| 证券代码：000539、200539 | 证券简称：粤电力A、粤电力B | 公告编号：2023-39 | | --- | --- | --- | | 公司债券代码：149369 | 公司债券简称：21粤电01 | | | 公司债券代码：149418 | 公司债券简称：21粤电02 | | | 公司债券代码：149711 | 公司债券简称：21 粤电 03 | | 广东电力发展股份有限公司 关于惠州新材料产业园热电冷联产项目 获得核准的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 近日，广东电力发展股份有限公司（以下简称"本公司"或"公司"）控股子 公司广东粤电惠新热电有限公司（以下简称"惠新热电公司"）收到惠州市能源和 重点项目局《关于惠州新材料产业园热电冷联产项目核准的批复》（惠能重核准 〔2023〕13 号）。根据该文件，惠州新材料产业园热电冷联产项目（以下简称"项 目"）获得核准。该项目计划建设 2 套 460MW 级（9F 改进型）燃气联合循环热电 冷联产机组和 1 台 50 吨/小时的燃气供热锅炉及相关配套设置。项目总投资估算约 为 26 ...

证券代码：000539、200539 证券简称：粤电力 A、粤电力 B 广东电力发展股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------|---------------| | | | 编号：2023011 | | 投资者关系活动 | √特定对象调研 | | | 类别 | □媒体采访 | | | | □新闻发布会 | | | | □现场参观 | | | | □其他 | | | 时间 | 2023年7月18日、7 | | | 地点 | 公司会议室 | | | 参与单位名称及 | 开源电新周磊 | | | 人员姓名 | 信达证券邢秦浩 | | | | 东北电力岳挺 | | | | 申万宏源 | | | | 易方达任宇佳 | | | | 南方基金毛瑞丰 | | | | 广发基金姚绪增 | | | | 国寿养老李哲佩 | | | | 珞珈方圆费春生 | | | | 银华基金江珊 | | | | 生命资产李燕玲 | | | | 中科沃土孟禄程 | | | | 永赢基金许拓 | | | | 国君资管朱晨曦 | | | | 中国银河 ...

证券代码：000539、200539 证券简称：粤电力 A、粤电力 B 广东电力发展股份有限公司投资者关系活动记录表 | --- | --- | |----------------|---------------| | | 编号：2023010 | | 投资者关系活动 | | | 类别 | | | | | | | | | | | | 时间 | 6 月 5 日 | | 地点 | | | 参与单位名称及 | | | 人员姓名 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 上市公司接待人 | | | 员姓名 | | | | | | | | 问题一：请问公司 2022 年煤电核准情况以及煤电项目建设进度？ 2022 年，公司大埔电厂二期（2×100 万千瓦）、博贺电厂 3、4 号机 组（2×100 万千瓦）、惠来电厂 5、6 号机组（2×100 万千瓦）、汕尾电厂 投资者关系活动 5、6 号机组（2×100 万千瓦）获得核准，合计装机容量 800 万千瓦。目前 上述项目已启动建设，预计于 2024 年至 2025 年陆续投产，项目实际投产 时间 ...

证券代码：000539、200539 证券简称：粤电力 A、粤电力 B | --- | --- | |----------------|---------------| | | 编号：2023009 | | 投资者关系活动 | | | 类别 | | | | | | | | | | | | 时间 | | | 地点 | | | 参与单位名称及 | | | 人员姓名 | | | 上市公司接待人 | 刘维 | | 员姓名 | | 问题一：请问公司利润分配情况？ 公司重视投资者的投资回报，制定了科学、完善的分红政策，并严格 执行。1993 年至 2020 年，公司坚持每年分红，力求"有盈利，必分配"。 近两年由于燃料价格居高不下，公司出现经营亏损，综合考虑公司新 能源发展的投资需求以及资产负债率迅速攀升等情况，公司 2021、2022 年度未进行利润分配。 问题二：请问公司新能源项目的补贴核查情况？ 投资者关系活动 公司共有 15 个可申请补贴的新能源项目，目前已有 12 个新能源项目 纳入可再生能源补贴目录。 主要内容介绍 问题三：请问公司火电项目的建设进度以及预计投产时间？ 目前公司在建煤电 800 万千瓦，预计于 ...

证券代码：000539、200539 证券简称：粤电力 A、粤电力 B 广东电力发展股份有限公司投资者关系活动记录表 编号：2023007 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 时间 2023 | 年 月 日 4 20 | | 地点 | 线上交流 | | 参与单位名称及 | 全景网"投资者关系互动平台" 广大投资者 | | 人员姓名 | | | 上市公司接待人 | 董事长、总经理 郑云鹏 | | 员姓名 | 独立董事 张汉玉、吴战篪 | | | 副总经理、财务负责人、董事会秘书 刘维 | | | 总法律顾问 秦晓 | | | 财务部部长 蒙飞 问题一：公司最近两年净利润持续亏损，请问公司有无扭亏对策？ | | | 谢谢投资者的关注，公司已发布 年一季度业绩预告，实现扭亏 2023 为盈。 | | | 问题二：公司连续亏损两年的原因是什么？什么时候可以盈利？ | | | 2021、2022 年由于燃料价格高企 ...

| 证券代码：000539、200539 | 证券简称：粤电力 A、粤电力 B | 公告编号：2023-23 | | --- | --- | --- | | 公司债券代码：149113 | 公司债券简称：20粤电01 | | | 公司债券代码：149369 | 公司债券简称：21粤电01 | | | 公司债券代码：149418 | 公司债券简称：21粤电02 | | | 公司债券代码：149711 | 公司债券简称：21 粤电 03 | | 广东电力发展股份有限公司 关于召开 2022 年度业绩网上说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 欢迎广大投资者积极参与本次网上说明会。 1 （问题征集专题页面二维码） 广东电力发展股份有限公司（以下简称"公司"或"本公司"）定于2023年4月 20日（星期四）15:00-16:30在全景网举办2022年度业绩说明会，本次年度业绩说 明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。公司《2022年度报告摘要》刊登 于 ...

Financial Performance - The company's operating revenue for 2022 was ¥52.66 billion, an increase of 18.45% compared to ¥44.46 billion in 2021[23]. - The net profit attributable to shareholders was a loss of ¥3.00 billion, a decrease of 2.59% from a loss of ¥2.93 billion in the previous year[23]. - The net cash flow from operating activities was ¥1.48 billion, a significant increase of 1,111.27% compared to a negative cash flow of ¥40.30 million in 2021[23]. - Total assets at the end of 2022 reached ¥131.50 billion, reflecting a growth of 14.86% from ¥114.27 billion at the end of 2021[23]. - The company's net assets attributable to shareholders decreased by 13.45% to ¥20.24 billion from ¥23.19 billion in 2021[23]. - The basic earnings per share for 2022 was -¥0.5721, a slight improvement from -¥0.5995 in 2021[23]. - The weighted average return on equity was -13.77%, compared to -10.72% in the previous year[23]. - The company reported a significant increase in revenue from core operations, with operating revenue after deducting non-operating income at ¥52.22 billion, up from ¥39.67 billion in 2021[25]. - The company achieved a net profit attributable to shareholders of -300.39 million yuan in 2022, a year-on-year decrease of 2.59%[40]. - The company’s renewable energy business generated a net profit of 32.57 million yuan, contributing positively despite overall losses in other segments[40]. Business Operations - The main business focuses on investment, construction, and management of power and renewable energy projects[5]. - The company has multiple subsidiaries involved in various energy projects across different regions[13][14]. - The company has not reported any changes in its main business operations since its last update in August 2021[21]. - The company continues to face uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the past three years[25]. - The company is focused on expanding its renewable energy portfolio and enhancing operational efficiency[5]. - The company plans to add approximately 14,000 MW of new energy capacity during the "14th Five-Year Plan" period, including 1,600 MW of onshore wind and 2,800 MW of offshore wind[47]. - The company has initiated several new projects, including the Yangjiang Qingzhou offshore wind project and Xinjiang Hanhai photovoltaic project, with a combined capacity of 3,315.5 MW under construction[47]. - The company is actively pursuing long-term investments in solar energy, with several projects currently in progress[90]. - The company is focusing on expanding its renewable energy capacity through strategic acquisitions and new project developments[90]. Risk Management - The company emphasizes the importance of risk awareness regarding future development strategies and operational plans[5]. - The annual report includes a section on future development outlook and potential risks[5]. - The company acknowledges that its operational performance is subject to uncertainties in the electricity and fuel markets, which may impact its ability to achieve its 2023 targets[106]. - The company faces risks from high fuel costs, with fuel prices remaining elevated due to seasonal and regional supply-demand tensions, as well as geopolitical uncertainties in the global energy market[108]. - The company plans to implement a "precise inventory" strategy and broaden coal procurement channels to mitigate fuel cost risks[109]. - The company emphasizes the importance of safety management and contractor oversight to mitigate operational risks[107]. Environmental Compliance - The company adheres strictly to environmental protection laws and standards, including the Environmental Protection Law and the Air Pollution Prevention and Control Law[167]. - The company has obtained all necessary environmental protection administrative permits, with valid pollutant discharge permits[168]. - The company achieved emissions indicators that are better than the industry average, focusing on energy security and low-carbon levels[173]. - The company has implemented measures for energy consumption management, operational optimization, equipment governance, and maintenance upgrades to reduce coal-fired power generation emissions intensity[173]. - The company has established an emergency response plan for environmental incidents, ensuring timely and efficient organization of emergency rescue operations[174]. - The company has reported specific pollutant emissions data, including sulfur dioxide and nitrogen oxides, in compliance with national standards[172]. - The company did not face any administrative penalties related to environmental issues in 2022[178]. - The company did not experience any environmental accidents in 2022[181]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the board and management[4]. - The company has established a complete independent financial management system, including an independent accounting system and financial management policies[117]. - The company held 6 in-person board meetings and 5 telecommunication meetings, approving 65 board resolutions related to regular reports, internal control evaluations, and major investments[116]. - The company has implemented a comprehensive risk management and internal control management approach[150]. - The company’s board members actively participated in decision-making, ensuring compliance with relevant laws and regulations[147]. - The company emphasizes the importance of constructive suggestions from board members for strategic decisions and governance[147]. - The company is focused on improving asset profitability and compliance through active management and restructuring efforts[119]. - The company is committed to enhancing its operational efficiency through strategic management of its human resources[139]. Future Outlook - The company plans to focus on energy production and supply while promoting comprehensive energy services, implementing a "1+2+3+X" strategy aimed at becoming a leading green low-carbon power listed company[105]. - The company's consolidated budget target for on-grid electricity in 2023 is 120.356 billion kWh, representing an 11.77% increase compared to the actual on-grid electricity of 107.7 billion kWh in 2022[106]. - The budget target for main business revenue in 2023 is 61.287 billion CNY, an increase of approximately 9.071 billion CNY from the actual main business revenue of 52.216 billion CNY in 2022[106]. - The planned investment budget for the parent company in 2023 is 6.275 billion CNY, a decrease of 1.781 billion CNY from the actual investment of 8.056 billion CNY in 2022[106]. - The company aims to enhance its financial performance through improved capital management and investment strategies[129]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the energy sector[132].

Group 1: Company Overview - Guangdong Power Development Co., Ltd. is the largest power generation listed company in Guangdong Province, with a controlling shareholder being Guangdong Yuedian Group Co., Ltd. and actual controller being the State-owned Assets Supervision and Administration Commission of Guangdong Province [1] - The company's power generation is primarily coal-fired (approximately 85%), followed by natural gas (about 13%), and renewable sources such as wind and hydro (2%) [1] Group 2: Industry Situation - In 2014, the total electricity consumption in Guangdong Province was 523.52 billion kWh, representing a year-on-year growth of 8.4% [1] - The total electricity purchase volume in 2014 was 539.13 billion kWh, with a year-on-year increase of 31.9% [2] - The average utilization hours of coal-fired power units in the province fell below 5,000 hours due to increased electricity imports from western regions [2] Group 3: Coal Procurement - The company's coal is uniformly procured by a subsidiary fuel company, with both Guangdong Yuedian Group and Guangdong Power holding 50% equity [2] - In 2014, the proportion of imported coal was approximately 30%, and the fuel costs decreased by about 8% compared to the previous year [2] Group 4: Project Development - The company has approved coal-fired projects under construction, including Shaoguan Yuedong (2 units of 600 MW) and Meixian Dabu (2 units of 600 MW), both expected to be operational in 2015 [2] - Wind power projects under construction include Maoming Hot Water (49.5 MW), Shibanling (49.5 MW), Hongxinlou (50 MW), and Qujie (50 MW), with some planned for 2015 and others for 2016 [2] Group 5: State-Owned Enterprise Reform - Guangdong Province has issued opinions on deepening state-owned enterprise reform, focusing on expanding mixed ownership, optimizing state asset allocation, and innovating management mechanisms [2] - The company is actively studying relevant reform policies to seize opportunities for better development [2]

Group 1: Power Reform Overview - The company views the "Document No. 9" from the National Development and Reform Commission (NDRC) as a significant step in the comprehensive implementation of power system reforms initiated in 2015 [2] - The reform aims to establish a sound power market system, focusing on "three releases, one independence, and three strengthening" [2] - The company plans to actively participate in the reform process, adapt to market competition, and reduce generation costs [2] Group 2: Market Dynamics and Projections - In 2016, the planned electricity volume for the company is 43.896 billion kWh, with expected direct trading volumes of 8.162 billion kWh and competitive bidding shares of 4.161 billion kWh, indicating that direct trading is projected to account for over 20% of total electricity volume [3] - The company has established a wholly-owned subsidiary, Guangdong Yuedian Power Sales Co., Ltd., with a registered capital of 500 million yuan, to engage in direct trading for large users [3] - The company anticipates that the new market pricing will take time to stabilize due to ongoing changes in trading rules and market conditions [3] Group 3: Capacity and Utilization Expectations - As of mid-2016, the company has a controllable installed capacity of approximately 20 million kW, with an equity capacity of about 16 million kW [3] - The company plans to enhance its clean energy portfolio, including wind, hydro, and gas power projects, while optimizing coal power projects [3] - The average utilization hours for coal-fired units in 2015 were 4,068 hours, a decrease of 457 hours year-on-year, with expectations of continued decline in 2016 [3] Group 4: Response to Challenges - The company is developing its 13th Five-Year Plan, which will consider the impacts of power system reforms and the changing economic landscape [4] - The strategy aims to adapt to market reforms and focus on innovation, green development, and sustainability [4]