证券代码：600795 证券简称：国电电力 编号：临2025-15 国电电力发展股份有限公司 八届十七次监事会决议公告 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。 国电电力发展股份有限公司（以下简称"公司"）八届十七次监 事会会议通知及会议材料,于 2025 年 4 月 3 日以专人送达或邮件方式 向公司监事发出，并于 2025 年 4 月 14 日在公司会议室以现场结合通 讯方式召开。会议应到监事 3 人，现场参会 2 人，刘海淼监事以通讯 方式参会，公司高管人员列席会议，符合《公司法》和《公司章程》 的规定。会议审议并一致通过全部议案，形成如下决议： 一、同意《2024 年度监事会工作报告》 本项议案需提交股东大会审议。 二、同意《关于公司 2024 年年度报告及摘要的议案》 监事会认为：公司 2024 年年度报告的编制和审议程序符合法律 法规、《公司章程》和公司内部管理制度的各项规定，2024 年年度 报告的内容和格式符合上海证券交易所的各项规定，所包含的信息从 各个方面真实地反映出公司 2024 年度的经营管理和 ...

证券代码：600795 证券简称：国电电力 编号：临2025-10 国电电力发展股份有限公司 八届三十六次董事会决议公告 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。 国电电力发展股份有限公司（以下简称"公司"）八届三十六次 董事会会议通知及会议材料,于 2025 年 4 月 3 日以专人送达或邮件方 式向公司董事、监事发出，并于 2025 年 4 月 14 日在公司会议室以现 场结合通讯方式召开。会议应到董事 8 人，现场参会 5 人，唐坚董事 长、栾宝兴董事、刘焱董事以通讯方式参会，公司监事、高管人员列 席会议，符合《公司法》和《公司章程》的规定。会议审议并通过全 部议案，形成如下决议： 一、同意《2024 年度总经理工作报告》 表决结果：同意 8 票，反对 0 票，弃权 0 票。通过。 二、同意《2024 年度董事会工作报告》 表决结果：同意 8 票，反对 0 票，弃权 0 票。通过。 本项议案需提交股东大会审议。 三、同意《关于独立董事 2024 年度述职报告的议案》 具体内容详见公司在上海证券交易所网站（www. ...

Financial Performance - The company's operating revenue for 2024 was CNY 179.18 billion, a decrease of 1.00% compared to CNY 180.99 billion in 2023[22] - Net profit attributable to shareholders increased by 75.28% to CNY 9.83 billion from CNY 5.61 billion in the previous year[22] - The basic earnings per share rose by 75.48% to CNY 0.551, compared to CNY 0.314 in 2023[23] - The net cash flow from operating activities increased by 30.66% to CNY 55.64 billion, up from CNY 42.58 billion in 2023[22] - The total assets of the company reached CNY 493.94 billion, reflecting a growth of 7.87% from CNY 457.90 billion in 2023[22] - The net profit after deducting non-recurring gains and losses was CNY 4.67 billion, a decrease of 4.20% from CNY 4.87 billion in 2023[22] - The company achieved a net profit attributable to shareholders of 9.831 billion yuan, an increase of 75.28% year-on-year[43] - The total assets amounted to 493.936 billion yuan, with net assets of 131.365 billion yuan[41] - The company reported a significant increase in electricity sales revenue, with a total revenue of 166.27 billion RMB, reflecting a 1.65% increase year-on-year[85] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1.10 per 10 shares, totaling approximately CNY 35.67 billion for the year, which represents 36.28% of the net profit attributable to shareholders[6] - The company plans to distribute cash dividends of 3.567 billion yuan in 2024, accounting for 36.28% of the net profit[43] - The company plans to distribute a cash dividend of CNY 2.00 per 10 shares (including tax), totaling CNY 3,567,123,816.40, which represents 36.28% of the net profit attributable to ordinary shareholders in the consolidated financial statements[157] - Over the last three accounting years, the cumulative cash dividend amount (including tax) reached CNY 7,490,960,014.44, resulting in a cash dividend ratio of 123.57% based on the average annual net profit[159] Operational Efficiency and Capacity - The company's controllable installed capacity reached 111.70 million kW by the end of 2024, with a year-on-year increase of 6.12 million kW, including a 1.83 million kW increase in thermal power capacity[34] - The total power generation in 2024 was 459.45 billion kWh, representing a year-on-year growth of 1.51%[37] - The average coal consumption for thermal power generation was 293.40 grams/kWh, a decrease of 0.79 grams/kWh compared to the previous year[36] - The company’s total installed capacity reached 111.7 million kW by the end of 2024, with thermal power accounting for 66.81%, hydropower 13.39%, wind power 8.81%, and solar photovoltaic 10.99%[83] - The total volume of market-based electricity transactions was 400.35 billion kWh, a year-on-year increase of 0.92%[87] Investment and Growth Strategy - The company plans to invest in new hydropower projects with a total capacity of 136.50 MW expected to be operational by 2025[56] - The company is focusing on the transformation of coal power into comprehensive energy services, enhancing energy efficiency and flexibility[55] - The company is focusing on green and low-carbon transformation, with a strategy centered on land-based and offshore wind power development[43] - The company plans to expand its renewable energy capacity, particularly in solar and wind sectors, to enhance overall performance[80] - The company’s investment strategy includes a focus on expanding its renewable energy portfolio, as evidenced by its substantial investments in wind and solar projects[90] Environmental and Social Responsibility - The company has invested CNY 730.12 million in environmental protection during the reporting period[167] - The company has established a comprehensive internal control system, with no significant deficiencies reported during the reporting period[162] - The company has maintained compliance with environmental standards, with all monitored emissions from key pollutant discharge units meeting regulatory requirements[168] - The company has implemented pollution prevention facilities across all thermal power plants, ensuring they meet environmental standards[171] - The company has conducted ecological protection activities, releasing over 100 million aquatic species to enhance biodiversity[179] Governance and Management - The company has maintained independence from its controlling shareholder in terms of assets, personnel, and operations, ensuring a complete business system[119] - The company has actively addressed competition issues with its controlling shareholder through asset injections and restructuring, enhancing its clean energy capacity[123] - The total pre-tax remuneration for the reporting period for the chairman, Tang Jian, was 75.78 million yuan[125] - The total pre-tax remuneration for the general manager, Zhao Shibin, was 31.41 million yuan[125] - The company has established a performance-based compensation system for directors and senior management, ensuring that remuneration is linked to operational performance[135] Market and Economic Outlook - The company anticipates a 6% year-on-year growth in national electricity consumption, reaching 10.4 trillion kWh by 2025, with coal power continuing to play a stabilizing role[102] - The company is closely monitoring fuel market fluctuations and optimizing procurement strategies to ensure stable coal supply resources and reasonable inventory control[114] - The coal market is expected to maintain a balanced and slightly relaxed supply-demand situation, with stable production and high import levels anticipated through 2025[105] - The company faces risks related to electricity market reforms and the increasing pressure on regional power consumption due to the rapid growth of new energy installations[113] Meetings and Approvals - The company approved the 2023 annual report and 10 other proposals during the annual general meeting held on May 7, 2024[124] - The first extraordinary general meeting in 2024 was held on June 12, where the proposal to change some directors and adjust the specialized committee members was approved[124] - The second extraordinary general meeting in 2024 took place on September 5, approving the profit distribution plan for the first half of 2024 among three proposals[124] - The third extraordinary general meeting in 2024 was held on October 29, where the proposal to elect directors and adjust specialized committee members was approved[124] - The fourth extraordinary general meeting in 2024 is scheduled for December 30, focusing on the proposal for routine related-party transactions for 2025[124]

国电电力发展股份有限公司 关于2024年度利润分配预案的公告 证券代码：600795 证券简称：国电电力 编号：临2025-12 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： 每股派发现金红利0.11元（含税）。 本次利润分配将以实施权益分派股权登记日登记的国电电 力发展股份有限公司（以下简称"公司"）总股本为基数，具体日期 将在权益分派实施公告中明确。如在实施权益分派的股权登记日前公 司总股本发生变动，公司拟维持每股分配金额不变，相应调整分配总 额，并在相关公告中披露。 公司未触及《上海证券交易所股票上市规则（2024年4月修 订）》第9.8.1条第一款第（八）项规定的可能被实施其他风险警示 的情形。 本次利润分配预案尚需提交公司2024年年度股东大会审议。 一、利润分配预案内容 （一）利润分配预案的具体内容 截至 2024 年 12 月 31 日，公司母公司报表中期末未分配利润为 人民币 10,337,761,666.52 元。经公司董事会决议，公司 2024 年度 拟以实施权益分派股权登记日登记的总股 ...

Core Insights - The company reported a total operating revenue of 179.18 billion yuan for the year 2024, representing a year-on-year decrease of 1.00% [1] - The net profit attributable to shareholders increased by 75.28% year-on-year to 9.83 billion yuan, while the net profit excluding non-recurring gains and losses decreased by 4.20% to 4.67 billion yuan [1] - The basic earnings per share stood at 0.551 yuan, with a proposed cash dividend of 1.10 yuan per 10 shares (tax included) [1] Operational Performance - The company focused on ensuring stable energy supply and completed a total power generation of 459.45 billion kWh in 2024, which is a growth of 2.00% compared to 2023 [2] - The on-grid electricity volume reached 436.68 billion kWh, marking an increase of 2.08% year-on-year [2] - The company achieved a heating supply of 20.4 million GJ, reflecting a year-on-year growth of 6.75% [2] Energy Development - The company added 1.835 million kW of new thermal power capacity in 2024, with significant contributions from new investments and adjustments in capacity [2] - As of the end of 2024, the company had 8.35 million kW of thermal power projects under construction, including major projects in Datong, Beilun, Fuzhou, Chizhou, and Zhaoqing [2] - The company also had 4.9235 million kW of hydropower projects under construction, primarily located in Sichuan and Xinjiang provinces [2]

从指数持仓来看，沪深300公用事业(二级行业)指数十大权重分别为：长江电力（48.37%）、中国核电 （10.28%）、三峡能源（8.33%）、国电电力（5.37%）、国投电力（4.72%）、川投能源（4.44%）、 华能国际（4.11%）、中国广核（3.76%）、浙能电力（3.02%）、华电国际（2.54%）。 从沪深300公用事业(二级行业)指数持仓的市场板块来看，上海证券交易所占比95.90%、深圳证券交易 所占比4.10%。 从沪深300公用事业(二级行业)指数持仓样本的行业来看，水电占比59.79%、火电占比15.04%、核电占 比14.04%、风电占比8.68%、燃气占比2.45%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。遇临时调整时，当沪深300指数调整样本时，沪深300行业指数样本 随之进行相应调整。在样本公司有特殊事件发生，导致其行业归属发生变更时，将对沪深300行业指数 样本进行相应调整。当样本退市时，将其从指数 ...

Core Insights - The article highlights the significant achievements of Guodian Power in the field of domestic BIM technology for power generation engineering, marking a historic breakthrough in China's energy digital transformation [1][9] - The initiative aims to address the technological challenges and gaps in the domestic BIM software for power generation, which has been a "no man's land" due to the complexity of the industry [2][3] Group 1: Achievements and Recognition - Guodian Power has received multiple prestigious awards and certifications for its research on "Key Digital Technologies for Power Generation Engineering Based on Domestic BIM," showcasing the historical breakthrough of the domestic BIM full-chain platform [1] - The project has been recognized as a benchmark for the transformation and upgrading of the energy sector, providing a digital foundation for the construction of new power systems [1][2] Group 2: Technological Development and Challenges - The domestic BIM technology for power generation has faced unique challenges due to the complexity of power plants, which have a higher density of pipelines and require integration of geological modeling [2][3] - In response to the challenges, Guodian Power formed a cross-disciplinary team to conduct extensive field research, identifying 78 application scenarios that became the focus for BIM development [3][4] Group 3: Standardization and Software Development - The team adopted a "dual-track parallel" approach to develop industry standards while simultaneously creating foundational modeling software and application platforms [4][5] - A comprehensive "standard matrix" was established, consisting of various data tables and guidelines to cover the entire power generation engineering lifecycle [5][6] Group 4: Implementation and Impact - The application of domestic BIM technology has transitioned from theoretical validation to large-scale industrial application, exemplified by the successful implementation at the Zhoushan Power Plant [7][8] - The use of BIM technology has significantly improved construction efficiency, reducing project timelines and costs, and enhancing overall project management [8][9]

Core Viewpoint - The company aims to enhance investor confidence and stabilize its value through effective production operations, stable cash dividends, strategic positioning, and shareholder support [1][2][3]. Group 1: Production Operations - The company focuses on energy security and stable supply, with a total installed capacity of 11,170 MW by the end of 2024, including 7,462.90 MW of thermal power, 1,495.06 MW of hydropower, 983.98 MW of wind power, and 1,228.06 MW of solar power [1]. - The company has maintained smooth operations in its power generation business without significant equipment failures or safety incidents this year [1]. Group 2: Cash Dividends - The company is committed to a stable dividend policy, considering industry characteristics, profitability, cash flow, investment needs, and future development plans to ensure sustainable shareholder returns [1]. Group 3: Strategic Positioning - The company aligns with national strategies, focusing on energy security and green development, and aims to be a leader in conventional energy transition and renewable energy development [2]. - Key ongoing projects include thermal power projects totaling 664 MW and hydropower projects totaling 492.35 MW, with plans for further expansions in 2025 and 2026 [2]. Group 4: Shareholder Support - The controlling shareholder, China Energy Investment Corporation, has increased its stake in the company by acquiring 96,645,935 shares, representing 0.54% of the total share capital, with a total investment of approximately RMB 399.19 million [3]. - As of the announcement date, the controlling shareholder holds 9,038,709,571 shares, accounting for 50.68% of the total share capital [3].

证券代码：600795 证券简称：国电电力 编号：临2025-09 国电电力发展股份有限公司 关于公司经营情况等相关事项的公告 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。 为增强投资者对国电电力发展股份有限公司（以下简称"国电电 力""公司"）的投资信心、稳定及提升公司价值，结合投资者关心 的问题，现将近期公司生产经营情况公告如下： 一、抓实生产运营，扛牢保供担当 公司主营电力、热力生产及销售，截至 2024 年底，公司控股装 机容量 11170 万千瓦，其中火电 7462.90 万千瓦，水电 1495.06 万千 瓦，风电 983.98 万千瓦，光伏 1228.06 万千瓦。公司始终将能源安 全稳定供应作为首要责任，不断优化生产运行管理，扛牢保供担当， 目前发电业务整体运行平稳，今年以来未出现影响正常生产经营的重 大设备故障或安全事故。在运火电、水电、新能源机组均严格按照调 度指令有序运行，燃煤库存、水库蓄水量等生产指标处于合理区间。 持有的公司股份。 得感，实现公司价值和股东利益最大化。 三、锚定战略定位，推动转型发 ...

证券代码：600795 证券简称：国电电力 编号：临2025-09 国电电力发展股份有限公司 关于公司经营情况等相关事项的公告 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。 为增强投资者对国电电力发展股份有限公司（以下简称"国电电 力""公司"）的投资信心、稳定及提升公司价值，结合投资者关心 的问题，现将近期公司生产经营情况公告如下： 一、抓实生产运营，扛牢保供担当 公司主营电力、热力生产及销售，截至 2024 年底，公司控股装 机容量 11170 万千瓦，其中火电 7462.90 万千瓦，水电 1495.06 万千 瓦，风电 983.98 万千瓦，光伏 1228.06 万千瓦。公司始终将能源安 全稳定供应作为首要责任，不断优化生产运行管理，扛牢保供担当， 目前发电业务整体运行平稳，今年以来未出现影响正常生产经营的重 大设备故障或安全事故。在运火电、水电、新能源机组均严格按照调 度指令有序运行，燃煤库存、水库蓄水量等生产指标处于合理区间。 二、稳定现金分红，共享经营成果 公司牢固树立投资者回报意识，认真落实监管政策要求建立 ...