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，概不就因本公告全部或任何部份內容而產生或因倚賴該等內容而引致 的任何損失承擔任何責任。 中 國 電 力 國 際 發 展 有 限 公 司 China Power International Development Limited （在香港註冊成立的有限責任公司） （股份代號：2380） 關連交易 有關廢水處理設施升級工程之該等總承包合同 於二零二四年十二月十九日，平圩二電及平圩三電（均為本公司擁有 60% 權益的附屬公司）與遠達水務分別訂立了工程總承包合同 I 及工程總承包 合同 II。根據該等總承包合同，遠達水務將以總代價人民幣 79,802,500 元 （約相等於 85,8 0 9,000 港元）為平圩二電及平圩三電的廢水處理設施升級 工程提供服務。 於本公告日期，國家電投擁有本公司已發行股本約 64.6 8%。由於國家電投 為本公司的最終控股股東，根據上市規則定義，國家電投、其附屬公司及 聯繫人均為本公司的關連人士。 遠達水務為遠達環保全資擁有的附屬公 司。於本公告日期，遠達環保為國家 ...

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，概不就因本公告全部或任何部份內容而產生或因倚賴該等內容而引致 的任何損失承擔任何責任。 中 國 電 力 國 際 發 展 有 限 公 司 China Power International Development Limited （在香港註冊成立的有限責任公司） （股份代號：2380） 本公告乃本公司根據上市規則第13.09條及香港法例第571章《證券及期貨條例》 第 XIVA 部內幕消息條文而作出。 茲提述本公司於二零二四年六月三十日及二零二四年十二月六日刊發的公告， 內容有關本公司向淮南礦業視作出售平圩發電11%的股權（「該等公告」）。 除文義另有所指外，本公告所用詞彙與該等公告所界定者具有相同涵義。 合作框架協議II 於二零二四年十二月六日，為了在視作出售事項交割後進一步深化現有「煤電 聯營」的合作發展模式，本公司與淮南礦業訂立合作框架協議II。據此，訂約 雙方將股權合作擴展至平圩二電及平圩三電。 內幕消息 合作框架協議 II 有關平圩二電及平圩三電的潛在股權轉讓 股權重組 平圩二電及 ...

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，概不就因本公告全部或任何部份內容而產 生或因倚賴該等內容而引致的任何損失承擔任何責任。 中 國 電 力 國 際 發 展 有 限 公 司 China Power International Development Limited （在香港註冊成立的有限責任公司） （股份代號：2380） 於二零二四年十二月六日，本公司、淮南礦業與平圩發電（本公司擁有 60% 權益的附屬公司）訂立增資擴股協議，據此， 淮南礦業 同意透過向 平圩發電 註冊資本注資的方式， 以 代 價 人民幣 152,823,808.16 元（約相等於 166,113,000 港元）收購平圩發電 11%的股權。 於交割後，本公司在平圩發電的股權將由 60%攤薄至 49%，屆時平圩發電將 不再為本公司的附屬公司，而成為本公司的聯營公司。 上市規則的涵義 由於 訂立增資擴股協議將導致本公司在平圩發 電所持有 的股權百分比減少， 根據上市規則第 14.29 條，構成本公司的一項視作出售事項。 由於就視作出售事項的一項適用百分比率 按 上 ...

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，概不就因本公告全部或任何部份內容而產生或因倚賴該等內容而引致 的任何損失承擔任何責任。 本集團於二零二四年十月及截至二零二四年十月三十一日止十個月的總售電量，按發電 廠類型列示如下： | 全資擁有或控股 的發電廠 | 2024 年 | 2023 年 | 售電量（兆瓦時） 同比變化 | 2024 年 | 2023 年 | 同比變化 | | --- | --- | --- | --- | --- | --- | --- | | | 10 月 | 10 月 | 首十個月 | | | | | 水力發電 | 825,616 | 1,103,027 | -25.15% | 16,803,774 | 10,333,290 | 62.62% | | 風力發電 | 2,292,301 | 1,638,679 | 39.89% | 21,147,054 | 13,464,838 | 57.05% | | 光伏發電 | 1,824,368 | 1,616,923 | 12.83% | 20,110,273 | ...

中 國 電 力 國 際 發 展 有 限 公 司 China Power International Development Limited （在香港註冊成立的有限責任公司） （股份代號：2380） 董事名單及其角色與職能 中國電力國際發展有限公司董事局（「董事局」）成員載列如下。 董事局主席兼執行董事 賀徙 李方 邱家賜 許漢忠 董事局已成立五個委員會，董事在各委員會擔任的職位如下。 | | 委員會 | 審核 | 薪酬及提名 | 風險管理 | 戰略與 可持續發展 | 執行 | | --- | --- | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | 委員會 | 委員會* | | 賀徙 | | | | C | C | C | | 高平 | | | | M | M | M | | 胡建東 | | | | | | | | 周杰 | | | | | M | | | 黃青華 | | | | | | | | 陳鵬君 | | | | | | | | 李方 | | M | C | M | M | | | 邱家賜 | | C | M | M | M | | | ...

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，概不就因本公告全部或任何部份內容而產生或因倚賴該等內容而引致 的任何損失承擔任何責任。 中 國 電 力 國 際 發 展 有 限 公 司 China Power International Development Limited （在香港註冊成立的有限責任公司） （股份代號：2380） 委任非執行董事 董事局欣然宣佈，胡建東先生及陳鵬君先生已獲委任為本公司非執行董事， 自二零二四年十一月十八日起生效。 二零二四年是中國電力國際發展有限公司（「本公司」）在香港聯合交易所 有限公司（「香港聯交所」）主板上市二十周年。在過去二十年間，本公司 經歷了快速增長及重大擴展，已從一家傳統的燃煤發電商轉型為業務架構更 複雜、專注於各種清潔能源供應及提供綜合能源相關服務的公司，業務遍及 中國內地多個省市。本公司董事局（「董事局」）已決議增加董事局人數， 以吸納更多專家，滿足組織架構的需求、應對電力行業的廣泛變化及未來挑 戰。 非執行董事的委任 胡建東先生（「胡先生」） 胡先生，61 歲，為正高級工程師，擁有華 ...

中 國 電 力 國 際 發 展 有 限 公 司 China Power International Development Limited （在香港註冊成立的有限責任公司） （股份代號：2380） 根據上市規則第 14A.35 條進行的披露 應 收 賬 款轉讓協議的條款變更 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，概不就因本公告全部或任何部份內容而產 生或因倚賴該等內容而引致的任何損失承擔任何責任。 1 除本公告所披露者外，根據補充協議，應收賬款轉讓協議的所有其他主要條 款及條件將維持不變。 為免存疑，根據補充協議，項目公司概無任何新的應收賬款轉讓。訂立補充 協議的目的僅為允許項目公司繼續參與資產支持票據交易。倘若項目公司有 任何新的應收賬款轉讓予國家電投或進一步修訂應收賬款轉讓協議，本公司 將適時遵守上市規則項下的規定。 資產支持票據交易為本集團提供傳統銀行融資方式以外的另一種融資方式， 使本集團得以維持多元化的籌資渠道。董事認為，補充協議項下應付的安排 服務費及其條款均不遜於獨立第三方提供予本集團的收費及條款。 董事（包括獨 ...

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，概不就因本公告全部或任何部份內容而產生或因倚賴該 等內容而引致的任何損失承擔任何責任。 本公告乃中國電力國際發展有限公司（「本公司」，並連同其附屬公司，統 稱「本集團」）根據香港聯合交易所有限公司證券上市規則第13.09條及香 港法例第571章《證券及期貨條例》第 XIVA 部內幕消息條文而作出。 茲提述本公司日期為二零二四年九月四日之公告，內容有關五凌電力有限 公司（「五凌電力」，為本公司擁有63%權益的附屬公司）在中華人民共和 國（「中國」）境內發行金額為人民幣4億元的資產擔保債務融資工具（科創 票據）。 根據中國有關法例法規，於資產擔保債務融資工具存續期間，五凌電力須 披露其本年第三季度的財務報表。上述報表已在中國貨幣網和上海清算所 網站披露，網址分別為www.chinamoney.com.cn及www.shclearing.com.cn。 以下提供的財務資料僅基於五凌電力依據中國當前會計準則編製的初步管 理賬目，並未經五凌電力及本公司的核數師確認或審閱。下表載列為五凌 電力的主要未 ...

M Update September 24, 2024 12:26 AM GMT | --- | --- | --- | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

[2024 Interim Performance Summary](index=4&type=section&id=%E4%BA%8C%E9%9B%B6%E4%BA%8C%E5%9B%9B%E5%B9%B4%E4%B8%AD%E6%9C%9F%E8%A1%A8%E7%8F%BE%E6%A6%82%E8%A6%81) During the reporting period, the company achieved strong performance growth, with profit attributable to equity holders increasing by 51.50% and total electricity sales by 33.33%, driven by significant clean energy generation 2024 H1 Key Financial and Operational Indicators | Indicator | 2024 H1 | 2023 H1 | YoY Growth | | :--- | :--- | :--- | :--- | | **Profit Attributable to Equity Holders of the Company** | RMB 2,802.2 million | RMB 1,849.7 million | +51.50% | | **Profit Attributable to Ordinary Equity Holders of the Company** | RMB 2,569.9 million | RMB 1,679.9 million | +52.98% | | **Total Electricity Sales** | 64,344,154 MWh | 48,259,373 MWh | +33.33% | | **Revenue** | RMB 26,471.5 million | RMB 21,317.0 million | +24.18% | | **Operating Profit** | RMB 7,466.3 million | RMB 4,478.4 million | +66.72% | | **Basic Earnings Per Share** | RMB 0.21 | RMB 0.14 | +50.00% | | **Consolidated Installed Capacity (Period-end)** | 48,327.8 MW | 32,941.2 MW | +46.71% | Electricity Sales by Generation Type (MWh) | Generation Type | 2024 H1 | 2023 H1 | YoY Growth | | :--- | :--- | :--- | :--- | | Hydropower | 10,675,021 | 5,622,929 | +89.85% | | Wind Power | 13,147,946 | 8,345,931 | +57.54% | | Photovoltaic Power | 11,830,577 | 6,015,399 | +96.67% | | Coal Power | 26,805,724 | 26,702,281 | +0.39% | | Gas Power | 977,038 | 951,592 | +2.67% | | Environmental Protection Power | 907,848 | 621,241 | +46.13% | | **Total** | **64,344,154** | **48,259,373** | **+33.33%** | Net Profit by Business Segment (RMB in thousands) | Business Segment | 2024 H1 | 2023 H1 | | :--- | :--- | :--- | | Hydropower | 766,476 | (146,863) | | Wind Power | 1,960,215 | 1,453,360 | | Photovoltaic Power | 1,135,216 | 775,053 | | Thermal Power | 1,107,884 | 561,718 | | Energy Storage | 40,063 | 35,085 | | Unallocated | (418,091) | (128,782) | | **Total** | **4,591,763** | **2,549,571** | [Management Discussion and Analysis](index=6&type=section&id=%E7%AE%A1%E7%90%86%E5%B1%A4%E8%A8%8E%E8%AB%96%E5%8F%8A%E5%88%86%E6%9E%90) This section provides a detailed analysis of the company's operational and financial performance during the period [Business Review](index=6&type=page&id=%E6%A5%AD%E5%8B%99%E5%9B%9E%E9%A1%A7) In the first half of 2024, the Group achieved strong performance growth, with profit attributable to ordinary equity holders reaching RMB 2.57 billion, a significant year-on-year increase, primarily driven by contributions from clean energy acquisitions, hydropower's turnaround due to increased rainfall, and enhanced profitability in thermal power from lower coal prices 2024 H1 Profit Performance | Indicator | 2024 H1 | 2023 H1 | | :--- | :--- | :--- | | **Profit Attributable to Ordinary Equity Holders of the Company** | RMB 2,569.9 million | RMB 1,679.9 million | | **Basic Earnings Per Share** | RMB 0.21 | RMB 0.14 | - Clean energy projects acquired in September 2023 contributed **RMB 628 million** in net profit during the reporting period, serving as a key driver for profit growth[13](index=13&type=chunk) [Installed Capacity](index=7&type=page&id=%E8%A3%9D%E6%A9%9F%E5%AE%B9%E9%87%8F) As of June 30, 2024, the Group's consolidated installed capacity significantly increased by 46.71% to 48,327.8 MW, with clean energy accounting for 77.07%, reflecting successful green transformation Consolidated Installed Capacity Details (MW) | Generation Type | 2024 June 30 | 2023 June 30 | YoY Growth | | :--- | :--- | :--- | :--- | | Hydropower | 5,951.1 | 5,451.1 | +9.17% | | Wind Power | 13,221.5 | 7,516.9 | +75.89% | | Photovoltaic Power | 17,253.0 | 8,221.0 | +109.86% | | Coal Power | 11,080.0 | 11,080.0 | 0.00% | | Gas Power | 505.2 | 475.2 | +6.31% | | Environmental Protection Power | 317.0 | 197.0 | +60.91% | | **Total** | **48,327.8** | **32,941.2** | **+46.71%** | - Consolidated installed capacity of clean energy (including hydropower, wind, photovoltaic, gas, and environmental protection power) reached **37,247.8 MW**, accounting for **77.07%** of total installed capacity, a significant year-on-year increase of **10.71 percentage points**[16](index=16&type=chunk) [Key Projects and Technological Innovation](index=8&type=page&id=%E9%87%8D%E9%BB%9E%E9%A0%85%E7%9B%AE%E5%8F%8A%E7%A7%91%E6%8A%80%E5%89%B5%E6%96%B0) The company successfully commissioned several large-scale clean energy projects, while its subsidiary Xinyuan Zhichu ranked highly in energy storage solutions and associate Qiyuan Xindongli expanded green power transportation services - The first and second phases of the Hubei multi-energy complementary million-kilowatt new energy base, totaling **700 MW** of installed capacity, have commenced full commercial operation[21](index=21&type=chunk) - The Xinjiang Artux **400 MW** photovoltaic power generation project, equipped with **100 MW / 400 MWh** energy storage facilities, has commenced full commercial operation[22](index=22&type=chunk) - Subsidiary Xinyuan Zhichu ranked **second nationwide** and **fourth globally** among "AC-side energy storage system solution" suppliers by shipment volume[25](index=25&type=chunk) - Associate Qiyuan Xindongli successfully launched its **first overseas charging and battery swapping business** in Indonesia and fully commissioned its first unmanned driving and electric heavy-duty truck project in a mining area in Xinjiang[28](index=28&type=chunk)[30](index=30&type=chunk) [Project Reserves](index=11&type=page&id=%E9%A0%85%E7%9B%AE%E5%84%B2%E5%82%99) The company maintains substantial clean energy project reserves, with 6,157.6 MW under construction and approximately 23,593 MW in early-stage development, all dedicated to clean energy - Consolidated installed capacity of projects under construction is **6,157.6 MW**, all of which are clean energy projects[32](index=32&type=chunk) - New development projects in the preliminary work stage total approximately **23,593 MW** of installed capacity, all clean energy projects, including large-scale projects like the **2,000 MW** offshore wind power project on Shandong Peninsula[33](index=33&type=chunk) [Power Generation and Sales Volume](index=12&type=page&id=%E7%99%BC%E9%9B%BB%E9%87%8F%E5%8F%8A%E5%94%AE%E9%9B%BB%E9%87%8F) In the first half of 2024, the Group's total electricity sales increased by 33.33% to 64,344,154 MWh, primarily driven by significant increases in hydropower, wind, and photovoltaic sales 2024 H1 Electricity Sales Overview | Generation Type | Electricity Sales (MWh) | YoY Growth | | :--- | :--- | :--- | | Hydropower | 10,675,021 | +89.85% | | Wind Power | 13,147,946 | +57.54% | | Photovoltaic Power | 11,830,577 | +96.67% | | Coal Power | 26,805,724 | +0.39% | | **Total** | **64,344,154** | **+33.33%** | - Total heat sales volume from subsidiaries increased by **39.47%** year-on-year, mainly due to intensified market development efforts and a significant increase in customer base[44](index=44&type=chunk) [Operational Metrics Analysis](index=15&type=page&id=%E9%81%8B%E7%87%9F%E6%8C%87%E6%A8%99%E5%88%86%E6%9E%90) Average on-grid tariffs for most power segments declined due to new grid-parity projects and lower fuel prices, while hydropower utilization hours significantly increased due to rainfall - Changes in average on-grid tariffs for various power segments: - **Hydropower**: **RMB 251.81/MWh**, a decrease of **RMB 11.84** - **Wind Power**: **RMB 446.62/MWh**, a decrease of **RMB 30.11** - **Photovoltaic Power**: **RMB 400.72/MWh**, a decrease of **RMB 17.92** - **Coal Power**: **RMB 392.16/MWh**, a decrease of **RMB 10.52**[48](index=48&type=chunk) - Changes in average utilization hours for power generating units: - **Hydropower**: **1,821 hours**, an increase of **775 hours** - **Wind Power**: **1,066 hours**, a decrease of **97 hours** - **Photovoltaic Power**: **738 hours**, a decrease of **31 hours** - **Coal Power**: **2,565 hours**, flat year-on-year[53](index=53&type=chunk) [Energy Storage Business](index=17&type=page&id=%E5%84%B2%E8%83%BD%E6%A5%AD%E5%8B%99) In the first half of 2024, the energy storage business saw a slight revenue decrease but achieved a 14.19% net profit increase through cost optimization, demonstrating strong profitability despite market competition 2024 H1 Energy Storage Business Performance | Indicator | Amount | YoY Change | | :--- | :--- | :--- | | **Revenue** | RMB 1,528.0 million | -6.05% (decrease of RMB 98.4 million) | | **Net Profit** | RMB 40.1 million | +14.19% (increase of RMB 5.0 million) | [Operating Performance Analysis](index=18&type=page&id=%E7%B6%93%E7%87%9F%E6%A5%AD%E7%B8%BE%E5%88%86%E6%9E%90) The Group's net profit increased by 80.10% to RMB 4.59 billion, driven by higher clean energy sales and reduced fuel costs, despite an increase in finance costs due to acquisitions Net Profit by Operating Segment (RMB in thousands) | Operating Segment | 2024 H1 | 2023 H1 | Change | | :--- | :--- | :--- | :--- | | Hydropower | 766,476 | (146,863) | +621.90% | | Wind Power | 1,960,215 | 1,453,360 | +34.87% | | Photovoltaic Power | 1,135,216 | 775,053 | +46.47% | | Thermal Power | 1,107,884 | 561,718 | +97.23% | | **Total** | **4,591,763** | **2,549,571** | **+80.10%** | Revenue by Operating Segment (RMB in thousands) | Operating Segment | 2024 H1 | 2023 H1 | Change | | :--- | :--- | :--- | :--- | | Hydropower | 2,688,047 | 1,482,497 | +81.32% | | Wind Power | 5,872,111 | 3,978,786 | +47.59% | | Photovoltaic Power | 4,740,803 | 2,518,311 | +88.25% | | Thermal Power | 11,642,580 | 11,711,066 | -0.58% | | **Total** | **26,471,527** | **21,317,030** | **+24.18%** | - Total fuel costs decreased by **6.51%** year-on-year, primarily due to lower coal prices, with the average unit fuel cost for coal power business decreasing by **8.01%** to **RMB 274 yuan/MWh**[61](index=61&type=chunk)[64](index=64&type=chunk) - To celebrate its 20th listing anniversary, the Board resolved to declare a special dividend of **RMB 0.05 yuan** per share[76](index=76&type=chunk) [Financial Position and Liquidity](index=22&type=page&id=%E8%B2%A1%E5%8B%99%E7%8B%80%E6%B3%81%E8%88%87%E6%B5%81%E5%8B%95%E6%80%A7) As of June 30, 2024, total assets increased to RMB 325.58 billion, with a stable gearing ratio of approximately 64%, and operating cash flow significantly improved, supported by diversified financing Key Financial Position Indicators (RMB in thousands) | Indicator | 2024 June 30 | 2023 December 31 | | :--- | :--- | :--- | | **Total Assets** | 325,580,796 | 305,806,779 | | **Total Debt** | 183,097,639 | 168,714,840 | | **Cash and Cash Equivalents** | 6,263,294 | 5,738,815 | | **Current Ratio** | 0.58 | 0.61 | | **Gearing Ratio** | Approx. 64% | Approx. 63% | - Cash flow changes in the first half: - **Net cash generated from operating activities**: **RMB 5.42 billion** (vs. RMB 3.25 billion in prior period), due to a significant increase in operating profit[83](index=83&type=chunk) - **Net cash used in investing activities**: **RMB 14.06 billion** (vs. RMB 7.53 billion in prior period), due to increased payments for acquisitions and project construction[83](index=83&type=chunk) - **Net cash generated from financing activities**: **RMB 9.16 billion** (vs. RMB 8.18 billion in prior period)[83](index=83&type=chunk) - Successfully issued corporate bonds totaling **RMB 3.0 billion** and green medium-term notes totaling **RMB 3.5 billion** during the period, used to repay existing borrowings[87](index=87&type=chunk)[88](index=88&type=chunk)[89](index=89&type=chunk) [Policies and Risk Management](index=25&type=page&id=%E6%94%BF%E7%AD%96%E8%88%87%E9%A2%A8%E9%9A%AA%E7%AE%A1%E7%90%86) The company actively monitors national energy policies that support clean energy development and maintains a comprehensive risk management framework to address foreign exchange, funding, and policy change risks - National policies emphasize increasing the share of non-fossil energy installed capacity to approximately **55%** and accelerating the construction of large-scale wind and solar bases, which benefits the company's clean energy business development[95](index=95&type=chunk)[97](index=97&type=chunk) - The Group has established a systematic risk management mechanism, covering governance, management, and internal audit, with a Risk Management Committee and a Strategy and Sustainable Development Committee[101](index=101&type=chunk) - Key risks include: - **Foreign Exchange Risk**: Over **99%** of debt is RMB-denominated, with foreign currency borrowings accounting for only **0.49%**, making the risk controllable[102](index=102&type=chunk) - **Funding Risk**: Managed through diversified financing and cooperation with SPIC Finance, with **RMB 45.25 billion** in undrawn credit facilities[106](index=106&type=chunk) - **Policy Change Risk**: Addressed by strengthening market analysis and optimizing power generation structure to cope with electricity price competition from new energy marketization[107](index=107&type=chunk) [Social and Environmental Governance](index=28&type=page&id=%E7%A4%BE%E6%9C%83%E8%88%87%E7%92%B0%E5%A2%83%E7%AE%A1%E6%B2%BB) The Group upholds high ESG standards, achieving zero major safety incidents, increasing its workforce, actively addressing climate change through TCFD, and maintaining strict pollutant emission controls - No major incidents related to employees, equipment, or environmental protection occurred in the first half, and all operating power plants complied with local safety production regulations[108](index=108&type=chunk)[111](index=111&type=chunk) - As of June 30, 2024, the Group employed **14,241** full-time employees, an increase from **10,636** in the same period last year[113](index=113&type=chunk) - The Group highly values ESG work, has established a Strategy and Sustainable Development Committee, and successfully joined the United Nations Global Compact (UNGC) The company has identified and analyzed climate risks and opportunities in accordance with the TCFD framework[117](index=117&type=chunk)[118](index=118&type=chunk) - The coal consumption rate for power supply in the first half was **299.60 g/kWh**, and the operation rates of desulfurization and denitrification units were both **100%**, maintaining low pollutant emission performance across all indicators[120](index=120&type=chunk)[122](index=122&type=chunk)[123](index=123&type=chunk) [Outlook and Special Dividend](index=32&type=section&id=%E5%B1%95%E6%9C%9B%E5%8F%8A%E7%89%B9%E5%88%A5%E8%82%A1%E6%81%AF) The company aims for high-quality transformation to become a world-class clean energy supplier and declared a special dividend to celebrate its 20th listing anniversary and reward shareholders [Outlook](index=32&type=page&id=%E5%89%8D%E6%99%AF%E5%B1%95%E6%9C%9B) The company will continue to pursue high-quality transformation, focusing on optimizing existing assets, developing new projects, and securing future growth to become a world-class clean energy supplier - The company will continue to adhere to the main theme of "improving existing assets, optimizing new increments, and building momentum for the future," fully promoting high-quality transformation and development, ensuring energy and power security, and fostering new productive forces[125](index=125&type=chunk) [Special Dividend](index=33&type=page&id=%E7%89%B9%E5%88%A5%E8%82%A1%E6%81%AF) To commemorate its 20th listing anniversary, the Board resolved to declare a special cash dividend of RMB 0.05 per ordinary share to acknowledge long-term shareholder support Special Dividend Details | Item | Date | | :--- | :--- | | **Dividend Per Share** | RMB 0.05 (HKD 0.0547) | | **Ex-dividend Date** | September 30, 2024 | | **Record Date** | October 4, 2024 | | **Payment Date** | October 15, 2024 | [Corporate Governance](index=34&type=section&id=%E4%BC%81%E6%A5%AD%E7%AE%A1%E6%B2%BB) The company maintains high corporate governance standards, complying with the Corporate Governance Code, strengthening risk management and internal controls, and enhancing investor relations [Risk Management and Internal Control](index=34&type=page&id=%E9%A2%A8%E9%9A%AA%E7%AE%A1%E7%90%86%E5%8F%8A%E5%85%A7%E9%83%A8%E7%9B%A3%E6%8E%A7) During the reporting period, the company enhanced its risk management and internal control systems through comprehensive internal audits, targeted risk prevention, and optimized post-investment evaluations - During the period, **fifteen audit projects** were organized, and the "Digital Intelligence Audit System" was promoted to improve the quality and efficiency of audit work[134](index=134&type=chunk) - "One enterprise, one policy" major risk prevention and control checklists were formulated, and a job risk management manual was issued, closely integrating risk prevention and control with job responsibilities[136](index=136&type=chunk) [Share Option Incentive Scheme](index=36&type=page&id=%E8%82%A1%E6%AC%8A%E6%BF%80%E5%8B%B5%E8%A8%88%E5%8A%83) As of June 30, 2024, 60,360,300 share options remained under the 2022 scheme, with RMB 11.52 million in share-based payment expenses recognized during the period Share Option Incentive Scheme Changes | Item | Number of Share Options | | :--- | :--- | | **As of January 1, 2024** | 93,060,000 | | **Expired during the period** | (32,699,700) | | **As of June 30, 2024** | 60,360,300 | - During the reporting period, the company recognized share-based payment expenses of **RMB 11.52 million** (2023 corresponding period: RMB 21.14 million)[91](index=91&type=chunk) [Independent Review Report](index=41&type=section&id=%E7%8D%A8%E7%AB%8B%E5%AF%A9%E9%96%B1%E5%A0%B1%E5%91%8A) Ernst & Young, the independent auditor, conducted a review of the interim condensed consolidated financial information and found no material non-compliance with HKAS 34 - Independent auditor Ernst & Young issued an **unmodified conclusion** on the interim financial information[160](index=160&type=chunk) [Interim Condensed Consolidated Financial Statements](index=42&type=section&id=%E4%B8%AD%E6%9C%9F%E7%B0%A1%E8%A6%81%E7%B6%9C%E5%90%88%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8) This section presents the unaudited interim condensed consolidated financial statements for the six months ended June 30, 2024, including the statements of profit or loss, comprehensive income, financial position, changes in equity, and cash flows [Interim Condensed Consolidated Statement of Profit or Loss](index=42&type=page&id=%E4%B8%AD%E6%9C%9F%E7%B0%A1%E8%A6%81%E7%B6%9C%E5%90%88%E6%94%B6%E7%9B%8A%E8%A1%A8) The statement of profit or loss shows the Group's revenue of RMB 26.47 billion, operating profit of RMB 7.47 billion, and profit for the period of RMB 4.59 billion, all significantly increased year-on-year [Interim Condensed Consolidated Statement of Comprehensive Income](index=43&type=page&id=%E4%B8%AD%E6%9C%9F%E7%B0%A1%E8%A6%81%E7%B6%9C%E5%90%88%E5%85%A8%E9%9D%A2%E6%94%B6%E7%9B%8A%E8%A1%A8) The statement of comprehensive income includes profit for the period and other comprehensive income items, with total comprehensive income for the period amounting to RMB 5.01 billion [Interim Condensed Consolidated Statement of Financial Position](index=44&type=page&id=%E4%B8%AD%E6%9C%9F%E7%B0%A1%E8%A6%81%E7%B6%9C%E5%90%88%E8%B2%A1%E5%8B%99%E7%8B%80%E6%B3%81%E8%A1%A8) The statement of financial position shows total assets of RMB 325.58 billion, total liabilities of RMB 225.31 billion, and total equity of RMB 100.27 billion as of June 30, 2024 [Interim Condensed Consolidated Statement of Changes in Equity](index=46&type=page&id=%E4%B8%AD%E6%9C%9F%E7%B0%A1%E8%A6%81%E7%B6%9C%E5%90%88%E6%AC%8A%E7%9B%8A%E8%AE%8A%E5%8B%95%E8%A1%A8) The statement of changes in equity details movements in equity items, including share capital, reserves, and retained profits, reflecting the impact of profit, dividends, and non-controlling interests [Interim Condensed Consolidated Statement of Cash Flows](index=48&type=page&id=%E4%B8%AD%E6%9C%9F%E7%B0%A1%E8%A6%81%E7%B6%9C%E5%90%88%E7%8F%BE%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) The statement of cash flows indicates net cash generated from operating activities of RMB 5.42 billion, net cash used in investing activities of RMB 14.06 billion, and net cash generated from financing activities of RMB 9.16 billion [Notes to the Interim Condensed Consolidated Financial Information](index=49&type=section&id=%E4%B8%AD%E6%9C%9F%E7%B0%A1%E8%A6%81%E7%B6%9C%E5%90%88%E8%B2%A1%E5%8B%99%E8%B3%87%E6%96%99%E9%99%84%E8%A8%BB) This section provides detailed explanations and supplementary information for the interim condensed consolidated financial statements, covering accounting policies, segment information, revenue, related party transactions, financial instruments, and capital commitments