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 ...

2024年公司强化能源稳产保供，扛牢能源保供政治责任，优化运行调度，严抓设备治理，全力提升保供 成效，顺利完成重要会议、雨汛台风等重要时段、极端天气保供任务。2024年累计完成发电量4594.52 亿千瓦时，上网电量4366.82亿千瓦时，较2023年可比口径分别增长2.00%和2.08%。加强热力市场攻 坚，供热量完成2.04亿吉焦，同比增长6.75%。2024年公司稳步推进常规能源开发，全年火电新增装机 183.50万千瓦，主要包括新投385万千瓦，转让国电建投减少132万千瓦，邯郸热电厂退城进郊项目减少 22万千瓦;截至2024年末公司在建火电项目835万千瓦，主要包括大同湖东公司200万千瓦、北仑公司200 万千瓦、福州热电132万千瓦、池州公司132万千瓦、肇庆热电100万千瓦等。截至2024年末公司在建水 电项目492.35万千瓦，主要分布在四川、新疆等省份，包括大渡河流域424万千瓦、霍尔古吐水电站 42.65万千瓦、滚哈布奇勒水电站25.70万千瓦。 智通财经APP讯，国电电力(600795.SH)发布2024年年度报告，公司2024年度营业收入1791.82亿元，同 比下降1.00%;归属于 ...

国家能源局2024年度能源行业重大科技创新成果、工信部2024年度物联网赋能行业发展典型案例、电力 建设科学技术进步一等奖、第四届中央企业熠星创新创意大赛三等奖、第十二届金桥奖、2024年中国节 能协会创新奖、中国信息协会能源企业信息创新成果与实践案例……国电电力（600795）"基于国产 BIM的发电工程数字化关键技术研究"接连斩获各大奖项和权威认证，注解着国产BIM全链条平台的历 史性突破。 在中电联组织的成果鉴定会上，专家组组长王聪生特别指出："这一成果锻造出支撑新型电力系统建设 的数字底座，为行业转型升级提供了标杆示范。" 这一突破性成就的背后，是一场关乎国家能源安全与工业软件主权的科技突围——从依赖进口到制定标 准，从填补空白到领跑赛道，国电电力在这场科技攻坚中，为中国能源数字化转型标注了具有划时代意 义的坐标。 使命：破解发电工程国产BIM"无人区" BIM技术，狭义上是覆盖设计、施工、运维的协同平台，广义上则是以三维模型为核心的全生命周期数 字化管理工具。 当建筑领域的摩天大楼在国产BIM技术加持下拔地而起，当电网侧数字化设计逐渐成熟，发电工程却因 技术复杂、场景多元——发电厂房的管道密集程度是 ...

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 截至2024年末，公司在建火电项目主要包括大同湖东公司200万千瓦、北仑公司200万千瓦、福州热电 132万千瓦、池州公司132万千瓦、肇庆热电100万千瓦等；在建水电项目主要分布在四川、新疆等区 域，包括大渡河 ...

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 ...

Core Insights - The Saudi Sadawi solar project has completed key domestic approvals and is now entering the financing phase, marking a significant milestone for the largest renewable energy project developed by State Power Investment Corporation (SPIC) abroad [1][2] - The project, with a total investment of $1.11169 billion, aims to diversify Saudi Arabia's energy structure and enhance SPIC's international presence in the energy market [1][2] Group 1 - The Sadawi project is part of Saudi Arabia's Vision 2030 and renewable energy plan, being the largest publicly tendered solar project in the country's history, attracting 23 global energy companies [2] - SPIC holds a 40% stake in the project, collaborating with Abu Dhabi Future Energy Company and Korea Electric Power Corporation for its development [2] - The project team utilized a dynamic warning management system to efficiently manage the approval process, ensuring high collaboration throughout the project lifecycle [2] Group 2 - An innovative three-dimensional approval guarantee system was established, focusing on legal compliance, policy coordination, and financial risk control, involving top law firms and professional institutions [2] - A cross-departmental and inter-ministerial coordination mechanism was developed to expedite domestic and international approvals, utilizing advanced financing models to support project development [2]