Financial Performance - The operating revenue for Q3 2023 was CNY 31,275,461, an increase of 3.89% compared to CNY 30,105,663 in the same period last year[6]. - Net profit attributable to shareholders for Q3 2023 reached CNY 1,916,602, representing a significant increase of 181.43% from CNY 680,228 in the previous year[6]. - The basic earnings per share for Q3 2023 was CNY 0.16, up 220.00% from CNY 0.05 in the same period last year[6]. - Total operating revenue for the first three quarters of 2023 reached RMB 90,725,112 thousand, an increase of 13.0% compared to RMB 79,650,516 thousand in the same period of 2022[21]. - Net profit for the first three quarters of 2023 was RMB 4,920,096 thousand, up 133.8% from RMB 2,107,118 thousand in the first three quarters of 2022[21]. - Basic and diluted earnings per share for the first three quarters of 2023 were both RMB 0.37, compared to RMB 0.17 in the same period of 2022[22]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 221,377,523, a decrease of 0.84% from CNY 223,262,351 at the end of the previous year[6]. - Total assets as of September 30, 2023, amounted to RMB 221,377,523 thousand, a slight decrease from RMB 223,260,470 thousand at the end of 2022[17]. - Total liabilities decreased to RMB 136,718,368 thousand as of September 30, 2023, from RMB 152,833,689 thousand at the end of 2022, reflecting a reduction of 10.5%[17]. - The company's total liabilities decreased to RMB 52,885,506,000 from RMB 58,183,497,000, a reduction of 9.1%[27]. - Total liabilities amounted to CNY 152,813,101 thousand, with a slight decrease of CNY 20,588 thousand compared to the previous period[35]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 11,549,479, an increase of 22.53% compared to CNY 9,425,532 in the same period last year[6]. - Operating cash flow for the first three quarters of 2023 reached RMB 11,549,479,000, an increase of 22.5% compared to RMB 9,425,532,000 in the same period of 2022[23]. - Total cash inflow from operating activities was RMB 104,380,007,000, up from RMB 94,679,131,000 year-over-year, reflecting a growth of 10.5%[23]. - Cash outflow from investing activities resulted in a net cash flow of -RMB 6,101,637,000, worsening from -RMB 4,698,022,000 in the previous year[23]. - Cash inflow from financing activities totaled RMB 88,118,075,000, an increase of 15.2% compared to RMB 76,495,145,000 in the same period last year[24]. Equity and Retained Earnings - The total equity attributable to shareholders at the end of the reporting period was CNY 73,294,045, an increase of 23.20% from CNY 59,513,957 at the end of the previous year[6]. - Shareholders' equity increased to RMB 76,065,266,000, compared to RMB 63,686,286,000 in the previous year, reflecting a growth of 19.4%[27]. - The company’s retained earnings decreased by CNY 19,668 thousand, totaling CNY 8,125,937 thousand[35]. Profitability Factors - The increase in net profit was attributed to lower coal prices and the incremental benefits from newly commissioned units[10]. - The company reported a gross profit margin of approximately 1.8% for the first three quarters of 2023, compared to 1.6% in the same period of 2022[21]. - The company reported a net profit of CNY 64,234 from non-recurring gains and losses for Q3 2023[10]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency and profitability[19].

证券代码：600027 证券简称：华电国际 公告编号：2023-048 华电国际电力股份有限公司 第十届董事会第三次会议决议公告 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。 华电国际电力股份有限公司（"本公司"）第十届董事会第三次会议（"本次会议"） 于 2023 年 10 月 30 日（星期一）在中华人民共和国北京市西城区宣武门内大街 4 号华 滨国际大酒店召开。本次会议通知已于 2023 年 10 月 15 日以电子邮件形式发出。本公 司董事长戴军先生主持了本次会议，本公司全体 12 名董事亲自出席本次会议。本次会 议符合有关法律、法规及《华电国际电力股份有限公司章程》（"《公司章程》"）的规 定，合法有效。本公司监事会主席刘书君先生、监事马敬安先生、职工监事张鹏先生列 席了本次会议。本次会议审议并一致通过了以下事项： 一、审议并批准了本公司按中国企业会计准则、中国境内相关法律、法规、监管规 定以及上海证券交易所业务规则等规定编制的 2023 年第三季度报告，并授权董事会秘 书根据有关规定和监管要求酌情修改并及时发布。 ...

华电国际电力股份有限公司 章 程 （于一九九七年九月二十二日经公司股东大会特别决议通过） （经二○○一年四月二十六日召开的二○○○年度股东大会特别决议修改） （经二○○三年六月二十四日召开的二○○二年度股东大会特别决议修改） （经二○○四年六月二十九日召开的二○○三年度股东大会特别决议修改） （经二○○七年二月五日召开的二○○七年第一次临时股东大会特别决议修改） （经二○○八年六月三十日召开的二○○七年度股东大会特别决议修改） （经二○○九年六月二日召开的二○○八年度股东大会特别决议修改） （经二○一○年十月二十六日召开的二○一○年临时股东大会特别决议修改） （经二○一一年二月二十二日召开的二○一一年临时股东大会特别决议修改） （经二○一二年十二月二十八日召开的二○一二年第二次临时股东大会特别决议修改） （经二○一三年六月二十五日召开的二○一二年度股东大会特别决议修改） （经二○一三年十二月六日召开的二○一三年第一次临时股东大会特别决议修改） （经二○一四年五月三十日召开的二○一三年度股东大会特别决议修改） （经二○一四年十二月二十三日召开的二○一四年第二次临时股东大会特别决议修改） （经二○一五年二月十三日 ...

华电国际电力股份有限公司 关于修订公司章程的公告 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。 2023 年 3 月 31 日，中国证券监督管理委员会发布的《境内企业境外发行证券和上 市管理试行办法》开始施行，《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》及《到境外上市公司章程必备条款》（"《必备条款》"）同时废止，随着《必备条 款》的废止，类别股及类别股东表决制度已不再适用。因此，华电国际电力股份有限公 司（"本公司"）拟删除公司章程及其附件中根据《必备条款》制定的关于类别股及类 别股东表决特别程序的相关条款。根据香港联交所于 2023 年 7 月 21 日刊发的《建议根 据中国内地监管新规修订<上市规则>以及其他有关中国发行人的条文修订》的咨询总结 及《华电国际电力股份有限公司章程》（"《公司章程》"）第九十三条、第九十四条的 规定，本公司拟修订章程以删除类别股东大会的相关规定，应取得股东大会、A 股类别 股东大会及 H 股类别股东大会的审议批准。 2023 年 10 月 30 日，本公司第十届董事会第三次会议 ...

证券代码：600027 证券简称：华电国际 公告编号：2023-050 华电国际电力股份有限公司 关于政府有偿征收公司控股子公司所属部分 土地使用权的公告 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： 因杭州市钱塘区东部湾新城建设需要，杭州市钱塘区人民政府拟征收华电国际 电力股份有限公司（以下简称"本公司"）的控股子公司杭州华电半山发电有限公司（以 下简称"半山公司"）位于下沙经济开发区原燃煤机组事故灰库用地（以下简称"本次征 收"），涉及土地面积 347,824 平方米。本次土地收回半山公司将获得补偿金共计人民币 331,118,200 元人民币。 本次交易不构成关联交易及重大资产重组；交易实施不存在重大法律障碍。 本次交易已经本公司第十届董事会第三次会议审议通过，尚需提交本公司股东 大会进行审议批准。 一、拟征收土地的基本情况概述 本次征收土地位于杭州市钱塘区下沙经济开发区，东至安澜路、南至银海街、西至 文海北路、北至海宁界，土地类型属国有划拨用地，土地用途为Ⅷ级农用地，土地使 用年期无约定。本次征收的土 ...

证券代码：600027 证券简称：华电国际 公告编号：2023-051 华电国际电力股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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： 华电国际电力股份有限公司（"本公司"）已于 2023 年 10 月 30 日发布本公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解本公司 2023 年第三季度经营成 果及财务状况，本公司计划于 2023 年 11 月 15 日（星期三）上午 11:00-12:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 （一）会议召开时间：2023 年 11 月 15 日（星期三）上午 11:00-12:00 （二）网络直播地址：上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） 1 会议召开时间：2023 年 11 月 15 日（星期三）上午 11:00-12:00。 网络直播地址：上海证券交易所上证路演中心（http://roadshow.sseinfo ...

Financial Performance - The company's operating revenue for Q3 2023 was RMB 31,275,461 thousand, representing a 3.89% increase compared to RMB 30,105,663 thousand in the same period last year[4]. - Net profit attributable to shareholders for Q3 2023 was RMB 1,916,602 thousand, a significant increase of 181.43% from RMB 680,228 thousand in the previous year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was RMB 1,852,368 thousand, reflecting a 215.82% increase from RMB 585,734 thousand year-on-year[4]. - Basic earnings per share for Q3 2023 was RMB 0.16, up 220.00% from RMB 0.05 in the same quarter last year[4]. - The weighted average return on equity for Q3 2023 was 4.23%, an increase of 3.05 percentage points compared to 1.19% in the previous year[4]. - The net cash flow from operating activities for the year-to-date was RMB 11,549,479 thousand, representing a 22.53% increase from RMB 9,425,532 thousand in the same period last year[4]. - The company attributed the significant increase in net profit to lower coal prices and the incremental benefits from newly commissioned units[8]. Assets and Shareholder Information - Total assets at the end of the reporting period were RMB 223,262,351 thousand, showing a slight decrease of 0.84% from RMB 221,377,523 thousand at the end of the previous year[4]. - The total number of ordinary shareholders at the end of the reporting period is 115,943[9]. - China Huadian Group Co., Ltd. holds 4,620,061,224 shares, accounting for 45.17% of the total shares[9]. - Hong Kong Central Clearing (Agent) Co., Ltd. holds 1,835,323,078 shares, representing 17.94% of the total shares[9]. - Shandong Development Investment Holding Group Co., Ltd. holds 664,865,346 shares, which is 6.50% of the total shares[9]. - The total number of shares held by the top ten shareholders includes 4,620,061,224 shares from China Huadian Group and 1,835,323,078 shares from Hong Kong Central Clearing[10]. - The number of shares held by shareholders without selling restrictions includes 4,534,199,224 shares from China Huadian Group[10]. - The report indicates that there are no shares under pledge, marking, or freezing status for the top shareholders[9]. Accounting and Reporting - The total non-recurring gains and losses for Q3 2023 amounted to RMB 64,234 thousand, with government subsidies contributing RMB 83,314 thousand[7]. - The company has implemented retrospective adjustments due to changes in accounting policies effective from January 1, 2022, impacting the financial statements[6]. - The financial statements for the nine months ending September 30, 2023, are prepared according to Chinese accounting standards but are unaudited[11]. Governance - The board of directors consists of 11 members, including the chairman and several independent directors[12]. - The company has not provided any significant updates regarding operational conditions during the reporting period[11].

1 证券代码：600027 证券简称：华电国际 公告编号：2023-046 华电国际电力股份有限公司 2023 年前三季度发电量及上网电价公告 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。 截至 2023 年 9 月 30 日，华电国际电力股份有限公司（以下简称"本公司"） 及其子公司（以下简称"本集团"）按照中国会计准则财务报告合并口径计算的 2023 年前三季度累计完成发电量 1,727.13 亿千瓦时，较上年同期增长约 3.33%； 完成上网电量 1,617.96 亿千瓦时，较上年同期增长约 3.28%。2023 年前三季度发 电量及上网电量增长的主要原因是受全社会用电量增长及本集团新投产机组的综 合的影响。2023 年前三季度，本集团的平均上网电价约为人民币 518.01 元/兆瓦 时。 | 类 | | 年 2023 | 月 7-9 | 年 2023 | 月 7-9 | 2023 | 年 1-9 | 月 | 年 2023 | 1-9 | 月 | | --- | --- | --- | --- | --- | --- ...

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。 华电国际电力股份有限公司及其子公司（以下简称"本集团"）按照中国会计 准则财务报告合并口径计算的 2023 年度 1-8 月份累计完成发电量约 1,545.06 亿千 瓦时，较 2022 年同期增长约 4.17%。 本集团 1-8 月份入炉标煤单价约为人民币 1,058.68 元/吨，较 2022 年同期下降 约 10.14%。 证券代码：600027 证券简称：华电国际 公告编号：2023-045 华电国际电力股份有限公司 2023 年 1-8 月份发电量及入炉标煤单价数据 公告 华电国际电力股份有限公司 2023 年 9 月 21 日 1 特此公告。 ...

Financial Performance - Revenue for the period reached approximately RMB 59.053 billion, a 20.65% increase compared to the same period in 2022[4] - Net profit attributable to equity holders of the company was approximately RMB 2.877 billion, an 80.88% year-on-year growth[4] - Basic earnings per share were approximately RMB 0.239[4] - Revenue for the first half of 2023 reached RMB 59,053,025 thousand, a 20.6% increase compared to RMB 48,945,471 thousand in the same period of 2022[62] - Operating profit for the first half of 2023 was RMB 2,186,102 thousand, a significant improvement from an operating loss of RMB 872,236 thousand in the first half of 2022[62] - Net profit attributable to equity holders of the company for the first half of 2023 was RMB 2,876,840 thousand, an 80.9% increase from RMB 1,590,477 thousand in the same period of 2022[63] - Basic earnings per share for the first half of 2023 were RMB 0.239, compared to RMB 0.115 in the first half of 2022[63] - Permanent capital securities holders' attributable profit for the first half of 2023 was approximately RMB 474 million, compared to RMB 453 million in the same period of 2022[115] Installed Capacity and Power Plants - The company's total installed capacity is 57,284.24 MW, including 46,230 MW of coal-fired power, 8,589.05 MW of gas-fired power, and 2,459 MW of hydro power[5] - The company operates 45 power generation enterprises across 12 provinces, autonomous regions, and municipalities in China[5] - The company's largest coal-fired power plant, Huadian Hubei Power Generation Co., Ltd., has an installed capacity of 6,855.6 MW[9] - The company's largest gas-fired power plant, Huadian Zouxian Power Generation Co., Ltd., has an installed capacity of 2,575 MW[7] - The company's largest hydro power plant, Huadian Li'an Power Plant Co., Ltd., has an installed capacity of 1,320 MW[9] - The company's largest power plant by installed capacity is Huadian Laizhou Power Generation Co., Ltd., with 4,000 MW[7] - The company's largest power plant by equity ownership is Huadian Zouxian Power Generation Co., Ltd., with 100% ownership[7] - Huadian International Power Co., Ltd. has a total installed capacity of 1,260 MW at its Suzhou Power Plant, with a 97% ownership stake[10] - The Wuhu Power Plant has an installed capacity of 2,320 MW, with the company holding a 65% ownership stake[10] - The Shijiazhuang Yuhua Thermal Power Plant has an installed capacity of 600 MW, fully owned by the company[10] - The Shijiazhuang Luhua Thermal Power Plant has an installed capacity of 661 MW, with the company holding a 90% ownership stake[10] - The Xinxiang Power Plant has an installed capacity of 1,320 MW, with the company holding a 90% ownership stake[10] - The Luohe Power Plant has an installed capacity of 660 MW, with the company holding a 75% ownership stake[10] - The Qudong Power Plant has an installed capacity of 660 MW, with the company holding a 90% ownership stake[10] - The Guang'an Power Plant has an installed capacity of 2,400 MW, with the company holding an 80% ownership stake[10] - The Tianjin Development Zone Branch has an installed capacity of 510 MW, fully owned by the company[11] - The Pingjiang Power Plant has an installed capacity of 2,000 MW, fully owned by the company[11] Shareholding and Capital Structure - The company's "Huadian Dingzhuan" convertible bonds were fully converted into unrestricted tradable shares, with a total of 14,701,590 bonds (RMB 1,470.159 million) converted into 357,702,918 shares, accounting for 3.62% of the total issued shares before the conversion period[44] - China Huadian holds 4,534,199,224 A-shares (44.33%) and 85,862,000 H-shares (0.84%) as the beneficial owner, with the H-shares held through its wholly-owned subsidiary[46] - Shandong Development Investment Holding Group Co., Ltd. holds 664,865,346 A-shares (6.50%) as the beneficial owner[46] - The company's total share capital after the conversion of convertible bonds is 10,227,561,133 shares[44] - The company issued RMB 11,500 million in permanent capital securities during the first half of 2023, compared to RMB 2,500 million in the same period of 2022[120] - The company redeemed RMB 4,000 million in perpetual capital securities during the first half of 2023, compared to RMB 1,500 million in the same period of 2022[120] Corporate Governance and Compliance - The company appointed ShineWing Certified Public Accountants (Special General Partnership) and ShineWing (Hong Kong) CPA Limited as its domestic and overseas auditors for 2023, replacing BDO China Shu Lun Pan Certified Public Accountants LLP and BDO Limited[43] - The audit committee consists of five members, including two non-executive directors and three independent non-executive directors[54] - The company has established a strategic committee and formulated the "Strategic Committee Work Rules"[54] - The company adheres to stricter corporate governance standards than those required by the "Corporate Governance Code"[53] - The company has implemented policies for directors and employees regarding the trading of company securities, which are not less stringent than the "Standard Code"[54] - The company has complied with the environmental, social, and governance (ESG) requirements of the Hong Kong Listing Rules[53] - The company has established a comprehensive governance structure, including shareholder meetings, board of directors, and supervisory board, with regular training on corporate governance and standardized operations[53] Financial Position and Cash Flow - Total assets as of June 30, 2023, were RMB 196,997,840 thousand, a slight decrease from RMB 197,570,137 thousand as of December 31, 2022[64] - Cash and cash equivalents as of June 30, 2023, were RMB 6,522,622 thousand, a 10.4% increase from RMB 5,907,615 thousand as of December 31, 2022[64] - Total liabilities as of June 30, 2023, were RMB 90,450,141 thousand, a slight decrease from RMB 90,702,282 thousand as of December 31, 2022[66] - Equity attributable to equity holders of the company as of June 30, 2023, was RMB 70,697,958 thousand, a 15.1% increase from RMB 61,408,847 thousand as of December 31, 2022[66] - Non-current assets as of June 30, 2023, were RMB 132,389,631 thousand, a 3.3% increase from RMB 128,171,003 thousand as of December 31, 2022[64] - Current liabilities as of June 30, 2023, were RMB 56,448,725 thousand, a 10.5% decrease from RMB 63,091,810 thousand as of December 31, 2022[65] - Net cash used in investing activities for the first half of 2023 was RMB 4,041 million, compared to RMB 2,812 million in the same period of 2022[119] - Net cash from financing activities for the first half of 2023 was RMB 2,905 million, a significant improvement from a net cash outflow of RMB 368 million in the same period of 2022[120] - The company raised RMB 48,524 million in loans during the first half of 2023, up from RMB 36,043 million in the same period of 2022[120] - The company repaid RMB 49,682 million in loans during the first half of 2023, compared to RMB 38,985 million in the same period of 2022[120] Dividends and Capital Commitments - The total amount of dividends declared for 2022 was approximately RMB 2,045 million, down from RMB 2,467 million in the same period of 2022[117] - Capital commitments for power plant construction and technical renovation projects totaled RMB 6,436 million as of June 30, 2023, up from RMB 5,991 million at the end of 2022[118] - The company paid RMB 325 million in dividends to permanent capital securities holders during the first half of 2023, compared to RMB 311 million in the same period of 2022[120] Other Information - No entrusted or overdue fixed deposits as of June 30, 2023, with no significant deposits unrecoverable at maturity[50] - Total number of employees as of June 30, 2023, is 24,221[52] - The company held four board meetings in the first half of 2023[54] - The company has reviewed and adjusted comparative financial data for the six months ended June 30, 2022, and the year ended December 31, 2022[60]