综上，我们同意《关于提请股东大会授予董事会回购 H 股股份一般性授权的议案》，同意提交公司股东大会、A股类 别股东大会及 H股类别股东大会审议。 独立董事：魏明德 高德步 赵峰 龙源电力集团股份有限公司 2023 年 9月 6日 龙源电力集团股份有限公司独立董事 关于第五届董事会 2023 年第 7 次会议 相关事项的独立意见 根据《上市公司独立董事规则》《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》《龙源 电力集团股份有限公司章程》（以下简称"《公司章程》"）《龙 源电力集团股份有限公司独立董事工作制度》等相关规章制 度的规定，作为龙源电力集团股份有限公司（以下简称"公 司"）的独立董事，我们就公司第五届董事会 2023 年第 7 次 会议审议的《关于提请股东大会授予董事会回购 H股股份一 般性授权的议案》发表如下独立董事意见： 1、本次回购 H 股股份的一般性授权以及董事会表决程 序均符合有关法律、法规及《公司章程》规定。 2、本次回购 H 股股份的一般性授权有利于公司适时灵 活对 H股股份进行回购，维护公司价值及股东权益，具有必 要性。 3、本次回购 H 股股份的一般性授权项 ...

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依賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 內幕消息公告 建議授予董事會回購H股的一般性授權 本 公 告 乃 由 龍 源 電 力 集 團 股 份 有 限 公 司（「本公司」）根 據 香 港 聯 合 交 易 所有限公司（「香港聯交所」）證券上市規則（「上市規則」）第13.09條及香港 法例第571章《證 券 及 期 貨 條 例》第XIVA部 項 下 內 幕 消 息 條 文 作 出。 三. 一般性授權期限 本公司 董 事 會（「董事會」）謹 此 宣 佈，為 維 護 公 司 價 值 及 股 東 權 益，助 力 公 司 良 性 發 展，提 振 本 公 司 股 價，於二零二三年九月六日舉行的董事會 會議審議通過了關於授予董事會回購H股 股 份 的 一 般 性 授 權 的 議 案（「該 議 案」），董 事 會 決 議 將 該 議 案 提 呈 臨 時 股 東 大 會、A股類別股東 大 會 及 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、董事会会议召开情况 龙源电力集团股份有限公司（以下简称"公司"）第五届董事会 2023 年第 7 次会议（以下简称"本次会议"）已于 2023 年 9 月 1 日以书面形式通知全体 董事。本次会议于 2023 年 9 月 6 日以现场结合通讯方式召开，会议应出席董事 9 人，实际出席 9 人，其中董事唐坚、王一国、魏明德、赵峰通过通讯方式出席。 本次会议由公司董事长唐坚先生主持，本次会议的召开符合《中华人民共和国公 司法》（以下简称"《公司法》"）《龙源电力集团股份有限公司章程》（以下 简称"《公司章程》"）《龙源电力集团股份有限公司董事会议事规则》的规定。 二、董事会会议审议情况 本次会议经审议，形成决议如下： （一）审议通过《关于提请股东大会授予董事会回购 H 股股份一般性授权 的议案》 证券代码：001289 证券简称：龙源电力 公告编号：2023-056 龙源电力集团股份有限公司 第五届董事会 2023 年第 7 次会议决议公告 （3）回购价格：回购将分批次实施，回购价格不高出各次实际回购日前 5 ...

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。 截 至2023年6月30日 止6個 月 之中期業績公佈 財務摘要 龍 源 電 力 集 團 股 份 有 限 公 司（「本公司」或「公 司」）董 事 會（「董事會」）欣 然 宣 佈 本 公 司 及 其 子 公 司（「本集團」或「集 團」）截 至2023年6月30日 止6個 月 之 未 經 審 計 綜 合 中 期 業 績，連 同2022年 同 期 的 比 較 數 字。該 業 績 乃 按 照 國 際 會 計 準 則 理 事 會 頒 佈 的《國 際 會 計 準 則》第34號「 中期財務報告 」以 及《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》（「《上市規則》」）的 披 露 要 求 而 編 製。 – 1 – • 截 至2023年6月30日 止6個 月，收 入 人 民 幣198.47億 元，比2022年 同 期 下 降8.4 ...

Installed Capacity and Electricity Generation - The company reported a total installed capacity of 20,000 MW as of June 30, 2023, with a year-on-year increase of 5%[7]. - The average utilization hours for the reporting period were 1,200 hours, reflecting a 10% increase compared to the same period last year[7]. - The total electricity sales volume reached 15 billion kWh, representing a 12% growth year-on-year[7]. - In the first half of 2023, the company added 36 new projects, with a total installed capacity of 515.41 MW, including 125.20 MW from wind power and 390.21 MW from solar power[25]. - The total electricity generation for the first half of 2023 was 39,746,820 MWh, representing a year-on-year increase of 9.48%, with wind power generation increasing by 9.57% to 33,108,421 MWh[26]. - The installed capacity of non-fossil energy reached 139 million kW, a year-on-year increase of 18.6%, accounting for 51.5% of the total installed capacity, which is an increase of 3.4 percentage points year-on-year[21]. - The average utilization hours of wind power equipment increased by 83 hours year-on-year to 1,237 hours, while solar power equipment utilization decreased by 32 hours to 658 hours[21]. - The company reported a decrease in thermal power generation by 4.61% to 5,027,922 MWh in the first half of 2023[26]. Financial Performance - The company's operating revenue for the current period is ¥19,851,636,824.41, a decrease of 8.40% compared to the previous year's revenue of ¥21,672,474,871.97[12]. - The net profit attributable to shareholders for the current period is ¥4,958,437,517.42, representing a 14.45% increase from ¥4,332,228,106.53 in the same period last year[12]. - Basic earnings per share increased by 14.79% to ¥0.5799 from ¥0.5052 in the previous year[12]. - The company's total operating revenue for the first half of 2023 was CNY 19.85 billion, a decrease of 8.40% compared to CNY 21.67 billion in the same period last year[44]. - The net profit for the first half of 2023 was CNY 5.65 billion, an increase of 10.00% from CNY 5.14 billion in the same period of 2022[123]. - The total comprehensive income for the first half of 2023 was CNY 5.65 billion, compared to CNY 5.22 billion in the same period last year[123]. Research and Development - The company has allocated a budget of 500 million RMB for research and development of new energy technologies in 2023[7]. - Research and development expenses were CNY 22,483,639.91, a reduction of 22.51% from CNY 29,016,368.78 in the same period last year[45]. - The company applied for 14 new invention patents in the first half of 2023 and published an industry standard for wind turbine control and protection parameter management[35]. Operational Efficiency and Cost Management - The company is focusing on enhancing operational efficiency through digital transformation initiatives, expecting a 15% reduction in operational costs by 2025[7]. - The company's operating costs were CNY 11.63 billion, down 14.20% from CNY 13.56 billion year-on-year, primarily due to a decrease in coal sales volume and average procurement prices[44]. - The average on-grid electricity price for all power generation businesses was RMB 457 per MWh, a decrease of RMB 21 per MWh compared to the same period in 2022[34]. Sustainability and ESG Commitment - The company emphasizes its commitment to ESG principles, aiming to improve its sustainability ratings by 20% over the next three years[7]. - The company has implemented ultra-low emissions operations across its thermal power enterprises, resulting in significant reductions in carbon dioxide, sulfur dioxide, and nitrogen oxides compared to the same period last year[79]. - The company achieved compliance with pollution discharge standards, with major pollutants' emissions meeting Jiangsu Province's standards[74]. Market Expansion and Strategic Initiatives - The company plans to expand its renewable energy projects, targeting an additional 3,000 MW of capacity by the end of 2024[7]. - The company has identified potential acquisition targets in the renewable energy sector to strengthen its market position[7]. - The company is committed to accelerating the construction of a world-class renewable energy company, focusing on safety, scale, digital transformation, and innovation[25]. Financial Position and Capital Management - The company's total assets at the end of the current period are ¥233,001,715,258.41, reflecting a 4.53% increase from ¥222,897,989,946.25 at the end of the previous year[12]. - The company's total equity increased to CNY 84,484,575,184.77 from CNY 80,080,744,994.52, reflecting a growth of about 5.0%[119]. - The company reported a significant investment of CNY 13,076,823,961.89 during the reporting period, a 91.54% increase compared to the previous year[56]. Risk Management - The company is focused on managing interest rate risks by maintaining close cooperation with financial institutions and monitoring macroeconomic conditions[66]. - The company has implemented measures to mitigate foreign exchange risks associated with overseas projects, ensuring financial stability during the construction phase[67]. - The company is actively monitoring geopolitical risks and enhancing compliance systems for overseas projects[7]. Shareholder and Governance Matters - The company will not distribute cash dividends or issue bonus shares for the reporting period[2]. - The company appointed new management, including a new general manager and deputy general manager, on April 25, 2023[72]. - The financial report was approved by the board of directors on August 29, 2023, indicating timely governance and oversight[146].

Financial Performance - For the six months ended June 30, 2023, revenue was RMB 19.847 billion, a decrease of 8.4% compared to the same period in 2022[2]. - For the same period, profit before tax was RMB 6.999 billion, an increase of 10.9% year-over-year[2]. - Net profit attributable to equity holders was RMB 5.124 billion, reflecting an 18.3% increase compared to the previous year[2]. - Earnings per share for the period was RMB 0.5997, up RMB 0.0945 from the same period in 2022[2]. - The company reported a total comprehensive income of RMB 5.838 billion for the period, compared to RMB 5.240 billion in the previous year[5]. - The profit from continuing operations for the six months ended June 30, 2023, was RMB 835 million, a turnaround from a loss of RMB 661 million in the same period of 2022[17]. - The company achieved a net profit of RMB 5.834 billion, an increase of 13.5% compared to RMB 5.140 billion in the same period of 2022[87]. - The profit attributable to equity holders for the six months ended June 30, 2023, was RMB 5,124,290,000, an increase from RMB 4,332,145,000 in 2022, representing a growth of approximately 16.3%[49]. - The profit attributable to ordinary shareholders for the same period was RMB 5,026,897,000, compared to RMB 4,215,731,000 in 2022, reflecting an increase of about 19.3%[49]. Assets and Liabilities - Non-current assets totaled RMB 176.414 billion as of June 30, 2023, compared to RMB 170.358 billion at the end of 2022[8]. - Current assets increased to RMB 56.927 billion from RMB 52.864 billion at the end of 2022[8]. - Total assets as of June 30, 2023, amounted to RMB 233.34 billion, an increase of RMB 10.12 billion from RMB 223.22 billion as of December 31, 2022[119]. - Total liabilities as of June 30, 2023, were RMB 149.17 billion, up RMB 5.69 billion from RMB 143.48 billion as of December 31, 2022[121]. - The total equity attributable to equity holders of the company rose to RMB 72,397,208,000 from RMB 68,449,461,000, marking an increase of approximately 5.4%[10]. - The net current liabilities improved to RMB (14,462,120,000) from RMB (21,162,316,000), indicating a significant enhancement in liquidity position[11]. - The current ratio improved to 0.80 as of June 30, 2023, compared to 0.71 as of December 31, 2022, primarily due to an increase in current assets[127]. Revenue Segmentation - Revenue from electricity sales for the six months ended June 30, 2023, reached RMB 17,576 million, compared to RMB 19,846 million in total segment revenue[21]. - The wind power segment's sales revenue was RMB 15.215 billion, representing 76.6% of total revenue, and increased by 6.4% from RMB 14.294 billion in 2022[90]. - Thermal power segment revenue decreased by 40.9% to RMB 4.103 billion in the first half of 2023, down from RMB 6.947 billion in the same period of 2022[111]. - Solar power segment revenue grew by 47.8% to RMB 461 million in the first half of 2023, compared to RMB 312 million in the same period of 2022[115]. - The photovoltaic power generation segment reported operating revenue of RMB 4.61 billion for the first half of 2023, a 47.8% increase from RMB 3.12 billion in the same period of 2022[116]. Costs and Expenses - The total cost of inventory for the first half of 2023 was RMB 3,253,066,000, down from RMB 6,033,151,000 in 2022, showing a decrease of 46.0%[38]. - Operating expenses decreased by 15.5% to RMB 11.896 billion from RMB 14.079 billion in 2022, primarily due to lower coal sales costs[93]. - Employee costs increased by 18.1% to RMB 2.182 billion from RMB 1.847 billion in 2022, attributed to a rise in workforce and salary adjustments[98]. - Depreciation and amortization expenses rose by 6.4% to RMB 5.285 billion from RMB 4.967 billion in the previous year, driven by increased costs in the wind power segment[94]. Market and Operational Insights - In the first half of 2023, the national electricity consumption reached 4,307.6 billion kWh, representing a year-on-year growth of 5.0%[58]. - The total installed power generation capacity in the country as of June 30, 2023, was 2,710 million kW, an increase of 10.8% year-on-year[59]. - Wind power generation capacity increased to 390 million kW, a year-on-year growth of 13.7%[59]. - The company experienced seasonal fluctuations in wind power revenue, with higher income generated in the first and fourth quarters due to favorable wind speeds[25]. - The average utilization hours for wind power in the first half of 2023 were 1,271 hours, an increase of 98 hours compared to the same period in 2022, attributed to improved reliability and increased average wind speed[67]. Strategic Initiatives - The company plans to enhance its market expansion strategies and invest in new technologies to drive future growth[18]. - The company is focusing on safety management and environmental protection, with its Tianjin and Anhui subsidiaries recognized as outstanding cases in national health enterprise construction[66]. - The company is committed to becoming a world-class renewable energy company, emphasizing digital transformation and innovation[65]. - The company is actively enhancing communication with major coal suppliers to ensure timely and sufficient delivery of contracted coal[144]. - The company is implementing measures to manage interest rate risks by collaborating with financial institutions and optimizing financing strategies[142]. Governance and Compliance - The company has fully complied with the Corporate Governance Code during the reporting period from January 1 to June 30, 2023[149]. - The company has established an Audit Committee responsible for overseeing financial reporting and risk management[151]. - The Audit Committee consists of three directors, with Zhao Feng serving as the chairperson[152].

证券代码：001289 证券简称：龙源电力 公告编号：2023-051 龙源电力集团股份有限公司 2023 年第 2 次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 龙源电力集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日召 开 2023 年第 2 次临时股东大会（以下简称"本次股东大会"或"本次会议"）， 有关本次股东大会的决议及表决情况如下： 一、特别提示 1．本次股东大会无其他新增议案，无变更、否决议案的情况。 2．本次股东大会不涉及变更以往股东大会已通过的决议。 二、会议召开情况 1. 会议召开方式：现场及网络投票相结合 2. 会议召开时间： （1）现场会议时间：2023 年 8 月 29 日（星期二） 5. 会议主持人：公司董事长唐坚先生 6. 本次会议的召开符合《中华人民共和国公司法》《上市公司股东大会规 则》等有关法律、行政法规、部门规章、规范性文件和《龙源电力集团股份有限 公司章程》（以下简称"《公司章程》"）的规定。 （2）网络投票时间：2023 年 8 月 29 日（星期二） 其中，通过深圳证 ...

证券代码：001289 证券简称：龙源电力 公告编号：2023-055 龙源电力集团股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 龙源电力集团股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开 第五届董事会 2023 年第 6 次会议和第五届监事会 2023 年第 4 次会议，审议通过 《关于公司会计政策变更的议案》，同意按照财政部发布的《企业会计准则解释 第 16 号》对公司会计政策进行相应变更。本次会计政策变更无需提交股东大会 审议。 一、本次会计政策变更概述 （一）会计政策变更的原因 2022 年 11 月 30 日，财政部发布《企业会计准则解释第 16 号》（财会〔2022〕 31 号）（以下简称"准则解释第 16 号"），其中"关于单项交易产生的资产和 负债相关的递延所得税不适用初始确认豁免的会计处理"内容自 2023 年 1 月 1 日起实施。 （二）变更前采用的会计政策 本次变更前，公司执行财政部发布的《企业会计准则——基本准则》和各项 具体会计准则、企业会计准则应用指南、企业会计准则解 ...

龙源电力集团股份有限公司独立董事关于 控股股东及其他关联方占用公司资金 和公司对外担保情况的专项说明 及第五届董事会 2023 年第 6 次会议 相关事项的独立意见 根据《上市公司独立董事规则》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》《龙 源电力集团股份有限公司章程》（以下简称"公司章程"） 《龙源电力集团股份有限公司独立董事工作制度》等相关规 章制度的规定，作为龙源电力集团股份有限公司（以下简称 "公司"或"龙源电力"）的独立董事，我们就公司 2023 上 半年控股股东及其他关联方占用公司资金和公司对外担保 情况以及第五届董事会 2023 年第 6 次会议相关事项进行了 认真的核查，现发表如下独立董事意见。 一、关于关联方占用公司资金情况 报告期内公司与控股股东及其关联方之间的资金往来 为经营性资金往来，目前公司控股股东及其关联方不存在非 经营性占用公司资金的问题。 二、关于对外担保情况 截至 2023 年 6 月 30 日，公司对外担保总余额（不含对 子公司提供担保）为 7,443,718.09 元，具体担保情况如下： 2008 年 7 月 22 日，龙源电力就湖北能源集 ...

证券代码：001289 证券简称：龙源电力 公告编号：2023-052 龙源电力集团股份有限公司 第五届董事会 2023 年第 6 次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、董事会会议召开情况 龙源电力集团股份有限公司（以下简称"公司"）第五届董事会 2023 年第 6 次会议（以下简称"本次会议"）已于 2023 年 8 月 14 日以书面形式通知全体 董事。本次会议于 2023 年 8 月 29 日以现场结合通讯方式召开，会议应出席董事 9 人，实际出席 9 人，其中董事唐超雄、马冰岩、魏明德、高德步通过通讯方式 出席。本次会议由公司董事长唐坚先生主持，本次会议的召开符合《中华人民共 和国公司法》《龙源电力集团股份有限公司章程》《龙源电力集团股份有限公司 董事会议事规则》的规定。 二、董事会会议审议情况 本次会议经审议，形成决议如下： 1.审议通过《关于龙源电力集团股份有限公司 2023 年度中期报告、报告摘 要及业绩公告的议案》 董事会同意公司编制的 2023 年度中期报告、报告摘要及业绩公告。 表决结果：9 票同意、0 票反 ...