证券代码：600744 证券简称：华银电力 告编号：临 2023-047 大唐华银电力股份有限公司 关于召开 2023 年半年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： https://roadshow.sseinfo.com/） 大唐华银电力股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 10 月 10 日 下午 16:00-17:00 举行 2023 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2023 年 10 月 10 日(星期二) 下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 25 日(星期一) 至 10 月 09 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预 ...

一、关于召开公司 2023 年第一次临时股东大会的议案 同意 11 票，反对 0 票，弃权 0 票。 特此公告。 大唐华银电力股份有限公司董事会 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 整性承担个别及连带责任。 大唐华银电力股份有限公司（以下简称"公司"）董事会 于 2023 年 9 月 15 日发出书面会议通知，9 月 22 日以通讯表决方 式召开本年度第 7 次会议。会议应到董事 11 人，董事贺子波、 陈志杰、孙延文、初曰亭、王立岩、徐莉萍、彭建刚、谢里、 刘冬来、陈自强、苗世昌共 11 人参加了会议。会议的召开符合 《公司法》和《公司章程》。会议审议并通过了如下议案： 股票简称：华银电力 股票代码：600744 编号：临 2023-045 2023 年 9 月 23 日 大唐华银电力股份有限公司 董事会 2023 年第 7 次会议决议公告 1 ...

证券代码：600744 证券简称：华银电力 公告编号：2023-046 大唐华银电力股份有限公司 关于召开 2023 年第一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 2023 年第一次临时股东大会 召开的日期时间：2023 年 10 月 10 日 10 点 00 分 召开地点：公司本部 A409 会议室（长沙市天心区黑石铺路 35 号） (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年10月10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 网络投票系统：上海证券交易所股东大会网络投票系统 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | ...

| 15 | 大唐华银衡南新能源有限公司 | 100 | 0.10 | | --- | --- | --- | --- | | 16 | 大唐华银醴陵新能源有限公司 | 100 | 1.11 | | 17 | 大唐华银涟源新能源有限公司 | 100 | 1.22 | | 18 | 大唐华银娄底清洁能源有限公司 | 100 | 0.82 | | 19 | 大唐华银新化光伏发电有限公司 | 65 | 0.66 | | | 合计 | / | 159.04 | 特此公告。 大唐华银电力股份有限公司董事会 2023年9月23日 大唐华银电力股份有限公司 全资及控股发电企业2023年1-8月发电量完 成情况公告 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个别及连带责任。 根据大唐华银电力股份有限公司（以下简称"公司"） 统计，2023年1-8月全资及控股发电企业按合并报表口径完 成发电量159.04亿千瓦时，较上年同期增长23.58%。具体情 况如下： 序号 电厂名称 持股比例 （%） 发电量 （亿千瓦时） 备注 1 大唐华银电力股份有限公司 ...

Financial Performance - In the first half of 2023, the company achieved a total power generation of 10.814 billion kWh, an increase of 30.43% year-on-year[16]. - The company's revenue for the first half of 2023 was 4.885 billion yuan, representing a year-on-year increase of 20.47%[16]. - The total profit for the period was -123 million yuan, a year-on-year improvement of 110 million yuan[16]. - The net loss attributable to shareholders was -154 million yuan, a year-on-year improvement of 111 million yuan[16]. - The weighted average return on equity for the first half of 2023 was -11.83%, an improvement from -66.27% in the same period last year[16]. - The net cash flow from operating activities was 245 million yuan, a significant increase of 1,811.97% compared to the previous year[16]. - The company reported a total comprehensive loss of approximately ¥143.7 million for the first half of 2023, compared to a loss of ¥259.2 million in the same period of 2022[110]. - The total operating revenue for the first half of 2023 reached CNY 4,885,193,180.94, an increase of 20.5% compared to CNY 4,055,266,355.03 in the same period of 2022[108]. Assets and Liabilities - The company's total assets as of June 30, 2023, were 21.195 billion yuan, with a debt-to-asset ratio of 93.43%[16]. - The total assets of the company amounted to 21.195 billion RMB, with total liabilities of 19.803 billion RMB, resulting in an asset-liability ratio of 93.43%[25]. - The company reported a net loss of CNY 6,083,074,036.83, worsening from a loss of CNY 5,928,861,776.64 in the previous period[104]. - The company's total liabilities decreased to CNY 19,802,707,765.47 from CNY 19,965,831,523.61 at the end of 2022, reflecting a reduction of approximately 0.8%[106]. - The company's equity attributable to shareholders decreased to CNY 1,254,587,434.86 from CNY 1,380,255,783.13, a decline of about 9.1%[105]. Cash Flow - The net cash flow from operating activities for the first half of 2023 was ¥245,162,526.38, a significant increase from ¥12,822,502.75 in the same period of 2022, reflecting improved operational efficiency[113]. - The cash outflow from operating activities increased to ¥5,692,133,600.73 from ¥4,723,216,381.58, resulting in a net cash flow decrease[113]. - The total cash inflow from operating activities reached ¥5,937,296,127.11, compared to ¥4,736,038,884.33 in the first half of 2022, indicating a year-over-year growth of approximately 25.4%[113]. - The total cash and cash equivalents at the end of the period were ¥1,291,667,694.14, compared to ¥870,985,543.78 at the end of the first half of 2022, showing an increase of approximately 48.3%[114]. Investments and Expenditures - The company’s investment activities resulted in a net cash outflow of 913 million RMB, mainly due to new investments in renewable energy projects[29]. - The company has ongoing investments in several renewable energy projects, including a 200MW/400MWh energy storage project with a total expected investment of 75.927 million RMB, of which 819.85 million RMB has been completed this year[38]. - The company has no research and development expenses in the current period, a decrease of 14 million RMB year-on-year, due to the disposal of a subsidiary[28]. Environmental Compliance - The company has not reported any environmental pollution incidents or penalties during the reporting period, maintaining compliance with environmental regulations[51]. - The company achieved compliance with the "Emission Standards of Air Pollutants for Thermal Power Plants" (GB13223-2011) for all its power generation subsidiaries during the reporting period[53]. - The company has implemented various environmental protection facilities, including electrostatic precipitators and wet desulfurization systems, across its subsidiaries[52]. - The company has achieved 100% comprehensive utilization of by-products such as fly ash and desulfurization gypsum across all power plants[56]. Community Engagement - The company has set up two rural revitalization assistance points, focusing on education, livelihood, and employment support in local communities[64]. - The company has created over 200 job opportunities for villagers, increasing their income by over CNY 2 million[67]. - The company has conducted consumption assistance in Xinguang Village amounting to over CNY 500,000, primarily purchasing local agricultural products[66]. - The company has published 3 articles in national media and 6 in provincial media to promote its rural revitalization initiatives[68]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 147,806[95]. - China Datang Group holds 608,793,971 shares, accounting for 29.97% of the total shares[97]. - The top ten shareholders hold a total of 1,203,489,872 shares, representing a significant portion of the company's equity[94]. - The company has no pledged, marked, or frozen shares among the top shareholders[97]. Financial Reporting and Accounting Policies - The company’s financial statements are prepared based on the assumption of going concern, indicating no significant factors affecting its operational capability[135]. - The company’s accounting policies comply with the requirements of enterprise accounting standards, ensuring accurate financial reporting[136]. - The company will recognize the difference between the disposal price and the net asset share of the subsidiary in the consolidated financial statements as capital reserve when control is not lost[143].

关于大唐华银电力股份有限公司 与湖南大唐先一科技有限公司资金往来情况的专项说明 天职业字[2023]3082-11 号 目 录 关于大唐华银电力股份有限公司与湖南大唐先一科技有限公司资金往来情况的专项说明 关于大唐华银电力股份有限公司 与湖南大唐先一科技有限公司资金往来情况的专项说明 天职业字[2023]3082-11 号 大唐华银电力股份有限公司董事会: 针对大唐华银电力股份有限公司(以下简称"华银电力)与湖南大唐先一科技有限公司(以 下简称"先一科技")资金往来情况,我们执行了以下复核程序: 中国注册会计师: 1、询问了解华银电力与先一科技的往来款形成原因及背景,获取并复核 2022年度华银电 力与先一科技的往来明细表; 2、获取华银电力与先一科技签订的《应收账款无追索权转让及抵付股利协议》; 3、对华银电力与先一科技 2022 年末往来余额在 2023年1月至 4 月的大额回款情况进行 检查; 4、获取并复核华银电力关于转让全资子公司 100%股权关联交易的补充公告的披露公告内 容。 先一科技于 2022年 12月 31 日前属于华银电力全资子公司,华银电力根据先一科技实施 的工作量和信息化项目进度支付 ...

大唐华银电力股份有限公司 控股股东及其他关联方资金占用情况的专项说明 天职业字[2023]3082-1 号 目 录 控股股东及其他关联方资金占用情况的专项说明- l 2022 年度非经营性资金占用及其他关联资金往来情况汇总表- 2 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/）"进行 将告编码·只2 控股股东及其他关联方资金占用情况的专项说明 天职业字[2023]3082-1 号 大唐华银电力股份有限公司董事会: 我们审计了大唐华银电力股份有限公司(以下简称"华银电力)财务报表,包括2022年12 月31日的资产负债表和合并资产负债表、2022年度的利润表和合并利润表、现金流量表和合并 现金流量表、所有者权益变动表和合并所有者权益变动表以及财务报表附注,并于2023年4月 28日签署了标准无保留意见的审计报告。 根据中国证监会、公安部、国资委、中国银保监会《上市公司监管指引第8号 -- 上市公 司资金往来、对外担保的监管要求》(中国证券监督管理委员会公告[2022]26号)和证券交易所 相关文件要求,华银电力编制了后附的2022年度非经营性资金占用及其 ...

证券代码：600744 证券简称：华银电力 公告编号：临2023-037 大唐华银电力股份有限公司 关于更正 2022 年度非经营性资金占用及其 他关联资金往来的专项说明的公告 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个别及连带责任。 本公司于2023年4月29日在上海证券交易所网站披露了 由天职国际会计师事务所（特殊普通合伙）（以下简称"天 职国际"）出具的《大唐华银电力股份有限公司控股股东及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 》 （ 天 职 业 字 [2023]3082-1号，以下简称"资金占用情况的专项说明"）。 经事后审核发现，资金占用情况的专项说明中《2022年度非 经营性资金占用及其他关联资金往来情况汇总表》（以下简 称"汇总表"）部分项目填写有误。现进行更正如下： 非经营 性资金 占用 资金占用 方名称 占用 方与 上市 公司 的关 联关 系 上 市 公 司 核 算 的 会 计 科 目 2022 年期 初占 用资 金余 额 2022年度 占用累计 发生金额 （不含利 息） 2022年 ...

证券代码：600744 证券简称：华银电力 公告编号：2023-014 大唐华银电力股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 05 月 12 日(星期五) 上午 11:00-12:00 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 05 日(星期五) 至 05 月 11 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱（hy600744@188.com）进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 大唐华银电力股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年度报告及 2023 年第一季度报告，为便于广 大投资者更全面深入地了解公司 2022 年度、2023 年第一季度经营成 果、财务状况，公司计划于 2023 年 05 月 12 日 上午 11:00-12:00 举行 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 2,662,185,232.18, representing a year-on-year increase of 9.09%[5]. - The net profit attributable to shareholders was a loss of CNY 105,505,667.65, with a diluted earnings per share of -CNY 0.05[5][6]. - The net loss for Q1 2023 was ¥101,074,825.63, a slight improvement from a net loss of ¥110,296,149.51 in Q1 2022[21]. - The comprehensive loss attributable to the parent company for Q1 2023 was ¥105,505,667.65, compared to a loss of ¥111,281,959.36 in Q1 2022[21]. - Basic and diluted earnings per share for Q1 2023 were both -¥0.05, compared to -¥0.062 in Q1 2022[21]. - The company reported an operating profit of -¥95,902,732.65 for Q1 2023, an improvement from -¥103,730,419.25 in Q1 2022[20]. Cash Flow - The net cash flow from operating activities decreased by 88.74%, amounting to CNY 73,456,562.62[5]. - Operating cash flow for Q1 2023 was CNY 73,456,562.62, a decrease of 89.7% compared to CNY 652,410,730.03 in Q1 2022[23]. - Cash inflow from operating activities totaled CNY 2,774,194,575.66, down 14% from CNY 3,225,322,820.73 in the previous year[23]. - The cash flow from operating activities showed a net outflow of CNY 889,186,541.45 in Q1 2023, a significant decrease from a net inflow of CNY 471,838,083.80 in Q1 2022[32]. - The cash inflow from financing activities was CNY 2,261,700,000.00 in Q1 2023, up from CNY 1,869,724,256.50 in Q1 2022, showing increased borrowing activity[32]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 20,887,181,751.02, down 2.73% from the end of the previous year[6]. - Total liabilities decreased to ¥19,457,590,467.62 in Q1 2023 from ¥19,965,831,523.61 in Q1 2022[17]. - Total equity decreased to ¥1,429,591,283.40 in Q1 2023 from ¥1,507,954,827.50 in Q1 2022[17]. - Total assets decreased from RMB 21,473,786,351.11 to RMB 20,887,181,751.02, reflecting a decline of about 2.7%[16]. - Total liabilities decreased to CNY 12,582,327,900.16 from CNY 12,856,724,029.32 at the end of 2022[26]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 137,862[11]. - The largest shareholder, China Datang Corporation, holds 29.9% of the shares, totaling 608,793,971 shares[12]. Inventory and Receivables - Accounts receivable increased by 35% due to early collection of electricity fees in the previous year[9]. - Inventory decreased by 46.55% as the company consumed part of its initial coal inventory to maximize power generation[10]. - Accounts receivable increased to RMB 1,785,603,290.77 from RMB 1,322,628,870.34, marking an increase of approximately 34.9%[14]. - Inventory decreased significantly from RMB 542,332,154.40 to RMB 289,855,601.89, a decline of about 46.6%[14]. Financial Management - The financial expenses for Q1 2023 were CNY 82,330,164.30, a decrease from CNY 99,649,800.32 in Q1 2022, reflecting improved cost management[29]. - The company incurred sales expenses of CNY 16,600,677.33 in Q1 2023, compared to CNY 14,422,585.09 in Q1 2022, indicating increased marketing efforts[29]. - The company recorded an asset disposal gain of CNY 5,325,887.83 in Q1 2023, contributing positively to the overall financial performance[29].