00991 2025年第二次臨時股東會適用之經修訂代理人委任表格 本代理人委任表格所代表之股份 數目 （附註1） 本人╱吾等 （附註2） 地址為 為本人╱吾等代理人，代表本人╱吾等出席2025年10月28日（星期二）上午9時30分，在中華人民共和國（「中國」）北京 市西城區廣寧伯街9號大唐國際發電股份有限公司1616會議室舉行的本公司2025年第二次臨時股東會（「臨時股東會」） 或其遞延會議，並於該大會或其遞延會議代表本人╱吾等，依照下列指示就臨時股東會通知及臨時股東會補充通知所 列決議案代表本人╱吾等投票，如無作出指示，則由本人╱吾等之代理人酌情決定投票。 | | 普通決議案 | 贊成 | （附註5） | 反對 （附註5） | 棄權 | （附註5） | | --- | --- | --- | --- | --- | --- | --- | | 1. | 審議並批准《關於2025年中期分紅的議案》 | | | | | | | 2. | 審議並批准《關於第十二屆董事會董事津貼標準的議案》 | | | | | | | 3. | 審議並批准《關於與中國大唐集團財務有限公司簽訂金融服 務協議的議案》 | | | | ...

Investment Rating - The report rates the public utility industry as "Overweight" indicating an expectation for the industry to outperform the overall market [2][14]. Core Insights - The report highlights improvements in hydropower water inflow and continued cost reductions in thermal power generation, suggesting a positive outlook for the industry [5]. - It notes that the average utilization hours for thermal power equipment in China decreased by 144 hours year-on-year, but the profitability per kilowatt-hour is expected to maintain positive growth [5]. - The report anticipates a recovery in hydropower generation due to improved autumn rainfall, which is expected to enhance the financial performance of hydropower companies [5]. - Nuclear power generation is projected to grow steadily with new units coming online, contributing to overall electricity generation growth [5]. - The natural gas sector is seeing a gradual recovery in consumption, with expectations for continued cost reductions due to falling LNG prices and improved supply conditions [5]. Summary by Sections Thermal Power - In Q3 2025, the average spot price of 5500 kcal thermal coal was 672 RMB/ton, down 176 RMB/ton year-on-year but up 41 RMB/ton quarter-on-quarter [5]. - The report predicts that thermal power companies in northern China will continue to achieve above-average performance due to stable electricity prices [5]. Hydropower - The report indicates a 9.8% and 10.1% year-on-year decline in hydropower generation in July and August 2025, respectively, due to poor rainfall during the main flood season [5]. - However, significant improvements in autumn rainfall are expected to enhance hydropower generation capacity in Q4 2025 [5]. Nuclear Power - Nuclear power generation in China increased by 11.33% year-on-year in the first three quarters of 2025 [5]. - The report mentions that new nuclear units are expected to come online in Q4 2025, further boosting generation capacity [5]. Natural Gas - The apparent consumption of natural gas in China for January to August 2025 was 284.56 billion cubic meters, a slight decrease of 0.1% year-on-year [5]. - The report notes that natural gas prices are expected to decline further due to increased supply from major exporting regions [5]. Company Performance Forecast - The report provides performance forecasts for key companies in the public utility sector, indicating varying growth rates across different segments [6]. - For instance, Datang Power is expected to see a profit growth rate of 20%-50%, while companies like China Nuclear Power and China General Nuclear Power are projected to have negative growth [6]. Investment Recommendations - The report recommends several companies for investment based on their expected performance, including Guodian Power, Huaneng International, and China Nuclear Power, among others [5][7].

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通知的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通知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 2025年第二次臨時股東會補充通知 茲提述大唐國際發電股份有限公司（「本公司」或「公司」）日期為2025年9月29日之2025 年第二次臨時股東會（「臨時股東會」）通知（「臨時股東會通知」）。 於臨時股東會通知日期後，本公司董事會（「董事會」）自其控股股東中國大唐集團有限 公司（「大唐集團」）收到建議函，以增加載於本公司日期為2025年10月14日之相關海外 監管公告關於調整本公司董事的決議案，以及載於本公司日期為2025年10月10日的通 函關於與中國大唐集團財務有限公司簽訂金融服務協議的決議案，以供本公司股東（「股 東」）於臨時股東會上審議及批准。 除文義另有所指者外，本補充通知所用詞彙與臨時股東會通知所界定者具有相同涵義。 – 1 – 茲補充通知於2025年10月28日（星期二）上午9時30分，在中華人民共和國（「中國」）北 京市西城區廣寧伯街9號本公司本部1616會議室舉行臨時股東會 ...

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 海外監管公告 董事會決議公告 1 承董事會命 孫延文 聯席公司秘書 特別提示 本 公 司 董 事 會（「董事會」）及 全 體 董 事（「董 事」）保 證 本 公 告 內 容 不 存 在 任 何 虛 假 記 載、誤 導 性 陳 述 或 者 重 大 遺 漏，並 對 其 內 容 的 真 實 性、準 確 性 和 完 整 性 承 擔 個 別 及 連 帶 責 任。 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。 大 唐 國 際 發 電 股 份 有 限 公 司（「大唐國際」或「公 司」）第 十 二 屆 五 次 董 事 會 於 2025 年 10 月 14 日（星 期 二）以 書 面 形 式 召 開。會 議 應 到 董 事 15 名，實 到 董 事 15 名。會 議 的 召 開 符 合《中 華 人 民 共 和 國 ...

Core Insights - The article discusses the performance and growth of China's power generation industry, highlighting a slight increase in electricity production in 2025 compared to the previous year [1] Industry Overview - In April 2025, China's electricity generation reached 711.1 billion kilowatt-hours, marking a year-on-year growth of 0.9% [1] - From January to April 2025, the cumulative electricity generation in China was 2,983.96 billion kilowatt-hours, with a cumulative growth of 0.1% [1] Company Insights - The article lists several publicly traded companies in the energy sector, including Huaneng International, Datang Power, Guodian Power, Huadian International, and others, indicating their relevance in the market [1] - The report by Zhiyan Consulting provides a comprehensive analysis of the energy industry in China, projecting market trends and investment opportunities from 2026 to 2032 [1]

Investment Rating - The report maintains a "Positive" investment rating for the utility sector [8] Core Insights - The auction results for mechanism electricity prices in Yunnan show that the clearing prices for photovoltaic projects are 0.33 CNY/kWh and for wind projects are 0.332 CNY/kWh, both very close to the auction ceiling [2][10] - The market expectations for Yunnan's new energy market are relatively stable and rational, with strong auction results reinforcing previous weak profitability expectations for new energy, especially photovoltaic [2][10] - Multiple provinces have initiated auction mechanisms for 2025 electricity prices, indicating a divergence in regional development rhythms, with provinces facing significant consumption pressure or high photovoltaic ratios likely to slow down photovoltaic development [2][10] Summary by Sections Auction Results - Yunnan's first auction for incremental new energy projects had a high bid success rate of 96.22%, with 509 out of 529 projects winning bids [10] - The auction price ranges for photovoltaic and wind projects were 0.22-0.3358 CNY/kWh and 0.18-0.3358 CNY/kWh respectively, with the clearing prices very close to the upper limits [10] Regional Development - Several provinces, including Jiangxi, Shanghai, Heilongjiang, and Xinjiang, have released their 2025 mechanism electricity price auction plans, with varying total scales and auction price ranges [10] - The report suggests that provinces with high photovoltaic ratios may see a slowdown in development through mechanism electricity allocation [10] Investment Recommendations - The report recommends focusing on quality transformation coal power operators such as Huaneng International, Datang Power, and Guodian Power, as well as hydropower companies like Yangtze Power and State Power Investment [10] - In the new energy sector, it suggests investing in companies like Longyuan Power, Xintian Green Energy, China Nuclear Power, and Zhongmin Energy, indicating a potential recovery in the industry [10]

Group 1 - The establishment of Datang Yinpan (Chongqing) Pumped Storage Co., Ltd. with a registered capital of approximately 1.352 billion RMB [1] - The company's business scope includes hydropower generation, power generation operations, transmission operations, and supply (distribution) operations [1] - The shareholders of the company include Datang International Power Generation Co., Ltd., Chongqing Development Energy Co., Ltd., and Chongqing Wulong Urban Development (Group) Co., Ltd. [1]

Core Viewpoint - Recently, Datang Yinpan (Chongqing) Pumped Storage Co., Ltd. was established with a registered capital of approximately 1.35 billion RMB, focusing on hydropower generation and related services [1] Company Information - The legal representative of the newly established company is Zhou Nengqi [1] - The company is co-owned by Datang Power (601991), Chongqing Development Energy Co., Ltd., and Chongqing Wulong Urban Development (Group) Co., Ltd. [1] Business Scope - The business scope of the company includes hydropower generation, power generation services, transmission services, and supply (distribution) services [1]

南方财经10月11日电，天眼查工商信息显示，近日，大唐银盘（重庆）抽水蓄能有限公司成立，法定代表人为周能奇，注册资本约13.5亿人民币，经营范围 为水力发电，发电业务、输电业务、供（配）电业务。股东信息显示，该公司由大唐发电（601991）、重庆发展能源有限公司、重庆武隆城市发展（集团） 有限公司共同持股。 | | 都在用的商业查询工具 | 日六日 查老板 查关系 查风险 | | | | --- | --- | --- | --- | --- | | | 国家中小企业发展子基金旗下机构 | 大唐银盘(重庆) 抽水蓄能有限公司 | × 天眼一下 | | | 基本信息 16 | 法律诉讼 | 经营风险 | 经营信息 | 公告 | | 法定代表人 | 眉 周能奇 | 登记状态 ② | 存续 | | | | | 成立日期 | 2025-10-09 | | | 统一社会信用代码 2 | 91500156MAG03UHH14 | 注册资本 2 | 135160万人民币 | | | 工商注册号 | 500232020040115 | 纳税人识别号 2 | 91500156MAG03UHH14 | | | 营业期限 | 20 ...

| ト合合 Ra | 大唐银盘（重庆）抽水蓄能有限公司 | 查一下 | × | 全国企业信用查询 | | --- | --- | --- | --- | --- | | 经营风险 | 基本信息 15 | 法律诉讼 | 经营信息 | | | 登记状态 | 存续(在营、开业、 | 周能奇 | 法定代表人 | | | 注册资本 | 135160万元 | | | | | 500232020040115 | 组织机构代码 | MAG03UHH-1 | 工商注册号 | | | 企业类型 | 有限责任公司 (国有控股) | 营业期限 | 2025-10-09 至 无固ｽ | | | 参保人数 | 人员规模 | - | - | | | 登记机关 | 所属地区 | 重庆市武隆区 | 重庆市武隆区市场监 | | | 电力、热力、燃气及水生产和供 | 英文名 | 国标行业 | Datang Yinpan (Cho | 应业 (D) | | 注册地址 | 重庆市武隆区江口镇银盘路1号（邮编408500） 附近企业 | | | | | 许可项目:水力发电;发电业务、输电业务、供(配)电业务。（依法须经批次 | 经营范围 | 相关部门批 ...