广东电力发展股份有限公司
关于暂停执行收购新丰江水电厂等
水力发电资产的公告
根据广东省山区工作会议精神，省委、省政府作出了维持对省属水电厂的管
理体制不变的决定。广东省粤电资产经营有限公司（“粤电公司”）出售新丰江
等七座省属水电厂及水电检修中心资产的工作须暂停实施。按照本公司于2002年
6月28日召开的2002年第一次临时股东大会所作出的决议，本公司获授权与粤电
公司签定的《关于收购新丰江水电厂等水力发电资产的资产转让协议》须得到省
人民政府的批准，故执行该等协议的前提条件已不具备。据此，本公司决定暂停
执行该项收购行动。
本公司声明，暂停上述水电设施收购行动是本公司不能控制的外部因素所致。
公司通过收购与自行建设发电设施并举，谋求规模化快速发展战略的基本方针不
会改变。
特此公告。
广东电力发展股份有限公司
2002年9月28日
Stock abbreviation: Yue Dian Li A, Yue Dian Li B
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
ANNOUNCEMENT ON SUSPENSION OF ACQUISITON OF SEVEN HYDROPOWER PLANTS
AND HYDROPOWER MAINTENANCE CENTRES
Pursuant to the principles set out in the Guangdong Montanic Area
Management Meeting, the provincial communist party committee and the
provincial government of Guangdong Province decided to maintain the
existing management system of the stated-owned hydropower plants in
Guangdong Province. Therefore, Guangdong Yue Dian Assets Management
Co., Ltd. (“Yue Dian”) suspended the sale of seven hydropower plants
and hydropower maintenance centres including Xin Feng Jiang Power Plant.
According to the resolution of the first 2002 extraordinary general
meeting of shareholders dated June 28, 2002, the “Assets Transfer
Agreement of Hydropower Generation Assets of Hydropower Plants
including Xin Feng Jiang Hydropower Plant” (the “Agreement”) entered
into between Yuedian and the Company needs to be approved by the
provincial government of Guangdong Province. As the prerequisite of
implementing the Agreement ceased to exist, the Company decided to
suspend the acquisition.
The Company declared that the suspension of the acquisition on the
above mentioned hydropower generation assets was caused by external
factors beyond the control of the Company. Meanwhile, it remains the
Company’s basic strategy to maintain a rapid development through
acquisitions and constructions of power generating facilities.
Guangdong Electric Power Development Co., Ltd.
September 28, 2002
