TigerResearch/tigerbot-earning-plugin huggingface dataset:
本公司持有的货币资金主要存放于国有控股银行和其他大中型商业银行等金融机构,管理层认为这些商业银行具备较高信誉和资产状况,不存在重大的信用风险,不会产生因对方单位违约而导致的任何重大损失。本公司的政策是根据各知名金融机构的市场信誉、经营规模及财务背景来控制存放当中的存款金额,以限制对任何单个金融机构的信用风险金额。作为本公司信用风险资产管理的一部分,本公司利用账龄来评估应收账款和其他应收款的减值损失。本公司根据历史数据计算不同账龄期间的历史实际坏账率,并考虑了当前及未来经济状况的预测,如国家GDP 增速、基建投资总额、国家货币政策等前瞻性信息进行调整得出预期损失率。
项目|账面余额|减值准备
应收账款|169,241,605.80|2,299,264.77
其他应收款|8,783,769.80|513,621.45
流动性风险是指本公司在履行以交付现金或其他金融资产的方式结算的义务时发生资金短缺的风险。本公司下属成员企业各自负责其现金流量预测。公司下属财务部门基于各成员企业的现金流量预测结果,在公司层面持续监控公司短期和长期的资金需求,以确保维持充裕的现金储备;同时持续监控是否符合借款协议的规定,从主要金融机构获得提供足够备
用资金的承诺,以满足短期和长期的资金需求。截止2022 年12 月31 日,本公司已拥有国内中信银行提供的银行授信额度,金额6500万美元,其中:已使用授信金额为0万元。
项目|期末余额|||
|1年以内|1-5 年|5年以上|合计
应付账款|623,047,351.09|||623,047,351.09
其他应付款|54,742,543.76|137,920,000.00||192,662,543.76
租赁负债(含一年内到期)|11,014,041.96|13,909,001.31||24,923,043.27
合计|688,803,936.81|151,829,001.31||840,632,938.12
本公司的主要生产经营位于老挝境内与中国境内,主要业务以人民币与美元结算。本公司已确认的外币资产和负债及未来的外币交易(外币资产和负债及外币交易的计价货币主要为美元和基普)存在汇率风险。
项目|期末余额|||
|美元项目|基普项目|其他外币项目|合计
外币金融资产:||||
项目|期末余额|||
|美元项目|基普项目|其他外币项目|合计
货币资金|159,440,934.08|2,590,269.15|321,145.90|162,352,349.13
应收账款|90,529,200.92|||90,529,200.92
其他应收款|1,907,821.51|2,939,674.38||4,847,495.89
小计|251,877,956.51|5,529,943.53|321,145.90|257,729,045.94
外币金融负债:||||
应付账款|116,994,432.85|29,245,575.65||146,240,008.50
其他应付款|1,191,082.13|418,244.02||1,609,326.15
小计|118,185,514.98|29,663,819.67||147,849,334.65
截止2022 年12 月31 日,对于本公司各类美元及基普金融资产和美元及基普金融负债,如果人民币对美元及基普升值或贬值10%,其他因素保持不变,则本公司将减少或增加净利润约1,096 万元(2021 年度约1487万元)。
截止2022年12 月31 日,本公司无以公允价值计量的金融工具。
本公司无控股股东、无实际控制人。截止报告期末,持有本公司股权比例超过5%的股东详见附注十
二、4、其他关联方情况。
本企业最终控制方是无控股股东、无实际控制人。
其他关联方名称|其他关联方与本企业关系
中国农业生产资料集团公司|持股5%以上股东
牡丹江国富投资中心(有限合伙)|持股5%以上股东
新疆江之源股权投资合伙企业(有限合伙)|持股5%以上股东
上海劲邦劲德股权投资合伙企业(有限合伙)|持股5%以上股东
上海凯利天壬资产管理有限公司|持股5%以上股东
中农集团控股股份有限公司|持股5%以上股东控制的公司
连云港中农农资有限公司|持股5%以上股东控制的公司
中农集团控股四川农资有限公司|持股5%以上股东控制的公司
中农矿产资源勘探有限公司|持股5%以上股东控制的公司
中农广东化肥有限公司|持股5%以上股东控制的公司
中农(上海)化肥有限公司|持股5%以上股东控制的公司
福建中农农业生产资料有限公司|持股5%以上股东控制的公司
董事、经理、财务总监及董事会秘书|关键管理人员
关联方|关联交易内容|本期发生额|获批的交易额度|是否超过交易额度|上期发生额
中农集团控股股份有限公司|接受劳务|28,526,005.80|50,000,000.00|否|4,421,158.30
关联方|关联交易内容|本期发生额|上期发生额
连云港中农农资有限公司|出售商品|668,978,972.54|235,965,596.33
中农集团控股四川农资有限公司|出售商品|32,825,410.12|857,798.17
中农广东化肥有限公司|出售商品|346,690,641.93|
中农(上海)化肥有限公司|出售商品|36,287,155.98|
福建中农农业生产资料有限公司|出售商品|606,514,840.32|
亚溴工业有限公司|销售物资|3,001,680.07|
被担保方|担保金额|担保起始日|担保到期日|担保是否已经履行完毕
中农钾肥有限公司|65,000,000.00|2022年12 月13 日|2027年12 月08 日|否
担保方|担保金额|担保起始日|担保到期日|担保是否已经履行完毕
中农钾肥有限公司|18,000,000.00|2021年07 月02 日|2022年12 月09 日|是
本公司为子公司中农钾肥向银行申请的综合授信6500 万美元提供担保,截止2022 年12 月31日,中农钾肥尚未实际使用该综合授信。
本公司本年度偿还中农矿产资源勘探有限公司往来款11,400,000.00 元。
项目|本期发生额|上期发生额
关键管理人员薪酬|12,924,485.59|9,857,858.80
1根据中国证券监督管理委员会核发的《关于核准亚钾国际投资(广州)股份有限公司向新疆江之源股权投资合伙企业(有限合伙)等发行股份购买资产并募集配套资金的批复》(证监许可【2022】1411 号),本公司于2022 年7 月通过发行股份及支付现金方式购买北京农钾56%的股权,本次购买资产的交易对方中,新疆江之源股权投资合伙企业(有限合伙)、上海凯利天壬资产管理有限公司、上海劲邦劲德股权投资合伙企业(有限合伙)均为本公司持股5%以上的股东,此外,本公司5%以上股东中国农业生产资料集团公司持有北京农钾41%股权,本次交易构成本公司与5%以上股东共同投资行为,故本次交易构成关联交易。
2如本附注九、2 所述,本公司取得北京农钾56.00%股权后向北京农钾增资15.20 亿元,北京农钾其他股东未同比例增资,本公司5%以上股东中国农业生产资料集团公司持有北京农钾41%股权,故本次增资交易构成关联交易。
项目名称|关联方|期末余额||期初余额|
||账面余额|坏账准备|账面余额|坏账准备
应收账款|中国农业生产资料集团公司|62,100,000.00|919,080.00||
应收账款|亚溴工业有限公司|5,603,139.11|82,926.46||
预付款项|中农集团控股股份有限公司|52,467,185.71||10,183,354.36|
项目名称|关联方|期末账面余额|期初账面余额
合同负债|连云港中农农资有限公司|9,462,866.97|27,522,935.78
合同负债|中农集团控股四川农资有限公司|10,233,027.53|
其他流动负债|连云港中农农资有限公司|851,658.03|2,477,064.22
其他流动负债|中农集团控股四川农资有限公司|920,972.47|
其他应付款|中农矿产资源勘探有限公司|2,793,637.21|
公司本期授予的各项权益工具总额|51,100,000.00
公司本期行权的各项权益工具总额|0.00
公司本期失效的各项权益工具总额|200,000.00
公司期末发行在外的股票期权行权价格的范围和合同剩余期限|股票期权行权价格为27.58 元/份;自授权日起分3 年行权,至2025 年结束
公司期末发行在外的其他权益工具行权价格的范围和合同剩余期限|限制性股票授予价格为17.24 元/股;自授予日起分3年解锁,至2025 年结束
授予日权益工具公允价值的确定方法| Black-Scholes 模型(股票期权)、授予日公司股票收盘价(限制性股票)
可行权权益工具数量的确定依据|以权益工具额度为基数,综合考虑资产负债表日可行权职工人数变动情况、年度公司业绩考核指标和激励对象个人绩效考核情况确定
本期估计与上期估计有重大差异的原因|无
以权益结算的股份支付计入资本公积的累计金额|52,401,969.83
本期以权益结算的股份支付确认的费用总额|52,401,969.83
根据公司股东大会的授权,本公司董事会、监事会于2022 年9 月27 日审议通过了《关于向激励对象首次授予股票期权与限制性股票的议案》,同意以2022年9月27日为授权日/授予日,向符合授予条件的111名激励对象首次授予4,310万份股票期权,向符合授予条件的8名激励对象授予800万股限制性股票。
承诺事项|期末金额(万元)|期初金额(万元)
购建长期资产承诺|182,253.17|9,757.96
大额发包合同|5,539.01|10,675.99
对外投资承诺|23,822.38|23,583.02
(2)与合营企业投资相关的未确认承诺详见附注九、在其他主体中的权益。
未决诉讼或仲裁形成的或有事项及其财务影响:
2022年1月17日,本公司公告收到油籽油脂协会(FOSFA)下发的1163号上诉裁决及英国高等法院对本公司就1162 号上诉裁决提起的上诉作出的指令,本公司与Mitsui &Co.(USA), INC 的巴西大豆采购合同纠纷案的裁决结果为本公司承担违约赔偿金573.33 万美元及利息(截止2022 年12 月31 日利息金额240.67 万美元),合计814.00 万美元(折合人民币为5,669.19 万元)。仲裁委员会裁决Mitsui &Co.(USA), INC 需承担初裁和上诉仲裁费总额50%,仲裁委员会将退回公司预交的仲裁费用3.21 万英镑(折合人民币26.93 万元)。此外,根据1162 号裁决公司需要承担对方的上诉费用,该上诉费用对方律师要求金额为24.76 万元英镑(折合人民币207.87 万元,最终金额以双方协商/评估结果为准)。综上,公司预计累计赔偿金额为5,850.12 万元,公司2021 年末已计提预计负债人民币4,984.47 万元,本年度补充计提预计负债865.65 万元。本公司及美国三井均向英国高等法院提起上诉,法院受理美国三井的上诉,驳回公司的上诉。本案将由英国高等法院开庭审理,暂未有生效判决/裁决。
本公司于2023 年1月通过公开摘牌方式收购重庆建峰工业集团有限公司持有的农钾资源1.4786%的股权,摘牌价格
8,646.14万元;此外,本公司于2023年2月以货币资金45,003.42 万元对北京农钾进行增资,北京农钾其他股东未同比例增资。受上述事项的影响,本公司持有控股子公司北京农钾的股权比例由67.4714%上升至71.1688%。
2管理层能够定期评价该组成部分的经营成果,以决定向其配置资源、评价其业绩;3能够取得该组成部分的财务状况、经营成果和现金流量等有关会计信息。
本公司以经营分部为基础确定报告分部,满足下列条件之一的经营分部确定为报告分部:1该经营分部的分部收入占所有分部收入合计的10%或者以上;
2该分部的分部利润(亏损)的绝对额,占所有盈利分部利润合计额或者所有亏损分部亏损合计额的绝对额两者中较大者的10%或者以上。
本公司的业务主要为生产销售钾肥,管理层将此业务视作为一个整体实施管理、评估经营成果,因此,本财务报表不呈报分部信息。
2、其他重要事项
本公司就李朝波放弃认购本公司非公开发行股份购买中农国际钾盐开发有限公司100%股权重大资产重组的配套新增资本认购纠纷事项,2021 年5 月11 日,本公司收到广东省广州市海珠人民法院送达的《民事判决书》[(2018)粤0105 民初2742 号],一审判决原被告双方于2014 年8 月22 日签订的《附条件生效的股份认购协议》于2017 年3 月29 日解除,被告向原告支付违约金1,000 万元。李朝波提起上诉后撤诉,于2022年3月31日,广东省广州市中级人民法院作出《民事裁定书》[(2021)粤01民终21784号],裁定准许上诉人李朝波撤回上诉,一审判决生效。截止2022 年12 月31 日,本公司已收到李朝波支付的违约金1,000 万元及延迟履行期间债务利息20.37 万元,至此,(2018)粤0105 民初2742 号案项下全部权利义务均履行完毕。
项目|期末余额|期初余额
应收利息||14,805.78
其他应收款|1,112,967.92|35,532,212.33
合计|1,112,967.92|35,547,018.11
项目|期末余额|期初余额
借款利息||14,805.78
合计||14,805.78
款项性质|期末账面余额|期初账面余额
应收诉讼费||7,639,832.00
押金、保证金、备用金与代垫款|1,529,185.90|1,289,947.72
合并范围内关联方||26,650,426.00
合计|1,529,185.90|35,580,205.72
坏账准备|第一阶段|第二阶段|第三阶段|合计
|未来12 个月预期信用损失|整个存续期预期信用损失(未发生信用减值)|整个存续期预期信用损失(已发生信用减值)|
2022年1 月1日余额|47,993.39|||47,993.39
2022年1 月1日余额在本期||||
本期计提|368,224.59|||368,224.59
2022年12 月31 日余额|416,217.98|||416,217.98
账龄|账面余额
1年以内(含1 年)|337,982.16
1至2 年|690,802.36
2至3 年|500,401.38
合计|1,529,185.90
类别|期初余额|本期变动金额||||期末余额
||计提|收回或转回|核销|其他|
押金、保证金、备用金与代垫款|47,993.39|368,224.59||||416,217.98
合计|47,993.39|368,224.59||||416,217.98
单位名称|款项的性质|期末余额|账龄|占其他应收款期末余额合计数的比例|坏账准备期末余额
广州市新御运营|保证金|1,042,947.74|1年以内、1-2|68.20%|361,546.55
管理有限公司|||年、2-3 年||
北京华骏智园企业管理有限公司|保证金|379,567.63|1年以内、1-2年|24.82%|52,469.89
社保与公积金|代垫款|86,062.53|1年以内|5.63%|697.11
领加空间(广州)运营管理有限公司|保证金|14,628.00|1年以内、1-2年|0.96%|1,335.72
广州市探诚物业管理有限公司|保证金|5,580.00|1年以内|0.36%|45.20
合计||1,528,785.90||99.97%|416,094.47
项目|期末余额|||期初余额||
|账面余额|减值准备|账面价值|账面余额|减值准备|账面价值
对子公司投资|7,827,093,400.60|610,847,727.29|7,216,245,673.31|4,529,999,959.68|610,847,727.29|3,919,152,232.39
合计|7,827,093,400.60|610,847,727.29|7,216,245,673.31|4,529,999,959.68|610,847,727.29|3,919,152,232.39
被投资单位|期初余额(账面价值)|本期增减变动||||期末余额(账面价值)|减值准备期末余额
||追加投资|减少投资|计提减值准备|其他||
中农国际钾盐开发有限公司|3,919,152,232.39|20,868,642.39||||3,940,020,874.78|610,847,727.29
北京农钾资源科技有限公司||3,276,224,798.53||||3,276,224,798.53|
正利贸易有限公司|||||||
新加坡厚朴贸易有限公司|||||||
合计|3,919,152,232.39|3,297,093,440.92||||7,216,245,673.31|610,847,727.29
项目|金额|说明
非流动资产处置损益|594,748.07|
计入当期损益的政府补助(与公司正常经营业务密切相关,符合国家政策规定、按照一定标准定额或定量持续享受的政府补助除外)|63,799.41|
与公司正常经营业务无关的或有事项产生的损益|-8,656,538.89|
除同公司正常经营业务相关的有效套期保值业务外,持有交易性金融资产、交易性金融负债产生的公允价值变动损益,以及处置交易性金融资产交易性金融负债和可供出售金融资产取得的投资收益|792,821.92|
除上述各项之外的其他营业外收入和支出|8,448,151.31|
减:所得税影响额|186,755.52|
少数股东权益影响额|-54,699.69|
合计|1,110,925.99|--
报告期利润|加权平均净资产收益率|每股收益|
||基本每股收益(元/股)|稀释每股收益(元/股)
归属于公司普通股股东的净利润|28.39%|2.4580|2.4374
扣除非经常性损益后归属于公司普通股股东的净利润|28.38%|2.4567|2.4361
Guangdong Electric Power Development Co., Ltd.
The Board of Directors , Supervisory Committee ,Directors, Supervisors and Senior Executives of the Company hereby guarantees that there are no misstatement, misleading representation or important omissions in this report and shall assume joint and several liability for the authenticity, accuracy and completeness of the contents hereof. Mr.Zheng Yunpeng, The company leader, Mr. Liu Wei, chief financial officer and the Mr.Meng Fei, the person in charge of the accounting department (the person in charge of the accounting )hereby confirm the authenticity and completeness of the financial report enclosed in this Annual report.
Directors other than the following ones have attended the Board meeting to review the annual report.
The name of director who did not attend the meeting in person| Position of absent director| Reason| The name of director who was authorized
 Li Fangji| Director| Due to business| ZhengYunpeng
This annual report involves the forecasting description such as the future plans, and does not constitute the actual commitments of the company to the investors. Investors and stakeholders should all maintain sufficient awareness of risks for this and understand the differences between plans, forecasts and commitments.
The company is mainly engaged in thermal power generation. The business of thermal power generation is greatly affected by factors including electric power demand and fuel price. For details, please refer to the possible risk factors that the company may face in the "Risks facing the company and countermeasures " in the Section III "Management Discussion & Analysis".
The company will not distribute cash dividend or bonus shares, neither capitalizing of common reserves.
VII. Change of Share Capital and Shareholding of Principal Shareholders VIII. Situation of the Preferred Shares
1.Financial statements bearing the seal and signature of legal representative, financial controller and the person 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, China Securities and Hong Kong Commercial Daily (Both English and Chinese version);
4.Chinese version of the semi-annual report.
The documents mentioned above are kept in office, and are ready for reference at any time (except public holidays, Saturday and Sunday).
Terms to be defined|| Refers to| Definition
 Guangdong Energy Group|| Refers to| Guangdong Energy Group Co., Ltd.
 Sha A Power plant  Power plant|| Refers to| Guangdong Electric Power Development Co., Ltd. Sha A
 Xinjiang Branch  Branch|| Refers to| Guangdong Electric Power Development Co., Ltd.Xinjiang
 Qinghai Branch  Branch|| Refers to| Guangdong Electric Power Development Co., Ltd. Qinghai
 Zhanjiang Electric Power|| Refers to| Zhanjiang Electric Power Co., Ltd.
 Yuejia Company|| Refers to| Guangdong Yuejia Electric Power Co., Ltd.
Shaoguan Power Genration Plant|| Refers to| Guangdong Yudean Shaoguan Power Generation Co., Ltd.
 Maoming Thermal Power Plant|| Refers to| Guangdong EnergyMaoming Thermal Power Plant Co., Ltd.
 Jinghai Company|| Refers to| Guangdong Yudean Jinghai Power Co., Ltd.
 Humen Power Company|| Refers to| Guangdong Yudean Humen Power Co., Ltd.
 Technology| Engineering||
 Company  Co., Ltd|| Refers to| Guangdong Yudean Technology Engineering Management
 Zhanjiang Zhongyue|| Refers to| Zhanjiang Zhongyue Energy Co., Ltd.
Bohe Company|| Refers to| Guangdong Yudean Energy Co., Ltd.
 Huadu Company|| Refers to| Guangdong Huadu Natural Gas Thermal Power Co., Ltd.
 Dapu Power Plant|| Refers to| Guangdong Dapu Power Generation Co., Ltd.
 Wind Power Company|| Refers to| GuangdongWind Power Co., Ltd.
 Guangqian Company|| Refers to| Shenzhen Guangqian Electric Power Co., Ltd.
 Electric Power Sales Company|| Refers to| Guangdong Yudean Electric Power Sales Co., Ltd.
 Huizhou Natural Gas Company|| Refers to| Guangdong Huizhou Natural Gas Power Co., Ltd.
Red Bay Company|| Refers to| Guangdong Red Bay Power Co., Ltd.
 Pinghai Power Plant|| Refers to| Guangdong Huizhou Pinghai Power Co., Ltd.
 Lincang Company|| Refers to| Lincang Yudean Energy Co., Ltd.
 Yongan Company  Co., Ltd.|| Refers to| Guangdong Yudean Yongan Natural Gas Thermal Power
 Binhaiwan Energy Company|| Refers to| Guangdong Yudean Binhaiwan Energy Co., Ltd.
 Dayawan Energy|| Refers to| Guangdong Yudean Dayawan Integrated Energy Co., Ltd.
 Qiming Energy|| Refers to| Guangdong Yudean Qiming Energy Co., Ltd.
Huaguoquan Company|| Refers to| Shenzhen Huaguoquan Electric Industry Service Co., Ltd.
 Dananhai Company|| Refers to| Guangdong Yudean Dananhai Intelligence Energy Co., Ltd.
 Yudean Baihua|| Refers to| Guangdong Yudean Baihua Integrated Energy Co., Ltd.
 Bijie Energy|| Refers to| Guangdong Bijie New Energy Co., Ltd.
 Shaoguan New Energy|| Refers to| Guangdong Shaoguan Yuedianli New Energy Co., Ltd.
 Henan New Energy|| Refers to| Henan Yudean New Energy Co., Ltd.
 Sha C Company|| Refers to| Guangdong Shajiao( plant C) Power Generation Co., Ltd.
Yuehua Power Generation|| Refers to| Guangdong Yuehua Power Generation Co., Ltd.
 Yunhe Power Generation|| Refers to| Guangdong Yudean Yunhe Power Generation Co., Ltd.
 Tumu Thermal Power|| Refers to| Tumushuke Thermal Power Co.,Ltd.
 Hanhai Energy|| Refers to| Tumushuke Yudean Hanhai New Energy Co., Ltd.
 Huibo Energy|| Refers to| Guangdong Huibo New Energy Co., Ltd.
Jinxiu Energy Refers to Yuedean Jinxiu Energy Co., Ltd.
Songshanhu Company  Dongguan Songshanhu Yudean Energy Service Co., Ltd.||| Refers to
 Senhong Energy  Nanjing Senhong New Energy Co., Ltd.||| Refers to
 Linyuan Senhai Energy  Nanjing Linyuan Senhai New Energy Co., Ltd.||| Refers to
 Zhennan Energy  Yunfu Zhennan New Energy Co., Ltd.||| Refers to
 Luoding Energy  Yunfu Luoding Yudean New Energy Co., Ltd.||| Refers to
 Alxa League Energy  Alxa League Yudean New Energy Co., Ltd.||| Refers to
 Sanmenxia Guangneng  Sanmenxia Guangneng New Energy Co., Ltd.||| Refers to
Liangguang Energy  Huazhou Yudean Liangguang New Energy Co., Ltd.||| Refers to
 Caojiang Energy  Gaozhou Yudean Caojiang New Energy Co., Ltd.||| Refers to
 Dongrun Zhongneng  Taishan Dongrun Zhongneng New Energy Co., Ltd.||| Refers to
 Maoming Natural Gas  Guangdong YudeanMaoming Natural Gas Co., Ltd.||| Refers to
 Xingyue Energy  Meizhou Xingyue New Energy Co., Ltd.||| Refers to
 Xinguangyao Energy  Laixi Xinguangyao New Energy Technology Co., Ltd.||| Refers to
 Shache Energy  Yudean Shache Comprehensive Energy Co., Ltd.||| Refers to
Zhenyun Energy  Yunfu Yudean Zhenyun New Energy Co., Ltd.||| Refers to
 Zhenneng Energy  Yunfu Yudean New Energy Co., Ltd.||| Refers to
 Zhuhai Energy  Zhuhai Yudean New Energy Co., Ltd.||| Refers to
 Liuzhou Energy  Guangxi Liuzhou Yudean New Energy Co., Ltd.||| Refers to
 Lvneng Energy  Guangdong Yudean Lvneng New Energy Co., Ltd.||| Refers to
 Dianbai Energy  Maoming Dianbai New Energy Co., Ltd,||| Refers to
 Tuoqian Energy  Huanggang Tuoqian New Energy Co., Ltd.||| Refers to
Gaozhou Intelligence New Energy  Gaozhou Yudean Intelligence New Energy Co., Ltd.||| Refers to
 Hainan Guangneng  Hainan Guangneng Yudean New Energy Co., Ltd.||| Refers to
 Guangzhou New Energy  Guangdong Yudean New Energy Development Co., Ltd.||| Refers to
 Changha Energy  Tumushuke Yudean Changhe New Energy Co., Ltd.||| Refers to
 Caohu Energy  Tumushuke Yudean Caohu New Energy Co., Ltd.||| Refers to
 Xingneng Energy  Qinghai Yudean Xingneng New Energy Co., Ltd.||| Refers to
 Zhanjiang Guangneng  Zhanjiang Guangneng Yudean New Energy Co., Ltd.||| Refers to
Baohe Energy  Gaozhou Yudean Baohe New Energy Co., Ltd.||| Refers to
 Fushun Energy  Fushun Yudean New Energy Co., Ltd.||| Refers to
 Leizhou Power Generation  Guangdong Yudean Leizhou Power Generation Co., Ltd.||| Refers to
 Jiuzhou New Energy  Jiuzhou New Energy(Zhaoqing)Co., Ltd.||| Refers to
 ChangshanWind Power  Xiangtan Xiangdian ChanshanWind Power Generation Co., Ltd.||| Refers to
 Guangxi Xinyue  Guangxi Xinyue New Energy Co., Ltd.||| Refers to
 Zhanjiang Biomass Power Generation Company  Guangdong Yudean Zhanjiang Biomass Power Generation Co., Ltd.||| Refers to
ShibeishanWind Power  Guangdong Yudean Shibeishan Wind Energy Development  Co., Ltd.||| Refers to
 DianbaiWind Power Company  Guangdong Yudean DianbaiWind Power Co., Ltd.||| Refers to
 HuilaiWind Power Company  HuilaiWind Power Generation Co., Ltd.||| Refers to
 Yangjiang| Wind| Power|
 Company  Guangdong Yudean Yangjiang Offshore Wind Power Co.,  Ltd.||| Refers to
 HepingWind Power Company  Guangdong Yudean HepingWind Power Co., Ltd.||| Refers to
 Pingyuan| Wind| Power|
Company  Guangdong Yudean PingyuanWind Power Co., Ltd.||| Refers to
 WuxuanWind Power Company  GuangxiWuxuan Yudean New Energy Co., Ltd.||| Refers to
 XupuWind Power Company  Hunan Xupu Yuefeng New Energy Co., Ltd.||| Refers to
Pingdian| Integrated| Energy||||||
 Company||| Refers to| Huizhou Pingdian Integrated Energy Co., Ltd.||||
 ZhuhaiWind Power Company||| Refers to| Guangdong Yudean Zhuhai OffshoreWind Power Co., Ltd.||||
 Zhanjiang| Wind| Power||||||
 Company  Guangdong  Co., Ltd.||| Refers to| Yudean| Zhanjiang| Wind| Power| Generation
 QujieWind Power Company  Ltd.||| Refers to| Guangdong Yudean Qujie Wind Power Generation Co.,||||
 LeizhouWind Power Company  Ltd.||| Refers to| Guangdong Yudean Leizhou Wind Power Generation Co.,||||
Tongdao| Wind| Power||||||
 Company||| Refers to| Tongdao YuexinWind Power Generation Co., Ltd.||||
 Yudean Fuel Company||| Refers to| Guangdong Power Industry Fuel Co., Ltd.||||
 Guangdong| Energy| Insurance||||||
 Captive Company||| Refers to| Guangdong Energy Property Insurance Captive Co., Ltd.||||
 Shanxi Energy Company||| Refers to| Shanxi Yudean Energy Co., Ltd.||||
 Yudean Shipping Company||| Refers to| Guangdong Yudean Shipping Co., Ltd.||||
Yueqian Company||| Refers to| Guizhou Yueqian Electric Co., Ltd.||||
 Guangdong Energy Finance Company||| Refers to| Guangdong Energy Group Finance Co., Ltd.||||
 Energy| Financial| Leasing||||||
 Company||| Refers to| Guangdong Energy Financial Leasing Co., Ltd.||||
 Guoneng Taishan Company||| Refers to| Guoneng Yudean Taishan Power Generation Co., Ltd.||||
 Weixin Energy Co., Ltd.||| Refers to| Yunnan YuntouWeixin Energy Co., Ltd.||||
 Zhongxinkeng||hydropower||||||
station||| Refers to| Yangshan Zhongxinkeng Power Co., Ltd.||||
 Jiangkeng hydropower station||| Refers to| Yangshan Jiangkeng hydropower station||||
 Southern Offshore wind power  Ltd.||| Refers to| Southern Offshore wind power Union Development Co.,||||
 Sunshine Insurance||| Refers to| Sunshine Insurance Group Co., Ltd.||||
 Shenzhen Capital||| Refers to| Shenzhen Capital Group Co., Ltd.||||
 GMG||| Refers to| GMG International Tendering Co., Ltd.||||
 Shenzhen Energy||| Refers to| Shenzhen Energy Group Co., Ltd.||||
Shenergy Company||| Refers to| Shenergy Company Limited||||
 Environmental|| Protection||||||
 Company||| Refers to| Guangdong Yudean Environmental Protection Co., Ltd.||||
Stock abbreviation||| Yue Dian Li A, Yue Dian Li B| Stock code:|000539,200539
 Stock exchange for listing||| Shenzhen Stock Exchange||
 Name in Chinese|||广东电力发展股份有限公司||
 Abbreviation|of| Registered|||
 Company Name in Chinese(|||粤电力||
 English name (If any)||| GUANGDONG ELECTRIC POWER DEVELOPMENT CO.,LTD||
 English abbreviation (If any)||| GED||
Legal Representative||| Zheng Yunpeng||
 Registered address|||33-36/F, South Tower, Yudean Plaza, No.2 Tianhe Road East, Guangzhou,Guangdong Province||
 Postal code of the Registered Address|||510630||
 Historical change of the company's registered address||| No||
 Office Address|||33-36/F, South Tower, Yudean Plaza, No.2 Tianhe Road East, Guangzhou,Guangdong Province||
 Postal code of the office address|||510630||
 InternetWeb Site|||http://www.ged.com.cn||
E-mail|||ged@ged.com.cn||
| Board secretary| Securities affairs Representative
 Name| LiuWei| Huang Xiaowen
 Contact address|35/F, South Tower, Yudean Plaza, No.2 Tianhe  Road East, Guangzhou,Guangdong Province|35/F, South Tower, Yudean Plaza, No.2 Tianhe Road  East, Guangzhou,Guangdong Province
 Tel|(020)87570251|(020)87570251
 Fax|(020)85138084|(020)85138084
 E-mail|liuw@ged.com.cn|huangxiaowen@ged.com.cn
Newspapers selected by the Company for information disclosure| China Securities Daily, Securities Times and Hong Kong Commercial Daily(overseas newspaper for English version)
 Internet website designated by CSRC for publishing the annual report of the Company|http://www.cninfo.com.cn
 The place where the Annual report is prepared and placed| Affair Dept. Of the Board of directors of the Company
Unified social credit code|91440000617419493W|||||||||||||
 Changes in principal business activities since listing (if any)| On August 25,2021, The company's main business consists of " investment, construction and operation management of power projects, production and sales of power, technical consulting and services in the power industry, leasing of terminal facilities, general cargo warehousing, loading and unloading, and transportation services. (projects subject to approval according to|||||||||||||
|law,|business|activities|can|only|be|carried|out|after|being|approved|by|the|relevant
|departments)”is changed to “investment, construction and operation management of power|||||||||||||
|projects and new energy projects; production and sales of electric power; technical consulting and services in the power industry; leasing of terminal facilities; general cargo storage, loading|
|and unloading|,shipment service. (projects subject to approval according to law, business
 Changes is the controlling shareholder in the past (is any)|activities can only be carried out after being approved by the relevant departments)".|
| No change|
Name of the CPAs| PWC Certified Public Accountants (special general partnership)
 Office address|11/F,PricewaterhouseCoopers Center,2 Corporate Avenue 202 Hu Bin Road, Huangpu  District, Shanghai
 Names of the certified public accountants as the signatories| Li Xiaolei, Fan Xin
The sponsor performing persist ant supervision duties engaged by the company in the reporting period.□Applicable √Not Applicable
The Financial advisor performing persist ant supervision duties engaged by the company in the reporting period□Applicable √Not Applicable
6.Summary of accounting data and financial index
Whether it has retroactive adjustment or re-statement on previous accounting data√Yes □No
|2022||2021| Changes of this period over same period of Last year(%)|2020|
|| Before|| After adjustment| Before adjustment|
 Operating income(Yuan)||adjustment| After adjustment||| After adjustment
|52,661,088,436|44,167,223,887|44,457,866,542|18.45%|33,602,895,865|33,602,895,865
 Net profit attributable to the shareholders of the listed company(Yuan)|-3,003,916,572|-3,147,754,234|-2,928,171,731|-2.59%|2,053,909,956|2,053,909,956
 Net profit after deducting of non-recurring gain/loss attributable to the shareholders of listed company(Yuan)|-2,936,757,038|-2,905,313,714|-2,685,731,211|-9.35%|1,551,209,648|1,551,209,648
 Cash flow generated by business operation, net(Yuan)|1,479,864,774|-40,304,011|122,174,668|1,111.27%|7,754,798,636|7,754,798,636
 Basic earning per share(Yuan/Share)|-0.5721|-0.5995|-0.5577|-2.59%|0.3912|0.3912
 Diluted gains per|-0.5721|-0.5995|-0.5577|-2.59%|0.3912|0.3912
share(Yuan/Share) Weighted average ROE(%)|-13.77%|-10.72%|-9.94%|-3.83%|6.95%|6.95%
| End of 2022| End of 2021|| Changed over last year(%)| End of 2020|
|| Before adjustment| After adjustment| After adjustment|adjustment  Before| After adjustment
 Gross assets(Yuan)|131,504,274,884|114,271,451,479|114,493,083,598|14.86%|99,479,773,162|99,479,773,162
 Net assets attributable to shareholders of the listed company(Yuan)|20,241,872,479|23,185,079,805|23,386,185,436|-13.45%|31,820,079,621|31,820,079,621
Reasons of accounting policy change and correction of accounting errors
In 2021, theMinistry of Finance issued the Notice on Printing and Distributing the "Interpretation of
Accounting Standards for Business Enterprises No. 15" (hereinafter referred to as "Interpretation No. 15"). The company implemented the provisions related to the trial operation sales of fixed assets in the Interpretation No.15 from January 1, 2022, and retroactively adjusted the trial operation sales revenue incurred between January 1,2021 and the implementation date. The comparative financial statements for 2021 were restated accordingly. The above accounting policy changes have no impact on the balance sheet as of January 1, 2021.
The lower of the net profit before and after the deduction of the non-recurring gains and losses is negative.√Yes □No