海外監管公告 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。 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 承董事會命 華能國際電力股份有限公司 黃朝全 公司秘書 於 本 公 告 日，本 公 司 董 事 為： 王 葵 （執 行 董 事） 杜大明 （非 執 行 董 事） 周 奕 （非 執 行 董 事） 李來龍 （非 執 行 董 事） 李 進 （非 執 行 董 事） 曹 欣 （非 執 行 董 事） 高國勤 （非 執 行 董 事） 丁旭春 （非 執 行 董 事） 王劍鋒 （非 執 行 董 事） 中國‧北京 2025年9月3日 夏 清 （獨 立 非 執 行 董 事） 賀 強 （獨 立 非 執 行 董 事） 張麗英 （獨 立 非 執 行 董 事） 張守文 （獨 立 非 執 行 董 事） 黨 英 （獨 立 非 執 行 董 事） 债券代码:143798.SH 债券简称 ...

Core Viewpoint - The meeting between the Secretary of the Autonomous Region and the Chairman of China Huaneng Group emphasizes the importance of collaboration in developing renewable energy projects in Inner Mongolia, highlighting the region's strategic significance for the company [3][4]. Group 1: Investment and Development - The Secretary expressed gratitude for China Huaneng's contributions to the economic and social development of Inner Mongolia and encouraged the company to increase investments in energy projects such as energy storage, hydrogen energy, and nuclear energy [3][4]. - China Huaneng is recognized for its technological capabilities and is urged to align its projects with the region's development plans, focusing on renewable energy and new development areas [4]. Group 2: Strategic Importance - Inner Mongolia is identified as a key investment and development area for China Huaneng, which plans to enhance its investment in energy supply security, warmth projects, and the construction of large-scale renewable energy bases [4]. - The company aims to deepen cooperation with local authorities to contribute to the high-quality economic and social development of the region [4].

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 華能國際電力股份有限公司 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00902 | 說明 | 香港聯交所上市 H 股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,700,383,440 RMB | | | 1 RMB | | 4,700,383,440 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 4,700,383,440 RMB | | | 1 RMB | | 4,700,383,440 | | 2. 股份分類 ...

Core Viewpoint - The report from Guojin Securities highlights the impact of high temperatures on electricity demand and the challenges faced by various sectors in the energy industry, particularly in the context of Q3 performance and the influence of policy changes on renewable energy [1] Group 1: Industry Performance - Thermal power sector shows a positive year-on-year growth in electricity generation due to lower water levels and a low base effect, with a net profit increase of 1.9% in Q2 2025 despite a decline in revenue [1][2] - The renewable energy sector is experiencing pressure on revenue and performance due to unfavorable wind resources, increased curtailment rates, and declining market electricity prices, leading to negative growth in both revenue and net profit in Q2 2025 [2][3] - Hydropower performance varies significantly across regions, with overall water levels being stable to abundant, resulting in a 10.6% year-on-year increase in net profit for the hydropower sector in the first half of 2025 [2][4] Group 2: Key Company Insights - In the thermal power sector, Datang Power achieved a revenue of 26.99 billion yuan in Q2 2025, a decrease of 2.13% year-on-year, while net profit rose by 31.8% [3] - For renewable energy, Three Gorges Energy added 2.181 million kilowatts of new installed capacity in the first half of 2025, with total electricity generation reaching 39.31 billion kilowatt-hours, an increase of 8.9% year-on-year, although the growth rate of electricity generation lagged behind the installed capacity growth [3] - In the nuclear power sector, China General Nuclear Power's electricity generation increased by 6.9% year-on-year in the first half of 2025, but revenue declined by 0.5% due to falling market prices [3]

Core Viewpoint - The largest "thermal power molten salt heat storage" project in China has been fully operational at the Suzhou Power Plant in Anhui, effectively addressing the dual challenges of heating and power generation in thermal power plants [1] Group 1 - The project represents a significant advancement in thermal power technology, enabling more efficient energy management [1] - The operationalization of this project marks a milestone in resolving the heating and power generation dilemma faced by thermal power plants [1]

来源：国资小新 西藏自治区成立60周年之际，国务院国资委新闻中心携手环球网、哔哩哔哩推出"视觉新国企 · 幸福 宝'藏'"主题活动，踏上雪域高原，实地探访央企在西藏建造的"大家伙们"——从青藏铁路到光伏风电， 从机场油库到示范村落……原来"世界屋脊"上的超级工程这么酷！第四期看中国华能的加娃光储电站如 何在西藏开启"阳光变现"计划。 阳光变绿电，绿电促发展，鼓了藏族同胞的"钱袋子"，家门口"阳光变现"可真香！ 去过西藏的、还没去但特别想去的，通通放下手里的活儿看过来，平均海拔4500米"世界屋脊"上惊现 6158亩"光伏蓝海"，（什么？你问这相当于多少个标准足球场？解：∵1亩≈666.67平方米∵一个标准足 球场面积≈7140平方米∴(⊙o⊙)我数学一般，麻烦帮我算一下（哭）） 一场"阳光变现计划"已在这里启动，主角就是西藏已建最大光储发电项目——中国华能加娃光储电站。 它是如何把西藏的阳光"变现"成了绿色"千瓦数"和民生"钱袋子"，往下看↓↓↓ 加娃光储电站装机25万千瓦，每年能从阳光里"薅"到超3.7亿度绿电，相当于每年可节约标准煤约11.15 万吨，减少二氧化碳排放约30.56万吨。 这里发出的绿电，可 ...

Group 1 - The independent director system plays a crucial role in promoting standardized operations of listed companies, protecting the legitimate rights and interests of small and medium investors, and fostering the healthy and stable development of the capital market [1] - In the A-share market, the highest remuneration for independent directors is 1.07 million yuan, while the lowest is 9,600 yuan, with 61 independent directors earning over 500,000 yuan and 6,545 earning less than 100,000 yuan [1] - Over 2,000 independent directors are aged 65 and above, including 23 who are over 80 years old, and more than 3,500 are aged between 60 and 69 [1] Group 2 - In 2024, He Qiang served as an independent director for three listed companies, receiving a total remuneration of 610,000 yuan, with specific amounts of 150,000 yuan from Jingwang Electronics, 160,000 yuan from Kaipu Cloud, and 300,000 yuan from Huaneng International [1] - He Qiang attended all board meetings and shareholder meetings for the companies he served, voting in favor of all resolutions without raising any objections or abstentions [3] - He Qiang holds multiple independent director positions, including at Huaneng International, Jingwang Electronics, Kaipu Cloud, Guoyuan Futures, China Minsheng Trust, and Yingda Fund, and has a notable academic and governmental background [3]

Group 1 - The independent director system plays a crucial role in promoting standardized operations of listed companies, protecting the legitimate rights and interests of small and medium investors, and fostering the healthy and stable development of the capital market [1] - In the A-share market, the highest remuneration for independent directors is 1.07 million yuan, with 217 independent directors not receiving any remuneration, while the lowest remuneration is 9,600 yuan. Additionally, 61 independent directors earn over 500,000 yuan, and 6,545 earn less than 100,000 yuan [1] - Over 2,000 independent directors are aged 65 and above, with 23 being over 80 years old, and more than 3,500 are aged between 60 and 69 [1] Group 2 - In 2024, He Qiang served as an independent director for three listed companies, receiving a total remuneration of 610,000 yuan, with specific amounts of 150,000 yuan from Jingwang Electronics, 160,000 yuan from Kaipu Cloud, and 300,000 yuan from Huaneng International [1] - He Qiang attended all board meetings and shareholder meetings for the companies he served, voting in favor of all resolutions without raising any objections or abstaining [3] - He Qiang holds multiple independent director positions, including at Huaneng International, Jingwang Electronics, Kaipu Cloud, Guoyuan Futures, China Minsheng Trust, and Yingda Fund, and has a notable academic and governmental background [3]

Group 1 - The independent director system plays a crucial role in promoting standardized operations of listed companies, protecting the legal rights of small and medium investors, and fostering the healthy and stable development of the capital market [1] - In the A-share market, the highest remuneration for independent directors is 1.07 million yuan, while the lowest is 9,600 yuan, with 61 independent directors earning over 500,000 yuan and 6,545 earning less than 100,000 yuan [1] - Over 2,000 independent directors are aged 65 and above, including 23 who are over 80 years old, and more than 3,500 are aged between 60 and 69 [1] Group 2 - In 2024, He Qiang served as an independent director for three listed companies, receiving a total remuneration of 610,000 yuan, with specific amounts of 150,000 yuan from Jingwang Electronics, 160,000 yuan from Kaipu Cloud, and 300,000 yuan from Huaneng International [1] - He Qiang attended all board meetings and shareholder meetings for the companies he served, voting in favor of all resolutions without raising any objections or abstentions [3][3][3] - He Qiang holds multiple independent director positions, including at Huaneng International, Jingwang Electronics, Kaipu Cloud, Guoyuan Futures, China Minsheng Trust, and Yingda Fund, and has a notable academic and professional background [3]

and and on the more and with the person and personal program. 27 Home W 目錄 36 備查文件 | 37 | 獨立核數師報告 | | --- | --- | | 39 | 中期簡要合併資產負債表（未經審計） | | 42 | 中期簡要合併綜合收益表（未經審計） | | 45 | 中期簡要合併權益變動表（未經審計） | | 47 | 中期簡要合併現金流量表（未經審計） | | 50 | 未經審計的中期簡要合併財務資料 附註 | | 110 | 境內外財務報表差異調節表 | 華 能 國 際 電 力 股 份 有 限 公 司 T Huaneng Power International, Inc. 股份代號：902 2025 中 期 報 告 are and 增 添 動 明天 為 按照國際財務報告準則編製 2 二零二五年中期業績 2 上半年業務回顧 3 下半年業務展望 4 管理層討論與分析 19 股本結構 19 購買、出售或贖回股份 20 主要股東持股情況 21 在本公司股份及相關股份中的 重大權益與淡倉 22 董事、監事購買股份之權利 22 公眾持股 ...