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： ...

证券简称：上海电力 证券代码：600021 编号：临 2024-29 上海电力股份有限公司 关于续聘会计师事务所的公告 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 拟续聘的会计师事务所名称：中汇会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 19 日 组织形式：特殊普通合伙企业 注册地址：浙江省杭州市上城区新业路 8 号华联时代大厦 A 幢 601 室 执行事务合伙人：余强 截止 2023 年 12 月 31 日，中汇会计师事务所（特殊普通合伙）（以下简称"中 汇"）合伙人（股东）103 人，注册会计师 701 人。签署过证券服务业务审计报告 的注册会计师人数超过 282 人。 中汇 2022 年度业务收入为 10.29 亿元，其中，审计业务收入为 9.45 亿元， 证券业务收入为 5.21 亿元。2022 年度，中汇上市公司年报审计项目 159 家，收 费总额 1.37 亿元，涉及的主要行 ...

上海电力股份有限公司 2023年度审计报告 中国抗 山市核江新城南业路8号(JDC时代大硕A县5-8层 12层,23层 Floors 9-8 12 and 23 Bleck & UDC Times Bulldurg No 8 Xini Road Cranicing New City Hangthem 1- 0571-688 9009 | e= 1571-06179000 www.zhcpa.cn "证明该审计报告是否由具有执业许可的会计师事 上师行业统一监管亚台（hm//www//www.blogs 您可使用手机"扫一扫"或进入"注册会计 目 录 | | 页 次 | | --- | --- | | 一、审计报告 | 1-5 | | 二、财务报表 | 6-17 | | (一) 合并资产负债表 | 6-7 | | (二) 合并利润表 | 8 | | (三) 合并现金流量表 | 0 | | (四) 合并所有者权益变动表 | 10-11 | | (五) 母公司资产负债表 | 12-13 | | (六) 母公司利润表 | 14 | | (七) 母公司现金流量表 | ાર | | (八) 母公司所有者权益变动表 | 16 ...

上海电力股份有限公司 独立董事郭永清 2023 年度述职报告 本人郭永清作为上海电力股份有限公司（以下简称"公 司"）的独立董事，2023 年我严格按照《公司法》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》《上市 公司独立董事管理办法》《公司章程》等有关规定和要求，本 着"恪尽职守、勤勉尽责"的工作态度，认真出席股东大会 和董事会会议，认真审议各项议案，切实维护了公司和全体 股东的合法利益，对促进董事会的科学决策、公司的规范运 作和高质量发展起到了积极作用。现将 2023 年度履行职责 情况报告如下： 一、基本情况 郭永清，男，1974 年 10 月出生，博士后学历，注册会 计师、会计学教授。现任上海国家会计学院教授，本公司独 立董事。 二、独立董事年度履职情况 （一）董事会及股东大会参会情况 2023 年，本人积极参加培训，持续提升履职所需的专业知识 和能力。本人参加了上海上市公司协会举办的上海上市公司 2023 年度董事监事专题培训、中国上市公司协会举办的上市公司违法 违规专题培训、中国人民银行保险业反洗钱与反恐怖融资高级管 理人员履职能力培训、上海证券交易所 2023 年第 6 期独立 ...

上海电力股份有限公司董事会审计与风险 委员会对中汇会计师事务所（特殊普通合伙） 2023 年度履职情况的监督报告 根据《公司法》《证券法》《上市公司治理准则》《国有 企业、上市公司选聘会计师事务所管理办法》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》和《公司 章程》等规定和要求，公司董事会审计与风险委员会本着勤 勉尽责的原则，恪尽职守，认真履职，对中汇会计师事务所 （特殊普通合伙）（以下简称"中汇"）的审计资质及 2023 年审计工作履行了监督职责，现将情况报告如下： 一、会计师事务所的基本情况 1. 中汇会计师事务所，于 2013 年 12 月转制为特殊普 通合伙，系原具有证券、期货业务审计资格的会计师事务所 之一，长期从事证券服务业务。管理总部设立于杭州，注册 地址为杭州市江干区新业路 8 号华联时代大厦 A 幢 601 室。 2. 截至 2023 年底，合伙人 103 人，首席合伙人余强注 册会计师人数 701 人，签署过证券服务业务审计报告的注册 会计师人数 282 人。 3. 中汇 2022 年度业务收入为 10.29 亿元，其中，审计 业务收入为 9.45 亿元，证券业务收入为 ...

本规则经公司第八届董事会第十三次会议审议通过，尚需提交 公司股东大会审议批准。 第一章 总则 第一条 为了促进上海电力股份有限公司（以下简称"公司"或 "本公司"）的规范运作，维护公司整体利益，保障全体股东特别是 中小股东的合法权益不受损害，根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司独立董事管理办法》（以下简称 "《独立董事管理办法》"）等法律、行政法规、规范性文件以及 《上海电力股份有限公司公司章程》（以下简称"《公司章程》"） 的有关规定，特制定本细则。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并 与公司及其主要股东、实际控制人不存在直接或者间接利害关系， 或者其他可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司主要股东、实际控制人 等单位或个人的影响。 上海电力股份有限公司独立董事工作细则 （2024 年 3 月 29 日修订） 第三条 独立董事应当对公司及全体股东负有忠实与勤勉义务。 独立董事应 当按照有关法律、行政法规、中国证券监督管理委员会 （以下简称"中国证监会 "） 规定、证 ...

上海电力股份有限公司 关于 2024 年度日常关联交易的公告 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 证券简称：上海电力 证券代码：600021 编号：临 2024-026 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1. 董事会表决情况和关联董事回避情况 2024 年 3 月 29 日，公司第八届董事会第十三次会议审议通过了《公司关于 2024 年度日常关联交易的议案》。鉴于该议案涉及公司同公司控股股东及其子 公司等关联方的关联交易，根据《上海证券交易所股票上市规则》等有关规定， 公司6名关联方董事回避了该项议案的表决，由其他6名非关联方董事进行表决， 6 票同意，0 票反对，0 票弃权。 2. 董事会独立董事专门会议和审计与风险委员会意见 公司董事会 2024 年第二次独立董事专门会议和董事会 2024 年第二次审计 与风险委员会会议对本次关联交易进行了审议。公司全体独立董事和审计与风险 委员会委员一致认为，本次关联交易的决策程序符合有关法律法规和《公司章程》 的规定，在自愿平等、公平 ...

上海电力股份有限公司关于在国家电投香港财资管 理有限公司金融业务的风险应急处置预案 第一章 总则 第一条 为有效防范、及时控制和化解上海电力股份有 限公司（以下简称"上海电力"）在国家电投香港财资管理 有限公司（以下简称"财资公司"）金融业务的风险，维护 资金安全，保证资金的流动性、盈利性，特制定本应急处置 预案。 第二章 应急处置组织机构及职责 第二条 上海电力成立金融业务风险预防处置领导工作 组（以下简称"领导工作组"），由上海电力总经理任组长， 为领导工作组风险预防处置第一责任人，上海电力财务负责 人任副组长，成员包括上海电力财务主管部门、董事会办公 室、法律主管部门、风险内控主管部门等相关人员。领导工 作组负责组织开展金融业务风险的防范和处置工作。对金融 业务风险任何单位、个人不得隐瞒、缓报、谎报或者授意他 人隐瞒、缓报、谎报。 第三条 上海电力风险预防处置领导工作组作为风险应 急处置机构,一旦财资公司发生风险，应立即启动应急预案, 并按照规定程序开展工作。 第四条 对金融业务风险的应急处置应遵循以下原则： （一）统一领导，分级负责。金融业务风险的应急处置 工作由领导工作组统一领导，对董事会负责，具体 ...