粤电力Ｂ：2024年年度报告

2024Annual Report March 2025 I. Important Notice, Table of Contents and Definitions The Board of Directors, the Board ofSupervisors, and the directors, supervisors, and senior managementof the Company guarantee that the contents of the annual report are true, accurate and complete, and that thereare no false records, misleading statements or material omissions, and bear individual and joint legal liabilities. With the exception of the following directors, other directors attended the Board meeting to review theannual report Mr.Zheng Yunpeng, The Company leader, Mr. Liu Wei, Chief financial officer and the Mr.Meng Fei, theperson in charge of the accounting department (the person in charge of the accounting )hereby confirm theauthenticity and completeness of the financial report enclosed in thisAnnual report. This annual report contains forward-looking statements such as the Company's future development strategyand business plans, which does not constitute a substantial commitment of the Company to investors. Investorsand related parties shall maintain sufficient risk awareness of this and understand the differences between plans,forecasts, and commitments. The main business of the company is the investment, construction and operation management of powerprojects and new energy projects. For the risks and countermeasures that the company may face in its futuredevelopment, please refer to "11. Company" in "Section III Management Discussion and Analysis" Prospectsfor Future Development" section. The preplan profit distribution of the Company deliberated and approved by the Board is: Totalshareof5,250,283,986forBaseontheCompany‘stotalsharecapital,theCompanywould distribute cash dividend toall the shareholders at the rate of CNY 0.2for every 10 shares (with tax inclusive), with0bonusshares（includingtax）,and not converting capital reserve into share capital. Table of Contents I.Important Notice, Table of contents and DefinitionsII. CompanyProfile & Financial Highlights.III. Management Discussion & AnalysisIV. Corporate GovernanceV. Environmental & Social ResponsibilityVI.Important EventsVII. Change of share capital and shareholding of Principal ShareholdersVIII.Situation of the Preferred SharesIX.Corporate BondX. Financial Report Documents available for inspection 1.Financialstatements bearing the seal and signature of legal representative, financial controller and theperson in charge of the accounting organ; 2. Original audit report seal with accounting firms and signature and seal from CPA; 3.All original copies of official documents and notices, which were disclosed in Securities Times, ChinaSecurities, Securities Daily and Hong Kong Commercial Daily (Both English and Chinese version); 4.Chineseversion of the Annual report. The documents mentioned above are kept in office, and are ready for reference at any time (except publicholidays, Saturday and Sunday). Definition II. Company Profile & Financial Highlights. 1.Company Profile 2. Contact person and contact manner 3. Information disclosure and placed 4.Changes in Registration 5. Other Relevant Information 6.Summary of Accounting data and Financial index Whether it has retroactive adjustment or re-statement on previous accounting data□Yes√No The lower of the company’s net profitbefore and after the deduction of non-recurring gains and losses inthe last three fiscal years is negative, and the auditor's report of the previous year shows that the Company’sgoing concern ability is uncertain. □Yes√No The lower of the net profitbefore and after the deduction of the non-recurring gains and losses is negative. □Yes√No 7.The differences between domestic and international accounting standards 1）Simultaneously pursuant to both Chinese accounting standards and international accountingstandards disclosed in the financial reports of differences in net income and net assets. □Applicable□√Not applicableNone 2）Differences of net profit and net assets disclosed in financial reports prepared under overseas andChinese accounting standards. □Applicable√Not applicableNone 8.Main Financial Index by Quarters In RMB Whether significant variances exist betweenthe above financial index or the index with its sum and thefinancial index of the quarterly report as well as semi-annual report index disclosed by the Company. □YesNo 9.Items and amount of non-current gains and losses √Applicable□Not applicable □Applicable√Not applicable None For the Company’s non-recurring gain/loss items as defined in the Explanatory Announcement No.1 oninformation disclosure for Companies Offering their Securities to the Public-Non-recurring Gains and Lossesand its non-recurring gain/loss items as illustrated in the Explanatory Announcement No.1 on informationDisclosure for Companies offering their securities to the public-non-recurring Gains and losses which have beendefined as recurring gains and losses, it is necessary to explain the reason. √Applicable□Not applica