华能国际电力股份有限公司章程 第一章 总 则 第一条 本公司系依照《股份有限公司规范意见》和国家其他有关法律、 行政法规成立的股份有限公司。 公司依据《中华人民共和国公司法》（简称"《公司法》"）、《中华人民 共和国证券法》、《国务院关于股份有限公司境外募集股份及上市的特别规定》 （简称"《特别规定》"）、《到境外上市公司章程必备条款》（简称"《必备 条款》"）和国家其他有关法律、行政法规的有关规定及于 1994 年 6 月 30 日第 一次股东大会通过的公司章程及其截止本章程生效日期之前的修订（简称"原章 程"），制定本公司章程（简称"本章程"或"公司章程"）。 公司经中华人民共和国经济体制改革委员会体改生（1994）74 号文及中华 人民共和国对外贸易经济合作部（1994）外经贸资函字第 338 号文批准，于 1994 年 6 月 30 日以发起方式设立，于 1994 年 6 月 30 日在中华人民共和国国家工商 行政管理局注册登记，取得公司营业执照。公司目前的统一社会信用代码为 91110000625905205U。 发起人的总股份为 37.5 亿股，各公司发起人名称、持股数量及其所占股份 比例如下： ...

北京市海间律师事务所关于华能国际电力股份有限公司 见证律师: 下 皇 中津宁 负 责 人: 张继平 2025年6月 24日 海问律师事务所 HAIWEN & PARTNERS tral Road, Chaoyang District, Beijing 1000 www.haiwen-law.com 传真(Fax): (+86 10) 8560 6999 北京 BEIJING | 上海 SHANGHAI | 深圳 SHENZHEN | 香港 HONG KONG | 成都 CHENGDU 2024 年年度股东大会召开的法律意见书 致:华能国际电力股份有限公司 本所作为贵公司的常年法律顾问,应贵公司要求,根据《中华人民共和国证 券法》、《中华人民共和国公司法》(以下统称"有关法律")及《华能国际电力股份 有限公司章程》(以下称"公司章程")的规定,就贵公司于 2025年 6 月 24 日召 开的 2024 年年度股东大会(以下称"本次会议")的召开出具本法律意见书。 本所律师根据《中华人民共和国证券法》的要求,按照律师行业公认的业务 标准、道德规范和勤勉尽责精神,出席了本次会议,并对贵公司提供的文件和有 关事实进行 ...

证券代码：600011 证券简称：华能国际 公告编号：2025-035 华能国际电力股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 24 日 (二)股东大会召开的地点：北京市西城区复兴门内大街 6 号华能大厦公司本部 A102 会议室 (三)出席会议的普通股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 760 | | --- | --- | | 其中：A 股股东人数 | 757 | | 境外上市外资股股东人数（H 股） | 3 | | 2、出席会议的股东所持有表决权的股份总数（股） | 9,522,918,937 | | 其中：A 股股东持有股份总数 | 8,305,979,904 | | 境外上市外资股股东持有股份总数（H 股） | 1,216,939,033 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 60.662901 ...

Group 1: Infrastructure Projects - The Bolivia Ruri Highway, constructed by China Railway Construction International Group, spans 508.07 kilometers and supports agriculture, forestry, animal husbandry, and tourism in Bolivia [1] - The highway project integrates green and low-carbon environmental concepts, protecting the natural and ecological environment along the route [1] - The Pakistan Sahiwal Power Plant, built by China Huaneng Group, has been awarded the "Environmental Excellence Award" six times and alleviates Pakistan's electricity shortage while reducing carbon emissions [1][2] Group 2: Environmental Initiatives - The Ruri Highway project includes measures such as animal passages and rare plant information signs to protect local biodiversity [1] - The Sahiwal Power Plant has transformed the surrounding environment into a large garden, playing a key role in restoring local biodiversity [2] - The Rossing Uranium Mine in Namibia emphasizes sustainable development and strict adherence to principles of protecting rare plants and animals [3] Group 3: Renewable Energy Projects - The Cox's Bazar Wind Power Project in Bangladesh, with a capacity of 66 MW, will provide approximately 145 million kWh of clean electricity annually, reducing coal consumption by 44,600 tons and CO2 emissions by 109,200 tons [4] - The Uzbekistan 1 GW photovoltaic project, the largest solar project in Central Asia, will generate about 2.4 billion kWh of electricity annually, contributing to the country's energy structure transformation [6]

Investment Rating - The report rates the industry as "Outperform" [1] Core Insights - The power sector is experiencing low attention, with thermal power growth turning positive in May, indicating a potential for long-term opportunities [1][4] - The report highlights that the thermal power sector is expected to maintain high growth rates despite low valuations, suggesting that it remains promising even if short-term declines occur due to coal price rebounds [4] Summary by Sections Industry Overview - The power sector has seen adjustments recently, with specific companies showing varied performance: Huaneng Power International +1.1%, Huadian Power International -2.9%, China Yangtze Power -0.7%, and China Longyuan Power Group H -0.9% during the week of June 16-20 [4] - The electricity price in Jiangsu for June was set at 313 RMB/MWh, reflecting a year-over-year decrease of 23.7% [4] Power Generation Data - In May, the national industrial power generation was 737.8 billion kWh, a year-over-year increase of 0.5%, while the social electricity consumption grew by 4.4% [5] - The year-over-year changes for different power sources in May were as follows: thermal power +1.2%, hydropower -14.3%, nuclear power +6.7%, wind power +11.0%, and photovoltaic +7.3% [5] Emergency Dispatch Pricing - The emergency dispatch pricing structure allocates 80% of net income to users in the exporting province and 20% to power plants, with losses borne entirely by users in the importing province [6] Regional Developments - The Xinjiang Tianshan Gobi wind and solar base, with a total capacity of 14.2 million kW, is expected to transmit 36 billion kWh annually to Chongqing, meeting nearly a quarter of its electricity demand [7] - Shandong province is promoting electric vehicle storage solutions to manage peak demand, with recent pilot programs showing significant participation and energy discharge [8]

金融界6月23日消息，上证指数低开高走，中证中国内地企业全球公用事业综合指数(CN公用综合， H30384)报2593.80点。 数据统计显示，中证中国内地企业全球公用事业综合指数近一个月下跌2.72%，近三个月上涨2.15%， 年至今下跌1.15%。 据了解，中证中国内地企业全球行业综合指数系列从中证中国内地企业全球综合指数样本中按中证行业 分类标准进行分类，再以各自行业全部证券作为相应行业指数的指数样本，形成中证中国内地企业全球 行业综合指数系列，以反映中国内地企业中不同行业证券的整体表现。该指数以2004年12月31日为基 日，以1000.0点为基点。 从指数持仓来看，中证中国内地企业全球公用事业综合指数十大权重分别为：长江电力（22.5%）、中 国核电（4.68%）、三峡能源（3.65%）、新奥能源（2.75%）、国电电力（2.52%）、华润电力 （2.14%）、国投电力（2.14%）、华能国际（1.95%）、川投能源（1.88%）、昆仑能源（1.84%）。 从中证中国内地企业全球公用事业综合指数持仓的市场板块来看，上海证券交易所占比66.03%、香港 证券交易所占比18.03%、深圳证券交易所占比1 ...

Core Viewpoint - The power industry plays a crucial role in the global energy system, with significant impacts on climate change, energy transition, and environmental quality. Major Chinese power companies have released their 2024 ESG reports, highlighting their greenhouse gas emissions and sustainability efforts [1]. Group 1: Greenhouse Gas Emissions - Three companies disclosed their total greenhouse gas emissions, with China Guodian Power leading at 31,463.27 thousand tons of CO2 equivalent, showing an 11.7% decrease from the previous year [2][3]. - Datang Power reported total emissions of 21,092.55 thousand tons of CO2 equivalent, a 7% increase year-on-year, primarily due to a rise in Scope 1 emissions [5]. - China Power's total emissions were the lowest at 5,030.2 thousand tons of CO2 equivalent, reflecting a 2.4% increase, with a significant 43% rise in Scope 2 emissions attributed to increased electricity purchases [3][5]. Group 2: Clean Energy Capacity - China Power has the highest clean energy capacity ratio at 80.12%, while Datang Power, Huaneng International, and Guodian Power have ratios of 40.37%, 35.82%, and 33.19% respectively [7][8]. - Huaneng International's total installed capacity is 14,512.5 million kW, followed by Guodian Power at 11,170 million kW, Datang Power at 7,911 million kW, and China Power at 4,939 million kW [8]. Group 3: Environmental Investments - Huaneng International invested the most in environmental protection at 1.78 billion yuan, followed by Huaneng International at 1.087 billion yuan, Datang Power at 747.9 million yuan, and Guodian Power at 730 million yuan [10]. - China Power had the lowest investment in environmental protection at 594 million yuan [10]. Group 4: Research and Development Investments - Datang Power led in R&D investments with 2.436 billion yuan, followed by Huaneng International at 2.389 billion yuan, and Guodian Power at 977 million yuan [12]. Group 5: Waste Management - China Power reported the highest hazardous waste generation at 128,000 tons, while Guodian Power significantly reduced its hazardous waste to 860 tons from 551,700 tons the previous year [14]. - Huaneng International reported hazardous waste generation of 610 tons, while Datang Power did not disclose this data [14]. Group 6: Green Power Trading - China Power sold 13.6119 million green certificates and participated in green electricity trading generating 5.198 billion kWh, resulting in revenue of 325 million yuan [15]. - Guodian Power achieved a historical high in green electricity trading volume at 3.51 billion kWh, with over 2.91 million green certificates obtained [15]. - Datang Power's new renewable energy project is expected to produce over 4.1 billion kWh of green electricity annually, significantly reducing CO2 emissions [15].

Investment Rating - The report maintains a recommendation for companies such as Funiu Co., Ltd. and Shenneng Co., Ltd. while cautiously recommending China General Nuclear Power and Anhui Energy [4][21]. Core Viewpoints - In May, the total electricity consumption reached 809.6 billion kWh, showing a year-on-year growth of 4.4%. The first industry saw an increase of 8.4%, the second industry 2.1%, the third industry 9.4%, and urban and rural residents' consumption 9.6% [2][22]. - The report highlights that coal prices are expected to remain low, benefiting thermal power generation, which is anticipated to improve performance in Q2. Companies are actively investing in wind power and cogeneration assets for long-term growth potential [4][19]. Summary by Sections Weekly Market Review - The electricity sector underperformed the broader market, with the public utility sector closing at 2355.40 points, down 1.13%, and the electricity sub-sector at 3131.64 points, down 1.31% [1][8]. - Among the electricity sub-sectors, photovoltaic generation fell by 1.57%, wind power by 1.28%, while thermal services rose by 2.08% [1][13]. Industry Data Tracking - The average price of thermal coal in the Bohai Rim region was 663.00 RMB/ton, with no change week-on-week [48]. - The report notes that the electricity market is experiencing a decline in coal and gas prices, with the average transaction price for coal in Guangdong dropping by 28.43% [69]. Investment Recommendations - The report recommends focusing on companies with stable performance and growth potential, particularly in thermal power and hydropower sectors, such as Changjiang Electric Power and Sichuan Investment Energy [4][20]. - It also suggests monitoring companies involved in asset restructuring and mergers, as these are expected to gain traction this year [20].

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。 华能国际电力股份有限公司（"公司"）2023年年度股东大会于2024年6月25 日通过决议，同意公司在自2023年年度股东大会批准时起至2024年年度股东大会 结束时止，经相关监管部门核准后，在中国境内或境外一次或分次发行本金余额 不超过等值于1300亿元人民币的境内外债务融资工具，包括但不限于境内市场的 公司债券、企业债券和银行间债券市场发行的中期票据等境内债务融资工具，以 及境外市场的离岸人民币债券、境外美元债券和其它外币债券等境外债务融资工 具。 证券代码: 600011 证券简称: 华能国际 公告编号:2025-034 华能国际电力股份有限公司 关于中期票据发行的公告 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.cn。 华能国际电力股份有限公司董事会 公司已于近日完成了华能国际电力股份有限公司2025年度第十一期中期票 据（"本期债券"）的发行。本期债券发行 ...

据了解，中证香港策略指数系列从多种策略投资的角度反映了在香港交易所上市证券的整体表现。该指 数以2005年12月30日为基日，以1000.0点为基点。 金融界6月17日消息，上证指数低开震荡，中证香港300内地低贝塔指数 (H300CNLB，H30236)报 3631.08点。 数据统计显示，中证香港300内地低贝塔指数近一个月上涨6.58%，近三个月上涨7.58%，年至今上涨 10.73%。 从中证香港300内地低贝塔指数持仓样本的行业来看，金融占比17.72%、公用事业占比17.03%、工业占 比13.35%、通信服务占比12.24%、能源占比9.50%、主要消费占比9.05%、原材料占比7.13%、可选消费 占比6.93%、医药卫生占比5.36%、房地产占比1.69%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别是每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。特殊情况下将对中证香港策略指数系列进行临时调整。当样本退市 时，将其从指数样本中剔除。样本公司发生收购、合并、分拆、停牌 ...