Core Viewpoint - The company has issued a correction to its 2024 annual report, specifically addressing errors in the data units related to major sales customers and suppliers, clarifying that the actual unit should be "thousand yuan" instead of "ten thousand yuan" [1][2][3] Group 1: Sales and Revenue - The sales revenue from the top five customers amounted to 55,793,692 thousand yuan, representing 45.19% of the total annual sales [1][3] - There were no sales from related parties among the top five customers, which accounted for 0% of the total annual sales [1][2] Group 2: Suppliers and Procurement - The procurement amount from the top five suppliers was 25,317,493 thousand yuan, constituting 24.09% of the total annual procurement [2][3] - Among the top five suppliers, the procurement from related parties was 20,363,179 thousand yuan, making up 19.37% of the total annual procurement [2][3] Group 3: Correction and Apology - The company has stated that the correction will not affect the financial statements or the overall financial condition and operating results for 2024 [1][3] - The company expressed apologies for any inconvenience caused to investors due to the correction [3]

证券代码：601991 证券简称：大唐发电 公告编号：2025-034 大唐国际发电股份有限公司 关于 2024 年年度报告更正公告 特别提示 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个别及连带责任。 大唐国际发电股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日在 上海证券交易所网站（www.sse.com.cn）及指定媒体披露了公司《2024 年年度 报告》。经公司事后审核，在编制 2024 年年度报告过程中，因工作人员疏忽， 2024 年年度报告中"第三节 管理层讨论与分析"之"五、报告期内主要经营 情况"之"（一）主营业务分析"之"3、收入与成本分析"之"（7）主要销 售客户及主要供应商情况"部分数据单位有误，实际单位为"千元"，本次更 正不会对财务报表产生影响，也不会对 2024 年年度财务状况和经营成果造成 影响。具体内容更正如下： 更正前： (7). 主要销售客户及主要供应商情况 A.公司主要销售客户情况 √适用 □不适用 前五名客户销售额 55,793,692 万元，占年度销售总额 45.19%；其 ...

Financial Performance - The company's operating revenue for 2024 reached CNY 123,473,629 thousand, representing a 0.86% increase compared to CNY 122,426,600 thousand in 2023[20]. - Net profit attributable to shareholders for 2024 was CNY 4,506,183 thousand, a significant increase of 229.70% from CNY 1,366,761 thousand in 2023[20]. - The net cash flow from operating activities for 2024 was CNY 26,123,073 thousand, up 23.01% from CNY 21,236,372 thousand in 2023[21]. - The total assets of the company as of the end of 2024 were CNY 322,601,537 thousand, reflecting a 6.03% increase from CNY 304,242,001 thousand at the end of 2023[21]. - The basic earnings per share for 2024 was CNY 0.1629, a substantial increase from a loss of CNY 0.0153 in 2023, marking a 1,164.71% change[22]. - The weighted average return on equity for 2024 was 10.44%, an increase of 11.47 percentage points from -1.03% in 2023[22]. - The net profit attributable to shareholders of the listed company for the current period is 4,506,183 thousand RMB, compared to 1,366,761 thousand RMB in the previous period, reflecting a significant increase[24]. - The total net assets attributable to shareholders of the listed company at the end of the period are 76,560,601 thousand RMB, up from 73,688,800 thousand RMB at the beginning of the period[24]. Operational Highlights - The operating income for the first quarter is 30,737,100 thousand RMB, while the second quarter is 27,572,741 thousand RMB, the third quarter is 32,675,879 thousand RMB, and the fourth quarter is 32,487,909 thousand RMB[27]. - The cash flow generated from operating activities for the third quarter is 10,959,166 thousand RMB, indicating strong operational performance[27]. - The company achieved a historical high in operating profit, with a focus on profit maximization and cost control strategies[33]. - The company completed a total electricity generation of approximately 269.322 billion kilowatt-hours, a year-on-year increase of 3.79%[46]. - The company's total main business income is approximately RMB 121.80 billion, with electricity sales accounting for 88.34% of total revenue[54]. - The company produced 285.15 billion kWh of electricity, reflecting a production increase of 3.69% year-on-year[55]. Energy Capacity and Projects - The installed capacity of new energy projects increased by 6,700.263 MW, with wind power projects contributing 2,594.2 MW and solar projects 1,704.823 MW, raising the proportion of low-carbon clean energy installations to 40.37%[35]. - The company approved power projects totaling 14,744.9 MW, including 4,660 MW for coal-fired projects and 8,053.1 MW for solar projects[35]. - The total installed capacity of the company was approximately 79,111.227 megawatts, with a low-carbon clean energy capacity ratio of 40.37%, an increase of 2.62 percentage points from the end of last year[44]. - The company added 6,700.263 megawatts of new installed capacity during the reporting period, including 2,400 megawatts of coal-fired capacity and 2,594.2 megawatts of wind power[44]. Financial Management and Investments - The company’s financing capabilities were strengthened with a total issuance of medium-term notes and short-term financing bonds amounting to 16 billion yuan[45]. - Total R&D investment amounted to 2,435,987,000 CNY, which is 1.97% of operating revenue, with capitalized R&D accounting for 79.58% of the total[59]. - The company reported a year-on-year increase of 109.35% in photovoltaic power generation, reaching 115.887 million kWh[71]. - The company has invested a total of RMB 5,498,410,000 in significant non-equity investments, with a 44% stake in Fujian Ningde Nuclear Power Co., Ltd. and a 28% stake in Datang Tashan Coal Mine Co., Ltd.[85]. Governance and Compliance - The company has established a comprehensive internal control system, with no major deficiencies identified in financial reporting controls[102]. - The company maintains independence from its controlling shareholder, ensuring separate assets, personnel, and financial management[103]. - The company has made commitments to avoid competition with its controlling shareholder, with ongoing updates to these commitments[104]. - The board of directors held 13 meetings during the reporting period, ensuring compliance with regulations and timely disclosure of decisions[101]. Environmental Responsibility - The company has established an environmental protection mechanism in compliance with regulatory requirements[147]. - The company achieved emissions compliance across all its thermal power plants, meeting or exceeding national emission standards[155]. - The company has implemented a self-monitoring scheme for environmental compliance, regularly reporting to the national pollution permit management platform[158]. - The company has invested a total of 1,802.498 million yuan in poverty alleviation and rural revitalization projects during the reporting period[164]. Future Outlook - The company aims to enhance its core functions and competitiveness while focusing on high-quality development and operational efficiency in 2025[92]. - The company plans to promote the clean and efficient use of coal power and accelerate the development of renewable energy projects[93]. - The company expects continued growth in electricity sales due to increased grid electricity volume in 2024[54]. - The company is focusing on expanding its renewable energy capacity, particularly in solar and wind, to align with market trends and regulatory requirements[78].

Group 1 - Datang Power achieved a total on-grid electricity of approximately 123.99 billion kWh for the first half of 2025, a year-on-year increase of 1.30%, with wind and solar power generation increasing by 31.27% and 36.35% respectively [1] - North Self Technology signed an equipment procurement contract with a total amount of 164 million yuan [1] - Jinchuan Co. reported a net profit of 1.38 billion yuan for the first half of 2025, a year-on-year decrease of 8.45%, with operating revenue of 6.96 billion yuan, an increase of 5.55% [1][2] Group 2 - Microchip Biotech expects a revenue of 407 million yuan for the first half of 2025, a year-on-year increase of 35%, and a net profit of approximately 30.06 million yuan, a year-on-year increase of 173% [3] - Zongheng Co. anticipates a revenue of 135 million yuan for the first half of 2025, a year-on-year increase of 61.72%, with a net loss of 34.68 million yuan, reducing losses by 18.34 million yuan compared to the previous year [5] - Tuojing Technology expects a revenue of 1.21 billion to 1.26 billion yuan for the second quarter of 2025, a year-on-year increase of 52% to 58%, with a net profit of 238 million to 247 million yuan, a year-on-year increase of 101% to 108% [7] Group 3 - Star Power reported a net profit of 73.42 million yuan for the first half of 2025, a year-on-year decrease of 13.44%, with total revenue of 1.52 billion yuan, an increase of 13.70% [8] - Xiamen Tungsten reported a net profit of 972 million yuan for the first half of 2025, a year-on-year decrease of 4.41%, with operating revenue of 19.18 billion yuan, an increase of 11.75% [9] - Yikang Pharmaceutical's subsidiary received approval for clinical trials of YKYY029 injection for hypertension [11] Group 4 - Mould Technology received a project designation for luxury car exterior parts, with an expected total sales of 2.044 billion yuan over a five-year lifecycle [13] - Jinzhik Technology won multiple projects from the State Grid and Southern Power Grid, with a total bid amount of 133 million yuan [14] - Changjiang Media plans to use up to 700 million yuan of idle funds to purchase financial products [16] Group 5 - Ningbo Gaofa plans to invest up to 20 million USD to establish a production base in Morocco [20] - Xuantai Pharmaceutical's subsidiary received EU GMP certification for solid dosage production lines [22] - Changhua Group received a project designation for key metal structural components from a domestic new energy vehicle company, with an expected total sales of 235 million yuan over a four-year lifecycle [23]

大唐国际发电股份有限公司 2025 年半年度上网电量完成情况公告 特别提示 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个别及连带责任。 证券代码：601991 证券简称：大唐发电 公告编号：2025-033 一、公司电量情况 大唐国际发电股份有限公司（"本公司"或"公司"）宣布，根据本公司 初步统计，截至 2025 年 6 月 30 日，本公司及子公司累计完成上网电量约 1,239.934 亿千瓦时，同比上升约 1.30%，其中： | 电源种类 | 2025 年半年度上网电量（亿千瓦时） | 同比 | | --- | --- | --- | | 煤机 | 873.518 | -1.65% | | 燃机 | 83.986 | -8.41% | | 水电 | 134.474 | 1.55% | | 风电 | 112.382 | 31.27% | | 光伏 | 35.573 | 36.35% | | 合计 | 1,239.934 | 1.30% | 本公司上网电量变化的主要原因是： 2025 年上半年，受全社会用电量增加、新能源装机容量持 ...

证券代码：601991 证券简称：大唐发电 公告编号：2025-032 大唐国际发电股份有限公司 关于完成 2025 年科技创新可续期公司债券（第一期） 发行的公告 特别提示 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个别及连带责任。 大唐国际发电股份有限公司("公司") 面向专业投资者公开发行面值不超 过人民币300亿元的公司债券已经上海证券交易所审核同意，并已收到中国证券 监督管理委员会《关于同意大唐国际发电股份有限公司向专业投资者公开发行公 司债券注册的批复》(证监许可〔2025〕1334号)。 公司已于2025年7月15日完成了"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（第一期）"（"本期债券"）的发 行。本期债券的发行规模为人民币20亿元，基础期限为5年，以每5个计息年度为 1个周期，在约定的基础期限期末及每一个周期末，公司有权行使续期选择权， 按约定的基础期限延长1个周期（即延长5年）；公司不行使续期选择权则全额到 期兑付本期债券。本期债券的票面利率为1.93%。 特此公告。 大唐 ...

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。 (II) 國資委批覆的專項債資金詳情 00991 補充公告 關連交易－提供委託貸款 茲提述大唐國際發電股份有限公司（「本公司」）日期為2025年6月27日的公告（「該 公 告」），內 容 有 關 通 過 大 唐 財 務 公 司 向 甘 孜 水 電 公 司 提 供 金 額 為 人 民 幣 10 億 元 的 委 託 貸 款，雙 方 均 為 本 公 司 關 連 人 士。除 文 義 另 有 所 指 外，本 公 告 所 用 詞 語 與 該 公 告 所 界 定 者 具 有 相 同 涵 義。 本 公 司 謹 此 提 供 有 關 該 公 告 的 其 他 資 料。 (I) 通過大唐財務公司提供委託貸款的原因 根 據 中 國 人 民 銀 行 發 佈 的《貸 款 通 則》第 六 十 一 條，企 業 之 間 不 得 直 接 辦 理 借 貸 業 務，但 通 過 金 融 ...

_ 136 _ 10 ___ 24Q4 行业月报 ·公用事业行业 2 行业月报 · 公用事业行业 可证券|CGS 一、行业要闻 1. 河南电力现货市场完成短周期结算试运行 6月 27日,河南电力现货市场完成短周期结算试运行,共计 112台煤电机组、390 座新能源场 站、127 家售电公司、12 座独立储能电站参与交易。这标志着河南电力市场化改革迈出关键一步。 中国银河证券|CGS 目录 Catalog | 一、 行业要闻 | | --- | | 二、 行业数据 … | | (一) 碳交易市场情况 | | (二） 电力行业相关数据………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 7 | | 三、 太阳能单月装机创新高，火电发电量由降转增 | | 四、 开展新型电力系统建设试点，助力新能源消纳……………………………………………………………………………………………………………………………11 | | 五、 环保 ...

Group 1 - The core viewpoint of the news indicates that the growth style is currently favored, with strong performance in sectors such as communication, computer, and electronics, while the dividend style remains a high-certainty direction [1][2] - The CSI 500 Quality Growth Index is at a historical low valuation, with a latest price-to-book (PB) ratio of 1.86, which is lower than 91.23% of the time over the past three years, highlighting its attractive valuation [2] - The top ten weighted stocks in the CSI 500 Quality Growth Index account for 20.42% of the index, with notable companies including Dongwu Securities, Kaiying Network, and Huagong Technology [2] Group 2 - The 500 Quality Growth ETF has shown a recent upward trend, with a 0.31% increase, marking three consecutive days of gains [1] - According to Dongwu Securities, the communication sector has a relatively high risk but is currently the strongest trend, while the computer sector has lower risk and greater potential for catch-up [1] - The banking sector is expected to rebound after June, influenced by the timing of mid-year reports [1]

公司章程 大唐国际发电股份有限公司 二零二五年六月二十七日 目 录 第 十 二 章 公 司 董 事 、 高 级 管 理 人 员 的 资 格 和 义 务 ....... 57 大唐国际发电股份有限公司章程 第一章 总 则 第一条：为维护公司、股东、职工和债权人的合法权益， 规范公司的组织和行为，根据《中华人民共和国公司法》（以 下简称《公司法》）、《中华人民共和国证券法》（以下简称 《证券法》）和其他有关法律、法规及规范性文件的规定，制 订本章程。 第二条：本公司系依照《公司法》和国家其他有关法律、 行政法规成立的股份有限公司。 公司于1994年9月10日，经中华人民共和国经济体制改革委 员会以体改生(1994)106号文批准，以发起方式设立，于1994年 公司的统一社会信用代码为：91110000100017336T。 公司的发起人为：中国华北电力集团公司("集团公司")、 北京国际电力开发投资公司("北京投资公司")、河北省建设投 资公司("河北投资公司")。 第三条：公司注册名称： 中文名称：大唐国际发电股份有限公司 英文名称：Datang International Power Generation C ...