意见反馈 手机随时随地看行情
  • 公司公告

公司公告

龙源电力:H股-2021年度股东大会通函2022-05-23  

                            6     c 3
        19 26


        H




*
....................................................................   ii


     ...............................................................    1


                              ......................................   13


                  ..................................................   19




                                 –i–
                            6     c    3




            H                          00916   A
                           001289




H                               1.00




    H
        H




                – ii –
            1.00   A   H




– iii –
                         6    c
            20   2006




                         6    c




                        183
                    54




*

    –1–
1.


2.


3.


4.


5.


6.


7.


8.


9.




10.


11.


12.




      –2–
1.




                                                          (http://www.hkexnews.
     hk)           (http://www.clypg.com.cn)


2.




3.




4.




     (1)


                                                 371.95
           11.36                    257.74                 32.25
                   87.56                                     64.13




                                         –3–
     (2)


                                                                    167.55
                                     184.67                                          0.95
                                                                  16.10


     (3)


                                                                         1,898.55
                                 358.65                       1,539.89
           1,175.34                                            629.33


5.




                                                                                 0.1470
                   A                              H                          H
               H             H




                                                          H


           H
                             H
                       183            17      1712-1716




                                          –4–
H
                10%                 H




           [2011]348                          H
           10%                                             10%
           H                            10%
H
                                                              H
          10%         20%
                                    H                20%


    20%


                                                       [2014]81
                                                  [2016]127
                                              H                   H




                            –5–
         20%
               H                             H




                                         H




         H               H                           H
                                                 H
                         H
                   183       17M     H




     H                           H




6.




                         –6–
7.




     (1)
           12




     (2)


     (3)




     (4)




     (5)




                –7–
8.




9.




10.




      (1)
                                                        500
                    500
                                          (REITs   REITs)




      (2)


            1,000         1,000




                                  –8–
      (3)




      (4)                12




      (5)


11.




      (1)
                              100   100




      (2)




      (3)           12


      (4)




            –9–
12.




                              A       H                  20%   A   H




      5,041,934,164   A       3,340,029,000   H
                                                                       1,008,386,832
            A   668,005,800       H




      (i)


      (ii)


      (iii)




                                              – 10 –
        6   c    3                                       19   26




                                                    H
                                            H
                                                H
                                      183           17   1712-1716
    H




H




                13.39(4)




                           – 11 –
– 12 –
.


                                         H




                       H




    0   0          0       0   12   4        –   1


    0   0          0       0   12   4        5    –




    1   2          1       1   12   –       5    1




        – 13 –
          –   –          –   –   2   1    –   –




          –   –          –   –   2   –   1    –


          –   –          –   –   2   1    1    –




.




    14A




                – 14 –
1.




                       345,574,164   A                                     A
                               3,904,988,064.50


     3,436,725,600
                                                           5,774,000,000


2.




                                                    407,681,944
                     15.68%
         1,474,662,400                                       631,998,172




                                         – 15 –
3.




          10                               16.66%
     20               33.33%                           10
     16.66%                           20                    33.33%
                           0.01                0.02%


4.




                                  2.14
               15                               4
      1                           2




                    – 16 –
5.




                                                          A
                                                          B
                                           5
      16.66%                      15             49.97%
               10                      33.31%                 0.01
               0.03%                            0.01
     0.03%




                                                       14A




                       – 17 –
.




               216




    – 18 –
                6   c   3




1.


2.


3.


4.


5.


6.


7.


8.


9.




     – 19 –
10.




      (1)
                                                                500
                    500
                                                  (REITs   REITs)




      (2)


            1,000         1,000




      (3)




      (4)                                    12




                                  – 20 –
      (5)


11.




      (1)
                                      100       100




      (2)




      (3)                        12


      (4)


12.                                         A
      20%   H   20%   A      H




                      – 21 –
(1)   (a)                (c)


                                                              A
                   H




      (b)          (a)




      (c)                  (a)
                                                A   H
                                            A   H       20%


      (d)




      (e)




            (i)


            (ii)




                                 – 22 –
                (iii)




      (2)




13.                                          3%




14.




1.




2.
                                         H
            H                                     H
                                                      H
                                   183   17       1712–1716




                        – 23 –
                                                         H
                                                                                             H


H                                                                                      183
17   1712-1716



     H
         10%              H




                     [2011]348                             H
               10%                                                10%
     H                            10%                                              H


                                       H                            10%            20%
                                                                                       H
           20%
                                 20%


                                                                        [2014]81
                                                      [2016]127
                                              H                H                20%
                                                                            H
                              H



                                                          H




                                           – 24 –
     H                           H                      H
                                                    H
               H                                            183
         17M       H



         H                                  H




3.



4.



5.
                             H
         183           17M           H




6.



7.


8.




                                         – 25 –
9.




     (1)




     (2)




                              6   c


           (86)10 6388 8199


     (3)




*




                                  – 26 –