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广东韶能集团股份有限公司是以可再生能源和清洁能源的投资开发与经营为主营业务的上市公众企业，也是韶关地区优势企业集团之一。

广东韶能集团股份有限公司成立于1993年6月，注册地为广东省韶关市。1996年8月30日在深圳证券交易所挂牌上市，股票简称“韶能股份”，股票代码“000601”。

经过20多年的发展壮大，公司资产规模不断增加，资产质量持续提高，资产盈利能力不断增强，经营基础不断夯实。截止2013年12月31日，公司有电力总装机约100万千瓦，其中水电装机约70万千瓦，生物质发电和综合利用发电装机30万千瓦；资产总额近90亿元，其中可再生能源和清洁能源固定资产原值占总固定资产原值比例达80%以上；利润总额、净利润、权益净利润等指标的增长速度大大快于营业收入增长速度，其中权益净利润指标连续三年多保持增长，并实现从年不到1亿到超过1亿元，再到突破2亿元的三连增。

广东韶能集团股份有限公司的发展战略一直专注于清洁能源和可再生能源的投资开发。在继续做强做大做优水电业务的同时，抓住契机适度发展生物质能发电，发展天然气的开发利用等能源项目，争取用3至5年的时间，实现公司经营规模扩张，经营业绩稳步较快增长的目标。

广东韶能集团股份有限公司秉承“外树形象、内抓管理”的经营理念，通过“采用国有企业的管理基础，引进民营企业的经营机制，学习部队雷厉风行的作风，树立团结开拓、为韶能争光的形象。”形成了较为完善与完整的企业经营管理理念、内部控制体系、制度设计、机制安排、治理架构等。经过20年坚持不懈的探索和实践，公司闯出了一条政策引导、文化支撑、管理提振的强企之路，逐步形成了具有韶能特色的企业文化。并通过深化改革、强化管理，不断提高了企业经济效益和管理水平。在不断提升股东价值的同时，也为地方的经济发展做出了突出的贡献。全体韶能人立足本职，同舟共济，攻坚克难，发奋图强，努力经营好实体产业，全心全意为股东创造价值，为社会创造财富，积极承担社会责任，为把韶能建成百年企业而奋斗。

Guangdong Shaoneng Group Co., Ltd. is a listed public enterprise mainly engaged in the investment, development and operation of renewable energy and clean energy. It is also one of the advantageous enterprise groups in Shaoguan area. Guangdong Shaoneng Group Co., Ltd. was founded in June 1993, registered in Shaoguan City, Guangdong Province. It was listed on Shenzhen Stock Exchange on August 30, 1996, with the stock code of "000601". After more than 20 years of development and growth, the company's asset scale has been increasing, asset quality has been improving, asset profitability has been increasing, and its business foundation has been consolidated. As of December 31, 2013, the company has a total installed capacity of about 1 million kilowatts, including 700000 kilowatts of hydropower and 300000 kilowatts of biomass power generation and comprehensive utilization power generation; the total assets are nearly 9 billion yuan, of which the original value of renewable energy and clean energy fixed assets accounts for more than 80% of the original value of total fixed assets; the growth rate of total profits, net profits, equity net profits and other indicators It is much faster than the growth rate of operating revenue, in which the equity net profit index has kept growing for more than three years in a row, and has realized the three consecutive increases from less than 100 million yuan to more than 100 million yuan in a year, to more than 200 million yuan in a year. The development strategy of Guangdong Shaoneng Group Co., Ltd. has been focusing on the investment and development of clean energy and renewable energy. While continuing to strengthen, expand and optimize the hydropower business, we should seize the opportunity to moderately develop biomass power generation, development and utilization of natural gas and other energy projects, and strive to achieve the goal of expanding the company's business scale and steadily increasing its business performance in 3 to 5 years. Guangdong Shaoneng Group Co., Ltd. adheres to the management concept of "building image outside and focusing on management inside", through "adopting the management basis of state-owned enterprises, introducing the management mechanism of private enterprises, learning the style of vigorous and vigorous army, and establishing the image of unity, development and glory for Shaoneng" It has formed a relatively perfect and complete enterprise management concept, internal control system, system design, mechanism arrangement, governance structure, etc. After 20 years of unremitting exploration and practice, the company has blazed a road of strengthening the enterprise with policy guidance, cultural support and management boost, and gradually formed the enterprise culture with Shaoneng characteristics. Through deepening reform and strengthening management, the economic benefits and management level of the enterprise have been continuously improved. At the same time, it has made outstanding contributions to the local economic development. All Shaoneng people, based on their own duties, work together in the same boat, overcome difficulties, work hard, strive to operate the real industry well, create value for shareholders wholeheartedly, create wealth for the society, actively assume social responsibility, and strive to build Shaoneng into a century old enterprise.

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