本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 证券代码：601991 证券简称：大唐发电 公告编号：2023-055 大唐国际发电股份有限公司 关于中期票据发行的公告 特别提示 大唐国际发电股份有限公司("公司")于 2022 年 12 月 22 日召开的 2022 年 第四次临时股东大会通过决议，同意公司 2023 年开展境内外权益融资及债务融 资合计不超过人民币 1000 亿元。 本期中期票据由中国国际金融股份有限公司作为主承销商及簿记管理人，中 信证券股份有限公司、国泰君安证券股份有限公司、广发证券股份有限公司、光 大证券股份有限公司和招商银行股份有限公司作为联席主承销商。募集资金全部 用于偿还有息债务及补充营运资金。 特此公告。 大唐国际发电股份有限公司 2023 年 8 月 25 日 共 1 页 第 1 页 2023 年 6 月 7 日，公司收到中国银行间市场交易商协会的《接受注册通知 书》（中市协注[2023]DFI31 号），接受公司债务融资工具注册，注册额度自通 知书落款之日起 2 年内有效。 公司已于 ...

证券代码：601991 证券简称：大唐发电 公告编号：2023-053 大唐国际发电股份有限公司 2022 年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利 0.029 元（人民币，下同）（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/8/24 | － | 2023/8/25 | 2023/8/25 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经大唐国际发电股份有限公司（"本公司"）2023 年 6 月 28 日的 2022 年 年度股东大会审议通过。 二、 分配方案 1. 发放年度：2022 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方 ...

00991 公告 董事會會議通知 大唐國際發電股份有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司將於2023年8 月29日（星期二）召開董事會會議，審議批准包括本公司及其子公司截至2023年6月30日止 六個月未經審計的2023年中期業績等事項。 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之任何損失承擔任何責任。 * 獨立非執行董事 孫延文 聯席公司秘書 中國，北京，2023年8月17日 於本公告日，本公司董事為： 梁永磐、應學軍、肖征、李景峰、田丹、朱紹文、曹欣、趙獻國、金生祥、孫永興、 牛東曉*、宗文龍*、司風琪*、趙毅*、朱大宏* 承董事會命 ...

证券代码：601991 证券简称：大唐发电 公告编号： 2023-052 大唐国际发电股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 大唐国际发电股份有限公司（以下简称"公司"）将于 2023 年 8 月 30 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年上 半年的经营成果、财务状况，公司计划于 2023 年 8 月 31 日(星期四)上午 10 点 至11点举行2023年半年度业绩说明会电话会议，就投资者关心的问题进行交流。 一、 说明会内容 本次投资者说明会以电话会议形式召开，公司将针对 2023 年上半年的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间 2023 年 8 月 31 日(星期四)上午 10 点至 11 点 三、 公司参加人员 董事长、总经理：梁永磐先生 一）15 点前将报名回条发送至电子邮箱 ...

特别提示 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 证券代码：601991 证券简称：大唐发电 公告编号：2023-051 大唐国际发电股份有限公司 关于中期票据发行的公告 本期中期票据由国泰君安证券股份有限公司作为主承销商及簿记管理人，中 国国际金融股份有限公司、光大证券股份有限公司、中信证券股份有限公司、广 发证券股份有限公司和江苏银行股份有限公司作为联席主承销商。募集资金全部 用于偿还有息债务及补充营运资金。 特此公告。 大唐国际发电股份有限公司 2023 年 8 月 15 日 共 1 页 第 1 页 大唐国际发电股份有限公司("公司")于 2022 年 12 月 22 日召开的 2022 年 第四次临时股东大会通过决议，同意公司 2023 年开展境内外权益融资及债务融 资合计不超过人民币 1000 亿元。 2023 年 6 月 7 日，公司收到中国银行间市场交易商协会的《接受注册通知 书》（中市协注[2023]DFI31 号），接受公司债务融资工具注册，注册额度自通 知书落款之日起 2 年内有效。 公司已于 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 28,049,510, a decrease of 5.88% compared to CNY 29,799,681 in the same period last year[5] - Net profit attributable to shareholders of the listed company was CNY 136,945, a significant increase of 133.09% from a loss of CNY 409,163 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 47,532, up 109.62% from a loss of CNY 489,203 in the same period last year[5] - The total profit for Q1 2023 was 227,071, compared to a loss of 133,781 in Q1 2022[21] - Net profit for Q1 2023 was 4,986, a significant improvement from a net loss of 409,043 in Q1 2022[21] - Other comprehensive income after tax for Q1 2023 was 192,122, compared to 91,928 in Q1 2022[21] Cash Flow - The net cash flow from operating activities was CNY 3,509,427, down 36.43% from CNY 5,519,401 in the previous year[6] - Cash flow from operating activities for Q1 2023 was 3,509,427, down 36.4% from 5,520,325 in Q1 2022[23] - Cash flow from investing activities for Q1 2023 was -2,910,603, compared to -2,573,510 in Q1 2022[24] - Cash flow from financing activities for Q1 2023 was -1,401,166, an improvement from -3,634,793 in Q1 2022[24] - The ending cash and cash equivalents balance for Q1 2023 was 8,724,970, down from 10,375,854 in Q1 2022[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 304,117,559, a slight decrease of 0.33% from CNY 305,052,475 at the end of the previous year[6] - The company's current assets totaled RMB 43,817,199 thousand, compared to RMB 43,089,241 thousand at the end of 2022, reflecting an increase of approximately 1.69%[16] - The total liabilities decreased from RMB 228,827,927 thousand to RMB 216,422,486 thousand, indicating a reduction of about 5.43%[18] - The company's long-term borrowings increased from RMB 108,721,962 thousand to RMB 114,413,677 thousand, reflecting a rise of about 5.06%[18] - Current liabilities reached RMB 102,428,935,000, with short-term borrowings accounting for RMB 37,431,025,000[29] - Total liabilities were reported at RMB 228,740,784,000, with non-current liabilities comprising RMB 126,311,849,000[29] Shareholder Equity - Equity attributable to shareholders of the listed company increased by 18.47% to CNY 74,172,929 from CNY 62,616,466 at the end of the previous year[6] - The company's equity attributable to shareholders increased from RMB 62,609,195 thousand to RMB 74,172,929 thousand, representing a growth of approximately 18.54%[18] - Shareholders' equity totaled RMB 76,311,691,000, with a retained earnings deficit of RMB 12,928,962,000[29] Investment and Subsidies - The company received government subsidies amounting to CNY 71,122 related to energy-saving renovation projects, contributing positively to the financial results[9] - Investment income increased by 287.01% due to improved performance from associated companies during the reporting period[10] - The company issued perpetual bonds, resulting in a net cash flow from financing activities increasing by 61.45%[10] Other Information - The company has a significant shareholder, China Datang Group, which holds approximately 53.09% of the total issued shares[13] - The company has not disclosed any new product developments or market expansion strategies in the provided documents[14] - The company reported a total non-current asset value of RMB 261,963,234,000, which includes fixed assets of RMB 191,387,438,000[28] - The company holds long-term equity investments valued at RMB 19,739,737,000[27] - The company has a total of RMB 4,282,756,000 in inventory as of the reporting date[26] - The total receivables, including accounts receivable, amounted to RMB 18,059,107,000[26]

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之任何損失承擔 任何責任。 大唐國際發電股份有限公司 （於中華人民共和國註冊成立的中外合資股份有限公司） （股份代號：00991） 海外監管及內幕消息公告 2023 第 一 季 度 報 告 根 據 中 國 證 券 監 督 管 理 委 員 會 的 規 定，大 唐 國 際 發 電 股 份 有 限 公 司（「本 公 司」或「 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，並根據中國企業會計準則而編製。本公告乃 為本公司根據證券及期貨條例（香港法例第571 章）第XIVA部下之內幕消息 條 文（ 根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上 市 規 則」）下 所 定 義）及上市規則第13.09(2)(a)及 13.10B條的規定所發出。 重要內容提示： 公司董事會 、監事會及董事 、監事 、高級管理人員保證季度報告內容的 ...

Financial Performance - The operating revenue for 2022 was RMB 116.828 billion, representing an increase from RMB 103.610 billion in 2021[15]. - The pre-tax profit for 2022 was RMB 77 million, a significant recovery from a loss of RMB 11.077 billion in 2021[15]. - In 2022, the company achieved a net profit attributable to ordinary shareholders of RMB 1,707 million, a significant decrease from a profit of RMB 1,830 million in 2020 and a loss of RMB 10,540 million in 2021[18]. - The total loss before tax from continuing operations was approximately RMB 77 million, a year-on-year increase of about 100.70%, while the net loss attributable to equity holders was approximately RMB 330 million, significantly reduced from RMB 9.10 billion in 2021[35]. - The company reported a total revenue of 23 billion RMB for the fiscal year 2022, reflecting a year-on-year growth of 10%[53]. - The company reported a total revenue of 29 billion RMB for the fiscal year 2022, reflecting a year-on-year increase of 10%[70]. - The company’s operating revenue for the year was approximately RMB 116.83 billion, an increase of about 12.76% compared to the previous year[153]. - The pre-tax profit was approximately RMB 0.77 billion, representing an increase of about 100.70% year-on-year[153]. - The net loss attributable to shareholders was approximately RMB 3.30 billion, a significant reduction from a net loss of RMB 9.10 billion in the previous year[153]. Asset and Liability Overview - As of December 31, 2022, the total assets of Datang International Power Generation Co., Ltd. amounted to approximately RMB 305.105 billion, with total liabilities of RMB 228.773 billion[16]. - The total assets of the company increased to RMB 305,105 million in 2022, up from RMB 296,650 million in 2021, representing a growth of approximately 2.4%[19]. - Total liabilities reached approximately RMB 228.77 billion, an increase of about RMB 8.67 billion, primarily due to an increase in loan principal[37]. - The company had a debt ratio of approximately 74.98% and a net debt-to-equity ratio of approximately 219.66% as of December 31, 2022[38]. Installed Capacity and Energy Production - The installed capacity reached 71,024.37 MW, with a net increase of 2,699.4 MW in 2022, including 1,477.8 MW from thermal power, 338 MW from wind power, and 883.6 MW from solar power[8]. - The total installed capacity increased to 71,024 MW in 2022, up from 68,770 MW in 2021, reflecting a growth of approximately 3.6%[20]. - The total power generation for 2022 was 261.90 billion kWh, a decrease from 272.93 billion kWh in 2021, indicating a decline of about 4.1%[21]. - The installed capacity structure includes 47,514 MW from coal-fired power, 6,100.18 MW from gas-fired power, 9,204.73 MW from hydro power, 5,416.95 MW from wind power, and 2,788.51 MW from solar power[9]. - The company approved a capacity of 10.47 million kW and had 7.39 million kW under construction, with renewable energy projects accounting for 6.98 million kW of the approved capacity[24]. Clean Energy Initiatives - The proportion of low-carbon clean energy increased to 33.10%, up by 2.83 percentage points compared to the end of the previous year[8]. - The company reported a clean energy installed capacity ratio of 33.10% by the end of 2022, an increase of 2.83 percentage points compared to the previous year[24]. - Datang International aims to achieve a green and low-carbon transformation, focusing on multi-energy complementarity and efficient collaboration[8]. - The company is committed to expanding its clean energy portfolio and enhancing its operational efficiency in line with national carbon reduction goals[8]. - The company is actively pursuing green and low-carbon transformation, focusing on wind, solar, and hydropower development, and aims to enhance investment capabilities through its financing platform[84]. Market and Competitive Position - The company operates across 19 provinces in China, with a concentration of thermal power installations in the Beijing-Tianjin-Hebei and southeastern coastal regions[27]. - The company aims to enhance its market competitiveness by optimizing cost control and improving the debt structure to maximize overall efficiency[44]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2025[57]. - A strategic acquisition of a local competitor is expected to be finalized by Q2 2023, which will enhance the company's operational capabilities[58]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the energy sector[76]. Governance and Management - The company has strengthened its governance and compliance, enhancing information disclosure quality and risk management capabilities[44]. - The company has a strong emphasis on research and development, with several executives holding advanced degrees and significant experience in the energy sector[78][79]. - The company is committed to maintaining high standards of governance and oversight with the appointment of qualified individuals to its board and supervisory roles[76]. - The board of directors includes experienced professionals with extensive backgrounds in the energy sector, ensuring strong leadership[62]. - The company has established a governance framework to continuously improve corporate governance requirements in a changing business environment[135]. Employee and Training Initiatives - The company has a total workforce of 31,227 employees, with 82.7% being male and 17.3% female[45]. - The company has implemented a comprehensive training plan, focusing on developing management and technical talent, with a notable individual selected for the national "Great Craftsman" support program[48]. - The employee training system has been improved with a focus on online training, enhancing training effectiveness[49]. - The company’s independent directors participated in various training types, including regulatory and legal training, forums, and site visits[112]. Financial Management and Investments - The company has invested 500 million RMB in R&D for new technologies aimed at improving energy efficiency[59]. - The company plans to enhance its digital infrastructure, allocating 300 million RMB for technology upgrades in 2023[61]. - The company has undergone a management reshuffle, with several key executives stepping down, including independent non-executive director Mr. Kou Baoquan and supervisor Mr. Wang Tongliang, effective June 29, 2022[76]. - The company is reviewing its financing plans for 2023, including budget proposals for entrusted loans and guarantees[100]. - The company has established a dedicated investor relations management system, engaging with 334 investors and analysts through various communication channels in 2022[83]. Related Party Transactions and Compliance - The company has established a framework agreement with Datang Group for comprehensive products and services, effective from January 1, 2022, to December 31, 2024[189]. - The total transaction amount for related party transactions in 2022 did not exceed the agreed limits, with significant transactions including coal supply amounting to RMB 485 million and procurement services totaling RMB 170 million[188]. - The company confirmed compliance with the standard code of conduct for securities trading by all directors during the year[181]. - The company had no significant transactions or arrangements with directors or supervisors that could create conflicts of interest during the year[183]. Future Outlook - The company plans to focus on high-quality development in 2023, balancing safety, efficiency, and innovation to achieve expected goals[25]. - The company expects a revenue growth of 12% for the next fiscal year, projecting a total revenue of approximately 25.76 billion RMB[55]. - New product launches are anticipated to contribute an additional 2 billion RMB in revenue in the upcoming year[56]. - The company plans to reduce operational costs by 5% through improved efficiency measures in the upcoming year[78].

Financial Performance - The company's operating revenue for 2022 was CNY 116,828,044 thousand, representing a 12.76% increase compared to CNY 103,609,894 thousand in 2021[18]. - The net profit attributable to shareholders of the listed company was a loss of CNY 410,168 thousand, an improvement from a loss of CNY 9,097,707 thousand in the previous year[18]. - The net cash flow from operating activities increased significantly to CNY 20,463,660 thousand, up 145.79% from CNY 8,325,541 thousand in 2021[18]. - The total assets of the company at the end of 2022 were CNY 305,052,475 thousand, reflecting a 2.88% increase from CNY 296,517,653 thousand in 2021[18]. - The net profit attributable to shareholders for 2022 was -410,168 thousand yuan, compared to -9,097,707 thousand yuan in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 1,482,205 thousand, an improvement from a loss of CNY 9,824,302 thousand in the previous year, marking an 84.91% reduction in losses[18]. - The company achieved an operating revenue of approximately 116.83 billion yuan in 2022, an increase of 12.76% year-on-year[29]. - The net profit for 2022 was approximately -0.87 billion yuan, showing a significant improvement of 92.57% compared to the previous year[29]. - The company achieved operating revenue of approximately CNY 114.58 billion, an increase of about 12.72% compared to the previous year[37]. - The company reported a total revenue for the year 2022 reached 1,012.60 million, reflecting a significant performance[84]. Cash Flow and Investments - The net cash flow from operating activities for 2022 was 20,463,660 thousand, an increase of 145.79% compared to 8,325,541 thousand in 2021[46]. - The net cash flow from investing activities decreased by 46.94%, from -19,416,917 thousand in 2021 to -13,214,061 thousand in 2022[46]. - The net cash flow from financing activities showed a significant decline of 132.12%, from an inflow of 8,062,519 thousand in 2021 to an outflow of 2,589,369 thousand in 2022[46]. - The company issued CNY 145.5 billion in short-term financing bonds and CNY 182.9 billion in medium-term notes, maintaining a market advantage in interest rates[31]. - The company reported a total of CNY 2,482,970 thousand in entrusted loans, with an overdue amount of CNY 1,347,700 thousand[150]. - The total amount of guarantees provided by the company reached CNY 4,163,143 thousand, accounting for 5.46% of the company's net assets[148]. Operational Efficiency and Capacity - The installed capacity of the company reached 71,024.37 MW by the end of 2022, with low-carbon clean energy capacity accounting for 33.1%[28]. - The company completed a total of 2,469.30 billion kWh of electricity generation in 2022[29]. - The average utilization hours for the company's units were 3,836 hours, a decrease of 234 hours year-on-year, indicating a decline in operational efficiency[61]. - The overall efficiency of coal-fired units was reported at 4,225 hours, reflecting a decrease of 226 hours year-on-year[61]. - The company has ongoing projects in various stages, including operational, under construction, and planned, across multiple energy sectors[62]. Environmental Compliance and Sustainability - The company has implemented ultra-low emission modifications across all coal-fired power units, ensuring compliance with emission permits[128]. - The company achieved a total emission reduction of 8,752,820 tons of CO2 equivalent through various decarbonization measures[129]. - The company is actively monitoring and reporting emissions to maintain compliance and improve environmental performance[120]. - The company has established pollution control facilities, including dust removal, desulfurization, denitrification, and wastewater treatment, which are operating effectively[124]. - The company has invested a total of 5.27 million yuan in public welfare projects, benefiting numerous individuals through donations to organizations like the Red Cross and youth foundations[130]. Governance and Management - The company has established a comprehensive corporate governance structure, ensuring that the board of directors and supervisory board operate in accordance with legal and regulatory requirements[77]. - The management team effectively controlled daily operations within the authority granted by the board, regularly reporting on the execution of board and shareholder resolutions[78]. - The company has strengthened its internal control system, ensuring no significant deficiencies in financial reporting were found during the evaluation[78]. - The company has a performance-based salary system, linking employee income to job value and performance contributions[110]. - The company has undergone changes in its board composition, with several new appointments and dismissals in 2022 and 2023[96]. Future Outlook and Strategic Initiatives - The company plans to expand its market presence and invest in new technologies, although specific figures were not disclosed during the call[199]. - The company aims to enhance its market competitiveness by implementing lean management and optimizing its debt structure to maximize overall efficiency[74]. - The company plans to accelerate its green transition and innovation-driven development, focusing on renewable energy and improving the efficiency of coal power generation[74]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[86]. - The company is committed to continuous improvement in financial performance and operational excellence[84].

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之任何損失承擔 任何責任。 大唐國際發電股份有限公司 （於中華人民共和國註冊成立的中外合資股份有限公司） （股份代號：00991） 2022 年 度 業 績 公 告 經營及財務摘要： 截至12 月31日止年度 2022年 2021年 變動 人民幣億元 人民幣億元 % （經重列） （除另有 （除另有 說明外） 說明外） 經營收入 1,168.28 1,036.10 12.76 稅前利潤╱（虧損） 0.77 (110.77) 100.70 歸屬於本公司權益 ...