香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔 任 何 責 任。 00991 承董事會命 孫延文 聯席公司秘書 中 國，北 京，2025 年 8 月 18 日 於 本 公 告 日，本 公 司 董 事 為： 李凱、蔣建華、龐曉晉、馬繼憲、朱梅、王劍峰、趙獻國、李忠猛、韓放、金生祥、 宗文龍 *、趙 毅 *、尤 勇 *、潘 坤 華 *、謝 秋 野 * * 獨立非執行董事 公 告 董事會會議通知 大 唐 國 際 發 電 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 公 佈，本 公 司 將 於 2025 年 8 月 28 日（星 期 四）召 開 董 事 會 會 議，審 議 批 准 包 括 本 公 司 及 其 子 公司截至 2025 年 6 月 30 日止六個月未經審計的 2025 年 中 期 業 績 等 事 項。 ...

依据《上海证券交易所公司债券上市规则》等规定，上交所同意大唐国际发电股份有限公司2025年面向 专业投资者公开发行科技创新可续期公司债券（第三期）于2025年8月19日起在上交所上市，并采取匹 配成交、点击成交、询价成交、竞买成交、协商成交交易方式。该债券证券简称为"唐电YK03"，证券 代码为"243586"。根据中国结算规则，可参与质押式回购。 8月18日，上交所发布关于大唐国际发电股份有限公司2025年面向专业投资者公开发行科技创新可续期 公司债券（第三期）上市的公告。 ...

Group 1 - The stock price of Datang Power (601991) closed at 3.33 yuan on August 15, 2025, with an increase of 0.6% and a turnover rate of 0.7% [1] - On August 15, the net inflow of main funds was 915.24 million yuan, accounting for 3.2% of the total transaction amount [2][4] - Datang Power has completed the issuance of the 2025 Technology Innovation Renewable Corporate Bonds (Phase III) with a scale of 30 billion yuan and a coupon rate of 2.29% [2][4] Group 2 - Datang Power will implement the 2024 annual equity distribution on August 22, 2025, with a cash dividend of 0.0621 yuan per share (including tax) [3][4] - The total cash dividend distribution amounts to 1,149,266,722.30 yuan (including tax) [3]

Core Points - The company announced a cash dividend distribution of 0.0621 RMB per share (before tax) for the fiscal year 2024, totaling approximately 1.149 billion RMB [1][6][9] - The dividend distribution plan was approved at the annual shareholders' meeting on June 27, 2025 [1][5] - The total share capital used for the dividend calculation is 18,506,710,504 shares, with 12,396,089,106 shares being A-shares [1][9] Distribution Plan - The cash dividend will be distributed to all A-share shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [1][2] - The distribution method involves the company directly distributing dividends to certain major shareholders, while other A-share shareholders will receive dividends through the clearing system [2][3] Taxation Details - For individual A-share shareholders, the company will not withhold personal income tax at the time of dividend distribution; tax will be calculated based on the holding period when shares are sold [6] - Qualified Foreign Institutional Investors (QFII) will have a 10% corporate income tax withheld, resulting in a net dividend of 0.05589 RMB per share [7][8] - Hong Kong investors will also have a 10% tax withheld, with similar provisions for tax treaty benefits applicable [8][9] Additional Information - The cash dividend distribution for H-share shareholders will be announced separately [10] - For inquiries, shareholders can contact the Securities Capital Department at the provided phone number [11]

Group 1 - The stock price of Datang Power reported at 3.33 yuan as of August 15, 2025, reflecting a 0.60% increase from the previous trading day [1] - The opening price for the day was 3.31 yuan, with a high of 3.34 yuan and a low of 3.30 yuan, resulting in a trading volume of 861,700 shares and a total transaction value of 286 million yuan [1] - Datang Power's main business includes electricity production and sales, covering thermal, hydro, wind, and nuclear power sectors, and is recognized as one of the large state-owned power generation enterprises in China [1] Group 2 - The annual profit distribution plan for Datang Power in 2024 includes a cash dividend of 0.0621 yuan per share (tax included), with the record date set for August 21, 2025, and the ex-dividend date and cash dividend payment date on August 22, 2025 [1] - On August 15, 2025, the net inflow of main funds was 9.1524 million yuan, while the net outflow over the past five days amounted to 68.047 million yuan [1]

Core Points - The company announced a cash dividend of 0.0621 RMB per share for A shares, which includes tax [2][3] - The dividend distribution plan was approved at the annual general meeting on June 27, 2025 [2] - The record date for shareholders is August 21, 2025, with the ex-dividend date on August 22, 2025, and the payment date also on August 22, 2025 [3][4] Dividend Distribution Details - The total share capital before the distribution is 18,506,710,504 shares [3] - For individual A-share shareholders, the actual cash dividend of 0.0621 RMB will not have personal income tax withheld at the time of distribution [4] - The tax implications for individual shareholders depend on the holding period, with different rates applied based on the duration of the holding [4][5] Taxation for Foreign Investors - For Qualified Foreign Institutional Investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.05589 RMB per share [5][6] - Hong Kong market investors will also have a 10% tax withheld, with the same net cash dividend of 0.05589 RMB per share [6] - Other A-share shareholders, including institutional investors, will receive the full cash dividend of 0.0621 RMB, with tax obligations managed independently [6]

Group 1 - The core point of the announcement is that Datang Power plans to distribute a cash dividend of 0.0621 yuan per share (tax included) for the year 2024 [1] - The record date for the dividend distribution is set for August 21, 2025 [1] - The ex-dividend date and the date of cash dividend payment are both scheduled for August 22, 2025 [1]

2024年年度权益分派实施公告 证券代码：601991 证券简称：大唐发电 公告编号：2025-038 大唐国际发电股份有限公司 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 A 股每股现金红利0.0621元（人民币，下同）（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 | 2025/8/21 | － | 2025/8/22 | 2025/8/22 | 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大唐国际发电股份有限公司（"本公司"）2025 年 6 月 27 日的2024 年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 四、分配实施办法 1.实施办法 除本公司自行发放的现金红利外，其他 A 股股东的红利委托中国结算上海分公司通过其 资金清算系统向股权登记日上海证券交易所收市后登记在册并在上海证券交易所各会员 ...

每经AI快讯，8月15日，大唐发电公告，公司将向A股股东派发2024年度现金红利，每股0.0621元（含 税），总计派发11.49亿元（含税）。股权登记日为2025年8月21日，除权除息日为2025年8月22日。公 告还详细说明了不同类型的股东在税收方面的具体处理方式。 ...

海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條而作出。 茲 載 列 大 唐 國 際 發 電 股 份 有 限 公 司（「 本公司 」）在 上 海 證 券 交 易 所 網 站 ( http://www.sse.com.cn )刊 登 的《 大 唐 國 際 發 電 股 份 有 限 公 司 2024 年年度權益分 派實施公告》，僅供參閱。 承董事會命 孫延文 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公 告全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何 責任。 00991 聯席公司秘書 中國，北京，2025 年 8 月 1 5 日 於本公告日，本公司董事為： 李凱、蔣建華、龐曉晉、馬繼憲、朱梅、王劍峰、趙獻國、李忠猛、韓放、金生祥、 宗文龍*、趙毅*、尤勇*、潘坤華*、謝秋野* * 獨立非執行董事 证券代码：601991 证券简称：大唐发电 公告编号：2025-038 大唐国际发电股份有限公司 2024 年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 ...