TigerResearch/tigerbot-earning-plugin huggingface dataset:
Ma Xiaoqian  Guangzhou Development Group Co.,  Ltd.  Independent  Director| June 1,2016| Yes
 Ma Xiaoqian  Guangzhou Hengyun Enterprise Group  Co., Ltd.  Independent  Director| March 1,2021| Yes
 Ma Xiaoqian  Guangzhou Steel Gas Energy Co., Ltd  Independent  Director| July 1,2021| Yes
 Zhang Hanyu  Shenzhen Hualing Derui Investment FundManagement Company  Vice Chairman| January 1,2020| Yes
 Zhang Hanyu  JSTI  Independent Director| September 1,2021| Yes
Wu Zhanchi  Guangzhou Jitai Chemical Co., Ltd.  Independent Director| April 1,2021|| Yes
 Wu Zhanchi  Jiahe Intelligent Technology Co., LTD  Independent Director| September 1,2016| September1,2022| Yes
 Wu Zhanchi  Shenzhen Baiuoyuan Industrial (Group) Co., Ltd  Independent Director| April 1,2020|| Yes
 Wu Zhanchi  ShenzhenMinbao Photoelectricity Co., Ltd.  Independent Director| July 1,2019|| Yes
 Cai Guowei  Sun Yat-sen University  Professor| July 1,2008|| Yes
 Zhou Zhijian  Yangjiang Nuclear Power Co., Ltd.  Chairman of the Supervisory Committee| February 1,2020|| No
 Zhou Zhijian  Taishan Nuclear Power Industry Investment Co., Ltd.  Supervisor| February 1,2021|| No
Zhou Zhijian  Guangdong Energy Group Finance Co., Ltd.  Director| January 1,2020|| No
 Chairman of the|||
 Shi Yan  Guangdong Electric Power Development  Corporation  Supervisory  Committee| February 1,2021|| No
 Shi Yan  Guangdong Energy Group Guizhou Co.,  Ltd.  Director| August 1,2020|| No
 Li Qing  Zhanjiang Electric Power Co., Ltd  Convenor of the Board of Supervisors| October 1,2022|| No
 Li Qing  Guangdong Yudean Technology Management Co., Ltd.  Chairman of the Supervisory Committee| September 1,2022|| No
 Li Qing  Guangdong Yudean Huixin Co., Ltd.  Chairman of the Supervisory Committee| August 1,2022|| No
Li Qing  Guangdong Yudean Bohe Energy Co., Ltd.  Chairman of the Supervisory Committee| June 1,2021|| No
 Li Qing  Guangdong Yudean Yongan Natural Gas thermal Power Co., Ltd.  Chairman of the  Supervisory  Committee| March 1,2022|| No
 Li Qing  Yunnan NengtouWeixin Energy Co.,  Ltd.  Convenor of the Board of Supervisors| March 1,2022|| No
 Li Qing  Shenzhen Guangqian Electric Power Co., ltd.  Convenor of the Board of Supervisors| July 1,2022|| No
 Li Qing  Zhanjiang Zhongyue Energy Co., Ltd.  Chairman of the Supervisory Committee| August 1,2019|| No
 Li Qing  Guangdong Yudean Baihua Integrated  Energy Co., Ltd  Supervisor| February 1,2021|| No
 Li Qing  Guangdong Yudean Shipping Co., Ltd.  Convenor of the Board of Supervisors| April 1,2021|| No
Li Qing  Guangdong Energy Finance lease Co.,  Ltd.  Supervisor| November 1,2020|| No
 Guo Yongxiong  Zhanjiang Electric Power Co., Ltd.  Board chairman| October 1,2022|| No
 Guo Yongxiong  Guoneng Yudean Taishan Power Generation Co., Ltd.  Director| December 1,2021|| No
 Guo  Guangdong Yuelong Power Generation  Board chairman| January 1,2022|| No
Yongxiong  Co., Ltd.||
 Guo Yongxiong  Guangdong Yudean Yongan Natural Gas thermal Power Co., Ltd.  Board chairman| March 1,2022| No
 Guo Yongxiong  Guangdong YudeanMaoming Natural Gas thermal Power Co., Ltd.  Board chairman| September 1,2022| No
 Guo Yongxiong  Guangdong Yudean Leizhou Power Generation Co., Ltd.| Executive director November 1,2022| No
 Guo Yongxiong  Guangdong Yudean Bijie New Energy Co., Ltd.| Executive director October 1,2021| No
 Guo Yongxiong  Zhuhai Yudean New Energy Co., Ltd.| Executive director June 1,2022| No
 Guo Yongxiong  Guandong Energy Group Xinjiang Co., Ltd.  Director| December 1,2022| No
LiuWei  GuangdongWind Power Generation Co.,  Ltd.  Director| May 1,2022| No
 LiuWei  Guangdong Energy Group Finance Co.,  Ltd.  Director| June 1,2022| No
 LiuWei  Guangdong Yudean Electric Power Sales  Co., Ltd.  Director| April 1,2020| No
 LiuWei  Shenzhen Capital Group Co., Ltd.  Supervisor| October 1,2019| No
 LiuWei  Guangdong Yuejia Electric Power Co.,  Ltd.  Vice Board chairman| March 1,2019| No
 LiuWei  Guangzhou Zhujiang Natural Gas Power  Generation Co., Ltd.  Vice Board chairman| April 1,2022| No
 LiuWei  Guangdong Energy Finance lease Co.,  Ltd.  Director| November 1,2020| No
LiuWei  Guangdong Yudean Zhongshan Thermal  Power Plant Co., Ltd.  Board chairman| April 1,2021| No
 LiuWei  Tumushuke Thermal Power Co.,Ltd.  Director| December 1,2021| No
 LiuWei  Guangdong Energy Group Xinjiang Co., Ltd.  Chairman of the Supervisory Committee| December 1,2022| No
 LiuWei  Guangdong Yudean Humen Power  Generation Co., Ltd.  Director| April 1,2021| No
 LiuWei  Yunnan NengtouWeixin Energy Co.,  Ltd.  Vice Board chairman| March 1,2022| No
Directors, supervisors and senior executives of the company shall obtain labor remuneration and enjoy
corresponding employee benefits according to their position and the company's wage system. Except such remuneration and benefits, no other remuneration and fringe benefits shall be additionally provided;The
allowance for the independent directors and independent supervisors of the company shall be paid according to the standards approved by the shareholders' general meeting. At the end of the report period, the directors,
supervisors and senior executives received the actual remuneration before tax was total RMB 6.1244 million . Remuneration to directors, supervisors and senior executives in the reporting period
||||| Total| Remuneration actually
 Name| Positions| Sex| Age| Office status|received from remuneration|receives at the end of the
|||||the shareholder|reporting period
 Wang Jin| Board chairman| Male|59| In office|85.34| No
 Zheng Yunpeng| Director, GeneralManager| Male|54| In office|84.6| No
 Li Fangji| Director| Male|55| In office|| Yes
 Li Baobing| Director| Male|48| In office|| Yes
Li Xiaoqing| Director| Female|51| In office|| Yes
 Chen Yanzhi| Employee director| Male|47| In office|63.71| No
 Mao Qinghan| Director| Male|48| In office|| Yes
 Ma Xiaoqian| Independent director| Male|58| In office|12.17| No
 Cai Guowei| Independent director| Male|43| In office|2.68| No
 Zhang Hanyu| Independent director| Female|57| In office|3.21| No
 Wu Zhanchi| Independent director| Male|47| In office|2.68| No
Zhou Zhijian| Chairman of the Supervisory  Committee| Male|50| In office|| Yes
 Li Ruiming| Employee supervisor| Male|59| In office|71.96| No
 Shi Yan| Supervisor| Female|45| In office|| Yes
 Li Qing| Employee supervisor| Male|45| In office|41.65| No
 Sha Qilin| Independent supervisor| Male|62| In office|7.14| No
 Guo Yongxiong| Deputy GM| Male|48| In office|70.03| No
 LiuWei| Deputy General manager, FinanceManager, Board secretary| Male|43| In office|71.27| No
Tang Yongguang| Deputy GM| Male|60| Dimission|72.68| No
 Shen Hongtao| Independent director| Female|55| Dimission|8.48| No
 Wang Xi| Independent director| Male|52| Dimission|9.02| No
 Yin Zhongyu| Independent director| Male|53| Dimission|5.82| No
Total -- -- -- -- 612.44 --
1. Information of the board meetings during the reporting period|||
 Session| Convening date| Disclosure date| Meeting resolution
 The First meeting of the Tenth Board of Directors| January 20,2022| January 22,2022| Announcement:No.::2022-04,Published in China Securities Daily, Securities Times and http//.www.cninfo.com.cn
 The Second meeting of the Tenth Board of Directors| March 25,2022| March 26,2022| AnnouncementNo.::2022-11,Published in China Securities Daily, Securities Times and http//.www.cninfo.com.cn
 The 6th meeting of the Tenth Board of Directors| April 20,2022| April 22,2022| AnnouncementNo.::2022-16,Published in China Securities Daily, Securities Times and http//.www.cninfo.com.cn
 The 3rdMeeting of the Tenth Board of Directors by Correspondence of 2022| April 27,2022| April 28,2022| AnnouncementNo.::2022-24,Published in China Securities Daily, Securities Times and http//.www.cninfo.com.cn
 The7th meeting of the Tenth Board of Directors| June 22,2022| June 23,2022| AnnouncementNo.::2022-30,Published in China Securities Daily, Securities Times and http//.www.cninfo.com.cn
The 8th meeting of the Tenth Board of Directors|| August 29,2022|| August 31,2022||| AnnouncementNo.::2022-37,Published in China Securities Daily, Securities Times and http//.www.cninfo.com.cn||||
 The 9th meeting of the Tenth Board of Directors|| September16,2022|| September 17,2022||| AnnouncementNo.::2022-47,Published in China Securities Daily, Securities Times and http//.www.cninfo.com.cn||||
 The 10th meeting of the Tenth Board of Directors|| October 27,2022|| October 29,2022||| AnnouncementNo.::2022-53,Published in China Securities Daily, Securities Times and http//.www.cninfo.com.cn||||
 The FourthMeeting of the Tenth Board of Directors by Correspondence of 2022|| November16,2022|| November 17,2022||| AnnouncementNo.::2022-58,Published in China Securities Daily, Securities Times and http//.www.cninfo.com.cn||||
 The 11th meeting of the Tenth Board of Directors|| November29,2022|| December 1,2022||| AnnouncementNo.::2022-60,Published in China Securities Daily, Securities Times and http//.www.cninfo.com.cn||||
 The FifthMeeting of the Tenth Board of Directors by Correspondence of 2022|| December16,2022|| December 17,2022||| AnnouncementNo.::2022-62,Published in China Securities Daily, Securities Times and http//.www.cninfo.com.cn||||
2. Attendance of directors at the board meetings and the general meeting of shareholders Attendance of directors at the board meetings and the general meeting of shareholders|||||||||||
Name of director| Number of board meetings| Number of board|| Number of board meetings|| Number of board|| Number of|| Whether to attend the| General
|during the attended|attended in meetings||attended by means of||attended by meetings||meetings board||meeting in board|shareholders meetings of
|reporting period|person||communicati on||proxy||absent from||person twice in a row|attended
 Wang Jin|11||6||5||0||0| No|3
 Zheng Yunpeng|11||5||5||1||0| No|4
 Li Fangji|11||4||5||2||0| No|4
 Li Xiaoqing|7||4||2||1||0| No|3
Li Baobing|11||5||5||1||0| No|3
 Chen Yanzhi|11||5||5||1||0| No|4
 Mao Qinghan|11||3||5||3||0| No|1
 Ma Xiaoqian|11||6||5||0||0| No|4
 Zhang Hanyu|5||3||2||0||0| No|2
 Wu Zhanchai|5||3||2||0||0| No|2
 Cai Guowei|5||3||2||0||0| No|2
Shen Hongtao|6||3||3||0||0| No|2
 Wang Xi|6||3||3||0||0| No|2
 Yin Zhongyu|6||1||3||2||0| Yes|0
Explanation of failure to attend the board meeting in person twice in a row
During the reporting period,Yin Zhongyu is an independent director due to traffic restrictions, Failure to attend board meetings in person for two consecutive occasions,however he entrusted other independent director to attend and vote in all meetings.
3. Directors' objections to related matters of the Company
During the reporting period, the directors did not raise any objection to the relevant matters of the company.
Whether the directors' suggestions on the company have been adopted√Yes □No
The director's statement on whether the relevant suggestions of the company have been adopted or not
In 2022, the directors of the company faithfully and diligently performed their corresponding duties in strict accordance with the Company Law, Securities Law, Listing Rules for Stocks of Shenzhen Stock Exchange and other relevant laws and regulations, as well as the Articles of Association and the Rules of Procedure of the Board of Directors, paid close attention to the company's standardized operation, production and management, carefully reviewed the reports and related documents submitted by the company, actively attended the company's board meetings, special committee meetings and general meeting of shareholders, carefully considered all proposals, made professional, independent, objective and fair judgments, and put forward constructive opinions and suggestions on the company's development strategy, corporate governance and business decisions, which played an important role in the company's scientific decision-making and steady development. During the reporting period, the company's directors performed their duties diligently, honestly and faithfully, ensured scientific, timely and efficient decision-making through continuous supervision and promotion of the implementation of the resolutions of the Board of Directors, and earnestly protected the overall interests of the company and the legitimate rights and interests of minority shareholders.
Committee name| Member| Numbe r of||||||||||||||||| Other informati| Details of
|informati on|conven meetin gs| Conveni ng date|||||| Meeting content||||||||| Put forward important opinions and suggestions|performa on of duty|objecti ons (if
 Audit and Complianc e Committee| Shen Hongtao, Li Xiaoqing, Li Baobing, Wang Xi, Yin Zhongyu|ed| April2,2022|1. It reviewed the accounting statements and notes in the 2021, 2021 Financial Report;.2.It reviewed the proposal of the report on the evaluation of the Company’s internal control for 2021;3.It reviewed the Proposal of internal control self-evaluation work plan in 2022;4.It reviewed the Proposal on the 2021 annual Risk management report;5.It reviewed the Proposal of the provision for impairment of assets ;6.It reviewed the Proposal on theWrite-offs Asset; 7.It reviewed the Proposal for Hiring the Annual Financial Report Audit Agency.|||||||||||||| The Audit Compliance Committee worked in strict accordance with the Company Law, the regulatory rules of China Securities Regulatory Commission, the Articles of Association and other relevant regulations, performed its duties diligently and conscientiously, and unanimously passed all proposals according to the actual situation of the company|nce|any)
||2||||||||||||||||||
| Shen Hongtao, Li Xiaoqing, Li Baobing, Wang Xi, Yin Zhongyu|||1. It reviewed the Proposal on Change in the Accounting Policy;2.It reviewed|||||||||||||| The Audit Compliance Committee worked in strict accordance with the Company Law, the regulatory rules of China Securities Regulatory Commission, the Articles of Association and other relevant regulations, performed its duties diligently and conscientiously, and unanimously passed all proposals according to the actual situation of the company||
||||the|proposal| Concerning|| Financial|| Report|for|the|semi-annual||of|2022;It||||
 Audit and Complianc e Committee||||reviewed the||accounting statements and notes for the semi-annual of 2022;4.It||||||||||||||
||| August19,2022|reviewed|the| Proposal||on| Formulating||"Guangdong||| Electric|| Power||||
||2|| Development|| Co.,| Ltd’s| Internal|| Control| Self-Assessment|||| Management|||||
|||| Measures;5.It reviewed the Proposal on Formulating the Management Measures||||||||||||||||
||||for| Comprehensive|| Risk| Management||and| Internal|| Control|of| Guangdong|||||
|||| Company's 2021 Annual ComplianceManagement Report.||||||||||||||||
|||| Electric| Power| Development||| Co.,| Ltd.;6.It|reviewed||the| Proposal||on|the|||
 Audit and Complianc e Committee| Wu Zhanchi Li Xiaoqing, Li Baobing, Zhang|1| Decemb er23,2022|1. It reviewed the Proposal on theWork Plan of Financial Final Accounts in2022; 2. It reviewed the Proposal on <AdministrativeMeasures for Compliance of Guangdong Electric Power Development Co., Ltd.>; 3. It reviewed the 2022 Annual Audit Report.|||||||||||||| The Audit Compliance Committee worked in strict accordance with the Company Law, the regulatory rules of China Securities Regulatory Commission, the Articles of Association and other relevant regulations, performed its||
| Hanyu, Cai Guowei||||duties diligently and conscientiously, and unanimously passed all proposals according to the actual situation of the company
 Budget Committee| Wang Jin, Zheng Yunpeng, Li Fangji, Li Baobing, Shen Hongtao|1| April2,2022|1. It reviewed the company's 2021 Budget Implementation Report; 2. It reviewed the company's 2021 Budget Report.| The Budget Committee worked in strict accordance with the Company Law, the regulatory rules of China Securities Regulatory Commission, the Articles of Association and other relevant regulations, performed its duties diligently and conscientiously, and unanimously passed all proposals according to the actual situation of the company.
 Nominatio n Committee| Ma Xiaoqing,Wang Jin, Chen Yanzhi, Shen Hongtao, Yin Zhongyu|2| April27,2022| It reviewed the Proposal on Recommending Li Xiaoqing as a candidate for director of the company| The Nomination Committee worked in strict accordance with the Company Law, the regulatory rules of China Securities Regulatory Commission, the Articles of Association and other relevant regulations, performed its duties diligently and conscientiously, and unanimously passed all proposals according to the actual situation of the company.
 Nominatio n Committee| Ma Xiaoqian,Wang Xi, Chen Yanzhi, Shen Hongtao, Yin Zhongyu|2| August29,2022| It reviewed the Proposal on Recommending some candidates for independent directors of the 10th Board of Directors.| The Nomination Committee worked in strict accordance with the Company Law, the regulatory rules of China Securities Regulatory Commission, the Articles of Association and other relevant regulations, performed its duties diligently and conscientiously, and unanimously passed all proposals according to the actual situation of the company.
 Remunerat ion and Assessmen| Wang Xi, Li Fangji,|2| April2,2022|1.It reviewed the proposal on determining the salary and position coefficient of managers of Guangdong Electric Power Development Co., Ltd. in 2021 ;2.It reviewed the Proposal on determining the business performance assessment| The Remuneration and Assessment Committee worked in strict accordance with the Company Law,
t Committee| Mao Qinghan, Ma Xiaoqian, Yin Zhongyu|||scores of managers of Guangdong Electric Power Development Co., Ltd in2021; 3.It reviewed the proposal on the BudgetManagementMeasures of Guangdong Electric Power Development Co., Ltd.|the regulatory rules of China Securities Regulatory Commission, the Articles of Association and other relevant regulations, performed its duties diligently and conscientiously, and unanimously passed all proposals according to the actual situation of the company.
 Remunerat ion and Assessmen t Committee| Wang Xi, Li Fangji, Mao Qinghan, Ma Xiaoqian, Yin Zhongyu|2| June22,2022| It reviewed the proposal on the 2022 Annual Business Performance Responsibility Letter for theManagementMembers of Guangdong Electric Power Development Co., Ltd.”| The Remuneration and Assessment Committee worked in strict accordance with the Company Law, the regulatory rules of China Securities Regulatory Commission, the Articles of Association and other relevant regulations, performed its duties diligently and conscientiously, and unanimously passed all proposals according to the actual situation of the company.
 Strategic Developm ent Committee| Wang Jin, Zheng Yunpeng, Li Xiaoqing,Ma Xiaoqian, Zhang Hanyu|1| October26,2022| It reviewed the Proposal of the Outline of the company's Fourteen Five Plan| The Strategic Development Committee worked in strict accordance with the Company Law, the regulatory rules of China Securities Regulatory Commission, the Articles of Association and other relevant regulations, performed its duties diligently and conscientiously, and unanimously passed all proposals according to the actual situation of the company.
The board of supervisors finds out whether the company has risks during the monitoring activities during the reporting period
1.Number of staff, professional structure and educational background Number of in-service staff of the parent company(person)|||850
 Number of in-service staff of the main subsidiaries(person)|||7,987
 Total number of the in-service staff(person)|||8,837
 Total number of staff receiving remuneration in the current period(person)|||9,139
 The number of the parent company and the main subsidiary’s|||
retired staffs who need to bear the cost(person)| Professional||3,108
 Classified according by Professions|| Number of persons(person)|
Production|||5,244
 Sales|||185
 Technical|||1,704
 Financial|||267
 Administrative|||1,437
 Total| Education||8,837
 Classified according by education background|| Number of persons(person)|
Doctor|||2
 Master|||318
 Universities|||4,756
 Colleges|||2,294
 Technical secondary school|||329
 High school and Below|||1,138
 Total|||8,837
The company’s staff received the salaries and enjoyed the benefits according to the relevant provisions stipulated in the company’s SalaryManagement Approach. The salary of the company’s staff (Except the management staff who categorized in the annual salary system) basically constituted by the basic salary, post salary, performance salary, allowance and special bounties and so on.
The company formulated the Temporary Provisions for the Management of Staff Education and Training. The staff training was adhered to the principle of learning integrated with application, learning by the needs and stressing of practical effect, focused on the main contents of the post and the practical operation skills. The training contents included the new staff orientation training, post training, continuing education, overseas training and other trainings.
4. Outsourcing situation
During the reporting period, the company made a profit and the profit available to shareholders of the parent company was positive, but no cash dividend distribution plan was put forward.
Profit distribution and capitalization of capital reserve during the reporting period□Applicable √Not applicable
The companyWill not distribute cash dividend or bonus shares, neither capitalizing of common reserves.
1. Construction and implementation of internal control(I) Organization setup and operation
The company has established a perfect organizational structure system, and its corporate governance structure, internal organization design and operation mechanism meet the requirements of modern enterprise system. The Board of Directors of the company shall bear the ultimate responsibility for the evaluation of internal control; The Audit and Compliance Committee shall be responsible for organizing, leading and supervising the internal control evaluation, reviewing the internal control evaluation report, and examining and approving the rectification opinions of major and important defects in internal control. The management of the company is responsible for organizing the implementation of the internal control evaluation, proposing the business or matters that should be focused on in the internal control evaluation, and examining and approving the internal control evaluation plan and the internal control evaluation report.
As the centralized department of internal control management, the Board Affairs Department of the company is responsible for organizing the internal control self-inspection, testing and evaluation in the company, proposing rectification schemes and specific rectification plans for the design and operation defects found, supervising the completion of rectification, and cooperating with the internal audit department and external auditors to carry out internal control evaluation at the enterprise level.
The Board of Directors, the Audit and Compliance Committee, the management and functional departments of the company earnestly perform their duties of internal control and management. Every year, the company conducts a comprehensive self-evaluation on the effectiveness of the internal control system, timely corrects the internal control defects, continuously optimizes the internal control system, and effectively improves the company's management level and risk prevention ability.
(II) Establishment and implementation of internal control system