Stock Code: 000537 securities abbreviation: Tianjin Guangyu Development Co.Ltd(000537) Announcement No.: 2022-020
Tianjin Guangyu Development Co.Ltd(000537)
Main production and operation data of Luneng new energy in 2021
Announcement of
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
On September 6, 2021, Tianjin Guangyu Development Co.Ltd(000537) (hereinafter referred to as “the company”) started a major asset restructuring and planned to replace assets with the controlling shareholder Luneng Group Co., Ltd. (hereinafter referred to as “Luneng Group”) and the related party Ducheng Weiye Group Co., Ltd. (hereinafter referred to as “Ducheng Weiye”). The company plans to purchase the equity of 23 subsidiaries and 100% equity of Luneng new energy (Group) Co., Ltd. (hereinafter referred to as “Luneng new energy”) jointly held by Luneng group and capital Weiye, and the valuation difference will be made up in cash (hereinafter referred to as “this reorganization”). The company held the 15th meeting of the 10th board of directors and the 8th extraordinary general meeting of shareholders in 2021 on December 3, 2021 and December 30, 2021 respectively, and deliberated and adopted the relevant proposals of the reorganization. For details, please refer to the announcement on the resolution of the 15th meeting of the 10th board of directors (Announcement No.: 2021-127) and the announcement on the resolution of the 8th extraordinary general meeting of shareholders in 2021 (Announcement No.: 2021-149) disclosed by the company on cninfo.com on December 6, 2021 and December 31, 2021 respectively. As of January 10, 2022, the relevant placed assets involved in this restructuring have completed the asset delivery and transfer registration, and Luneng new energy has become a wholly-owned subsidiary of the company, For details, please refer to the announcement on the completion of the transfer of the subject assets of major asset replacement, major asset sale and related party transactions (Announcement No.: 2022-009) disclosed by the company on cninfo.com on January 19, 2022. In order to facilitate investors to timely understand the company’s new energy business, the main production and operation data of 2021 are announced as follows:
1、 Installed capacity
As of December 31, 2021, Luneng new energy has independently operated an installed capacity of 4026500 kW (including 2.7865 million kw of onshore wind power, 400000 kW of offshore wind power, 740000 kW of photovoltaic power generation, 50000 kW of energy storage and 50000 kW of light and heat).
2、 Power generation
As of December 31, 2021, Luneng new energy has completed 7.55 billion kwh of power generation in 2021 according to the consolidated financial reporting caliber of Chinese accounting standards, an increase of 39.24% over the same period in 2020. Among them, 5.394 billion kwh of onshore wind power, 1.119 billion kwh of offshore wind power, 967 million kwh of photovoltaic power and 70 million kwh of photothermal power; In 2021, a total of 7.307 billion kwh of on grid electricity was completed, an increase of 39.80% over the same period in 2020. Among them, 5.225 billion kwh of onshore wind power, 1.085 billion kwh of offshore wind power, 938 million kwh of photovoltaic power and 59 million kwh of photothermal power. The year-on-year growth of power generation and on grid power is mainly due to the good situation of wind resources. The annual wind speed reached 5.94m/s, with a year-on-year increase of 0.24m/s; During the year, new units were successively put into operation to realize grid connected power generation.
3、 Operating performance
According to the preliminary calculation of the financial department, Luneng new energy is expected to achieve an operating revenue of 3329.8873 million yuan in 2021, an increase of 949.0983 million yuan or 39.86% year-on-year compared with the same period of last year; The total profit was 1200.01418 million yuan, an increase of 784.8665 million yuan or 189.00% year-on-year compared with the same period of last year; The net profit was 1150.58 million yuan, an increase of 768.6897 million yuan, a year-on-year increase of 201.29%; The net profit attributable to the parent company was 1040174000 yuan, an increase of 716530700 yuan or 221.40% year-on-year compared with the same period of the previous year. The main reason for the above-mentioned increase in net profit attributable to the parent company over the same period of last year is that Luneng new energy received a dividend of 553667500 yuan from the atomic company Fuzhou Tianyu new energy Co., Ltd. during the reporting period. At present, Fuzhou Tianyu new energy Co., Ltd. has transferred out before this restructuring because it is not engaged in new energy business.
4、 Risk tips and other matters
Since the main production and operation data and financial data of Luneng new energy in 2021 are the preliminary calculation results of relevant internal departments of the company, the above data has not been audited and may be different from the regular report data disclosed by the company later. The final data shall be subject to the audited data. Please pay attention to the investment risk.
In order to facilitate investors to have a more timely and comprehensive understanding of the follow-up production and operation of the company’s new energy industry, the company plans to disclose the quarterly production and operation at the end of each quarter. Refer to the corresponding periodic reports for relevant financial data. It is hereby announced.
Tianjin Guangyu Development Co.Ltd(000537) board of directors
February 25, 2022
