重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 华电国际电力股份有限公司 2025 年第三季度报告 证券代码：600027 证券简称：华电国际 华电国际电力股份有限公司 2025 年第三季度报告 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 1 / 22 华电国际电力股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 单位：千元 币种：人民币 | | 本报告期 | 上年同期 | | 本报告期比 | 年初至报告 | 上年同期 | | 年初至报告 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 上年同期增 | | | | 期末比上年 | | 项 ...

华电国际电力股份有限公司章程 本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审议批准，并历经以下会议审议 批准修订案： 〇二一年第三次临时股东大会特别决议授权） 1. 二〇〇一年四月二十六日召开的二〇〇〇年度股东大会特别决议 2. 二〇〇三年六月二十四日召开的二〇〇二年度股东大会特别决议 3. 二〇〇四年六月二十九日召开的二〇〇三年度股东大会特别决议 4. 二〇〇七年二月五日召开的二〇〇七年第一次临时股东大会特别决议 5. 二〇〇八年六月三十日召开的二〇〇七年度股东大会特别决议 6. 二〇〇九年六月二日召开的二〇〇八年度股东大会特别决议 7. 二〇一〇年十月二十六日召开的二〇一〇年临时股东大会特别决议 8. 二〇一一年二月二十二日召开的二〇一一年临时股东大会特别决议 9. 二〇一二年十二月二十八日召开的二〇一二年第二次临时股东大会特别决议 10. 二〇一三年六月二十五日召开的二〇一二年度股东大会特别决议 11. 二〇一三年十二月六日召开的二〇一三年第一次临时股东大会特别决议 12. 二〇一四年五月三十日召开的二〇一三年度股东大会特别决议 13. 二〇一四年十二月二十三日召开的二〇一四年第二次临时股东大会 ...

证券代码：600027 证券简称：华电国际 公告编号：2025-088 华电国际电力股份有限公司 关于召开2025年第三次临时股东大会的通知 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 2025年第三次临时股东大会 召开的日期时间：2025 年 11 月 18 日14 点 30 分 召开地点：北京市西城区宣武门内大街 4 号华滨国际大酒店 （五） 网络投票的系统、起止日期和投票时间 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2025 年 11 月 18 日 1 股东大会召开日期：2025年11月18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 至2025 年 11 月 18 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 ...

华电国际10月28日公告，公司召开第十届董事会第二十八次会议，审议并通过《关于修订〈公司章程〉 及取消监事会并提请股东大会审议的议案》。根据公告，公司拟取消监事会，删除相关章节并删除或替 换有关表述。监事会原有职权由董事会审计委员会承接，明确审计委员会负责监督公司财务、内部控制 及合规管理等工作。 ...

据中央纪委国家监委网站10月28日消息，日前，经中央纪委国家监委批准，中央纪委国家监委驻中国 华电纪检监察组和甘肃省天水市监委对中国华电所属华电煤业集团有限公司原党委委员、副总经理陈德 杰严重违纪违法问题进行了立案审查调查。 2025.10. 28 本文字数：1280，阅读时长大约2分钟 作者 | 第一财经 林春挺 经查，陈德杰丧失理想信念，背弃初心使命，对党不忠诚不老实，对抗组织审查，转移、隐匿违纪违法 所得；对中央八项规定精神置若罔闻，毫无敬畏、顶风违纪，长期多次违规收受可能影响公正执行公务 的礼品，多次接受管理和服务对象提供的高档宴请和旅游安排，长期借用管理和服务对象车辆；违背组 织原则，在职工录用工作中为他人谋取利益并收受财物；私欲膨胀、擅权妄为，将公权力沦为个人谋取 私利的工具，大搞权钱交易，利用职务便利为他人在企业经营等方面谋取利益，非法收受巨额财物；巨 额财产来源不明。 消息还显示，陈德杰严重违反党的政治纪律、组织纪律和廉洁纪律，构成严重职务违法并涉嫌受贿罪、 巨额财产来源不明罪，且在党的十八大后不收敛、不收手，性质严重，影响恶劣，应予严肃处理。 同日，中央纪委国家监委网站公布的另一则消息显示， ...

Investment Rating - The report maintains an "Outperform" rating for the public utility and environmental sectors [5]. Core Views - The report highlights a stable growth in industrial electricity production, with a year-on-year increase of 1.6% for the first nine months of the year [2][16]. - It emphasizes the government's ongoing support for the development of renewable energy, particularly in the green methanol sector, which is expected to benefit from various policy initiatives [4][18]. - The report notes that the overall electricity consumption for the first nine months reached 77,675 billion kWh, reflecting a growth of 4.6% year-on-year [3][17]. Summary by Sections Market Review - The Shanghai Composite Index rose by 3.24%, while the public utility index increased by 1.08% and the environmental index by 1.44% [1][15]. - Within the electricity sector, thermal power saw a 2.00% increase, hydropower rose by 0.23%, and renewable energy generation increased by 0.55% [1][15]. Important Events - In September, the industrial electricity generation was 826.2 billion kWh, a 1.5% increase year-on-year, with daily average generation at 27.54 billion kWh [2][16]. - The report indicates a shift in growth rates among different energy sources, with thermal power declining by 5.4% and solar power increasing by 21.1% [2][16]. Investment Strategy - Recommendations include major thermal power companies like Huadian International and regional players like Shanghai Electric, as well as leading renewable energy firms such as Longyuan Power and Three Gorges Energy [4]. - The report suggests that nuclear power companies like China Nuclear Power and China General Nuclear Power are expected to maintain stable profitability [4]. Key Company Earnings Forecasts and Investment Ratings - Huadian International: Outperform, last close at 5.26 CNY, market cap 61.1 billion CNY, EPS forecast for 2024A at 0.49 CNY [9]. - Longyuan Power: Outperform, last close at 17.35 CNY, market cap 145.0 billion CNY, EPS forecast for 2024A at 0.76 CNY [9]. - China Nuclear Power: Outperform, last close at 9.09 CNY, market cap 187.0 billion CNY, EPS forecast for 2024A at 0.43 CNY [9].

Core Points - The article reports on the investigation and disciplinary actions taken against Wu Yunhong, a former member of the Party Committee and Deputy General Manager of China Huadian's Yunnan Power Generation Co., for serious violations of discipline and law [1] Summary by Sections - **Investigation Findings** - Wu Yunhong was found to have violated the spirit of the Central Eight Regulations by accepting large gifts and monetary contributions multiple times [1] - He improperly accepted invitations to banquets and fitness activities from management and service objects, and participated in high-cost fitness activities funded by public money [1] - He used his position to seek benefits for others in business operations and illegally accepted and solicited substantial amounts of property [1] - **Disciplinary Actions** - Wu Yunhong was expelled from the Party and removed from public office based on the findings of the investigation [1] - His illegal gains were confiscated, and the case was referred to the prosecutorial authorities for legal review and prosecution [1]

Core Viewpoint - The investigation into Wu Yunhong, former Deputy General Manager of China Huadian's Yunnan Power Generation Company, reveals serious violations of discipline and law, leading to severe penalties and legal actions [1] Group 1: Investigation Findings - Wu Yunhong was found to have violated the central eight regulations by accepting large gifts and monetary benefits multiple times [1] - He engaged in activities funded by public money for high-cost fitness programs and accepted hospitality from management and service objects [1] - His actions included using his position to benefit others in business operations and illegally accepting and soliciting substantial assets [1] Group 2: Disciplinary Actions - The Communist Party decided to expel Wu Yunhong from the party due to serious violations of party discipline [1] - He was also dismissed from public office, and his illegal gains were confiscated [1] - The case has been forwarded to the prosecutorial authorities for legal review and prosecution, along with the involved assets [1]

Core Points - The investigation into Chen Dejie, former Deputy General Manager of China Huadian Coal Industry Group, revealed serious violations of party discipline and law, including corruption and abuse of power [1][2] - Chen's actions included accepting gifts and lavish hospitality from management and service objects, as well as misusing public authority for personal gain [1][2] - The disciplinary actions taken against Chen include expulsion from the party and removal from public office, with his illegal gains being confiscated [2] Summary by Sections - **Investigation Findings** - Chen Dejie lost faith and loyalty to the party, obstructed organizational reviews, and concealed illegal gains [1] - He repeatedly violated the Central Eight Regulations, accepting gifts and high-end hospitality, and misusing vehicles from management and service objects [1] - Chen engaged in power-for-money transactions, leveraging his position for personal benefits in business operations [1] - **Disciplinary Actions** - Chen was expelled from the party and removed from his public position due to severe violations of political, organizational, and integrity disciplines [2] - His case has been forwarded to the procuratorial authorities for legal prosecution, along with the confiscation of related assets [2]

Core Points - The Central Commission for Discipline Inspection and the National Supervisory Commission have approved an investigation into Wu Yunhong, former Party Committee member and Vice General Manager of China Huadian's Yunnan Power Generation Co., for serious violations of discipline and law [1] Group 1 - Wu Yunhong violated the spirit of the Central Eight Regulations by repeatedly accepting large gifts and monetary gifts, as well as participating in high-cost fitness activities funded by public money [1] - He utilized his position to seek benefits for others in business operations and illegally accepted and solicited substantial assets [1] - The investigation concluded that Wu Yunhong's actions constituted severe violations of the Party's integrity discipline and involved suspected bribery, leading to serious consequences [1] Group 2 - The China Huadian Party Committee decided to expel Wu Yunhong from the Party and remove him from public office, while confiscating his illegal gains [1] - The case has been referred to the prosecutorial authorities for legal review and prosecution, along with the related assets [1]