SEP(600021)

Search documents
上海电力(600021) - 上海电力股份有限公司2025年度第五期超短期融资券发行结果公告
2025-05-07 12:18
上海电力股份有限公司于2025年5月6日发行了2025年度第五期超短期融资券,现 将发行结果公告如下: | 债务融资工 | 上海电力股份有限公司2025年 | 债务融资工具 | 25沪电力SCP005 | | --- | --- | --- | --- | | 具名称 | 度第五期超短期融资券 | 简称 | | | 代码 | 012581115 | 债务融资工具 期限 | 107日 | | 计息方式 | 付息固定利率 | 发行总额 | 25亿元/人民币 | | 起息日 | 2025年5月7日 | 兑付日 | 2025年8月22日 | | 发行价格 | 100元/百元 | 票面利率 (年化) | 1.76% | | 承销商 | 中国银行股份有限公司、中国建设银行股份有限公司 | | | 本期超短期融资券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发 行,募集资金主要用于偿还到期债券。 特此公告。 上海电力股份有限公司董事会 证券简称:上海电力 证券代码:600021 编号:临 2025- 044 上海电力股份有限公司 2025 年度 第五期超短期融资券发行结果公告 本公司董事会及全体董事保证本公告内容不存 ...
上海电力股份有限公司2025年第一季度报告
Shang Hai Zheng Quan Bao· 2025-04-29 14:30
Core Viewpoint - Shanghai Electric Power Co., Ltd. has made significant progress in its clean energy transition, highlighted by the full-capacity grid connection of the Gansu Dangchang Phase I wind power project, which has a total installed capacity of 200,000 kW and is expected to generate an average annual output of 390 million kWh [8]. Financial Performance - In 2024, the company achieved a total profit of 5.196 billion yuan, representing an 18% year-on-year increase, while the net profit attributable to shareholders rose by 28.46% to 2.046 billion yuan [23]. - The weighted average return on equity increased by 1.19 percentage points to 9.33%, with basic earnings per share at 0.6172 yuan [23]. Operational Highlights - The company completed a consolidated power generation of 77.147 billion kWh in 2024, a 2.27% increase year-on-year, with significant growth in gas and renewable energy generation [23]. - The company’s clean energy capacity reached 60.05% of its total installed capacity by the end of 2024, with substantial contributions from wind and solar power [24]. Strategic Initiatives - The company has focused on quality improvement and efficiency enhancement, successfully reducing fuel costs and financing costs, with a comprehensive funding cost of 2.96% by the end of 2024 [24]. - The company has initiated several high-quality projects domestically and internationally, including the construction of new wind and thermal power plants [26][27]. Governance and Compliance - The company has strengthened its governance structure and internal controls, enhancing decision-making processes and risk management [28]. - The company has received high ratings for its information disclosure practices, achieving an A-level evaluation from the Shanghai Stock Exchange for three consecutive years [32]. Shareholder Returns - The company plans to distribute a cash dividend of 0.28 yuan per share for 2024, totaling 789 million yuan, which represents 45.36% of the net profit attributable to shareholders [30]. - The cash dividend per share has increased from 0.035 yuan in 2022 to 0.28 yuan in 2024, reflecting a commitment to enhancing shareholder returns [30].
新华财经|电力“外援”入网助保供
Xin Hua She· 2025-04-29 11:30
Group 1 - The article highlights the increasing importance of cross-regional electricity resource allocation in ensuring energy supply security and facilitating green transformation in China [1][2] - The Sichuan-Chongqing UHVAC project, set to be operational by the end of 2024, will deliver up to 35 billion kilowatt-hours of clean electricity annually from the Ganzi region to the Chengdu-Chongqing load center [1] - The construction of the 1000 kV UHVAC project from Aba to Chengdu East is progressing, expected to be completed by December 2026, enhancing the reliability and structure of the Sichuan power grid [1] Group 2 - Shanghai has made significant advancements in its capacity to receive external electricity, with projects like the ±800 kV Fuping UHVDC and the 1000 kV Anhui Electric East Send project [2] - The State Grid Sichuan Electric Power is optimizing the Panxi power grid to enhance its fault resistance capabilities through various engineering measures [2] - Shanghai Electric Power is implementing a digital monitoring center to oversee over 5,800 kilometers of transmission lines, improving safety and efficiency in line inspections [2] Group 3 - The establishment of a unified national electricity market is accelerating, with long-term electricity trading playing a stabilizing role [4] - Shanghai has engaged in long-term electricity trading with regions like Xinjiang, Ningxia, and Qinghai, with a cumulative transaction volume exceeding 18.5 billion kilowatt-hours for 2025, a 20% increase from 2024 [4] - Tianjin is proactively securing electricity supply for the upcoming summer peak by trading additional electricity from Xinjiang, amounting to 5,732 million kilowatt-hours, equivalent to the annual consumption of approximately 23,000 three-person households [4][5] Group 4 - In addition to Xinjiang, Tianjin plans to import electricity from Gansu and Shanxi during the summer of 2025, with cumulative trading volume reaching 1.63 billion kilowatt-hours, a 328% year-on-year increase [5]
上海电力(600021) - 上海电力股份有限公司关于2024年度暨2025年第一季度业绩说明会变更会议召开时间的公告
2025-04-29 09:37
证券简称:上海电力 证券代码:600021 编号:临 2025- 043 上海电力股份有限公司 关于 2024 年度暨 2025 年第一季度业绩说明会 变更会议召开时间的公告 本次业绩说明会以视频结合网络互动召开,公司将针对 2024 年度及 2025 年第一 季度经营情况与投资者进行互动交流和沟通,在信息披露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 证券简称:上海电力 证券代码:600021 编号:临 2025- 043 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: 变更后会议召开时间:2025年5月16日(星期五) 上午 10:00-11:30 会议召开方式:上证路演中心视频直播和网络互动 网 络 直 播 地 址 : 上 海 证 券 交 易 所 上 证 路 演 中 心 ( 网 址 : https://roadshow.sseinfo.com/) 投资者可于2025年5月9日(星期五) 至5月15日(星期四)16:00前登录上证路 演中心网站首页点击"提问预征集"栏目或通 ...
上海电力(600021) - 上海电力股份有限公司董事会2025年第四次临时会议决议公告
2025-04-28 12:23
证券简称:上海电力 证券代码:600021 编号:2025-040 上海电力股份有限公司 董事会 2025 年第四次临时会议决议公告 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。 一、董事会会议召开情况 (一)上海电力股份有限公司董事会 2025 年第四次临时会议的召开符合有 关法律、行政法规、部门规章、规范性文件和公司章程的规定。 (二)本次董事会会议通知和会议材料于 2025 年 4 月 21 日以电子方式发出。 (三)本次董事会会议于 2025 年 4 月 25 日以通讯会议方式召开。 (四)会议应到董事 13 名,实到董事 13 名,符合《公司法》和《公司章程》 规定。 二、董事会审议及决议情况 (一)同意关于《公司 2025 年第一季度报告》的议案。 该议案 13 票同意,0 票反对,0 票弃权。 该议案已经公司董事会审计与风险委员会会议审议通过。 详见公司于 2025 年 4 月 29 日在上海证券交易所网站以及在《中国证券报》 《上海证券报》《证券时报》《证券日报》上刊登的《上海电力股份有限公司 2025 年第 ...
上海电力(600021) - 2025 Q1 - 季度财报
2025-04-28 12:00
Financial Performance - The company's operating revenue for Q1 2025 was CNY 10,443,348,725.55, a decrease of 1.56% compared to CNY 10,608,421,419.60 in the same period last year[5] - Net profit attributable to shareholders increased by 30.78% to CNY 828,950,797.39 from CNY 633,874,951.26 year-on-year[5] - The net profit after deducting non-recurring gains and losses was CNY 807,548,478.82, reflecting a 27.04% increase compared to CNY 635,653,852.60 in the previous year[5] - Basic and diluted earnings per share increased by 34.98% to CNY 0.2670 from CNY 0.1978 year-on-year[6] - The company's total equity rose to CNY 58,567,661,040.90 in Q1 2025, compared to CNY 53,220,678,207.27 in Q1 2024[18] - The company reported a total comprehensive income of CNY 1,415,467,971.26 for Q1 2025, slightly up from CNY 1,403,452,665.74 in Q1 2024[22] Cash Flow - The net cash flow from operating activities rose significantly by 47.53% to CNY 2,734,097,037.01, up from CNY 1,853,199,657.17 in the same period last year[5] - Cash flow from operating activities for Q1 2025 was CNY 2,734,097,037.01, a 47.4% increase from CNY 1,853,199,657.17 in Q1 2024[25] - The company generated CNY 1,099,352,202.34 in cash from sales in Q1 2025, up from CNY 875,296,711.62 in Q1 2024[34] - The cash flow from financing activities netted CNY 2,106,763,635.19 in Q1 2025, compared to CNY 1,801,141,230.73 in Q1 2024, marking a rise of 16.9%[26] - The net cash flow from investing activities for Q1 2025 was -CNY 2,364,407,384.11, worsening from -CNY 1,764,144,880.71 in Q1 2024[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 193,949,878,412.36, a 2.41% increase from CNY 189,377,708,919.86 at the end of the previous year[6] - Total current assets as of March 31, 2025, amount to ¥42,425,752,909.94, an increase from ¥37,845,088,998.22 as of December 31, 2024[15] - Total liabilities decreased to CNY 135,382,217,371.46 in Q1 2025 from CNY 136,157,030,712.59 in Q1 2024[18] - The company reported a total debt of CNY 36,635,501,560.81 as of the latest reporting period, slightly down from CNY 36,742,630,066.15[30] Shareholder Information - Total number of common shareholders at the end of the reporting period is 145,477[12] - The largest shareholder, State Power Investment Corporation, holds 1,251,588,074 shares, representing 44.43% of total shares[12] - The second largest shareholder, China Power International Development, holds 363,292,165 shares, accounting for 12.90%[12] Operational Efficiency - The increase in net profit was primarily driven by a decrease in coal costs and financial expenses[10] - Total operating costs for Q1 2025 were CNY 8,981,830,459.25, down 3.11% from CNY 9,268,176,810.71 in Q1 2024[20] - Research and development expenses for Q1 2025 were CNY 7,424,157.96, significantly lower than CNY 30,151,259.87 in Q1 2024[21] - The company absorbed investments totaling CNY 3,765,056,706.00 in Q1 2025, a substantial increase from CNY 151,524,099.44 in Q1 2024[26] - The company reported an increase in management expenses to CNY 118,068,695.11 in Q1 2025 from CNY 81,720,434.73 in Q1 2024, reflecting a rise of 44.4%[32]
上海电力(600021) - 上海电力股份有限公司2024年环境、社会及治理(ESG)报告
2025-04-28 12:00
均 衡 增 长 向 新 求 质 环境、社会及治理 2024(ESG)报告 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 报告说明 参照依据 本报告编制遵循如下标准指南: 报告范围 称谓说明 为方便阐述和阅读,"上海电力股份有限公司"在本报告中也以"上海电力""公司"和"我们"表示。 发布周期 本报告为年度报告,公司于 2014 年 3 月 25 日发布首份企业社会责任报告,本报告是第十二份报告, 也是第三份环境、社会及治理(ESG)报告。 时间范围 报告时间范围为 2024 年 1 月 1 日至 2024 年 12 月 31 日,必要时溯及以往重要年份。 内容范围 如无特别说明,报告信息数据均源自公司年度报告、正式文件、统计报告与财务报告,以及经由公 司统计、汇总与审核的分、子公司及直属机构的 ESG 实践情况。 指标选择 在披露指标选择上,本报告聚焦指标的相关性、实质性和可获得性,确保既能精准呈现公司环境、 社会及治理(ESG)实践绩效,又能依托现有管理体系实现数据有效收集。 报告获取 以"上海电力股份有限公司"为主体,包括所属分、子 ...
上海电力(600021) - 上海电力股份有限公司2024年度“提质增效重回报”专项行动方案执行情况的公告
2025-04-28 12:00
一、聚焦主责主业,经营业绩和资产质量进一步提升 2024 年度,公司全年实现利润总额 51.96 亿元,同比增长 18%;归母净利润 20.46 亿元,同比增长 28.46%;加权平均净资产收益率 9.33%,同比上升 1.19 个百分点。基本每股收益 0.6172 元。 一是发电供热持续增长。2024 年公司完成合并口径发电量 771.47 亿千瓦 时,同比上升 2.27%,其中煤电完成 519.79 亿千瓦时,同比下降 0.71%,气电 完成 90.98 亿千瓦时,同比上升 15.43%,风电完成 96.67 亿千瓦时,同比上 升 1.59%,光伏发电完成 64.03 亿千瓦时,同比上升 12.58%。公司累计供热 1988.19 万吉焦,同比增长 6.16%。 二是提质增效扎实开展。燃料成本压降取得实效,入厂标煤单价(含税)降 至 1072.41 元/吨,同比下降 7.32%。通过发行债券、存量债务优化等方式积极 压降融资成本,截至 2024 年底,公司综合资金成本 2.96%,同比下降 0.51 个百 分点。 三是能源结构持续优化。截至 2024 年底,公司控股装机容量 2465.31 万千 瓦,清洁 ...
上海电力(600021) - 上海电力股份有限公司关于甘肃宕昌一期风力发电项目全容量并网的公告
2025-04-28 11:55
近日,由上海电力股份有限公司(以下简称"公司")全资子公司甘肃申贤 新能源有限公司投资建设的陇南市宕昌县一期 20 万千瓦风力发电项目(以下简 称"宕昌一期项目")全容量并网发电。 宕昌一期项目位于甘肃省陇南市宕昌县,总装机容量 20 万千瓦,投产后预 计年平均发电量为 3.9 亿千瓦时。宕昌一期项目的投产对公司进一步加快清洁低 碳转型,实现高质量发展具有积极意义。 证券简称:上海电力 证券代码:600021 编号:2025-042 上海电力股份有限公司 关于甘肃宕昌一期风力发电项目 全容量并网的公告 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。 二〇二五年四月二十九日 1 特此公告。 上海电力股份有限公司董事会 ...