Group 1 - The company has completed its dividend distribution plan, which is based on its profit distribution matters [1] - The dividend distribution is not expected to have a significant adverse impact on the company's debt repayment ability [3] - The company will adhere to the interest payment conditions for its issued bonds, ensuring that all deferred interest will be paid as per the agreements [3]

Core Viewpoint - The event organized by China Resources Power in the Central and Western regions emphasizes the company's commitment to green development and community engagement through innovative family interaction activities [1] Group 1: Event Overview - The public open month event was themed "Electricity Initiates a New Chapter, Green Innovation for the Future" and involved over 60 employees' family members and local residents [1] - The event introduced a "Family Interaction Day," allowing family members to visit key production areas and understand the thermal power generation process and environmental technology applications [1] Group 2: Green Innovation and Corporate Responsibility - The event highlighted the company's green innovation initiatives and showcased its technological breakthroughs in low-carbon transformation of traditional thermal power [1] - A cultural promotion segment included viewing promotional videos about China Resources Group and China Resources Power, reflecting on the company's historical development [1] - The company distributed "Integrity Family Letters" to employees' families, promoting integrity education and encouraging the establishment of a "family integrity defense line" [1] Group 3: Future Plans and Achievements - The company plans to continue optimizing its public open platform to enhance social trust through transparent operations and drive low-carbon development via technological innovation [1] - The company aims to strengthen emotional ties with employees' families and local communities, contributing to the high-quality development goals of China Resources Power during the 14th Five-Year Plan [1] - As a benchmark enterprise under China Resources Power, the company has achieved significant results in environmental renovation and technological innovation, being recognized as a provincial-level environmental benchmark enterprise [1]

(Incorporated in Hong Kong with limited liability under the Companies Ordinance) （根據公司條例在香港註冊成立之有限責任公司） (Stock Code / 股份代號：836) Dear non-registered shareholder(s), 26 September 2025 Yours faithfully, China Resources Power Holdings Company Limited Note: Corporate Communication means any document issued or to be issued by the Company for the information and action of holders of any of its securities, including but not limited to (a) the report of directors, its annual accounts together with a copy of the audi ...

Shareholders who for any reason have difficulty in accessing the Current Corporate Communication posted on the Company Website and the HKEx Website, please send your request (specifying your name, address and request) by email at crpower.ecom@computershare.com.hk or by notice in writing to the Company's share registrar (the "Share Registrar"), Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong. The Company will upon receipt of your re ...

ABOUT CR POWER 關於華潤電力 China Resources Power Holdings Company Limited (the "Company" or "CR Power"), together with its subsidiaries (the "Group") mainly invests, develops, operates and manages wind farms, photovoltaic power plants, hydroelectric power plants and other clean and renewable energy projects and coal-fired power plants in the People's Republic of China ("China" or the "PRC"). Its business also covers distributed energy, power sales, intelligent energy, coal mining, and other areas. As at 30 June ...

Group 1 - The company, China Resources Power Holdings Company Limited, announced the issuance of a new tranche of corporate bonds aimed at professional investors [1] - The total issuance amount for this tranche of bonds, referred to as "22 China Resources Y2," is set at 3 billion yuan [1] - The coupon rate for the bonds is established at 2.72%, with interest payments scheduled from September 26, 2024, to September 25, 2025 [1]

Core Viewpoint - China Resources Power (00836) announced the issuance of a new tranche of perpetual corporate bonds aimed at professional investors, indicating a strategic move to raise capital for future investments [1] Group 1: Bond Issuance Details - The company’s wholly-owned subsidiary, China Resources Power Investment Co., Ltd., will issue the bonds, which are set to pay interest and principal on September 26, 2025, for the period from September 26, 2024, to September 25, 2025 [1] - The total issuance amount for this tranche of bonds is 3 billion yuan, with a coupon rate of 2.72% [1]

Core Viewpoint - China Resources Power Holdings Company Limited announced the issuance of a new tranche of corporate bonds aimed at professional investors, with a fixed interest rate and specific payment terms [1] Group 1: Bond Issuance Details - The company is issuing a new tranche of corporate bonds, referred to as "22 China Resources Y2" with bond code 148076.SZ [1] - The bonds will pay interest and principal on September 26, 2025, covering the period from September 26, 2024, to September 25, 2025 [1] - The coupon rate for this bond issuance is set at 2.72%, and the total amount payable per bond (including tax) is 1,027.20 CNY for each 1,000 CNY face value [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） 海外監管公告 本海外監管公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條刊發。 以下為華潤電力控股有限公司（「本公司」）就本公司全資附屬公司華潤電力投資有 限公司於2025年9月24日在深圳證券交易所網站(http://www.szse.cn)刊發的資料全 文，僅供參閱。 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24日 於本公告日期，本公司的董事會包括四名執行董事，即史寶峰先生（主席）、王波 先生、宋葵先生及劉秀生先生；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，即楊玉川先生、梁愛詩女士、錢果豐博士、蘇 澤光先生、陳克勤先生及陳勇先生。 华润电力投资有限公司 2022 年面向专业投资者公开发行可续期公司债券（第二期） 2025 年本息兑付及摘牌公告 本公司全体董事保证 ...

Core Insights - The Huaren Power Fish-Solar Complementary Project in Lianyungang City has completed 65% of its construction, with an expected annual power generation exceeding 460 million kWh, sufficient to meet the electricity needs of approximately 300,000 households [2][4] - The project is part of a broader initiative in the Haizhou District, which includes six key fish-solar complementary projects with a total planned investment of 2.163 billion yuan [2] - The innovative "fishing and solar power" integration model allows for the installation of solar panels above fish ponds, optimizing space utilization while supporting both energy generation and aquaculture [4] Project Progress - The construction of the Huaren Power project has seen the completion of pile foundation work across 5,038 acres in several villages, with ongoing installation of support structures and electrical systems [4] - Another key project, the New Energy Xincheng Agricultural-Solar Complementary Power Generation Project, has completed its foundation and support installations, with a total installed capacity of 38 MWp on the DC side and 28 MW on the AC side, expected to generate an average annual power output of 45.67 million kWh [4] Technological Innovations - The project employs specialized construction equipment and techniques to address the challenges of "water-based operations and cross-construction," ensuring stability and efficiency in a coastal environment prone to typhoons [2] - The introduction of a "solar array spacing optimization model" enhances power generation efficiency while facilitating the movement of fishing vessels, thus benefiting aquaculture operations [4] Economic and Environmental Impact - The fish-solar complementary projects are anticipated to optimize the regional energy structure and promote sustainable development in aquaculture, contributing to both economic and ecological benefits [4]