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，幷明確表示，概不對因本公告全部或任何部份內容而産生或因倚賴該等 內容而引致的任何損失承擔任何責任。 （股份代碼：1071） 公告 董事名單及其角色和職能 華電國際電力股份有限公司（「本公司」）董事會（「董事會」）成員載列如下： 執行董事： 劉雷（董事長） 華電國際電力股份有限公司 Huadian Power International Corporation Limited* （在中華人民共和國（「中國」）註冊成立之中外合資股份有限公司） 非執行董事： 朱鵬 曾慶華 曹敏 王曉渤 獨立非執行董事： 豐鎮平 李泉城 李國明 黄克孟 王躍生 沈翎 1 承董事會命 華電國際電力股份有限公司 秦介海 董事會秘書 於本公告日期，本公司董事會組成如下： 劉雷（董事長、執行董事）、李泉城（副董事長、執行董事）、朱鵬（副董事長、非執行董事）、 曾慶華（非執行董事）、曹敏（非執行董事）、王曉渤（非執行董事）、李國明（執行董事）、豐 鎮平（獨立非執行董事）、王躍生（獨立非執行董事）、沈翎（獨立非執行董事）及黄克孟（獨立 ...

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，幷明確表示，概不對因本公告全部或任何部份內容而産生或因倚賴該等 內容而引致的任何損失承擔任何責任。 華電國際電力股份有限公司 Huadian Power International Corporation Limited* （在中華人民共和國（「中國」）註冊成立之中外合資股份有限公司） （股份代碼：1071） 非執行董事辭任 華電國際電力股份有限公司（「本公司」）董事（「董事」）會（「董事會」）僅此宣佈，趙偉先生（「趙 先生」）因個人工作原因，已提出辭任本公司第十屆董事會非執行董事、董事會戰略委員會委員職 務，上述辭任將自辭職函提交董事會之日起生效。辭任生效後，趙先生不再擔任本公司的任何職務。 趙先生確認，其與董事會及本公司並無意見分歧，亦無有關其辭任之任何事宜須敦請本公司股東及 債權人垂注。 趙先生在本公司任職期間，勤勉盡責、恪盡職守，董事會對其為本公司發展所做出的貢獻表示衷心 感謝。 承董事會命 華電國際電力股份有限公司 秦介海 董事會秘書 於本公告日期，董事會由下列董事組成： 劉雷（董事長、執行 ...

根据《公司法》、《华电国际电力股份有限公司章程》等相关规定，赵伟先生的离任 不会导致本公司董事会成员人数低于法定人数，不会影响本公司董事会正常运行，亦不 会对本公司日常运营产生不利影响。赵伟先生已按照本公司相关管理规定做好工作交接， 后续本公司将按照法定程序补选董事及董事会战略委员会委员。 华电国际电力股份有限公司 关于董事离任的公告 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。 一、离任情况 华电国际电力股份有限公司（以下简称"本公司"）董事会于 2025 年 9 月 28 日收 到本公司董事赵伟先生的辞职函。因个人工作原因，赵伟先生申请辞去其担任的本公司 第十届董事会董事、董事会战略委员会委员职务，该申请自辞职函提交至本公司董事会 之日起生效。上述辞职生效后，赵伟先生不再担任本公司的任何职务。 | | | | | | | | | | 是否继 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | ...

每经AI快讯，华电国际（SH 600027，收盘价：5.07元）9月28日晚间发布公告称，华电国际电力股份有 限公司董事会于2025年9月28日收到本公司董事赵伟先生的辞职函。因个人工作原因，赵伟先生申请辞 去其担任的公司第十届董事会董事、董事会战略委员会委员职务。上述辞职生效后，赵伟先生不再担任 公司的任何职务。 2024年1至12月份，华电国际的营业收入构成为：售电行业占比83.85%，供热占比8.62%，售煤占比 7.0%，其他业务占比0.53%。 截至发稿，华电国际市值为589亿元。 每经头条（nbdtoutiao）——去美国的"打工人"天塌了！特朗普10万美元签证费击碎"美国梦"，美企加 速外包，加拿大趁机"抢人" （记者 曾健辉） ...

华电国际9月28日公告，公司董事会收到董事赵伟的辞职函。因个人工作原因，赵伟申请辞去其担任的 公司第十届董事会董事等职务，该申请自辞职函提交至公司董事会之日起生效。上述辞职生效后，赵伟 不再担任公司的任何职务。 ...

Investment Rating - The investment rating for the utility sector is "Positive" [2] Core Viewpoints - The report highlights a clear long-term low-carbon transition goal and deepening energy cooperation between China and Russia [1][5] - The utility sector has shown resilience, with the power sector experiencing a slight increase while the gas sector faced a decline [5][15] - The report anticipates improvements in profitability and value reassessment for the power sector due to ongoing supply-demand tensions and market reforms [5][6] Summary by Sections Market Performance - As of September 26, the utility sector rose by 0.3%, outperforming the broader market, with the power sector up by 0.37% and the gas sector down by 0.63% [5][13] - The report notes that the electricity market is expected to see a gradual increase in prices due to ongoing reforms and supply-demand dynamics [5][6] Power Industry Data Tracking - The price of thermal coal at Qinhuangdao Port (Q5500) increased to 703 CNY/ton, a weekly rise of 4 CNY/ton [5][23] - Coal inventory at Qinhuangdao Port decreased to 5.4 million tons, down 750,000 tons week-on-week [5][30] - Daily coal consumption in inland provinces was reported at 3.014 million tons, a decrease of 378,000 tons/day, with an available supply of 30.27 days [5][32] Natural Gas Industry Data Tracking - The LNG ex-factory price index in Shanghai was 4,016 CNY/ton, a year-on-year decrease of 20.66% [5][57] - The EU's natural gas supply for week 38 was 5.46 billion cubic meters, a year-on-year increase of 14.5% [5][63] - Domestic natural gas consumption in July was 36.17 billion cubic meters, a year-on-year increase of 2.9% [5][6] Key Industry News - The report mentions a significant energy supply contract between Russia and China, described as unprecedented, which is expected to enhance export potential and regional development [5][6] - The total electricity consumption in August grew by 5.0% year-on-year, with significant contributions from various sectors [5][6] Investment Recommendations - For the power sector, the report suggests focusing on leading coal power companies and those in regions with tight electricity supply [5][6] - In the natural gas sector, companies with low-cost long-term gas sources and receiving station assets are expected to benefit from market conditions [5][6]

Core Points - Huadian International Power Co., Ltd. has completed the issuance of the fourth and fifth phases of ultra-short-term financing bonds for the year 2025 [1] - The company’s stock closed at 5.07 yuan, with a market capitalization of 58.872 billion yuan [1] - The fourth phase of ultra-short-term financing bonds was issued for 1.5 billion yuan with a term of 100 days and an interest rate of 1.60% [1] - The fifth phase of ultra-short-term financing bonds was issued for 1.5 billion yuan with a term of 66 days and an interest rate of 1.63% [1] Financial Performance - The stock opened at 5.03 yuan, reached a high of 5.08 yuan, and a low of 5.02 yuan on the trading day [1] - The trading volume for the day was 2.44 billion yuan, with a turnover rate of 0.57% [1] Financing Details - The company is authorized to issue up to 80 billion yuan in various domestic and foreign financing instruments before the end of the 2025 annual shareholders' meeting [1] - The funds raised from the fourth and fifth phases will be used to repay maturing debts and supplement working capital [1]

EF001 | 代扣所得稅信息 | | | | | --- | --- | --- | --- | | | 宣派之股息所適用之代扣所得稅（包括股東類型及適用的稅率）載列於下表。 此外，(1)因本公司屬於外商投資企業，本公司此次向於相關記錄日名列本公司H股股東 | | | | | 名冊之外籍個人股東派發二零二五年度中期股息時，將向H股外籍個人股東全額派發二零 | | | | | 二五年度中期股息; (2)本公司對通過港股通投資於香港聯交所上市的本公司股份的內地企 | | | | | 業投資者不代扣股息紅利所得稅款，應納稅款由企業自行申報繳納。 | | | | | 對於因股東身份未能及時確定或不準確確定而引致任何申索或對於代扣稅款機制之任何 | | | | | 爭議，本公司概不負責。 | | | | | 有關進一步詳情請見本公司於2025年9月25日發佈的公告中"派發中期股息"部分。 | | | | | 有關代預扣所得稅之更多補充 | | | | | 股東類型 （如適用） | 稅率 | | | | （非中國內地登記地址） | | | | | 非居民企業 | | 任何以非個人股東名義，包括以香 | | | | 10 ...

Core Points - The company has announced the issuance of short-term financing bonds, with a total principal amount not exceeding 80 billion RMB, to meet its funding needs [1] - The fourth and fifth phases of short-term financing bonds have been successfully issued, with amounts of 1.5 billion RMB each [2] Group 1: Short-term Financing Bonds - The fourth phase of short-term financing bonds has an issuance amount of 1.5 billion RMB, a term of 100 days, and a coupon rate of 1.60% [2] - The fifth phase of short-term financing bonds also has an issuance amount of 1.5 billion RMB, a term of 66 days, and a coupon rate of 1.63% [2] - The funds raised from both phases are intended for repaying maturing debts and supplementing working capital [2] Group 2: Shareholder Meeting - The company held its second extraordinary general meeting on September 25, 2025, with no resolutions being rejected [4][5] - The meeting was chaired by the company's chairman, Liu Lei, and complied with relevant laws and regulations [6][8] - Key resolutions included the election of directors and the approval of the 2025 mid-term cash dividend plan [7] Group 3: Board Meeting Resolutions - The company's 27th board meeting was held on September 25, 2025, where several key appointments were approved [10] - Li Quancheng was elected as the vice chairman of the board, and Huang Kemen was appointed as a member of the audit committee [11][12] - The meeting's resolutions were passed unanimously with no votes against or abstentions [11][12][14]

Investment Rating - The report maintains a "Buy" rating for Huadian International (600027) [1] Core Views - The company's performance in Q2 2025 shows a year-on-year increase of 24% in net profit, driven by improvements in coal power performance and growth in investment income [1][4] - For H1 2025, the company reported a revenue of 599.5 billion yuan, a decrease of 9% year-on-year, while net profit attributable to shareholders increased by 13% to 39 billion yuan [4][6] - The report anticipates further improvement in coal power performance in the second half of 2025, leading to an adjusted revenue forecast of 1071 billion yuan for 2025 [4][7] Financial Performance Summary - In Q2 2025, the company achieved a revenue of 333.8 billion yuan, down 4.4% year-on-year, but net profit rose by 24.3% to 19.7 billion yuan [4] - The decline in revenue is attributed to a 6.5% decrease in power generation and a 1.4% drop in on-grid electricity prices [4] - Investment income for H1 2025 was 24.8 billion yuan, an increase of 11.8% year-on-year, with significant contributions from non-electric joint ventures [4][6] Earnings Forecast - The report projects revenues of 1071 billion yuan, 1041 billion yuan, and 1045 billion yuan for 2025, 2026, and 2027 respectively, with net profits of 71.2 billion yuan, 73.6 billion yuan, and 73.9 billion yuan [4][7] - The corresponding price-to-earnings (PE) ratios are expected to be 8 for the years 2025 to 2027 [4][7]