Financial Performance - The company's operating revenue for Q3 2024 was ¥2,616,786,643.11, a decrease of 12.63% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥28,946,861.35, down 83.37% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥27,894,363.02, a decrease of 83.61% compared to the previous year[2]. - The basic earnings per share for Q3 2024 was ¥0.015, reflecting an 82.56% decline year-on-year[2]. - Total operating revenue for the first three quarters of 2024 was CNY 6,162,762,166.22, a decrease of 21.8% compared to CNY 7,880,213,829.14 in the same period of 2023[12]. - Revenue from sales of goods and services for the first three quarters of 2024 was CNY 7,140,830,951.60, a decrease of 19.6% compared to CNY 8,890,593,702.78 in the same period of 2023[16]. - The company reported a net loss of CNY 6,098,359,269.54 for the period, slightly improved from a net loss of CNY 6,117,419,120.92 in the previous year[11]. - The net profit for the third quarter of 2024 was CNY 42,172,281.80, an increase of 9.5% compared to CNY 38,612,040.88 in the same period of 2023[14]. - The total profit for the third quarter was CNY 67,518,823.26, down 5.4% from CNY 71,253,187.65 year-over-year[14]. - Operating profit decreased to CNY 56,393,114.16, a decline of 10.6% from CNY 63,063,785.07 in the previous year[14]. Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥24,536,911,764.00, an increase of 1.98% from the end of the previous year[3]. - The equity attributable to shareholders at the end of Q3 2024 was ¥1,745,190,011.09, up 2.63% compared to the end of the previous year[3]. - Total assets as of September 30, 2024, amounted to CNY 24,536,911,764.00, an increase from CNY 24,059,743,085.26 at the end of 2023[11]. - Total liabilities increased to CNY 22,616,656,912.96 from CNY 22,233,079,879.80, reflecting a rise of 1.7%[11]. - Non-current liabilities totaled CNY 14,290,494,231.80, up from CNY 12,634,397,319.46, indicating an increase of 13.1%[11]. - The company's total equity decreased to CNY 2,095,262,749.96 in Q3 2024 from CNY 2,184,184,618.13 in Q3 2023, a decline of 4.1%[20]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥1,864,366,747.92, an increase of 66.15% year-on-year[2]. - The cash inflow from operating activities for the first three quarters was CNY 7,359,205,010.65, a decrease of 21.5% compared to CNY 9,378,606,896.01 in the same period of 2023[16]. - The company's cash and cash equivalents increased by 78.40% due to the pre-collection of 500 million yuan in electricity settlement payments[5]. - Cash and cash equivalents increased to CNY 1,303,460,740.99 as of September 30, 2024, compared to CNY 730,647,874.39 at the end of 2023, representing an increase of 78.1%[10]. - The company's cash and cash equivalents increased to CNY 1,256,347,122.29 by the end of Q3 2024, compared to CNY 673,539,772.34 at the end of Q3 2023, marking an increase of 86.5%[17]. - The cash outflow from investing activities was CNY 1,809,458,387.94 in Q3 2024, compared to CNY 2,797,442,538.37 in Q3 2023, indicating a reduction of 35.3%[17]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 146,245[7]. - The largest shareholder, China Datang Corporation, holds 29.97% of the shares[7]. Cost and Expenses - The company reported a decrease in other non-operating income of ¥1,271,785.05 for the current period compared to ¥10,257,261.27 in the previous year[4]. - The company reported investment income of CNY 49,928,855.41, down 43.6% from CNY 88,541,738.01 year-over-year[14]. - The financial expenses for the third quarter were CNY 372,420,367.79, slightly up from CNY 372,175,387.32 in the previous year[14]. - The company reported a decrease in tax expenses to CNY 25,346,541.46 from CNY 32,641,146.77 in the previous year, reflecting a reduction of 22.3%[14]. - The company's financial expenses decreased to approximately ¥237.01 million in the first three quarters of 2024 from ¥246.15 million in the same period of 2023[21]. Inventory and Receivables - Accounts receivable financing decreased by 47.96% primarily due to the use of bank acceptance bills for external payments[5]. - Inventory decreased by 33.09% as the company consumed part of its coal inventory to reduce capital occupation[5]. - Accounts receivable decreased to CNY 1,377,780,100.82 from CNY 1,827,172,244.54, a decline of 24.6%[10]. - Inventory decreased to CNY 387,141,635.67 from CNY 578,601,070.13, a reduction of 33.0%[10]. Special Reserves - The company has seen a 286.73% increase in special reserves due to the accrual of unused safety production fees[5].

大唐华银电力股份有限公司 信息披露事务管理制度 目录 第一章 总则 2024 年10 月 1 第十二章 附则 2 第二章 信息披露的基本内容 第三章 信息披露事务管理 第四章 对外信息发布程序 第五章 未公开信息暂缓披露及豁免程序 第六章 内幕信息知情人管理 第七章 财务信息管理和内部控制 第八章 与投资者、证券服务机构、媒体等的信息沟通 第九章 子公司信息披露事务管理 第十章 公司控股股东和持股5%以上的大股东的信息披露事务管理 第十一章 信息披露重大违规责任追究 第一章 总则 第一条 为规范大唐华银电力股份有限公司（以下简称"公司"） 及与公司相关的其他信息披露义务人的信息披露行为，确保信息披露的 真实、准确、完整，信息披露及时、公平，促进公司依法规范运作，保 护投资者合法权益，根据《中华人民共和国证券法》、《上市公司信息 披露管理办法》（以下简称"《管理办法》"）、《上海证券交易所股 票上市规则》（以下简称"《股票上市规则》"）等法律、法规、规范 性文件和《大唐华银电力股份有限公司章程》（以下简称"《公司章程》"）， 制定本制度。 （七）法律、法规和规范性文件规定的其他负有信息披露义务人。 第三条 本制 ...

股票简称：华银电力 股票代码：600744 编号：临 2024-026 大唐华银电力股份有限公司监事会 2024 年第 3 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 2024 年 10 月 18 日发出会议通知，10 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 2024 年第 3 次会议，本次会议采用 现场加视频的方式召开。会议应到监事 7 人，现场出席监事 4 人， 视频出席监事 3 人。监事王明恒先生、梁翠霞女士、罗明方先生、 谢卫华先生现场参加会议，监事霍雨霞女士、柳立明先生、刘显 旺先生通过视频方式参加。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》。会议审议并通 过如下事项： 同意 7 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监事会 2024 年 10 月 30 日 2 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 ...

股票简称：华银电力 股票代码：600744 编号：临 2024-024 大唐华银电力股份有限公司 关于参加湖南辖区 2024 年度投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，大唐华银电力股份 有限公司（以下简称"公司"）将参加由湖南证监局、湖南 省上市公司协会与深圳市全景网络有限公司联合举办的"湖 南辖区 2024 年度投资者网上集体接待日"活动，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录 "全景路演"网站（https://rs.p5w.net），或关注微信公 众号：全景财经，或下载全景路演 APP,参与本次互动交流， 活动时间为 2024 年 10 月 10 日（星期四）14:00-17:00。届 时公司相关人员将在线就公司治理、发展战略、经营状况和 可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者积极参与。 特此公告。 大唐华银电力股份有限公司 2024 年 10 月 1 日 ...

证券代码：600744 证券简称：华银电力 公告编号：2024-023 大唐华银电力股份有限公司 关于召开 2024 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 09 月 11 日（星期三） 至 09 月 19 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。 （一） 会议召开时间：2024 年 09 月 20 日下午 14:00-15:00 （二） 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长：刘学东 大唐华银电力股份有限公司（以下简称"公司"）已于 2024 年 8 月 30 日发布公司 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥3,545,975,523.11, a decrease of 27.41% compared to ¥4,885,193,180.94 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was ¥4,863,948.93, recovering from a loss of ¥154,212,260.19 in the previous year[12]. - Basic earnings per share for the first half of 2024 were ¥0.002, compared to a loss of ¥0.076 in the same period last year[13]. - The weighted average return on net assets was 0.28%, recovering from -11.83% in the previous year[13]. - The company reported a net profit attributable to shareholders of 0.05 billion RMB, an increase of 1.59 billion RMB year-on-year[18]. - The company reported a total profit for the first half of 2024 was ¥26,141,186.49, contrasting with a total loss of ¥123,088,857.84 in the same period last year[67]. - The comprehensive income for the first half of 2024 is CNY 4,863,948.93, compared to a loss of CNY 154,212,260.19 in the same period of 2023, indicating a significant recovery[75]. Cash Flow and Investments - The net cash flow from operating activities increased by 135.13%, reaching ¥576,462,628.53 compared to ¥245,162,526.38 in the same period last year[12]. - The company reported a net cash outflow from investing activities of 1.179 billion yuan, an increase of 267 million yuan year-on-year, primarily due to new investments in renewable energy projects[20]. - Net cash inflow from financing activities was 670 million yuan, an increase of 718 million yuan year-on-year, mainly from loans for new energy projects[20]. - The cash flow from operating activities for the first half of 2024 was ¥4,101,552,186.07, down from ¥5,522,707,454.70 in the same period of 2023, reflecting a decrease of approximately 25.7%[70]. - The net cash flow from financing activities improved to CNY 670,984,942.90 from CNY -46,670,271.25, marking a significant turnaround[71]. Assets and Liabilities - The total assets at the end of the reporting period were ¥24,497,761,727.05, reflecting a 1.82% increase from ¥24,059,743,085.26 at the end of the previous year[12]. - The total liabilities were 22.612 billion yuan, with current liabilities at 8.528 billion yuan (37.72% of total liabilities) and non-current liabilities at 14.084 billion yuan (62.28% of total liabilities)[23]. - The company's long-term equity investments increased by 34 million yuan, primarily due to adjustments in the equity method accounting for its joint venture[26]. - The total assets as of June 30, 2024, were 24.498 billion yuan, with current assets at 4.541 billion yuan (18.54% of total assets) and non-current assets at 19.957 billion yuan (81.46% of total assets)[23]. - The debt-to-asset ratio stood at 92.3%, a slight decrease of 0.11% from 92.41% at the end of the previous year[59]. Environmental and Social Responsibility - The total emissions of sulfur dioxide, nitrogen oxides, and particulate matter from the subsidiaries have all met the national standards, with specific emissions recorded at 2.93 mg/Nm³ for dust and 36.28 mg/Nm³ for nitrogen oxides[35][36]. - The company has not faced any environmental penalties or pollution incidents during the reporting period, indicating effective environmental management practices[34]. - The company is actively promoting green energy transformation, aiming to increase the share of clean energy and reduce carbon emissions through energy-saving renovations and upgrades of coal-fired power units[45]. - The company has established emergency response plans for environmental incidents, including specific plans for hazardous chemical leaks and severe pollution weather[41]. - The company has received recognition as an advanced collective for rural revitalization from the group company, highlighting its commitment to community development[46]. Shareholder and Capital Structure - The company did not propose any profit distribution plan or capital reserve transfer to increase share capital for this reporting period[2]. - The total number of shareholders as of the end of the reporting period is 159,073[54]. - The largest shareholder, China Datang Group Co., Ltd., holds 608,793,971 shares, representing 29.97% of the total shares[55]. - The company has not reported any changes in share capital structure during the reporting period[54]. - The company raised a total of RMB 840 million by issuing 250 million A-shares at a price of RMB 3.36 per share, increasing its registered capital to RMB 2,031,124,274[80]. Risk Factors - The company faces risks from increasing competition in the electricity market and potential fluctuations in coal prices due to international instability and extreme weather[31]. - There were no significant risks or non-operational fund occupation by controlling shareholders reported during the period[2]. - The company has not disclosed any new employee stock ownership plans or incentive measures during this reporting period[33]. Accounting and Financial Policies - The company’s accounting period runs from January 1 to December 31 each year[84]. - The company applies the accounting treatment for business combinations under common control by measuring the acquired assets and liabilities at their book value on the merger date, with any difference adjusted against capital reserves or retained earnings[88]. - The company recognizes cash flows in foreign currencies at the exchange rate on the cash flow occurrence date, with the impact of exchange rate changes separately disclosed[95]. - The company assesses whether multiple transactions should be treated as a single transaction based on their interdependence and economic impact[88]. - The company has not made any significant changes to its accounting policies or estimates in the current reporting period[134].

湖南联合创业律师事务所 电话：（86731）84587500 地址：长沙市开福区湘江中路一段52号凯乐国际城9栋11层 邮编：410008 湖南联合创业律师事务所 关于大唐华银电力股份有限公司 2024年第一次临时股东大会法律意见书 致：大唐华银电力股份有限公司 根据《中华人民共和国证券法》（下称《证券法》）、《中华人 民共和国公司法》（下称《公司法》）和中国证券监督管理委员会 （下称"中国证监会"）关于《上市公司股东大会规则》（下称《规 则》）等法律、法规和规范性文件的要求，湖南联合创业律师事务所 （下称"本所"）接受大唐华银电力股份有限公司（证券简称：华银 电力；证券代码：600744；下称"公司"）委托，指派张献、阳立律 师（下称"本所律师"）出席公司2024年第一次临时股东大会（下称 "本次股东大会"），并出具本法律意见书。 为出具本法律意见书，本所律师对公司本次股东大会所涉及的有 关事项进行了审查，查阅了本所律师认为出具本法律意见书所必须查 阅的文件，并对有关问题进行了必要的核查和验证。在本法律意见书 中，本所律师根据《规则》的要求，仅对公司本次股东大会的召集、 召开程序、出席人员的资格、新议案的提 ...

证券研究报告 公用事业 证券分析师 查浩 S1350524060004 zhahao@huayuanstock.com 刘晓宁 S1350523120003 liuxiaoning@huayuanstock.com 蔡思 S1350524070005 caisi@huayuanstock.com 市场表现： 相关研究 首次覆盖报告 2024 年 08 月 28 日 华银电力 (600744.SH) 增持（首次覆盖） ——大唐集团旗下湖南电力平台 积极转型新能源 投资要点： ➢ 大唐集团湖南电力平台，现有装机 6.5GW。公司控股股东为中国大唐集团，经过两次定增， 大唐集团控股比例达到 47.14%。公司为湖南省火电装机主要发电企业，截至 2023 年底在役 控股装机 652.3 万千瓦，其中火电 482 万千瓦，占据湖南省统调公用火电机组的 18.71%；水 电 14 万千瓦，风电 53.95 万千瓦，光伏 102.35 万千瓦，新能源装机占比达到 24%。 ➢ 火电：煤电盈利逐步改善，在建 2 台百万机组。公司拥有株洲、湘潭、耒阳、金竹山四座火 电厂，均位于湘中、湘南负荷中心地带，在湖南丰水期期间仍保持一定 ...

议案一： 1 大唐华银电力股份有限公司 2024 年第一次临时股东大会会议资料 关于审议公司领导班子成员 2023 年度 业绩考核及薪酬兑现方案的议案 根据公司相关制度和公司经理层成员签订的 2023 年度 经营业绩责任书，拟对公司经理层成员年度经营业绩目标完 成情况进行考核，并兑现公司领导班子成员年度绩效薪酬。 具体方案如下： 大唐华银电力股份有限公司 2024 年第一次临时股东大会会议资料 大唐华银电力股份有限公司 2024 年第一次临时股东大会 会议资料 2024 年 8 月·长沙 一、年度经营业绩考核结果 公司总经理全面承接公司的年度经营业绩考核指标，根 据公司相关制度进行打分评级。公司副总经理、总会计师根 据个人签订的年度经营业绩责任书进行打分评级。经考评， 经理层成员年度经营业绩考核评级均为 A 级，具体考评情况 见附件。 二、薪酬兑现方案 公司领导班子正职含税绩效年薪兑现标准为 55.39 万元。 领导班子其他成员（不含纪委书记）绩效年薪平均兑现标准 为正职的 85%，即 47.08 万元/人·年，并根据相关规定合理 拉开差距。 分管生产副总经理得分 121.3 分，兑现比例为 83.5% 分管 ...

证券代码：600744 证券简称：华银电力 公告编号：2024-018 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 关于召开 2024 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： 召开的日期时间：2024 年 8 月 29 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） 大唐华银电力股份有限公司 (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：2024年8月29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 网络投票起止时间：自 2024 年 8 月 29 日 至 2024 年 8 月 29 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 ...