具体内容详见公司在上海证券交易所网站（www.sse.com.cn）发 布的《国电电力发展股份有限公司 2023 年第三季度报告》。 二、同意《关于修订<合规管理规定>的议案》 特此公告。 国电电力发展股份有限公司 证券代码：600795 证券简称：国电电力 公告编号：临 2023-43 国电电力发展股份有限公司 八届二十三次董事会决议公告 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"）八届二十三次 董事会会议通知,于 2023 年 10 月 19 日以专人送达或通讯方式向公司 董事、监事发出，并于 2023 年 10 月 26 日以通讯方式召开，会议应 到董事 9 人，实到 9 人，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。会议审议并一致通过全部议案，形成如 下决议： 一、同意《关于公司 2023 年第三季度报告的议案》 2023 年 10 月 27 日 1 ...

证券代码：600795 证券简称：国电电力 公告编号：临 2023-44 国电电力发展股份有限公司 关于召开2023年第三季度网上业绩说明会 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： 会议召开时间：2023 年 11 月 7 日(星期二)上午 11:00-12:00 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 10 月 31 日(星期二)至 11 月 6 日(星期 一)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 GDpower@chnenergy.com.cn 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。 国电电力发展股份有限公司（以下简称"公司"）于 2023 年 10 月 27 日发布公司 2023 年第三季度报告，为便于广大投资者更全面深 入地了解公司经营成果、财务状况，公司将于 2023 年 11 月 7 日上 ...

证券代码：600795 证券简称：国电电力 编号：临 2023-42 近日，公司接到控股股东国家能源集团通知，基于对公司未来发 展的信心及长期投资价值的认可，国家能源集团计划在未来 12 个月 内，通过其全资子公司资本控股，以上海证券交易所允许的方式增持 公司股份，现将具体情况公告如下： 一、增持主体基本情况 1.增持主体：国家能源集团资本控股有限公司 2.本次增持计划实施前，国家能源集团直接持有公司股份 9,038,709,571 股，占公司总股本的 50.68%；资本控股直接持有公司 1 国电电力发展股份有限公司 关于控股股东增持计划的公告 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： 增持计划基本情况：基于对国电电力发展股份有限公司（以下 简称"公司"）未来发展的信心及长期投资价值的认可，公司控股股 东国家能源投资集团有限责任公司（以下简称"国家能源集团"）计 划在未来 12 个月内，通过其全资子公司国家能源集团资本控股有限 公司（以下简称"资本控股"），以上海证券交易所允许的方式（包 括但不限于集中 ...

证券代码：600795 证券简称：国电电力 公告编号：2023-40 国电电力发展股份有限公司 2023 年半年度权益分派实施公告 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： 每股分配比例 截至股权登记日下午上海证券交易所收市后，在中国证券登记结 算有限责任公司上海分公司（以下简称"中国结算上海分公司"）登 记在册的本公司全体股东。 3.分配方案： A 股每股现金红利 0.05 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/10/23 | － | 2023/10/24 | 2023/10/24 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经国电电力发展股份有限公司（以下简称"公 司"）2023 年 9 月 19 日的 2023 年第三次临时股东大会审议通过。 二、分配方案 1.发放年度：2023 年半年度 2.分派对象： ...

证券代码：600795 证券简称：国电电力 编号：临2023-41 国电电力发展股份有限公司 2023年三季度电量情况公告 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 担法律责任。 一、公司电量情况 | 区域/类型 | 公司名称 | 7-9 月 | 同比 | 1-9 月 | 同比 | | --- | --- | --- | --- | --- | --- | | | 国家能源聊城发电有限公司 | 14.10 | 4.13% | 38.92 | 4.61% | | | 国家能源菏泽发电有限公司 | 8.88 | 36.55% | 20.77 | 2.75% | | | 国家能源费县发电有限公司 | 16.41 | -0.81% | 41.56 | -2.63% | | | 国家能源集团山东石横热电有限公司 | 8.47 | 0.44% | 21.58 | -12.08% | | | 国能九江发电有限公司 | 17.73 | -8.47% | 48.75 | 2.88% | | 江西 | 国能黄金埠发电有限公司 | 14.21 | -13 ...

特此公告。 国电电力发展股份有限公司 2023 年 9 月 22 日 证券代码：600795 证券简称：国电电力 公告编号：临2023-39 国电电力发展股份有限公司 2023年1-8月主要经营数据情况公告 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 担法律责任。 国电电力发展股份有限公司（以下简称"公司"）2023 年 1-8 月经营情况良好，发电量、上网电量可比口径稳步增长，入炉综合标 煤单价同比下降。经公司初步核算，2023 年 1-8 月，公司营业利润 同比增长 19.96%，净利润同比增长 20.63%。 以上数据为公司内部统计数据，未经审计，敬请广大投资者注意 投资风险。 1 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 88.35 billion, a decrease of 3.08% compared to the same period last year[15]. - The net profit attributable to shareholders for the first half of 2023 was CNY 2.99 billion, an increase of 30.37% year-on-year[15]. - The basic earnings per share for the first half of 2023 was CNY 0.168, reflecting a year-on-year increase of 31.25%[16]. - The total profit for the company was 7.587 billion yuan, an increase of 15.06% year-on-year[24]. - The net profit attributable to shareholders was 2.988 billion yuan, a year-on-year increase of 30.37%[24]. - The company's net profit for the first half of 2023 reached CNY 5,895,249,320.89, an increase of 16.7% compared to CNY 5,050,550,163.32 in the same period of 2022[125]. - The total comprehensive income for the first half of 2023 was CNY 5,933,239,229.48, compared to CNY 4,736,784,913.19 in the previous year, indicating an increase of 25.3%[125]. - The total profit attributable to shareholders of the parent company was CNY 2,987,518,093.06, an increase from CNY 2,330,241,370.74 in the same period of 2022, representing a growth of 28.2%[125]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 29.88% year-on-year, amounting to CNY 14.96 billion[17]. - The net cash flow from operating activities for the first half of 2023 was ¥14,958,788,742.33, a decrease of 29.5% compared to ¥21,332,924,513.41 in the same period of 2022[130]. - The total cash and cash equivalents at the end of the period reached ¥23,463,452,656.56, up from ¥19,077,571,676.72, indicating a growth of 23.5%[130]. - The company's cash and cash equivalents stood at RMB 26.08 billion, up from RMB 20.97 billion, reflecting a growth of about 24.5%[118]. - The company's cash inflow from sales of goods and services was ¥1,193,485,924.82, up from ¥795,949,638.98 in the first half of 2022[131]. Assets and Liabilities - The total assets of the company as of the end of the reporting period were CNY 433.49 billion, an increase of 4.99% compared to the previous year[15]. - The total liabilities were RMB 318.55 billion, an increase from RMB 302.64 billion, showing a growth of around 5.2%[120]. - The company's total equity attributable to shareholders reached RMB 46.59 billion, up from RMB 45.03 billion, reflecting an increase of approximately 3.5%[120]. - The company's total liabilities at the end of June 2023 are approximately CNY 47.89 billion, showing a stable financial position[133]. Investment and Capital Expenditure - The company added 1.7332 million kilowatts of new energy installed capacity in the first half of 2023, including 213.6 thousand kilowatts of wind power and 1,519.6 thousand kilowatts of solar power[24]. - The company’s capital expenditure for the first half of 2023 was 18.656 billion yuan, with 11.430 billion yuan allocated to new energy projects, representing a year-on-year increase of 107.59%[24]. - The company has a total of 620.01 million kW under construction, ensuring a solid foundation for future project development[26]. Environmental Compliance and Initiatives - All power generation units of the company have achieved compliance with emission standards, with ongoing efforts in environmental technology upgrades[67]. - The company has established emergency response plans for environmental incidents across all thermal power enterprises[69]. - The company is actively promoting carbon emission reduction measures, including the installation of online monitoring equipment for CO2 emissions and the implementation of energy-saving heating renovations[74]. - The company continues to focus on environmental protection and compliance with national and local regulations[67]. Corporate Governance and Management - The company has undergone changes in its board and supervisory committee members, with new appointments made to enhance governance[59]. - The company has appointed Liu Chunfeng as the new Deputy General Manager and Chief Accountant following the resignation of Yang Fusuo[60]. - The company is committed to maintaining independence from its controlling shareholder, ensuring no interference in its operational management[79]. Market and Economic Conditions - The company will closely monitor macroeconomic policies and adapt its operations to support economic development amid a slowing recovery due to various global challenges[52]. - The coal market is experiencing a "three highs and two lows" situation, with high production, high imports, and high inventory, while demand growth is lower than expected[55]. Financial Instruments and Accounting Practices - The company applies the accounting treatment for business combinations under common control and non-common control[142]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[144]. - The company manages financial assets measured at amortized cost with a business model aimed at receiving contractual cash flows, consistent with basic lending arrangements[150]. - The company recognizes impairment losses based on expected credit losses for financial instruments measured at amortized cost[159]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 440,170[99]. - The largest shareholder, State Energy Investment Group Co., Ltd., holds 50.68% of the shares, totaling 9,038,709,571 shares[101]. - The company did not experience any changes in share capital structure during the reporting period[99].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 45.33 billion, a decrease of 3.10% compared to CNY 46.78 billion in the same period last year[4] - Net profit attributable to shareholders was CNY 964.48 million, down 7.02% from CNY 1.04 billion year-on-year[4] - The net profit excluding non-recurring gains and losses increased by 4.18% to CNY 914.89 million from CNY 877.06 million in the previous year[4] - Basic earnings per share decreased by 6.90% to CNY 0.054 from CNY 0.058 in the same period last year[4] - The weighted average return on equity decreased by 0.231 percentage points to 2.116% compared to 2.347% in the previous year[4] - The net profit for Q1 2023 was CNY 2,355,025,944.53, a decrease of 15.7% compared to CNY 2,795,225,879.13 in Q1 2022[17] - The total comprehensive income for Q1 2023 was CNY 2,421,721,692.20, down from CNY 2,589,831,714.67 in Q1 2022[18] - The company reported a decrease in other comprehensive income, with a net amount of CNY 66,695,747.67 in Q1 2023, compared to a loss of CNY 205,394,164.46 in Q1 2022[17] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 7.79 billion, a decrease of 2.56% compared to CNY 7.99 billion last year[4] - The company's cash and cash equivalents as of March 31, 2023, amount to 26,254,546,523.88 RMB, an increase from 20,967,710,969.80 RMB as of December 31, 2022[13] - Cash flow from operating activities for Q1 2023 was CNY 7,788,761,905.01, slightly down from CNY 7,993,596,873.41 in Q1 2022[20] - Cash flow from investing activities showed a net outflow of CNY 7,081,941,566.96 in Q1 2023, compared to a net outflow of CNY 3,647,782,534.26 in Q1 2022[20] - Cash flow from financing activities resulted in a net inflow of CNY 4,613,363,471.66 in Q1 2023, contrasting with a net outflow of CNY 1,460,011,069.25 in Q1 2022[20] - The company's cash and cash equivalents at the end of Q1 2023 amounted to CNY 21,145,055,516.43, an increase from CNY 14,465,226,672.22 at the end of Q1 2022[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 423.07 billion, an increase of 2.47% from CNY 412.88 billion at the end of the previous year[4] - Current assets totaled ¥67,324,262,589.32, an increase from ¥58,617,184,093.27 in the previous year, indicating improved liquidity[14] - Total liabilities amounted to ¥310,304,912,362.86, up from ¥302,690,001,548.17, reflecting a growth of 2.0%[15] - Long-term borrowings increased to ¥156,162,944,543.53 from ¥149,640,259,387.98, indicating a rise of 4.0%[15] - The total assets as of March 31, 2023, amounted to CNY 116,629,058,079.37, compared to CNY 115,867,800,286.13 at the end of 2022, showing a slight increase of about 0.66%[22] - The total liabilities increased to CNY 78,318,694,553.64 from CNY 76,956,880,197.32, reflecting a rise of approximately 1.77%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 448,519, with the largest shareholder, State Energy Investment Group, holding 9,038,709,571 shares, representing 50.68% of the total[10] - The company has a total of 896,934,967 shares held by China Securities Finance Corporation, accounting for 5.03% of the total shares[10] - The report indicates that there are no significant changes in the status of shares held by major shareholders, with no pledges or freezes reported[10] Operational Insights - The decrease in operating revenue was attributed to the divestment of thermal power assets in the Ningxia region, resulting in a lower power generation volume compared to the previous year[9] - The decrease in net profit was primarily due to reduced investment income from joint ventures compared to the same period last year[9] - The company reported a significant increase in prepayments, rising to 6,928,004,204.55 RMB from 4,472,495,317.93 RMB, suggesting potential future revenue recognition[13] - The inventory level decreased to 5,251,507,025.46 RMB from 6,095,809,145.95 RMB, which may indicate improved inventory management or sales performance[13] - The company reported a decrease in inventory from CNY 95,447,344.43 to CNY 68,670,838.85, which is a reduction of approximately 28.1%[22] Research and Development - Research and development expenses for Q1 2023 were ¥52,497,872.34, compared to ¥45,876,238.09 in Q1 2022, marking an increase of 14.0%[16] - Research and development expenses for Q1 2023 were CNY 1,267,516.47, down from CNY 2,057,017.66 in Q1 2022, representing a decrease of approximately 38.3%[24] Future Outlook - The company has not disclosed any new product developments or technological advancements in this quarter's report[12] - There are no significant mergers or acquisitions reported during this period[12] - The company has not provided specific future guidance or outlook in the current report[12]

Financial Performance - The company's operating revenue for 2022 was approximately ¥192.68 billion, representing a 14.40% increase compared to the previous year[13]. - The net profit attributable to shareholders of the listed company was approximately ¥2.75 billion, a significant increase of 248.03% year-on-year[13]. - The net cash flow from operating activities reached approximately ¥39.45 billion, marking a 63.53% increase from the previous year[13]. - The total assets of the company as of the end of 2022 were approximately ¥412.85 billion, reflecting a 3.72% increase compared to the end of 2021[13]. - The net assets attributable to shareholders of the listed company were approximately ¥45.06 billion, an increase of 2.57% year-on-year[13]. - Basic earnings per share increased by 249.51% year-on-year to CNY 0.154, compared to a loss of CNY 0.103 in 2021[14]. - The weighted average return on equity rose by 9.191 percentage points to 6.094% in 2022, up from -3.097% in 2021[15]. - The company reported a net profit of CNY 2,719,600,803.26 in Q3 2022, with a significant drop to -CNY 2,267,844,761.31 in Q4 2022[18]. - The company achieved operating revenue of ¥192,680,636,477.15 in 2022, representing a year-on-year growth of 14.40% due to an increase in electricity selling prices[42]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥1.00 per 10 shares, amounting to approximately ¥1.78 billion, which represents 64.92% of the net profit attributable to shareholders[2]. - The net profit attributable to ordinary shareholders for 2022 was approximately 2.747 billion RMB, with a dividend payout ratio of 64.92%[125]. Operational Efficiency and Costs - Operating costs amounted to ¥166,699,417,918.56, up 6.80% year-on-year, primarily driven by rising coal prices[42]. - The company maintained a stable fuel supply, purchasing 195 million tons of raw coal in 2022, with long-term contract coal accounting for 97% of total purchases[23]. - The company’s investment activities generated a net cash outflow of ¥39,365,029,566.22, a 92.30% increase in outflow compared to the previous year[1]. - The company’s financing activities resulted in a net cash inflow of ¥4,153,010,178.14, a significant turnaround from a net outflow of ¥2,899,473,893.72 in the previous year, marking a 243.23% change[1]. Renewable Energy and Capacity - As of the end of 2022, the company's controlled installed capacity was 97.38 million kilowatts, a decrease of 2.42 million kilowatts from 2021, with significant increases in renewable energy capacity: 3.15 million kilowatts in wind power and 2.76 million kilowatts in solar power[23]. - The proportion of non-fossil energy generation capacity reached nearly 50% of the total installed capacity by the end of 2022, reflecting a strong trend towards green and low-carbon transformation[26]. - The company’s total installed capacity of non-fossil energy reached 20.9919 million kW by the end of 2022, accounting for 39.54% of total installed capacity[33]. - The company plans to increase N-type solar cell production to 118 GW in 2023, a growth of 436% compared to 2022[31]. Environmental and Social Responsibility - The company achieved a total investment of 9,637.87 million CNY in poverty alleviation and rural revitalization projects in 2022, with 7,062.37 million CNY allocated as funds[144]. - The company donated a total of 7,443.36 million CNY to 103 projects, including 6,939.58 million CNY for rural revitalization and 478.64 million CNY for public welfare donations[143]. - The company has committed to integrating conventional energy generation assets into Guodian Power, with a focus on supporting the development and management of these projects[147]. - The company has established a comprehensive ecological and environmental management system, ensuring 100% compliance in hazardous waste disposal and meeting major pollutant discharge standards[140]. Governance and Management - The company is enhancing its governance structure, having held 5 shareholder meetings and 8 board meetings during the reporting period, ensuring effective execution of resolutions[91]. - The company has received multiple awards for its investor relations and governance practices, including recognition from the "Best Value Delivery Investor Relations Team" and the "Outstanding Board of Directors" awards[91]. - The company maintains independence from its controlling shareholder, the State Energy Group, ensuring autonomy in operations and decision-making processes[92]. - The company’s management team includes key figures such as the Chairman Liu Guoyue and General Manager Jia Yanbing, with Jia receiving a pre-tax remuneration of 1.2491 million yuan in the reporting period[98]. Risks and Challenges - The company has outlined potential risks in its management discussion and analysis section, advising investors to be aware of investment risks[2]. - The company faces risks in the renewable energy sector, including policy dependency and increasing non-technical costs, while striving to enhance project development capabilities[88]. - The global economic recovery is weak, with significant inflationary pressures and tightening monetary policies in the US and Europe, leading to increased financial risks[85]. Investments and Acquisitions - The company completed the transfer of assets related to its Ningxia region, including 100% equity in Guoneng Ningxia Energy Sales Co., and various stakes in power generation companies, finalizing the transaction in September 2022[73]. - The company plans to acquire over 14 million kilowatts of new energy resources in 2023, with 12 million kilowatts approved and 9.6 million kilowatts under construction[81]. - The company has significant investments in other listed companies, including a 69.52% stake in China Shenhua and a 58.56% stake in Longyuan Power[178]. Financial Management and Debt - The company has a high level of share pledges, with the largest shareholder's pledged shares exceeding 80% of their holdings[180]. - The company has issued various bonds during the reporting period, including the 22 Guodian bonds with issuance prices ranging from CNY 1.71 to CNY 3.25[172]. - The company has successfully completed interest payments for multiple bonds, including 20 Guodian 01 and 21 Guodian 01, on scheduled dates in March and May 2022[186]. - The company has maintained a zero balance for unused funds across all bonds issued, demonstrating effective capital allocation[200].