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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.




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


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 –