Financial Performance - Revenue for the first half of 2024 was RMB 20,121,269,840.72, a slight decrease of 0.85% compared to the same period last year[13] - Net profit attributable to shareholders of the listed company increased by 65.72% to RMB 1,327,099,844.11 compared to the same period last year[13] - Net cash flow from operating activities surged by 64.97% to RMB 4,343,040,392.51 compared to the same period last year[13] - Basic earnings per share (EPS) increased by 64.14% to RMB 0.4166 compared to the same period last year[14] - Total assets grew by 3.67% to RMB 174,758,783,831.22 compared to the end of the previous year[14] - Weighted average return on equity (ROE) increased by 2.16 percentage points to 6.3297% compared to the same period last year[14] - The company's total profit for the first half of 2024 reached 3.175 billion yuan, a year-on-year increase of 28.83%, with net profit attributable to shareholders of 1.327 billion yuan, up 65.72% year-on-year[22] - The company's weighted average return on equity (ROE) for the first half of 2024 was 6.33%, an increase of 2.16 percentage points compared to the same period last year[22] - Operating revenue for the first half of 2024 decreased by 0.85% year-on-year to 201.21 billion yuan, primarily due to a decline in electricity sales revenue from the Turkish subsidiary[23][25] - Operating costs decreased by 4.51% year-on-year to 148.46 billion yuan, mainly due to a 12.13% drop in coal costs and improved internal cost control[23][25] - R&D expenses increased by 21.83% year-on-year to 705.37 million yuan, reflecting the company's increased investment in research and development[25] - Net cash flow from operating activities surged by 64.97% year-on-year to 4.343 billion yuan, driven by improved accounts receivable collection[25] - Net profit attributable to parent company shareholders reached 1,327,099,844.11 yuan, a significant increase from 800,817,343.79 yuan in the previous year[134] - Total comprehensive income amounted to 2,528,910,253.72 yuan, compared to 1,983,112,523.86 yuan in the prior year[135] - Basic earnings per share (EPS) stood at 0.4166 yuan, up from 0.2538 yuan in the previous year[135] - Interest expenses were 1,627,902,110.26 yuan, slightly lower than the previous year's 1,754,765,551.79 yuan[134] - Investment income from associates and joint ventures increased to 652,032,900.17 yuan from 439,116,451.91 yuan[134] - Operating profit rose to 3,193,573,342.54 yuan, up from 2,457,458,253.65 yuan in the previous year[134] - Total revenue for the parent company was 1,583,425,670.67 yuan, a decrease from 3,502,110,209.71 yuan in the prior year[136] - Net profit for the parent company was 870,720,007.21 yuan, a significant improvement from a loss of 151,756,310.76 yuan in the previous year[136] - Other comprehensive income after tax for the parent company was -206,132.36 yuan, compared to 55,232.77 yuan in the prior year[137] - Sales of goods and services received cash of RMB 20,106,544,163.55 in the first half of 2024, an increase from RMB 18,434,105,376.31 in the same period of 2023[138] - Total cash inflow from operating activities reached RMB 20,696,757,818.55 in the first half of 2024, up from RMB 19,273,613,471.05 in the same period of 2023[138] - Net cash flow from operating activities was RMB 4,343,040,392.51 in the first half of 2024, compared to RMB 2,632,607,488.31 in the same period of 2023[139] - Cash paid for goods and services was RMB 12,699,550,513.06 in the first half of 2024, slightly down from RMB 12,766,662,239.61 in the same period of 2023[138] - Net cash flow from investing activities was negative RMB 4,494,266,956.13 in the first half of 2024, an improvement from negative RMB 5,601,153,635.03 in the same period of 2023[139] - Net cash flow from financing activities was RMB 1,597,474,183.91 in the first half of 2024, down from RMB 4,416,419,196.18 in the same period of 2023[139] - Cash received from sales of goods and services in the parent company was RMB 1,961,087,341.78 in the first half of 2024, a decrease from RMB 4,146,350,005.96 in the same period of 2023[140] - Net cash flow from operating activities in the parent company was RMB 124,775,290.50 in the first half of 2024, up from RMB 27,634,192.52 in the same period of 2023[140] - Cash received from investments in the parent company was RMB 2,941,050,000.00 in the first half of 2024, significantly higher than RMB 1,144,784,000.00 in the same period of 2023[140] - Net cash flow from investing activities in the parent company was negative RMB 301,572,275.38 in the first half of 2024, an improvement from negative RMB 930,692,259.71 in the same period of 2023[140] - Total cash inflow from financing activities was 28.56 billion yuan, with cash outflow of 28.17 billion yuan, resulting in a net cash flow from financing activities of 387.12 million yuan[141] - The company repaid 27.18 billion yuan in debt during the period[141] - Cash and cash equivalents increased by 210.33 million yuan, reaching a total of 417.83 billion yuan at the end of the period[141] - Total comprehensive income for the period was 1.76 billion yuan, with a significant portion attributed to minority shareholders[142] - Owner's equity increased by 5.30 billion yuan, driven by capital injections and profit growth[144] - The company allocated 563.35 million yuan for profit distribution to shareholders[142] - Capital reserves increased by 901.41 million yuan, reflecting additional investments and capital adjustments[144] - The company's total assets grew to 52.32 billion yuan, with a notable increase in undistributed profits[143] - Comprehensive income for the first half of 2024 reached 1,150,836,970.83 yuan, a significant increase from the previous period[145] - Total owner's equity at the end of the period was 49,604,837,481.27 yuan, reflecting strong financial health[145] - Owner's capital contributions amounted to 223,690,000.00 yuan, with a net increase of 220,490,000.00 yuan after adjustments[145] - Profit distribution to owners totaled -459,400,792.66 yuan, indicating substantial returns to shareholders[145] - Special reserves increased by 10,652,580.49 yuan, with 15,437,955.88 yuan extracted and 4,785,375.39 yuan used during the period[147][148] - Other comprehensive income decreased by -206,132.36 yuan, reflecting minor adjustments in financial performance[147] - Capital reserve adjustments included a significant increase of 56,571,557.65 yuan, primarily from other sources[147] - Retained earnings at the end of the period stood at 996,504,708.65 yuan, showing a healthy balance[148] - Total equity at the end of the period was 23,086,179,599.43 yuan, indicating robust financial stability[148] - Total owner's equity at the beginning of the period was 18,187,507,639.89 RMB[149] - Comprehensive income for the period was -151,701,077.99 RMB[149] - Owner's capital injection and reduction amounted to 228,987,096.20 RMB[149] - Profit distribution to owners was -98,586,027.58 RMB[149] - Special reserve usage for the period was 6,831,886.34 RMB[150] - Total owner's equity at the end of the period was 18,168,128,333.52 RMB[150] Operational Efficiency and Capacity - The company's installed capacity and power generation data were not explicitly mentioned in the provided content, but the financial performance indicates strong operational efficiency[13][14] - The company's installed capacity reached 22.69 million kW, with clean energy accounting for 56.60% and new energy installed capacity at 9.22 million kW[19] - The company's renewable energy installed capacity reached 9.2237 GW by the end of June 2024, with cumulative power generation of 8.012 billion kWh in the first half of 2024[59] - The Changxing Island Power Plant's carbon capture and utilization project has cumulatively transported 24,494 tons of CO₂ in the first half of 2024[59] Risk Management - The company highlighted risks such as power market reform, international market risks, and project safety, but no significant risks impacted operations during the reporting period[4] - The company faces risks from power market reforms, requiring improved market analysis, forecasting, and marketing strategies to enhance competitiveness[40] - The company is exposed to overseas political and market risks, necessitating strengthened risk control measures, including due diligence, partnerships, and exchange rate hedging[40] - The company is managing risks related to project safety, progress, quality, and cost, particularly for large-scale thermal power and renewable energy projects[40] Environmental and Sustainability - The company and its subsidiaries did not experience any sudden environmental incidents or major environmental issues in the first half of 2024[45] - Total emissions for the first half of 2024: 114.77 tons of soot, 1280.09 tons of sulfur dioxide, and 2624.81 tons of nitrogen oxides[45] - Shanghai Shangdian Caojing Power Generation Co., Ltd. emitted 11.98 tons of soot, 335.82 tons of sulfur dioxide, and 440.96 tons of nitrogen oxides in the first half of 2024[46] - Shanghai Waigaoqiao Power Generation Co., Ltd. emitted 10.98 tons of soot, 176.27 tons of sulfur dioxide, and 259.73 tons of nitrogen oxides in the first half of 2024[46] - Shanghai Electric Power Co., Ltd. Wujing Thermal Power Plant emitted 12.51 tons of soot, 87.19 tons of sulfur dioxide, and 127.49 tons of nitrogen oxides in the first half of 2024[46] - Shanghai Changxing Island Thermal Power Co., Ltd. emitted 1.22 tons of soot, 4.32 tons of sulfur dioxide, and 13.79 tons of nitrogen oxides in the first half of 2024[46] - Huaihu Electric Power Co., Ltd. Tianji Second Power Generation Co., Ltd. emitted 28.16 tons of soot, 122.43 tons of sulfur dioxide, and 322.57 tons of nitrogen oxides in the first half of 2024[46] - Jiangsu Kanshan Power Generation Co., Ltd. emitted 15.25 tons of soot, 145.59 tons of sulfur dioxide, and 217.82 tons of nitrogen oxides in the first half of 2024[46] - A total of 174.09 tons of hazardous waste were disposed of in the first half of 2024, with Shanghai Shangdian Caojing Power Generation Co., Ltd. accounting for 161.60 tons and Shanghai Caojing Thermal Power Co., Ltd. accounting for 12.49 tons[48] - The company's coal-fired power plants have achieved 100% operation rate for dust removal facilities with an efficiency of over 99.90%, 99.995% operation rate for denitrification with an efficiency of 84.57%, and 100% operation rate for desulfurization with an efficiency of 98.89%[49] - The total desulfurization efficiency across all coal-fired power plants is 98.89% with a 100% operation rate, and the total denitrification efficiency is 84.57% with a 99.995% operation rate[50] - The company has completed the re-application of emission permits for Tianji No. 2 Plant and Changxing Gas Turbine, and completed the modification of emission permits for Binhai Power Plant in the first half of 2024[52] - The company has revised and released several environmental protection management measures, including the "Ecological Environmental Protection Reward and Punishment Implementation Measures" and "Carbon Emission Management Measures" in the first half of 2024[58] - The company has established a comprehensive environmental management system, including real-time monitoring of emissions and automatic transmission of data to environmental protection departments[49] - The company has completed environmental risk assessments and emergency response plans for Hami Gas Turbine and Minhang Gas Turbine in the first half of 2024[53] - The company has implemented a self-monitoring program for environmental indicators, including automatic monitoring of emissions from each boiler chimney and manual monitoring of wastewater and noise[54] - The company has improved solid waste management by establishing a full-process ledger management system and registering it in the national solid waste management information system[55] Strategic Development and Innovation - The company's development strategy focuses on building large-scale clean energy bases in the west and expanding international energy markets, with projects in Gansu and Japan already underway[20] - The company is advancing technological innovation in areas such as carbon capture (CCUS), flexible coal power, zero-carbon transportation, and energy storage[21] - The company has implemented 12 poverty alleviation projects with a total capacity of 327.2 MW, all of which are photovoltaic projects distributed across Shandong, Hebei, Hunan, Yunnan, and Jiangsu provinces[60] - The company's "Yingshanhong" series of sub-brand activities have expanded internationally, providing educational support and promoting Chinese culture and environmental awareness in countries such as Malta and Montenegro[60] Corporate Governance and Shareholder Information - The company did not propose any profit distribution or capital reserve conversion plans for the reporting period[2] - The company approved a 2.5 billion euro loan hedging business for Shanghai Electric Power Hong Kong Co., Ltd. during the 2024 first extraordinary general meeting[41] - The company approved a 17 billion yen loan hedging business for Shanghai Electric Power Hong Kong Co., Ltd. during the 2024 first extraordinary general meeting[41] - The company passed the 2023 annual financial report and 2024 financial budget during the 2023 annual general meeting[41] - No profit distribution or capital reserve transfer plan was proposed for the period[43] - The company has committed to avoiding new businesses that compete with its main operations and will prioritize Shanghai Electric Power for any new opportunities in the power sector[62] - The company has pledged to minimize and avoid related-party transactions with Shanghai Electric Power, ensuring fair pricing and compliance with legal and regulatory requirements[62] - The company has guaranteed the value of assets transferred to Shanghai Electric Power and committed to compensating for any losses due to land use issues within three months of the loss occurrence[64] - The company has committed to completing the registration of property rights for certain assets within one year of provincial government approval[66] - The company has pledged to complete the registration of sea use rights for specific projects within six months of approval by the local government[66] - The company has committed to compensating Shanghai Electric Power for any additional expenses or losses incurred due to delays or inability to register property, land, or sea use rights[66] - The company has committed to compensating Shanghai Electric Power in full within 3 months for any losses incurred due to the inability to obtain or delay in obtaining necessary operating qualifications for projects under Jiangsu Power Company[67] - As of August 31, 2016, the accounts receivable balance for Jiangsu Power Company and its subsidiaries due to unreceived national renewable energy subsidies was RMB 516.88 million, which decreased to RMB 175.32 million by July 31, 2017[67] - The company has pledged not to interfere with the management activities of the listed company and not to encroach on the interests of the listed company[67] - The company has a priority development right for power generation projects in the Shanghai area that the State Power Investment Corporation has the right to develop, invest in, construct, and operate[67] - The State Power Investment Corporation has committed not to transfer or otherwise dispose of the 199,579,449 shares of the company's stock acquired in the recent issuance for 36 months following the issuance[69] - As of June 30, 2024, the company's deposit balance in the State Power Investment Corporation's financial company settlement account was RMB 4.62 billion[73] - As of June 30, 2024, the company's loan balance with the State Power Investment Corporation's financial company was RMB 3.607 billion[73] - The company has no significant litigation or arbitration matters during the reporting period[72] - The company and its controlling shareholders and actual controllers have no outstanding court judgments or significant debts due and unpaid during the reporting period[72] - The company has no significant related-party transactions during the reporting period[73] - The company's deposit balance at State Power Investment Hong Kong Treasury Management Co., Ltd. was RMB 452 million as of June 30, 2024[74] - The financing balance for fixed asset financial leasing and other financial services at SPIC Ronghe Financial Leasing Co., Ltd. was RMB 7.861 billion as of June 30, 2024[74] - The company used RMB 11.459 billion of debt financing tools from State Power Investment Corporation as of June 30, 2024[74] - The deposit balance at State Power Investment Group Finance Co., Ltd. was RMB 4.620 billion as of June 30, 2024[80] - The loan balance at State Power Investment Group Finance Co., Ltd. was RMB 3.607 billion as of June 30, 2024[81] - The loan balance at State Power Investment Hong Kong Treasury Management Co

近日，由上海电力股份有限公司（以下简称"公司"）全资子公司匈牙利羲和新能 源发展有限公司投资建设的匈牙利Tokaj光伏项目（以下简称"Tokaj项目"）全容量并 网发电，该项目装机容量为20万千瓦，预计首年发电量约为2.9亿千瓦时。 此次Tokaj项目全容量并网，对公司深耕匈牙利能源市场、进一步开拓中东欧能源 市场具有重要意义，对公司持续加快清洁低碳转型、提高清洁能源装机占比具有积极作 用。 特此公告。 上海电力股份有限公司董事会 二〇二四年八月二十三日 证券简称：上海电力 证券代码：600021 编号：临2024-063 上海电力股份有限公司 关于匈牙利Tokaj光伏发电项目 全容量并网的公告 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。 ...

证券简称：上海电力 证券代码：600021 编号：临 2024- 058 上海电力股份有限公司 2024 年度 第十四期超短期融资券发行结果公告 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。 上海电力股份有限公司于2024年7月23日发行了2024年度第十四期超短期融资券， 现将发行结果公告如下： | 债务融资工 | 上海电力股份有限公司2024年 | 债务融资工具 | 24沪电力SCP014 | | --- | --- | --- | --- | | 具名称 | 度第十四期超短期融资券 | 简称 | | | 代码 | 012482255 | 债务融资工具 期限 | 233日 | | 计息方式 | 付息固定利率 | 发行总额 | 25亿元/人民币 | | 起息日 | 2024年7月24日 | 兑付日 | 2025年3月14日 | | 发行价格 | 100元/百元 | 票面利率 （年化） | 1.75% | | 主承销商 | 上海农村商业银行股份有限公司,南京银行股份有限公司 | | | 本期超短期融资券通过簿记建档集中配售的 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders for the first half of 2024 to be between 1.217 billion and 1.448 billion CNY, an increase of 429 million to 660 million CNY compared to the same period last year, representing a year-on-year increase of 54.44% to 83.76%[2] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses for the first half of 2024 is projected to be between 1.207 billion and 1.436 billion CNY, an increase of 451 million to 680 million CNY compared to the same period last year, representing a year-on-year increase of 59.66% to 89.95%[3] - Compared to the restated financial data from the same period last year, the net profit attributable to shareholders is expected to increase by 416 million to 647 million CNY, representing a year-on-year increase of 51.94% to 80.77%[3] - The company reported a net profit attributable to shareholders of 788 million CNY for the first half of 2023, with a net profit of 756 million CNY after deducting non-recurring gains and losses[5] Factors Influencing Profit Increase - The main reasons for the profit increase include improved marginal returns from coal power and enhanced efficiency of coal power enterprises, as well as accelerated green transformation and growth in clean energy generation capacity[6] Financial Reporting and Risks - The company emphasizes that the profit forecast is based on preliminary calculations and has not been audited by registered accountants, with no significant uncertainties affecting the accuracy of the forecast[6] - The company will provide more accurate financial data in the official half-year report for 2024, urging investors to be aware of investment risks[7]

Financial Performance - The company's operating revenue for Q1 2024 was CNY 10,608,421,419.60, representing a year-on-year increase of 2.57%[4] - Net profit attributable to shareholders was CNY 633,874,951.26, a significant increase of 89.20% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 635,653,852.60, up 101.14% year-on-year[4] - Basic earnings per share were CNY 0.1978, an increase of 89.46% year-on-year[4] - Net profit for Q1 2024 was CNY 1,329,949,391.72, representing a significant increase of 54.03% compared to CNY 864,850,911.83 in Q1 2023[20] - Total comprehensive income for Q1 2024 reached CNY 1,403,452,665.74, a significant increase from CNY 827,888,992.75 in Q1 2023, representing a growth of approximately 69.3%[21] Cash Flow - The net cash flow from operating activities reached CNY 1,853,199,657.17, reflecting a 40.63% increase compared to the previous year[4] - Net cash flow from operating activities for Q1 2024 was -86,637,826.76 RMB, a significant decrease compared to 243,514,361.56 RMB in Q1 2023[31] - The company reported a total cash inflow from operating activities of 926,151,552.47 RMB in Q1 2024, compared to 2,147,252,388.67 RMB in Q1 2023[31] - Cash inflow from financing activities in Q1 2024 was CNY 15,949,990,017.76, compared to CNY 26,115,732,661.54 in Q1 2023, a decline of 38.9%[24] - The net cash flow from financing activities increased to 1,230,180,210.63 RMB in Q1 2024, compared to a negative cash flow of -181,990,856.63 RMB in Q1 2023[32] Assets and Liabilities - Total assets at the end of the reporting period were CNY 173,603,096,832.85, up 2.98% from the end of the previous year[5] - The company's total liabilities increased to CNY 121,404,874,619.16, up from CNY 118,012,279,962.64 year-over-year[18] - The company's total liabilities increased to RMB 21,512,914,720.03 from RMB 19,577,186,817.78, reflecting an increase of approximately 9.9%[16] - The company's total current assets reached RMB 37,996,893,804.05, compared to RMB 31,805,824,217.03, marking an increase of around 19.5%[16] - The company's cash and cash equivalents amounted to RMB 8,649,160,836.05, up from RMB 6,771,970,207.16, indicating a significant increase of about 27.8%[15] Shareholder Equity - The equity attributable to shareholders was CNY 28,514,117,786.33, an increase of 2.64% compared to the end of the previous year[5] - Shareholders' equity rose to CNY 52,198,222,213.69, compared to CNY 50,560,055,329.08 in the previous year[18] - The company's total equity increased to ¥22,907,919,318.48 in Q1 2024, up from ¥22,711,790,315.44 in Q1 2023, representing a growth of 0.9%[27] Costs and Expenses - Total operating costs decreased to CNY 9,268,176,810.71, down 1.03% from CNY 9,365,383,252.62 in the same period last year[19] - Research and development expenses for Q1 2024 were CNY 30,151,259.87, an increase from CNY 22,544,113.28 in Q1 2023[19] - Financial expenses increased to CNY 897,757,791.69, compared to CNY 821,284,337.13 in the same quarter last year[20] - The company's financial expenses for Q1 2024 were ¥222,750,024.63, down from ¥241,782,691.44 in Q1 2023, showing a decrease of 7.1%[29] Investment Income - The company reported investment income of CNY 238,999,444.29, up from CNY 123,781,582.89 in Q1 2023[20] - The investment income for Q1 2024 was ¥425,133,348.54, a significant increase from ¥8,152,679.85 in Q1 2023[29] - The company received CNY 63,120,295.77 in investment income during Q1 2024, an increase from CNY 51,206,438.62 in Q1 2023, representing a growth of 23.3%[23] Government Subsidies - The company received government subsidies amounting to CNY 24,091,880.42 during the reporting period[6]

Financial Performance - The company's audited net profit for 2023 is CNY 231,003,640.52, with a total distributable profit of CNY 689,133,430.44 at the end of 2023[6]. - The proposed cash dividend for 2023 is CNY 0.20 per share, totaling an expected distribution of CNY 563,348,729.00 based on a total share capital of 2,816,743,645 shares[6]. - The operating revenue for 2023 is CNY 42,401,756,975.54, representing an increase of 8.03% compared to the previous year[23]. - The net profit attributable to shareholders for 2023 is CNY 1,592,660,430.89, a significant increase of 376.56% compared to the adjusted net profit of CNY 334,199,832.41 in 2022[23]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was CNY 1,496,990,353.97, a decrease of 1,808,784,073.01 compared to the previous year[24]. - The operating cash flow for the year was CNY 7,405,846,989.44, representing a decrease of 39.63% from CNY 12,267,934,739.60 in the previous year[24]. - The total assets increased by 4.07% to CNY 168,572,335,291.72 from CNY 161,978,110,190.02 at the end of 2022[24]. - The basic earnings per share rose significantly by 575.85% to CNY 0.4954 from CNY 0.0733 in 2022[25]. - The weighted average return on equity increased to 8.14%, up by 6.85 percentage points from 1.29% in the previous year[25]. Operational Highlights - The installed capacity of the company reached 22.4452 million kW by the end of 2023, with clean energy accounting for 56.12% of the total capacity[38]. - The company generated 75.434 billion kWh of electricity in 2023, an increase of 18.34% year-on-year[40]. - The company achieved a total operating revenue of 42.402 billion RMB in 2023, representing a year-on-year growth of 8.03%[38]. - The consolidated power generation for 2023 was 75.434 billion kWh, an increase of 18.37% year-on-year, with coal power generation at 52.348 billion kWh, up 22.42%[53]. - The company reported a total revenue of CNY 10,954,709,952.94 in the fourth quarter, showing a decline from CNY 11,200,896,591.68 in the third quarter[30]. Risk Management and Compliance - The company has not reported any significant risks that could materially affect its operations during the reporting period[10]. - The company has enhanced its risk management framework, identifying and addressing the top 10 major risks and implementing a three-year internal control system plan[42]. - The company received an A-level rating for information disclosure from the Shanghai Stock Exchange for two consecutive years, highlighting its commitment to transparency[43]. - The company has implemented strict risk control measures for its foreign exchange hedging activities, ensuring compliance with legal and regulatory standards[109]. - The company has established a risk management framework for overseas investments, including due diligence and compliance checklists[123]. Environmental and Social Responsibility - The company has focused on achieving "carbon peak" and "carbon neutrality" goals, aligning its development strategy with environmental sustainability[183]. - The company reported emissions of 249.02 tons of particulate matter, 2,593.28 tons of sulfur dioxide, and 5,503.48 tons of nitrogen oxides[183]. - The company has actively implemented a CO₂ capture and reuse project, which has transported a total of 39,782 tons of captured CO₂ for use in nearby production[197]. - The company has donated a total of approximately 3.2234 million RMB for social responsibility projects, including disaster relief efforts in Turkey and support for poverty alleviation in Jiangsu Province[200]. - The company has published its 2023 Environmental, Social, and Governance (ESG) report, available on the Shanghai Stock Exchange website[198]. Strategic Initiatives and Future Outlook - The company plans to significantly expand its renewable energy capacity, focusing on projects in regions such as Xinjiang, Gansu, and Shanghai, with a particular emphasis on offshore wind power[119]. - The company aims to enhance the management of its equity investments to maximize shareholder interests[121]. - The company is focused on achieving its strategic goals of becoming a leading clean energy enterprise by 2025 and a globally competitive clean energy company by 2035[117]. - The company plans to optimize its power generation structure to increase the proportion of clean energy generation and control carbon compliance costs[122]. - The company provided a forward guidance of 10% revenue growth for the next fiscal year, projecting revenues of approximately $5.72 billion[140]. Corporate Governance - The company conducted 15 board meetings and 5 supervisory meetings during the reporting period, adhering to legal and regulatory requirements[126]. - The company has established a comprehensive internal control system, with 117 new, revised, or abolished internal regulations during the year[176]. - The company has revised its governance rules to enhance transparency and accountability, completing all identified issues from the self-inspection[180]. - The company has implemented a performance evaluation mechanism for senior management based on a principle of "performance up, salary up; performance down, salary down"[175]. - The company has committed to ensuring no significant competition arises from its controlling shareholder's activities[131].

Financial Performance - The net profit for the parent company in 2023 was CNY 231,003,640.52, with a total distributable profit balance of CNY 689,133,430.44 at the end of the year[3]. - The proposed cash dividend for 2023 is CNY 0.20 per share, totaling an expected distribution of CNY 563,348,729.00 based on a total share capital of 2,816,743,645 shares[3]. - The average net profit attributable to shareholders increased by 376.56% to approximately RMB 1.593 billion in 2023[10]. - The company's operating revenue for 2023 was approximately RMB 42.402 billion, an increase of 8.03% compared to the previous year[10]. - The net profit attributable to the parent company for 2023 was 1.593 billion RMB, with a net profit of 1.497 billion RMB after deducting non-recurring gains and losses[24]. - The basic earnings per share for the year was 0.4954 RMB, and the weighted average return on equity was 8.14%[24]. - The company achieved an operating revenue of 42.402 billion RMB in 2023, representing an increase of 8.03% year-on-year[24]. Energy Generation and Consumption - National electricity consumption in 2023 reached 9.22 trillion kWh, representing a year-on-year growth of 6.7%, with the first industry growing by 11.5% and the third industry by 12.2%[6]. - The total electricity generation from large-scale power plants in 2023 was 8.91 trillion kWh, with a year-on-year increase of 5.2%[6]. - The company generated a total of 75.434 billion kWh of electricity in 2023, representing an 18.37% increase year-on-year[7]. - The installed capacity of newly connected solar power in 2023 was 220 million kW, contributing to a total installed capacity of 1.05 billion kW for wind and solar combined, a year-on-year increase of 38.6%[6]. - The proportion of non-fossil energy generation capacity exceeded 50% for the first time, reaching 53.9% of the total installed capacity by the end of 2023[6]. - The utilization hours for coal-fired power plants increased by 76 hours to 4,466 hours in 2023, while nuclear power plants saw an increase of 54 hours to 7,670 hours[6]. - Cross-regional electricity transmission increased by 9.7% in 2023, with a total of 849.7 billion kWh transmitted across regions[6]. Investment and Infrastructure - The investment in non-fossil energy generation reached a year-on-year growth of 31.5%, accounting for 89.2% of total power generation investment[6]. - The company plans to maintain its focus on expanding renewable energy investments and enhancing grid infrastructure to support future growth[6]. - In 2023, the company's total installed capacity reached 22,445.2 MW, with clean energy accounting for 56.12% of the total capacity[7]. - The company has made significant advancements in new energy sectors, including hydrogen and energy storage, with projects achieving profitability and operational milestones[9]. Financial Management and Ratios - The company achieved a net cash flow from operating activities of approximately RMB 7.406 billion, a decrease of 39.63% from the previous year[10]. - The company’s total assets as of the end of 2023 were approximately RMB 168.572 billion, reflecting a 4.07% increase from the previous year[10]. - The asset-liability ratio improved to 70.01% in 2023, down from 72.65% in 2022, a decrease of 2.64%[23]. - The interest coverage ratio increased to 2.14, up 35.28% from 1.58 in the previous year[23]. - The EBITDA to total debt ratio improved to 0.1239, an increase of 2.17% from 0.1022[23]. Corporate Governance and Shareholder Information - The company has a controlling shareholder, State Power Investment Corporation, which also controls China Power International Development[14]. - The company reported a total shareholder equity of 69,139,553, with a net income of 2.45 million[14]. - The company has not faced any delisting risk or warning as per the annual report disclosures[24]. - The company continues to focus on operational stability and growth strategies in the upcoming fiscal periods[24]. Financing Activities - The company has issued three phases of corporate bonds in 2022, with total amounts of 20 billion, 14 billion, and 17 billion respectively, at interest rates of 2.94%, 3.08%, and 3.05%[18]. - The company has also issued short-term financing bonds in 2024, with amounts of 10 million, 17 million, 25 million, and 20 million, at interest rates of 2.31%, 2.03%, and 2.10%[19]. - The company completed interest payments for its 2022 corporate bonds on February 23, March 16, and April 20, 2023[20]. - The company completed interest payments for multiple short-term financing bonds throughout 2023, with various payment dates from April to December[21][22]. - The company has successfully managed its financing activities, ensuring timely completion of bond payments[21][22].

Victor项目作为公司在匈牙利的首个投运项目，对打开匈牙利能源市场、进一步开 拓中东欧能源市场具有重要意义，对公司持续加快清洁低碳转型、提高清洁能源装机占 比具有积极作用。 特此公告。 上海电力股份有限公司董事会 上海电力股份有限公司 关于匈牙利Victor光伏发电项目 全容量并网的公告 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。 近日，由上海电力股份有限公司（以下简称"公司"）全资子公司匈牙利羲和新能 源发展有限公司投资建设的匈牙利Victor光伏项目（以下简称"Victor项目"）正式并 网发电，该项目容量为13.2万千瓦。 二〇二三年十一月二十九日 证券简称：上海电力 证券代码：600021 编号：临2023-106 ...

证券简称：上海电力 证券代码：600021 编号：临 2023- 105 特此公告。 上海电力股份有限公司董事会 上海电力股份有限公司 2023 年度 第二十三期超短期融资券发行结果公告 二〇二三年十一月二十三日 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。 上海电力股份有限公司于2023年11月21日发行了2023年度第二十三期超短期融 资券，现将发行结果公告如下： | 债务融资工 | 上海电力股份有限公司2023年 | 债务融资工具 | 23沪电力SCP023 | | --- | --- | --- | --- | | 具名称 | 度第二十三期超短期融资券 | 简称 | | | 代码 | 012384208 | 债务融资工具 期限 | 58日 | | 计息方式 | 付息固定利率 | 发行总额 | 10亿元/人民币 | | 起息日 | 2023年11月22日 | 兑付日 | 2024年1月19日 | | 发行价格 | 100元/百元 | 票面利率 （年化） | 2.34% | | 主承销商 | 宁波银行股份有限公司 | | ...

证券简称：上海电力 证券代码：600021 编号：2023-104 上海电力股份有限公司 关于公司控股股东一致行动人之间 转让股份结果的公告 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。 重要内容提示： 一、转让计划的基本情况 2023年10月28日，公司披露《上海电力股份有限公司关于公司控股股东一致 行动人之间转让股份计划的公告》，公司股东财务公司按照国家金融监督管理总 局（原中国银行保险监督管理委员会）2022 年发布的《企业集团财务公司管理 办法》及其配套通知要求（企业集团财务公司只可投资固定收益类有价证券，权 益类不再属于许可范围），须于近期退出持有的权益类有价证券。财务公司拟在 股份转让计划公告披露之日起十五个交易日后的三个月内以大宗交易的方式向 本次转让为上海电力股份有限公司（以下简称"公司"、"上海电力"）控股 股东国家电力投资集团有限公司（以下简称"国家电投集团"）一致行动人 之间进行的股份转让，公司控股股东及其一致行动人合计持股比例和数量未 发生变化。 本次转让结果的主要内容：2023 年 11 月 20 ...