国电电力发展股份有限公司 审计报告及财务报表 二○二三年度 信会师报字[2024]第 ZG11007 号 国电电力发展股份有限公司 审计报告及财务报表 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-6 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-205 | 审计报告 信会师报字[2024]第 ZG11007 号 国电电力发展股份有限公司全体股东： 一、 审计意见 我们审计了国电电力发展股份有限公司（以下简称国电电力）财 务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表 ...

证券代码：600795 证券简称：国电电力 编号：临2024-12 国电电力发展股份有限公司 八届十三次监事会决议公告 本项议案需提交股东大会审议。 四、同意《关于公司确认各项资产减值准备的议案》 监事会认为：公司本次资产减值准备符合《企业会计准则》相关 要求以及公司计提资产减值准备的各项会计政策，符合公司实际情 1 本公司监事会及全体监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。 国电电力发展股份有限公司（以下简称"公司"）八届十三次监 事会会议通知及会议材料,于 2024 年 4 月 3 日以专人送达或邮件方式 向公司监事发出，并于 2024 年 4 月 15 日在公司会议室现场召开。会 议应到监事 3 人，实到 3 人，符合《公司法》和《公司章程》的规定。 会议审议并一致通过全部议案，形成如下决议： 一、同意《2023 年度监事会工作报告》 本项议案需提交股东大会审议。 二、同意《关于公司 2023 年年度报告及摘要的议案》 监事会认为：公司 2023 年年度报告的编制和审议程序符合法律 法规、《公司章程》和公司内部管理制度的各项规定， ...

国电电力股份发展有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 信会师报字[2024]第 ZG11009 号 目录 | 专项报告 | 1-2 | | --- | --- | | ⚫ | | ⚫ 国电电力发展股份有限公司 2023 年度 非经营性资金占用及其他关联资金往来情况汇总表 1-3 关于国电电力发展股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2024]第 ZG11009 号 国电电力发展股份有限公司全体股东： 我们审计了国电电力发展股份有限公司(以下简称"贵公司")2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债 表、2023 年度合并及母公司利润表、合并及母公司现金流量表、合 并及母公司所有者权益变动表和相关财务报表附注，并于 2024 年 4 月 15 日出具了报告号为信会师报字[2024]第 ZG11007 号的无保留意 见审计报告。 贵公司管理层根据中国证券监督管理委员会《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公告 〔2022〕26 号）和《上海证券交易所上市公司自律监管 ...

公司代码：600795 公司简称：国电电力 国电电力发展股份有限公司 2023 年度内部控制评价报告 国电电力发展股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能 ...

国电电力发展股份有限公司 董事会审计委员会对会计师事务所 2023年度履行监督职责情况报告 根据《国有企业、上市公司选聘会计师事务所管理办法》 《上海证券交易所上市公司自律监管指引第1号--规范运作》 等有关规定，国电电力发展股份有限公司（以下简称"公司"） 董事会审计委员会（以下简称"委员会"）充分发挥审查、 监督作用，忠实勤勉履行工作职责。现将委员会对会计师事 务所2023年度履行监督职责情况报告如下： （二）聘任会计师事务所履行的程序 2023年12月13日、12月29日，公司分别召开八届二十四 — 1 — 一、2023年年审会计师事务所基本情况 （一）会计师事务所基本情况 会计师事务所名称：立信会计师事务所（特殊普通合伙） 成立日期：2011年1月24日 注册地址：上海市黄浦区南京东路61号四楼 首席合伙人：朱建弟 执业证书颁发单位及序号：上海市财政局31000006 截至2023年12月31日，立信会计师事务所（特殊普通合 伙）（以下简称"立信"）从业人员10,730人，其中，合伙 人278人，注册会计师2,533人，签署过证券服务业务审计报 告的注册会计师693人。 次董事会、2023年第四次临时 ...

证券代码：600795 证券简称：国电电力 编号：临2024-07 国电电力发展股份有限公司 关于2023年度利润分配预案的公告 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： 每股派发现金红利0.07元（含税）。 本次利润分配将以实施权益分派股权登记日登记的公司总 股本为基数，具体日期将在权益分派实施公告中明确。 本次利润分配预案尚需提交公司2023年年度股东大会审议。 司股东净利润比例为 38.16%。 本次利润分配预案尚需提交公司 2023 年年度股东大会审议。 二、公司履行的决策程序 （一）董事会决策程序 2024 年 4 月 15 日，公司召开八届二十六次董事会，审议并一致 通过《关于公司 2023 年度利润分配预案的议案》，本项议案尚需提 交股东大会审议。 一、利润分配预案内容 2024 年 4 月 15 日，国电电力发展股份有限公司（以下简称"公 司"）召开八届二十六次董事会，审议通过《关于公司 2023 年度利 润分配预案的议案》。 经立信会计师事务所（特殊普通合伙）审计确认，2023 年度公 ...

证券代码：600795 证券简称：国电电力 编号：临2024-06 国电电力发展股份有限公司 八届二十六次董事会决议公告 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。 国电电力发展股份有限公司（以下简称"公司"）八届二十六次 董事会会议通知及会议材料,于 2024 年 4 月 3 日以专人送达或邮件方 式向公司董事、监事发出，并于 2024 年 4 月 15 日在公司会议室以现 场结合通讯方式召开。会议应到董事 9 人，其中，刘国跃董事、栾宝 兴董事、刘焱董事以通讯方式参会，公司监事、高管人员列席会议， 符合《公司法》和《公司章程》的规定。会议审议并通过全部议案， 形成如下决议： 一、同意《2023 年度总经理工作报告》 表决结果：同意 9 票，反对 0 票，弃权 0 票。通过。 二、同意《2023 年度董事会工作报告》 表决结果：同意 9 票，反对 0 票，弃权 0 票。通过。 本项议案需提交股东大会审议。 三、同意《关于独立董事 2023 年度述职报告的议案》 具体内容详见公司在上海证券交易所网站（www.sse.co ...

国电电力发展股份有限公司 关于立信会计师事务所2023年度履职情况 评估报告 一、资质条件 2023年度审计过程中，立信就公司重大会计审计事项与 公司财务部门及相关业务部门及时进行咨询，按时解决公司 重点难点审计问题。 （一）基本信息 立信成立于2011年，注册地址为上海市黄浦区南京东路 61号四楼。截至2023年12月31日，立信从业人员10,730人， 其中，合伙人278人，注册会计师2,533人，签署过证券服务 业务审计报告的注册会计师693人。 —1— 项目 姓名 注册会计师 执业时间 开始从事上市 公司审计时间 开始在立信 执业时间 开始为公司提供 审计服务时间 项目合伙人 赵 斌 2000 年 2000 年 2012 年 2023 年 签字注册会计师 孙念韶 2017 年 2014 年 2017 年 2023 年 质量控制复核人 郭 健 2004 年 2009 年 2012 年 2023 年 （二）项目组成员基本情况 上述项目组成员具有承办公司审计业务所必需的专业 知识和相关的职业证书，能够胜任公司审计工作，同时也能 保持应有的职业谨慎性，不存在违反《中国注册会计师职业 道德守则》对独立性要求的情 ...

Financial Performance - Revenue for 2023 was RMB 180.998 billion, a decrease of 7.02% compared to 2022[17] - Net profit attributable to shareholders of the listed company in 2023 was RMB 5.609 billion, an increase of 104.41% compared to 2022[17] - Cash flow from operating activities in 2023 was RMB 42.584 billion, an increase of 12.84% compared to 2022[17] - Total assets at the end of 2023 were RMB 457.899 billion, an increase of 10.36% compared to the end of 2022[17] - Revenue in 2023 reached 180.999 billion yuan, a decrease of 7.02% year-on-year[25] - Net profit attributable to shareholders of the listed company in 2023 was 5.609 billion yuan, an increase of 104.41% year-on-year[25] - Basic earnings per share in 2023 were 0.314 yuan/share, an increase of 103.90% year-on-year[25] - Weighted average return on equity (ROE) in 2023 was 11.834%, an increase of 5.762 percentage points year-on-year[18] - Non-recurring gains and losses in 2023 amounted to 738.441 million yuan[23] - Revenue in Q4 2023 was 43.590 billion yuan[20] - Net profit attributable to shareholders of the listed company in Q4 2023 was -24.641 million yuan[20] - The company's net profit in 2023 was 11.97 billion RMB, with thermal power contributing 8.52 billion RMB and new energy (wind and solar) contributing 2.23 billion RMB[30] - The company's revenue in 2023 was 180.998 billion RMB, a year-on-year decrease of 7.02%, primarily due to the transfer of the Ningxia regional company and a decline in coal sector revenue[48] - Operating costs in 2023 were 154.539 billion RMB, a year-on-year decrease of 8.34%, mainly due to the transfer of the Ningxia regional company and lower fuel prices[48] - The company's net profit attributable to shareholders in 2023 was 5.609 billion RMB, with basic earnings per share of 0.314 RMB/share[46] - Total revenue in 2023 reached 157.228 billion yuan, a year-on-year increase of 3.85%[71] Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.70 per 10 shares, totaling RMB 1.248 billion for 2023[4] - The total cash dividend for 2023, including the interim dividend, is RMB 2.140 billion, representing 38.16% of the net profit attributable to shareholders[4] - The company plans to distribute a cash dividend of RMB 0.70 per share (tax included) for 2023, with a total dividend amount of RMB 1.248 billion[136] - The company's total dividend distribution for 2023 is RMB 2.14 billion, accounting for 38.16% of the net profit attributable to shareholders[136] - Cash dividend amount (including tax) is RMB 1,248,493,335.74, accounting for 22.26% of the net profit attributable to ordinary shareholders of the listed company[138] - Total cash dividends for 2023 amount to RMB 2.14 billion, representing 38.16% of the net profit attributable to shareholders of the listed company[138] Energy Generation and Capacity - The company's total installed capacity reached 105.58 GW by the end of 2023, an increase of 8.20 GW compared to 2022, with new energy (wind and solar) accounting for 7.25 GW of the increase[26] - Non-fossil energy (wind, solar, and hydro) accounted for 44.61% of the company's equity installed capacity, totaling 26.22 GW by the end of 2023[26] - The company's total electricity generation in 2023 was 452.64 billion kWh, with wind power generation increasing by 13.10% to 18.85 billion kWh and solar power generation surging by 155.74% to 5.76 billion kWh[26] - The average on-grid electricity price in 2023 was 437.78 RMB/MWh, with 92.29% of electricity sold through market-oriented transactions[27] - The company's coal procurement in 2023 was 184 million tons, with long-term contract coal accounting for 94% of the total, and the average coal price decreased by 4.48% to 934.96 RMB/ton[28] - The company's thermal power units achieved an average coal consumption of 294.19 g/kWh, a decrease of 0.89 g/kWh compared to the previous year[29] - The company's cumulative power generation in 2023 reached 452.636 billion kWh, with grid-connected power generation of 429.838 billion kWh, representing year-on-year growth of 3.67% and 3.37%, respectively[37] - Heat supply in 2023 amounted to 191 million GJ, a year-on-year increase of 4.53%[37] - The average grid-connected electricity price in 2023 was 437.78 RMB/MWh, a decrease of 1.10 RMB/MWh compared to the previous year[37] - The company's coal-fired power price was 20.66% higher than the benchmark price, with a market-based electricity price premium of 62.63 RMB/MWh, an improvement of 0.84 RMB/MWh year-on-year[37] - The company's standard coal price for fuel in 2023 was 934.96 RMB/ton, a decrease of 43.82 RMB/ton compared to the previous year[37] - The company obtained 16.74 GW of new energy construction indicators in 2023, with 15.288 GW approved and 8.5364 GW under construction, adding 7.2457 GW of new installed capacity[37] - The company's installed capacity reached 105.5797 GW by the end of 2023, with non-fossil energy accounting for 31.05% (32.7857 GW)[72] - The utilization rate of wind energy reached 93.55%, photovoltaic energy 96.62%, and hydropower 97.50% in 2023[73] - The proportion of market-oriented electricity trading accounted for 92.29% of total online electricity in 2023, a decrease of 0.86 percentage points year-on-year[75] - The company invested 53.943 billion yuan in infrastructure and pre-construction projects in 2023, a year-on-year increase of 41.16%[78] - The company's coal consumption for power supply was 294.19 g/kWh, with 18 units winning national energy efficiency awards[73] - Total power generation in 2023 was 452.636 billion kWh, a year-on-year decrease of 2.31%[71] - Wind power generation increased by 13.10% to 18.854 billion kWh, while photovoltaic power generation surged by 155.74% to 5.760 billion kWh[71] Subsidiaries and Investments - The company's coal mine in Chahasu, Inner Mongolia, is currently suspended due to local government requirements[6] - The company's registered office is located in Dalian Economic and Technological Development Zone, Liaoning Province[12] - The company's A-share stock is listed on the Shanghai Stock Exchange with the stock code 600795[15] - The company's total equity attributable to shareholders at the end of 2023 was RMB 48.762 billion, an increase of 7.97% compared to the end of 2022[17] - The company's other equity instrument investments increased by 273.39544725 million yuan to 2.49920638933 billion yuan in 2023, contributing 98.85739574 million yuan to the current profit[82] - The company's total equity investments in Guodian Nanrui and Yunguang Software amounted to 1.13931117073 billion yuan, with a total profit of 64.77811164 million yuan in 2023[81] - The company holds a 55.61% equity stake in National Energy Group Xinjiang Kaidu River Basin Hydropower Development Co., Ltd., which is engaged in hydropower generation[80] - The company's subsidiary, Guodian Jianneng Inner Mongolia Energy Co., Ltd., reported a total asset of 1.45764038 billion yuan and a net profit attributable to the parent company of -48.87450 million yuan in 2023[85] - The company's subsidiary, National Energy Group Jiangxi Power Co., Ltd., reported a total asset of 1.55463223 billion yuan and a net profit attributable to the parent company of -8.51563 million yuan in 2023[85] - The company acquired 100% equity of Guoneng Longyuan Power Technology Engineering Co., Ltd. for RMB 197 million, with a book value of RMB 196 million and an assessed value of RMB 197 million[180] - The company and China Shenhua Energy Co., Ltd. jointly established Guoneng Group Indonesia Energy Co., Ltd., with the company holding 10% equity and China Shenhua holding 90%[183] - The company's deposit balance with Guoneng Group Finance Co., Ltd. at the end of the period was RMB 1,833,404,490, with a daily maximum deposit limit of RMB 4,000,000,000[186] - The company's loan balance with Guoneng Group Finance Co., Ltd. at the end of the period was RMB 5,736,202,200, with a loan limit of RMB 12,000,000,000[187] - The company's total guarantee amount (including guarantees for subsidiaries) was RMB 868,255,033.10, accounting for 0.178% of the company's net assets[190] Environmental and Social Responsibility - Environmental protection investment during the reporting period is RMB 720.1691 million[146] - Sulfur dioxide emissions for Guoneng Shenwan Energy Co., Ltd. are 0.06 g/kWh[147] - Nitrogen oxide emissions for Guoneng (Quanzhou) Thermal Power Co., Ltd. are 0.17 g/kWh[147] - Dust emissions for Guoneng (Fuzhou) Thermal Power Co., Ltd. are 0.02 g/kWh[147] - Sulfur dioxide emissions for Guoneng (Zhaoqing) Thermal Power Co., Ltd. are 0.067 g/kWh[147] - Nitrogen oxide emissions for State Energy Group Ledong Power Co., Ltd. are 0.0576 g/kWh[147] - Dust emissions for Guodian Power Handan Dongjiao Thermal Power Co., Ltd. are 0.012 g/kWh[147] - Sulfur dioxide emissions for State Energy Group Baoqing Power Co., Ltd. are 0.063 g/kWh[147] - All thermal power units of the company achieved compliance with emission standards, with pollution prevention facilities constructed and operated in accordance with environmental requirements[150] - The company implemented environmental self-monitoring plans for all thermal power enterprises, with timely filing and public disclosure through the key enterprise self-monitoring information release platform[152] - The company received an environmental penalty of 94,636.51 yuan for exceeding nitrogen oxide emission limits and improper execution of environmental electricity prices at Shenhua Shendong Power Shanxi Hequ Power Generation Co., Ltd[154] - The company actively promoted ecological restoration and pollution prevention, including the construction of the "National Energy Group Ecological Forest" and ensuring ecological flow release for hydropower projects[156] - The company's carbon emission intensity decreased by 4g/kwh, with measures including coal power retrofitting, biomass co-firing, and CO2 mineralization utilization projects[157] - The company disclosed the "2023 Environmental, Social, and Governance Report" on the Shanghai Stock Exchange website[159] - Total external donations and public welfare projects amounted to RMB 148.447 million, all in monetary form[160] - Total investment in poverty alleviation and rural revitalization projects was RMB 146.4396 million, with RMB 146.4096 million in funds and RMB 30,000 in material equivalents[161] - The company invested RMB 146.4096 million in poverty alleviation funds, RMB 30,000 in material equivalents, and completed RMB 33.3629 million in consumption assistance in 2023[162] - The company helped sell agricultural products worth RMB 423,300 and introduced RMB 500,000 in non-repayable assistance funds in 2023[162] - The company's subsidiary, Guoneng Dadu River Basin Hydropower Development Co., Ltd., implemented education and industrial assistance projects in Sichuan Province[162] - The company's subsidiary, Guoneng Xinjiang Electric Power Co., Ltd., dispatched 32 cadres to assist 10 villages in southern Xinjiang and Ili Prefecture[163] Corporate Governance and Management - The company held 5 general meetings, 7 board meetings, and 5 supervisory board meetings during the reporting period, with all resolutions effectively implemented[100] - The company revised its Articles of Association, Board Meeting Rules, and established new governance measures, including the Environmental, Social, and Governance Management Measures[100] - The company maintained independence in assets, personnel, finance, organization, and business operations, ensuring autonomous management capabilities[102] - The company has been actively addressing同业竞争 issues through asset injections and restructuring, with significant progress in integrating火电和水电业务[103] - The company acquired an 11% stake in Guoneng Dadu River Basin Hydropower Development Co., Ltd., further enhancing its clean energy portfolio[104] - The company will continue to push控股股东 to resolve同业竞争 issues and fulfill capital market commitments[104] - The company held its 2023 First Extraordinary General Meeting on April 7, 2023, approving the proposal to replace some directors and adjust committee members[105] - The 2022 Annual General Meeting was held on May 9, 2023, approving 14 proposals including the 2022 Board of Directors Work Report[105] - The 2023 Second Extraordinary General Meeting on August 1, 2023, approved the proposal to replace some supervisors[105] - The 2023 Third Extraordinary General Meeting on September 19, 2023, approved the 2023 interim profit distribution plan and one other proposal[105] - The 2023 Fourth Extraordinary General Meeting on December 29, 2023, approved the appointment of the 2023 financial report and internal control audit institutions[105] - The total pre-tax remuneration for directors, supervisors, and senior management in 2023 was 10.4043 million yuan[109] - The company paid an additional 1.5977 million yuan in tenure incentive income for 2021-2022 to some directors and senior management[110] - Liu Chunfeng was appointed as Vice President and Chief Accountant on July 13, 2023, with a remuneration of 594,100 yuan[109][110] - Zhang Shishan was elected as a director at the 2023 First Extraordinary General Meeting on April 7, 2023[105][109] - Liu Haimiao was elected as a supervisor at the 2023 Second Extraordinary General Meeting on August 1, 2023[105][109] - Liu Guoyue serves as the Party Secretary and Chairman of the National Energy Investment Group Co., Ltd., with a tenure starting from September 2022[114] - Luan Baoxing holds the position of Senior Business Director and Director of Financial Capital Department at the National Energy Investment Group Co., Ltd., with a tenure starting from April 2022[114] - Zhang Shishan is the Director of Power Industry Management Department and Assistant General Manager at the National Energy Investment Group Co., Ltd., with a tenure starting from November 2022[114] - Liu Xuehai has been the General Legal Counsel at the National Energy Investment Group Co., Ltd. since May 2018[114] - Liu Haimiao serves as the First-Level Business Director of the Party Inspection Group at the National Energy Investment Group Co., Ltd., with a tenure starting from November 2022[114] - The total actual remuneration for all directors, supervisors, and senior management in 2023 was 1302.12 million yuan, including 190 million yuan in tenure incentive income for 2021-2022[118] - The company's independent directors receive a monthly post-tax allowance of 10,000 yuan (pre-tax 11904.76 yuan)[117] - The company approved the investment in the construction of the Tianjin Haijing Salt-Light Complementary Phase I Project, a 500 MW photovoltaic project[121] - The company's senior management remuneration policy is linked to the company's operating performance and individual performance, following the principles of "position-based salary, performance-based pay, efficiency first, and fairness"[118] - The company held 7 board meetings in 2023, with all directors attending in person or via teleconference, and no director missed two consecutive meetings[122] - The company's board of directors approved 30 proposals during the 8th 19th Board Meeting on April 13, 2023[120] - The company's board of directors approved the appointment of new senior management personnel during the 8th 21st Board Meeting on July 13, 2023[120] - The company's board of directors approved the revision of the "Financial Services Agreement" and increased the estimated daily related-party transactions for 2023 during the 8th 22nd Board Meeting on August 29, 2023[120] - The company held a total of 7 board meetings in 2023, with 1 being in-person and 6 conducted via communication methods[123] - The company's total number of employees is 38,598, including 4,034 professional technicians and 23,648 skilled operators[133] - The company's education level breakdown includes 34 PhDs, 1,513 master's degrees, 20,611 bachelor's degrees, and 16,440 associate degrees or below[133] - The company's nomination committee held 3 meetings in 2023, focusing on director changes and senior management appointments[126] - The company's compensation and assessment committee held 3 meetings in 2023, focusing on senior management compensation and performance evaluation[127][128] Strategic Plans and Future Outlook - Non-fossil energy power generation capacity will account for 55% of total power generation capacity in 2024, with wind and solar power generation expected to reach over 17% of total power generation[89] - The company plans to acquire over 14 million kilowatts of new energy resources, approve 12 million kilowatts, start construction on 8.3 million kilowatts, and put into operation 8.

国电电力发展股份有限公司 董事会关于独立董事独立性自查情况的 专项意见 根据《上市公司独立董事管理办法》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》以及《公司章 程》《国电电力独立董事制度》等有关规定，国电电力发展 股份有限公司（以下简称"公司"）董事会就公司在任独立 董事吴革、吕跃刚、刘朝安的独立性情况进行评估并出具专 项意见： 经核查独立董事吴革、吕跃刚、刘朝安的任职经历及签 署的《独立董事关于 2023 年度独立性情况的自查报告》， 上述人员未在公司担任独立董事以外的任何职务，也未在公 司主要股东担任任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系，不存 在其他影响独立董事独立性的情况，公司独立董事任职资格 符合《上市公司独立董事管理办法》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等相关法律法规及 《公司章程》《国电电力独立董事制度》中对独立董事独立 性的有关要求。 国电电力发展股份有限公司 2024 年 4 月 15 日 ...