Company code: Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) company abbreviation: Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) Zhejiang Provincial New Energy Investment Group Co.Ltd(600032)
Summary of annual report 2021
Section I important tips
1 the summary of this annual report comes from the full text of the annual report. In order to fully understand the company's operating results, financial status and future development plan, investors should http://www.sse.com.cn. The website carefully reads the full text of the annual report. 2. The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and completeness of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 3. All directors of the company attend the board meeting. 4 Grant Thornton Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 5. The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
The company plans to distribute a cash dividend of RMB 0.045 per share (including tax) based on the total share capital registered on the date of equity distribution; As of April 19, 2022, the total share capital of the company is 20800000 shares. Based on this calculation, the total profit to be distributed in cash is 93 Shanghai Pudong Development Bank Co.Ltd(600000) yuan (including tax), accounting for 20.57% of the net profit attributable to shareholders of Listed Companies in the consolidated statements of the company in that year. The company does not convert capital reserve into share capital this year.
Section II basic information of the company
1 company profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) none
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Zhang Li Zhang Li
Office address: No. 8, Fengqi East Road, Kaixuan street, Jianggan District, Hangzhou
Tel: 057186664353
E-mail [email protected]. [email protected].
2. Introduction to the company's main business in the reporting period
(I) main policies of renewable energy power generation industry
On May 11, 2021, the National Energy Administration issued the notice of the National Energy Administration on matters related to the development and construction of wind power and photovoltaic power generation in 2021 (Guo Neng FA Xin Neng [2021] No. 25). The notice pointed out that in 2021, the national wind power and photovoltaic power generation accounted for about 11% of the power consumption of the whole society, and the follow-up increased year by year, so as to ensure that the proportion of non fossil energy consumption in primary energy consumption will reach about 20% in 2025. The notice requires to strengthen the weight guidance mechanism of renewable energy power consumption responsibility, establish a diversified guarantee mechanism for grid connection, accelerate the construction of stock projects, steadily promote the construction of household photovoltaic power generation and pay close attention to the project reserve and construction.
On June 7, 2021, the national development and Reform Commission issued the notice of the national development and Reform Commission on matters related to the new energy on grid tariff policy in 2021 (fgjg [2021] No. 833), which made it clear that from 2021, the central government will no longer subsidize the newly filed centralized photovoltaic power plants, industrial and commercial distributed photovoltaic projects and newly approved onshore wind power projects and implement parity on the Internet. The on grid price of new projects in 2021 shall be implemented according to the local benchmark price of coal-fired power generation; New projects can voluntarily participate in market-oriented transactions to form on grid electricity price, so as to better reflect the green power value of photovoltaic power generation and wind power. The on grid price of newly approved (filed) offshore wind power projects and solar thermal power generation projects shall be formulated by the local provincial competent price department. If qualified, it can be formed through competitive allocation. If the on grid price is higher than the local benchmark price of coal-fired power generation, the part within the benchmark price shall be settled by the power grid enterprise.
In September 2021, the national development and Reform Commission issued the plan for improving the dual control of energy consumption intensity and total amount. The plan pointed out that the state continued to take the reduction of energy consumption intensity as a binding index in the five-year plan for national economic and social development, reasonably set the total energy consumption index, and decompose and issue the five-year goal of dual control of energy consumption to all provinces (autonomous regions and municipalities directly under the central government). Among them, the plan proposes to encourage local governments to increase renewable energy consumption. According to the situation of renewable energy power consumption and green power certificate trading in all provinces (autonomous regions and municipalities directly under the central government), for areas that exceed the incentive renewable energy power consumption responsibility weight, the consumption exceeding the minimum renewable energy power consumption responsibility weight will not be included in the assessment of the total energy consumption of the region in the current period of annual and five-year plans.
(II) overall development of renewable energy power generation industry
In 2021, the installed capacity of renewable energy in China exceeded 1 billion kw, the installed capacity of wind power and photovoltaic power exceeded 300 million KW, and the installed capacity of offshore wind power jumped to the first in the world. By the end of 2021, the newly installed capacity of renewable energy in China was 134 million KW, accounting for 76.1% of the newly installed power generation in China. Among them, 23.49 million kilowatts of hydropower, 47.57 million kilowatts of wind power and 54.88 million kilowatts of photovoltaic power generation were added, accounting for 13.3%, 27% and 31.1% of the country's new installed capacity respectively. The installed capacity of renewable power generation reached 4.4 billion kilowatts, accounting for 1.04 billion kilowatts in China. Among them, the installed capacity of hydropower is 391 million kW (including 36 million kw of pumped storage energy), wind power is 328 million KW and photovoltaic power generation is 306 million KW, accounting for 16.5%, 13.8% and 12.9% of the total installed capacity of power generation in China respectively.
Renewable energy power generation increased steadily. In 2021, the national renewable energy power generation reached 2.48 trillion kwh, accounting for 29.8% of the electricity consumption of the whole society.
Among them, hydropower was 1340.1 billion kwh, a year-on-year decrease of 1.1%; Wind power 652.6 billion kwh, an increase of 40.5% year-on-year; Photovoltaic power generation was 325.9 billion kwh, a year-on-year increase of 25.1%. Hydropower, wind power and photovoltaic power generation accounted for 16.1%, 7.9% and 3.9% of the total electricity consumption of the whole society respectively. (National Energy Administration: renewable energy development to a new level in 2021)
The company's main business is the investment, development, construction and operation management of renewable energy projects such as hydropower, photovoltaic power generation and wind power generation. The company's main product is electric power. By the end of 2021, the company had 74 holding enterprises, with a holding installed capacity of 3.7941 million KW, including 1.1322 million kw of hydropower, 1.7752 million kw of photovoltaic and 886700 kW of wind power. In that year, the holding installed capacity was increased by 1.0181 million kW.
The company always adheres to the industrial development concept of "stimulating water, chasing wind and chasing light", takes improving energy structure and realizing green and sustainable development as its own responsibility, and takes the investment, development, construction and operation of renewable energy as the core positioning, and actively develops renewable energy. During the reporting period, the company's main business, main products and business model have not changed. 3 main accounting data and financial indicators of the company 3.1 main accounting data and financial indicators in recent three years
Unit: yuan currency: RMB
20212020 compared with 2019 of the previous year
Increase or decrease (%)
Total assets 41284901546692977292436904 38.672419186903062
Net assets attributable to shareholders of listed company 17.41628205850617770916825415656581413795
Operating income 290953379525234651415575 23.99210237836167
Net profit attributable to shareholders of listed company 4549587800428372034237 60.3540750896997
Net profit after deducting non recurring profit and loss attributable to shareholders of listed company 3449478658024311409475 41.8938687738119
Net cash flow from operating activities: 115928290176121534142927 -4.61120272215699
The weighted average net assets were 6.32 and 4.42, with an increase of 1.90% and a yield of 6.87%
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Basic earnings per share 0.2282 0.151650.53 0.2177 (yuan / share) diluted earnings per share (yuan / share) 3.2 main accounting data by quarter in the reporting period
Unit: yuan currency: RMB
First quarter second quarter third quarter fourth quarter
(January March) (April June) (July September) (October December)
Operating income 48133864101837759673108441069207974632856035
The net profit attributable to the listed company's shares 239593621619942524361184610964334696320994 belongs to the listed company's shares
East's net profit after deducting non recurring profits and losses of 2141858039, 19305875675, 17917118627 -4870065761
Current 3019890420242828438205 Xiamen Intretech Inc(002925) Unisplendour Corporation Limited(000938) 596305927 difference between quarterly data of net cash flow generated from operating activities and data of disclosed periodic reports □ applicable √ not applicable 4 shareholders 4.1 total number of ordinary shareholders, total number of preferred shareholders with voting rights restored, total number of shareholders holding special voting shares and top 10 shareholders at the end of the reporting period and the month before the disclosure of the annual report
Unit: shares
As of the end of the reporting period, the total number of common shareholders (households) was 74143
The total number of ordinary shareholders at the end of the previous month before the disclosure date of the annual report (households) is 74451
Total number of preferred shareholders whose voting rights have been restored by the end of the reporting period (households) total number of preferred shareholders whose voting rights have been restored by the end of the previous month before the disclosure date of the annual report (households)
Shareholding of top 10 shareholders
Name of shareholders number of shares held at the end of the reporting period proportion of shares held by pledge and marked shareholders with limited sales terms
(full name) increase or decrease in the number of shares or nature of freezing
