股票简称：华银电力 股票代码：600744 编号：临 2025-026 大唐华银电力股份有限公司 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虚假 记载、误导性陈述或重大遗漏，并对公告内容的真实性、准 确性、完整性承担法律责任。 重要内容提示： 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 天职国际会计师事务所（特殊普通合伙）（以下简称"天 职国际"）创立于 1988 年 12 月，总部北京，是一家专注于 审计鉴证、资本市场服务、管理咨询、政务咨询、税务服务、 法务与清算、信息技术咨询、工程咨询、企业估值的特大型 综合性咨询机构。 天职国际首席合伙人为邱靖之，注册地址为北京市海淀 区车公庄西路 19 号 68 号楼 A-1 和 A-5 区域，组织形式为特 拟聘任的会计师事务所名称：天职国际会计师事务所 （特殊普通合伙）。 本次会计师聘任事项尚需提交本公司股东大会审议。 天职国际 2024 年度经审计的收入总额 25.01 亿元，审计 业务收入 19.38 亿元,证券业务收入 9.12 亿元。2024 年度上 市公司审计客户 154 家，主要行业（证监会门类行业，下同 ...

关于中国大唐集团财务有限公司 2025 年上半年风险评估报告 根据上海证券交易所《上海证券交易所上市公司自律监管 指引第 5 号——交易与关联交易》的要求，公司（以下简称"本 公司"或者"公司"）查验了中国大唐集团财务有限公司（以 下简称"财务公司"）的《金融许可证》、《企业法人营业执 照》等，取得并审阅了财务公司包括资产负债表、利润表、现 金流量表等在内的年度财务报告，对财务公司的经营资质、业 务与风险状况进行了评估，具体情况报告如下： 一、财务公司基本情况 财务公司根据中国银行业监督管理委员会深圳监管局《关 于中国大唐集团重组深圳经济特区经济发展财务公司有关问题 的批复》（深银监复〔2004〕250 号）、中国银行业监督管理委 员会《关于大唐集团财务有限公司业务范围及变更营业场所的 批复》（银监复〔2005〕95 号），于 2005 年 5 月 10 日正式成 立，2005 年 8 月正式开业。财务公司是由中国大唐集团有限公 司控股的系统内第一家非银行金融机构，注册资本金 65 亿元人 民币（含 750 万美元）。财务公司的基本情况如下： 统一社会信用代码：911100001921956572 金融许可证 ...

股票简称：华银电力 股票代码：600744 编号：临 2025-027 本公司董事会及全体董事保证本公告内容不存在虚假 记载、误导性陈述或重大遗漏，并对公告内容的真实性、准 确性、完整性承担法律责任。 大唐华银电力股份有限公司(以下简称"公司") 董事会 2025 年第 5 次会议于 2025 年 8 月 29 日召开。会议审议通过 了《关于修改公司章程的议案》，该议案还需提交公司股东 大会审议。根据 2024 年 7 月 1 日起实施的《中华人民共和 国公司法》、《上市公司章程指引（2025 年 3 月修订）》、 《上海证券交易所股票上市规则（2025 年 4 月修订）》等相 关法律、法规、规范性文件的规定及监管要求，并结合本公 司实际情况，对公司章程部分条款进行修订。 大唐华银电力股份有限公司 关于修改公司章程部分条款并取消监事会 的公告 本次修订主要内容包括：1."股东大会"表述统一修改 为"股东会"；2.取消监事、监事会设置；3.增加独立董事、 专门委员会有关要求；4.其他修订。本次修订的《公司章程》 待股东大会审议通过后，公司将不再设置监事会，监事会的 职权由董事会审计委员会承接，《公司监事会议事规 ...

大唐华银电力股份有限公司 关于召开2025年第二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 (四)现场会议召开的日期、时间和地点 证券代码：600744 证券简称：华银电力 公告编号：2025-028 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 召开的日期时间：2025 年 9 月 18 日 11 点 00 分 召开地点：公司本部 A401 会议室（长沙市天心区黑石铺路 35 号） 股东大会召开日期：2025年9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 (一)股东大会类型和届次 2025年第二次临时股东大会 (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 (五)网络投 ...

1 股票简称：华银电力 股票代码：600744 编号：临 2025-025 大唐华银电力股份有限公司监事会 2025 年第 2 次会议决议公告 本公司监事会及全体监事保证本公告内容不存在虚假记载、 误导性陈述或重大遗漏，并对公告内容的真实性、准确性、完整 性承担法律责任。 大唐华银电力股份有限公司（下称公司）监事会 2025 年 8 月 18 日发出会议通知，8 月 29 日在长沙市天心区黑石铺路 35 号公司本部 A401 会议室召开 2025 年第 2 次会议,本次会议采用 现场加视频方式召开。会议应到监事 7 人，实到 6 人，监事梁翠 霞因公出差，授权监事罗明方代为出席表决。本次会议由监事会 主席霍雨霞女士主持。会议的召开符合《公司法》和《公司章程》 的规定。会议审议并通过如下事项： 一、公司 2025 年半年度报告及摘要 监事会发表如下审核意见： （一）公司报告编制和审议的程序符合法律、法规、公司章 程和公司内部管理制度的规定。 （二）报告的内容和格式符合中国证监会和上海证券交易所 的各项规定，所包含的信息能从各个方面真实地反映出公司报告 期的经营管理情况和财务状况。 （三）在提出本意见前，未发现参 ...

股票简称：华银电力 股票代码：600744 编号：临 2025-024 大唐华银电力股份有限公司董事会 2025 年第 5 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虚假记载、 误导性陈述或重大遗漏，并对公告内容的真实性、准确性、完整 性承担法律责任。 大唐华银电力股份有限公司（以下简称公司）董事会 2025 年 8 月 18 日发出会议通知，8 月 29 日在长沙市天心区黑石铺路 35 号公司本部 A401 会议室召开 2025 年第 5 次会议，本次会议 采用现场加视频的方式举行。会议应到董事 11 人，实际出席董 事 10 名，董事苗世昌因公出差，授权董事谭元章代为出席表决。 本次会议由董事长刘学东先生主持，公司监事及部分高级管理人 员列席了会议。会议的召开符合《公司法》和《公司章程》的规 定。会议审议并通过了如下议案： 一、公司 2025 年半年度报告及摘要 本议案已经公司审计委员会事先认可，董事会审计委员会 2025 年第 2 次会议审议通过。 同意 11 票，反对 0 票，弃权 0 票。 具 体 内 容 详 见 本 公 司 同 日 于 上 海 证 券 交 易 所 网 站 （www. ...

Financial Performance - The company's operating revenue for the first half of 2025 reached CNY 4,119,585,863.01, an increase of 16.18% compared to the same period last year[16]. - The total profit for the period was CNY 243,840,632.67, representing a significant increase of 832.78% year-on-year[16]. - The net profit attributable to shareholders was CNY 206,562,076.51, up 4,146.80% from CNY 4,863,948.93 in the previous year[16]. - The company generated a net cash flow from operating activities of CNY 1,615,014,062.01, an increase of 180.16% compared to the previous year[16]. - The basic earnings per share for the first half of 2025 was CNY 0.102, a substantial increase of 5000% from CNY 0.002 in the same period last year[17]. - The weighted average return on equity rose to 11.39%, an increase of 11.11 percentage points year-on-year[17]. - The company reported a revenue of 4.12 billion yuan, reflecting a year-on-year increase of 16.18%[27]. - The total profit amounted to 244 million yuan, with a year-on-year increase of 2.18 million yuan[27]. - The net profit attributable to shareholders was 207 million yuan, up by 2.02 million yuan year-on-year[27]. Assets and Liabilities - As of June 30, 2025, the total assets amounted to CNY 27,243,792,528.65, a decrease of 2.94% from the end of the previous year[16]. - The company's net assets attributable to shareholders increased by 14.09% to CNY 1,785,968,623.10 compared to the end of the previous year[16]. - The company's asset-liability ratio stood at 92.40% as of June 30, 2025[18]. - The total assets of the company as of June 30, 2025, were CNY 27.24 billion, with current assets accounting for 15.15% and non-current assets 84.85%[35]. - The company's total liabilities reached CNY 25.17 billion, with current liabilities making up 26.37% and non-current liabilities 73.63%[36]. - The total assets decreased to approximately ¥27.24 billion from ¥28.07 billion, a decline of about 3%[88]. - Total liabilities decreased to approximately ¥25.17 billion from ¥26.31 billion, indicating a reduction of about 4.3%[89]. Operational Highlights - The company completed a total power generation of 94.04 billion kWh, a year-on-year increase of 26.90%[18]. - The company’s clean energy installed capacity reached 2.3437 million kW, accounting for 32.72% of the total installed capacity[29]. - The company is positioned as a major power generation enterprise in Hunan, with a thermal power installed capacity of 4.82 million kW, representing 15.5% of the province's total[26]. - The company has a strategic goal to increase the proportion of clean energy installed capacity to over 50% by the end of the 14th Five-Year Plan[26]. Cash Flow and Investments - The net cash inflow from operating activities was CNY 1.62 billion, up 180.16% from CNY 576.46 million, attributed to increased power generation and a decrease in market coal procurement prices[33]. - The company reported a net cash outflow from investment activities of CNY 2.03 billion, an increase of CNY 847 million year-on-year, mainly due to new investments in renewable energy projects[33]. - The company raised ¥8,652,327,881.30 from financing activities in the first half of 2025, compared to ¥5,981,508,601.73 in the same period of 2024[101]. - The net cash flow from operating activities for the first half of 2025 was ¥731,391,887.80, a significant improvement compared to a net outflow of ¥89,352,729.29 in the same period of 2024, representing a turnaround of over 918%[103]. Environmental and Social Responsibility - The company has ensured that its environmental protection facilities at its subsidiaries have operated normally, with no incidents of environmental pollution or penalties reported during the reporting period[52]. - The company has been recognized as a key pollutant discharge unit for the year 2025 by the Hunan Provincial Ecological Environment Department[51]. - The company has successfully completed the poverty alleviation tasks in Xin Guang Village, with a high-quality assessment from national and provincial evaluations[55]. - A total of 1.58 million RMB has been secured for the rural revitalization efforts in Tea Creek Village, including 1 million RMB from provincial financial support and 580,000 RMB from the company[56]. - The company has implemented a dynamic monitoring mechanism to prevent poverty return, successfully stabilizing the risk for 5 monitored households within the year[55]. Governance and Management - The company has established a strong governance structure, ensuring effective management and operational efficiency[30]. - The company has not proposed any profit distribution or capital reserve transfer plans for the current period, indicating a focus on reinvestment[49]. - The company has not disclosed any significant changes in its equity incentive plans or employee stock ownership plans, suggesting stability in its management structure[50]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 169,726[75]. - The largest shareholder, China Datang Corporation, holds 29.97% of the shares, totaling 608,793,971 shares[77]. - The company has not reported any changes in its share capital structure during the reporting period[73]. - The company has not engaged in any major related party transactions during the reporting period[68]. Accounting Policies and Standards - The company’s financial statements are prepared based on the assumption of going concern, with no significant factors affecting its ability to continue operations in the next 12 months[120]. - The company will adopt new accounting standards starting January 1, 2024, which will not impact its financial statements[121]. - The company’s accounting policies comply with the requirements of the accounting standards, reflecting its financial position and operating results accurately[122].

大唐华银电力股份有限公司章程 （拟修订版） 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 1 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知与公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 党委 第十一章 修改章程 第十二章 附则 2 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规 范公司的组织和行为，根据《中华人民共和国公司法》（以下简 称《公司法》）、《中华人民共和国证券法》、《中华人民共和 国企业国有资产法》、《上海证券交易所 ...

Market Overview - The electricity sector experienced a slight decline of 0.05% on the trading day, with Huayin Power leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Notable gainers in the electricity sector included: - Hengtong Optic-Electric (600226) with a closing price of 3.69, up 10.15% and a trading volume of 1.8086 million shares, totaling 635 million yuan [1] - Yunnan Energy Investment (002053) closed at 6671, up 9.98% with a trading volume of 806,200 shares, totaling 1.17 billion yuan [1] - Zhaoxin Co., Ltd. (002256) closed at 3.22, up 9.90% with a trading volume of 322,000 shares, totaling 10.4 million yuan [1] - Conversely, Huayin Power (600744) saw a significant decline, closing at 7.81, down 5.79% with a trading volume of 1.9708 million shares, totaling 156.1 million yuan [2] - Other notable decliners included: - ST Lingda (300125) down 4.88% [2] - Banshen Energy (600726) down 3.45% [2] Capital Flow - The electricity sector experienced a net outflow of 2.928 billion yuan from institutional investors, while retail investors saw a net inflow of 1.885 billion yuan [2] - The capital flow for key stocks included: - Shanghai Electric (600021) had a net inflow of 214 million yuan from institutional investors, but a net outflow of 113 million yuan from retail investors [3] - Hengtong Optic-Electric (600226) saw a net inflow of 114 million yuan from institutional investors, with a net outflow of 57.6 million yuan from retail investors [3]

Market Overview - The electricity sector experienced a decline of 1.15% on the trading day, with Fuling Power leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable gainers in the electricity sector included: - *ST Lingda (300125): Closed at 8.36, up 19.94% with a trading volume of 118,500 shares and a turnover of 97.61 million yuan - Yunnan Energy Investment (002053): Closed at 12.39, up 10.04% with a trading volume of 567,600 shares and a turnover of 684 million yuan - Huayin Power (600744): Closed at 8.57, up 10.01% with a trading volume of 4.75 million shares and a turnover of 4.01 billion yuan [1] - Conversely, Fuling Power (600452) saw a significant decline, closing at 10.70, down 8.55% with a trading volume of 732,600 shares and a turnover of 806 million yuan [2] Capital Flow - The electricity sector experienced a net outflow of 703 million yuan from institutional investors, while retail investors saw a net inflow of 873 million yuan [2] - The capital flow for key stocks showed: - Huayin Power (600744): Net inflow of 1.11 billion yuan from institutional investors, but a net outflow of 551 million yuan from retail investors [3] - Shanghai Power (600021): Net inflow of 412 million yuan from institutional investors, with a net outflow of 220 million yuan from retail investors [3] - Yunnan Energy Investment (002053): Net inflow of 139 million yuan from institutional investors, but a net outflow of 58.34 million yuan from retail investors [3]