京都津师事务所 King & Capital Law Firm 北京市京都律师事务所 关于大唐国际发电股份有限公司 2025 年第二次临时股东会之 法律意见书 电话: 010-5817 3701 传真: 010-8525 1268 地址：北京市朝阳区景华南街 5 号远洋光华国际 C 座 22-23 层 关于大唐国际发电股份有限公司 2025年第二次临时股东会之法律意见书 北京市京都律师事务所 北京市京都律师事务所 关于大唐国际发电股份有限公司 2025 年第二次临时股东会之 法律意见书 京都 20251689 号-内核文件 02 致:大唐国际发电股份有限公司 北京市京都律师事务所(简称"本所")接受大唐国际发电股份有限公司(简称 "公司")委托,指派樊利涛律师、王颖律师(简称"本所律师")出席公司 2025 年第二次临时股东会(统称"本次股东会"),并对本次股东会进行见证及出具本法 律意见书。 本法律意见书系根据现行《中华人民共和国公司法》(简称"《公司法》")、 《中华人民共和国证券法》(简称"《证券法》")《上市公司股东会规则》(简称 "《股东会规则》")等有关法律、法规和规范性文件以及《大唐国际发电股份 ...

Group 1 - The core point of the article is that Datang Power (SH 601991) held its 12th sixth board meeting on October 28, 2025, to discuss the election of the chairman of the board [1] - For the fiscal year 2024, Datang Power's revenue composition is as follows: 93.85% from the power industry, 4.79% from other industries, and 1.36% from other businesses [1] - As of the report date, Datang Power has a market capitalization of 70.7 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation [1]

Core Viewpoint - Datang Power Generation Company announced the acquisition of a 50% stake in Anhui Electric Power Co., Ltd. from Huainan Mining Group for a nominal price of 1 RMB, resulting in Datang Power holding 100% of Anhui Electric Power, which will be consolidated into its financial statements [1] Company Summary - Datang Anhui Power Co., Ltd. signed a property transaction contract to acquire the stake in Anhui Electric Power Co., Ltd. [1] - After the transaction, Anhui Electric Power will become a wholly-owned subsidiary of Datang Power [1] - Anhui Electric Power was established in February 1999 and primarily engages in electricity and heat production and supply [1] Financial Summary - As of April 30, 2025, Anhui Electric Power has total assets of approximately 787 million RMB, total liabilities of about 2.473 billion RMB, and owner’s equity of approximately -1.686 billion RMB [1] - The asset-liability ratio of Anhui Electric Power is approximately 314% [1]

大唐国际发电股份有限公司 2025 年第三季度报告 证券代码：601991 证券简称：大唐发电 大唐国际发电股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：千元 币种：人民币 | | 本报告期 | 上年同期 | | 本报告 期比上 年同期 | | | | 年初至 报告期 末比上 年同期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 项目 | | | | 增减变 | 年初至报告 | 上年同期 | | | | | | | | 动幅度 | 期末 | | | 增减变 | | ...

（原标题：大唐发电(00991)将于12月31日派发中期股息每股0.06026港元） 智通财经APP讯，大唐发电(00991)发布公告，将于2025年12月31日派发2025年6月30日止六个月中期股 息每股0.06026港元。 ...

Core Viewpoint - Datang Power (601991)(00991) announced measures to objectively reflect its asset status and operational results, ensuring the reliability of accounting information through asset inventory and impairment testing [1] Financial Impact - The company plans to recognize asset impairment and scrap certain fixed assets, which is expected to reduce the consolidated profit for 2025 by approximately RMB 1.093 billion and the net profit attributable to the parent company by about RMB 1.038 billion [1]

大唐发电（601991）(00991)发布公告，将于2025年12月31日派发2025年6月30日止六个月中期股息每股 0.06026港元。 ...

Core Viewpoint - Datang Power (00991) announced measures to objectively reflect its asset status and operational results, ensuring the authenticity and reliability of accounting information [1] Financial Impact - The company conducted asset inventory and impairment testing, leading to the recognition of asset impairment provisions and the write-off of certain fixed assets [1] - The estimated impact includes a reduction of approximately RMB 1.093 billion in consolidated profit for 2025 and a decrease of about RMB 1.038 billion in net profit attributable to the parent company [1]

EF001 | | 對於任何宣派之股息所適用之代扣所得稅（包括股東類型及適用的稅率）載列於下表。 | | | --- | --- | --- | | | 除下表所列代扣所得稅之外，若H股個人股東為與中國協議股息個人所得稅率低於10%的 國家居民，本公司將按照有關規定代為扣繳個人所得稅；若H股個人股東為與中國協議股 | | | | 息個人所得稅率高於10%但低於20%的國家居民，本公司將按協議的實際稅率扣繳個人 | | | 所得稅。 | | | | | 有關進一步詳情請見本公司日期為2025年9月29日的2025年第二次臨時股東大會通知。 | | | | 有關代預扣所得稅之更多補充 | | | | 股東類型 稅率 （如適用） | | | | 非個人居民 | | | | 本公司將按10%稅率代為扣繳H股 （非中國內地登記地址） | 10% | | | 個人股東（香港居民、澳門居民或 | | | | 其他與中國協議股息個人所得稅率 | | | | 為10%的國家居民）的個人所得 | | | | 稅。 | | | | 非個人居民 | | | | 若H股個人股東為與中國並無達成 （非中國內地登記地址） | 20% | ...

Core Viewpoint - Datang International Power Generation Co., Ltd. has signed a contract to acquire a 50% stake in Anhui Electric Power Co., Ltd. for a nominal price of 1 RMB, which will result in Anhui Electric becoming a wholly-owned subsidiary of the company [1] Group 1: Transaction Details - Datang Anhui Power Co., Ltd. will purchase the 50% equity stake from Huainan Mining Group Co., Ltd. [1] - Following the transaction, Anhui Electric Power Co., Ltd. will be fully owned by Datang Anhui Power, and its financials will be consolidated into the company's reports [1] Group 2: Anhui Electric Power Overview - Anhui Electric Power Co., Ltd. was established in February 1999 and primarily engages in electricity and heat production and supply [1] - The company operates two 320MW thermal power generation units, which commenced operations in June 1997 and November 2005, respectively [1] - As of April 30, 2025, Anhui Electric Power's total assets are approximately 787 million RMB, total liabilities are about 2.473 billion RMB, and owner's equity is around -1.686 billion RMB, resulting in a debt-to-asset ratio of approximately 314% [1]