Core Viewpoint - Guangxi Huadian Comprehensive Energy Service Co., Ltd. has been established with a registered capital of 201 million yuan, focusing on various energy services [1] Company Summary - The new company is wholly owned by Huadian International (600027) [1] - The business scope includes heat production and supply, cooling services, information technology consulting, and energy storage technology services [1]

Core Viewpoint - Huadian International (600027) is actively engaging in capital raising through the issuance of shares to specific investors, aiming to enhance its financial position and support asset acquisitions [3][4][6]. Group 1: Trading Information - As of August 15, 2025, Huadian International's stock closed at 5.29 yuan, with a slight increase of 0.19% and a turnover rate of 0.74% [1]. - On the same day, the capital flow indicated a net outflow of 435.1 thousand yuan from main funds, while retail investors experienced a net outflow of 1,313.17 thousand yuan. Conversely, speculative funds saw a net inflow of 1,748.27 thousand yuan [2][10]. Group 2: Company Announcements - Huadian International announced the issuance of shares and cash payments for asset acquisitions, with the issuance report filed with the Shanghai Stock Exchange [3][6]. - The company reported that the actual number of shares issued was 705,349,794 at a price of 4.86 yuan per share, raising a total of approximately 3.43 billion yuan, with a net amount of about 3.41 billion yuan after deducting issuance costs [4][5][6]. - The issuance was approved by the China Securities Regulatory Commission and involved 15 institutional investors, including Nord Fund Management Co., Ltd. and China Great Wall Asset Management Co., Ltd. [4][5][6]. Group 3: Fund Utilization - The company plans to use the raised funds to replace self-raised funds previously invested in projects, amounting to approximately 2.09 billion yuan, while also temporarily supplementing working capital with up to 1.29 billion yuan of idle funds [8][11]. - The funds will be used for specific projects, including the Huadian Wangting 2×66 MW unit expansion project, and to cover cash payments for restructuring and related fees [8][9].

Core Viewpoint - Huaneng International's stock price has decreased by 3.29% to 5.29 yuan as of August 15, 2025, with a total market capitalization of 57.695 billion yuan, ranking 14th in the power sector and 256th in the A-share market [1] Group 1: Company Announcements - Huaneng International announced the issuance of shares and cash for asset acquisition, raising a total of 3.428 billion yuan, with a net amount of 3.406 billion yuan after deducting issuance costs [1][4] - The company’s board approved a funding usage plan to replace self-raised funds for projects with the raised funds, amounting to 2.092 billion yuan, including 680 million yuan for the expansion of the Huaneng Wangting 2×66 MW unit project [2] - The company plans to temporarily use up to 1.29 billion yuan of idle raised funds to supplement working capital, limited to daily operations related to its main business [2][4]

Group 1 - The board of directors of Huadian International Power Co., Ltd. held its 24th meeting on August 15, 2025, in Beijing, with all 12 directors present, ensuring the meeting's legality and validity [1][2] - The meeting approved the proposal regarding the use of funds raised from the restructuring of conventional energy assets, with details disclosed in a separate announcement [1] - The voting results for the proposal were unanimous, with 12 votes in favor, 0 against, and 0 abstentions [2]

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* 董事會秘書 （股份代碼：1071） 董事會會議通知 華電國際電力股份有限公司（「本公司」）董事會（「董事會」）謹此公佈，董事會將於二零二五年八 月二十八日（星期四）審議及表決（其中包括）發佈本公司及其附屬公司截至二零二五年六月三十 日止六個月之未經審計中期業績公告。 承董事會命 華電國際電力股份有限公司 秦介海 於本公告日期，董事會由下列董事組成： 劉雷（董事長、執行董事）、陳斌（副董事長、執行董事）、朱鵬（副董事長、非執行董事）、趙偉 （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）、李興春（獨立非執行董事）、王躍生（獨立非執行董事）及 沈翎（獨立非執行董事）。 （在中華人民共和國（「中國」）註冊成立之 ...

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份內容而產生或因倚賴該等 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） 海外監管公告 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，本公司董事會由下列董事組成： 劉雷（董事長、執行董事）、陳斌（副董事長、執行董事）、朱鵬（副董事長、非執行董事）、趙偉 （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）、李興春（獨立非執行董事）、王躍生（獨立非執行董事）及 沈翎（獨立非執行董事）。 中國 • 北京 二零二五年八月十五日 * 僅供識別 本公告乃華電國際電力股份有限公司（「本公司」）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。 茲載列本公司在上海證券交易所 ...

Group 1 - The core point of the article is that Huadian International announced the approval of a funding usage plan for the restructuring of conventional energy assets during its board meeting on August 15 [2] Group 2 - The announcement was made public through a notice released by Huadian International [2] - The decision was made during the 24th meeting of the 10th board of directors [2] - The restructuring aims to optimize the company's asset portfolio and enhance operational efficiency [2]

Group 1 - The core point of the article is that Huadian International announced the convening of its 24th meeting of the 10th Board of Directors on August 15, 2025, to discuss the fundraising plan for the restructuring of conventional energy assets [2] - For the year 2024, Huadian International's revenue composition is as follows: electricity sales account for 83.85%, heating accounts for 8.62%, coal sales account for 7.0%, and other businesses account for 0.53% [2]

格隆汇8月15日丨华电国际(600027.SH)公布，本公司于2025年8月15日召开第十届董事会第二十四次会 议，审议并批准了《关于常规能源资产重组募集资金使用方案的议案》，议案有效表决票12票，同意12 票，反对0票，弃权0票。同意本公司使用募集资金人民币209,223.12万元置换预先投入募投项目的自筹 资金；同意本公司在确保不影响募集资金投资项目建设进度的前提下，使用不超过人民币129,000万元 （含人民币129,000万元）的闲置募集资金暂时补充流动资金，使用期限为本公司董事会批准该议案之 日起不超过12个月。 ...

华泰联合证券有限责任公司 关于华电国际电力股份有限公司 使用募集资金置换预先投入募投项目的自筹资金、 使用部分闲置募集资金暂时补充流动资金的 核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"独立财务顾问"） 作为华电国际电力股份有限公司（以下简称"华电国际"、"公司"）本次发行股 份及支付现金购买资产并募集配套资金的独立财务顾问，根据《上市公司募集资 金监管规则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》等法律法规的规定，对华电国际使用募集资金置换 预先投入募投项目的自筹资金、使用部分闲置募集资金暂时补充流动资金的事项 进行审慎核查，具体核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）《关于同意华电 国际电力股份有限公司发行股份购买资产并募集配套资金注册的批复》（证监许 可〔2025〕1033 号），华电国际向特定对象发行每股面值人民币 1.00 元的人民 币普通股（A 股）705,349,794 股（以下简称"本次发行"），本次发行价格为 人民币 4.86 元/股，募集资金总额为人民币 3,427,9 ...