公司代码：600744 公司简称：华银电力 大唐华银电力股份有限公司 2024年度内部控制评价报告 大唐华银电力股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二. 内部控制评价结论 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2. 财务报告内部控制评价结论 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大缺 ...

扫描⼆维码，关注华银电⼒更多信息 官⽅⽹址 微信公众号 邮编：410007 电话：(86-731 ) 89687188 传真：(86-731 ) 89687004 ⽹址：http://www.hypower.com.cn/ 地址：湖南省⻓沙市天⼼区⿊⽯铺路35号 ⼤唐华银电⼒股份有限公司 Datang Huayin Electric Power Co.,LTD. 环境、社会及治理 （ESG)报告 关 于 本 报 告 致 辞 关 于 华 银 电 ⼒ 展 望 ⽬ 发 展 历 程 资 产 情 况 | 合 规 理 | | | 管 | | | | | --- | --- | --- | --- | --- | --- | --- | | 助 ⼒ 质 量 发 | | | ⾼ | 展 | | | | 运营 | 范 | 公 | 司 | | 2 1 | 规 | | 积 极 开 市 场 | | | 拓 | | 2 3 | | | 供 应 商 理 | | | 管 | | 2 3 | | | 供 应 商 价 | | | 评 | | 2 3 | | | 创 | | 新 | 驱 | 动 | | | | | | --- | --- | - ...

Financial Performance - The company's operating revenue for 2024 was CNY 8,348,296,431.53, a decrease of 16.00% compared to CNY 9,938,845,017.23 in 2023[19] - The net profit attributable to shareholders for 2024 was a loss of CNY 112,711,517.58, improving from a loss of CNY 187,157,583.69 in 2023[19] - The net cash flow from operating activities increased by 11.42% to CNY 1,763,979,120.33 in 2024, compared to CNY 1,583,235,173.23 in 2023[19] - The total assets of the company at the end of 2024 were CNY 28,068,488,383.67, an increase of 16.66% from CNY 24,059,743,085.26 at the end of 2023[19] - The basic earnings per share for 2024 was -CNY 0.0555, a 39.74% improvement from -CNY 0.0921 in 2023[20] - The weighted average return on equity for 2024 was -6.87%, an increase of 7.17 percentage points from -14.04% in 2023[20] - The company's total profit for 2024 was -70 million RMB, an increase of 65 million RMB year-on-year, while the net profit attributable to shareholders was -113 million RMB, an increase of 74 million RMB year-on-year[28] - The operating revenue for 2024 was 8.348 billion RMB, a decrease of 1.591 billion RMB or 16.00% year-on-year, primarily due to a decline in the average on-grid electricity price and a reduction in power generation[28] Operating Costs and Revenue - The company's operating costs were 7.932 billion RMB, a decrease of 1.527 billion RMB year-on-year, mainly due to a reduction in thermal power fuel costs[28] - Power sales revenue was 8.103 billion RMB, down by 1.548 billion RMB or 16.04% year-on-year, primarily due to a reduction in on-grid electricity volume by 3.062 billion kWh, impacting revenue by 1.458 billion RMB[43] - Total operating costs were 7.932 billion RMB, a decrease of 1.527 billion RMB or 16.15% year-on-year, with power sales costs at 7.716 billion RMB, down by 1.546 billion RMB or 16.70% year-on-year[43] Electricity Generation and Capacity - The company achieved total electricity generation of 18.52 billion kWh in 2024, a decrease of 15.04% year-on-year[39] - The clean energy installed capacity of the company has reached 2.0703 million kW, accounting for 30.05% of the total installed capacity[37] - The installed capacity of renewable energy projects exceeded 1.9 million kW by the end of 2024, contributing a net profit of 342 million RMB[28] - The generation from photovoltaic power increased significantly by 96.31% to 137,120 MWh year-on-year[64] - The total electricity traded in the market this year is 165.45 million kWh, a decrease of 13.70% compared to last year, while the total grid-connected electricity is 172.04 million kWh, down 30.61%[71] Financing and Cash Flow - The company’s financing activities generated a net cash flow of 3.599 billion yuan, an increase of 98.23% compared to the previous year[42] - The company’s cash flow from operating activities was 1.764 billion yuan, an increase of 11.42% year-on-year[40] - The net cash flow from investing activities was -3.748 billion yuan, with cash outflows of 3.758 billion yuan primarily for investments in new energy projects[56] - The ending cash and cash equivalents balance increased to 2.293 billion yuan, up by 1.615 billion yuan from the beginning of the period[57] Environmental and Sustainability Efforts - The company has invested CNY 9,865.37 million in environmental protection during the reporting period[127] - The company has established a comprehensive environmental management system to monitor and control emissions effectively[133] - The company has achieved a 100% operational rate for dust removal, desulfurization, and denitrification facilities across all four power plants, with dust removal efficiency at 99.98% for the Yiyang plant and 99.99% for the Jinzhu Mountain plant[134] - The company has implemented a carbon reduction measure that resulted in a decrease of 258,216 tons of CO2 equivalent emissions, focusing on the development of clean energy projects like wind and solar power[143] Governance and Management - The company held 3 shareholder meetings, 8 board meetings, and 4 supervisory meetings throughout the year, along with 15 committee meetings and 2 independent director meetings[89] - The governance framework includes over 10 management systems, such as rules for shareholder meetings and board meetings, ensuring clear responsibilities and procedures[88] - The company has implemented reforms in line with the State-owned Assets Supervision and Administration Commission's requirements to enhance its governance structure[88] - The management team includes individuals with extensive experience in the energy sector, indicating a strong foundation for strategic decision-making[95] Market Position and Strategy - The company is focused on expanding its market presence and enhancing operational efficiency through strategic appointments and leadership changes[95] - The company aims to enhance its electricity sales business by providing personalized energy services and expanding into "Electricity+" and virtual power plant operations by 2025[72] - The company is considering strategic acquisitions to enhance its competitive position, with a budget of 2 billion yuan for potential deals[96] - The company is committed to maintaining a 100% electricity fee recovery rate, ensuring financial stability[84] Social Responsibility and Community Engagement - The total investment in poverty alleviation and rural revitalization projects amounted to 2.23 million RMB, benefiting approximately 5,000 people[146] - The company organized summer camps for students and provided educational assistance to 10 impoverished families, ensuring no student drops out of school[149] - The company has received recognition as an "advanced collective" for its poverty alleviation efforts for two consecutive years[146] Risks and Challenges - The company is facing risks related to the increasing competition in the electricity market and potential fluctuations in coal prices due to changes in supply and demand[85] - The management team emphasized the importance of risk management strategies in navigating market uncertainties[96]

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 ...

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。 ...

华银电力称，本次投资是按照国家《"十四五"可再生能源发展规划》和湖南省发改委《湖南省"十四 五"风电、光伏发电项目开发建设方案》，加快构建新能源为主体的新型电力系统、全力推进风电、光 伏发电高质量可持续发展、助力实现碳达峰和碳中和目标，构建以新能源为主体的新型电力系统的要 求，推进公司高质量发展。 具体来看，永州市新田县新圩站林光互补光伏发电项目一期由华银电力全资子公司大唐华银新田新能源 有限公司投资建设；安乡县陈家嘴渔光互补光伏发电项目由华银电力与安乡通威渔光新能源有限公司成 立的合资公司大唐华银常德新能源有限公司投资建设，其中华银电力持股51%，安乡通威渔光新能源有 限公司持股49%。 华银电力(600744)3月14日晚公告，公司拟投资建设永州市新田县新圩站林光互补光伏发电项目一期、 安乡县陈家嘴渔光互补光伏发电项目。上述项目装机规模共计280兆瓦，合计项目总投资额约为15.57亿 元，新田县新圩站林光互补光伏发电项目一期资金来源为资本金20%，银行贷款80%。安乡县陈家嘴渔 光互补光伏发电项目资金来源为资本金30%，银行贷款70%。 华银电力主要从事火力发电业务，同时经营水电、风电、太阳能业务以及电力 ...