Financial Performance - Revenue in 2022 decreased by 14.43% to RMB 1,163,331,427.54 compared to RMB 1,359,465,843.38 in 2021[23] - Net profit attributable to shareholders increased by 34.49% to RMB 125,878,976.76 in 2022 from RMB 93,596,798.59 in 2021[23] - Operating cash flow decreased significantly by 77.59% to RMB 386,887,865.77 in 2022 from RMB 1,726,257,959.61 in 2021[23] - Basic earnings per share increased by 34.46% to RMB 0.1783 in 2022 from RMB 0.1326 in 2021[23] - Total assets grew by 1.55% to RMB 7,551,221,245.17 at the end of 2022 compared to RMB 7,436,186,032.97 at the end of 2021[23] - Shareholders' equity increased by 4.58% to RMB 2,878,302,845.18 at the end of 2022 from RMB 2,752,339,011.45 at the end of 2021[23] - Revenue for Q1, Q2, Q3, and Q4 in 2022 were RMB 283.98 million, RMB 271.04 million, RMB 320.76 million, and RMB 287.55 million respectively[27] - Net profit attributable to shareholders in Q1, Q2, Q3, and Q4 were RMB 25.40 million, RMB 45.44 million, RMB 57.79 million, and RMB -2.76 million respectively[27] - Net cash flow from operating activities for Q1, Q2, Q3, and Q4 were RMB 80.34 million, RMB 93.02 million, RMB 115.82 million, and RMB 97.71 million respectively[27] - Non-recurring gains and losses for 2022 amounted to RMB 15.17 million, including government subsidies of RMB 7.07 million and debt restructuring gains of RMB 1.34 million[29][30] - Investment income reached 940.18 million yuan, accounting for 5.57% of total profit, mainly due to gains from joint ventures and disposal of subsidiaries[64] - Non-operating income was 243.16 million yuan, accounting for 1.44% of total profit, primarily from debt restructuring and asset disposal[64] - Non-operating expenses were 784.50 million yuan, accounting for 4.65% of total profit, mainly due to fixed asset write-offs[64] - Credit impairment loss was -354.38 million yuan, accounting for -2.10% of total profit, due to the recovery of receivables and reversal of impairment[64] - Monetary funds increased by 162.51% to 158.87 million yuan, mainly due to the recovery of renewable energy subsidy electricity fees[66] - Accounts receivable increased by 49.84% to 1.38 billion yuan, primarily due to delays in renewable energy subsidy payments[66] - Fixed assets decreased by 8.65% to 5.39 billion yuan, mainly due to depreciation[66] - Construction in progress increased by 294.47% to 191.71 million yuan, driven by new photovoltaic power generation projects[66] - Long-term loans decreased by 30.17% to 1.93 billion yuan, mainly due to repayment of project loans[66] - The company's daily maximum deposit limit with China Aluminum Finance Co., Ltd. is 200,000,000 RMB, with a deposit interest rate range of 1.495%[161] - The company's loan limit with China Aluminum Finance Co., Ltd. is 185,000,000 RMB, with short-term loan interest rates at 3.65% and long-term loan interest rates ranging from 3.645% to 4.05%[161] - The company's initial deposit balance with China Aluminum Finance Co., Ltd. was 59,243,600 RMB, with a total deposit of 1,852,569,200 RMB and a total withdrawal of 1,757,534,200 RMB, resulting in an ending balance of 154,278,600 RMB[161] - The company's initial loan balance with China Aluminum Finance Co., Ltd. was 434,053,400 RMB, with a total loan issuance of 29,811,700 RMB and a total repayment of 443,845,000 RMB, resulting in an ending balance of 20,020,100 RMB[161] - The company's actual occurrence of funds pool business with China Aluminum Corporation Limited was 166,495.80 million yuan, out of a total of 320,000.00 million yuan[164] - The company's annual custody fee for managing 4 branches and 4 subsidiaries of China Aluminum Ningxia Energy Group Co., Ltd. is 2 million yuan[169] - The company's monthly custody fee for managing 49% equity of Shaanxi Local Electric Dingbian Energy Co., Ltd. is 8,000 yuan[168] - The company's audit fee for the domestic accounting firm, PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership), was 800,000 RMB[151] - The company's audit services with PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) have been continuous for 3 years[151] - The company's internal control audit was conducted by PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership)[151] - The company engaged CITIC Securities Co., Ltd. as its financial advisor for the issuance of shares to purchase assets[151] - The company terminated the issuance of shares and payment of cash to acquire assets and raise supporting funds, and withdrew the relevant application materials from the China Securities Regulatory Commission[165] - The company's total shares remained unchanged at 706,118,997 shares, with 29.00% being restricted shares and 71.00% being unrestricted shares[181] - The company's subsidiary, Zhongwei Zhenfa Sikou Photovoltaic Power Co., Ltd., completed dissolution and liquidation[177] - The company's subsidiary, Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd., entered bankruptcy liquidation proceedings[177] - The company's actual controller did not change during the reporting period[188] - The company does not have any preferred shares[191] - The company does not have any bonds applicable during the reporting period[194] - The audit report for the company's 2022 financial statements was issued by PricewaterhouseCoopers Zhong Tian LLP with a standard unqualified opinion[196] - The financial statements of Yinhxing Energy Company for 2022 were prepared in accordance with Chinese Accounting Standards and fairly reflect the company's financial position and operating results[197] - The audit was conducted in accordance with Chinese Certified Public Accountant Auditing Standards, and the audit evidence obtained was sufficient and appropriate[198] - The auditors were independent of Yinhxing Energy Company and fulfilled other responsibilities in accordance with the Chinese Certified Public Accountant Code of Ethics[199] - Key audit matters were identified based on professional judgment and were addressed in the context of the overall audit of the financial statements[200] Dividend and Capital Distribution - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[4] - The company did not distribute cash dividends, stock dividends, or capital reserve to share capital in the reporting period[119] - The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[120] Business Operations and Industry Focus - The company operates in the new energy power generation industry, with a focus on wind and solar power, aiming to increase installed capacity and profitability[34] - By the end of 2022, the company had a total installed capacity of 1,466.8 MW, including 1,406.8 MW of wind power and 60 MW of solar power[37] - In 2022, the company generated 1.675 billion kWh of electricity from wind power and 97 million kWh from solar power, with grid-connected electricity of 1.598 billion kWh and 91 million kWh respectively[38] - The company plans to increase wind power capacity through "replacing old with new" projects and expand solar power capacity in the future[39] - The company completed 1.3 billion kWh of new energy transaction electricity in 2022, accounting for 62.66% of the total online electricity, an increase of 6.81% compared to 2021[40] - Total installed capacity remained at 1,466.8 MW, with no new units added during the reporting period[40] - The company has approved and under-construction projects with a planned installed capacity of 250 MW each[40] - Total electricity generation decreased to 2.18 billion kWh from 2.487 billion kWh in the previous year[40] - Revenue from the power generation industry accounted for 88.88% of total revenue, a decrease of 11.41% year-over-year[45] - Equipment manufacturing revenue decreased by 39.75% year-over-year, contributing 7.84% to total revenue[45] - The company's gross margin for new energy power generation decreased by 5.34 percentage points to 32.97%[47] - Electricity sales volume decreased by 12.78% to 2,074,300 MWh compared to the previous year[48] - The company's operating costs for power generation decreased by 3.74%, with depreciation and amortization accounting for 77.47% of total costs[50] - Equipment manufacturing costs decreased by 42.41%, with raw material costs dropping by 58.88%[50] - Depreciation and amortization in the power generation sector decreased by 0.17% to 536,908,873.53 RMB, accounting for 77.47% of operating costs[51] - Labor costs in the power generation sector decreased by 12.79% to 48,674,798.78 RMB, accounting for 7.02% of operating costs[51] - Operating and maintenance costs in the power generation sector decreased by 14.95% to 91,018,679.74 RMB, accounting for 13.13% of operating costs[52] - Total costs in the power generation sector decreased by 3.74% to 693,046,236.88 RMB[52] - Raw material costs in the equipment manufacturing sector decreased by 58.88% to 48,394,667.44 RMB, accounting for 55.51% of operating costs[52] - Labor costs in the equipment manufacturing sector increased by 97.95% to 6,192,787.11 RMB, accounting for 7.10% of operating costs[52] - Total costs in the equipment manufacturing sector decreased by 42.41% to 87,174,288.96 RMB[52] - Sales to the top five customers accounted for 92.85% of total annual sales, amounting to 1,080,123,324.28 RMB[55] - Procurement from the top five suppliers accounted for 35.45% of total annual procurement, amounting to 113,810,605.06 RMB[56] - The company faces risks from fluctuating wind resources, declining average grid electricity prices, and delayed subsidy payments, with measures in place to mitigate these risks[75][76][78] - The company has been actively addressing the issue of competition with its controlling shareholder and has made progress in integrating new energy businesses[130] - The company has been focusing on carbon reduction and carbon asset management, aligning with the national "Carbon Peak and Carbon Neutrality" strategy[136] - The company's environmental protection facilities have reached the best level in Ningxia, with emission indicators better than the national limits[136] - The company achieved a zero crime rate and maintained 100% occupational health check-up rate and hazardous waste compliance disposal rate, with 4,365 consecutive days of safe production[138] - The company was awarded the "May 1st Labor Medal" by the Ningxia Hui Autonomous Region, recognized as a "Water-saving Enterprise" by Yinchuan City, and honored as an "Advanced Enterprise in Peaceful Construction" by Yinchuan Economic Development Zone[138] - The company completed the acquisition of the Alxa Left Banner Helan Mountain 200MW wind power project from its controlling shareholder, Ningxia Energy, to resolve industry competition issues[143] - The company is in the process of acquiring a 49% stake in Dingbian Energy Co., Ltd. from Ningxia Energy, with the commitment to complete the transaction within 36 months from March 2, 2022[143] - The company is committed to injecting photovoltaic power generation and related product production assets into the company within 60 months from March 20, 2020, to resolve industry competition issues[143] - The company dissolved its wholly-owned subsidiary, Zhongwei Zhenfa Sikou Photovoltaic Power Co., Ltd., and established a Zhongwei branch[149] - The company's subsidiary, Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd., applied for bankruptcy liquidation and was accepted by the Intermediate People's Court of Yinchuan City, Ningxia Hui Autonomous Region[150] - The company's subsidiary, Yinchuan Yixing Energy Photovoltaic Power Equipment Manufacturing Co., Ltd., filed for bankruptcy liquidation on December 7, 2022[123] Corporate Governance and Leadership - The company revised its "Articles of Association" and "Rules of Procedure for Shareholders' Meetings" to ensure the legal rights and equal status of all shareholders, especially minority shareholders[82] - The company's board of directors established four specialized committees: strategy, nomination, audit, and compensation and evaluation, to provide scientific and professional opinions for decision-making[83] - The company implemented a "one position, one responsibility, one list, one salary" management model for its leadership team, with clear tenure and task objectives[84] - The company has an independent procurement, production, and sales system, ensuring complete business independence from its controlling shareholder[86] - The company established an independent labor, personnel, and wage management system, with a separate human resources department[87] - The company has independent production systems, auxiliary production systems, and supporting facilities, along with independent intellectual property and non-patented technologies[87] - The company maintains an independent financial accounting system and financial management system, with independent bank accounts and tax compliance[87] - Ningxia Energy committed to inject the Alxa Left Banner Helan Mountain 200MW wind power project into Yinxing Energy at a fair price within 24 months from March 20, 2020[88] - Ningxia Energy plans to inject 49% equity of Shaanxi Local Electric Dingbian Energy Co., Ltd. into Yinxing Energy within 60 months from March 20, 2020[88] - Yinxing Energy approved a non-public agreement to acquire the Alxa Left Banner Helan Mountain 200MW wind power project assets and liabilities for RMB 638 million[88] - The acquisition of the 200MW wind power project was approved at the 2023 first extraordinary general meeting on March 17, 2023[88] - Yinxing Energy held five extraordinary general meetings in 2022 with investor participation rates ranging from 40.24% to 42.89%[89] - The 2022 second extraordinary general meeting had the highest investor participation rate at 42.89%[89] - The 2022 fifth extraordinary general meeting had the lowest investor participation rate at 40.25%[89] - Han Jing was appointed as Chairman of the Board on November 11, 2022, with a term ending on November 10, 2025[90] - Han Jing holds 0 shares of the company as of the end of the reporting period[90] - The company's vice chairman Wu Jieping and director Wang Yanjun left their positions due to work adjustments[92] - Chairman Gao Yuan, director Ma Jianxun, independent director Wang Youshen, and chairman of the supervisory committee Zhao Jing left their positions due to the expiration of the eighth board of directors[92] - Han Jing was elected as chairman and director on November 11, 2022[93] - Yong Jinning was elected as vice chairman on November 11, 2022[93] - Gao Enmin was elected as director on November 11, 2022[93] - Huang Aixue was elected as independent director on November 11, 2022[93] - Xu Chunlei was elected as chairman of the supervisory committee and supervisor on November 11, 2022[93] - Yang Siguang was elected as director on February 14, 2022[93] - Wang Bin was elected as director on February 14, 2022[93] - Luan Cong was appointed as chief engineer on June 24, 2022[93] - The company's independent directors' annual allowance has been adjusted to 84,000 yuan (tax included) per year, with expenses incurred in performing duties reimbursed according to regulations[103] - The company's senior management compensation is determined by the board based on individual positions and contributions, with base salaries paid monthly and performance salaries paid after the assessment period[103] - The company's eighth board of directors' eleventh meeting approved the 2021 business performance assessment and executive annual salary payment plan[104] - The company's eighth board of directors' thirteenth interim meeting approved the "Evaluation and Compensation Distribution Management Measures for Members of the Management Team of Ningxia Yinhua Energy Co., Ltd."[104] - Total annual remuneration for directors, supervisors, and senior management (including former and current) was 4.2853 million yuan (pre-tax, including independent directors, directors, and supervisors' allowances)[105] - The highest-paid executive, Yong Jinning (Vice Chairman and General Manager), received 645,600 yuan in pre-tax remuneration[107] - The total pre-tax remuneration for all listed executives and directors was 4.1053 million yuan[107] - Independent directors received significantly lower remuneration, with Huang Aixue receiving only 11,700 yuan[107] - The board held 11 meetings in 2022, with detailed resolutions published on the Juchao Information Network[108][109] - All directors attended board meetings either in person or via teleconference, with no consecutive absences[110] - Directors actively participated in decision-making, with no dissenting opinions raised during the reporting period[110] - Independent and non-independent directors strictly followed corporate governance regulations and provided valuable input on major decisions[111] - The company's board of directors held multiple meetings in 2022 to discuss and approve various strategic and financial matters, including asset acquisitions, profit distribution, and audit plans[112][113] - The company organized and promoted 10 management personnel in 2022, including 2 entering the management layer and 2 promoted to middle-level positions[118] - A total of 99 employees completed skill training and certification, 73 participated in academic advancement, and 64 applied for professional title evaluations in 2022[118] - The company conducted 33 dual-improvement training programs (business skills + management

证券代码：000862 证券简称：银星能源 宁夏银星能源股份有限公司投资者关系活动记录表 （2018-10-25） 编号：2018-001 | --- | --- | --- | |----------------|---------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | R | 其他 深圳 证券交易所和中证中小投资者服务中心在公司举 | | | | 办"践行中国梦 走进上市公司"投资者开放日活动 | | 参与单位名称及 | 1. | 通过南京证券、海通证券、广发证券报名的 38 名投资者； | | 人员姓名 | 2. 全景财经记者 | 5 人； | | | 3. 证券时报记者 | 1 人； | | | 4. 华夏时报记者 | 2 人； | | | 5. 深交所投教中心 | 6 人：徐 ...

宁夏银星能源股份有限公司 2022 年第三季度报告 证券代码：000862 证券简称：银星能源 公告编号：2022-060 宁夏银星能源股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 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。 2.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)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 宁夏银星能源股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 期增减 | | 年同期增减 | | 营业收入（元） | 320,762,171.49 | -2.12% | 8 ...

宁夏银星能源股份有限公司 2022 年半年度报告全文 宁夏银星能源股份有限公司 2022 年半年度报告 2022-056 2022 年 8 月 23 日 1 宁夏银星能源股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人高原、主管会计工作负责人马丽萍及会计机构负责人(会计主 管人员)任红亮声明：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报告的董事会会议。 半年度报告中涉及未来计划、发展战略等前瞻性陈述，不构成公司对投资 者的实质承诺，敬请广大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第二节 | 公司简介和主要财务指标 6 | | | --- | --- | --- | | 第三节 | 管理层讨论与分析 9 | | | 第四节 | 公司治理 | 16 | | 第五节 | 环境和社会责任 | 17 | | 第六节 | 重要事项 | 19 | | 第七节 | ...

宁夏银星能源股份有限公司 2022 年第一季度报告全文 证券代码：000862 证券简称：银星能源 公告编号：2022-041 宁夏银星能源股份有限公司 2022 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 重要内容提示: 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。 2.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)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 283,978,606.10 | 331,111,044.78 | -14.23% | | 归属于上市公司股东的净利润（元） | 25,398,330 ...

2022-026 宁夏银星能源股份有限公司 2021 年年度报告全文 宁夏银星能源股份有限公司 2021 年年度报告 2022 年 03 月 1 宁夏银星能源股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人高原、主管会计工作负责人马丽萍及会计机构负责人(会计主管 人员)任红亮声明：保证本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报告的董事会会议。 本年度报告中涉及未来计划、发展战略等前瞻性陈述，不构成公司对投资 者的实质承诺，敬请广大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | 宁夏银星能源股份有限公司 2021 年年度报告全文 备查文件目录 （一）载有公司负责人、主管会计工作负责人、会计机构负责人（会计主管人员）签名并盖章的财务报表。 4 （二）载有会计师事务所盖章、注册会计师签名并盖章的审计报告原件。 （三）报告期内公开披露过的所有公司文件的正本及公告的原 ...

宁夏银星能源股份有限公司 2021 年第三季度报告 证券代码：000862 证券简称：银星能源 公告编号：2021-054 宁夏银星能源股份有限公司 2021 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 重要内容提示: 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。 2.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)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 327,700,937.32 | 3.42% | 945,041,843.32 | 3.59% | ...

宁夏银星能源股份有限公司 2021 年半年度报告全文 宁夏银星能源股份有限公司 2021 年半年度报告 2021-037 2021 年 08 月 1 宁夏银星能源股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人高原、主管会计工作负责人马丽萍及会计机构负责人(会计主管 人员)任红亮声明：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报告的董事会会议。 半年度报告中涉及未来计划、发展战略等前瞻性陈述，不构成公司对投资 者的实质承诺，敬请广大投资者注意投资风险。 公司请投资者认真阅读本半年度报告全文，并特别注意 18.34 亿元补贴电费 不能及时结算的风险，具体内容详见本半年度报告第三节"管理层讨论与分析" 之"十、公司面临的风险和应对措施"。 4 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 ...

宁夏银星能源股份有限公司 2021 年第一季度报告全文 第一节 重要提示 宁夏银星能源股份有限公司 2021 年第一季度报告全文 宁夏银星能源股份有限公司 2021 年第一季度报告 2021-028 2021 年 04 月 1 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 331,111,044.78 | 256,206,230.90 | 29.24% | | 归属于上市公司股东的净利润（元） | 75,314,553.71 | 5,318,408.90 | 1,316.11% | | 归属于上市公司股东的扣除非经常性 损益的净利润（元） | 76,382,139.55 | 5,092,697.98 | 1,399.84% | | 经营活动产生的现金流量净额（元） | 79,216,754.66 | 35,988,850.51 | 120.11% | | 基本每股收益（元/股） | 0.1067 | 0.0075 | 1,322.67% | | 稀释每股收益（元/股） | 0.1067 | 0. ...