1 证券代码：600027 证券简称：华电国际 公告编号：2023-046 华电国际电力股份有限公司 2023 年前三季度发电量及上网电价公告 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。 截至 2023 年 9 月 30 日，华电国际电力股份有限公司（以下简称"本公司"） 及其子公司（以下简称"本集团"）按照中国会计准则财务报告合并口径计算的 2023 年前三季度累计完成发电量 1,727.13 亿千瓦时，较上年同期增长约 3.33%； 完成上网电量 1,617.96 亿千瓦时，较上年同期增长约 3.28%。2023 年前三季度发 电量及上网电量增长的主要原因是受全社会用电量增长及本集团新投产机组的综 合的影响。2023 年前三季度，本集团的平均上网电价约为人民币 518.01 元/兆瓦 时。 | 类 | | 年 2023 | 月 7-9 | 年 2023 | 月 7-9 | 2023 | 年 1-9 | 月 | 年 2023 | 1-9 | 月 | | --- | --- | --- | --- | --- | --- ...

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。 华电国际电力股份有限公司及其子公司（以下简称"本集团"）按照中国会计 准则财务报告合并口径计算的 2023 年度 1-8 月份累计完成发电量约 1,545.06 亿千 瓦时，较 2022 年同期增长约 4.17%。 本集团 1-8 月份入炉标煤单价约为人民币 1,058.68 元/吨，较 2022 年同期下降 约 10.14%。 证券代码：600027 证券简称：华电国际 公告编号：2023-045 华电国际电力股份有限公司 2023 年 1-8 月份发电量及入炉标煤单价数据 公告 华电国际电力股份有限公司 2023 年 9 月 21 日 1 特此公告。 ...

Financial Performance - Revenue for the period reached approximately RMB 59.053 billion, a 20.65% increase compared to the same period in 2022[4] - Net profit attributable to equity holders of the company was approximately RMB 2.877 billion, an 80.88% year-on-year growth[4] - Basic earnings per share were approximately RMB 0.239[4] - Revenue for the first half of 2023 reached RMB 59,053,025 thousand, a 20.6% increase compared to RMB 48,945,471 thousand in the same period of 2022[62] - Operating profit for the first half of 2023 was RMB 2,186,102 thousand, a significant improvement from an operating loss of RMB 872,236 thousand in the first half of 2022[62] - Net profit attributable to equity holders of the company for the first half of 2023 was RMB 2,876,840 thousand, an 80.9% increase from RMB 1,590,477 thousand in the same period of 2022[63] - Basic earnings per share for the first half of 2023 were RMB 0.239, compared to RMB 0.115 in the first half of 2022[63] - Permanent capital securities holders' attributable profit for the first half of 2023 was approximately RMB 474 million, compared to RMB 453 million in the same period of 2022[115] Installed Capacity and Power Plants - The company's total installed capacity is 57,284.24 MW, including 46,230 MW of coal-fired power, 8,589.05 MW of gas-fired power, and 2,459 MW of hydro power[5] - The company operates 45 power generation enterprises across 12 provinces, autonomous regions, and municipalities in China[5] - The company's largest coal-fired power plant, Huadian Hubei Power Generation Co., Ltd., has an installed capacity of 6,855.6 MW[9] - The company's largest gas-fired power plant, Huadian Zouxian Power Generation Co., Ltd., has an installed capacity of 2,575 MW[7] - The company's largest hydro power plant, Huadian Li'an Power Plant Co., Ltd., has an installed capacity of 1,320 MW[9] - The company's largest power plant by installed capacity is Huadian Laizhou Power Generation Co., Ltd., with 4,000 MW[7] - The company's largest power plant by equity ownership is Huadian Zouxian Power Generation Co., Ltd., with 100% ownership[7] - Huadian International Power Co., Ltd. has a total installed capacity of 1,260 MW at its Suzhou Power Plant, with a 97% ownership stake[10] - The Wuhu Power Plant has an installed capacity of 2,320 MW, with the company holding a 65% ownership stake[10] - The Shijiazhuang Yuhua Thermal Power Plant has an installed capacity of 600 MW, fully owned by the company[10] - The Shijiazhuang Luhua Thermal Power Plant has an installed capacity of 661 MW, with the company holding a 90% ownership stake[10] - The Xinxiang Power Plant has an installed capacity of 1,320 MW, with the company holding a 90% ownership stake[10] - The Luohe Power Plant has an installed capacity of 660 MW, with the company holding a 75% ownership stake[10] - The Qudong Power Plant has an installed capacity of 660 MW, with the company holding a 90% ownership stake[10] - The Guang'an Power Plant has an installed capacity of 2,400 MW, with the company holding an 80% ownership stake[10] - The Tianjin Development Zone Branch has an installed capacity of 510 MW, fully owned by the company[11] - The Pingjiang Power Plant has an installed capacity of 2,000 MW, fully owned by the company[11] Shareholding and Capital Structure - The company's "Huadian Dingzhuan" convertible bonds were fully converted into unrestricted tradable shares, with a total of 14,701,590 bonds (RMB 1,470.159 million) converted into 357,702,918 shares, accounting for 3.62% of the total issued shares before the conversion period[44] - China Huadian holds 4,534,199,224 A-shares (44.33%) and 85,862,000 H-shares (0.84%) as the beneficial owner, with the H-shares held through its wholly-owned subsidiary[46] - Shandong Development Investment Holding Group Co., Ltd. holds 664,865,346 A-shares (6.50%) as the beneficial owner[46] - The company's total share capital after the conversion of convertible bonds is 10,227,561,133 shares[44] - The company issued RMB 11,500 million in permanent capital securities during the first half of 2023, compared to RMB 2,500 million in the same period of 2022[120] - The company redeemed RMB 4,000 million in perpetual capital securities during the first half of 2023, compared to RMB 1,500 million in the same period of 2022[120] Corporate Governance and Compliance - The company appointed ShineWing Certified Public Accountants (Special General Partnership) and ShineWing (Hong Kong) CPA Limited as its domestic and overseas auditors for 2023, replacing BDO China Shu Lun Pan Certified Public Accountants LLP and BDO Limited[43] - The audit committee consists of five members, including two non-executive directors and three independent non-executive directors[54] - The company has established a strategic committee and formulated the "Strategic Committee Work Rules"[54] - The company adheres to stricter corporate governance standards than those required by the "Corporate Governance Code"[53] - The company has implemented policies for directors and employees regarding the trading of company securities, which are not less stringent than the "Standard Code"[54] - The company has complied with the environmental, social, and governance (ESG) requirements of the Hong Kong Listing Rules[53] - The company has established a comprehensive governance structure, including shareholder meetings, board of directors, and supervisory board, with regular training on corporate governance and standardized operations[53] Financial Position and Cash Flow - Total assets as of June 30, 2023, were RMB 196,997,840 thousand, a slight decrease from RMB 197,570,137 thousand as of December 31, 2022[64] - Cash and cash equivalents as of June 30, 2023, were RMB 6,522,622 thousand, a 10.4% increase from RMB 5,907,615 thousand as of December 31, 2022[64] - Total liabilities as of June 30, 2023, were RMB 90,450,141 thousand, a slight decrease from RMB 90,702,282 thousand as of December 31, 2022[66] - Equity attributable to equity holders of the company as of June 30, 2023, was RMB 70,697,958 thousand, a 15.1% increase from RMB 61,408,847 thousand as of December 31, 2022[66] - Non-current assets as of June 30, 2023, were RMB 132,389,631 thousand, a 3.3% increase from RMB 128,171,003 thousand as of December 31, 2022[64] - Current liabilities as of June 30, 2023, were RMB 56,448,725 thousand, a 10.5% decrease from RMB 63,091,810 thousand as of December 31, 2022[65] - Net cash used in investing activities for the first half of 2023 was RMB 4,041 million, compared to RMB 2,812 million in the same period of 2022[119] - Net cash from financing activities for the first half of 2023 was RMB 2,905 million, a significant improvement from a net cash outflow of RMB 368 million in the same period of 2022[120] - The company raised RMB 48,524 million in loans during the first half of 2023, up from RMB 36,043 million in the same period of 2022[120] - The company repaid RMB 49,682 million in loans during the first half of 2023, compared to RMB 38,985 million in the same period of 2022[120] Dividends and Capital Commitments - The total amount of dividends declared for 2022 was approximately RMB 2,045 million, down from RMB 2,467 million in the same period of 2022[117] - Capital commitments for power plant construction and technical renovation projects totaled RMB 6,436 million as of June 30, 2023, up from RMB 5,991 million at the end of 2022[118] - The company paid RMB 325 million in dividends to permanent capital securities holders during the first half of 2023, compared to RMB 311 million in the same period of 2022[120] Other Information - No entrusted or overdue fixed deposits as of June 30, 2023, with no significant deposits unrecoverable at maturity[50] - Total number of employees as of June 30, 2023, is 24,221[52] - The company held four board meetings in the first half of 2023[54] - The company has reviewed and adjusted comparative financial data for the six months ended June 30, 2022, and the year ended December 31, 2022[60]

证券代码：600027 证券简称：华电国际 公告编号：2023-044 本期债券发行的有关文件已在中国货币网和上海清算所网站上公告，网址分别为 www.chinamoney.com.cn 和 www.shclearing.com。 特此公告。 华电国际电力股份有限公司 2023 年 9 月 14 日 1 华电国际电力股份有限公司 关于中期票据发行的公告 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法律责任。 华电国际电力股份有限公司（"本公司"）2022 年年度股东大会于 2023 年 5 月 31 日 通过决议，同意本公司自 2022 年年度股东大会批准时起至 2023 年年度股东大会结束时 止，根据本公司资金需求，适时一次或分次发行本金余额不超过等值 600 亿元人民币的 短期融资券、超短期融资券、中期票据、永续票据、高级美元债及永续美元债等境内外 融资工具。 本公司已于近日完成了华电国际电力股份有限公司 2023 年度第十期中期票据（"本 期债券"）的发行。本期债券发行总额为 20 亿元人民币，期限为 3+N 年，单位面值为 1 ...

证券代码：600027 证券简称：华电国际 公告编号：2023-043 2023 年 9 月 11 日，本公司与中国华电正式签署建议购买（供应）燃料、设备 和服务框架协议。该项日常关联交易需提交本公司股东大会审议，届时关联股东将 在股东大会上对相关议案回避表决。独立董事已对该交易做出事前认可，并在董事 会上发表了同意的独立意见。 有关该日常关联交易的具体情况详见本公司在上海证券交易所网站 （www.sse.com.cn）披露的，日期为 2023 年 8 月 30 日的《续订框架协议之日常关 联交易公告》（公告编号：2023-039）。 特此公告。 华电国际电力股份有限公司 2023 年 9 月 11 日 1 华电国际电力股份有限公司 关于与中国华电续订框架协议 暨日常关联交易进展公告 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。 经华电国际电力股份有限公司（"本公司"）于 2023 年 8 月 30 日召开的第十 届董事会第二次会议审议通过，本公司与中国华电集团有限公司（"中国华电"）再 次签订有效期限为 2024 年 1 ...

证券代码：600027 证券简称：华电国际 公告编号：2023-042 华电国际电力股份有限公司 关于中期票据发行的公告 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法律责任。 特此公告。 华电国际电力股份有限公司 2023 年 9 月 6 日 1 华电国际电力股份有限公司（"本公司"）2022 年年度股东大会于 2023 年 5 月 31 日通过决议，同意本公司自 2022 年年度股东大会批准时起至 2023 年年度股东大会结束 时止，根据本公司资金需求，适时一次或分次发行本金余额不超过等值 600 亿元人民币 的短期融资券、超短期融资券、中期票据、永续票据、高级美元债及永续美元债等境内 外融资工具。 本公司已于近日完成了华电国际电力股份有限公司2023年度第九期中期票据（"本 期债券"）的发行。本期债券发行总额为 15 亿元人民币，期限为 3+N 年，单位面值为 100 元人民币，发行票面利率为 3.06%。 本期债券由兴业银行股份有限公司和中国工商银行股份有限公司为主承销商，通过 簿记建档、集中配售的方式在全国银行间债券市场公开 ...

Financial Performance - The revenue achieved was approximately RMB 59.053 billion[2] - The profit attributable to equity holders for the period was approximately RMB 2.877 billion[2] - The basic earnings per share were approximately RMB 0.239[2] - The company's revenue for the period was approximately RMB 59.05 billion, representing a growth of about 20.65% year-on-year, primarily due to increased electricity generation and coal trading volume[17] - The net profit attributable to equity holders of the company was approximately RMB 2.88 billion, an increase of about 80.88% compared to the same period in 2022[17] - Basic earnings per share for the period was RMB 0.239, compared to RMB 0.115 in the previous year, marking an increase of 108.7%[49] - The total comprehensive income for the first half of 2023 reached RMB 2,685,260 thousand, a significant increase of 88% compared to RMB 1,430,110 thousand in the same period of 2022[87] - The comprehensive income attributable to shareholders of the parent company was RMB 2,577,912 thousand, up from RMB 1,656,044 thousand in the first half of 2022, reflecting a growth of 55.6%[87] Power Generation and Capacity - The total power generation for the period was approximately 107.59 million MWh[2] - The total on-grid electricity was approximately 100.73 million MWh[2] - The company has a total installed capacity of 57,284.24 MW, including 46,230 MW from coal-fired power, 8,589.05 MW from gas-fired power, and 2,459 MW from hydropower[4] - The company operates 45 power generation enterprises across 12 provinces, autonomous regions, and municipalities in China[4] - The company added a total of 2,530 MW of new generating capacity from January 1, 2023, to the announcement date, including 1,360 MW from Shantou Company and 1,000 MW from Pingjiang Company[13] - The company has approved and under construction projects totaling 6,499.08 MW, including two 1,000 MW coal-fired units at Shantou Company and two 535 MW gas units at Guangdong Huizhou Energy Co., Ltd.[14] - The company operates a total of 12 power plants with a combined capacity of 12,000 MW, focusing on coal and gas generation[10] Financial Position and Liabilities - As of June 30, 2023, the total borrowings of the company were approximately RMB 96.20 billion, with a debt-to-asset ratio of 64.02%, a decrease of 3.79 percentage points from the end of 2022[24] - The company's total liabilities decreased from RMB 152,833,689 thousand as of December 31, 2022, to RMB 145,950,065 thousand as of June 30, 2023, a reduction of approximately 4.8%[84] - Current liabilities totaled RMB 56,448,725 thousand as of June 30, 2023, down from RMB 63,091,810 thousand at the end of 2022, indicating a decrease of 10.4%[84] - Long-term borrowings increased to RMB 65,448,142 thousand as of June 30, 2023, up from RMB 59,739,783 thousand at the end of 2022, reflecting an increase of 9.0%[84] Operational Efficiency and Costs - The average utilization hours of generating units increased by 83 hours year-on-year to 1,947 hours, with coal-fired units averaging 2,167 hours, an increase of 104 hours[16] - The company's fuel costs amounted to approximately RMB 38.83 billion, an increase of about 2.74% year-on-year, mainly due to increased electricity generation[18] - The company's financial expenses decreased by approximately 10.42% year-on-year to RMB 1.85 billion, attributed to improved capital operations and reduced financing costs[21] - The company reported a decrease in total operating costs to RMB 59,096,369 thousand in the first half of 2023 from RMB 51,739,816 thousand in the same period of 2022, a reduction of 14.8%[85] Market and Strategic Initiatives - The company is actively pursuing market expansion and new technology development to enhance operational efficiency and sustainability[12] - The company is expanding its renewable energy portfolio, including hydropower and mixed energy projects, to align with national energy policies[12] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[86] - The company aims to improve the realization rate of annual long-term coal contracts and strengthen coal procurement strategies to stabilize coal prices[29] Governance and Management - The company has appointed Chen Bin as the new General Manager effective from March 2, 2023[30] - The company has undergone a board and supervisory committee reshuffle, with new members elected on May 31, 2023[31] - The company has established a strategic committee to enhance governance and oversight, indicating a focus on long-term strategic planning[44] - The company adheres to the corporate governance principles, ensuring transparency, accountability, and independence[43] Environmental and Social Responsibility - The company is committed to reducing emissions and pollution while optimizing water usage and pollution prevention measures[29] - The group has complied with the environmental, social, and governance requirements of the Hong Kong Listing Rules[43]

证券代码：600027 证券简称：华电国际 公告编号：2023-041 重要内容提示： 华电国际电力股份有限公司（"本公司"）已发布本公司 2023 年半年度报告，为 便于广大投资者更全面深入地了解本公司 2023 年上半年经营成果及财务状况，本公司 计划于 2023 年 9 月 12 日（星期二）上午 10:00-11:00 举行 2023 年半年度业绩说明会， 就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以视频直播结合网络互动形式召开，本公司将针对 2023 年半年度 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，在信息披露规则允许的 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、地点 （一）会议召开时间：2023 年 9 月 12 日（星期二）上午 10:00-11:00 （二）网络直播地址：上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） 华电国际电力股份有限公司 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 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 31,978,448, an increase of 10.98% compared to RMB 28,815,896 in the same period last year[4]. - Net profit attributable to shareholders for Q1 2023 was RMB 1,134,045, representing an increase of 82.30% from RMB 616,670 in the previous year[4]. - The net profit after deducting non-recurring gains and losses was RMB 971,051, up 113.11% from RMB 450,249 year-on-year[4]. - Basic earnings per share for Q1 2023 were RMB 0.093, an increase of 126.83% from RMB 0.040 in the previous year[4]. - The total profit for Q1 2023 was approximately RMB 1,409,000,000, an increase of 165.08% compared to the previous year[6]. Cash Flow and Financial Position - The company's cash flow from operating activities for Q1 2023 was RMB 2,444,797, a decrease of 39.48% compared to RMB 4,039,639 in the same period last year[4]. - The company's financial expenses for Q1 2023 were RMB 927,000,000, a decrease of 11.28% year-on-year, attributed to reduced financing costs[6]. - Cash inflow from financing activities for Q1 2023 was approximately RMB 159,000,000, compared to a cash outflow of RMB 2,315,000,000 in the same period last year[7]. - The total assets at the end of Q1 2023 were RMB 223,166,232, a slight decrease of 0.04% from RMB 223,262,351 at the end of the previous year[4]. - The company's contract liabilities at the end of Q1 2023 were approximately RMB 578,000,000, a decrease of 71.52% from the end of the previous year[6]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 103,441[8]. - China Huadian Group Co., Ltd. holds 4,620,061,224 shares, accounting for 46.70% of the total shares[8]. - Hong Kong Central Clearing (Agent) Co., Ltd. holds 1,798,371,168 shares, representing 18.18% of the total shares[8]. - Shandong Development Investment Holding Group Co., Ltd. holds 673,266,146 shares, which is 6.80% of the total shares[8]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the first two shareholders alone accounting for over 64%[8]. - The company has a total of 4,534,199,224 RMB ordinary shares outstanding[9]. - The report indicates that there are no shares under pledge, marking, or freezing for most major shareholders[8]. Governance and Reporting - The board of directors consists of 11 members, including the chairman and several independent directors[11]. - The financial statements are prepared in accordance with Chinese accounting standards but are unaudited as of March 31, 2023[10]. - The company has not provided any additional important information regarding its operational situation during the reporting period[10].

Company Overview - The company operates a total of 44 power generation enterprises with a total installed capacity of approximately 54,754.24 MW, including 43,700 MW from coal-fired power, 8,589.05 MW from gas-fired power, and 2,459 MW from hydropower[4]. - The company has a total of 24,755 employees as of December 31, 2022[5]. - The company has significant ownership in various power plants, including 100% ownership of the Zouxian Power Plant with a capacity of 2,575 MW and the Shiliquan Power Plant with a capacity of 2,120 MW[6]. - The company has a 69% stake in the Zouxian Company, which has a capacity of 2,000 MW, and a 75% stake in the Laizhou Company with a capacity of 4,000 MW[6]. - The company is positioned in key power load centers and areas rich in coal resources across 12 provinces, autonomous regions, and municipalities in China[4]. Financial Performance - In 2022, the company achieved a revenue of approximately RMB 105.96 billion, an increase of about 4.74% compared to 2021[23]. - The company reported a net loss attributable to shareholders of approximately RMB 0.31 billion, with a basic loss per share of RMB 0.094[24]. - The total power generation reached 220.93 million MWh, representing a year-on-year growth of approximately 0.54%[22]. - The company’s operating expenses in 2022 were approximately RMB 110.14 billion, a decrease of about 4.73% from 2021, with fuel costs rising by approximately 10.95% to RMB 82.87 billion[56]. - The company reported a cash dividend of RMB 0.20 per share for the fiscal year ending December 31, 2022, totaling approximately RMB 1,973,971.64 thousand, subject to shareholder approval[73]. Operational Strategy - The company has plans for future expansion in renewable energy projects as part of its integrated energy strategy[4]. - The company aims to enhance operational efficiency and reduce carbon emissions through the development of advanced technologies in power generation[4]. - The company is focused on strategic acquisitions to strengthen its market position and expand its operational footprint[4]. - The company is committed to maintaining a strong financial position to support ongoing and future projects[4]. - The company is expanding its renewable energy portfolio, with hydroelectric power plants like Sichuan Huadian Luding Hydropower Co. having a capacity of 920 MW and full ownership[11]. Sustainability and Environmental Initiatives - The company aims to reduce carbon emissions by 40% by 2030 as part of its sustainability initiatives[45]. - The company is committed to green and sustainable development, actively adjusting its power generation structure, and exploring new energy models such as geothermal and smart energy[32]. - All 98 coal-fired power generation units of the company met ultra-low emission requirements by the end of the reporting period, demonstrating compliance with environmental standards[84]. - The company is committed to enhancing its ESG rating by implementing pollution prevention measures and optimizing water usage and emissions management[36]. Governance and Compliance - The company emphasizes the importance of corporate governance and continuously improves its governance structure in accordance with relevant laws and regulations[160]. - The board consists of 12 members, including 5 independent non-executive directors, ensuring a diverse skill set and experience[164][165]. - The company has established a code of conduct for directors and supervisors regarding securities trading, ensuring compliance with relevant regulations[181]. - The audit committee is responsible for overseeing the effectiveness of the company's internal control and risk management systems[185]. - The company has implemented stricter governance measures than those required by the Hong Kong Corporate Governance Code[161]. Future Outlook - Future outlook includes potential market expansion and investment in new technologies to enhance operational efficiency[15]. - The group plans to add a total of 8,189.08 MW of new installed capacity across various projects, including two 535 MW gas units and two 1,000 MW coal units[27]. - The national electricity consumption is projected to reach 9.15 trillion kWh in 2023, representing a growth of approximately 6% compared to 2022[28]. - The group anticipates generating around 220 billion kWh of electricity in 2023, with stable utilization hours for power generation equipment[30]. - An investment of approximately RMB 13 billion is planned for power generation projects, environmental protection, and energy-saving technology upgrades in 2023[30].