Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,306,792,062.88, representing a 5.06% increase compared to CNY 2,195,753,717.94 in the same period last year[4] - Net profit attributable to shareholders reached CNY 75,674,915.51, a significant increase of 894.61% from CNY 7,608,512.33 year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 73,756,163.22, reflecting a 1,461.47% increase from CNY 4,723,504.00 in the previous year[4] - Basic and diluted earnings per share both increased to CNY 0.04, a 900% rise from CNY 0.004 in the previous year[4] - The weighted average return on equity improved to 4.33%, up 3.88 percentage points from 0.45% year-on-year[4] - The total comprehensive income for Q1 2025 was ¥81,506,774.47, compared to ¥9,496,046.68 in Q1 2024, indicating a strong improvement in overall financial performance[19] Cash Flow - The net cash flow from operating activities was CNY 1,766,139,399.00, up 148.71% from CNY 710,129,563.75 in the same quarter last year[4] - Cash flow from operating activities for Q1 2025 was ¥1,766,139,399.00, up from ¥710,129,563.75 in Q1 2024, representing an increase of 148.96%[21] - The net cash flow from investment activities was -1,116,585,682.66 RMB, a significant decrease compared to -764,140,933.18 RMB from the previous period[22] - Cash inflow from financing activities totaled 3,231,912,740.97 RMB, while cash outflow was 3,856,859,398.92 RMB, resulting in a net cash flow of -624,946,657.95 RMB[22] - The ending balance of cash and cash equivalents increased to 2,317,664,543.80 RMB from 908,761,194.00 RMB in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 27,193,607,024.71, a decrease of 3.12% from CNY 28,068,488,383.67 at the end of the previous year[5] - The company's current assets totaled ¥4,649,429,321.31, down from ¥5,742,544,313.78, indicating a decrease of about 19.06%[13] - The company's total liabilities amounted to ¥25,308,155,774.63, down from ¥26,305,454,485.17, indicating a decrease of approximately 3.79%[14] - The non-current liabilities increased to ¥16,942,150,029.51 from ¥14,972,677,108.60, representing an increase of about 13.14%[14] - Total current assets decreased to 3,197,163,452.97 RMB from 3,573,835,433.32 RMB[24] - Total non-current assets increased to 13,520,906,133.33 RMB from 12,968,030,786.95 RMB[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 127,288, with no preferred shareholders[9] - Shareholders' equity attributable to the parent company increased by 5.36% to CNY 1,649,289,064.87 from CNY 1,565,416,622.25 at the end of the previous year[5] - Total equity attributable to shareholders increased from ¥1,565,416,622.25 to ¥1,649,289,064.87, reflecting a growth of 5.35%[15] Operational Efficiency - The company reported a 7.37% increase in power generation, while the benchmark coal price decreased by CNY 54.08 per ton, contributing to the revenue growth exceeding the cost increase by 4.28 percentage points[7] - The company's sales revenue from goods and services received in Q1 2025 was ¥1,472,160,451.17, up from ¥1,161,676,564.15 in Q1 2024, reflecting strong sales growth[30] - The company's operating profit for Q1 2025 was a loss of ¥45,572,717.21, an improvement from a loss of ¥89,062,070.41 in Q1 2024, indicating better operational efficiency[28] Investment Performance - The company reported a significant increase in investment income, with a total of ¥14,254,320.53 in Q1 2025 compared to previous periods[18] - The investment income for Q1 2025 was ¥14,976,415.08, compared to ¥14,254,320.53 in Q1 2024, showing a positive trend in investment performance[28] - The total cash outflow from investing activities in Q1 2025 was ¥672,012,151.85, significantly higher than ¥221,932,554.18 in Q1 2024, indicating increased investment activity[31]

股票简称：华银电力 股票代码：600744 编号：临 2025-007 公司于 2024 年 12 月 31 日计提信用减值损失 2,841.83 万 元，其中：应收账款坏账损失 1,728.23 万元，其他应收款坏账 损失 1113.6 万元。 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。 （一）按单项认定，计提应收账款 196.48 万元坏账损失， 其他应收款 1,103.38 万元坏账损失。 大唐华银电力股份有限公司（以下简称"公司"）董事会 2025 年第 2 次会议审议通过了《关于公司 2024 年计提资产减值 准备情况的议案》。按照《企业会计准则》和公司《资产减值 准备管理办法》相关规定，本着审慎经营、有效防范化解资产 损失风险的原则，保证企业财务资料的真实性、可比性，公司 对 2024 年末各项资产进行了清查，并对存在减值迹象的资产进 行了减值测试，公司 2024 年资产减值准备计提情况如下： 一、总体情况 大唐华银电力股份有限公司 经过减值测试，公司 2024 年计提信用减值损失 2,841.83 万 元;资产 ...

大唐华银电力股份有限公司 2024 年审计委员会履职情况报告 2024 年度，大唐华银电力股份有限公司（以下简称"公司"） 董事会审计委员会严格遵守《上市公司治理准则》《上海证券交 易所上市公司董事会审计委员会运作指引》《公司章程》以及《公 司董事会审计委员会工作细则》的有关规定，充分发挥职能，重 点围绕年报、半年报、季度报、财务信息披露以及内部控制规范 等方面积极开展工作，认真履行了审计委员会监督职责，现将 2024 年度审计委员会履职情况报告如下： 一、审计委员会基本情况 （一）人员构成 王庆文：注册会计师，曾任株洲硬质合金集团有限公司主办 会计，湖南有色金属控股集团有限公司高级主办会计，湖南华升 股份有限公司财务总监，常州贺斯特科技股份有限公司董事会秘 书兼财务总监。现任湖南华景信泉私募股权基金管理有限公司执 行董事兼总经理、湖南康通电子股份有限公司独立董事、公司独 立董事、审计委员会主任委员。 刘志斌：教授级高级工程师职称，曾任湖南省电力勘测设计 院副院长、院长、中国能源建设集团有限公司湖南办事处主任、 中国能源建设集团湖南省电力设计院有限公司院长、副局级巡视 员，现为中国能源建设集团湖南省电力设计院 ...

大唐华银电力股份有限公司 关于独立董事独立性自查情况的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理 办法》、《上海证券交易所自律监管指引第1号 -- 规范运 作》等要求,并结合独立董事出具的《独立董事关于独立性 情况的自查报告》,大唐华银电力股份有限公司(以下简称 "公司")董事会,就公司在任独立董事的独立性情况进行 评估,并出具如下专项意见: 公司独立董事符合《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》 等法律法规及《公司章程》中关于独立董事任职资格及独立 性的要求,不存在任何妨碍其进行独立客观判断的关系,不 存在影响独立董事独立性的情况。 大唐华银电力股份有限公司董事会 2025年4 F 24 ...

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： 法定代表人：曹军 关于中国大唐集团财务有限公司 2024 年风险评估报告 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 ...

华银电力（600744）公告，2025年第一季度营收为23.07亿元，同比增长5.06%；净利润为7567.49万 元，同比增长894.61%。 ...

华银电力（600744）公告，2024年营业收入83.48亿元，同比减少16.00%。归属于上市公司股东的净亏 损1.13亿元，去年同期净亏损1.87亿元。基本每股收益-0.0555元／股。无利润分配预案或公积金转增股 本预案。 ...

A股电力板块午后逆势走强，韶能股份2连板，彬电国际、华银电力、银星能源、闽东电力、江苏新能 集体上扬。 ...

【业绩】 亚钾国际：第一大股东将变更为汇能集团。 人民财讯3月14日电，【热点】 【增减持】 【回购】 兆丰股份：目前兆丰智能装备公司尚未开展经营业务。 深水海纳：与水环境相关的海洋工程智能装备等业务在公司主营业务收入中占比极低。 宁德时代：2024年净利润同比增长15.01%，拟10派45.53元。 东方财富：2024年净利润96.1亿元，同比增长17.29%。 平安银行：2024年净利润445.08亿元同比下降4.2%。 陕西煤业：2024年净利润221.96亿元，同比下降3.97%。 方正证券业绩快报：2024年净利润22.07亿元，同比增长2.55%。 天茂集团：国华人寿保险前2月保费收入约为80.35亿元。 中国国航：2月旅客周转量同比下降3%。 中国中冶：1—2月新签合同额同比下降27.5%。 常铝股份业绩快报：2024年净利润7077.08万元，同比增368.46%。 招商港口：2月集装箱总计1429万TEU，同比增长6.6%。 中国神华：2月煤炭销售量同比下降11.4%。 尚太科技：2024年净利润同比增长15.97%，拟10派8元。 德赛西威：2024年净利润同比增长29.62%，拟10派1 ...

Core Viewpoint - The company plans to invest in two photovoltaic power generation projects in Hunan Province, with a total installed capacity of 280 MW and a total investment of approximately 1.557 billion yuan, aligning with national renewable energy development goals [1][2]. Investment Projects - The projects include the Xinxu Station Lin-Guang Complementary Photovoltaic Power Generation Project in Xin Tian County and the Chenjiazui Fishing-Guang Complementary Photovoltaic Power Generation Project in Anxiang County [1]. - The funding structure for the Xinxu project is 20% equity and 80% bank loans, while the Chenjiazui project is funded by 30% equity and 70% bank loans [1]. Project Timeline and Financials - The construction period for the Xinxu project is approximately 12 months, and for the Chenjiazui project, it is about 16 months [2]. - Both projects are expected to have a pre-tax internal rate of return that meets the company's investment requirements, indicating good profitability potential [2]. Strategic Importance - The investment is part of the company's strategy to expand its renewable energy capacity, enhance profitability, and support local energy supply while contributing to low-carbon economic development [2][3]. - The company aims to optimize project design and management to improve project returns and reduce costs [3]. Current Operations and Performance - The company primarily engages in thermal power generation, along with hydropower, wind power, and solar energy [3]. - As of June 2024, the company's installed capacity reached 6.6774 million kW, with clean energy accounting for 1.8574 million kW [3]. Financial Outlook - The company anticipates a net loss of 100 million to 120 million yuan for 2024, although this represents a reduction in losses compared to the previous year [4]. - The expected losses are attributed to decreased power generation and high fuel prices impacting the thermal power business [4][5].