华能国际电力股份有限公司独立董事意见 鉴于华能国际电力股份有限公司（"公司"）第十届董事会第三十四次会议 拟审议《关于聘任公司副总经理的议案》，即聘任秦海峰先生、杜灿勋先生担任 公司副总经理，公司董事会独立董事经审阅秦海峰先生、杜灿勋先生的简历及与 该议案相关的文件后认为： 1. 聘任秦海峰先生、杜灿勋先生为公司副总经理的相关程序符合适用法律 和公司章程的有关规定。 2. 秦海峰先生、杜灿勋先生符合适用法律和《公司章程》中关于副总经理 任职资格和/或条件的有关规定，具有履行相应职责所应具备的能力。 3. 同意聘任秦海峰先生、杜灿勋先生为公司副总经理。 华能国际电力股份有限公司 第十届董事会独立董事 徐孟洲、刘吉臻、徐海锋、张先治、夏清 2023 年 8 月 29 日 ...

同意赵克宇先生辞去公司董事长、董事职务及相关董事会专门委员会职务。 二、关于聘任公司副总经理的议案 证券代码: 600011 证券简称: 华能国际 公告编号: 2023-058 华能国际电力股份有限公司 第十届董事会第三十四次会议决议公告 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法律责任。 华能国际电力股份有限公司（"公司"或"华能国际"）董事会，于2023年8月29日以通 讯方式召开第十届董事会第三十四次会议（"会议"或"本次会议"），会议通知已于2023 年8月25日以书面形式发出。本次会议的召开符合《中华人民共和国公司法》和《公司 章程》的有关规定。会议审议并一致通过了以下决议： 一、关于选举公司董事长和董事会战略委员会主任委员及董事会提名委员会委员的 议案 同意选举王葵董事为公司第十届董事会董事长和董事会战略委员会主任委员及董 事会提名委员会委员。王葵董事为公司执行董事。王葵董事简历请见本公告附件一。 除上述简历披露的任职关系外，王葵董事与华能国际的董事、监事、高级管理人员、华 能国际实际控制人及持股5%以上的股东不存在其 ...

公司董事会对赵克宇先生在任公司董事长、董事、董事会战略委员会主任委员、董 事会提名委员会委员期间兢兢业业、勤勉尽职的工作表示满意，对其多年来为公司发展 所做出的贡献给予高度的评价，并向其表示衷心感谢。 公司于2023年8月29日召开第十届董事会第三十四次会议，审议通过了《关于选举 公司董事长和董事会战略委员会主任委员及董事会提名委员会委员的议案》，同意选举 王葵董事为公司第十届董事会董事长和董事会战略委员会主任委员及董事会提名委员 会委员。 特此公告。 华能国际电力股份有限公司董事会 证券代码: 600011 证券简称: 华能国际 公告编号:2023-059 华能国际电力股份有限公司 关于董事长变更的公告 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法律责任。 华能国际电力股份有限公司（"公司"）现任董事长赵克宇先生因工作需要，于近日 依据有关规定向公司董事会提交了书面辞职报告，辞去公司董事长、董事、董事会战略 委员会主任委员、董事会提名委员会委员等相关职务。赵克宇先生的辞职申请自公司董 事会选举产生新任董事长之日起生效。 赵克宇先生 ...

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。 华能国际电力股份有限公司（"公司"）2022年年度股东大会于2023年6月20日 通过决议，同意公司在自2022年年度股东大会批准时起至2023年年度股东大会结 束时止，经相关监管部门核准后，在中国境内或境外一次或分次发行本金余额不 超过等值于1300亿元人民币的境内外债务融资工具，包括但不限于境内市场的公 司债券、企业债券和银行间债券市场发行的中期票据等境内债务融资工具，以及 境外市场的离岸人民币债券、境外美元债券和其它外币债券等境外债务融资工具。 公司已于近日完成了华能国际电力股份有限公司2023年度第十三期中期票 据（"本期债券"）的发行。本期债券发行额为20亿元人民币，期限为2+N年，单 位面值为100元人民币，发行利率为2.75%。 华能国际电力股份有限公司 关于中期票据发行的公告 本期债券由中信证券股份有限公司、中国银行股份有限公司、招商银行股份 有限公司、广发证券股份有限公司作为主承销商组织承销团，通过簿记建档、集 中配售的方式在全国银行间债券市场公开发行。本 ...

证券代码: 600011 证券简称: 华能国际 公告编号:2023-056 华能国际电力股份有限公司 关于超短期融资券发行的公告 本期债券发行的有关文件已在中国货币网和上海清算所网站上公告，网址分 别为www.chinamoney.com.cn和www.shclearing.com。 特此公告。 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。 华能国际电力股份有限公司（"公司"）2022年年度股东大会于2023年6月20日 通过决议，同意公司自2022年年度股东大会批准时起至2023年年度股东大会结束 时止，一次或分次滚动发行本金余额不超过300亿元人民币的超短期融资券（即 在前述授权期限内的任一时点，公司发行的处于有效存续期内的超短期融资券本 金余额不超过300亿元人民币）。 公司已于近日完成了华能国际电力股份有限公司2023年度第十六期超短期 融资券（"本期债券"）的发行。本期债券发行额为30亿元人民币，期限为34天， 单位面值为100元人民币，发行利率为1.85%。 本期债券由中国工商银行股份有限公司为主承销商组织 ...

证券代码：600011 证券简称：华能国际 公告编号：2023-055 华能国际电力股份有限公司 关于为境外子公司发行境外债券 提供担保的进展公告 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。 一、债券发行及担保情况概述 华能国际电力股份有限公司（以下简称"公司"）于 2021 年 12 月 30 日发布 了《华能国际电力股份有限公司关于为境外子公司发行境外债券提供担保的公 告》，内容为公司拟以在境外设立的特殊目的公司作为发行主体发行境外债券， 发行规模不超过 6 亿美元或等值新加坡元（含 6 亿美元或等值新加坡元，最终发 行规模根据市场状况决定），并由公司为发行主体提供担保（以下简称"本次债券 发行"）。 二、债券发行进展情况 特此公告。 2022 年 6 月 30 日，公司召开第十届董事会第二十四次会议，审议通过了《关 于境外子公司发行境外债券事项的议案》，同意公司在 2021 年年度股东大会授权 有效期内继续推进本次债券发行的相关工作。 截至本公告日，公司就本次债券发行取得的国家发展和改革委员会《企业借 用外债审 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 126.03 billion, an increase of 7.84% compared to CNY 116.87 billion in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was CNY 6.31 billion, a significant increase of 309.67% from a loss of CNY 3.01 billion in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 5.57 billion, up 245.32% from a loss of CNY 3.83 billion in the same period last year[18]. - The basic earnings per share for the first half of 2023 were CNY 0.31, compared to a loss of CNY 0.26 in the same period last year, representing an increase of 219.23%[19]. - The weighted average return on equity for the first half of 2023 was 9.90%, an increase of 17.25 percentage points from 7.35% in the previous year[19]. - The total profit reached RMB 8.35 billion, a significant year-on-year increase of 299.84%[44]. - Net profit for the period was RMB 6.62 billion, reflecting a year-on-year growth of 269.54%[44]. - The company reported a significant increase in profits from overseas subsidiaries, contributing to overall profit growth[21]. Cash Flow and Assets - The company's cash flow from operating activities for the first half of 2023 was CNY 13.76 billion, a decrease of 31.50% compared to CNY 20.09 billion in the previous year[18]. - The total assets at the end of the reporting period were CNY 516.50 billion, an increase of 2.76% from CNY 502.61 billion at the end of the previous year[18]. - The net assets attributable to shareholders at the end of the reporting period were CNY 131.68 billion, an increase of 21.32% from CNY 108.54 billion at the end of the previous year[18]. - The company's total assets reached 517.5 billion RMB, with overseas assets accounting for 44.39 billion RMB, representing 8.59% of total assets[51]. - Cash and cash equivalents at the end of June 2023 were CNY 16,867,876,426, compared to CNY 17,175,574,864 at the end of 2022[142]. - Total liabilities decreased from CNY 376.06 billion to CNY 366.20 billion, a reduction of approximately 2.3%[143]. Investments and R&D - The company authorized 184 invention patents, 1,502 utility model patents, and 30 international patents in the first half of the year[38]. - Research and development expenses surged by 83.71% year-on-year to RMB 512.85 million, indicating a strong focus on innovation[45]. - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[21]. - The company is committed to increasing the proportion of clean energy and has implemented energy-saving and carbon reduction transformations, aiming to continuously lower carbon emission intensity[94]. Environmental Compliance and Sustainability - The company has implemented advanced flue gas purification systems in new coal-fired units to comply with stringent environmental regulations[70]. - The company is committed to adapting to national environmental policies and improving wastewater treatment systems to mitigate environmental risks[70]. - The company reported emissions data for various power plants, with SO2 emissions ranging from 0.045 g/kWh to 0.360 g/kWh across different facilities[79]. - The company has established emergency response plans for environmental incidents, complying with national and local requirements[88]. - The company continues to focus on maintaining emission standards while exploring new fuel sources[81]. Financing Activities - The company’s financing activities in the first half of 2023 included issuing short-term financing bonds totaling RMB 44.2 billion and securing over RMB 120 billion in debt financing[33]. - The company raised CNY 17,000,000,000 through the issuance of perpetual bonds during the first half of 2023[156]. - The company has issued corporate bonds with a total balance of 1,200,000,000 RMB at an interest rate of 3.98%[123]. - The company plans to continue expanding its green financing initiatives, as evidenced by the issuance of carbon-neutral bonds totaling 1,000,000,000.00[130]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 81,238[117]. - The top shareholder, Huaneng International Power Development Company, holds 5,066,662,118 shares, representing 32.28% of the total shares[119]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[116]. Financial Ratios and Performance Metrics - The current ratio improved to 0.59, up 15.69% from 0.51 at the end of the previous year[139]. - The debt-to-asset ratio decreased to 70.90%, a reduction of 5.24% compared to 74.82% at the end of last year[139]. - The EBITDA interest coverage ratio increased significantly to 5.17, up 128.76% from 2.26 in the previous year[139]. Corporate Governance - The company appointed Huang Lixin as the new general manager on June 16, 2023, to strengthen management[74]. - The company has not disclosed any impacts on financial indicators such as earnings per share or net assets per share due to share changes after the reporting period[116].

Financial Performance - The total operating revenue for Q1 2023 was CNY 65,269,368,192, representing a slight increase of 0.03% compared to the same period last year[4]. - The net profit attributable to shareholders was CNY 2,250,283,365, showing a significant increase of 335.30% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 2,008,175,769, up by 241.95% compared to the previous year[4]. - Basic and diluted earnings per share were both CNY 0.10, reflecting an increase of 211.11% year-on-year[4]. - Net profit for Q1 2023 was CNY 2,463,986,970, a significant recovery from a net loss of CNY 1,111,930,289 in Q1 2022[18]. - The company reported a basic earnings per share of CNY 0.10 for Q1 2023, compared to a loss per share of CNY 0.09 in Q1 2022[19]. - The company reported a total comprehensive income of CNY 1,818,943,246 in Q1 2023, compared to a loss of CNY 823,099,632 in Q1 2022[19]. Assets and Liabilities - The company's total assets at the end of Q1 2023 were CNY 507,997,216,797, a 1.07% increase from the end of the previous year[5]. - The equity attributable to shareholders increased by 17.55% to CNY 127,578,777,170 compared to the end of the previous year[5]. - The company's total assets as of March 31, 2023, amount to 507,997,216,797 RMB, an increase from 502,605,977,488 RMB at the end of 2022[14]. - Total liabilities decreased from 171,333,345,746 RMB to 147,096,706,764 RMB, indicating a reduction of approximately 14.1%[14]. - Total liabilities decreased to CNY 362,178,767,968 in Q1 2023 from CNY 376,061,926,739 in Q1 2022, a decline of approximately 3.7%[15]. - The company's total equity increased to CNY 145,818,448,829 in Q1 2023 from CNY 126,544,050,749 in Q1 2022, an increase of about 15.2%[15]. Cash Flow - The net cash flow from operating activities was CNY 6,138,424,692, down by 26.96% year-on-year[4]. - Cash flow from operating activities for Q1 2023 was CNY 6,138,424,692, down from CNY 8,403,935,233 in Q1 2022, a decrease of 26.9%[20]. - The net cash flow from investing activities was -9,246,104,637, compared to -8,983,509,468 in the previous period[21]. - The total cash inflow from financing activities was 77,815,711,119, slightly down from 77,999,925,032[21]. - The net cash flow from financing activities increased to 4,798,998,768 from 1,649,249,836 in the previous period[21]. - The cash and cash equivalents at the end of the period rose to 18,024,588,273, up from 16,331,189,830[21]. - The company received 19,491,004,490 in cash from investment, significantly higher than 293,032,724 previously[21]. - The cash paid for debt repayment was 67,434,819,947, down from 72,491,481,309[21]. - The company distributed dividends and interest payments totaling 2,742,958,977, compared to 3,149,414,214 in the previous period[21]. - The impact of exchange rate changes on cash and cash equivalents was -183,838,851, an improvement from -293,310,798[21]. Research and Development - Research and development expenses increased by 154.16% to CNY 195,404,840, indicating a stronger focus on R&D[9]. - Research and development expenses increased to CNY 195,404,840 in Q1 2023, up from CNY 76,882,464 in Q1 2022, marking an increase of 154.5%[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 74,510[11]. - The largest shareholder, Huaneng International Power Development Company, holds 5,066,662,118 shares, accounting for 32.28% of the total shares[11]. - The company has not reported any significant changes in its shareholder structure or related party transactions during the reporting period[12]. Inventory and Costs - The company reported a significant decrease in inventory by 20.33% to CNY 10,119,758,960, attributed to the end of the residential heating season[8]. - Total operating costs decreased to CNY 62,747,258,476 in Q1 2023 from CNY 67,125,139,244 in Q1 2022, a reduction of approximately 6.3%[16]. Accounting Changes - The company executed new accounting standards starting January 1, 2023, affecting the financial statements[22]. - The adjustments made for deferred tax assets and liabilities did not impact the consolidated balance sheet items[22].

Financial Performance - The company's operating revenue for 2022 was CNY 246.72 billion, an increase of 20.31% compared to CNY 205.08 billion in 2021[18]. - The net profit attributable to shareholders was a loss of CNY 7.39 billion, an improvement of 26.17% from a loss of CNY 10.01 billion in the previous year[18]. - The net cash flow from operating activities reached CNY 32.52 billion, a significant increase of 420.23% compared to CNY 6.25 billion in 2021[18]. - The revenue after deducting non-core business income was CNY 236.39 billion, reflecting a 21.59% increase from CNY 194.43 billion in 2021[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 9.42 billion, a 23.40% improvement from a loss of CNY 12.30 billion in 2021[18]. - Operating revenue for Q4 2022 was CNY 62.77 billion, with a total annual revenue of CNY 248.62 billion[24]. - The company reported a net loss of CNY -3.44 billion in Q4 2022, contributing to an annual net loss of CNY -7.39 billion[24]. - Basic earnings per share for 2022 were CNY -0.61, an improvement of 20.78% from CNY -0.77 in 2021[20]. - The weighted average return on net assets was -18.50%, slightly improved by 0.21 percentage points from -18.71% in the previous year[20]. - The net profit attributable to shareholders under Chinese accounting standards for 2022 was CNY -7.39 billion, compared to CNY -10.01 billion in 2021[21]. Strategic Focus and Development - The company is focused on transformation and development, considering investment needs in its strategic planning[4]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[22]. - The company plans to enhance R&D investment and accelerate the transformation of technological achievements to support high-quality development[58]. - The company aims to achieve an electricity generation volume of approximately 469 billion kilowatt-hours in 2023[94]. - The company will focus on increasing the proportion of clean energy and optimizing the structure of its installed capacity to adapt to the rapid growth of renewable energy[96]. - The company plans to continue expanding its renewable energy capacity and exploring new technologies to enhance operational efficiency[65]. Environmental and Sustainability Initiatives - The company actively promoted green and low-carbon development, with significant growth in wind and solar power generation capacity[29]. - The company has implemented advanced flue gas purification systems in new coal-fired power plants to comply with stringent environmental regulations[100]. - The company has established emergency response plans for environmental incidents, adhering to national and local regulations[153]. - The company has engaged in various community support initiatives, including educational and emergency assistance programs[165]. - The company has established a 2,000 tons/year CO₂ capture facility at the Yangpu gas turbine project, furthering its sustainability goals[159]. - The company is actively developing clean energy sources, including wind and solar, while enhancing the environmental performance of existing coal-fired assets[157]. Risk Management and Governance - The company emphasizes risk management and has implemented effective measures to address potential risks identified in its annual risk management report[6]. - The company has a comprehensive risk management system in place, with annual evaluations and updates to internal control measures[103]. - The company has established a comprehensive governance structure to ensure effective decision-making and compliance with regulatory requirements[102]. - The company has committed to avoiding competition with its controlling shareholder, ensuring operational independence and compliance with regulations[106]. - The company has received the "Most Valuable High-Quality Development Listed Company" award and the "Outstanding Board of Directors" award, reflecting its strong governance and investor relations[103]. Financial Management and Investments - The company issued over 270 billion RMB in debt financing in 2022, gradually reducing its overall funding costs[33]. - The company has a well-defined compensation policy linked to performance, promoting efficiency and fairness in salary distribution[133]. - The company has approved the financial derivative business for 2023, indicating a strategic move towards financial diversification[129]. - The company has established a cash dividend policy, distributing at least 50% of the annual distributable profit in cash if conditions are met[135]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[171]. Operational Performance - The total electricity generation for 2022 was 45,107,000 MWh, a decrease of 1.37% year-on-year, with total revenue of 2,199.83 billion RMB, up 16% from the previous year[71]. - The company achieved a total market-based electricity transaction volume of 3,758.68 billion kWh in 2022, representing an increase of 1,107.58 billion kWh or 41.8% year-on-year[76]. - The company’s electricity sales volume reached 1,951 billion kWh, maintaining a leading position in the industry, with a high renewal rate for contracts[77]. - The company has upgraded its wind power technology, with 21% of its total wind power capacity now consisting of turbines with a capacity of 5 MW or more[73]. - The company has a total of 34,327 production personnel and 1,611 sales personnel, indicating a strong operational workforce[131]. Community and Social Responsibility - Total charitable contributions amounted to 1,875.1 thousand yuan, benefiting numerous public welfare projects[161]. - The company invested 1,298.2 thousand yuan in poverty alleviation and rural revitalization projects, impacting approximately 43,000 people[163]. - The company is actively engaged in environmental impact assessments for its construction projects, ensuring adherence to environmental protection measures[152].

Financial Performance - The company's operating revenue for Q3 2022 was ¥67,083,723,226, representing a 34% increase compared to the same period last year[3]. - Total operating revenue for the first three quarters of 2022 reached ¥183.95 billion, up from ¥145.32 billion in the same period of 2021, representing an increase of approximately 26.67%[16]. - The net profit attributable to shareholders was -¥933,610,916, showing an improvement from -¥3,499,249,295 in the previous year[3]. - The net profit attributable to the parent company for the first three quarters of 2022 was a loss of ¥3.94 billion, compared to a profit of ¥1.05 billion in the same period of 2021[19]. - The company reported a net loss of ¥5.49 billion for the third quarter of 2022, compared to a profit of ¥1.10 billion in the same quarter of 2021[17]. - The company's financial expenses for the first three quarters of 2022 were ¥7.27 billion, compared to ¥6.21 billion in the same period of 2021, indicating an increase of approximately 17.03%[16]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was ¥25,583,009,135, an increase of 11% compared to the same period last year[3]. - Cash flow from operating activities for the first three quarters of 2022 was ¥25.58 billion, compared to ¥23.00 billion in the same period of 2021, showing an increase of about 11.22%[20]. - The company's cash and cash equivalents at the end of the period reached CNY 16.19 billion, up from CNY 13.90 billion at the end of the previous year[21]. - The company’s cash flow from investing activities for the first three quarters of 2022 showed a net outflow of ¥22.37 billion, compared to a net outflow of ¥27.31 billion in the same period of 2021[20]. - The total cash inflow from financing activities amounted to CNY 194.99 billion, an increase from CNY 170.20 billion in the previous year, while the net cash flow from financing activities was negative at CNY -2.64 billion compared to a positive CNY 5.44 billion last year[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥490,068,485,832, reflecting a decrease of 0.88% from the previous year[3]. - Total assets as of September 30, 2022, amounted to RMB 486.11 billion, a decrease from RMB 490.40 billion at the end of 2021[13]. - Total liabilities stood at RMB 366.31 billion, slightly up from RMB 366.18 billion in the previous year[14]. - The total liabilities of the company stood at CNY 366.18 billion, with current liabilities amounting to CNY 186.40 billion[24]. - The total equity attributable to shareholders was RMB 119.79 billion, down from RMB 124.73 billion at the end of 2021[14]. - The company's equity attributable to shareholders was CNY 105.26 billion, reflecting a slight increase from CNY 105.59 billion in the previous year[24]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 77,556, with the largest shareholder holding 32.28% of the shares[9]. - The total number of shareholders as of the report date was not specified, but the top ten shareholders held significant stakes, with China Huaneng Group Co., Ltd. owning 9.91%[11]. Operational Costs and Expenses - Total operating costs for the first three quarters of 2022 were ¥192.17 billion, compared to ¥145.64 billion in 2021, indicating an increase of about 31.88%[16]. - Research and development expenses for the first three quarters of 2022 amounted to ¥672.38 million, significantly higher than ¥301.04 million in the same period of 2021, reflecting an increase of approximately 123.67%[16]. - The company experienced a substantial increase in fuel costs, impacting net profit negatively for the year-to-date[8]. Other Financial Metrics - The company confirmed that the financial statements for Q3 2022 were not audited[2]. - The basic earnings per share for the third quarter of 2022 was -¥0.35, compared to -¥0.04 in the same quarter of 2021[19]. - The company reported a decrease in accounts receivable from RMB 39.86 billion to RMB 37.17 billion year-over-year[13]. - The company’s retained earnings decreased from RMB 16.35 billion to RMB 10.78 billion year-over-year[14]. - The company has a total of CNY 22.90 billion in long-term equity investments, showing a strategic focus on long-term growth[23]. - The company is adapting to new accounting standards, which may impact future financial reporting and performance metrics[21].