龙源电力:H股-2022年度股东大会通函2023-05-16
6 c 3
59 65
H
*
.................................................................... ii
............................................................... 1
...................................... 24
.................................................... 32
.................................................. 59
–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
348
5
*
–1–
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
–2–
1.
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2.
3.
4.
(1)
398.62
12.06 291.65 38.00
76.84 51.32
–3–
(2)
296.06
190.09
38.39
144.25
(3)
2,232.19
1,434.76 684.48
5.
0.1171
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
20%
–5–
H H
H
H H
H H
H
183 17M H
H H
6.
–6–
7.
(1)
12
(2)
(3)
(4)
8.
13.51(2)
–7–
51
571 XV
34.28
13.51(2)(h) (v)
–8–
9.
10.
1
8
0 0
70%
2 2
3 2.0%-4.0%
–9–
1 51.00% 10,000.00 3 2.0%-4.0%
2 50.00% 10,000.00 3 2.0%-4.0%
1
– 10 –
(2)
(i)
8,750.2
14
龍源電力集團股份有限公司 國家能源集團雲南電力有限公司
51% 49%
國能龍源羅平新能源有限公司
– 11 –
134,127.27 109,075.35
25,051.92 6,129.17
965.88
51.00%
49.00%
– 12 –
(ii)
25,300
28
龍源電力集團股份有限公司 國家能源集團貴州電力有限公司
50% 50%
國能龍源都勻風力發電有限公司
– 13 –
33,803.14 27,933.65
5,869.49 121.62
-813.34
1,750
3.85%
50.00%
50.00%
– 14 –
(3)
3 2
2.0%-4.0% 0.5
(i) 5%
30
(ii)
5%
– 15 –
(iii)
(4)
2
(5)
2
– 16 –
(6)
1
1
(7)
1
– 17 –
(8)
152,150
172,150
2.5%
0
14 14A
11.
– 18 –
12.
(1)
500 500
REITs REITs
(2)
800 800
(3)
(4) 12
(5)
– 19 –
13.
(1)
100
(2)
(3) 12
(4)
– 20 –
14.
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)
– 21 –
6 c 3 59 65
H
H
H
183 17 1712–1716 H
H
13.39(4)
– 22 –
– 23 –
.
3 10 5 4
1
2021 11
H
0 2 – – 10 5 – 1
1 2 – – 10 – 4 1
1 2 – – 10 5 4 –
– 24 –
.
1.
6,158,633,000
0.1470
– 25 –
2.
3.
4.
5.
– 26 –
6.
7.
8.
9.
– 27 –
10.
11. 鶄
12.
– 28 –
13.
1
14.
15.
– 29 –
16. A
A
A
17.
18.
– 30 –
.
4
– 31 –
1
1.
2019
2020
1
– 32 –
2.
2018 2018
2021
3.
4.
– 33 –
5.
– 34 –
6.
– 35 –
7.
8.
9.
H H
– 36 –
10.
H
H
– 37 –
11.
– 38 –
12.
– 39 –
13.
– 40 –
14.
– 41 –
15.
16.
– 42 –
17.
– 43 –
18.
– 44 –
19.
– 45 –
20.
– 46 –
21.
22.
– 47 –
23.
– 48 –
24.
– 49 –
– 50 –
– 51 –
10
5,000
– 52 –
25.
26.
27.
– 53 –
28.
29.
30.
– 54 –
31.
32.
33.
– 55 –
34.
35.
– 56 –
36.
37.
– 57 –
38.
39.
A A
– 58 –
6 c 3
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
*
– 59 –
11.
12.
(1)
500 500
REITs REITs
(2)
800 800
(3)
(4) 12
– 60 –
(5)
13.
(1)
100
(2)
(3) 12
(4)
14. A
20% H 20% A H
– 61 –
(1) (a) (c)
A
H
(b) (a)
(c) (a)
A H
A H 20%
(d)
(e)
(i)
(ii)
(iii)
(2)
– 62 –
15. 3%
16.
1.
2.
H
H H
H
183 17 1712–1716
– 63 –
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
– 64 –
H H H
H
H 183
17M H
H H
3.
4.
5.
H
183 17M H
6.
7. A
8.
9.
– 65 –