智通财经APP讯，华润电力(00836)发布公告，自2025年9月12日起，刘秀生先生获委任为执行董事。 ...

（根據公司條例在香港註冊成立之有限責任公司） （股份代號：836） 董事名單與其角色和職能 執行董事： 非執行董事： 於本公告日期，華潤電力控股有限公司董事會（「董事會」）成員載列如下： 史寶峰 （董事會主席） 王波 （總裁） 宋葵 （董事會副主席） 劉秀生 | | | | 委員會職位 | | | | --- | --- | --- | --- | --- | --- | | 董事 | | 可持續發展 | 審核與風險 | 提名 | 薪酬 | | 史寶峰 | （董事會主席） | M | | C | | | （總裁） 王波 | | | | | | | 宋葵 | （董事會副主席） | | | | | | 劉秀生 | | | | | | | 周波 | | | M | | | | 李傳吉 | | | M | | | | 曾俊 | | | M | | | | 楊玉川 | （首席獨立非執行董事） | | C | | M | | 梁愛詩 | | | M | M | C | | 錢果豐 | | M | M | M | M | | 蘇澤光 | | C | M | M | | | 陳克勤 | | M | | | M | | 陳勇 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 （根據公司條例在香港註冊成立的有限責任公司） （股份代號：836） 執行董事之委任 劉秀生先生，46歲，於2025年9月起獲委任為執行董事。劉先生於2020年6月至 2025年6月擔任本公司副總裁。2016年11月至2020年6月，任華潤燃氣控股有限 公司（「華潤燃氣」）助理總裁，期間兼任華潤燃氣人力資源部總經理、黨群工作部 總經理；2012年9月至2016年11月，先後任華潤燃氣人力資源部總經理，兼任黨 群工作部總經理。2011年2月至2012年9月，先後任華潤（集團）有限公司（「華潤 （集團）」）人力資源部經理、高級經理；2006年7月至2011年2月任華潤（集團）人 力資源部北京分部經理。劉先生在人力資源、公司管理等方面具有豐富的經驗。 劉先生持有中國哈爾濱工業大學學士學位。 劉先生與本公司已簽訂服務合約，並無固定服務年期，但須根據本公司組織章程 細則之規定，於本公司下一次股東週年大會退任重選，並 ...

Group 1 - The core viewpoint of the article indicates that the spot price of Qinhuangdao 5500 thermal coal has resumed its decline after summer, reaching 686 yuan per ton on September 10, reflecting a weekly decrease of 0.9% and a monthly decrease of 1.1% [1] - The current coal price is down 19.8% compared to the same period last year and has accumulated a decline of 8.8% year-to-date [1] - The decline in spot coal prices is attributed to increased coal supply following military parades and the main flood season, coupled with weak demand [1] Group 2 - Coal inventory at Qinhuangdao port rose by 2.9% week-on-week to 6.38 million tons as of September 10, which is an increase of 29.7% compared to the same period last year [1] - Citigroup has assigned "Buy" ratings to China Resources Power, Huaneng International Power, and Huadian International Power, with expected returns of 6.4%, 7.9%, and 5.9% respectively for 2025, indicating attractive investment opportunities [1] - Citigroup anticipates that China Resources Power will spin off its renewable energy business in the A-share market between Q4 2025 and H1 2026, which is expected to positively impact potential valuation reassessment and may increase its dividend payout ratio in Hong Kong [1]

Major Events - The clinical trial for the combination treatment of Tienogtinin and Furvestrant for HR-positive/HER2-negative or low-expressing recurrent or metastatic breast cancer has been approved for Phase II [1] - Feiyang Group's subsidiary signed a strategic cooperation framework agreement with Qingdao Cultural Property Exchange Center for potential collaboration in the digitalization of cultural tourism assets [1] - Kaizhile International entered the TCG sector by reaching an operational service cooperation with the globally renowned IP Pokémon [1] - CIMC Group's BWO plans to lease two lifting living platforms, "Huaye Long" and "Huashang Long," to Hailong 16 and Hailong 17 companies [1] - Goldwind Technology intends to invest 18.92 billion in building a wind-hydrogen-ammonia integrated project in Inner Mongolia [1] Financial Data - Zhongyuan Jianye reported a contract sales of 7.28 billion for the first eight months, a year-on-year decrease of 20.0% [1] - Jianye Real Estate's total property contract sales for the first eight months reached 5.62 billion, down 5.0% year-on-year [1] - Baoshen International's cumulative operating income net for the first eight months was approximately 11.555 billion, a decline of 8.1% year-on-year [1] - China Resources Power's subsidiary power plants sold a total of 144 million megawatt-hours in the first eight months, an increase of 5.9% year-on-year [1] - Jiangshan Holdings reported a total solar power generation of approximately 218.2 thousand megawatt-hours in the first eight months, a decrease of 3.55% year-on-year [1]

9月10日华润电力(00836.HK)发布公告，2025年8月附属电厂售电量达到2073.34万兆瓦时，同比增加了 8.9%，其中，附属风电场售电量为297.79万兆瓦时，同比增加了19.4%;附属光伏电站售电量达100.22万 兆瓦时，同比增加了30.1%。 2025年首八个月附属电厂累计售电量达到约1.44亿兆瓦时，同比增加了5.9%，其中，附属风电场累计售 电量达到3227.22万兆瓦时，同比增加了13.2%;附属光伏电站累计售电量达到616.62万兆瓦时，同比增加 了33.2%。 ...

2025年首八个月附属电厂累计售电量达到1.44亿兆瓦时，同比增加了5.9%，其中，附属风电场累计售电 量达到3227.22万兆瓦时，同比增加了13.2%;附属光伏电站累计售电量达到616.62万兆瓦时，同比增加了 33.2%。 华润电力(00836)发布公告，2025年8月附属电厂售电量达到2073.34万兆瓦时，同比增加了8.9%，其中， 附属风电场售电量为297.79万兆瓦时，同比增加了19.4%;附属光伏电站售电量达100.22万兆瓦时，同比 增加了30.1%。 ...

Core Viewpoint - China Resources Power Holdings Company Limited (华润电力) reported a significant increase in electricity sales from its subsidiaries for August 2025, indicating strong growth in both wind and solar energy sectors [1] Summary by Category Electricity Sales Performance - The total electricity sales from subsidiaries reached 20.7334 million megawatt-hours (MWh) in August 2025, representing an 8.9% year-on-year increase [1] - The electricity sales from subsidiary wind farms amounted to 2.9779 million MWh, showing a year-on-year increase of 19.4% [1] - The electricity sales from subsidiary solar power stations reached 1.0022 million MWh, reflecting a year-on-year increase of 30.1% [1] Cumulative Electricity Sales - For the first eight months of 2025, the cumulative electricity sales from subsidiaries totaled 144 million MWh, which is a 5.9% year-on-year increase [1] - The cumulative electricity sales from subsidiary wind farms reached 32.2722 million MWh, marking a year-on-year increase of 13.2% [1] - The cumulative electricity sales from subsidiary solar power stations amounted to 6.1662 million MWh, indicating a year-on-year increase of 33.2% [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 （根據公司條例在香港註冊成立的有限責任公司） （股份代號：836） 2025年8月電廠售電量數據 所附的新聞稿載列華潤電力控股有限公司（「本公司」）及其附屬公司2025年8月 電廠售電量數據。新聞稿載列的資料可能為股價敏感資料。因此，本公告所附 的新聞稿乃按《證券及期貨條例》第XIVA部發出。新聞稿載列的資料根據內部 管理記錄編製，未經外聘核數師審核或審閱。 本公告乃本公司根據《證券及期貨條例》第XIVA部發出。 本公告載列的資料根據內部管理記錄編製，未經外聘核數師審核或審閱，因此該 等數據僅供投資者參考。 投資者在買賣本公司股份時務必審慎行事。 承董事會命 華潤電力控股有限公司 主席 史寶峰 香港，2025年9月10日 於本公告日期，董事會包括三名執行董事，即史寶峰先生（主席）、王波先生及宋 葵先生；三名非執行董事，即周波先生、李傳吉先生及曾俊先生；及六名獨立非 執行董事，即梁愛詩女士、錢果豐博士、蘇 ...

Group 1 - The core viewpoint of the news is the successful delivery and launch of a customized charging operation management platform developed by Xiaojucharging for China Resources Power, which includes features like localized deployment, data security, and multi-region independent settlement [1][3] - The strategic cooperation between Xiaojucharging and China Resources Power has expanded to cover multiple regions including Jiangxi, Henan, Fujian, Chongqing, Guangdong, Sichuan, and Shandong since the signing of the agreement in June 2024 [1][3] - Xiaojucharging's services have reached over 260 cities, with more than 10,000 partner merchants and providing charging services over 1.3 billion times [3] Group 2 - The application of new technologies in the partnership aims to accelerate the construction of a green energy ecosystem integrating "new energy + transportation" [3] - Future collaboration will explore comprehensive solutions for "solar storage charging and swapping," and promote the development and standardization of intelligent systems such as industry safety and virtual power plants [3] - The partnership aims to enhance carbon neutrality capabilities and assist the industry in achieving dual carbon goals [3]