华润电力2023年报

关于华润电力 ABOUTCRPOWER ChinaResourcesPowerHoldingsCompanyLimited(the“Company”or“CRPower”)mainlyinvests,develops,operatesandmanageswindfarms,photovoltaicpowerplants,hydro-electricpowerplantsandothercleanandrenewableenergyprojectsandcoal-firedpowerplantsinChina.Itsbusinessalsocoversdistributedenergy,powersales,intelligentenergy,coalmining,andotherareas. Asat31December2023,CRPowerhad47coal-firedpowerplants,183windfarms,123photovoltaicpowerplants,28hydro-electricpowerplantsand5gas-firedpowerplantsincommercialoperations.Itstotalattributableoperationalgenerationcapacitywas59,764MW,with27.8%ofitscapacitylocatedinCentralChina,26.1%inEasternChina,15.8%inSouthernChina,13.8%inNorthernChina,7.0%inNorthwesternChina,4.9%inSouthwesternChinaand4.6%inNortheasternChina.Itsattributableoperationalgenerationcapacityinwind,hydro-electricandphotovoltaicpowerinaggregate,amountedto22,597MW,accountingforapproximately37.8%ofitstotalattributableoperationalgenerationcapacity. CRPowerhasbeenselected,forfourconsecutiveyears,asaconstituentoftheHangSengESG50IndexandtheHangSengCorporateSustainabilityBenchmarkIndex(“HSSUSB”)since7September2020. CRPowerhasalwaysadheredtotheconceptofsustainabledevelopmentandintegratedtheimplementationofenvironmental,socialandgovernance(“ESG”)responsibilitiesintotheCompany’sstrategiesandoperations.TheCompanyhasbeenpublishingsustainabilityreportsfor14consecutiveyears,constantlyreviewsitsownperformanceandshortcomings,andstrivestoimproveitssustainabledevelopmentpractices,layingasolidfoundationforcreatinglong-termvaluefortheCompany.CRPower’sinclusionintotheHangSengESG50IndexandHSSUSBforfourconsecutiveyearsdemonstratesitsexcellenceinthethreeaspectsofESG,andreflectstherecognitiononthesustainabledevelopmenteffortsoftheCompanybythecapitalmarkets. CRPowerhasalsobeenselectedasaconstituentintheHangSengIndexsince5June2023.TheCompany’seffortstowardsstrategictransformationandinnovativedevelopmentarehighlyrecognisedbythecapitalmarkets. 润华电润力电”力）主控要股在有中限国公投司资（“、本开公发司、”运或营“华和管洁及理可风再电生场、能光源伏项电目站和、燃水煤电发站电及厂其。业他务清炭还等涉领及域分。布式能源、售电、智慧能源及煤于2023年12月31日，华润电力旗下运营 59,764兆瓦，其中27.8%位于华中地区， 北地1区3，.8%位于华北地区，7.0%位于西 47光伏座电燃站煤、发电厂、183座风电场、123座 厂。本公司的28合座计水运电营站权和益5座装燃机气容发量电为区26，.1%位于华东地区，15.8%位于华南地 37.8%。 自年入2020选恒年生9月7日起，华润电力已连续四 于东北地4区.9。%风位电于、西水南电地及区光以伏及发4电.6%运位营权营权益益装装机机容容量量合约共22,597兆瓦，占总运 持续发展企业ES基G准50指指数数。成分股和恒生可 华实润环电境、力社始会终和秉企持可业持管续治（发“展ES理G”念）责，任将落融入发布公可司持战续略发和展业报务告运，作不，断公审司视连自续身1的4表年现力，和为不企足业，努长力远提的高价践值行创可造持奠续定发基展础的。能连续持续四发年展入企选业恒基生准ES指G数50，指彰数显以了及华恒润生电力可场在对ES公G三司个可范持畴续表发现展卓工越作，的反认映可了。资本市 于本公司转型和创新发展的高度认可。 自恒生20指23数年成6份月股5日，起充，分华显润示电了力资亦本被市纳场对入 CONTENTS目录 5-YearSummary 2 五年摘要 ServiceAreas 4 服务区域主席报告 Chairman’sStatement 13 董事及高级管理层 DirectorsandSeniorManagement 20 董事会报告 ReportoftheDirectors 42 管理层讨论及分析 Management’sDiscussionandAnalysis 67 企业管治报告 CorporateGovernanceReport 98 独立核数师报告 IndependentAuditor’sReport 141 合并损益表 ConsolidatedStatementofProfitorLoss 149 合并损益及 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 150 其他全面收入表合并财务状况表 ConsolidatedStatementofFinancialPosition 151 合并权益变动表 ConsolidatedStatementofChangesinEquity 154 合并现金流量表 ConsolidatedStatementofCashFlows 156 合并财务报表附注 NotestotheConsolidatedFinancialStatements 159 公司资料 CorporateInformation 355 投资者参考资料 InformationforInvestors 356 A ChinaResourcesPowerHoldingsCompanyLimited 华润电力控股有限公司 2 五年摘要 5-YEARSUMMARY 2023二零二三年 2022 二零二二年 2021 二零二一年 2020 二零二零年 2019 二零一九年 BasicEarningspershare本公司拥有人之attributabletoowners基本每股盈利（港元）oftheCompany(HK$) 2.29 1.46 0.44 1.58 1.37 Turnover(HK$’000) 营业额（千港元） 103,334,322 103,305,097 90,414,166 69,550,811 67,757,632 ProfitattributabletoownersoftheCompany(HK$’000) 本应公占司利拥润有（人千港元） 11,003,283 7,042,478 2,137,849 7,582,668 6,590,345 Dividendpershare(HK$) 每股股息（港元） 1.415* 0.586 0.295 0.631 0.548 Consolidatedstatementoffinancialposition(HK$’000) Non-currentassetsCurrentassets Non-currentliabilitiesCurrentliabilities 合（并千财港务元状）况表非流非流动流动资动资产负产流动负债债 272,778,584 49,617,406 133,786,595 84,062,254 232,705,334 48,630,799 99,951,02382,670,777 234,009,787 53,957,565 112,245,011 68,059,460 218,993,912 40,638,02588,616,713 65,064,932 186,166,238 29,569,48871,358,49757,661,216 EquityattributabletoownersoftheCompanyTotalassets CashandcashequivalentsBankandotherborrowings 本应公占司权拥益有人总现银资金行产及现其金他等借价贷物 84,973,689 322,395,990 4,082,972 164,531,805 82,238,602 283,387,646 7,721,275 138,319,399 88,991,769 287,967,352 7,934,211 134,747,702 85,802,768 259,631,937 5,036,484 108,219,038 72,923,979 215,735,726 4,907,306 94,136,758 Attributableoperationalgenerationcapacity(MW) CentralChinaEasternChinaSouthernChinaNorthernChinaNorthwesternChinaSouthwesternChina NortheasternChina 运（营兆权瓦益）装机容量 华中东华南北 西东南北 16,63515,582 9,4578,2484,1592,942 2,741 15,08114,135 8,1587,7093,0751,7902,632 13,210 13,215 7,8347,6291,7991,6782,632 11,98812,6047,4716,6039101,4872,302 11,25012,5827,0975,3638201,3281,952 Total 总计 59,764 52,581 47,997 43,365 40,392 Renewableenergy 可再生能源 22,597 17,004 15,441 11,238 9,420 *IncludingspecialdividendofHK$0.50.*包含0.50港元特别股息。 五年摘要 5-YEARSUMMARY TURNOVE