Financial Performance - The operating revenue for the year 2023 was RMB 122.40 billion, reflecting a growth from RMB 116.83 billion in 2022[11]. - The pre-tax profit for 2023 was RMB 5.70 billion, compared to a pre-tax loss of RMB 11.08 billion in 2021[11]. - The company’s profit attributable to ordinary shareholders for 2023 was a loss of RMB 212 million, a significant improvement from a loss of RMB 10.54 billion in 2021[11]. - The total profit before tax for the group was approximately RMB 5.70 billion, representing a growth of about 7,307.79% year-on-year, with net profit attributable to equity holders of the company at approximately RMB 1.44 billion, recovering from a net loss of RMB 0.33 billion in 2022[30]. - The company achieved an operating revenue of approximately RMB 122.40 billion, an increase of about 4.77% compared to the previous year, primarily driven by a 5.30% growth in the electricity and heat sales segment[29]. - The company reported a significant increase in revenue, achieving a total of 30 billion RMB for the fiscal year, representing a year-over-year growth of 15%[61]. - The company provided guidance for the next fiscal year, projecting a revenue increase of 10% to 33 billion RMB[63]. Asset and Liability Management - As of December 31, 2023, the total assets of Datang International Power Generation Co., Ltd. amounted to approximately RMB 304.04 billion, with a total installed capacity of 73,290.96 MW[10]. - Total assets as of December 31, 2023, amounted to RMB 304,039 million, a slight decrease from RMB 305,185 million in 2022[20]. - Total liabilities decreased to RMB 215,601 million in 2023 from RMB 228,860 million in 2022, indicating improved financial stability[20]. - The net debt-to-equity ratio was approximately 183.25% as of December 31, 2023, indicating a focus on managing financial leverage[33]. - The group’s net financial expenses were approximately RMB 5.77 billion, a decrease of about 14.07% year-on-year, mainly due to a reduction in debt financing scale and controlled financing costs[29]. Capacity and Generation - The company achieved a total power generation of approximately 274.96 billion kWh in 2023, with a completed grid-connected power generation of about 259.43 billion kWh[11]. - The company added a total of 4,799.2 MW of new installed capacity in 2023, including 577 MW from thermal power, 2,047.5 MW from wind power, and 1,604.7 MW from photovoltaic power[10]. - The installed capacity of low-carbon clean energy reached 37.75% of the total capacity, an increase of 4.65 percentage points compared to the end of the previous year[10]. - The company added 4.8 million kilowatts of new installed capacity in 2023, with 3.65 million kilowatts from new energy sources[22]. - The company added a total generating capacity of 4,799.2 MW in 2023, with a low-carbon clean energy installed capacity ratio increasing to 37.75%[28]. Strategic Initiatives and Goals - The company is committed to achieving its "dual carbon" goals, focusing on green and low-carbon transformation as its development direction[10]. - The company is committed to enhancing its green transformation capabilities, including the development of energy storage and hydrogen energy projects[23]. - The company plans to deepen its focus on new energy and clean coal power industries, aiming for green transformation and sustainable development[37]. - The company is actively pursuing strategic opportunities to accelerate structural adjustments and green transformation, focusing on developing wind, solar, and hydropower projects during the 14th Five-Year Plan[75]. - The company aims to upgrade and transform thermal power generation, reducing carbon emissions and eliminating outdated capacity through technological innovation[75]. Governance and Compliance - The company has maintained compliance with corporate governance codes and has not faced any significant regulatory penalties[80]. - The board of directors consists of 15 members, including 5 independent non-executive directors, ensuring a diverse and professional background[88]. - The company has established a governance structure to ensure compliance with legal regulations and internal control systems[129]. - The company has established a mechanism to review the effectiveness of its governance practices annually[89]. - The company confirmed that all directors and supervisors complied with the standard code of conduct for securities trading during the year[103]. Human Resources and Training - The group’s employee count stood at 29,077, with a focus on performance-based compensation linked to economic efficiency and labor productivity[34]. - The company has implemented a comprehensive annual training plan, focusing on developing management, technical, and skilled personnel[42]. - The company is actively promoting a multi-channel career development system for employees, enhancing motivation and accelerating talent development[43]. - The workforce consists of 29,077 employees, with 82.9% being male and 17.1% female, indicating a significant gender disparity[39]. Environmental and Social Responsibility - The company maintained a commitment to environmental sustainability by implementing relevant laws and regulations, including the Environmental Protection Law of the People's Republic of China[155]. - The company made charitable donations totaling approximately RMB 8.4362 million during the year[163]. - The company has established a customer satisfaction management system to enhance customer relationships and satisfaction[160]. Investor Relations - The company emphasizes integrity and communication as core principles in its investor relations strategy[74]. - The company has established a dedicated team for investor relations management, ensuring effective communication with shareholders and investors[74]. - A total of 191 investors and analysts were engaged through various communication channels, including earnings briefings and conference calls, during the reporting period[74]. Capital Operations and Financing - The company raised RMB 29.862 billion through debt financing and RMB 21 billion through equity financing in 2023[85]. - The company issued medium-term notes with a total financing amount of RMB 15 billion at a coupon rate of 3.06% on November 29, 2023, for repaying interest-bearing debts and supplementing working capital[176]. - The company issued medium-term notes with a total financing amount of RMB 20 billion at a coupon rate of 3.09% on October 16, 2023, for repaying interest-bearing debts and supplementing working capital[176]. Related Party Transactions - The company engaged in related party transactions with China Datang Group, with a total transaction amount of RMB 1.1 billion for the year 2023[178]. - The maximum annual limit for coal supply transactions was RMB 485 million, with actual transactions amounting to RMB 173.71 million[180]. - The company has ongoing related party transactions that help reduce operational risks and costs, enhancing efficiency[180].

Financial Performance - The company's operating revenue for the year ended December 31, 2023, was approximately RMB 122.40 billion, an increase of about 4.77% compared to the previous year[3]. - The pre-tax profit reached approximately RMB 5.70 billion, showing a significant increase of approximately 7,307.79% year-on-year[3]. - The net profit attributable to equity holders of the company was approximately RMB 1.44 billion, a turnaround from a net loss of RMB 0.33 billion in 2022, representing a 540.06% improvement[3]. - Basic earnings per share improved to a loss of RMB 0.0115, compared to a loss of RMB 0.0921 in the previous year, marking an 87.51% reduction in losses[3]. - The total operating costs for the year amounted to approximately RMB 114.38 billion, reflecting a slight increase of about 0.54% year-on-year due to increased power generation costs[13]. - The net financial expenses for the year were approximately RMB 5.77 billion, a decrease of about 14.07% year-on-year, attributed to a reduction in debt financing scale and controlled financing costs[14]. - The total profit before tax for the year was approximately RMB 5.70 billion, representing a significant increase of about 7,307.79% year-on-year, with net profit attributable to equity holders of the company at approximately RMB 1.44 billion, compared to a net loss of RMB 327 million in 2022[15]. - The company's operating revenue for the year ended December 31, 2023, was RMB 122,404,466 thousand, an increase from RMB 116,828,044 thousand in 2022, representing a growth of approximately 4.5%[43]. - The operating profit for the year was RMB 8,023,565 thousand, a significant increase from RMB 3,061,886 thousand in the previous year, reflecting a growth of approximately 162.5%[43]. - The net profit attributable to the company's equity holders for the year was RMB 3,101,495 thousand, compared to a loss of RMB 780,091 thousand in 2022, marking a substantial turnaround[43]. - The company reported a net profit of RMB 3,101,495 thousand for the year ended December 31, 2023, compared to a loss of RMB 780,091 thousand in 2022, indicating a significant turnaround in performance[44]. - Total comprehensive income for the year was RMB 3,365,191 thousand, a recovery from a loss of RMB 737,208 thousand in the previous year[44]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.0075 per share for the fiscal year 2023[3]. - The company proposed a cash dividend of RMB 0.0075 per share, amounting to a total of approximately RMB 138.8 million based on the total share capital of 18,506,710,504 shares as of December 31, 2023[26]. - The company will complete profit distribution matters within two months after shareholder meeting approval[28]. - The company proposed a final dividend of RMB 0.0075 per share for the year ended December 31, 2023, totaling RMB 138,800,000[77]. Asset and Liability Management - As of December 31, 2023, the total assets of the group were approximately RMB 304.04 billion, a decrease of about RMB 1.15 billion from the end of 2022, mainly due to a reduction in prepaid fuel payments[16]. - The total liabilities of the group as of December 31, 2023, were approximately RMB 215.60 billion, a decrease of about RMB 13.26 billion from the end of 2022, primarily due to a reduction in interest-bearing debt financing[16]. - The group had a debt ratio of approximately 70.91% and a net debt-to-equity ratio of approximately 183.25% as of December 31, 2023[18]. - The company's total liabilities decreased to RMB 28,639,574 in 2023 from RMB 31,996,684 in 2022[83]. - The company's total assets less current liabilities amounted to RMB 212,809,141 thousand in 2023, compared to RMB 202,756,342 thousand in 2022, reflecting an increase of about 4.9%[46]. - The total assets for the reporting segments as of December 31, 2023, were RMB 303,998,918 thousand, slightly down from RMB 305,132,264 thousand in 2022[64]. - The total liabilities for the reporting segments decreased to RMB 215,532,968 thousand in 2023 from RMB 228,827,927 thousand in 2022, showing a reduction of about 5.8%[64]. Operational Developments - The company added a total of 4,799.2 MW of new generating capacity in 2023, with 2,047.5 MW from wind projects and 1,604.7 MW from solar projects, increasing the proportion of low-carbon clean energy capacity to 37.75%[10]. - A total of 184 power projects were approved during the reporting period, with an approved capacity of 12,782.43 MW, including 4,000 MW from two coal-fired projects[11]. - The company is advancing its green transformation strategy, focusing on the development of new energy and the upgrading of existing coal power projects[10]. - The company is committed to energy security and has successfully completed major power supply tasks for significant events, demonstrating its capability in energy supply assurance[10]. - The company is focusing on the transformation and development of new energy and clean coal power, emphasizing green transformation and resource optimization[27]. Corporate Governance and Compliance - The company has made significant progress in corporate governance, enhancing its governance system and risk control measures, and has received multiple awards for its corporate brand image[11]. - The company has adhered to corporate governance codes throughout the year, with specific exceptions noted[34]. - The company has undergone significant changes in its board of directors, with new appointments effective from February 21, 2023, and December 21, 2023[31][32]. - The company is committed to improving its internal control system and risk management to ensure effective operation[27]. Future Outlook - The outlook for 2024 includes a focus on safety management and cost control to maximize overall efficiency and profitability[24]. - The company plans to enhance its R&D investment management and stimulate employee participation in technological innovation[27]. - The company aims to enhance its brand image and value creation capabilities through comprehensive management improvements[27]. Employee and Compensation - The total number of employees in the group was 29,077 as of December 31, 2023, with a focus on performance-based compensation and talent incentives[20]. - Employee costs totaled RMB 11,184,197 thousand in 2023, up from RMB 9,053,290 thousand in 2022, indicating a growth of approximately 23.5%[75]. Tax and Financial Reporting - The company’s tax expense for the year was RMB (2,602,793) thousand, compared to RMB (856,686) thousand in the previous year, indicating an increase in tax obligations[43]. - The company reported a total income tax expense for 2023 of RMB 2,602,793 thousand, significantly higher than RMB 856,686 thousand in 2022, indicating a substantial rise in tax obligations[74]. - The application of the revised International Financial Reporting Standards (IFRS) has resulted in an increase in income tax expenses by RMB 5,535,000 for the year ending December 31, 2023, compared to a decrease of RMB 2,432,000 in 2022[55]. - The company aims to enhance its financial reporting accuracy by addressing the discrepancies between IFRS and Chinese Accounting Standards in future disclosures[94].

大唐国际发电股份有限公司 董事会决议公告 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。 大唐国际发电股份有限公司（"大唐国际"或"公司"）第十一届二十一次 董事会于 2023 年 12 月 1 日（星期五）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《关于调整公司董事的议案》 证券代码：601991 证券简称：大唐发电 公告编号：2023-069 表决结果：同意 15 票，反对 0 票，弃权 0 票 同意提名王顺启先生担任大唐国际第十一届董事会董事，任期自股东大会批 准之日起至第十一届董事会任期结束之日止（即 2025 年 6 月 28 日）。（简历见 本公告附件） 同意梁永磐先生不再担任本公司董事，卸任之日为新任董事获股东大会审议 通过之日。梁永磐先生确认与公司董事会并无意见分歧，亦无任何事宜须知会本 公司股东及上 ...

证券代码：601991 证券简称：大唐发电 公告编号：2023-070 大唐国际发电股份有限公司 关于召开 2023 年第四次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第四次临时股东大会 召开的日期时间：2023 年 12 月 21 日 9 点 30 分 召开地点：北京市西城区广宁伯街 9 号大唐国际发电股份有限公司（"公司" 或"本公司"）本部 1616 会议室 至 2023 年 12 月 21 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 ...

独立董事候选人声明与承诺 本人尤勇，已充分了解并同意由提名人大唐国际发电股份有 限公司董事会提名为大唐国际发电股份有限公司第十一届届董 事会独立董事候选人。本人公开声明，本人具备独立董事任职资 格，保证不存在任何影响本人担任大唐国际发电股份有限公司独 立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加上市公司独立董事任前培训并取得证券交易 所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适 ...

证券代码：601991 证券简称：大唐发电 公告编号：2023-068 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 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("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 2023 年 11 月 29 日完成了"大唐国际发电股份有限公司 2023 年度 第十一期中期票据"（"本期中期票据"）的发行。本期中期票据的发行额为人 民币 15 亿元，期限为 2+N 年，单位面值为人民币 100 元，票面利率为 3.06%。 本期中期票据由中信建投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 ...

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。 增資協議 2023年11月24日，本公司與大唐集團、大唐資本控股公司、大唐海外公司、大唐新能 源公司及大唐租賃公司簽署了增資協議，據此，大唐集團同意以其持有的上海大唐租 賃公司30%股權作價人民幣537,668,604元出資認購大唐租賃公司全部新增註冊資本， 且大唐資本控股公司、本公司、大唐海外公司及大唐新能源公司同意就本次增資放棄 優先認繳權。 於本公告日期，大唐租賃公司由大唐資本控股公司、本公司、大唐海外公司及大唐新 能源公司分別持有40%、20%、20%及20%股權。本次增資完成後，大唐集團將於大唐 租賃公司持有13.75%股權，而大唐資本控股公司、本公司、大唐海外公司及大唐新能 源公司於大唐租賃公司持有的股權將分別相應攤薄至34.50%、17.25%、17.25%及 17.25%。 上市規則涵義 於本公告日期，大唐集團為本公司控股股東，與其子公司合計持有本公司約53.09%的 已發行股本。故大唐 ...

证券代码：601991 证券简称：大唐发电 公告编号：2023-067 大唐国际发电股份有限公司 监事会决议公告 特别提示 本公司监事会及全体监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"或"公司"）第十一届十次监事 会于 2023 年 11 月 23 日（星期四）以书面形式召开。会议应到监事 4 名，实到 监事 4 名。会议的召开符合《中华人民共和国公司法》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《关于调整股东代表监事的议案》 表决结果：同意 4 票，反对 0 票，弃权 0 票 1.同意韩放先生为公司第十一届监事会股东代表监事人选，任期自股东大会 批准之日起至第十一届监事会任期结束之日止（即 2025 年 6 月 28 日）（简历见 本公告附件）。 2.张晓旭先生不再担任公司股东代表监事，卸任之日为新任股东代表监事获 股东大会审议通过之日。 上述股东代表监事调整事项尚需提请公司股东大会审议批准。 特此公告。 大唐国际 ...

证券代码：601991 证券简称：大唐发电 公告编号：2023-066 大唐国际发电股份有限公司 董事会决议公告 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。 大唐国际发电股份有限公司（"大唐国际"或"公司"）第十一届二十次董 事会于 2023 年 11 月 23 日（星期四）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《关于大唐国际母公司2024年度融资方案的议案》 表决结果：同意 15 票，反对 0 票，弃权 0 票 同意大唐国际母公司 2024 年度融资方案，2024 年开展境内外权益融资及债 务融资合计不超过 800 亿元（人民币，下同），并由公司经营管理层按照年度财 务预算安排各项融资业务并签署相关合同及有关文件。 二、审议通过《关于放弃向大唐融资租赁有限公司增资的议案》 表决结果：同意 11 票，反对 0 ...

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 年 第 三 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 ...