TigerResearch/tigerbot-earning-plugin huggingface dataset:
|||| Summary of important matters||||||| Name| Date of disclosure| Website for disclosur e
deployment strategic| In|order|to|implement|the|of|aid|to| Xinjiang,|deepen| Resolutions of the Second| March26,2022|http//ww w.cninfo. com.cn.
cooperation with key regions, further optimize the power supply structure, and increase|||||||||||meeting of the Tenth Board||
the proportion of clean energy, the company's board of directors agreed to the company's|||||||||||of directors by||
wholly-owned  Tumusuke  Co.,|||establishment||of| Yudean|| Hanhai| New| Energy|||
(hereinafter referred to as "Hanhai New Energy company”) to invest in the construction||||||||||| Correspondence of 2022||
of a 400,000-kilowatt photovoltaic power generation project in the 45th Regiment of the Third Division of the Xinjiang Production and Construction Corps. The total investment of the project is 2,226,851,400 yuan, and the capital is set at 445,370,000 yuan according to 20% of the total project investment, which will be solved by the company's capital increase to Hanhai New Energy company in batches.|||||||||||||
In order to meet the heat load demand of Yunfu Industrial Park and peripheral enterprises, further optimize the company's power supply structure, and promote the company's sustainable development, the board of directors agrees to invest in the construction of Yunhe Power Generation company Natural Gas Cogeneration Project (2×460MW), and Guangdong YudeanYunhe Co., Ltd. is responsible for the specific construction and operation of the project. The total investment of the project is 2,809.70 million yuan (including the heating network project), and the project capital is calculated as 561.94 million yuan according to 20% of the total project investment. The company invests 505.75 million yuan according to the proportion of 90% equity ratio. The capital required for the project will be solved by the company's capital increase to Yunhe Power Generation company in batches according to the actual construction progress and capital needs of the project.||||||||||| Resolutions of the 6th meeting of the Tenth Board of directors| April22,2022|http//ww w.cninfo. com.cn.
| In order to improve the power supply guarantee capacity, improve the scale|||||||||| Resolutions of the 6th meeting of the Tenth Board of directors| April22,2022|http//ww w.cninfo. com.cn.
of|advanced||clean|coal-fired|power|generation|and|promote|the|sustainable|||
development of the company, the Ninth Meeting of the Tenth Board of Directors deliberated and agreed on the following matters: 1. Guangdong Yudean Dabu Power Generation Co., Ltd. invested in the construction of Guangdong Yudean|||||||||||||
 Dabu  Project, with  RMB|| Power| Plant| Phase| II|a|total||investment|of|||
8,122,320,000; 2. Guangdong Yudean Bohe Energy Co., Ltd. invested in the construction of No.3 and No.4 2×1000MW units of Maoming Bohe Power Plant, which is a 2×1000MW ultra-supercritical secondary reheat coal-fired generating unit with a total investment of RMB 7,483.51 million; 3. Guangdong Yudean Jinghai Power Generation Co., Ltd. invested in the construction of the expansion project of No.5 and No.6 units in Huilai Power Plant, which is a 2×1000MW ultra- supercritical secondary reheat coal-fired generating unit with a total investment of|||||||||||||
RMB 8,049.77 million.In order to meet the electricity load growth in Jieyang City and the heat load demand of Dananhai Petrochemical Industrial Zone, and further increase the proportion of clean energy of the company, the board of directors|||||||||||
agrees to invest in construction|the|of|the| Jieyang| Dananhai|| Natural| Gas|||
 Cogeneration  Project (2×480MW),||and| Guangdong|| Yudean| Dananhai|| Smart|||
 Energy  Co.,  Ltd.-a|wholly-owned|subsidiary-is||responsible||for|the|specific|||
construction and operation of the project. The total investment of the project is2,855.45 million yuan (including the heating network project), and the project capital is calculated as 571.09 million yuan according to 20% of the total project investment. The capital required by the project will be solved by the company's capital increase to Dananhai Smart Energy company in batches according to the actual construction progress and capital needs of the project. In order to further increase the company's clean energy ratio and further||||||||| Resolutions of the 8th meeting of the Tenth Board of directors| August 31,2022|http//ww w.cninfo. com.cn.
optimize the power structure, that|supply|the|board|of|directors|agreed||the|||
company will increase capital to GuangdongWind Power Co., Ltd. to invest in the construction of two photovoltaic projects of 300MW in Qingshuihe in Inner Mongolia and 200MW Phase I of Zhuhai Sanzao,in which RMB 314.55 million will be invested for the Qingshuihe 300MW project and RMB 209.7758 million will be invested for the 200MW project of Zhuhai Sanzao Phase I, and the capital will be increased in batches according to the actual progress of the project and capital needs.|||||||||||
In order to improve the power supply guarantee capacity, improve the scale of advanced clean coal-fired power generation and promote the sustainable development of the company, the NinthMeeting of the Tenth Board of Directors deliberated and agreed on the following matters: 1. Guangdong Yudean Dabu Power Generation Co., Ltd. invested in the construction of Guangdong Yudean Dabu Power Plant Phase II Project, with a total investment of RMB8,122,320,000; 2. Guangdong Yudean Bohe Energy Co., Ltd. invested in the construction of No.3 and No.4 2×1000MW units ofMaoming Bohe Power Plant, which is a 2×1000MW ultra-supercritical secondary reheat coal-fired generating unit with a total investment of RMB 7,483.51 million; 3. Guangdong Yudean Jinghai Power Generation Co., Ltd. invested in the construction of the expansion project of No.5 and No.6 units in Huilai Power Plant, which is a 2×1000MW ultra- supercritical secondary reheat coal-fired generating unit with a total investment of RMB 8,049.77 million||||||||| Resolutions of the 9th meeting of the Tenth Board of directors| September17,2022|http//ww w.cninfo. com.cn.
 In order to fully integrate and enhance the company's management strength and level in Xinjiang, and coordinate the development, construction, production and operation of new energy and traditional energy in Xinjiang, after deliberation at the EleventhMeeting of the Tenth Board of Directors of the company, it was agreed to establish a wholly-owned Xinjiang Regional company in Urumqi, Xinjiang Uygur Autonomous Region (the name of the company will be subject to industrial and commercial registration), with the initial registered capital of RMB||||||||| Resolutions of the 11th meeting of the Tenth Board of directors| December1,2022|http//ww w.cninfo. com.cn.
300 million.  In order to further increase the proportion of clean energy and smoothly||||||||| Resolutions of the 11th meeting of the Tenth Board of directors| December1,2022|http//ww w.cninfo. com.cn.
promote the development strategy, after deliberation at the EleventhMeeting of the Tenth Board of Directors, it was agreed to increase the capital of Guangdong Wind Power Generation Co., Ltd. by RMB 380.07 million, which will be used to invest in the construction of 50MW Photovoltaic Power Generation Project of Lianjiang Changshan Farm, 20MW Photovoltaic Power Generation Project of Lianjiang Liming Farm, 50MW Photovoltaic Power Generation Project of Lianjiang Dongsheng Farm, and the acquisition of 100% equity of Jianhao Photovoltaic Technology Co., Ltd. of QinglongManchu Autonomous County. The capital will be increased in batches according to the actual progress of the project and the capital demand.|||||||||||
In order to speed up the development of new energy, increase the proportion of clean energy and optimize the power supply structure, after deliberation at the EleventhMeeting of the Tenth Board of Directors of the company, it was agreed that a wholly-owned subsidiary, Yudean Shache Comprehensive Energy Co., Ltd.(hereinafter referred to as "Yudean Shache company"), as the main investor, would invest in the construction of a 2 million KW light storage integration project of Guangdong Energy Shache County (with a photovoltaic construction scale of||||||||| Resolutions of the 11th meeting of the Tenth Board of directors| December1,2022|http//ww w.cninfo. com.cn.
2,000MW and an energy storage construction scale of 500MW/2000MWh). The total investment of the project is RMB 12,917,064,600. Matching transaction, click transaction, inquiry transaction, bidding transaction and negotiation
| Before the change||| Increase/decrease(+,-)|||| After the Change|
| Amount| Proporti on||| Capitalizatio||||
 I. Share with conditional subscription|||allotment  Share| Bonus shares|n of common reserve fund| Other| Subtotal| Quantity| Proportio n
|1,897,966,117|36.15%|||||-2,830|1,897,963,287|36.15%
1. State-owned shares2. State-owned legal person shares|1,893,342,621|36.06%|||||31,896|1,893,374,517|36.06%
3.Other domestic shares|4,623,496|0.09%|||||-34,726|4,588,770|0.09%
 Of which:Domestic legal person shares|4,620,666|0.09%|||||-1,084,896|3,535,770|0.07%
Domestic natural person|||||||||
shares 4.Foreign shares|2,830|0%|||||1,050,170|1,053,000|0.02%
 Of which:Foreign legal person shares Foreign natural person shares II. Shares with unconditional subscription|3,352,317,869|63.85%|||||2,830|3,352,320,699|63.85%
1.Common shares in RMB|2,553,909,869|48.64%|||||2,830|2,553,912,699|48.64%
2.Foreign shares in domestic market|798,408,000|15.21%||||||798,408,000|15.21%
3.Foreign shares in foreign market4.Other III. Total of capital shares|5,250,283,986|||||||5,250,283,986|
Reasons for share changed
1.On February 2, 2022, the lock-up period of the 2,830 restricted shares held by Mr.Wen Lianhe, aformer director of the company, has expired it has been converted into tradable shares whthout restiiction .therefore, the number of restricted shares of the company has also increased accordingly;
2.231,896 A restricted shares held by the Trade Union Committee of Guangdong Prison Administration were changed to be held by Guangdong Energy Group Co., Ltd. due to the advance repayment procedures for the share-trading reform;
3.In November 2022, according to the ruling of the People's Court of Changsha County, Hunan Province ([2022] X0121Z No. 7422), the 1,053,000 A restricted shares held by Guangdong Rural Telephone company were changed to be held by Luo Guoliang. By the end of 2022, the share transfer has been completed;
Ownership transfer of share changes
Influence on the basic EPS and diluted EPS as well as other financial indexes of net assets per share attributable to common shareholders of company in latest year and period□Applicable √Not applicable
Number  Number| Number||of|of| Number|of||of|||
 Shareholder restricted shares restricted shares  Reasons|restricted shares|at|the|in|restricted|released|at||for||
increased period end period sales restriction|beginning|||this|shares in this period||of|the the|| Release sales restriction date|of
 Wen Lianhe  Change of director|||2,830|0||2,830||0|| February 2,2022|
 Total --|||2,830|0||2,830||0||--|
II.Issuing and listing
III.Shareholders and actual controlling shareholder
Total number of common sharehold ers at the end of the reporting period  Total preferred|| Total shareholder s at the end of the month from the date of disclosing|| The total number of preferred shareholder s voting rights (if any)(See Notes 8)|||| In Shares
shareholders at the end of the month from the date of||||||||
83,855 disclosing the annual report(if any)(See Notes8)|||82,700|||0|0|
|| Particulars about shares held above 5% by shareholders or top ten shareholders||||||
 Shareholders  Amount of un- restricted shares held|| Nature of shareholde r| Proporti on of shares held(%)| Number of shares held at period -end| Changes in reporting period| Amount of restricted shares held| Number of share pledged/frozen State of share|
 Guangdong Energy Group Co., Ltd. 1,644,662,664|| State- owned legal person|67.39% 3,538,037,181||31,896|1,893,374,517| Amount|
Guangzhou Development Group Co., Ltd.  State- owned legal person 116,693,602 0||||2.22%|0|116,693,602|
 Guangdong Electric Power Development Corporation  State- owned legal person 94,367,341 0||||1.80%|0|94,367,341|
 ICBC-First Seafront fund New Economy flexible allocation of hybrid securities investment fund  Domestic  Non-State|||||||
owned legal person 50,593,399 50,593,399||||0.96%|0|50,593,399|
 ICBC-Caitong value momentum hybrid securities investment fund  Domestic Non-State owned legal person 37,076,754 37,076,754||||0.71%|0|37,076,754|
 Zheng Jianxiang  Domestic Natural person 26,234,500 719,600||||0.50%|0|26,234,500|
 ICBC-Qianhai open source new economy flexible allocation of hybrid securities investment fund  Domestic Non-State owned legal person 23,641,155 -21,076,763||||0.45%|0|23,641,155|
ICBC-Caitong growth preferred hybrid securities investment fund  Domestic Non-State owned legal person 20,214,860 20,214,860||||0.39%|0|20,214,860|
 China  State- owned legal person|| Securities| Finance||||
 Co., Ltd. 18,246,045 -33,781,100||||0.35%|0|18,246,045|
 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND  Overseas Legal person 15,855,512 0||||0.30%|0|15,855,512|
 Strategy general legal||investors|or||||
person becomes top 10 shareholders due|||||||
to|rights|issued (if|applicable) (See| Not applicable|||
Notes 3)|||| The Third largest shareholder Guangdong Electric Power Development Corporation is the wholly-owned subsidiaries of the largest shareholder Energy Group. These two companies have relationships; whether the other shareholders have relationships or unanimous acting was unknown|||
 Explanation relationship||on|associated||||
among the aforesaid shareholders|||||||
 Above entrusting or||shareholders|||||
entrusted with voting rights, or waiving voting rights|||| Not applicable|||
 Top including the|10|shareholders|||||
special account for repurchase (if any)|||| Not applicable Shareholding of top 10 shareholders of unrestricted shares|||
(see note 10)|||||||
the end of the reporting period||| Name of the shareholder|| Quantity of unrestricted shares held at| Share type  Share type| Quantity
 Guangdong Energy Group Co., Ltd.|||||1,644,662,664| RMB Common shares|1,644,662,664
 Guangzhou Development Group Co., Ltd.|||||116,693,602| RMB Common|116,693,602
|||||||||shares|
 Guangdong Electric Power Development Corporation||||||||94,367,341| RMB Common shares|94,367,341
 ICBC-First Seafront fund New Economy flexible allocation of hybrid securities investment fund||||||||| RMB Common shares|
||||||||50,593,399||50,593,399
 ICBC-Caitong value momentum hybrid securities investment fund||||||||37,076,754| RMB Common shares|37,076,754
 Zheng Jianxiang||||||||26,234,500| Foreign shares placed in domestic exchange|26,234,500
 ICBC-Qianhai open source new economy flexible allocation of hybrid securities investment fund||||||||23,641,155| RMB Common shares|23,641,155
ICBC-Caitong growth preferred hybrid securities investment fund||||||||20,214,860| RMB Common shares|20,214,860
 China Securities Finance Co., Ltd.||||||||18,246,045| Foreign shares placed in domestic exchange|18,246,045
 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND||||||||15,855,512| Foreign shares placed in domestic exchange|15,855,512
 Explanation|on|associated|relationship|or|consistent|||||
action among the top 10 shareholders of non-restricted||||||| The Third largest shareholder Guangdong Electric Power Development Corporation is the wholly-owned subsidiaries of the largest shareholder Energy Group. These two companies have relationships; whether the other shareholders have relationships or unanimous acting was unknown.|||
negotiable that|shares|and|between|the|top|10||||
shareholders of non-restricted negotiable shares and top10 shareholders||||||||||
Explanation on shareholders participating in the margin trading business(if any )(See Notes 4)||||||| Not applicable|||
The top ten common shareholders or top ten common shareholders with un-restrict shares held of the company have no buy –back agreement dealing in reporting period.
Nature of Controlling Shareholders: Local state holding Type of Controlling Shareholders: Legal person
Name of the Controlling shareholder| Legal representativ e/Leader| Date of incorporation| Organization code| Principal business activities
 Guangdong Energy Group Co., Ltd.| Li Zhuoxian| August 3,2001|91440000730486022G| Management and sales of the electricity investment construction operation management,electricity power(Thermal Power), The industry of transportation resources environmental protection,new source of energy electricity investment; investment planning and consulting ; information consulting service; sales of production materials.
 The equity of the controlling shareholder| Unknown|||
in other domestic and foreign listed
companies held or
partly held by it in the report period
Change of the actual controller in the reporting period□Applicable √Not applicable
3.Information about the controlling shareholder of the company Actual controller nature:Local state owned assets management Actual controller type:Legal person
Name of the controlling shareholder| Legal| Date of establishment||
|representative/pe rson in charge|| Organization code| Principal business activities
 State-owned Assets supervision and administration Commission of Guangdong Provincial People’s Government|/| June 26,2004|114400007583361658| As the special institution directly subordinate to Guangdong Provincial People's Government, performed the obligation of provincial state-asset contributor entrusted by the provincial government.
 Equity of other domestic/foreign listed company with share controlling and share participation by controlling shareholder in reporting period| Unknown|||
Changes of the actual controller in the reporting period□Applicable √Not applicable
No Changes of the actual controller in the reporting period
5.Particulars about other legal person shareholders with over 10% share held□Applicable √Not applicable
The company had no preferred shares in the reporting period.
1). Basic information of corporate bonds
| Bond name||| Bond short name| Bond code| Issue day| Value date| Due day|(RMB '0,000)  Bond balance| Interest rate| Servicing way| Trading
 Public| Issuance|of| Corporate|||||||| Using simple interest rate on a yearly basis, regardless of compound interest. Due payments once a year, maturing debt at a time. In the final phase, interest is paid together with the principal redemption.|
 Bonds to Qualified Investors in||||||||||||
2020 (Phase| I)|of| Guandong|20 Yudean01|||||||| Shenzhen Stock Exchange
 Electric| Power| Development|||149113.SZ| April 29,2020| April 29,2020| April 29,2025|1,500,000,000 2.45%|||
 Co.,Ltd.||||||||||||
 Public| Issuance|of| Corporate|||||||| Using simple interest rate on a yearly basis, regardless of compound interest. Due payments once a year, maturing debt at a time. In the final phase, interest is paid together with the principal redemption.|
Bonds to Qualified Investors in||||||||||||
2021 (Phase| I)|of| Guandong|21 Yudean01|||||||| Shenzhen Stock Exchange
 Electric| Power| Development|||149369.SZ| January 27,2021| January 27,2021| January 27,2024|1,000,000,000 3.57%|||
 Co.,Ltd.||||||||||||
 Public| Issuance|of| Corporate|||||||| Using simple interest rate on a yearly basis, regardless of compound interest. Due payments once a year, maturing debt at a time. In the final phase, interest is paid together|
 Bonds to Qualified Investors in2021 (Phase II) of Guandong||||21Yudean02|||||||| Shenzhen Stock Exchange
 Electric| Power| Development|||149418.SZ| April 28,2021| April 28,2021| April 28,2026|1,500,000,000 3.50%|||
Co.,Ltd.||||||||||||
|||||||||||with the principal redemption.
 Public| Issuance|of| Corporate|||||||| Using simple interest rate on a yearly basis, regardless of compound interest. Due payments once a year, maturing debt at a time. In the final phase, interest is paid together with the principal redemption.
 Bonds to Professional Investors in 2021 (Phase I) of Guandong  Shenzhen  Stock||||21Yedean03|149711.SZ| November 24,2021| November 24,2021| November 24,2021| November24,2026|3.41%|
 Electric  Exchange| Power| Development|||||||||
 Co.,Ltd.|||||||||||
 Public Issuance of Corporate Bonds to Professional Investors in 2021 (Phase I) of Guandong Huizhou Pinghai Power Generation Co.,Ltd.  Shanghai||||||||||| Using simple interest rate on a yearly basis, regardless of compound interest. Due
 Stock exchange||||21Pinghai01|188197.SH| June 4,2021| June 4,2021| June 4,2023|200,000,000 3.57%||payments once a year, maturing debt at a time. In the final
|||||||||||phase, interest is paid together with the principal redemption.
 During the reporting period, interest payment situation of the company bonds(If any)||||||20 Yudean 01, 21 Yudean 01 and 21 Yudean 02 are bonds for qualified investors, 21 Yudean 03 and 21 Pinghai 01 are bonds for professional investors.|||||
 Applicable trading mechanism|||||| Matching transaction, click transaction, inquiry transaction, bidding transaction, negotiation transaction|||||
 Whether there are risks and countermeasures for terminating listing transactions(If any)|||||| No|||||
2). Trigger and implementation of option clauses and investor protection clauses of the issuer or investor□Applicable √Not applicable
3).Information of intermediary agency  Contact|||||||||
 Name of bond project intermedia person of|||| Name of intermediary agency|| Office Address|| Name of signing accountant| Tel
2/F,  Block ry agency||| China| Securities| Co.,| B,| Kaiheng||
 Center,  Liu Renshuo||| Ltd.|(lead|principal|| No.2||
|||underwriter/bookkeepin g manager/trustee)||| Chaoyangmennei Street,|| Not applicable|010-86451370
 Dongcheng  Beijing||||||| District,||
22/F,|||||| CITIC| Securities||
Building,||| CITIC| Securities| Co.,|| No.48||
 Liangmaqiao  Song Yilan||| Ltd.|(joint|lead|| Road,| Not applicable|
 Chaoyang|||underwriter)|||| District,||010-60836755
 Public Issuance of  Beijing|||||||||
 Corporate|| Bonds|||||||
to 23/F,| Qualified||||| R&F| Center,||
 Investors  No.10|in|2020| Beijing Zhong Lun Law Firm||| Huaxia| Road,||
(Phase  Zhujiang  Ling Qinghua| I)|of|||| New| Town,| Not applicable|
 Guandong Electric Power Development Co.,Ltd.  Tianhe||||||| District,||020-28261689
 Guangzhou|||||||||
||| PricewaterhouseCooper|||18/F, PricewaterhouseCoopers Center, No.10 Zhujiang|| Wang Bin, Li Yanhua(2019); Wang Bin, Guo Biyu(2018); Wang Bin, Chen Junjun(2017)|
|||s| Zhongtian| Certified||||
 West  Wang Bin||| Public| Accountants|| Road,| Zhujiang||020-38192000
 New|||(Special|| General| Town,| Tianhe||
District,||| Partnership)||| Guangzhou,|||
 China|||||||||
 Building||||||6,| Yinhe||
 SOHO,||| China| Cheng| Xin|| No.2||
 Nanzhugan  Fang Zibin||| International|| Credit|| Hutong,| Not applicable|
 Dongcheng||| Rating Co. Ltd.|||| District,||010-66428877
 Beijing|||||||||
2/F,  Block||| China| Securities| Co.,| B,| Kaiheng||
 Center,||| Ltd.|(lead|principal|| No.2||
 Liu  Renshuo|||underwriter/bookkeepin g manager/trustee)||| Chaoyangmennei Street,|| Not applicable|010-86451370
 Dongcheng  Beijing||||||| District,||
22/F,|||||| CITIC| Securities||
 Building,||| CITIC| Securities| Co.,|| No.48||
 Liangmaqiao  Song Yilan||| Ltd.|(joint|lead|| Road,| Not applicable|010-60836755
Public Issuance of  Chaoyang|||underwriter)|||| District,||
 Corporate  Beijing|| Bonds|||||||
to| Qualified||||||||
 Investors 23/F,|in|2021|||| R&F| Center,||
(Phase  No.10| I)|of| Beijing Zhong Lun Law Firm||| Huaxia| Road,||
 Guandong Electric Power Development Co.,Ltd.  Zhujiang  Liang Qinghua|||||| New| Town,| Not applicable|
 Tianhe||||||| District,||020-28261689
Guangzhou|||||||||
||| PricewaterhouseCooper|||18/F, PricewaterhouseCoopers Center, No.10 Zhujiang|| Wamg Bin, Li Yanhua(2019); Wang Bin, Guo Biyu(2018); Wang Bin, Chen Junjun(2017)|
|||s| Zhongtian| Certified||||
 West||| Public| Accountants|| Road,| Zhujiang||
 New  Wang Bin|||(Special|| General| Town,| Tianhe||020-38192000
 District,||| Partnership)||| Guangzhou,|||
 China|||||||||
Building||| China| Cheng| Xin|6,| Yinhe||
 SOHO,  Fang Zibin||| International|| Credit|| No.2| Not applicable|
 Nanzhugan||| Rating Co. Ltd.|||| Hutong,||010-66428877