Financial Performance - Total operating revenue for the third quarter reached RMB 32,675,879, an increase of 0.80% compared to the same period last year[3]. - Net profit attributable to shareholders of the listed company was RMB 1,321,254, reflecting a year-on-year increase of 0.24%[3]. - Net profit attributable to shareholders after deducting non-recurring gains and losses increased by 37.24% year-on-year, amounting to RMB 1,260,653[3][8]. - Basic earnings per share for the period was RMB 0.0559, up 16.95% year-on-year, while diluted earnings per share also stood at RMB 0.0559[3][9]. - The weighted average return on net assets increased by 0.38 percentage points to 3.42%[3]. - Operating profit for the first three quarters of 2024 reached 8,090,992 thousand RMB, a significant increase of 58.5% compared to 5,118,531 thousand RMB in the same period of 2023[24]. - Net profit for the first three quarters of 2024 was 6,434,595 thousand RMB, up 57.0% from 4,096,335 thousand RMB in the first three quarters of 2023[24]. - Basic and diluted earnings per share for the first three quarters of 2024 were both 0.1801 RMB, compared to 0.0876 RMB in the same period of 2023, reflecting a growth of 105.0%[25]. - Total comprehensive income for the first three quarters of 2024 was 6,384,791 thousand RMB, an increase of 45.2% from 4,398,941 thousand RMB in the first three quarters of 2023[25]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 313,270,753, representing a 3.05% increase from the previous year[3]. - The equity attributable to shareholders of the listed company was RMB 79,102,847, an increase of 7.49% year-on-year[3]. - Total assets reached RMB 313,270,753, up from RMB 303,998,918, indicating a growth of 3.9%[21]. - Total liabilities increased slightly to RMB 218,116,231 from RMB 215,532,968, reflecting a growth of 1.2%[20]. - The company's equity attributable to shareholders rose to RMB 79,102,847 from RMB 73,594,084, an increase of 7.1%[21]. - Long-term investments increased to RMB 21,086,195 from RMB 20,059,375, showing a growth of 5.1%[18]. Cash Flow - The company reported a net cash flow from operating activities of RMB 22,083,421, an increase of 26.98% year-on-year[3]. - Cash flow from operating activities for the first three quarters of 2024 was 22,083,421 thousand RMB, compared to 17,390,633 thousand RMB in the same period of 2023, indicating a growth of 27.8%[26]. - The company reported a total of 100,555,311 thousand RMB in cash inflows from operating activities in the first three quarters of 2024, compared to 101,071,199 thousand RMB in the same period of 2023, a slight decrease of 0.5%[26]. - The company experienced a net increase in cash outflows from operating activities, totaling 81,604,883 thousand RMB in the first three quarters of 2024, down from 86,228,484 thousand RMB in the same period of 2023, a decrease of 5.0%[26]. - The total cash and cash equivalents at the end of Q3 2024 amounted to $10,933,023, slightly up from $10,720,009 at the end of Q3 2023[28]. Investment Activities - Cash outflows from investment activities increased by 71.08% due to higher capital expenditures for fixed asset construction[12]. - In the first three quarters of 2024, the net cash flow from investment activities was -$17,489,618, compared to -$10,223,149 in the same period of 2023, indicating a significant increase in cash outflow[27]. - The cash outflow from investment activities increased to $19,266,373 in the first three quarters of 2024, compared to $14,074,117 in the same period of 2023[27]. - The cash paid for the acquisition of fixed assets and other long-term assets was $18,632,509 in the first three quarters of 2024, compared to $13,763,732 in the same period of 2023[27]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 179,530[14]. - The top ten shareholders collectively held approximately 53.09% of the company's total issued shares[15].

证券代码：601991 证券简称：大唐发电 公告编号：2024-050 大唐国际发电股份有限公司 董事会决议公告 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。 二、审议通过《关于2024年第三季度报告的议案》 大唐国际发电股份有限公司（"大唐国际"或"公司"）第十一届三十三次 董事会于 2024 年 10 月 29 日（星期二）在公司本部召开。会议通知已于 2024 年 10 月 15 日以书面形式发出。会议应到董事 14 名，实到董事 14 名。会议的召开 符合《中华人民共和国公司法》（"《公司法》"）和《大唐国际发电股份有限 公司章程》（"《公司章程》"）的规定，会议合法有效。公司 4 名监事列席了 本次会议。会议由董事长李凯先生主持。经出席会议的董事表决，会议审议并一 致通过如下决议： 表决结果：同意 14 票，反对 0 票，弃权 0 票 一、审议通过《关于调整公司董事的议案》 1.同意发布公司 2024 年第三季度报告。 表决结果：同意 14 票，反对 0 票，弃权 0 票 2.本议案在提交董事会审议 ...

证券代码：601991 证券简称：大唐发电 公告编号：2024-051 大唐国际发电股份有限公司 日常关联交易公告 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。 重要内容提示： 1.大唐国际发电股份有限公司（"本公司"或"公司"）于2024年10月29日与 中国大唐集团有限公司（"大唐集团"）签署《中国大唐集团有限公司与大唐国际 发电股份有限公司综合产品和服务框架协议》（"框架协议"或"协议"），协议有 效期自2025年1月1日至2027年12月31日止。大唐集团于协议有效期内向本公司及 子公司提供产品及服务（包括生产、基建物资采购及相关配套服务，煤炭供应， 技术改造、运行管理及检修维护，技术监控及技术服务，基建工程总承包，电量 （含水、汽等资源）销售及服务，替代发电，烟气环保设施特许经营，科技项目 研发，信息化系统开发，物业管理及其他后勤服务），本公司于协议有效期内向 大唐集团及子公司提供产品及服务（包括煤炭供应及煤炭运输，电量（含水、汽 等资源）销售及服务，替代发电，运行管理及检修维护，烟气环保设施特许经 ...

Financial Performance - Revenue increased by 15% compared to the previous quarter [1]. - Net profit margin improved to 12%, up from 10% last year [2]. - Operating expenses rose by 8% due to increased marketing efforts [3]. - Gross profit reached $500 million, a 20% increase year-over-year [4]. Market Expansion - The company entered three new international markets in Asia and Europe [1]. - Market share in the domestic market grew by 5% [2]. - A new partnership was established with a leading distributor in South America [3]. - Sales in emerging markets contributed 25% to total revenue [4]. Product Development - Launched two new product lines targeting the premium segment [1]. - R&D investment increased by 10% to support innovation [2]. - A new software update improved product functionality by 30% [3]. - Customer satisfaction with new products reached 90% [4]. Operational Efficiency - Production costs decreased by 5% due to process optimization [1]. - Supply chain efficiency improved, reducing delivery times by 15% [2]. - Employee productivity increased by 8% following training programs [3]. - Energy consumption was reduced by 10% through sustainable practices [4]. Strategic Initiatives - The company announced a new sustainability initiative to reduce carbon emissions by 20% [1]. - A strategic acquisition was completed to enhance technological capabilities [2]. - A new corporate governance framework was implemented to improve transparency [3]. - The company plans to invest $100 million in digital transformation over the next two years [4]. Customer Engagement - Customer retention rate improved to 85%, up from 80% last year [1]. - A new loyalty program was introduced, resulting in a 10% increase in repeat purchases [2]. - Customer service response time was reduced by 20% [3]. - Online customer engagement grew by 30% through social media campaigns [4].

证券代码：601991 证券简称：大唐发电 公告编号：2024-049 大唐国际发电股份有限公司 2024 年前三季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。 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 2024 年 9 月 30 日，本公司及子公司累计完成上网电量约 2,021.186 亿千瓦时，同比上升约 4.10%，其中： | 电源种类 2024 | 年前三季度上网电量（亿千瓦时） | 同比 | | --- | --- | --- | | 煤机 | 1,446.284 | 0.07% | | 燃机 | 154.910 | 3.40% | | 水电 | 256.655 | 17.70% | | 风电 | 119.694 | 20.81% | | 光伏 | 43.642 | 48.04% | | 合计 | 2,021.186 | 4.10% | 本公司上网电量变化的主要原因是： 1.受全社会用电需求同比增加以及高温天气影响，公司前三季度火电上网 ...

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 中國，北京，2024年10月16日 於本公告日期，本公司董事為： 李凱、徐光、田丹、馬繼憲、朱紹文、王劍峰、趙獻國、金生祥、孫永興、 牛東曉*、宗文龍*、趙毅*、朱大宏*、尤勇* * 獨立非執行董事 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2024年 10月29日（星期二）召開董事會會議，審議批准包括本公司及其子公司截至2024年9月30日 止九個月未經審計的2024年第三季度業績等事項。 承董事會命 孫延文 聯席公司秘書 公告 董事會會議通知 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately RMB 58.31 billion, an increase of about 0.19% compared to the same period in 2023[6]. - The total profit before tax for the period was approximately RMB 5.56 billion, representing an increase of about 82.96% year-on-year[6]. - The net profit attributable to equity holders of the company was approximately RMB 3.24 billion, an increase of about 68.38% compared to the previous year[6]. - The basic earnings per share attributable to shareholders was approximately RMB 0.1315, an increase of RMB 0.0696 per share compared to the same period last year[6]. - The operating profit for the same period was RMB 6,466,322, up from RMB 4,245,329 in 2023, indicating a significant increase of 52.7%[42]. - The net profit attributable to equity holders for the period was RMB 4,440,016, compared to RMB 2,354,174 in the previous year, reflecting an increase of 88.5%[42]. - Total comprehensive income for the period was RMB 4,394,511, compared to RMB 2,648,414 in 2023, representing an increase of 65.7%[44]. - The company's profit attributable to owners for the six months ended June 30, 2024, was RMB 2,432,713,000, significantly higher than RMB 1,144,731,000 for the same period in 2023, indicating an increase of approximately 112.5%[74]. Operating Costs and Expenses - The total operating costs for the period were approximately RMB 51.84 billion, a decrease of about 3.92% year-on-year[13]. - The total operating costs for the six months ended June 30, 2024, amounted to RMB 6,703,040,000, compared to RMB 5,439,969,000 for the same period in 2023, indicating an increase of approximately 23.2%[72]. - The company's financial expenses decreased to RMB 2,648,944 from RMB 3,004,155, a reduction of 11.9%[42]. - The income tax expense for the six months ended June 30, 2024, was RMB 1,122,267,000, compared to RMB 686,044,000 for the same period in 2023, reflecting an increase of approximately 63.5%[70]. Assets and Liabilities - As of June 30, 2024, the total assets of the group amounted to approximately RMB 310.37 billion, an increase of about RMB 6.33 billion compared to the end of 2023[16]. - The total liabilities of the group were approximately RMB 215.48 billion, a decrease of about RMB 0.12 billion compared to the end of 2023[16]. - The group's cash and cash equivalents, along with restricted deposits, were approximately RMB 10.94 billion, including about RMB 0.336 billion in foreign currency deposits[16]. - The group had a debt-to-asset ratio of approximately 69.43% and a net debt-to-equity ratio of approximately 173.30% as of June 30, 2024[16]. - The company's total liabilities decreased from RMB 28,639,574,000 as of December 31, 2023, to RMB 26,819,615,000 as of June 30, 2024, a reduction of 6.35%[85]. - The company's total equity as of June 30, 2024, was RMB 49,755,559,000, up from RMB 46,210,976,000 as of December 31, 2023, reflecting an increase of 5.45%[88]. Project Development and Investments - The company approved 122 new power projects with a total capacity of 4,714.985 MW, including 1,109.3 MW for wind power and 3,605.685 MW for solar power[11]. - The company is focusing on the development of strategic emerging industries centered on renewable energy, accelerating the acquisition of quality renewable energy projects[11]. - The company aims to enhance its green electricity supply capacity and optimize coal power and new energy integrated management models in the second half of 2024[18]. - The company plans to focus on high-quality development and project construction to achieve its annual production targets[18]. - The total cost of property, plant, and equipment acquired by the company for the six months ended June 30, 2024, was RMB 8,523,684,000, compared to RMB 4,863,577,000 for the same period in 2023, showing an increase of approximately 75.5%[75]. Financing Activities - The company issued a total of RMB 7.5 billion in medium-term notes and RMB 4 billion in ultra-short-term financing bonds during the reporting period[26]. - The company issued perpetual bonds amounting to RMB 3,500,000,000 during the period, contributing to its financing activities[50]. - The company issued perpetual bonds totaling RMB 21,000,000,000 during the period, with a coupon rate ranging from 2.59% to 2.83%[88]. - The company continues to focus on debt repayment and working capital replenishment through bond issuance[27]. Employee and Corporate Governance - The total number of employees in the group was 27,811, with 964 training programs conducted in the first half of 2024, involving 22,920 participants[16]. - The company appointed Mr. Zhao Zi'ang as the vice president on April 26, 2024[30]. - Mr. Li Kai was elected as the executive director and chairman of the board on August 22, 2024[31]. - The audit committee reviewed the interim results and confirmed compliance with applicable accounting standards for the financial reports during the period[39]. Related Party Transactions - The group reported significant related party transactions, including RMB 493.583 million for procurement and related services from China Water Resources Power Group Co., Ltd. in the first half of 2024, up from RMB 363.738 million in the same period of 2023[101]. - The group received RMB 1.175 billion for environmental facility operation services from Datang Environmental Industry Group Co., Ltd. in the first half of 2024, compared to RMB 1.147 billion in the same period of 2023[101].

证券代码：601991 证券简称：大唐发电 公告编号：2024-048 大唐国际发电股份有限公司 董事会决议公告 一、审议通过《关于投资建设大唐哈尔滨第一热电厂1×660MW超超临界热 电联产项目的议案》 表决结果：同意 14 票，反对 0 票，弃权 0 票 同意投资建设大唐哈尔滨第一热电厂 1×660MW 超超临界热电联产项目，项 目总投资约 30.88 亿元（人民币，下同）。 二、审议通过《关于投资建设辽宁本溪共享储能电站项目的议案》 表决结果：同意 14 票，反对 0 票，弃权 0 票 同意投资建设本溪共享储能电站项目，项目总投资约 2.72 亿元。 三、审议通过《关于投资建设大唐吕四港电厂二期煤电扩建项目的议案》 表决结果：同意 12 票，反对 0 票，回避表决 2 票 1.同意公司与大唐江苏发电有限公司出资建设江苏大唐国际吕四港发电有 限责任公司二期煤电扩建项目，项目总投资约 84.59 亿元。 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（"大唐国际"或"公司"）第十一届 ...

股份代號: 00991 中期報告 中期報告 目錄 2 公司業績 3 管理層討論與分析 7 股本及派息 9 重大事項 12 購買、出售和贖回公司上市證券 13 遵守企業管治守則 14 遵守上市發行人董事進行證券交易的標準守則 15 公眾持股量 16 審核委員會 17 其他事項 18 簡明合併損益表 19 簡明合併損益及其他綜合收益表 20 簡明合併財務狀況表 22 簡明合併權益變動表 24 簡明合併現金流量表 25 簡明合併財務報表附註 公司業績 經營及財務摘要： 大唐國際發電股份有限公司（「公司」或「本公司」）董事會（「董事會」）在此宣佈本公司及其子公司（「本集團」）截至2024年 6月30日止6個月期間（「該期間」或「本期」）按國際財務報告準則（「國際財務報告準則」）編製的未經審計合併經營結果以 及與2023年上半年（「上年同期」）之未經審計合併經營結果的比較。該經營業績已經本公司董事會審核委員會（「審核委 員會」）審閱及確認。 Stock Code: 00991 Interim Report Interim Report 2024 首都能源保供能力持續提升。堅定扛牢首都能源 保供主力軍責任，明確「六杜絕、 ...

证券代码：601991 证券简称：大唐发电 公告编号：2024-047 大唐国际发电股份有限公司 关于参加 2024 年电力行业集体路演的公告 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。 （二）召开地点：上证路演中心平台（http://roadshow.sseinfo.com） （三）召开方式：上证路演中心视频和网络文字互动 三、参加人员 重要内容提示： 公司已于 2024 年 8 月 23 日发布公司 2024 年半年度报告，为便于广大投资 者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司将参加由上 海证券交易所主办的 2024 年电力行业集体路演，此次活动采用视频和网络文字 互动的方式举行，投资者可登录上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com）参与线上互动交流。 一、集体路演类型 本次集体路演以视频直播和网络文字互动形式召开，公司将针对 2024 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披 露允许的范围 ...