Financial Performance - Operating revenue for the quarter was CNY 65,366,884,717, representing a year-on-year increase of 0.15%[3] - Net profit attributable to shareholders was CNY 4,596,138,134, a significant increase of 104.25% compared to the same period last year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 4,377,496,954, up 117.98% year-on-year[3] - Basic earnings per share increased by 150.00% to CNY 0.25[3] - The company reported a total comprehensive income of RMB 6.14 billion for Q1 2024, compared to RMB 1.82 billion in Q1 2023, indicating a growth of 237.5%[14] - Net profit for Q1 2024 was RMB 5.84 billion, representing a significant increase of 136.6% from RMB 2.46 billion in Q1 2023[13] - The company's operating profit surged to RMB 7.01 billion, up from RMB 3.06 billion in the same period last year, marking a growth of 129.5%[13] - Basic and diluted earnings per share for Q1 2024 were both RMB 0.25, compared to RMB 0.10 in Q1 2023, reflecting a 150% increase[14] Cash Flow and Liquidity - The net cash flow from operating activities reached CNY 12,142,578,592, reflecting a growth of 97.81%[3] - Cash flow from operating activities generated RMB 12.14 billion, a substantial increase of 97.5% from RMB 6.14 billion in Q1 2023[15] - Cash and cash equivalents rose to CNY 20.78 billion from CNY 16.85 billion, marking an increase of approximately 23.0%[9] - Cash and cash equivalents at the end of Q1 2024 totaled RMB 20.47 billion, an increase from RMB 18.02 billion at the end of Q1 2023[16] - Financing activities generated a net cash inflow of RMB 1.44 billion, down from RMB 4.80 billion in Q1 2023[16] - Investment activities resulted in a net cash outflow of RMB 9.28 billion, slightly higher than the outflow of RMB 9.25 billion in Q1 2023[15] Assets and Liabilities - Total assets at the end of the period were CNY 545,424,371,101, a slight increase of 0.79% from the end of the previous year[3] - Total current assets increased to CNY 93.69 billion from CNY 90.74 billion, reflecting a growth of approximately 3.2%[9] - Total liabilities decreased slightly to CNY 368.58 billion from CNY 369.80 billion, a reduction of about 0.3%[11] - Total assets increased to CNY 545.42 billion from CNY 541.16 billion, representing a growth of approximately 0.8%[10] - The company reported a total equity of CNY 176.84 billion, up from CNY 171.36 billion, indicating an increase of about 3.9%[12] Shareholder Information - The total number of shareholders at the end of the reporting period was 64,299[7] - The top ten shareholders collectively hold 78.09% of the total shares, with Huaneng International Power Development Company holding the largest share at 32.28%[8] Operational Highlights - Profit from coal-fired power generation was CNY 28.25 billion, while profit from gas-fired power generation increased by 64.34% to CNY 5.36 billion[6] - The company reported a 97.81% increase in net cash flow from operating activities, attributed to reduced fuel procurement costs and increased electricity sales revenue[6] - The company plans to continue expanding its renewable energy projects, particularly in wind and solar power, which showed profit increases of 25.41% and 6.99% respectively[6] - The company recorded a significant increase in investment income, rising to RMB 381.22 million in Q1 2024 from RMB 231.67 million in Q1 2023[13]

Capacity and Operations - Huaneng Power International, Inc. has a controllable installed capacity of 135,655 MW as of December 31, 2023, with low-carbon clean energy capacity accounting for 31.24%[4] - The company operates power plants across 26 provinces, autonomous regions, and municipalities in China, and has investments in power companies in Singapore and Pakistan[4] - The company has established a significant presence in offshore wind power development along the eastern coastal areas of China[5] - The company achieved a total domestic power generation of 425.186 billion kWh in 2022, a year-on-year decrease of 1.44%[17] - In Q1 2023, the company reported a domestic power generation of 107.009 billion kWh, a year-on-year decrease of 0.66%[18] - In the first half of 2023, the company achieved a domestic power generation of 211.148 billion kWh, a year-on-year increase of 7.43%[21] - The company achieved a domestic electricity generation of 337.38 billion kWh in the first three quarters of 2023, representing a year-on-year increase of 5.38%[22] - The total electricity generated in 2023 was 3,758.04 billion kWh from coal-fired units, reflecting a year-on-year increase of 3.27%[33] - The company’s new energy installed capacity reached 28.61 million kW, accounting for 21.1%, an increase of 5.5 percentage points year-on-year[113] Financial Performance - The net profit attributable to shareholders for Q1 2023 was approximately RMB 2.25 billion, an increase of RMB 3.207 billion, representing a year-on-year increase of 335.3%[18] - The net profit attributable to shareholders for the first half of 2023 was approximately RMB 6.308 billion, an increase of RMB 9.317 billion, representing a year-on-year increase of 309.67%[21] - The net profit attributable to shareholders for the first three quarters of 2023 was approximately RMB 12.564 billion, an increase of RMB 16.506 billion, reflecting a year-on-year growth of 418.69%[22] - The company’s net profit attributable to equity holders of the company was RMB 8.36 billion, an increase of RMB 16.38 billion, reflecting a year-on-year growth of 204.13%[28] - The company reported a net profit of RMB 87.69 billion, a significant increase of RMB 197.42 billion compared to a net loss of RMB 109.73 billion in the previous year[44] - The company achieved operating revenue of RMB 254.397 billion in 2023, an increase of 3.11% year-on-year[32] - The company’s pre-tax profit for 2023 was RMB 12.48 billion, a significant recovery from a loss of RMB 10.81 billion in 2022[25] - The company’s total assets reached RMB 550.32 billion by the end of 2023, while total liabilities were RMB 370.96 billion[25] Technological Advancements - The company has introduced several advanced technologies, including the first 1 million kW ultra-supercritical coal-fired unit and the first digitalized 1 million kW ultra-supercritical unit in China[5] - The company successfully launched the 495 MW gas-fired combined heat and power project in Hainan, marking a significant technological advancement[18] - The company completed the commissioning of the world's largest 5 MW supercapacitor energy storage system, enhancing its technological capabilities in energy storage[18] - The company completed significant technological breakthroughs, including the development of a 5 MW supercapacitor energy storage system, the largest in the world[29] - The company’s thermal power units achieved SO2, NOx, and particulate matter emissions of 0.06 g/kWh, 0.13 g/kWh, and 0.01 g/kWh respectively, maintaining ultra-low emission levels[114] Environmental and Social Responsibility - The company has made significant investments in environmental protection technologies and has achieved advanced levels in labor productivity within the domestic power industry[5] - The company is actively improving its water conservation and wastewater treatment systems as part of its environmental risk management strategy[63] - The company has built a volunteer service platform, engaging in multiple public welfare projects in education, healthcare, and environmental protection[116] - The company has committed to promoting the modernization of agriculture and the common prosperity of rural communities[116] - The company contributed over RMB 7 million in donations and materials for flood relief efforts in Hebei Province[116] Corporate Governance - The company was recognized with the "Best Practice Case of Corporate Governance" award by the China Association of Public Companies in 2023[23] - The company has established a comprehensive internal control system, successfully passing external audits for 18 consecutive years[71] - The company emphasizes its commitment to responsible corporate governance and sustainable development practices[30] - The company has established a comprehensive risk management system, enhancing its ability to mitigate risks and promote sustainable development[75] - The company has implemented a series of management regulations related to information disclosure, including the "Information Disclosure Management Regulations" and "Related Party Transaction Management Regulations" to enhance transparency[73] Shareholder Relations and Dividends - The company plans to distribute a cash dividend of RMB 0.20 per share (tax included) for the 2023 fiscal year[28] - Since its listing, the company has distributed a total of RMB 62.687 billion in dividends to shareholders[118] - The company's cash dividend policy stipulates that at least 50% of the distributable profit from the consolidated financial statements will be distributed as cash dividends each year[118] - The proposed cash dividend for the fiscal year 2023 is RMB 0.20 per share (including tax)[131] - The company emphasizes effective communication with various types of investors, including institutional and individual investors, through diverse investor relations activities[118] Future Outlook and Strategic Plans - The company plans to enhance risk control, operational management, and green development efficiency in 2024[30] - The company aims for a low-carbon clean energy installed capacity ratio of approximately 45% by the end of the 14th Five-Year Plan[54] - The company anticipates a 6% year-on-year increase in total electricity consumption in 2024, with new installed power generation capacity exceeding 300 million kilowatts[55] - The company plans to continue expanding its renewable energy capacity and exploring new markets for growth[37] - The company aims to optimize its capital structure and manage financial risks while continuing to invest in new projects and acquisitions[51]

Financial Performance - The company achieved consolidated operating revenue of RMB 254.397 billion for the year ended December 31, 2023, representing a year-on-year increase of 3.11%[4]. - Net profit attributable to equity holders of the company was RMB 8.357 billion, an increase of RMB 16.384 billion compared to the previous year, reflecting a growth of 204.13%[4]. - The company reported earnings per share of RMB 0.35 for the year[4]. - The company reported a significant increase in investment income, reaching RMB 2.80 billion in 2023, compared to RMB 1.08 billion in 2022[157]. - The total profit for 2023 was RMB 13.00 billion, a significant turnaround from a loss of RMB 9.70 billion in 2022, representing a 234% increase[153]. - The net profit attributable to shareholders for 2023 was RMB 8.45 billion, compared to a loss of RMB 7.39 billion in 2022, marking a 214.33% improvement[153]. - The total comprehensive income for the year was 8,964,914,342, compared to a loss of 10,528,914,811 in 2022, reflecting a strong turnaround in financial performance[159]. Operational Highlights - The total on-grid electricity generation reached 447.856 billion kWh, a year-on-year increase of 5.33%[5]. - The company added controllable power generation capacity of 10,003.9 MW during the year, with low-carbon clean energy capacity accounting for approximately 31.24% of total controllable capacity[8]. - The company maintained a market share of 20.4% in the Singapore electricity market, with a total electricity generation of 11.271 billion kWh, a decrease of 10.84 billion kWh year-on-year[10]. - The company’s total heating supply reached 342 million GJ, reflecting a year-on-year increase of 5.93%[5]. - The company aims to complete an electricity generation volume of approximately 485 billion kWh in 2024[12]. Cost Management - The company procured 21.2 million tons of coal, with a unit fuel cost of RMB 326.43 per MWh, a decrease of 12.38% year-on-year[6]. - The total fuel cost for the company in 2023 was RMB 156.569 billion, an 8.17% decrease from RMB 170.507 billion in the previous year[23]. - The company's operating costs and expenses decreased by 5.43% to RMB 234.201 billion from RMB 247.657 billion in the previous year[22]. - The unit fuel cost for domestic thermal power plants was RMB 326.43 per MWh, down 12.38% from RMB 372.56 per MWh in the previous year[23]. Research and Development - The company’s research and development efforts resulted in 617 invention patents and 3,239 utility model patents granted[9]. - Research and development expenses for the year were RMB 1.533 billion, slightly down from RMB 1.608 billion in 2022[146]. Financial Position - The total assets as of December 31, 2023, amounted to RMB 550.316 billion, reflecting a growth of 7.44% from RMB 512.222 billion at the end of the previous year[33]. - The total liabilities decreased to RMB 370.962 billion from RMB 376.906 billion, a reduction of RMB 5.944 billion, with interest-bearing debt totaling approximately RMB 294.630 billion[34]. - The equity attributable to the company's shareholders increased by RMB 23.099 billion, primarily due to the net profit of RMB 8.357 billion and the issuance of special bonds for energy supply[35]. - The current ratio improved to 0.55 from 0.51, and the quick ratio increased to 0.48 from 0.43, indicating better liquidity management[36]. Cash Flow and Financing - The net cash generated from operating activities was RMB 45.497 billion, a 39.90% increase year-on-year, attributed to lower fuel procurement costs and increased electricity sales[39]. - The cash used in investing activities was RMB 54.529 billion, a 36.90% increase, mainly due to higher capital expenditures on renewable energy projects[40]. - The financing activities generated a net cash inflow of RMB 8.720 billion, an 11.35% increase, supporting the company's capital expenditures for renewable energy development[40]. - The company plans to increase capital expenditure in 2024 to RMB 61.65 billion for thermal power and RMB 353.81 billion for photovoltaic projects[41]. Dividend and Shareholder Information - The company plans to pay a cash dividend of RMB 3.14 billion, with an expected dividend of RMB 0.20 per share[45]. - The company has cumulatively distributed dividends amounting to RMB 62.687 billion since 1998[64]. - The total issued share capital of the company as of December 31, 2023, is 15,698,093,359 shares, with 70.06% held by domestic investors and 29.94% by foreign investors[63]. Corporate Governance - The company has maintained compliance with all corporate governance codes as per the listing rules during the reporting period[89]. - The current board consists of 15 directors, with 5 holding positions in Huaneng Group, ensuring independent operations[71]. - Independent non-executive directors confirmed their independence in March 2024[77]. Market Outlook - The total electricity consumption in China is expected to grow by approximately 6% year-on-year in 2024, with new power generation capacity exceeding 300 million kilowatts[50]. - The company aims to achieve a low-carbon clean energy installed capacity ratio of approximately 45% by the end of the 14th Five-Year Plan[47]. - The company faces risks related to coal procurement due to limited domestic coal production growth and high international coal prices[57]. Environmental and Social Responsibility - The company has successfully completed the preparation and disclosure of its ESG report for the eighth consecutive year, receiving recognition for best practices in ESG[94]. - The company has completed ultra-low emission modifications for all its coal-fired power plants, ensuring compliance with environmental standards[60].

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文件公佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本文件公佈全部或任何 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。 （股份代號：902） 2023年第三季度報告 根據上海證券交易所的規定，本公司需於第一季度和第三季度刊發季度報告。 本季度報告內所載的財務數據均未經審計，並根據中國會計準則而編製。 本公告乃根據香港聯合交易所有限公司證券上市規則第13.09條及13.10B條及證券及期 貨條例（香港法例第571章）第XIVA部項下內幕消息條文而刊發。 重要提示 (1) 華能國際電力股份有限公司（「本公司」）董事會、監事會及董事、監事、高級管理人 員保證本報告內容的真實、準確、完整，不存在虛假記載、誤導性陳述或者重大遺 漏，並承擔個別及連帶的法律責任。 (2) 本季度報告內所載的財務數據均未經審計，並根據中國會計準則而編製。 (3) 公司負責人、主管會計工作負責人及會計機構負責人（會計主管人員）保證季度報告 ...

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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。 （股份代號：902） 二零二三年中期業績公告 合併營業收入 ： 人民幣1,260.32億元 歸屬於本公司權益持有者的淨利潤 ： 人民幣64.90億元 每股收益 ： 人民幣0.32元 華能國際電力股份有限公司（「本公司」或「公司」）董事會在此宣佈其截至二零二三 年六月三十日止六個月未經審計的經營結果以及與上年同期之經營結果的比較。 截至二零二三年六月三十日止的六個月，本公司及其子公司取得合併營業收入人 民幣1,260.32億元，比上年同期上升7.84%；歸屬於本公司權益持有者的淨利潤人 民幣64.90億元，比上年同期增長301.53%；每股收益為人民幣0.32元，每股淨資產 （不含少數股東權益和其他權益工具）為人民幣3.76元。 ...

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佈的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 （股份代號：902） 2023年第一季度報告 根據上海證券交易所的規定，本公司需於第一季度和第三季度刊發季度報告。 本季度報告內所載的財務數據均未經審計，並根據中國會計準則而編製。 本公告乃根據香港聯合交易所有限公司證券上市規則第13.09條及13.10B條與及證券及 期貨條例（香港法例第571章）第XIVA部項下內幕消息條文而刊發。 重要提示 (1) 華能國際電力股份有限公司（「本公司」、「華能國際」）董事會、監事會及其董事、監 事、高級管理人員保證季度報告內容的真實、準確、完整，不存在虛假記載、誤 導性陳述或者重大遺漏，並承擔個別及連帶的法律責任。 (2) 本季度報告內所載的財務數據均未經審計，並根據中國會計準則而編製。 (3) 公司負責人、主管會計工作負責人及會計機構負責人（會計主管人員）保證季度報告 ...

年度報告 2022 股份代號 : 902 年度報告 2022 作為發電公司，致力於為社會提供充足、 可靠、環保的電能；作為上市公司，致力 於為股東創造長期、穩定、增長的回報； 作為一流電力公司，致力於運營卓越、國 內優秀、國際領先。 | 2 | 公司簡介 | | | | --- | --- | --- | --- | | | | 6 | 二零二二年公司大事回顧 | | 10 | 財務摘要 | | | | | | 12 | 致股東書函 | | 16 | 管理層討論與分析 | | | | | | 37 | 企業管治報告 | | 56 | 社會責任報告 | | | | | | 63 | 投資者關係 | | 66 | 董事會報告書 | | | | | | 90 | 監事會報告書 | | 94 | 董事、監事及高級 管理人員簡介 | | | | | | 102 | 公司資料 | | 104 | 名詞釋義 | | | 按照國際財務報告準則編製的財務報表 | 105 獨立核數師報告 | 118 合併權益變動表 | | --- | --- | | 112 合併綜合收益表 | 122 合併現金流量表 | | 115 合併資產負 ...

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。 （股份代號：902） 二零二二年年度業績公告 境內電廠上網電量： 4,251.86億千瓦時 合併營業收入： 人民幣2,467.25億元 歸屬於本公司權益持有者的淨虧損： 人民幣80.26億元 每股虧損： 人民幣0.65元 建議股息： 無 業績摘要 ...