000601 深市 韶能股份

 股票简称：韶能股份  股票代码：000601  编号：2024-035
              广东韶能集团股份有限公司

            关于 2023 年度报告补充披露的公告

 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的任何虚假记载、误导性陈述或者重大遗漏承担责任
  广东韶能集团股份有限公司（下称“公司”）于 2024 年 4
月 27 日披露了 2023 年年度报告。经核查发现，公司 2023 年年
度报告少粘贴了财务报表附注最后 4 页内容，包括母公司长期股权投资、营业收入和营业成本、投资收益等财务报表项目注释，当期非经常性损益明细表、净资产收益率及每股收益表。公司2023 年年度审计报告已披露上述 4 页内容。上述附表内容如下：
3. 长期股权投资

      （1）长期股权投资情况

        项  目                          2023 年 12 月 31 日                              2022 年 12 月 31 日

                            账面余额        减值准备        账面价值        账面余额      减值准备      账面价值

对子公司投资                3,835,580,990.59    55,160,000.00  3,780,420,990.59  3,889,849,468.68  55,160,000.00  3,834,689,468.68

          合计            3,835,580,990.59    55,160,000.00  3,780,420,990.59  3,889,849,468.68  55,160,000.00  3,834,689,468.68

（2）对子公司投资

              被投资单位                  2022 年        本期增加        本期减少            2023 年        本期计提减  2023 年 12 月 31 日
                                          12 月 31 日                                            12 月 31 日        值准备      减值准备余额

 新丰金盘水电站有限公司                    4,160,000.00                -                -          4,160,000.00          -      4,160,000.00

 韶关市溢洲水电站有限公司                135,000,000.00                -                -        135,000,000.00          -                -

 韶能集团耒阳电力实业有限公司            215,125,000.00                -                -        215,125,000.00          -                -

 郴州市苏仙区翠江水力发电厂有限公司        45,100,000.00                -                -        45,100,000.00          -                -

 辰溪大洑潭水电有限公司                  367,800,000.00                -                -        367,800,000.00          -                -

 韶能集团韶关宏大齿轮有限公司              90,722,004.82                -                -        90,722,004.82          -                -

 韶能集团广东绿洲生态科技有限公司        701,147,663.86                -                -        701,147,663.86          -                -

 永州市冷水滩顺和水电开发有限公司          75,000,000.00                -                -        75,000,000.00          -                -

 郴州市百顺大酒店有限责任公司              2,000,000.00                -                -          2,000,000.00          -                -

 韶能集团韶关市曲江濛浬水电有限公司      100,000,000.00                -                -        100,000,000.00          -                -

 资兴市波水水电有限公司                    8,000,000.00                -                -          8,000,000.00          -                -

 韶能（香港）发展有限公司                    530,100.00                -        530,100.00                    -          -                -

 韶能集团韶关市湾头水电站有限公司          70,000,000.00                -                -        70,000,000.00          -                -

 韶能集团韶关市日昇生物质发电有限公司    100,000,000.00                -                -        100,000,000.00          -                -


              被投资单位                  2022 年        本期增加        本期减少            2023 年        本期计提减  2023 年 12 月 31 日
                                          12 月 31 日                                            12 月 31 日        值准备      减值准备余额

 广东韶能新能源经营管理有限公司            67,024,700.00                -                -        67,024,700.00          -                -

 韶能集团韶关市金源新能源科技有限公司      5,100,000.00                -                -          5,100,000.00          -                -

 韶能集团乳源县杨溪水电有限公司          185,000,000.00                -                -        185,000,000.00          -                -

 韶能集团新丰旭能生物质发电有限公司      600,000,000.00                -                -        600,000,000.00          -                -

 江西省华丽达实业有限公司                  51,000,000.00                -                -        51,000,000.00          -      51,000,000.00

 韶能集团绿洲生态（新丰）科技有限公司    350,000,000.00                -                -        350,000,000.00          -                -

 韶能集团翁源致能生物质发电有限公司      320,000,000.00                -                -        320,000,000.00          -                -

 韶能集团（韶关）华南精锻科技有限公司    169,170,000.00    75,461,621.91    139,170,000.00        105,461,621.91          -                -

 广东韶能集团绿洲科技发展有限公司          17,770,000.00                -                -        17,770,000.00          -                -

 韶能集团耒阳蔡伦纸品有限公司            200,000,000.00                -                -        200,000,000.00          -                -

 广东省韶能技术工程有限公司                3,700,000.00      3,940,000.00                -          7,640,000.00          -                -

 韶能集团韶关市瑞储新能投资有限公司        6,500,000.00      6,030,000.00                -        12,530,000.00          -                -

                合计                  3,889,849,468.68    85,431,621.91    139,700,100.00      3,835,580,990.59          -      55,160,000.00

（3）对联营、合营企业投资
报告期内，本公司不存在合营、联营企业。


  4. 营业收入和营业成本

                          2023 年度                          2022 年度

  项  目          收入            成本            收入            成本

主营业务        173,814,141.72      56,330,167.55    177,918,962.51      5