璇佸埜浠ｇ爜锛�600081          璇佸埜绠�绉帮細涓滈�庣�戞妧         鍏�鍛婄紪鍙凤細2024-030


                   涓滈�庣數瀛愮�戞妧鑲′唤鏈夐檺鍏�鍙�
         鍏充簬鍥炶喘骞舵敞閿�涓氱哗琛ュ伩鑲′唤瀹炴柦缁撴灉
                         鏆ㄨ偂浠藉彉鍔ㄧ殑鍏�鍛�
     鏈�鍏�鍙歌懀浜嬩細鍙婂叏浣撹懀浜嬩繚璇佹湰鍏�鍛婂唴瀹逛笉瀛樺湪浠讳綍铏氬亣璁拌浇銆佽��瀵兼�ч檲
杩版垨鑰呴噸澶ч仐婕忥紝骞跺�瑰叾鍐呭�圭殑鐪熷疄鎬с�佸噯纭�鎬у拰瀹屾暣鎬ф壙鎷呮硶寰嬭矗浠汇��




    涓�銆佸洖璐�瀹℃壒鎯呭喌鍜屽洖璐�鏂规�堝唴瀹�
    锛堜竴锛夊洖璐�瀹℃壒鎯呭喌
    涓滈�庣數瀛愮�戞妧鑲′唤鏈夐檺鍏�鍙革紙浠ヤ笅绠�绉扳�滃叕鍙糕�濇垨鈥滀笂甯傚叕鍙糕�濓級浜� 2024 骞�
3 鏈� 28 鏃ュ彫寮�绗�鍏�灞婅懀浜嬩細绗�鍏�娆′細璁�銆佺��鍏�灞婄洃浜嬩細 2024 骞寸��涓�娆′細璁�銆�
2024 骞� 4 鏈� 15 鏃ュ彫寮� 2024 骞寸��涓�娆′复鏃惰偂涓滃ぇ浼氾紝瀹¤��閫氳繃浜嗐�婂叧浜庨噸澶ц祫
浜ч噸缁勪笟缁╂壙璇鸿ˉ鍋挎柟妗堢殑璁�妗堛�嬬瓑鐩稿叧璁�妗堬紝骞跺饱琛屼簡閫氱煡鍊烘潈浜虹殑绋嬪簭銆傚叿
浣撳唴瀹硅�﹁�佸叕鍙告姭闇蹭簬涓婃捣璇佸埜浜ゆ槗鎵�缃戠珯锛坵ww.sse.com.cn锛夌殑銆婁笢椋庣數瀛愮��
鎶�鑲′唤鏈夐檺鍏�鍙哥��鍏�灞婅懀浜嬩細绗�鍏�娆′細璁�鍐宠��鍏�鍛娿�嬶紙鍏�鍛婄紪鍙凤細2024-001锛夈��
銆婁笢椋庣數瀛愮�戞妧鑲′唤鏈夐檺鍏�鍙哥��鍏�灞婄洃浜嬩細 2024 骞寸��涓�娆′細璁�鍐宠��鍏�鍛娿�嬶紙鍏�
鍛婄紪鍙凤細2024-002锛夈�併�婁笢椋庣數瀛愮�戞妧鑲′唤鏈夐檺鍏�鍙稿叧浜庨噸澶ц祫浜ч噸缁勪笟缁╂壙璇�
琛ュ伩鏂规�堟毃鍥炶喘娉ㄩ攢瀵瑰簲琛ュ伩鑲′唤鐨勫叕鍛娿�嬶紙鍏�鍛婄紪鍙凤細2024-011锛夈�併�婁笢椋庣數
瀛愮�戞妧鑲′唤鏈夐檺鍏�鍙� 2024 骞寸��涓�娆′复鏃惰偂涓滃ぇ浼氬喅璁�鍏�鍛娿�嬶紙鍏�鍛婄紪鍙凤細2024-
016锛夊拰銆婁笢椋庣數瀛愮�戞妧鑲′唤鏈夐檺鍏�鍙稿叧浜庡洖璐�娉ㄩ攢閮ㄥ垎鑲＄エ鍑忓皯娉ㄥ唽璧勬湰鏆ㄩ��
鐭ュ�烘潈浜虹殑鍏�鍛娿�嬶紙鍏�鍛婄紪鍙凤細2024-017锛夈��
    锛堜簩锛夊洖璐�鏂规�堝唴瀹�
    鍥犻噸澶ц祫浜ч噸缁勬敹璐�鏍囩殑璧勪骇鏈�瀹炵幇 2023 骞村害涓氱哗鎵胯�猴紝閲嶅ぇ璧勪骇閲嶇粍浜�
鏄撴柟涓滈�庢苯杞﹂浂閮ㄤ欢锛堥泦鍥�锛夋湁闄愬叕鍙革紙浠ヤ笅绠�绉扳�滈浂閮ㄤ欢闆嗗洟鈥濓級闇�瑕佸�瑰叕鍙�
杩涜�屼笟缁╄ˉ鍋裤�傛牴鎹�銆婁笢椋庣數瀛愮�戞妧鑲′唤鏈夐檺鍏�鍙稿彂琛岃偂浠借喘涔拌祫浜т箣涓氱哗鎵胯��
琛ュ伩鍗忚��銆嬶紙浠ヤ笅绠�绉扳�溿�婁笟缁╂壙璇鸿ˉ鍋垮崗璁�銆嬧�濓級鍙娿�婁笢椋庣數瀛愮�戞妧鑲′唤鏈夐檺
鍏�鍙� 2024 骞寸��涓�娆′复鏃惰偂涓滃ぇ浼氬喅璁�銆嬶紝鍏�鍙镐互浜烘皯甯� 1.00 鍏冪殑鎬讳环鏍煎�归浂閮�
浠堕泦鍥㈠悎璁℃寔鏈夌殑鍏�鍙歌偂浠� 25,317,359 鑲¤繘琛屽洖璐�骞跺叏閮ㄤ簣浠ユ敞閿�銆�
    涓婅堪涓氱哗琛ュ伩鑲′唤鍥炶喘娉ㄩ攢瀹屾垚鍚庯紝鍏�鍙告�昏偂鏈�鐢�578,343,529鑲″彉鏇翠负
553,026,170鑲°��
    浜屻�佷笟缁╂壙璇烘儏鍐�
    锛堜竴锛変笟缁╂壙璇虹害瀹氭儏鍐�
    鍏�鍙镐簬 2020 骞� 6 鏈� 5 鏃ャ��2020 骞� 10 鏈� 29 鏃ャ��2020 骞� 12 鏈� 3 鏃ュ強 2020 骞�
12 鏈� 21 鏃ュ垎鍒�鍙�寮�绗�涓冨眾钁ｄ簨浼氱��浜旀�′細璁�銆佺��涓冨眾钁ｄ簨浼氱��鍏�娆′細璁�銆佺��涓�
灞婅懀浜嬩細绗�涓冩�′細璁�鍙� 2020 骞寸��涓�娆′复鏃惰偂涓滃ぇ浼氾紝瀹¤��閫氳繃浜嗐�婂叧浜庡叕鍙稿彂
琛岃偂浠借喘涔拌祫浜ф柟妗堢殑璁�妗堛�嬬瓑鐩稿叧璁�妗堛�傚叕鍙稿悜闆堕儴浠堕泦鍥㈠彂琛岃偂浠借喘涔板叾鎸�
鏈夌殑涓滈�庨┈鍕掔儹绯荤粺鏈夐檺鍏�鍙� 50%鑲℃潈銆佷笂娴峰紬鍒楀姞婊ゆ竻鍣ㄦ湁闄愬叕鍙� 50%鑲℃潈銆�
涓滈�庡瘜澹�姹ゅ�嗘．璋冩俯鍣ㄦ湁闄愬叕鍙� 50%鑲℃潈銆佹櫤绾�绉戞妧锛堜笂娴凤級鏈夐檺鍏�鍙革紙鍘熷悕涓�
娴蜂笢妫�缃�涓氭湁闄愬叕鍙革級90%鑲℃潈銆佷笢椋庝經鍚変簹锛堣�勯槼锛夋帓姘旂郴缁熸湁闄愬叕鍙� 50%鑲�
鏉冦�佷笢椋庝經鍚変簹鎺掓皵鎺у埗鎶�鏈�鏈夐檺鍏�鍙� 50%鑲℃潈銆佸崄鍫板ぉ绾冲厠鍙戝姩鏈洪浂閮ㄤ欢鏈夐檺
鍏�鍙革紙鍘熷悕涓滈�庤緣闂�锛堝崄鍫帮級鍙戝姩鏈洪浂閮ㄤ欢鏈夐檺鍏�鍙革級40%鑲℃潈銆佸瘜濂ユ车涓氾紙婀�
鍖楋級鏈夐檺鍏�鍙革紙鍘熷悕涓滈�庡瘜濂ユ车涓氭湁闄愬叕鍙革級30%鑲℃潈銆佷笢绉戜俊寮烘苯杞﹂浂閮ㄤ欢婀�
鍖楁湁闄愬叕鍙革紙鍘熷悕涓滈�庡簱鍗氭苯杞﹂儴浠舵湁闄愬叕鍙革級30%鑲℃潈銆�
    2021 骞� 8 鏈� 2 鏃ワ紝鍏�鍙告敹鍒颁腑鍥借瘉鍒哥洃鐫ｇ�＄悊濮斿憳浼氬嚭鍏风殑銆婂叧浜庢牳鍑嗕笢
椋庣數瀛愮�戞妧鑲′唤鏈夐檺鍏�鍙稿悜涓滈�庢苯杞﹂浂閮ㄤ欢锛堥泦鍥�锛夋湁闄愬叕鍙稿彂琛岃偂浠借喘涔拌祫浜�
鐨勬壒澶嶃�嬶紝鍦ㄦ�ゆ�￠噸缁勪腑锛屽叕鍙镐笌涓滈�庨浂閮ㄤ欢闆嗗洟绛捐��浜嗐�婁笟缁╂壙璇鸿ˉ鍋垮崗璁�銆嬨��
鎴�鑷� 2021 骞� 8 鏈� 31 鏃ワ紝涓婅堪鏍囩殑璧勪骇宸茶繃鎴疯嚦鍏�鍙稿悕涓嬶紝骞跺畬鎴愮浉鍏冲伐鍟嗗彉鏇�
鐧昏�扮▼搴忋��
    鏍规嵁鍏�鍙镐笌闆堕儴浠堕泦鍥㈢�剧讲鐨勩�婁笟缁╂壙璇鸿ˉ鍋垮崗璁�銆嬶紝涓氱哗鎵胯�烘湡闄愪负鑷�鍏�
鍙稿悜闆堕儴浠堕泦鍥㈠彂琛岃偂浠界殑鏂瑰紡鏀惰喘鏍囩殑璧勪骇锛堜互涓嬬畝绉扳�滄湰娆′氦鏄撯�濓級瀹炴柦瀹�
姣曞悗涓変釜浼氳�″勾搴︼紝鍗冲�傛湰娆′氦鏄撲簬 2021 骞村疄鏂藉畬鎴愶紝鍒欐湰娆℃壙璇烘湡闄愪负 2021
骞淬��2022 骞淬��2023 骞淬�傛寜鐓ч浂閮ㄤ欢闆嗗洟鍚戜笂甯傚叕鍙歌浆璁╃殑鏍囩殑鍏�鍙歌偂鏉冩瘮渚嬭��
绠楋紝涓氱哗鎵胯�鸿祫浜у湪 2021 骞村害銆�2022 骞村害鍜� 2023 骞村害鐨勬壙璇哄噣鍒╂鼎鏁板垎鍒�涓�
15,493.98 涓囧厓銆�16,323.93 涓囧厓鍜� 17,476.55 涓囧厓銆�
    锛堜簩锛変笟缁╂壙璇哄疄鐜版儏鍐�
    鍏�鍙歌仒璇蜂俊姘镐腑鍜屼細璁″笀浜嬪姟鎵�锛堢壒娈婃櫘閫氬悎浼欙級锛堜互涓嬬畝绉扳�滀俊姘镐腑鍜屸�濓級
瀵瑰墠杩颁氦鏄撲腑鐩稿叧鏍囩殑璧勪骇 2023 骞村害涓氱哗鎵胯�哄畬鎴愭儏鍐佃繘琛屼簡瀹℃牳锛屾牴鎹�淇℃案
涓�鍜屽嚭鍏风殑銆婂叧浜庝笢椋庨┈鍕掔儹绯荤粺鏈夐檺鍏�鍙哥瓑 9 瀹跺崟浣� 2023 骞村害涓氱哗鎵胯�哄疄鐜�
鎯呭喌鐨勪笓椤瑰�℃牳鎶ュ憡銆嬶紙XYZH/2024BJAA4B0060锛夛紝璁や负涓婂競鍏�鍙哥�＄悊灞傜紪鍒�
鐨勪笟缁╂壙璇哄疄鐜版儏鍐电殑璇存槑宸叉寜鐓т腑鍥借瘉鍒哥洃鐫ｇ�＄悊濮斿憳浼氶�佸竷鐨勩�婁笂甯傚叕鍙搁噸
澶ц祫浜ч噸缁勭�＄悊鍔炴硶銆嬬殑瑙勫畾缂栧埗锛屽湪鎵�鏈夐噸澶ф柟闈㈠叕鍏佸弽鏄犱簡涓滈�庨┈鍕掔儹绯荤粺
鏈夐檺鍏�鍙哥瓑 9 瀹跺崟浣嶅疄闄呯泩鍒╂暟涓庝笟缁╂壙璇烘暟鐨勫樊寮傛儏鍐点��
    2023 骞村害锛屾爣鐨勮祫浜у疄鐜版墸闄ら潪缁忓父鎬ф崯鐩婂悗鐨勫噣鍒╂鼎涓� 9,520.32 涓囧厓锛�
鏈�杈惧埌 2023 骞村害涓氱哗鎵胯�洪噾棰� 17,476.55 涓囧厓锛�2023 骞村害涓氱哗鎵胯�哄疄鐜版瘮渚嬩负
54.47%銆傛牴鎹�銆婁笟缁╂壙璇鸿ˉ鍋垮崗璁�銆嬪強鏍囩殑璧勪骇鐨勪笟缁╂壙璇哄畬鎴愭儏鍐碉紝闆堕儴浠�
闆嗗洟鍙婃椂瀵逛笂甯傚叕鍙歌繘琛屼笟缁╄ˉ鍋匡紝浠ヤ繚闅滀笂甯傚叕鍙稿強鍏惰偂涓滐紝鐗瑰埆鏄�涓�灏忚偂
涓滅殑鍒╃泭涓嶅彈鎹熷�炽��
    涓夈�佸洖璐�瀹炴柦鎯呭喌
    鍏�鍙镐互浜烘皯甯� 1.00 鍏冪殑鎬讳环鏍煎洖璐�闆堕儴浠堕泦鍥㈣ˉ鍋跨殑鑲′唤 25,317,359 鑲★紝
鍗犳湰娆″洖璐�娉ㄩ攢鍓嶅叕鍙告�昏偂鏈�鐨� 4.38%銆傛牴鎹�涓�鍥借瘉鍒哥櫥璁扮粨绠楁湁闄愯矗浠诲叕鍙镐笂
娴峰垎鍏�鍙稿嚭鍏风殑銆婅瘉鍒歌繃鎴风櫥璁扮‘璁や功銆嬶紝闆堕儴浠堕泦鍥㈣ˉ鍋跨殑 25,317,359 鑲¤偂浠�
宸茶繃鎴疯嚦鍏�鍙稿洖璐�涓撶敤璇佸埜璐︽埛銆�
    鏈�娆″洖璐�涓嶄細瀵瑰叕鍙哥殑姝ｅ父缁忚惀娲诲姩銆佽储鍔＄姸鍐靛拰鏈�鏉ュ彂灞曚骇鐢熼噸澶у奖鍝嶏紝
涓嶄細瀵艰嚧鍏�鍙哥殑鑲℃潈鍒嗗竷涓嶇�﹀悎涓婂競鏉′欢锛屼笉浼氬�艰嚧鍏�鍙告帶鍒舵潈鍙戠敓鍙樺寲銆�
    鍥涖�佸洖璐�鏈熼棿鐩稿叧涓讳綋涔板崠鑲＄エ鎯呭喌
    鑷�鍏�鍙告姭闇茶懀浜嬩細瀹¤��閫氳繃鐨勩�婂叧浜庨噸澶ц祫浜ч噸缁勪笟缁╂壙璇鸿ˉ鍋挎柟妗堢殑璁�妗堛��
涔嬫棩锛堝嵆 2024 骞� 3 鏈� 28 鏃ワ級璧疯嚦鏈�鍏�鍛婃姭闇插墠涓�鏃ユ��锛屽叕鍙告帶鑲¤偂涓溿�佸疄闄呮帶
鍒朵汉銆佽懀浜嬨�佺洃浜嬪拰楂樼骇绠＄悊浜哄憳鍧囨湭鍙戠敓涔板崠鏈�鍏�鍙歌偂绁ㄧ殑鎯呭喌銆�
    浜斻�佽偂浠芥敞閿�瀹夋帓
    鍏�鍙稿凡鎸変汉姘戝竵 1.00 鍏冪殑鎬讳环鏍煎洖璐�闆堕儴浠堕泦鍥㈠簲琛ュ伩鐨勮偂浠� 25,317,359
鑲¤嚦鍏�鍙稿紑璁剧殑鍥炶喘涓撶敤璇佸埜璐︽埛鍐咃紝缁忓叕鍙哥敵璇凤紝棰勮�″叕鍙稿皢浜� 2024 骞� 7 鏈�
11 鏃ュ畬鎴愭敞閿�鍥炶喘涓撶敤璇佸埜璐︽埛鍐呯殑鑲′唤 25,317,359 鑲★紝鍏�鍙稿悗缁�灏嗗強鏃跺姙鐞�
鑲℃湰鍙樻洿鐩稿叧澶囨�堝伐浣滃強宸ュ晢鍙樻洿鐧昏�版墜缁�绛変簨瀹溿��
    鍏�銆佹湰娆¤偂浠藉洖璐�娉ㄩ攢鍓嶅悗鐨勫叕鍙哥殑鑲℃潈缁撴瀯鍙樺寲

    鏈�娆¤偂浠藉洖璐�鍙婃敞閿�鍚庯紝鍏�鍙歌偂浠藉彉鍔ㄦ儏鍐靛�備笅锛�
                     鏈�娆″洖璐�娉ㄩ攢鍓�                        鏈�娆″洖璐�娉ㄩ攢鍚�
                                        鏈�娆″洖璐�娉ㄩ攢
   鑲′唤鎬ц川       鎸佽偂鏁伴噺      姣斾緥                    鎸佽偂鏁伴噺      姣斾緥
                                          鏁伴噺锛堣偂锛�
                  锛堣偂锛�        (%)                       锛堣偂锛�      (%)

鏈夐檺鍞�鏉′欢鑲′唤   133,716,315   23.12     25,317,359    108,398,956    19.60
鏃犻檺鍞�鏉′欢鑲′唤   444,627,214   76.88         -         444,627,214    80.40
鑲′唤鎬绘暟         578,343,529   100.00    25,317,359    553,026,170    100.00

   鐗规�ゅ叕鍛娿��



                                          涓滈�庣數瀛愮�戞妧鑲′唤鏈夐檺鍏�鍙歌懀浜嬩細

                                                          2024 骞� 7 鏈� 11 鏃�