关于 广东电力发展股份有限公司 治理结构发生变更的 临时受托管理事务报告 | 债券简称：21 | 粤电 | 03 | 债券代码：149711.SZ | | --- | --- | --- | --- | | 债券简称：21 | 粤电 | 02 | 债券代码：149418.SZ | 受托管理人 2025年6月 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜作出独立判断，而不应将本报告中的任何内容据以作为中信建投证券所作的 承诺或声明。在任何情况下，未经中信建投证券书面许可，不得将本报告用作其 他任何用途。 2 中信建投证券作为21粤电03、21粤电02的受托管理人，根据《公司债券发行 与交易管理办法》《公司债券受托管理人执业行为准则》等相关规则，与发行人 《广东电力发展股份有限公司2024年度股东大会决议公告》，现就公司债券重大 事项报告如下： 一、 重大事项 根据发行人2025年5月28日披露的《广东电力发展股份有限公司2024年度股 东大会决议公告》，发行人发生的重大事项如下： （一）原监事会人员 广东电力发展股份有限公司原监事会成员如下： 1 重要声明 本报告依据《公司债券发行与 ...

Group 1 - The A-share power sector showed strong performance at the beginning of trading, with notable gains in stocks such as South Network Energy and Guangdong Power A reaching the daily limit [1] - Companies like Xiexin Energy Technology, Jiangsu New Energy, Shenzhen Nanshan A, and Jiuzhou Group also experienced significant increases in their stock prices [1]

Group 1 - The stock of Guangdong Power Development Co., Ltd. (referred to as "the company") experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over two consecutive trading days on May 28 and May 29, 2025 [2] - The company conducted an investigation regarding the abnormal trading and confirmed that there were no undisclosed significant information or major events that could have impacted the stock price [3][4] - The company reported a net profit of -383 million yuan for the first quarter of 2025, representing a year-on-year decline of 403.21%, but stated that its main business operations remain normal [3] Group 2 - The company confirmed that there are no undisclosed matters that should have been reported according to the Shenzhen Stock Exchange's listing rules, nor any significant events in planning or negotiation stages [4] - The company has not found any violations of fair information disclosure during its self-examination [5]

| 证券代码: | | --- | | 000539、200539 | 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。 一、股票交易异常波动的情况介绍 广东电力发展股份有限公司（以下简称"公司"）股票（证券简称：粤电力 A，证券代码：000539）于 2025 年 5 月 28 日、5 月 29 日连续两个交易日收盘价 格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》等有关规定，属 于股票交易异常波动。 二、公司关注及核实情况说明 证券代码：000539、200539 证券简称：粤电力 A、粤电力 B 公告编号：2025-27 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 股票交易异常波动公告 针对公司股票交易异常波动的情形，公司依照规定开展了核查，并致函公司 控股股东广东省能源集团有限公司（以下简称"广东能源集团"）征询，现将有 关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处；公司未发现近期公共 传媒报道了可能或已经对本公司股票交易价 ...

Group 1 - Jiangsu New Energy has achieved a three-day consecutive rise in stock prices, indicating strong market performance [1] - Other companies in the power sector, such as Guangdong Electric A and Shenzhen Nanshan Electric A, have also reached their daily price limit, reflecting a broader positive trend in the industry [1] - According to the China Electricity Council's forecast, the national electricity consumption is expected to reach 10.4 trillion kilowatt-hours by 2025, representing a year-on-year growth of approximately 6% [1] Group 2 - The annual regulated maximum electricity load is projected to be around 1.55 billion kilowatts, highlighting the increasing demand for electricity in the coming years [1] - Several other power companies, including Jiangsu Guoxin, Three Gorges Water Conservancy, and Fujian Dong Power, have also seen their stock prices rise, indicating a collective upward movement in the sector [1]

Core Viewpoint - The document outlines the information disclosure management system for Guangdong Power Development Co., Ltd., emphasizing the importance of timely, fair, and accurate disclosure of information related to credit bonds to protect the rights of the company and its investors [1][2]. Group 1: General Principles - The system aims to standardize the information disclosure behavior of the company regarding credit bonds, ensuring compliance with relevant laws and regulations [1]. - Credit bonds include corporate bonds, non-financial corporate debt financing instruments, and enterprise bonds [1][2]. - The company must fulfill its information disclosure obligations in a timely and fair manner, ensuring the content is true, accurate, and complete [2][3]. Group 2: Disclosure Responsibilities - The board secretary is responsible for managing information disclosure affairs and must coordinate related work and maintain investor relations [3][4]. - The company must disclose information on recognized websites or media, ensuring that the timing of disclosures is consistent across platforms [4][5]. - Any changes to disclosed information must be announced promptly, and the company must ensure that insider information is not leaked before legal disclosure [4][5]. Group 3: Disclosure Content and Standards - The company must disclose specific documents before issuing bonds, including audited financial reports for the last three years and a fundraising prospectus [14]. - During the bond's existence, the company is required to regularly disclose financial information, including annual and semi-annual reports [5][6]. - Significant events that may affect the company's ability to repay debts or bond prices must be disclosed within two working days of their occurrence [7][8]. Group 4: Disclosure Procedures - Regular and temporary disclosures must follow established internal procedures, ensuring that relevant personnel report necessary information promptly [10][11]. - The company must maintain strict confidentiality regarding undisclosed information and control the range of personnel who are privy to sensitive information [26][27]. Group 5: Accountability and Penalties - The company will implement accountability measures for individuals who violate the disclosure system, ensuring that penalties correspond to the severity of the violation [28][29]. - If the company's executives fail in their disclosure duties, they may face disciplinary actions, including potential termination [12][13].

Group 1 - The company approved a capital increase of 600 million yuan to Guangdong Power Industry Fuel Co., Ltd. to enhance supply chain resilience and safety [1][5] - The company will contribute 300 million yuan, maintaining a 50% equity stake in the fuel company [1][4] - The capital increase aims to establish Guangdong Energy Bohe Fuel Supply Chain Co., Ltd., which will manage the Bohe terminal assets and related operations [4][5] Group 2 - Guangdong Energy Group, a state-owned enterprise, has a registered capital of 23.3 billion yuan and reported a net profit of 475.915 million yuan as of March 31, 2025 [2][3] - Guangdong Power Industry Fuel Co., Ltd. has a registered capital of approximately 204 million yuan and reported a net profit of 1.732 million yuan for the year 2024 [3][4] - The fuel company plays a crucial role in coal procurement and supply for the company's thermal power plants, establishing strategic partnerships with major coal enterprises [5][6] Group 3 - The capital increase is expected to strengthen the fuel company's coal supply and storage capabilities, facilitating the market-oriented transformation of the Bohe terminal [5][6] - The transaction is deemed fair and reasonable, with no harm to the interests of the company and its shareholders [6]

Group 1 - The board of directors of Guangdong Power Development Co., Ltd. held its fifth meeting of the eleventh session on May 28, 2025, in Guangzhou, with all 10 directors present [1] - The board approved a capital increase of 600 million yuan to Guangdong Power Industry Fuel Co., Ltd. to enhance the resilience and safety of the company's supply chain, with the company contributing 300 million yuan for a 50% equity stake [1] - The capital increase is part of a plan to establish Guangdong Energy Boge Fuel Supply Chain Co., Ltd. [1] Group 2 - The related party transaction was reviewed and approved by the independent directors at a special meeting prior to the board meeting, with 6 non-related directors voting in favor [2] - The board also approved the addition of a new "Director Departure Management System" and revisions to several existing management systems to improve operational standards [2] - All 10 directors voted in favor of the new and revised systems, with no votes against or abstentions [2]

| 中小股东 | 168,008,949 | 85.4983% | 28,001,875 | 14.2499% | 494,820 | 0.2518% | | | --- | --- | --- | --- | --- | --- | --- | --- | | （3）审议《关于〈2024年度财务报告〉的议案》 | | | | | | | | | 表决结果：通过 | | | | | | | | | | 同意 | | 反对 | | | 弃权 | | | 股东类型 | | | | | | | | | 票数 | | 比例 | 票数 | 比例 | | 票数 | 比例 | | A股 | 3,762,961,826 | 99.9703% | 759,420 | 0.0202% | 357,820 | 0.0095% | | | B股 | 49,354,422 | 64.4587% | 27,213,095 | 35.5413% | 0 | 0.0000% | | | 合计 | 3,812,316,248 | 99.2624% | 27,972,515 | 0.7283% | 357,820 | 0.0093% | | | ...

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