关事项发表了 事前认可意见及独立意见,维护了公司和股东特别是中小股东的利益。现将 2023年度本人履行职责的情况述职如下: 一、独立董事基本情况 1、董事会审计委员会 2023 年度,本人作为公司第十一届董事会审计委员会召集人,组织召开了 6 次会议,审议事项包括公司《2022年年度报告的审计沟通和审计结果》、 《2022年年度报告及利润分配》、2023年各期定期报告的审核、聘任会计师事 务所、审议公司《董事会关于 2022年度审计报告保留意见涉及事项影响已消除 的专项说明》及《前期会计差错更正》等合计 15 项议案。 (一)个人履历 刘娥平,女 ...

广东梅雁吉祥水电股份有限公司 2023年度独立董事述职报告 (刘纪显) 本人作为广东梅雁吉祥水电股份有限公司（以下简称"公司"或"梅雁吉 祥"）的独立董事,严格按照《中华人民共和国公司法》（以下简称《公司 法》)、《上市公司独立董事管理办法》《上海证券交易所股票上市规则》等 法律法规和《梅雁吉祥公司章程》、《梅雁吉祥公司独立董事工作制度》的规 定和要求,忠实履行了独立董事的职责,积极出席公司相关会议,认真审议董 事会各项议案,充分发挥独立董事的独立作用，维护了公司和股东特别是中小 股东的利益。现将2023年度本人履行职责的情况述职如下； 一、独立董事基本情况 (一)个人履历 刘纪显,男,1960年出生,华南师范大学经济与管理学院教授、博导,知 名经济学者。中山大学管理学博士、重庆大学工商管理博士后,硕士和本科分 别毕业于重庆大学和湖南师大。从事金融工程、环境经济、国际金融、公司金 融等研究。原华南师范大学校学位委员会委员、金融学博士点导师组组长、数 量经济学硕士点导师组组长。国家社科基金项目评审专家库成员、广东省自然 科学基金项目评审专家库成员。广州现代经理人研究会会长、中国技术经济学 会高级会员。原广东省政 ...

公司代码：600868 公司简称：梅雁吉祥 广东梅雁吉祥水电股份有限公司 2023 年度内部控制评价报告 广东梅雁吉祥水电股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内 部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专 项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了 评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标 提供合理保证。此外，由于情况 ...