股票代码：600900 股票简称：长江电力 公告编号：2023-046 本次业绩说明会拟采用"现场参会+网络直播+电话拨入"方式举 行，公司管理层将就投资者关心的发展战略、生产经营、财务状况、 投资计划等事项与投资者面对面沟通交流，并广泛听取投资者意见和 建议。 二、会议时间、地点 （一）会议时间：2023年11月1日（周三）10:00-11:00 中国长江电力股份有限公司 关于召开 2023 年第三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 担法律责任。 重要内容提示： 中国长江电力股份有限公司（以下简称"公司"）拟于2023年10 月31日在上海证券交易所网站（http://www.sse.com.cn）披露公司2023 年三季度报告。为便于广大投资者更全面深入地了解公司生产经营情 况，公司拟于2023年11月1日召开业绩说明会，具体情况如下： 一、会议类型 1 召开时间：2023 年 11 月 1 日（周三）10:00-11:00 召开方式：现场参会+网络直播+电话拨入 现场参会：北京市西城区金融大街 19 ...

股票代码：600900 股票简称：长江电力 公告编号：2023-045 8 月 1 日，随着乌东德、白鹤滩水库蓄水工作启动，梯级水库 2023 年度蓄水工作正式开始。截至目前，白鹤滩、溪洛渡、向家坝等水库 均已完成蓄水任务。乌东德水库经主管部委批复后，首次蓄至正常蓄 水位 975 米，预计 10 月 18 日完成蓄水任务。三峡水库蓄水于 9 月 10 日正式启动，起蓄水位 158.97 米，蓄水量近 140 亿立方米，预计 10 月 20 日完成 175 米蓄水任务。 特此公告。 中国长江电力股份有限公司董事会 2023 年 10 月 17 日 中国长江电力股份有限公司 关于梯级电站 2023 年度蓄水工作完成情况的公告 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。 根据初步统计，中国长江电力股份有限公司所属长江干流六座梯 级水库预计 10 月 20 日完成 2023 年度蓄水任务，总可用水量（指水 库死水位之上的水量）达 410 亿立方米，蓄能 338 亿千瓦时。经测算， 梯级水库可用水量同比增加超 160 亿立方米，蓄 ...

股票代码：600900 股票简称：长江电力 公告编号：2023-044 中国长江电力股份有限公司 2023 年第三季度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 担法律责任。 2023 年第三季度公司境内所属六座梯级电站发电量分别为： 电站名称 总发电量（亿千瓦时） 三峡电站 287.64 葛洲坝电站 58.27 | 溪洛渡电站 | 189.35 | | --- | --- | | 向家坝电站 | 103.52 | | 乌东德电站 | 150.76 | | 白鹤滩电站 | 211.69 | | 合 计 | 1001.23 | 特此公告。 中国长江电力股份有限公司董事会 2023 年 10 月 12 日 根据公司初步统计，2023 年第三季度，长江上游乌东德水库来 水总量约 460.28 亿立方米，较上年同期偏丰 15.37%；三峡水库来水 总量约 1367.38 亿立方米，较上年同期偏丰 35.81%。 受长江流域来水改善影响，2023 年第三季度，公司境内所属六 座梯级电站总发电量约 1001.23 亿千瓦时，较 ...

股票代码：600900 股票简称：长江电力 公告编号：2023-043 中国长江电力股份有限公司 关于举办"股东开放日"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。 为进一步加强与公司股东的沟通交流，便于广大股东深入全面了 解公司生产经营情况，公司拟于2023年10月10日（周二）—11日（周 三）举办"股东开放日"活动。具体如下： 一、活动主题：走进大国重器，感受中国力量 二、活动时间：2023年10月10日—11日 三、活动地点：白鹤滩水电站（世界第二大水电站，位于四川省 宁南县和云南省巧家县境内，安装有16台全球单机容量最大的百万千 瓦水轮发电机组，总装机1600万千瓦）；活动集合地为昆明市盘龙区 四、活动方式：现场参观+座谈交流 五、报名条件：2023年9月25日登记在册的公司股东 六、费用承担：公司负责由昆明往返白鹤滩电站交通费及现场餐 费，其它费用股东自理 七、报名登记：为满足重点区域安全管理需要，请有意参加活动 的股东2023年9月26日17:00前将报名意愿和身份证件发送至公司邮 箱：cypc@ ...

股票代码：600900 股票简称：长江电力 公告编号：2023-042 中国长江电力股份有限公司关于公司控股股东 一致行动人之间转让股份的提示性公告 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： 本次转让为在公司控股股东一致行动人之间进行的股份转让， 公司控股股东及其一致行动人合计持股比例和数量未发生变化，不涉 及向市场减持。 一、本次公司控股股东一致行动人之间转让股份的基本情况 近日，中国长江电力股份有限公司（以下简称"公司"）收到 三峡财务有限责任公司（以下简称"三峡财务公司"）通知，三峡财 务公司按照国家金融监督管理总局（原中国银行保险监督管理委员会） 2022 年发布的《企业集团财务公司管理办法》及其配套通知要求（企 业集团财务公司只可投资固定收益类有价证券，权益类不再属于许可 范围），须于近期退出持有的权益类有价证券。经履行相关审批程序， 三峡财务公司拟以非公开协议方式转让其持有的公司无限售条件流 通股 35,216,171 股至三峡上海能源投资开发有限公司（以下简称"上 海能投公司"）。 转让方 ...

股票代码：600900 股票简称：长江电力 公告编号：2023-041 中国长江电力股份有限公司 关于 2023 年半年度报告投资者关注热点的问答公告 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。 2023 年 8 月 31 日，中国长江电力股份有限公司（以下简称"公 司"）在上海证券交易所网站（http://www.sse.com.cn）披露了 2023 年半年度报告。为便于广大投资者全面深入了解公司发展战略、生产 经营、业务拓展等，现就收集的热点问题答复如下： (说明：规划、预测相关内容受多种因素影响，非公司相应承诺) 一、发展战略 1．公司中期发展战略？ "十四五"中后期，公司将继续保持"高水平巩固大水电，高质 量拓展新空间，高站位推进科技创新"的总体发展思路：坚守大水电 主业，同时，在产业链上，从以发电为主拓展到"发—配—售"并举； 从能源结构上，从单一水电扩展到"水风光储"并举；从业务形态上， 由单一电源运行管理拓展到智慧综合能源，从发电侧拓展到用户侧综 合服务。主要包括： 抽水蓄能方面：抽水蓄能电站本质为大水电 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥30.97 billion, a decrease of 1.54% compared to the same period last year[15]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥8.88 billion, representing a decline of 22.85% year-on-year[15]. - The basic earnings per share for the first half of 2023 was ¥0.3630, down 22.85% from ¥0.4965 in the same period last year[16]. - The net profit after deducting non-recurring gains and losses for the first half of the year is approximately ¥8.50 billion, a decrease of 24.67% compared to ¥11.28 billion in the same period last year[94]. - The total profit for the first half of 2023 was approximately ¥10.79 billion, down 24.5% from ¥14.29 billion in the same period of 2022[102]. - The company's net profit for the first half of 2023 was approximately ¥9.14 billion, down 22.4% from ¥11.78 billion in the first half of 2022[102]. - The company's total revenue for the first half of 2023 was approximately ¥8.24 billion, a decrease of 31.5% compared to ¥12.06 billion in the same period of 2022[104]. Cash Flow and Investments - The net cash flow from operating activities increased by 41.03% to approximately ¥25.09 billion compared to the previous year[15]. - Net cash flow from investing activities was -71.48 billion RMB, a decrease of 734.68% year-on-year, primarily due to payments for the acquisition of Yun Chuan Company[25]. - Net cash flow from financing activities was approximately 48.83 billion RMB, an increase of 676.18% year-on-year, driven by financing related to the acquisition of Yun Chuan Company[25]. - Cash inflow from operating activities reached ¥37.09 billion, up 18.5% from ¥31.39 billion in the first half of 2022[107]. - The company reported a net cash outflow from investment activities amounted to ¥114.66 billion in the first half of 2023, compared to ¥25.16 billion in the same period of 2022, indicating a significant increase in investment expenditures[112]. - The net cash flow from financing activities was ¥57.12 billion, a substantial improvement from a net outflow of ¥0.89 billion in the first half of 2022, reflecting successful capital raising efforts[112]. Assets and Liabilities - The total assets of the company at the end of the reporting period were approximately ¥577.09 billion, a slight decrease of 0.24% compared to the previous year[15]. - The total liabilities increased to approximately ¥169.02 billion, up 61.2% from ¥104.74 billion at the end of 2022[100]. - The company's equity attributable to shareholders dropped to CNY 185,023,786,571.66 from CNY 227,672,712,353.16, a decrease of approximately 18.7%[97]. - The company's total liabilities increased to CNY 380,997,342,680.01 from CNY 322,436,160,281.09, indicating a significant rise in financial obligations[97]. - The company's total assets reached approximately ¥301.44 billion, an increase of 23.6% from ¥243.61 billion at the end of 2022[100]. Research and Development - Research and development expenses rose significantly by 1,134.89% to approximately 128 million RMB, reflecting increased investment in R&D[25]. - Research and development expenses for the first half of 2023 were approximately ¥71.49 million, significantly up from ¥10.27 million in the same period of 2022, indicating a growth of 6.96 times[104]. Environmental and Social Responsibility - The company strictly adhered to environmental regulations, completing all environmental protection tasks without any pollution incidents or legal violations in the first half of 2023[46]. - The company initiated 59 responsibility projects to support rural revitalization, focusing on improving local industries, talent, culture, and ecology[50]. - The company conducted 12 ecological scheduling experiments in its cascade reservoirs, promoting fish spawning and enhancing ecological functions[48]. - The company has successfully bred approximately 2.63 million fertilized eggs and 1.48 million juvenile fish of rare species as part of its biodiversity protection efforts[48]. Corporate Governance and Compliance - The company did not propose any profit distribution plan or capital reserve transfer to increase share capital for this reporting period[5]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[6]. - The company has established an independent financial department and accounting system for the listed company, ensuring independent tax compliance[55]. - The company guarantees that there is no substantial competition with the main business of Changjiang Electric, and will not engage in any competitive activities[54]. Strategic Initiatives - The company is actively pursuing strategic investments in upstream and downstream industries and emerging fields, while enhancing its core capabilities in hydropower operation and maintenance[21]. - The company plans to expand its market presence through strategic acquisitions and partnerships in the energy sector[74]. - The company is exploring innovative management models to ensure efficient project management and investment execution[40]. Financial Instruments and Risk Management - The company applies expected credit loss accounting for financial assets measured at amortized cost and those classified at fair value through other comprehensive income[154]. - The company recognizes financial assets and liabilities upon entering into financial instrument contracts, using the effective interest method for income and expense allocation[143]. - The company evaluates the transfer of financial assets based on the degree of risks and rewards retained, with three scenarios for recognition: full transfer, retention of risks and rewards, and partial transfer[151]. Shareholder Information - The total number of shares increased to 24,468,217,716 after the issuance of 1,726,358,486 new shares[73]. - The company issued 921,922,425 shares to acquire 100% equity of Sanxia Jinsijiang Yunchuan Hydropower Development Co., Ltd.[74]. - The largest shareholder, China Three Gorges Corporation, holds 460,961,213 shares, which are subject to a 36-month lock-up period[76]. Debt and Financing - The company has issued corporate bonds with a total balance of 3 billion yuan and an interest rate of 4.86%[83]. - The company has a total of 2,000,000,000 RMB in bonds issued in 2019 with an interest rate of 3.80%, maturing on September 4, 2024[86]. - The company has a loan limit of CNY 6,000,000 with Three Gorges Finance Co., Ltd., with an outstanding balance of CNY 2,470,300 as of June 30, 2023[67].

股票代码：600900 股票简称：长江电力 公告编号：2023-039 中国长江电力股份有限公司 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： 进门财经（https://s.comein.cn/A1edt) 电话接入：+86-4001888938（中国），+852-57006920（中国香港）， 一、会议类型 本次业绩说明会拟采用"现场会议+网络直播+电话会议"方式举 行，公司管理层将就投资者关心的发展战略、生产经营、财务状况、 投资计划等事项与投资者面对面沟通交流，并广泛听取投资者意见和 建议。 二、会议时间、地点 +1-2025524791（美国），+86-01053827720（全球），参会密码：969378 投资者可于 2023 年 9 月 1 日 12:00 前将需要了解的情况和关注的 问题发送至公司邮箱：cypc@cypc.com.cn，公司将在说明会上对投资 者普遍关注的问题进行解答。 中国长江电力股份有限公司（以下简称"公司"）拟于2023年8 ...

股票代码：600900 股票简称：长江电力 公告编号：2023-028 中国长江电力股份有限公司 关于联合中国三峡新能源（集团）股份有限公司召开 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 担法律责任。 重要内容提示： 中国长江电力股份有限公司（以下简称"公司"或"长江电力"） 已于2023年4月28日在上海证券交易所网站（http://www.sse.com.cn） 披露公司2022年年度报告和2023年第一季度报告。 为践行国资委、证监会"鼓励具备条件的中央企业组织所控股上 1 召开时间：2023 年 5 月 8 日（星期一）15:00-17:00 召开方式：现场会议+网络视频直播+电话会议 召开地点：湖北省武汉市江岸区三阳路 88 号三阳中心 4 楼会议室 直播地址：上证路演中心 http://roadshow.sseinfo.com；路演中直播平台 https://webcast.roadshowchina.cn/cmeet/cCtjS3l0bHNENnNrR243eEp ...

Financial Performance - The net profit attributable to the parent company for 2022 is CNY 21,309,033,980.94, with a proposed distribution of dividends at CNY 8.533 per 10 shares for eligible shareholders [4]. - The company plans to distribute 100% of the net profit of CNY 20,092,277,840.10 generated from February 1, 2022, to December 31, 2022, to shareholders [4]. - The company reported a net profit of CNY 1,216,756,140.84 for the period from January 1, 2022, to January 31, 2022, which will be retained for future distribution [4]. - The net profit attributable to shareholders for 2022 was CNY 21,309,033,980.94, down 18.89% from CNY 26,272,998,503.24 in 2021 [18]. - The total profit amounted to 26.313 billion RMB, down by 6.096 billion RMB or 18.81% year-on-year [33]. - The company's operating revenue for 2022 was CNY 52,060,482,557.85, a decrease of 6.44% compared to CNY 55,646,253,991.83 in 2021 [18]. - The net cash flow from operating activities for 2022 was CNY 30,912,732,230.12, a decline of 13.49% compared to CNY 35,732,461,733.26 in 2021 [18]. - The basic earnings per share for 2022 was CNY 0.9370, representing an 18.89% decrease from CNY 1.1553 in 2021 [19]. - The total assets at the end of 2022 were CNY 327,268,285,047.33, a slight decrease of 0.39% from CNY 328,563,281,639.20 at the end of 2021 [19]. - The net assets attributable to shareholders increased by 2.44% to CNY 185,488,250,616.82 at the end of 2022, compared to CNY 181,063,819,486.27 at the end of 2021 [18]. Operational Highlights - The company achieved an annual power generation of 185.581 billion kWh, with a water-saving increase in power generation of 8.598 billion kWh, marking the best comprehensive water consumption rate since 2015 [24]. - The company successfully completed the commissioning of all remaining 10 units of the Baihetan Hydropower Station, contributing to the establishment of the world's largest clean energy corridor [24]. - The company’s total installed capacity achieved significant growth following the completion of major asset restructuring, with the restructuring plan approved by the CSRC in October 2022 [25]. - The company’s cumulative daily power generation exceeded 1 billion kWh for 48 days, effectively alleviating power supply tensions in central, eastern, and southern China [24]. - The company achieved a total installed hydropower capacity of 71.795 million kilowatts, with domestic capacity accounting for 17.34% of the national total [29]. Research and Development - The company invested a record high of 674 million yuan in R&D, resulting in the authorization of 373 patents, including 81 invention patents, a threefold increase [25]. - The company’s research and development expenses increased by 127.45% to 89.655 million RMB, compared to 39.417 million RMB in the previous year [34]. - The total research and development investment amounted to 674.02 million yuan, accounting for 1.29% of operating revenue [40]. Environmental and Social Responsibility - The company implemented 58 social responsibility projects with a total donation of 340 million yuan, focusing on comprehensive revitalization in related regions [30]. - The company invested ¥78.2187 million in environmental protection initiatives [120]. - The company produced 185.581 billion kWh of clean electricity in 2022, replacing approximately 55.9527 million tons of standard coal and reducing CO2 emissions by about 15.366 million tons compared to coal-fired power generation [124]. - The company conducted 17 ecological scheduling experiments, the highest number in its history, positively impacting the spawning quantity of the "Four Major Fish" in the Yangtze River [121]. Governance and Compliance - The company is committed to maintaining transparency and accuracy in its financial reporting, as confirmed by the audit report from Da Hua Accounting Firm [3]. - The company received an A-class evaluation for information disclosure from the Shanghai Stock Exchange, reflecting its commitment to transparency [79]. - The company has been recognized as a "Demonstration Enterprise of State-owned Enterprise Governance" by the State-owned Assets Supervision and Administration Commission [79]. - The company has established a comprehensive safety management system to address risks associated with complex operational conditions and equipment management [77]. Future Outlook and Strategic Initiatives - The company plans to focus on strategic investments in clean energy and smart integrated energy, while also promoting the construction of the "water-wind-solar-storage" energy base [75]. - The company aims to enhance its marketing strategy by integrating large hydropower with new energy and energy storage solutions [75]. - The company anticipates a tight balance in electricity supply and demand during peak periods in summer and winter [73]. - The company plans to expand its market presence by entering three new provinces in the next fiscal year [93]. Financial Management and Investments - The company has proposed to issue corporate bonds and interbank market debt financing tools to support its financial activities [82]. - The company has a total of 454,837,184 shares held by Changjiang Three Gorges Industrial Development (Beijing) Co., Ltd., a wholly-owned subsidiary, indicating internal consolidation of shares [159]. - The company has engaged multiple financial institutions for bond issuance and management, enhancing its market presence [179]. - The company has a solid track record of timely interest payments on its bonds, ensuring investor confidence [178].