公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 中国广核电力股份有限公司根据《香港联合交易所有限公司证券上市规则》 规定，于 2023 年 8 月 25 日在香港联合交易所有限公司披露易网站 （www.hkexnews.hk）刊登了《2023 年中期报告》。 证券代码：003816 证券简称：中国广核 公告编号：2023-054 中国广核电力股份有限公司 境内同步披露公告 根据《深圳证券交易所股票上市规则（2023 年修订）》11.2.1 条关于境内外 同步披露的要求，特将有关公告同步披露如下，供参阅。 特此公告。 中国广核电力股份有限公司董事会 2023 年 8 月 25 日 股份代號：1816 （在中華人民共和國註冊成立的股份有限公司） 以可靠 成就非凡 2023 中 期 報 告 中國廣核電力股份有限公司（「中廣核電力」、「公司」、「本公司」或「我們」） 於2014年3月25日成立，2014年12月10日於香港聯合交易所有限公司（「香 港聯交所」）主板上市，並於2019年8月26日於深圳證券交易所（「深交所」） 上市，是中國廣核集團有限公司（「中廣核」）核 ...

中国广核电力股份有限公司 投资者关系活动记录表 编号：2023-007 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 现场参观 其他（"了解我的上市公司——走进蓝筹"活动） 外部参与人员： 广发证券、长江证券、摩根资管、汇丰银行、花旗银行、中银国际 等约 50 家机构分析师、机构投资者及个人投资者共计约 90 人。 活动参与人员 公司参与人员： 财务总监兼董事会秘书尹恩刚 阳江核电总经理赵福明 证券事务代表单菁 时间 2023 年 8 月 25 日 09:00-12:00 地点 阳江核电基地 形式 现场会议、电话会议、参观交流 交流内容及具体 公司 2023 年中期业绩说明会与中证中小投资者服务中心策划 问答记录 的"了解我的上市公司——走进蓝筹"活动联合举行，以搭建投资 者与蓝筹上市公司之间的沟通桥梁，促进上市公司加强投资者关系 管理，帮助投资者了解上市公司价值。本次活动开展地点为公司下 属的阳江核电基地，包括公司中期业绩介绍、互动交流及核电基地 参观。 公司财务总监兼董事会秘书尹恩刚介绍了公司总体情况、2023 年上半年业务情况及财务表现等。公司成立 ...

中国广核电力股份有限公司 投资者关系活动记录表 编号：2023-006 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 现场参观 其他（反向路演） 外部参与人员： 长江证券、汇丰银行、工银瑞信、鹏华基金、浦银安盛、南方基 金、大成基金、易方达等 22 家机构分析师和投资者，共计约 36 活动参与人员 人。 公司参与人员： 证券事务代表单菁 时间 2023 年 5 月 26 日 10:00-12:00 地点 深圳大亚湾核电基地 形式 反向路演 交流内容及具体 为使得投资者和分析师对核电清洁、安全、可靠等特性有直 问答记录 观认识，加强与资本市场沟通，2023 年 5 月 26 日，中广核电力组 织开展大亚湾核电基地反向路演。通过实地感受公司首个核电基 地的自然环境，参观核电站部分培训设施和核电展厅等，向投资 者、分析师介绍核电站运行原理、日常运维工作、主要核心技术 人员的培养及公司发展历程等内容。随后，进行了问答交流环节， 主要内容如下： 1.公司对未来核电新项目核准预期。 答：积极安全有序发展核电，是党的二十大明确作出的战略部署。 公司核电厂址储备位于国 ...

Financial Performance - For the first half of 2023, CGN Power reported operating revenue of RMB 39,275.82 million, representing a 7.25% increase compared to the same period in 2022[4] - The net profit attributable to shareholders of the parent company reached RMB 6,958.92 million, reflecting a growth of 17.91% year-on-year[4] - EBITDA for the first half of 2023 was RMB 21,622.14 million, which is a 12.90% increase from the previous year[4] - The company's operating revenue for the six months ended June 30, 2023, was RMB 39,275,824.32 thousand, representing a 7.2% increase from RMB 36,622,093.48 thousand in the same period of 2022[31] - The net profit attributable to shareholders of the parent company increased by 17.9% to RMB 6,958,915.47 thousand, compared to RMB 5,901,975.38 thousand in the previous year[31] - The EBITDA margin improved to 55.1% in 2023 from 52.3% in 2022, indicating enhanced profitability[30] - The company's total assets return rate increased to 3.9% from 3.5% year-on-year, reflecting better asset utilization[30] - The interest coverage ratio rose to 4.4 from 3.3, indicating improved ability to meet interest obligations[30] - The sales revenue from electricity increased by 11.2% to RMB 30,923,922.83 thousand, driven by higher electricity generation[33] Assets and Liabilities - As of June 30, 2023, total assets amounted to RMB 413,138.88 million, up from RMB 409,015.90 million at the end of 2022[11] - The total equity attributable to shareholders of the parent company increased to RMB 109,868.48 million, compared to RMB 107,026.29 million at the end of 2022[11] - The company's debt-to-asset ratio decreased to 60.7% from 61.4%, indicating a stronger balance sheet[30] - As of June 30, 2023, the total bank borrowings and other loans amounted to RMB 197,443.1 million, a decrease of RMB 2,524.4 million or 1.3% compared to December 31, 2022[36] - The total liabilities to equity ratio improved to 1.52 from 1.59, indicating a stronger financial position[117] Cash Flow and Investments - The net cash inflow from operating activities for the first half of 2023 was RMB 15,679.97 million, an increase of RMB 2,743.46 million or 21.2% year-on-year[38] - Fixed asset investments for the first half of 2023 were approximately RMB 6,565.4 million, representing an increase of RMB 1,424.1 million or 27.7% compared to the same period in 2022[39] - The net cash outflow from investment activities decreased by RMB 876.47 million or 19.8% year-on-year, totaling RMB 3,541.24 million in the first half of 2023[38] - The company maintained a strong liquidity position with approximately RMB 191,060.8 million in unused bank credit facilities and RMB 16,894.8 million in cash and cash equivalents as of June 30, 2023[42] Operational Performance - The total installed capacity of operational nuclear power units is 37,776 MW, accounting for 45.87% of the total in mainland China[9] - The company has 27 operational nuclear power units and 6 under construction, ensuring stable energy production and supply[9] - The total electricity generated by the company's operational nuclear plants reached 105,918.06 GWh in the first half of 2023, representing a 14.09% increase compared to 92,835.27 GWh in the same period of 2022[50] - The average capacity factor for the operational units in the first half of 2023 was 90.59%, compared to 87.88% in the same period of 2022, indicating an increase of 1.71 percentage points[53] - The average load factor for the operational units in the first half of 2023 was 86.26%, up from 80.34% in the first half of 2022, reflecting a growth of 5.92 percentage points[53] - The company achieved a high performance level, with 89.20% of its indicators in the top 25% globally and 87.04% in the top 10% globally according to WANO benchmarks[56] Safety and Compliance - The operational safety record remains strong, with no Level 2 or above nuclear incidents reported as per the International Nuclear Event Scale (INES) during the first half of 2023[49] - The company emphasizes safety management as a top priority, implementing various safety culture initiatives and regular emergency drills to enhance response capabilities[48] - The company’s operational units maintained strict compliance with national regulations regarding radioactive waste management in the first half of 2023[57] Shareholder Engagement and Governance - The company actively communicates with shareholders through various channels, including earnings calls and investor relations platforms[15] - The company has held multiple shareholder meetings to report on its operational performance and future outlook, including the approval of profit distribution plans[86] - The company has maintained compliance with corporate governance standards and has not faced any administrative penalties during the reporting period[87] - The company has updated its articles of association to comply with recent legal and regulatory changes[88] Future Plans and Market Strategy - The company plans to maintain a dividend payout ratio of no less than 30% of the net profit attributable to shareholders for future distributions[14] - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[30] - The company is actively participating in market reforms and aims to secure better trading prices and larger market shares in the evolving energy landscape[46] - The company plans to invest in ongoing nuclear power station construction, technology upgrades, and potential asset acquisitions in the second half of 2023[45] Research and Development - Research and development expenses increased to RMB 677.53 million, representing a 51.1% increase from RMB 448.03 million in the same period last year[123] - The company will enhance its original research and development efforts, focusing on independent innovation to drive business growth and sustainable development[84] Human Resources - As of June 30, 2023, the group employed a total of 18,265 staff members, focusing on occupational health and safety for all personnel working at nuclear power stations[76] - The maximum personal radiation dose for personnel working in nuclear power stations was reported, with Daya Bay, Lingao, and Lingdong nuclear stations recording 6.359 mSv in the first half of 2023, down from 8.820 mSv in the same period of 2022[77]

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 39,275,824,322.89, representing a 7.25% increase compared to CNY 36,622,093,484.82 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2023 was CNY 6,958,915,466.46, an increase of 17.91% from CNY 5,904,498,333.83 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 6,952,486,668.33, reflecting a 21.50% increase from CNY 5,724,735,515.70 in the same period last year[12]. - The net cash flow from operating activities was CNY 15,679,972,549.89, up 21.21% from CNY 12,936,515,886.58 in the previous year[12]. - The basic and diluted earnings per share for the first half of 2023 were CNY 0.138, representing a 17.95% increase from CNY 0.117 in the same period last year[12]. - The weighted average return on equity for the first half of 2023 was 6.34%, an increase of 0.63 percentage points from 5.72% in the previous year[12]. - The company's operating revenue for the first half of 2023 reached approximately 39.276 billion yuan, a 7.25% increase year-on-year, and the net profit attributable to shareholders was about 6.959 billion yuan, up 17.91%[25]. - The total comprehensive income for the first half of 2023 was CNY 11.19 billion, compared to CNY 9.20 billion in the previous year, reflecting an increase of 21.6%[144]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 413,138,877,744.94, a 1.01% increase from CNY 409,015,565,449.93 at the end of the previous year[12]. - The total liabilities decreased to CNY 49,948,188,189.65, a reduction of 4.61% from the previous year[58]. - The company's asset-liability ratio decreased to 60.67%, down by 0.72 percentage points from the end of the previous year[134]. - The total current liabilities amounted to CNY 78.11 billion, compared to CNY 76.13 billion, representing an increase of about 2.61%[138]. - The total equity attributable to shareholders increased to CNY 109.87 billion from CNY 107.03 billion, an increase of about 2.65%[138]. Operational Efficiency - The average capacity factor for the 27 operational units in the first half of 2023 was 90.59%, compared to 87.88% in the same period of 2022, indicating improved operational efficiency[31]. - The average load factor for the same period was 86.26%, up from 80.34% in the first half of 2022, reflecting better utilization of the nuclear units[31]. - The average utilization hours for the operational units were 3,747 hours in the first half of 2023, compared to 3,490 hours in the same period of 2022, showing an increase in operational time[31]. - The company completed 7 scheduled refueling outages in the first half of 2023, with a total duration of approximately 413 days[29]. Nuclear Power Generation - The company manages 27 operational nuclear units and 6 under construction, with a total installed capacity of 37,776 MW, accounting for 45.87% of the national total[17]. - In the first half of 2023, the company's nuclear power stations generated a total of 105.918 billion kWh, representing 53.25% of the national nuclear power generation[17]. - The cumulative electricity generation from the company's subsidiaries was 82.166 billion kWh, up 10.27% year-on-year, while the joint venture's generation was 23.752 billion kWh, an increase of 29.65%[25]. - The Daya Bay Nuclear Power Station generated 83.06 billion kWh in the first half of 2023, a 7.26% increase from 77.44 billion kWh in the same period of 2022[28]. - The Ningde Nuclear Power Station produced 156.74 billion kWh, marking an 11.21% increase from 140.94 billion kWh year-on-year[28]. - The Fangchenggang Nuclear Power Station saw a significant increase in output, generating 104.65 billion kWh, up 36.10% from 76.89 billion kWh in the same period of 2022[28]. Environmental Initiatives - The company achieved a reduction of approximately 31.7542 million tons of standard coal consumption and a decrease in CO2 emissions of about 87.2765 million tons in the first half of 2023[18]. - The company actively engages in environmental initiatives, promoting clean energy development and reducing carbon emissions[37]. - The company has implemented measures to reduce carbon emissions, including promoting zero-carbon electricity usage and expanding nuclear heating projects, which have resulted in a reduction of 57,260 tons of standard coal and 14,100 tons of CO2 emissions annually[88]. - The company has established environmental monitoring plans and conducted effective monitoring of the nuclear power plants' internal and external environments, with no abnormal changes reported[87]. Research and Development - The company has established a research and development system with a national engineering technology center and five national energy research innovation platforms, focusing on advanced nuclear technologies[21]. - Research and development investment for the first half of 2023 was approximately RMB 1.11 billion, a decrease of 5.05% from RMB 1.17 billion in the same period last year, mainly due to differences in the progress of research projects[52]. - The company invested approximately RMB 1.11 billion in research and development in the first half of 2023, focusing on the domestic production of key systems and components in the nuclear energy industry[92]. Safety Management - The company has implemented a comprehensive safety management system, ensuring high operational safety standards across its nuclear facilities[19]. - The company maintained a good safety record, with no Level 2 or above nuclear incidents reported as per the International Nuclear Event Scale (INES) during the first half of 2023[29]. - The company emphasizes continuous improvement in safety management and operational efficiency, with ongoing safety inspections and emergency drills conducted throughout its nuclear power bases[29]. Market Strategy - The company is actively participating in market reforms and aims to secure better trading prices and larger market shares in the evolving energy landscape[24]. - The company plans to expand its market presence, particularly in Guangdong, where operating revenue was CNY 21,195,747,058.15, despite a 6.90% decrease year-on-year[55]. - The company plans to actively develop large market users to secure more grid electricity sales amid market reforms[75]. Community Engagement - The company actively engages in community development and supports rural revitalization initiatives in regions such as Guangxi, Guangdong, and Fujian, improving local living standards[96]. - The company organized 10+ volunteer service activities, including medical consultations and environmental protection initiatives, as part of its "Party Building + Rural Revitalization" efforts[100]. - The company invested CNY 17.6 million in 9 targeted poverty alleviation projects in Guangxi, Guangdong, and Fujian during the first half of 2023[98]. Financial Management - The company has approximately RMB 191.06 billion in unused bank credit facilities, ensuring sufficient cash support for operations and reducing cash flow volatility[48]. - The total amount of foreign currency borrowings decreased by approximately RMB 219 million compared to the end of 2022, reflecting effective management of foreign exchange debt exposure[48]. - The company reported a derivative trading loss of approximately RMB 68.24 million during the reporting period[65]. - The company has established derivative trading management regulations to enhance risk management and control[66].

Financial Performance - The group's operating revenue for the six months ended June 30, 2023, was approximately RMB 39,275.82 million, an increase of 7.25% compared to the same period in 2022[1]. - Net profit attributable to shareholders of the parent company was approximately RMB 6,958.92 million, representing a growth of 17.91% year-on-year[1]. - The net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, was approximately RMB 6,952.49 million, up 21.50% from the previous year[1]. - Basic earnings per share for the six months ended June 30, 2023, was 0.138, compared to 0.117 for the same period in 2022[5]. - Total comprehensive income for the six months ended June 30, 2023, was approximately RMB 11,185.32 million, compared to RMB 9,198.34 million in the same period of 2022[5]. - The group reported a financial cost of approximately RMB 2,951.53 million, a decrease from RMB 3,257.84 million in the previous year[4]. - The group achieved an investment income of approximately RMB 970.78 million, compared to RMB 691.52 million in the same period last year[4]. - The company reported a total of RMB 696,082,853.15 in other income for the first half of 2023, compared to RMB 516,882,682.63 in the same period of 2022, reflecting an increase of around 34.7%[22]. - The company incurred a total income tax expense of RMB 2,160,861,154.44 for the first half of 2023, compared to RMB 1,752,783,720.63 in the same period of 2022, representing an increase of about 23.3%[26]. - The company experienced a credit impairment loss of RMB (59,972,096.38) in the first half of 2023, compared to RMB (47,527,989.97) in the same period of 2022, indicating a deterioration in credit quality[25]. Assets and Liabilities - As of June 30, 2023, total assets amounted to RMB 413.14 billion, an increase from RMB 409.02 billion as of December 31, 2022, reflecting a growth of approximately 1.1%[6]. - Current assets totaled RMB 72.94 billion, up from RMB 70.50 billion, indicating a growth of about 3.4%[6]. - Cash and cash equivalents increased to RMB 16.89 billion from RMB 14.84 billion, representing a rise of approximately 13.8%[6]. - Total liabilities decreased slightly to RMB 250.65 billion from RMB 251.08 billion, a reduction of about 0.2%[7]. - Short-term borrowings rose to RMB 12.26 billion from RMB 11.93 billion, marking an increase of approximately 2.8%[7]. - Long-term borrowings decreased to RMB 159.43 billion from RMB 160.07 billion, a decline of about 0.4%[7]. - Shareholders' equity increased to RMB 162.49 billion from RMB 157.93 billion, reflecting a growth of approximately 2.5%[7]. - The company reported a significant increase in inventory, which rose to RMB 18.14 billion from RMB 17.78 billion, an increase of about 2.0%[6]. - The total accounts receivable for combination 1 was RMB 14,008,113,398.21, with a bad debt provision of RMB 224,268,860.95, indicating a provision rate of 1.60%[33]. - The total amount of accounts payable overdue for more than one year was RMB 2,359,019,410.38 as of June 30, 2023, with major payables including RMB 1,579,895,441.04 to Mingyang Smart Energy Group Co., Ltd.[38]. Nuclear Power Operations - The group operated 27 nuclear power units with a total installed capacity of 30,568 MW, achieving a power generation of 105,918.06 GWh, which is a 14.09% increase compared to the same period in 2022[2]. - The power generation equivalent CO2 emissions reduction was approximately 87.28 million tons[2]. - The group is currently constructing 6 nuclear power units with a total installed capacity of 7,208 MW, all progressing as planned[2]. - The total electricity generated by the company's operational nuclear power stations reached 105,918.06 GWh in the first half of 2023, a 14.09% increase compared to 92,835.27 GWh in the same period of 2022[79]. - The Daya Bay Nuclear Power Station generated 8,306.12 GWh, a 7.26% increase from 7,744.09 GWh in the first half of 2022[79]. - The Fangchenggang Nuclear Power Station, which commenced commercial operation on March 25, 2023, contributed significantly to the overall performance[81]. - The company managed 27 operational nuclear units and 6 under construction units, with all operational units achieving safe and stable operation as of June 30, 2023[79]. - The average capacity factor of the 27 operating nuclear units was 90.59%, compared to 87.88% in the same period of 2022, representing an increase of 1.71 percentage points[82]. - The average load factor for the same period was 86.26%, up from 80.34% in the first half of 2022, indicating a growth of 5.92 percentage points[82]. - The company completed 7 planned refueling outages in the first half of 2023, totaling approximately 413 calendar days[81]. Environmental and Safety Initiatives - The company is committed to enhancing its safety culture and management systems through regular training and emergency drills[77]. - The company emphasizes safety management, maintaining a record of no Level 2 or above nuclear incidents in its operational history[77]. - The company maintained strict compliance with national regulations regarding radioactive waste management, ensuring emissions were well below national limits[86]. - The company plans to develop clean energy and reduce carbon emissions as part of its environmental initiatives[88]. - In the first half of 2023, the company reduced standard coal consumption by approximately 31.75 million tons and cut CO2 emissions by about 87.28 million tons[88]. Strategic Plans and Future Outlook - The company is focused on expanding its nuclear power production and related services, which is a key part of its growth strategy[8]. - The company plans to invest in ongoing nuclear power station construction, technical upgrades, and technology innovation in the second half of 2023[74]. - The company is actively exploring new technologies and models for comprehensive nuclear energy utilization to enhance market competitiveness[96]. - The company will closely track changes in the electricity market and improve its marketing system to secure better market electricity prices, targeting an average utilization hour for units not lower than the average of the past three years[106]. - The company aims to maintain stable operation of all operating units and plans to conduct 10 major overhauls in the second half of 2023[106]. Corporate Governance and Compliance - The company has complied with all corporate governance codes as per the listing rules for the six months ending June 30, 2023[108]. - The audit and risk management committee has reviewed and confirmed the interim performance announcement for the six months ending June 30, 2023[110]. - No interim dividend is recommended for the six months ending June 30, 2023, according to the company's dividend policy[107].

证券代码：003816 证券简称：中国广核 公告编号：2023-042 中国广核电力股份有限公司 关于公司 2020 年度第一期中期票据到期兑付的公告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 中国广核电力股份有限公司（以下简称"公司"）于 2020 年 8 月 25 日完成 了 2020 年度第一期中期票据（以下简称"本期中期票据"）的发行。本期中期票 据发行金额为人民币 25 亿元，期限为 3 年，票面利率为 3.62%，面值为人民币 100 元，由中国银行股份有限公司和中国工商银行股份有限公司承销。 鉴于本期中期票据将于 2023 年 8 月 26 日（如遇法定节假日，顺延至下一个 工作日，顺延期间不另计息）到期兑付，为保证付息兑付工作的顺利进行，方便 投资者及时领取付息兑付资金，现将有关事宜公告如下： 一、本期中期票据基本情况 1.发行人：中国广核电力股份有限公司 2.债券名称：中国广核电力股份有限公司 2020 年度第一期中期票据 3.债券简称：20 广核电力 MTN001 4.债券代码：102001640 5.发行总额：人民币 25 亿元 6 ...

证券代码：003816 证券简称：中国广核 公告编号：2023-041 中国广核电力股份有限公司 境内同步披露公告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 中国广核电力股份有限公司根据《香港联合交易所有限公司证券上市规则》 规定，于 2023 年 8 月 15 日在香港联合交易所有限公司披露易网站 （www.hkexnews.hk）刊登了《有关联席公司秘书资格的更新》。 根据《深圳证券交易所股票上市规则（2023 年 8 月修订）》11.2.1 条关于境 内外同步披露的要求，特将有关公告同步披露如下，供参阅。 特此公告。 誠如該公告所述，聯交所就尹恩剛先生（「尹先生」）擔任本公司其中一位聯席公司 秘書之資格已授予本公司該等豁免，條件為於豁免期間（其中包括），具備上市規 則第3.28條項下規定資格的聯席公司秘書將協助尹先生。 中国广核电力股份有限公司董事会 2023 年 8 月 15 日 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依 ...

中国广核电力股份有限公司 关于补选职工代表监事的公告 公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 中国广核电力股份有限公司（以下简称"公司"或"本公司"）监事会于 2023 年 5 月 5 日收到公司职工代表监事朱慧女士辞任第三届监事会职工代表监事职 务并将不担任第四届监事会职工代表监事职务的书面辞职报告。根据相关法律、 法规、其他规范性文件和《中国广核电力股份有限公司章程》（以下简称"《公司 章程》"）规定，朱慧女士的辞职导致职工代表监事人数少于监事会成员的三分之 一，其辞职报告将在公司补选出新的职工代表监事之日起生效。详见公司于 2023 年 5 月 8 日发布的相关公告（公告编号：2023-029）。 证券代码：003816 证券简称：中国广核 公告编号：2023-040 2023 年 8 月 7 日，公司召开职工代表大会，经与会职工代表认真讨论，同 意选举何大波先生为公司第四届监事会职工代表监事（简历详见附件），将于公 司后续召开的股东大会选举产生第四届监事会非职工代表监事之日起生效，任期 三年。朱慧女士继续履行第三届监事会职工代表监事的职责。 何 ...

中国广核电力股份有限公司 投资者关系活动记录表 编号：2023-005 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 其他 二季度电话会 外部参与人员： 来自中银国际、中信证券、花旗银行、兴业证券、太平资管等机构 活动参与人员 分析师和投资者，共计 56 人。 公司参与人员： 财务总监兼董事会秘书尹恩刚、证券事务代表单菁 时间 2023 年 7 月 10 日 16:00-17:00 地点 公司会议室 形式 电话会议 2023 年 7 月 6 日，公司披露第二季度运营简报，于 7 月 10 日 交流内容及具体 召开 2023 年二季度运营电话会，会议详情如下： 问答记录 尹恩刚向投资者和分析师介绍了公司 2023 年上半年生产运营 情况，并就年度后续工作安排进行了介绍。 2023年上半年，公司实现在运机组上网电量1059.18亿千瓦时， 同比提升约 14.09%；机组平均利用小时数 3747 小时，同比提升 257 小时。上网电量及机组利用率提升主要原因为：1）红沿河 6 号机 组于 2022 年 6 月 23 日商运，防城港 3 号机组于 ...