每周股票复盘:华能国际(600011)电力股份有限公司章程概述及股本结构详情
Sou Hu Cai Jing·2025-06-29 01:54

Core Viewpoint - Huaneng International (600011) experienced a stock price decline of 4.61% this week, closing at 7.04 yuan as of June 27, 2025, with a total market capitalization of 110.515 billion yuan, ranking 8th in the power sector and 125th among all A-shares [1]. Company Announcement Summary - Huaneng International Electric Power Co., Ltd. is established under relevant laws and regulations, with its registered name and address located in Xiong'an New Area, Hebei [1]. - The company has a total of 15,698,093,359 ordinary shares, with domestic shareholders holding 10,997,709,919 shares and overseas shareholders holding 4,700,383,440 shares [1][4]. - The registered capital of the company is 15,698,093,359 yuan [4]. Governance Structure - The company's articles of association outline the rights and obligations of shareholders, with the shareholders' meeting serving as the power institution [2]. - The board of directors consists of fifteen members, including one chairman and one to two vice-chairmen, while the general manager is appointed by the board [2]. - The supervisory board is composed of six members responsible for financial oversight and monitoring the actions of directors and senior management [2]. Financial Reporting and Profit Distribution - The company is required to prepare financial reports in accordance with legal requirements, which must be audited by an accounting firm [2]. - The profit distribution principle includes first covering losses, then allocating statutory surplus reserves, and finally paying dividends to ordinary shareholders [2].