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7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: 大唐國際發電股份有限公司 呈交日期: 2025年8月4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) | 00991 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,110,621,398 | RMB | | 1 RMB | | 6,110,621,398 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 6,110,621,398 | RMB | | 1 RMB | | 6,110,621,398 | | 2. 股份分類 | 普通股 | 股 ...

8月4日，上证指数涨0.66%，收报3583.31点，恒生指数涨0.92%，收报24733.45点。 大唐发电AH溢价达86.73%，位居AH股溢价率第41位。当日收盘，大唐发电A股报3.38元，平盘报收， H股报1.98港元，上涨1.54%。 资料显示，大唐国际发电股份有限公司是由中国大唐集团公司控股的中外合资企业。公司成立于1994 年,是第一家在伦敦上市的中国企业、第一家在香港上市的中国电力企业,第一家同时在香港、伦敦、上 海三地上市的中国企业。大唐国际是中国最大的独立发电公司之一,历经28年,所属运营企业及在建项目 遍及全国19个省区,经营产业以火电、水电、风电、光伏为主的发电业务,同时涉及煤炭、交通、循环经 济、售电等领域,已从单一的火力发电企业成长为涉足多个领域、多种产业的综合能源上市公司。大唐 国际践行"双碳"目标要求,以实现绿色低碳转型为发展方向,以"绿色低碳、多能互补、高效协同、数字智 慧"为发展愿景。 *注：AH股是指同时在A股和港股上市的公司，溢价（A/H）越大，说明H股相比A股越便宜。 本文源自：金融界 作者：行情君 ...

前十大AH股偏离值排行 | 股票名称 | H股(港元) | A股 | 溢价率 | 偏离值↓ | | --- | --- | --- | --- | --- | | 安德利果汁(02218) | 19.660 | 51.81 | 215.67% | 37.63% | | 金力永磁(06680) | 18.400 | 27.36 | 78.10% | 22.60% | | 农业银行(01288) | 5.150 | 6.3 | 46.60% | 13.83% | | 康希诺生物(06185) | 44.800 | 80.46 | 115.11% | 11.56% | | 昭衍新药(06127) | 23.950 | 32.34 | 61.75% | 11.02% | | 北京北辰实业股份 (00588) | 0.870 | 1.78 | 144.83% | 10.74% | | 复旦张江(01349) | 4.090 | 10.86 | 218.09% | 10.71% | | 山东墨龙(00568) | 4.410 | 6.36 | 72.79% | 9.57% | | --- | --- | --- | -- ...

Group 1 - The establishment of Datang (Beijing) Clean Energy Co., Ltd. has been reported, with a registered capital of 500,000 yuan [1] - The legal representative of the company is Wang Jun, and its business scope includes power generation, transmission, and distribution [1] - The company is fully owned by Datang Power Generation, indicating a strong backing from a major player in the energy sector [1] Group 2 - The company will engage in various activities such as research and development of emerging energy technologies, solar and wind power technology services, and technical consulting [1] - The company is required to obtain necessary approvals for certain projects before commencing operations, adhering to regulatory requirements [1] - The business activities are aligned with national and local industrial policies, avoiding prohibited or restricted projects [1]

2024年1至12月份，大唐发电的营业收入构成为：电力行业占比93.85%，其他行业占比4.79%，其他业 务占比1.36%。 （文章来源：每日经济新闻） 大唐发电（SH 601991，收盘价：3.47元）7月30日晚间发布公告称，公司第十二届二次董事会会议于 2025年7月30日以书面形式召开。会议审议了《关于第十二届董事会董事津贴标准的议案》等文件。 ...

证券代码：601991 证券简称：大唐发电 公告编号：2025-035 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。 大唐国际发电股份有限公司 大唐国际发电股份有限公司（"大唐国际"或"公司"）第十二届二次董事 会于 2025 年 7 月 30 日（星期三）以书面形式召开。会议应到董事 15 名，实到 董事 15 名。会议的召开符合《中华人民共和国公司法》（"《公司法》"）和 《大唐国际发电股份有限公司章程》（"《公司章程》"）的规定，会议合法有 效。会议审议并一致通过如下决议： 一、审议通过《关于修订<大唐国际发电股份有限公司治理主体"三重一大" 决策事项清单>的议案》 表决结果：同意 15 票，反对 0 票，弃权 0 票 同意公司修订的《大唐国际发电股份有限公司治理主体"三重一大"决策事 项清单》。 二、审议通过《关于大唐黑龙江发电有限公司燃料分公司资产转让及清算注 销的议案》 表决结果：同意 15 票，反对 0 票，弃权 0 票 董事会决议公告 特别提示 2.在公司（含公司下属企业）担任职务的董事，按照其在公司的 ...

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。 00991 海外監管公告 董事會決議公告 特別提示 本 公 司 董 事 會（「董事會」）及 全 體 董 事（「董 事」）保 證 本 公 告 內 容 不 存 在 任 何 虛 假 記 載、誤 導 性 陳 述 或 者 重 大 遺 漏，並 對 其 內 容 的 真 實 性、準 確 性 和 完 整 性 承 擔 個 別 及 連 帶 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。 大 唐 國 際 發 電 股 份 有 限 公 司（「本公司」或「公 司」）第 十 二 屆 二 次 董 事 會 於 2025 年 7 月 30 日（星 期 三）以 書 面 形 式 召 開。會 議 應 到 董 事 15 名，實 到 董 事 15 名。會 議 的 召 開 符 合《中 華 人 民 共 和 國 公 司 法》和《大 唐 國 際 發 電 股 ...

大唐发电最新一期业绩显示，截至2025一季报，公司营业总收入302.06亿元、同比减少1.74%，归属净 利润22.38亿元，同比增长68.12%，扣非净利润22.07亿元，同比增长66.31%，流动比率0.489、速动比率 0.453、资产负债率69.63%。 天眼查商业履历信息显示，大唐国际发电股份有限公司，成立于1994年，位于北京市，是一家以从事电 力、热力生产和供应业为主的企业。企业注册资本1850671.0504万人民币，实缴资本1830422.1341万人 民币。公司法定代表人为李凯。 通过天眼查大数据分析，大唐国际发电股份有限公司共对外投资了203家企业，参与招投标项目5000 次，专利信息162条，此外企业还拥有行政许可29个。 金融界消息 截至2025年7月30日收盘，大唐发电（601991）报收于3.47元，上涨1.76%，换手率2.39%， 成交量296.51万手，成交金额10.31亿元。 资金流向方面，今日主力资金净流入1.04亿元，占比成交额10.05%。其中，超大单净流入6973.09万 元、占成交额6.77%，大单净流入3380.80万元、占成交额3.28%，中单净流出流出70 ...

Group 1 - The State-owned Assets Supervision and Administration Commission (SASAC) held a meeting in Lhasa to promote high-quality development in Tibet, resulting in 16 central enterprises signing 75 investment agreements totaling 317.54 billion yuan [1][2] - The signed projects focus on critical areas such as clean energy, green minerals, power communication, and infrastructure, which are expected to create over 11,400 new jobs upon completion [1][4] - SASAC reported that central enterprises have undertaken 10,101 projects in transportation, electricity, and communication in Tibet, with a total contract amount of 166.81 billion yuan [1][4] Group 2 - The meeting emphasized the importance of implementing Xi Jinping's directives on Tibet work and the new era's governance strategies, aiming to enhance stability, development, ecology, and border security [2][5] - The central enterprises are encouraged to strengthen organizational leadership and support for investment projects in Tibet, focusing on sustainable development and high-quality project implementation [6][7] - Various central enterprises, including China Datang and China Huadian, expressed their commitment to supporting Tibet's economic and social development through energy projects and community assistance [9][12] Group 3 - China Datang highlighted its role in developing clean energy in Tibet, including significant projects like the Zala million-kilowatt hydropower project and the world's highest-altitude wind power project [9][10] - China Huadian committed to ensuring energy security and ecological protection while actively participating in local economic development [12] - The National Energy Group emphasized its responsibility in developing key clean energy projects and supporting local economic growth [13][15] Group 4 - The meeting included a signing ceremony for key aid projects, with participation from major central enterprises like State Grid, China Datang, and China Huadian, showcasing their collaborative efforts in Tibet [8][19] - Companies like China Huadian and China Datang are focusing on enhancing their technological capabilities and infrastructure development in Tibet [10][12] - The meeting underscored the importance of integrating ethnic work with aid efforts to promote national unity and improve living standards in Tibet [8][19]

Core Viewpoint - The development of clean energy in Tibet is being significantly advanced through substantial investments and projects led by China Datang Corporation, aiming to utilize the region's abundant renewable resources for local benefit and contribute to national energy security [1][3][4]. Investment and Development - China Datang Corporation signed a cooperation agreement with the Tibet Autonomous Region government to invest nearly 18 billion yuan over the next three years to promote clean energy development in Tibet [1]. - The company is actively involved in constructing the world's highest-altitude wind power project, the Datang Bashu Wind Farm, which has a total installed capacity of 100 megawatts and is expected to generate over 223 million kilowatt-hours of clean energy annually [4]. Environmental Impact - The Bashu Wind Farm will save approximately 73,100 tons of standard coal and reduce emissions of sulfur dioxide by about 621.39 tons, carbon dioxide by approximately 182,800 tons, and nitrogen oxides by around 540.97 tons each year [4]. - The first photovoltaic project in the southeastern clean energy base, the Datang Bashu Yiqing 300 MW solar project, is expected to generate 450 million kilowatt-hours annually, reducing carbon dioxide emissions by about 400,000 tons [5]. Technological Innovation - The company emphasizes technological innovation as a key driver for development, focusing on integrating technology and industry to enhance clean energy projects [6][7]. - The Datang Zhala Hydropower Station is a significant project that aims to overcome technical challenges in high-altitude water resource development, contributing to the advancement of large-capacity hydropower technology [7][8]. Community Development and Support - Datang Tibet Company is committed to rural revitalization, improving local infrastructure, and enhancing the living conditions of residents through various initiatives [10][11]. - The company has helped create job opportunities for 2,000 local farmers and herders, generating nearly 50 million yuan in income [13]. Future Goals - The company aims to establish a national-level clean energy demonstration base in Tibet, aligning with national strategies for high-quality development and ecological civilization [13].