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-二零二三年度股东大会及二零二四年第一次H股类别股东大会通函2024-05-17  

                              H


                              H



    6   c   3                                 A
                     H                H       H
                46       51

                                  H
                     H
                              H

                                          H


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


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


           .........................................................   22


                              ......................................   28


                  ..................................................   46


          H                  .......................................   50




                                 –i–
A
                                                   6   c
        3                             A




                                6     c    3




    A                      H




            H                              00916   A
                               001289




H                                   1.00




                – ii –
H                                      A


        6   c   3                  H




    H
        H




                    571


                            1.00       A   H




                – iii –
– iv –
                         6    c
            20   2006




                         6    c




                        348
                    5




    H


    H


*
    –1–
              H
      H




1.


2.


3.


4.


5.


6.


7.


8.


9.


10.




11.


12.


13.


14.       H



              –2–
1.




                                       (www.hkexnews.hk)            (www.
     clypg.com.cn)


2.




3.




4.




     (1)


                                              376.38
             13.26           271.57                        34.37
                     83.98                                  63.55




                               –3–
     (2)


                                                                                 138.84
                                               214.34
           62.64
                           138.09


     (3)


                                                                                     2,299.15
                                    1,478.89                                               705.80




5.




                                                                 1,860,113,479
                           8,359,816,164
                                                             0.2225                    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.




                            A+H




     (1)
               12


     (2)


     (3)




     (4)


8.




                                  1,500
       1,500




                    –7–
9.




                           [2023]4


     8




             ESG


         1,480




                   –8–
10.




      (1)


                                                                        7
                0   0
                                                                  70%




                                                  3
                    3                         2.0%-4.0%




            1            51.00%   30,000.00   3       2.0%-4.0%




                        –9–
                                                                 1



(2)


      (i)




                            31,871.56


                                                       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




                                                                       144,848.77
                               107,404.50
            37,444.28                                       9,400.54
                                        3,602.69



                                    – 10 –
                                          2,000
      2.7%




                                 51.00%




             49.00%




(3)


                                                      3
        3                                         2.0%-4.0%
               0.36




                      – 11 –
      (1)                        5%
                       30




      (2)
                            5%




      (3)




(4)




            – 12 –
(5)




(6)




                                1




(7)



                  51,300


      81,300
          1.15%
      0




                     – 13 –
                  14                     14A




11.




      (1)




            500         500
                                         REITs   REITs




      (2)


                  800              800




      (3)




                        – 14 –
      (4)                   12




      (5)


12.




      (1)




                                 100   100




      (2)




      (3)              12


      (4)




            – 15 –
13.




                                             20%




      1




          i.
                                                         A       20%   A
                    1,008,386,833    A
                                                 A           H     20%
                H      663,576,400       H
                                                     H




          ii.




                                             – 16 –
      (2)




            i.


            ii.


            iii.




14.                H




                                                      H



      (1)


            i.



            ii.
                       H          10%   331,788,200   H
                                                          H




                       – 17 –
      iii.                       5
                 5%



      iv.



      v.


(2)



             H


      i.




      ii.


      iii.




                      – 18 –
      iv.


      v.




      vi.


      vii.




(3)



             (1)              (2)




                   – 19 –
          H



  6   c    3                                         A            H
            H                                        46      51


                                  H
                                                                      H
                                                         H
  H
            H
183             17   1712–1716           H


                                      H
                     H
                             H


                                                                      H




          13.39(4)




                                          – 20 –
H
                   H
    H




        – 21 –
                                  A                     H
    H


    H




                                              8,359,816,164                            1.00
H       3,317,882,000                 1.00        A     5,041,934,164




                                              A                         H
                 H
                                (a)                                         (b)
        A                   H




                            H          5                                          5%   5%
                        H




                                             – 22 –
                                         3,317,882,000   H
            A             H
H                     H              331,788,200   H
        H       10%


    H


    H




                                               H             H




                              – 23 –
H


    H




                   9.25   8.10
                   9.06   7.68
                   8.36   7.20
                   7.52   5.88
                   6.86   6.16
                   6.83   6.06
                   6.83   5.82
                   5.96   5.41




                   5.91   4.37
                   5.76   4.46
                   6.29   5.13
                   6.03   5.31
                   6.26   5.41




        – 24 –
                                          22,147,000




2023   11       14          2,589,000          6.43    6.26
2023   11       27              500,000        6.33    6.14
2023   11       28              491,000         6.2    6.07
2023   11       29              750,000        6.13    5.88
2023   11       30              750,000        6.01    5.83
2023   12       1               500,000        5.86    5.66
2023   12       4               400,000        5.71    5.57
2023   12       5               473,000         5.6    5.48
2023   12       6               367,000         5.6    5.45
2023   12       7               400,000        5.55    5.41
2023   12       8               310,000        5.63    5.48
2023   12       11               46,000         5.5    5.43
2023   12       18              400,000         5.9     5.8
2023   12       19              450,000        5.88     5.7
2023   12       20              451,000        5.93    5.77
2023   12       21              314,000        5.91    5.67
2023   12       22              353,000        5.94    5.84
2023   12       27              500,000        5.94    5.62
2023   12       28               35,000        5.81    5.65
2023   12       29              256,000        5.91    5.81
2024   1    2                   400,000         5.9    5.82
2024   1    3                   400,000        5.87    5.75
2024   1    4                   364,000        5.79    5.67
2024   1    5                   400,000        5.82    5.66
2024   1    8                   679,000        5.69    5.44
2024   1    9                   700,000        5.54    5.44
2024   1    10                  700,000        5.45    5.33



                     – 25 –
2024   1   11                            571,000        5.44   5.33
2024   1   12                            296,000        5.34   5.19
2024   1   15                            284,000        5.33   5.17
2024   1   16                            362,000        5.24   5.08
2024   1   17                            500,000        5.11   4.89
2024   1   18                            371,000         4.9   4.81
2024   1   19                            429,000        4.85   4.64
2024   1   22                        1,000,000          4.67   4.37
2024   1   23                            799,000        4.56   4.39
2024   1   24                            577,000        4.68   4.48
2024   1   25                            666,000        4.86   4.75
2024   1   26                        2,314,000           4.9   4.88




                    26




       58.72%                                      XV
                         A                   H
                H
 61.14%
                             8.08




                              – 26 –
    H




H                  H




        – 27 –
             1




.




                                                      HKSE: 01315
                                               HKSE: 01766, SHSE:
    601766   True Partner Capital Holding Limited HKSE: 08657
                 HKSE: 02459




                   – 28 –
.




                    6       3
    12                  5   7




         – 29 –
                5                   1
     2
                          3


16                  ESG       ESG
     ESG




     – 30 –
               5
3




    – 31 –
                     15




.




          ESG
    ESG




          – 32 –
.




    – 33 –
                      1




.




               2002                      (UCLA)
                          SHSE: 600887
    SZSE: 300239




                          – 34 –
.




    6                      5   12
        7              5




            – 35 –
                           1         1
             2
                       3
                           3
ESG   ESG                      ESG




            – 36 –
               5
           4




– 37 –
                           15




                     ESG




.




                     ESG        ESG
    ESG




          – 38 –
.




    – 39 –
                         1




.




           (FCCA)                    (HKICPA)
                                            SHSE: 600547   HKSE: 01787


    SZSE: 000039   HKSE: 02039




                                 – 40 –
.




    6                  5   12
         6         6




        – 41 –
5              1


                   16
     3




    – 42 –
1.




2.


                    5
                4




     – 43 –
           15




– 44 –
.




.




    – 45 –
                 6   c   3




1.


2.


3.


4.


5.


6.


7.


8.


9.


10.




*


      – 46 –
11.


12.


13.


14.   H




15.




          – 47 –
1.




2.
                                                                    H
          H                                                                   H
                                                                                  H
                                                           183           17   1712–1716



                                                                              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%




                                                         – 48 –
                                                                        H
                                     H



                                                                H



     H                           H                                  H
                                                        H
               H                                                            183
     17M           H



         H                                      H




3.



4.



5.
                             H
         183           17M               H




6.



7.                                                          A


8.


9.




                                             – 49 –
                         H




                         H



     A                                                       6   c   3
                     H              H




1.                   H




1.               H


         H                              H
                                            H
                              183           17   1712-1716


2.           H
         H




*

                         – 50 –
                                     H

3.



4.                     H
                             H
             183       17M




5.
                   H


6.   H


7.                               H


8.       H                                H




                                     – 51 –