上海电力股份有限公司 董事会战略与投资委员会实施细则 本实施细则于 2024 年 4 月 25 日经公司 董事会 2024 年第二次临时会议审议通过 第一章 总则 第一条 为适应上海电力股份有限公司（以下简称"公司"）战 略发展需要，增强公司核心竞争力，确定公司发展规划，健全投资决 策程序，加强决策科学性，提高重大投资决策的效益和决策的质量， 完善公司治理结构，根据《公司法》、《上市公司治理准则》和《上 海电力股份有限公司章程》（以下简称"《公司章程》"）及其他有 关规定，公司特设立董事会战略与投资委员会（以下简称"战略与投 资委员会"），并制定本实施细则。 第二条 战略与投资委员会是董事会按照股东大会决议设立的专 门工作机构，主要负责对公司长期发展战略和重大投资决策进行研究 并提出建议。 第三条 本实施细则所称董事是指公司全体董事；经理是指董事 会聘任的总经理、副总经理；其他高级管理人员是指公司董事会聘任 的财务负责人、董事会秘书等人员。 第二章 人员组成 第四条 战略与投资委员会委员由不少于五名董事组成，其中至 少包括一名独立董事。 第五条 战略与投资委员会委员由董事长、全体独立董事的二分 1 之一以上或 ...

证券代码：600021 证券简称：上海电力 公告编号：2024-036 上海电力股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 5 月 21 日 14 点 召开地点：上海天诚大酒店 8 楼第二会议室（上海市徐家汇路 585 号） (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年5月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 21 日 至 2024 年 5 月 21 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开 ...

上海电力股份有限公司募集资金管理办法 本办法于 2024 年 4 月 25 日经公司 董事会 2024 年第二次临时会议审议通过 第一章 总则 第一条 目的 为了规范上海电力股份有限公司（以下简称"公司"）募集资金的 使用与管理，提高募集资金使用效益，保护投资者的合法权益，根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《首次公开发行 股票并上市管理办法》、《上市公司证券发行管理办法》、《关于前次 募集资金使用情况报告的规定》、《上市公司监管指引第 2 号-上市公 司募集资金管理和使用的监管要求》、《上海证券交易所股票上市规则》 及《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、法规和规范性文件的规定，结合公司实际情况，制定本办法。 本办法规范的募集资金使用管理工作，包括募集资金的存储、募集 资金的使用和管理、募集资金投向变更、募集资金使用监督管理和责任 追究。 第六条 公司控股股东、实际控制人不得直接或者间接占用或者挪 用公司募集资金，不得利用公司募集资金及募投项目获取不正当利益。 第二章 释义 第七条 募集资金 指公司通过公开发行证券（包括首次公开发行股票、配股、增发、 发 ...

证券简称：上海电力 证券代码：600021 编号：临 2024- 033 上海电力股份有限公司 2024 年度 第七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。 上海电力股份有限公司于2024年4月16日发行了2024年度第七期超短期融资券， 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2024年 | 债务融资工具 | 24沪电力SCP007 | | --- | --- | --- | --- | | 具名称 | 度第七期超短期融资券 | 简称 | | | 代码 | 012481316 | 债务融资工具 期限 | 58日 | | 计息方式 | 付息固定利率 | 发行总额 | 10亿元/人民币 | | 起息日 | 2024年4月17日 | 兑付日 | 2024年6月14日 | | 发行价格 | 100元/百元 | 票面利率 （年化） | 1.82% | | 主承销商 | 中信银行股份有限公司 | | | 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 ...

证券代码：600021 证券简称：上海电力 编号：临 2024-034 上海电力股份有限公司 关于公司重大资产购买交割进展的公告 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。 重要内容提示 ◆本次交易正在履行相关程序，尚未完成交割。 ◆巴基斯坦国家电力监管局（NEPRA）于 2017 年 10 月公布了 KE 公司新多年期 电价机制（MYT）的复议结果，复议结果仍未能达到预期。巴基斯坦政府相关主管部 门就 KE 公司的新 MYT 电价复议结果正式致函 NEPRA，要求其对电价复议结果进行 重新考虑。NEPRA 已公布了"重新考虑"后的 MYT。"重新考虑"后的 MYT 与《股 份买卖协议》中约定的交割先决条件仍有差异，公司正在与交易对方基于"重新考虑" 后的 MYT 开展谈判。本次交易仍存在因电价发生变化而影响标的公司盈利能力的可 能，或将导致本次交易终止的风险。 上海电力股份有限公司（以下简称"公司"）于 2016 年 10 月 28 日分别召开 2016 年第十一次临时董事会、2016 年第四次临时监事会，并于 2016 ...

证券简称：上海电力 证券代码：600021 编号：临 2024-032 上海电力股份有限公司 2024 年第一季度发电量完成情况公告 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。 证券简称：上海电力 证券代码：600021 编号：临 2024-032 一、2024 年第一季度发电量完成情况 根据公司统计，2024 年 1-3 月，公司完成合并口径发电量 190.70 亿千瓦时， 同比上升 7.02%，其中煤电完成 126.65 亿千瓦时，同比上升 0.08%，气电完成 22.39 亿千瓦时，同比上升 48.93%，风电完成 29.58 亿千瓦时，同比上升 17.47%， 光伏发电完成 12.08 亿千瓦时，同比上升 5.74%；上网电量 182.6 亿千瓦时，同 比上升 7.28%；上网电价均价（含税）0.61 元/千瓦时。 2024 年 1-3 月，公司市场交易结算电量 123.12 亿千瓦时。其中直供交易电 量（双边、平台竞价）80.44 亿千瓦时，跨省区交易电量和发电权交易（合同替 代、转让）等 0.61 亿千瓦时，电 ...

上海电力股份有限公司于2024年4月9日发行了2024年度第六期超短期融资券，现 将发行结果公告如下： 证券简称：上海电力 证券代码：600021 编号：临 2024- 031 上海电力股份有限公司 2024 年度 第六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。 | 债务融资工 | 上海电力股份有限公司2024年 | 债务融资工具 | 24沪电力SCP006 | | --- | --- | --- | --- | | 具名称 | 度第六期超短期融资券 | 简称 | | | 代码 | 012481235 | 债务融资工具 期限 | 37日 | | 计息方式 | 付息固定利率 | 发行总额 | 25亿元/人民币 | | 起息日 | 2024年4月8日 | 兑付日 | 2024年5月17日 | | 发行价格 | 100元/百元 | 票面利率 （年化） | 2.00% | | 主承销商 | 宁波银行股份有限公司 | | | 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 ...

Financial Performance - The company's audited net profit for 2023 is CNY 231,003,640.52, with a total distributable profit of CNY 689,133,430.44 at the end of 2023[6]. - The proposed cash dividend for 2023 is CNY 0.20 per share, totaling an expected distribution of CNY 563,348,729.00 based on a total share capital of 2,816,743,645 shares[6]. - The operating revenue for 2023 is CNY 42,401,756,975.54, representing an increase of 8.03% compared to the previous year[23]. - The net profit attributable to shareholders for 2023 is CNY 1,592,660,430.89, a significant increase of 376.56% compared to the adjusted net profit of CNY 334,199,832.41 in 2022[23]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was CNY 1,496,990,353.97, a decrease of 1,808,784,073.01 compared to the previous year[24]. - The operating cash flow for the year was CNY 7,405,846,989.44, representing a decrease of 39.63% from CNY 12,267,934,739.60 in the previous year[24]. - The total assets increased by 4.07% to CNY 168,572,335,291.72 from CNY 161,978,110,190.02 at the end of 2022[24]. - The basic earnings per share rose significantly by 575.85% to CNY 0.4954 from CNY 0.0733 in 2022[25]. - The weighted average return on equity increased to 8.14%, up by 6.85 percentage points from 1.29% in the previous year[25]. Operational Highlights - The installed capacity of the company reached 22.4452 million kW by the end of 2023, with clean energy accounting for 56.12% of the total capacity[38]. - The company generated 75.434 billion kWh of electricity in 2023, an increase of 18.34% year-on-year[40]. - The company achieved a total operating revenue of 42.402 billion RMB in 2023, representing a year-on-year growth of 8.03%[38]. - The consolidated power generation for 2023 was 75.434 billion kWh, an increase of 18.37% year-on-year, with coal power generation at 52.348 billion kWh, up 22.42%[53]. - The company reported a total revenue of CNY 10,954,709,952.94 in the fourth quarter, showing a decline from CNY 11,200,896,591.68 in the third quarter[30]. Risk Management and Compliance - The company has not reported any significant risks that could materially affect its operations during the reporting period[10]. - The company has enhanced its risk management framework, identifying and addressing the top 10 major risks and implementing a three-year internal control system plan[42]. - The company received an A-level rating for information disclosure from the Shanghai Stock Exchange for two consecutive years, highlighting its commitment to transparency[43]. - The company has implemented strict risk control measures for its foreign exchange hedging activities, ensuring compliance with legal and regulatory standards[109]. - The company has established a risk management framework for overseas investments, including due diligence and compliance checklists[123]. Environmental and Social Responsibility - The company has focused on achieving "carbon peak" and "carbon neutrality" goals, aligning its development strategy with environmental sustainability[183]. - The company reported emissions of 249.02 tons of particulate matter, 2,593.28 tons of sulfur dioxide, and 5,503.48 tons of nitrogen oxides[183]. - The company has actively implemented a CO₂ capture and reuse project, which has transported a total of 39,782 tons of captured CO₂ for use in nearby production[197]. - The company has donated a total of approximately 3.2234 million RMB for social responsibility projects, including disaster relief efforts in Turkey and support for poverty alleviation in Jiangsu Province[200]. - The company has published its 2023 Environmental, Social, and Governance (ESG) report, available on the Shanghai Stock Exchange website[198]. Strategic Initiatives and Future Outlook - The company plans to significantly expand its renewable energy capacity, focusing on projects in regions such as Xinjiang, Gansu, and Shanghai, with a particular emphasis on offshore wind power[119]. - The company aims to enhance the management of its equity investments to maximize shareholder interests[121]. - The company is focused on achieving its strategic goals of becoming a leading clean energy enterprise by 2025 and a globally competitive clean energy company by 2035[117]. - The company plans to optimize its power generation structure to increase the proportion of clean energy generation and control carbon compliance costs[122]. - The company provided a forward guidance of 10% revenue growth for the next fiscal year, projecting revenues of approximately $5.72 billion[140]. Corporate Governance - The company conducted 15 board meetings and 5 supervisory meetings during the reporting period, adhering to legal and regulatory requirements[126]. - The company has established a comprehensive internal control system, with 117 new, revised, or abolished internal regulations during the year[176]. - The company has revised its governance rules to enhance transparency and accountability, completing all identified issues from the self-inspection[180]. - The company has implemented a performance evaluation mechanism for senior management based on a principle of "performance up, salary up; performance down, salary down"[175]. - The company has committed to ensuring no significant competition arises from its controlling shareholder's activities[131].

Financial Performance - The net profit for the parent company in 2023 was CNY 231,003,640.52, with a total distributable profit balance of CNY 689,133,430.44 at the end of the year[3]. - The proposed cash dividend for 2023 is CNY 0.20 per share, totaling an expected distribution of CNY 563,348,729.00 based on a total share capital of 2,816,743,645 shares[3]. - The average net profit attributable to shareholders increased by 376.56% to approximately RMB 1.593 billion in 2023[10]. - The company's operating revenue for 2023 was approximately RMB 42.402 billion, an increase of 8.03% compared to the previous year[10]. - The net profit attributable to the parent company for 2023 was 1.593 billion RMB, with a net profit of 1.497 billion RMB after deducting non-recurring gains and losses[24]. - The basic earnings per share for the year was 0.4954 RMB, and the weighted average return on equity was 8.14%[24]. - The company achieved an operating revenue of 42.402 billion RMB in 2023, representing an increase of 8.03% year-on-year[24]. Energy Generation and Consumption - National electricity consumption in 2023 reached 9.22 trillion kWh, representing a year-on-year growth of 6.7%, with the first industry growing by 11.5% and the third industry by 12.2%[6]. - The total electricity generation from large-scale power plants in 2023 was 8.91 trillion kWh, with a year-on-year increase of 5.2%[6]. - The company generated a total of 75.434 billion kWh of electricity in 2023, representing an 18.37% increase year-on-year[7]. - The installed capacity of newly connected solar power in 2023 was 220 million kW, contributing to a total installed capacity of 1.05 billion kW for wind and solar combined, a year-on-year increase of 38.6%[6]. - The proportion of non-fossil energy generation capacity exceeded 50% for the first time, reaching 53.9% of the total installed capacity by the end of 2023[6]. - The utilization hours for coal-fired power plants increased by 76 hours to 4,466 hours in 2023, while nuclear power plants saw an increase of 54 hours to 7,670 hours[6]. - Cross-regional electricity transmission increased by 9.7% in 2023, with a total of 849.7 billion kWh transmitted across regions[6]. Investment and Infrastructure - The investment in non-fossil energy generation reached a year-on-year growth of 31.5%, accounting for 89.2% of total power generation investment[6]. - The company plans to maintain its focus on expanding renewable energy investments and enhancing grid infrastructure to support future growth[6]. - In 2023, the company's total installed capacity reached 22,445.2 MW, with clean energy accounting for 56.12% of the total capacity[7]. - The company has made significant advancements in new energy sectors, including hydrogen and energy storage, with projects achieving profitability and operational milestones[9]. Financial Management and Ratios - The company achieved a net cash flow from operating activities of approximately RMB 7.406 billion, a decrease of 39.63% from the previous year[10]. - The company’s total assets as of the end of 2023 were approximately RMB 168.572 billion, reflecting a 4.07% increase from the previous year[10]. - The asset-liability ratio improved to 70.01% in 2023, down from 72.65% in 2022, a decrease of 2.64%[23]. - The interest coverage ratio increased to 2.14, up 35.28% from 1.58 in the previous year[23]. - The EBITDA to total debt ratio improved to 0.1239, an increase of 2.17% from 0.1022[23]. Corporate Governance and Shareholder Information - The company has a controlling shareholder, State Power Investment Corporation, which also controls China Power International Development[14]. - The company reported a total shareholder equity of 69,139,553, with a net income of 2.45 million[14]. - The company has not faced any delisting risk or warning as per the annual report disclosures[24]. - The company continues to focus on operational stability and growth strategies in the upcoming fiscal periods[24]. Financing Activities - The company has issued three phases of corporate bonds in 2022, with total amounts of 20 billion, 14 billion, and 17 billion respectively, at interest rates of 2.94%, 3.08%, and 3.05%[18]. - The company has also issued short-term financing bonds in 2024, with amounts of 10 million, 17 million, 25 million, and 20 million, at interest rates of 2.31%, 2.03%, and 2.10%[19]. - The company completed interest payments for its 2022 corporate bonds on February 23, March 16, and April 20, 2023[20]. - The company completed interest payments for multiple short-term financing bonds throughout 2023, with various payment dates from April to December[21][22]. - The company has successfully managed its financing activities, ensuring timely completion of bond payments[21][22].

上海电力股份有限公司董事会关于 2023 年 度独立董事独立性自查情况的专项报告 经核查，独立董事芮明杰、岳克胜、郭永清、潘斌、敬 登伟的任职经历以及签署的相关自查文件，上述人员未在公 司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系 或其他可能妨碍其进行独立客观判断的关系，符合《上市公 司独立董事管理办法》、《上海证券交易所上市公司自律监管 指引第 1 号--规范运作》中对独立董事独立性的相关要求。 上海电力股份有限公司董事会 2024 年 3 月 29 日 根据证监会《上市公司独立董事管理办法》、上海证券 交易所《股票上市规则》《上市公司自律监管指引第 1 号-- 规范运作》等要求，上海电力股份有限公司（以下简称"公司"） 董事会，就公司在任独立董事芮明杰、岳克胜、郭永清、潘 斌、敬登伟的独立性情况进行评估并出具如下专项意见： ...