Core Viewpoint - The launch of the "Hua Zhi·Zhi Xin" smart production management platform by China Huadian New Energy Group aims to promote the construction of a new power system and accelerate the digital transformation of renewable energy [1][2]. Group 1: Development and Capacity - Since the 14th Five-Year Plan, the company has surpassed 80 million kilowatts in installed capacity, with over 1,100 wind and solar stations, positioning itself at the forefront of the industry [2]. - The company is addressing the challenges of small, scattered, and diverse renewable energy projects by enhancing operational capabilities through remote centralized control and tiered diagnostics [2][5]. Group 2: Technological Integration - The company has integrated advanced technologies such as industrial internet, big data, and artificial intelligence to create a comprehensive digital management system that enhances production efficiency [5][6]. - The platform has significantly improved operational efficiency, reducing the average number of operational personnel by approximately 60% through centralized monitoring and unmanned station management [5][6]. Group 3: Innovation and Sustainability - The platform facilitates the transformation and application of innovative results, enhancing the technological content of high-quality renewable energy development and strengthening autonomous control capabilities [7]. - The company is developing key technologies for the new power system, including high-precision power prediction systems and smart energy management systems, to support the integration of high proportions of renewable energy [7].

华电国际电力股份有限公司 华电国际电力股份有限公司 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。 华电国际电力股份有限公司（以下简称"本公司"）第十届董事会第二十五次会议 （以下简称"本次会议"）于 2025 年 8 月 28 日在中华人民共和国山东省济南市历下区 经十路 14668 号济南燕子山庄召开。本次会议通知已于 2025 年 8 月 14 日以电子邮件形 式发出。本公司董事长刘雷先生主持了本次会议，本公司全体 12 名董事亲自出席会议。 本次会议符合有关法律、法规及《公司章程》的规定，本次会议合法有效。本公司监事 会主席刘书君先生、监事马敬安先生及职工监事唐晓平先生列席了本次会议。 一、审议并批准《总经理中期工作报告》。 本议案的表决情况：12 票同意、0 票反对、0 票弃权。 二、审议并批准《公司中期发展报告》。 本议案涉及的非关联交易事项表决情况：12 票同意、0 票反对、0 票弃权。 另外，关于本公司与中国华电集团有限公司共同向华电金沙江上游水电开发有限公 司（以下简称"华电金上"）出资之关联交易，该议题已经 ...

Core Viewpoint - The launch of the "Hua Zhi·Zhi Xin" smart production management platform by China Huadian New Energy Group aims to promote the construction of a new power system, adapt to electricity market reforms, and accelerate the digital transformation of renewable energy [1][2]. Group 1: Platform Development and Features - The platform integrates advanced technologies such as industrial internet, big data, and artificial intelligence to create a comprehensive digital management system covering all capacities, elements, and business interactions [5]. - It features over ten functions including centralized control, diagnostics, security, and inspections, achieving full coverage of power generation forms, management levels, and production operations [2][4]. - The platform significantly enhances operational efficiency, with an average reduction of about 60% in operational personnel through centralized monitoring and unmanned station management [6]. Group 2: Technological Innovations and Applications - The platform supports the transition from planned maintenance to condition-based maintenance, greatly improving equipment safety and reliability [6]. - It has developed a high-precision power forecasting system utilizing AI large model technology for accurate load and renewable output predictions [7]. - The company has also created a smart application integrated digital foundation that supports multiple data types and business applications, enhancing detection efficiency by 4 to 5 times for wind turbine bolt inspections [8]. Group 3: Strategic Goals and Future Directions - The company aims to deepen the implementation of national innovation-driven development strategies and digital economy strategies, promoting large-scale applications of new technologies and products [8]. - It plans to continue enhancing the technological content of renewable energy development and contribute to the healthy and sustainable growth of the renewable energy sector [8].

证券代码：600027 证券简称：华电国际 上市地点：上海证券交易所 华电国际电力股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易 实施情况暨新增股份上市公告书（摘要） 独立财务顾问（联席主承销商） 二〇二五年八月 特别提示 一、本次发行仅指本次交易募集配套资金部分的股份发行。 二、本次发行新增股份上市数量为 705,349,794 股人民币普通股（A 股）。 三、本次发行新增股份的发行价格为 4.86 元/股。 四、本次发行股份购买资产的新增股份已于 2025 年 8 月 22 日在中国证券登记结算 有限责任公司上海分公司办理完成了登记手续，并取得中国证券登记结算有限责任公司 上海分公司出具的《证券变更登记证明》。 五、本次发行完成后，上市公司股份分布仍满足《公司法》《证券法》及《上市规 则》等法律、法规规定的股票上市条件。 上市公司声明 本部分所述词语或简称与公告书"释义"所述词语或简称具有相同含义。 并对其虚假记载、误导性陈述或者重大遗漏承担法律责任。 的相关数据真实、准确、完整。 引致的投资风险，由投资者自行负责。投资者在评价本次交易时，除公告书内容以及与 其同时披露的相关文件外，还 ...

北京市金杜律师事务所 关于华电国际电力股份有限公司 发行股份及支付现金购买资产并募集配套资金暨关联交易之 实施情况的法律意见书（二） 致：华电国际电力股份有限公司 北京市金杜律师事务所（以下简称本所）接受华电国际电力股份有限公司 （以下简称上市公司、公司或华电国际）委托，担任华电国际通过发行股份及支 付现金的方式向中国华电集团有限公司购买其持有的华电江苏能源有限公司 80% 股权，向福建华电福瑞能源发展有限公司购买其持有的上海华电福新能源有限公 司 51%股权、上海华电闵行能源有限公司 100%股权、广州大学城华电新能源有 限公司 55.0007%股权、华电福新广州能源有限公司 55%股权、华电福新江门能源 有限公司 70%股权、华电福新清远能源有限公司 100%股权，向中国华电集团北 京能源有限公司（原名中国华电集团发电运营有限公司，现更名为中国华电集团 北京能源有限公司，以下简称华电北京）购买其持有的中国华电集团贵港发电有 限公司 100%股权，并向不超过 35 名特定投资者发行股份募集配套资金（以下简 称本次交易）的专项法律顾问。 基于上述，本所按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 现出 ...

Core Viewpoint - The company, Huadian International Power Co., Ltd., is conducting a share issuance and cash payment to acquire assets, along with raising supporting funds through a private placement of shares to specific investors. Group 1: Transaction Overview - The company plans to acquire 80% equity of Jiangsu Company from China Huadian through share issuance and to pay cash for various other energy assets from Huadian Furu and Huadian Beijing [3][4]. - The total cash consideration for the transaction amounts to approximately 373,827.77 million yuan, with the share issuance consideration being 342,825.94 million yuan [4][10]. - The company will issue a total of 705,349,794 new shares at a price of 4.86 yuan per share [20]. Group 2: Fundraising Details - The company aims to raise up to 342,800.00 million yuan through the issuance of shares to no more than 35 specific investors [14][16]. - The funds raised will be used for the cash consideration of the acquisition, intermediary fees, and related taxes [15]. - The issuance price is set at 4.86 yuan per share, which is above the minimum required price based on the average trading price of the company's shares [19]. Group 3: Regulatory Compliance - The company has completed all necessary decision-making and approval processes for the transaction [16]. - The newly issued shares have been registered, and the total number of shares post-issuance is 9,189,190,790 [17]. - The company has committed to ensuring compliance with relevant laws and regulations throughout the transaction process [12][14].

中国银河证券股份有限公司 关于 华电国际电力股份有限公司 发行股份及支付现金购买资产 并募集配套资金暨关联交易 实施情况 之 独立财务顾问核查意见 独立财务顾问 二〇二五年八月 独立财务顾问声明 中国银河证券股份有限公司（以下简称"中国银河"、"本独立财务顾问"） 接受华电国际电力股份有限公司（以下简称"华电国际"、 "上市公司"或"公司"） 委托，担任本次发行股份及支付现金购买资产并募集配套资金暨关联交易（以下 简称"本次交易"）的独立财务顾问，就该事项向上市公司全体股东提供独立意 见，并制作本核查意见。 本独立财务顾问核查意见是依据《中华人民共和国公司法》《中华人民共和 国证券法》 《上市公司重大资产重组管理办法》 《上市公司并购重组财务顾问业务 《公开发行证券的公司信息披露内容与格式准则第 26 号——上市公司 管理办法》 重大资产重组》《上市公司监管指引第 9 号——上市公司筹划和实施重大资产重 组的监管要求》和《上海证券交易所上市公司重大资产重组审核规则》等法律法 规及文件的规定和要求，以及证券行业公认的业务标准、道德规范，经过审慎调 查，本着诚实信用和勤勉尽责的态度，就本次交易认真履行尽职调查义务 ...

Core Viewpoint - Huadian International Power Co., Ltd. is executing a transaction involving the issuance of shares and cash payments to acquire assets, along with raising supporting funds through a private placement to specific investors, which is contingent upon the successful implementation of the asset purchase [1][3]. Group 1: Transaction Overview - The transaction consists of two main components: issuing shares and cash payments for asset purchases, and raising supporting funds [3][4]. - Huadian International plans to acquire 80% equity of Jiangsu Company from China Huadian through share issuance, and make cash payments for various stakes in other companies, including 51% of Shanghai Fuxin and 100% of Shanghai Minhang [3][4][5]. - The total cash consideration for the transaction is sourced from raised funds, self-owned, or self-raised capital, allowing for initial payments before the funds are fully raised [3][4]. Group 2: Fundraising Details - The company intends to raise up to CNY 342,800,000 through a private placement to no more than 35 specific investors, with the total amount not exceeding 100% of the asset purchase price [4][11]. - The issuance of shares will not exceed 30% of the total share capital post-transaction, and the final number of shares will be determined after regulatory approvals [4][11]. - The funds raised will be allocated for the cash consideration of the transaction, intermediary fees, and related taxes [12][13]. Group 3: Asset Valuation and Pricing - The valuation of Jiangsu Company’s 100% equity is assessed at CNY 908,532.43 million, with the 80% stake valued at CNY 428,532.43 million after deducting perpetual bonds [5]. - The share issuance price is set at CNY 5.13 per share, which is not less than 80% of the average trading price over the 20 trading days prior to the pricing date [6][10]. - The pricing mechanism includes adjustments based on market conditions and corporate actions such as dividends or stock splits [7][10]. Group 4: Implementation Status - As of the announcement date, all necessary decision-making and approval processes for the transaction have been completed [13]. - The transfer of ownership for the acquired assets, including Jiangsu Company and other subsidiaries, has been successfully registered with relevant authorities [14][16]. - The newly issued shares have been registered, increasing the total A-share count to 9,189,190,790 shares [16].

Core Viewpoint - The construction of an ecological civilization is crucial for the well-being of the people and the future of the nation, as emphasized by General Secretary Xi Jinping in his important speech at the National Ecological Environment Protection Conference in July 2023, which provides new interpretations and developments of Xi Jinping's ecological civilization thought [1] Group 1: Energy System Transformation - The company is committed to building a clean, low-carbon, safe, and efficient energy system, accelerating the establishment of a new power system to support the green transformation of the economy and society [2][4] - As of June 2025, the installed capacity of wind and solar power connected to the grid in the company's operating area is expected to reach 1.34 billion kilowatts, three times the 450 million kilowatts at the end of the 13th Five-Year Plan [5] - The company has built the world's largest clean power generation system and transmission network, with a cumulative operational capacity of 350 million kilowatts for inter-provincial and inter-regional transmission as of June 2025 [6] Group 2: Environmental Protection and Management - The company emphasizes the integration of ecological protection and the construction of the new power system, embedding ecological priorities and green development into every aspect of power grid planning, construction, and operation [7] - The company has implemented a comprehensive environmental management approach called "Four Fulls and Two Controls," ensuring legal compliance, monitoring standards, environmental friendliness, and public satisfaction [8] Group 3: Green Energy Initiatives - The company promotes the concept of green energy use and encourages the industry and society to reduce pollution and carbon emissions, exemplified by initiatives in Chongqing and Anhui [9] - The company has established 26 provincial-level centers for the purification and recycling of sulfur hexafluoride gas, recovering 1,798.7 tons from 2021 to 2024, equivalent to a reduction of 43.69 million tons of carbon dioxide emissions [9] Group 4: Technological Innovation - The company has established the first national-level offshore wind power research and testing base, which will conduct tests on the world's largest capacity wind turbines and longest wind turbine blades [12][13][14] - The company has developed a large-scale renewable energy grid operation control system, addressing the challenges of integrating large-scale renewable energy into the grid [15] Group 5: Data-Driven Environmental Monitoring - The company utilizes big data to enhance ecological environment supervision, monitoring over 1.01 million pollution source enterprises and significantly reducing on-site inspections [16] - Collaborative efforts with the Ministry of Water Resources have led to the monitoring of 790,000 agricultural irrigation wells in ten pilot provinces, aiding in the management of groundwater extraction [16] Group 6: Commitment to Sustainable Development - The company is accelerating the construction of a new power system, embodying the principle that green mountains and clear waters are as valuable as mountains of gold and silver, and contributing to the vision of a beautiful China [17]

Group 1 - The company held its 24th meeting of the 8th Board of Directors on August 8, 2025, with all 12 directors present, confirming the meeting's legality and compliance with relevant laws and regulations [2][3] - The Board approved the proposal to change part of the directors, specifically accepting the resignation of Mr. Bi Shifang as Chairman and electing Mr. Jiang Qingsong as a candidate for the Board [3][4] - The Board also approved a financial service agreement with China Huadian Group Finance Co., Ltd., which will be submitted for review at the upcoming shareholder meeting [4][5] Group 2 - The company plans to hold its first extraordinary general meeting of shareholders on August 25, 2025, at 10:00 AM, combining on-site and online voting methods [12][10] - The meeting will review several proposals, including the aforementioned director changes and the financial service agreement [14][12] - The voting will allow for both on-site and online participation, with specific timeframes for each voting method outlined [13][12] Group 3 - The financial service agreement with China Huadian Group Finance Co., Ltd. includes provisions for deposit services, settlement services, and comprehensive credit facilities, with a total credit limit of up to 2.6 billion yuan [36][37] - The agreement stipulates that the average daily deposit balance should not exceed 5% of the company's total assets, and the daily deposit balance should not exceed 1.5 billion yuan [37][43] - The company emphasizes that this transaction is conducted on a fair and mutually beneficial basis, ensuring no harm to the interests of the company or its shareholders [50][51]