Dividend and Profit Distribution - The board of directors proposed a cash dividend of RMB 0.275 per share, totaling approximately RMB 2,049,899,444.18, which accounts for about 50% of the net profit attributable to shareholders for the year 2022[3]. - The total share capital at the end of 2022 was 7,454,179,797 shares, which serves as the basis for the proposed dividend distribution[3]. - The cash dividend policy stipulates that the cumulative cash distribution over the last three years must not be less than 30% of the average distributable profit achieved during that period[138]. - The company maintains a commitment to continuous and stable profit distribution policies, requiring prior consultation with independent directors and supervisors for any adjustments[138]. Financial Performance - The company's operating revenue for 2022 reached ¥50.49 billion, a year-on-year increase of 15.36% compared to ¥43.77 billion in 2021[17]. - Net profit attributable to shareholders for 2022 was ¥4.08 billion, reflecting a significant increase of 66.11% from ¥2.46 billion in 2021[17]. - The net profit after deducting non-recurring gains and losses was ¥3.95 billion, up 80.40% from ¥2.19 billion in the previous year[17]. - The cash flow from operating activities amounted to ¥21.96 billion, representing a 50.11% increase compared to ¥14.63 billion in 2021[17]. - Basic earnings per share for 2022 were ¥0.5213, a 61.45% increase from ¥0.3229 in 2021[18]. - The weighted average return on net assets increased to 8.25%, up 2.86 percentage points from 5.39% in 2021[18]. - The total assets of the company at the end of 2022 were ¥258.25 billion, a 6.98% increase from ¥241.41 billion at the end of 2021[17]. - The net assets attributable to shareholders reached ¥54.52 billion, reflecting a 5.91% increase from ¥51.47 billion in 2021[17]. Operational Capacity and Projects - The company reported a total installed capacity of its operating power plants, which is a key metric for assessing its operational scale and efficiency[8]. - The installed capacity of clean energy reached 25.8834 million kilowatts, accounting for 68.54% of the total installed capacity, an increase of 1.34 percentage points year-on-year[26]. - The company made significant progress in clean energy projects, including the completion of the Yalong River Lianghekou Hydropower Station and the advancement of several other projects in various regions[27]. - The company’s hydropower projects have a total installed capacity of 19.2 million kW, with an additional 3.42 million kW under construction or approved[36]. - The company added 1,545.9 MW of new capacity through new projects and acquisitions in 2022, including 515 MW of hydropower and 718.9 MW of wind power[70]. Risk Management and Compliance - The company has outlined potential risks that may impact its operations and development, emphasizing the importance of risk management strategies[5]. - The company has ensured that there are no non-operational fund occupations by controlling shareholders or related parties, indicating a stable financial governance structure[4]. - The company has not reported any violations of decision-making procedures regarding external guarantees, reflecting adherence to regulatory compliance[4]. - The company has established a comprehensive governance structure, holding 9 shareholder meetings and 18 board meetings during the reporting period to ensure compliance and protect shareholder interests[107]. Research and Development - The company is focusing on technological innovation and has seen a significant increase in the number of authorized invention patents, reflecting its commitment to R&D[30]. - The company's total R&D investment amounted to 89.60 million yuan, accounting for 0.18% of total operating revenue[55]. - The company is committed to ongoing research and development of new products to meet market demands[118]. Environmental and Social Responsibility - The company invested a total of 693.509 million yuan in environmental protection during the reporting period[146]. - The company has implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 467 tons[154]. - The company has made a total social responsibility expenditure of 14.42 million yuan, benefiting approximately 37,000 people[156]. - The company has contributed a total of 20.13236 million yuan towards poverty alleviation and rural revitalization projects, benefiting around 40,335 individuals[158]. Governance and Management - The company has established a modern governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team[111]. - The company maintained independence from its controlling shareholders in terms of operations, personnel, assets, and finances, ensuring self-responsibility for profits and risks[111]. - The company has a total of 10 independent directors serving in various capacities across different organizations[121]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 15.76 million yuan[122]. Future Outlook and Strategy - The company plans to expand its market presence and invest in new technologies to enhance growth prospects[68]. - Future guidance indicates a focus on increasing efficiency and exploring new markets to drive revenue growth[68]. - The company aims to enhance its market presence through mergers and acquisitions, focusing on clean energy and new energy industries[92]. - The company plans to continue enhancing its governance capabilities in compliance with legal and regulatory requirements[111].

股票代码：600886 股票简称：国投电力 编号：2023-016 国投电力控股股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 28 日(星期五)至 05 月 09 日(星期二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 gtdl@sdicpower.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 国投电力控股股份有限公司（以下简称"公司"）将于 2023 年 4 月 29 日 发布公司 2022 年度报告、2023 年第一季度报告，为便于广大投资者更全面深 入地了解公司 2022 年度、2023 年第一季度经营成果、财务状况，公司计划于 2023 年 05 月 10 日下午 15:00-16:30 举行 2022 年度暨 2023 年第一季度业绩说 ...

2022 年第三季度报告 证券代码：600886 证券简称：国投电力 国投电力控股股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 1 / 16 2022 年第三季度报告 单位：元 币种：人民币 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------------|------------|----------------------------------------------------- ...

2022 年半年度报告 公司代码：600886 公司简称：国投电力 国投电力控股股份有限公司 2022 年半年度报告 1 / 196 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人朱基伟、主管会计工作负责人周长信及会计机构负责人（会计主管人员）张松声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 公司有关未来发展战略和经营计划的前瞻性陈述并不构成公司对投资者的实质承诺，请投资 者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司在本报告中分析了相关风险可能对公司经营和发展产生 ...

2021 年年度报告 公司代码：600886 公司简称：国投电力 国投电力控股股份有限公司 2021 年年度报告 1 / 267 2021 年年度报告 重要提示 | --- | --- | |---------|------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | 二、 公司全体董事出席董事会会议。 | | | 三、 信永中和会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 | | | 四、 公司负责人朱基伟、主管会计工作负责人周长信及会计机构负责人（会计主管人员）张松声 | | | 明：保证年度报告中财务报告的真实、准确、完整 ...

2020 年年度报告 公司代码：600886 公司简称：国投电力 国投电力控股股份有限公司 2020 年年度报告 1 / 260 2020 年年度报告 重要提示 三、 立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人朱基伟、主管会计工作负责人周长信及会计机构负责人（会计主管人员）张松声 明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经公司第十一届董事会第二十六次会议审议通过的2020年度利润分配预案：公司董事会建议 以2020年底总股本6,965,873,347股为基数，每股派发现金红利0.28元（含税），派发2020年度 现金股利共计人民币1,950,444,537.16元，约占公司当年归属于上市公司股东的净利润35.36%。 六、 前瞻性陈述的风险声明 √适用 □不适用 公司有关未来发展战略和经营计划的前瞻性陈述并不构成公司对投资者的实质承诺，请投资 者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上 ...