证券代码：000543 证券简称：皖能电力 公告编号：2023-49 安徽省皖能股份有限公司 关于举行 2023 年半年度业绩说明会的公告 安徽省皖能股份有限公司（以下简称"公司"或"本公司"）及董事会全 体成员保证公告内容的真实、准确和完整，没有虚假记载、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。 公司 2023 年半年度报告已于 2023 年 8 月 24 日披露，为了让广大投资者进 一步了解公司 2023 年半年度的经营情况，公司定于 2023 年 10月 11 日举行 2023 年半年度网上业绩说明会。现将有关事项公告如下： 一、召开时间 2023 年 10 月 11 日（星期三）15:00-16:00 二、召开方式 2023 年 9 月 27 日 本次业绩说明会以网络远程形式召开，投资者可登陆深交所"互动易"平 台 "云访谈"栏目（http://irm.cninfo.com.cn） 参与本次半年度业绩说明 会。 三、出席人员 公司部分董事及高管，包括总经理方世清、独立董事姚王信、财务总监兼 董事会秘书沈春水（具体以当天实际参会人员为准）。 四、公开征集问题 为充 ...

证券代码：000543 证券简称：皖能电力 安徽省皖能股份有限公司投资者关系活动记录表 编号：2023-18 | | 特定对象调研 分析师会议 | | --- | --- | | | □媒体采访 □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | 类别 | 现场参观 | | | 其他 线上会议  | | | 易方达基金刘岚，东吴基金林妙清，招商信诺资管翟琳琳，前海人 | | | 寿保险吴昱文，恒越基金陈凯茜，国海富兰克林基金于军，复星保 | | | 德信人寿保险李心宇，浙商证券王鹏，国泰君安张晨洁，正圆私募 | | | 基金黄志豪，兴证全球基金刘平，光大自营肖意生，海通证券阎石、 | | | 吴杰，中华联合财产保险彬彬，国金证券王斯杰、邱友锋，永赢基 | | | 金黎一鸣，紫阁投资陈妍，上海东方证券资管张昊睿，博时基金刘 | | 参与单位名称及 | 宁，正心谷资本董智毅，建信基金许杰，长城基金尹宁，西部证券 | | 人员姓名 | 李远剑，淡水泉高星，农银汇理基金施静，财通基金曹熠，太平基 | | | 金卢文汉，金鹰基金陈炜钊，合众资产张文鹏，睿扬投资孙驰，富 | | | 安达基 ...

编号：2023-21 投资者关系活动 类别 特定对象调研 分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 现场参观 其他 线上会议 参与单位名称及 人员姓名 永赢基金许拓 时间 2023 年 08 月 25 日 地点 线上会议 上市公司接待人 员姓名 张增智、李天圣、吴宇航 投资者关系活动 主要内容介绍 Q:长协比例和目前策略是什么？ A:长协煤结算占比 70%左右，目前的煤炭采购策略主要是加强长协 煤动态管理，保持市场价格走势跟踪研判，价格合适择机采购。 Q:煤电权益装机？ A:在运在建煤电权益装机约 1600 万千瓦。 Q:今年上半年公司电量、电价情况？ A:上半年发电量 203 亿千瓦时，同比增速 10%；电价平稳，省内综 合上网电价基本等于基准电价上浮 20%的水平。 Q:安徽未来电价情况如何？ A:需求端增长强劲，短期内电价无大幅下降风险。 Q:新疆送电电价？ A:吉泉线配套煤电执行基准价+浮动价的定价机制，基准价分三年逐 渐涨至新疆基准电价水平，浮动部分的变动幅度按照受端省份市场 证券代码：000543 证券简称：皖能电力 安徽省皖能股份有限公司投资者关系活动记录表 | | 价格较 ...

编号：2023-23 | | 特定对象调研 分析师会议 | | --- | --- | | | □媒体采访 □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | 类别 | 现场参观 | | |  其他 线上会议 | | | 国盛证券高紫明，亚太财险李丽莉，中庚吕佩瑾，长江资管杨杰、 太平资产赵洋，中信建投自营刘岚，华创自营巩加美，财通基金曹 | | 参与单位名称及 | 熠，国寿养老李哲佩，野村资管万健之，东方基金赵明谦，华泰柏 | | 人员姓名 | 瑞李博伦，德邦基金施俊峰，易鑫安资管陈宏毅，圆信永丰胡春霞， | | | 天风证券郑言据，朱雀基金陈亚博，汇添富李泽昱 | | 时间 | 2023 年 08 月 25 日 | | 地点 | 线上会议 | | 上市公司接待人 | 张增智、李天圣 | | 员姓名 | | | | Q：营收有 9%的提升，主要是因为上半年电量提升？安徽省内用电 的形势怎么样？实际上用电紧缺度严不严重？ A：上半年公司发电量同比增速超过 10%，安徽省内用电增速达 6.2%， | | | 保持中高增速，得益于充足的准备和科学的调度，今年夏季用电形 | | 投资 ...

| | 特定对象调研 分析师会议 | | --- | --- | | | □媒体采访 □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | 类别 | 现场参观 | | | 其他 线上会议  | | | 兴业证券刘劲松、王禹萱、朱理显、蔡屹，长城财富保险资管吴凤 莲，东吴基金林妙清，平安资管孙驰，融通基金孙卫党，长江证券 | | 参与单位名称及 | | | 人员姓名 | 资管杨杰，德邦基金施俊峰，厦门中略投资林跃煌，新华资管李明 | | | 生，紫阁投资陈妍，鹤禧投资吴迪，浙商证券王鹏，民生加银基金 | | | 陈洁馨，中海基金魏敏 | | 时间 | 2023 年 08 月 25 日 | | 地点 | 线上会议 | | 上市公司接待人 | 张增智、李天圣 | | 员姓名 | | | | Q：公司今年三季度截至目前的电厂负荷同比及环比情况？ A：公司今年 7、8 月发电水平远高于去年同期。但从峰值来看，7、 | | | 8 月份日发电量的峰值较去年同期略低。负荷率方面，今年 7 月份 | | | 的上旬和下旬负荷率相对低于中旬，8 月份上旬高温天气较多，负 | | 投资者关系活动 | ...

证券代码：000543 证券简称：皖能电力 安徽省皖能股份有限公司投资者关系活动记录表 编号：2023-19 | | 特定对象调研 分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | 类别 | 现场参观 | |  | 其他 线上会议 | | | 人保资管张显宁，太平资管赵洋、童小龙，中银基金邵璟璐， | | | 红筹投资王珑环，华宝证券王斯杰，长城基金王勇，贵诚信托蒋旭 | | | 阳，富国基金肖晶，国泰君安史霄宇，煜诚私募王凯，天朗资管肖 | | 参与单位名称及 | 志学，嘉实基金高群山、颜伟鹏，宝盈基金宋可嘉，国投瑞银王方， | | 人员姓名 | 三星资管冯晨，域秀资管李磊，财通基金曹熠，太平基金夏文齐， | | | 建银国际李彤文，泰康资管万晨洁，筌笠资管颜敏浩，中信建投刘 | | | 岚，建信基金高芷桐，华夏久盈张嵛斌，创智资本陈哲，天风证券 | | | 郭丽丽、王钰舒 | | 时间 | 2023 年 08 月 25 日 | | 地点 | 线上会议 | | 上市公司接待人 | 张增智、李天圣 | | 员姓名 ...

证券代码：000543 证券简称：皖能电力 | | 否会在上浮 10%-20%的区间？ | | | --- | --- | --- | | | A：2023 年上浮比例接近 20%。 | | | | Q：如何展望后续公司煤炭去库及采购策略？ | | | | A：目前的煤炭采购策略主要是加强长协煤动态管理，保持市场价格 | | | | 走势跟踪研判，价格合适择机采购。 | | | | Q：公司煤炭库存策略有无调整的必要性？如年底前去一波库存，谈 | | | | 判前再拉高库存，从而提高现货煤价，为长协电价谈判增加筹码？ | | | | A：煤炭库存调节策略主要出于优化成本的考量。 | | | | Q：分季度入炉标单煤价情况如何？ | | | | A：考虑消化库存煤影响，一季度相对高位，约 1080—1100 元/吨。 | | | | 二季度入炉标单逐月降低，6 月时接近 1000 元/吨。 | | | | 无 | | | 附件清单（如有） | | | | 日期 | 2023 08 月 28 日 | 年 | 安徽省皖能股份有限公司投资者关系活动记录表 编号：2023-20 | | 特定对象调研 分析师会议 □ ...

安徽省皖能股份有限公司 2023 年半年度报告全文 2023 年半年度报告 1 第一节 重要提示、目录和释义 公司负责人李明、主管会计工作负责人方世清及会计机构负责人(会计主 管人员)沈春水声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 目录 安徽省皖能股份有限公司 2023 年半年度报告全文 二、载有公司法定代表人、总经理、会计机构负责人签名并盖章的财务报表。 4 | --- | --- | --- | |---------------------------------------|-------|----------------------------------| | | | | | 释义项 | 指 | 释义内容 | | 本公司、公司、皖能电力 | 指 | 安徽省皖能股份有限公司 | | 皖能集团 | 指 | 安徽省能源集团有限公司 | | 皖能合肥公司、皖能合肥、皖合 | 指 | 皖能合肥发电有限公司 | | 皖能马鞍山公司、皖能马鞍山、皖马 | 指 | 皖能马鞍山发电有限公司 | | 皖能 ...

Financial Performance and Equity - The company allocated -172,281,613.15 to owners (or shareholders) as distributions[1] - The company's other items under owner's equity amounted to 204,438.27[4] - The company's ending balance for the period was 12,495,000,814.02[4] - The company's cash dividend policy for 2022 is to distribute RMB 0.48 per 10 shares, totaling RMB 108,809,439.89, which accounts for 30.8% of the total profit distribution[55] - The total distributable profit for the year is RMB 353,227,321.30[55] Share Issuance and Capital Structure - The company was established in 1993 with a total of 55,500,000 shares[5] - In 2015, the company issued a 10-for-2 stock dividend and a 10-for-5 capital reserve increase, resulting in a total of 1,790,396,000 shares[8] - In 2019, the company issued 476,467,400 shares to acquire a 24% stake in Guoneng Shenwan Energy Co., Ltd., increasing total shares to 2,266,863,300[9] Industry and Operations - The company operates in the public utilities - power industry, with a focus on power generation, transmission, and distribution[10] Accounting and Financial Reporting - The company's financial statements are prepared in accordance with the latest Chinese Accounting Standards[16] - The company's accounting year runs from January 1 to December 31[17] - The company uses the Renminbi as its functional currency[19] - The company uses a simplified model for expected credit losses, measuring loss provisions based on the expected credit losses over the entire duration of the financial instrument[47][51] - For financial assets with low credit risk, the company assumes that the credit risk has not significantly increased since initial recognition[46] - The company has transferred almost all risks and rewards of financial assets to the transferee, leading to the derecognition of these assets[48] Internal Control and Subsidiaries - The company's internal control system is effective, with no significant defects reported during the evaluation period[60][62] - The company's subsidiaries are managed without any integration plans or issues reported[61] - The company's internal control evaluation covers 99.91% of the total assets and 99.74% of the total revenue in the consolidated financial statements[62] Employee Information - Total number of employees at the end of the reporting period: 3,647, including 55 from the parent company and 3,592 from major subsidiaries[107] - Employee composition: 2,195 production personnel, 142 sales personnel, 647 technical personnel, 100 financial personnel, and 563 administrative personnel[107] - Educational background of employees: 109 with postgraduate degrees and above, 1,579 with bachelor's degrees[107] Environmental and Social Responsibility - Average emission concentrations: dust 3.94mg/m³, sulfur dioxide 17.79mg/m³, nitrogen oxides 33.67mg/m³, all exceeding ultra-low emission standards[116] - Comprehensive desulfurization efficiency: 98.9%, comprehensive denitrification efficiency: 84.4%[116] - Power supply coal consumption: conventional units 300.72g/kWh, comprehensive utilization units 320.72g/kWh, full-caliber units 303.61g/kWh[116] - Environmental protection and governance investments: company complies with environmental regulations and pays environmental protection taxes[112] - Social responsibility: company focuses on green development, resource conservation, and environmental protection[117] - Rural revitalization efforts: company supports local infrastructure and economic development in poverty-stricken areas[118] Acquisitions and Commitments - The company completed the acquisition of 51% equity of Anhui Wenergy Environmental Power Generation Co., Ltd., 45% equity of Anhui Xianghongdian Pumped Storage Power Generation Co., Ltd., 30% equity of East China Langyashan Pumped Storage Co., Ltd., 5.56% equity of East China Tianhuangping Pumped Storage Co., Ltd., and 2.36% equity of Anhui Xiangshuijian Pumped Storage Co., Ltd. from Anhui Energy Group Co., Ltd., and is currently completing the transfer procedures[122] - The company fulfilled the commitment to avoid and resolve industry competition by acquiring 24% equity of Shenwan Energy through share issuance and 25% equity through cash payment, with all equity transferred to the company by 2019[122] - The company is actively fulfilling the commitment to reduce and regulate related-party transactions, which has been ongoing since February 23, 2012[122] - The company is also fulfilling the "Five Separations" commitment, which has been in effect since May 31, 2012[122] - The company reported no non-operational fund occupation by controlling shareholders or related parties during the reporting period[125] - The company confirmed no illegal external guarantees during the reporting period[126] - The company's asset or project profitability forecasts were not applicable during the reporting period[125] Key Personnel and Executive Roles - The company's key personnel include Xie Jingdong, Chen Xinyi, Zhang Youbin, Wang Guoqing, Li Teng, Pan Xianwei, Shen Chunshui, and Liu Ming, who hold significant positions in the company and its subsidiaries[130][131][132] - The company's executives, such as Li Ming and Shi Dafu, hold dual roles in both the company and its parent company, Anhui Energy Group Co., Ltd., and receive compensation from the parent company[133] - Li Ming serves as the Chairman of Xing'an Holding Co., Ltd. since July 27, 2021, and does not receive remuneration from other units[136] - Shi Dafu held multiple positions including Vice Chairman of Anhui Huainan Luoneng Power Generation Co., Ltd. from April 3, 2008, to May 5, 2022, and does not receive remuneration from other units[136] - Zhang Youbin serves as a Director of Anhui Power Fuel Co., Ltd. since December 3, 2012, and does not receive remuneration from other units[136] - Shao Dehui serves as the Chairman of Anhui Gaoke Venture Capital Co., Ltd. from March 17, 2016, to March 22, 2022, and does not receive remuneration from other units[138] - Liu Yacheng serves as the Chairman and General Manager of Anhui Shale Gas Development Co., Ltd. since June 13, 2013, and does not receive remuneration from other units[138] - Lu Hao serves as the General Manager of Xing'an Holding Co., Ltd. since April 25, 2008, and does not receive remuneration from other units[138] - Mi Cheng serves as a Director of Anhui Power Sales Development and Investment Co., Ltd. since June 20, 2016, and receives remuneration from other units[141] - Chen Xinyi serves as the Chairman of the Supervisory Board of Anhui Natural Gas Development Co., Ltd. since February 25, 2022, and does not receive remuneration from other units[141] - Wang Guoqing serves as the Vice Chairman of Huaibei Huancheng Power Generation Co., Ltd. since May 9, 2018, and does not receive remuneration from other units[141]

证券代码：000543 证券简称：皖能电力 公告编号：2023-22 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 安徽省皖能股份有限公司 2023 年第一季度报告 （二） 非经常性损益项目和金额 安徽省皖能股份有限公司 2023 年第一季度报告 期末其他非流动资产 1,669,285,419.33 元，较期初增长 44.95%，主要系预付工程款增加所致。 3 期末现金及现金等价物净增加额 1,183,965,696.36 元，较上年同期增长 256.66%，主要是以上综合影响所致。 4 | --- | --- | --- | --- | |------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|--------- ...