Guangdong Electric Power Development Co., Ltd.
2021Annual Report
April 2022
I. Important Notice, Table of Contents and Definitions
The Board of Directors , Supervisory Committee ,Directors, Supervisors and Senior Executives of the Company
hereby guarantees that there are no misstatement, misleading representation or important omissions in this report
and shall assume joint and several liability for the authenticity, accuracy and completeness of the contents hereof.
Mr.Wang Jin, The Company leader, Mr. Liu Wei, Chief financial officer and the Mr.Meng Fei, the person in
charge of the accounting department (the person in charge of the accounting )hereby confirm the authenticity and
completeness of the financial report enclosed in this Annual report.
Other directors attending the Meeting for annual report deliberation except for the followed:
The name of director who did not Position of absent director Reason The name of director who was
attend the meeting in person authorized
Li Fangje Director Due to business Li Baobing
Mao Qinghan Director Due to business Wang Jin
Yin Zhongyu Independent director Due to business Ma Xiaoqian
This annual report involves the forecasting description such as the future plans, and does not constitute the actual
commitments of the company to the investors. Investors and stakeholders should all maintain sufficient awareness
of risks for this and understand the differences between plans, forecasts and commitments.
The Company's main business is the investment, construction and operation management of electric power
projects and new energy projects. Please refer to the section "XI. Outlook of the Company's Future Development"
in Section III Management Discussion & Analysis for possible risks and countermeasures of the Company's future
development.
The Company Will not distribute cash dividend or bonus shares, neither capitalizing of common reserves.
Table of Contents
I.Important Notice, Table of contents and Definitions
II. Company Profile & Financial Highlights.
III. Management Discussion &Analysis
IV. Corporate Governance
V. Environmental & Social Responsibility
VI. Important Events
VII. Change of share capital and shareholding of Principal Shareholders
VIII. Situation of the Preferred Shares
IX. Corporate Bond
X. Financial Report
Documents available for inspection
1.Financial statements bearing the seal and signature of legal representative, financial controller and the person in
charge of the accounting organ;
2. Original audit report seal with accounting firms and signature and seal from CPA;
3.All original copies of official documents and notices, which were disclosed in China Securities Daily, Shanghai
Securities News, Securities Times, Securities Daily and Hong Kong Commercial Daily(overseas newspaper for
English version);
4.Chinese version of the annual report.
The documents mentioned above are kept in office, and are ready for reference at any time (except public holidays, Saturday and
Sunday).
Definition
Terms to be defined Refers to Definition
Guangdong Energy Group Refers to Guangdong Energy Group Co., Ltd.
ShaAPower plant Refers to Guangdong Electric Power Development Co., Ltd. ShaAPower plant
Tumu Branch Refers to Guangdong Electric Power Development Co., Ltd.Tumushuke Branch
Qinghai Branch Refers to Guangdong Electric Power Development Co., Ltd. Qinghai Branch
Zhanjiang Electric Power Refers to Zhanjiang Electric Power Co., Ltd.
Yuejia Company Refers to Guangdong Yuejia Electric Power Co., Ltd.
Yuejiang Company Refers to Guangdong Shaoguan Yuejiang Power Generation Co., Ltd.
Zhenneng Company Refers to Maoming Zhenneng Thermal Power Co., Ltd.
Jinghai Company Refers to Guangdong Yudean Jinghai Power Co., Ltd.
Humen Power Company Refers to Guangdong Yudean Humen Power Co., Ltd.
Anxin Company Refers to Guangdong Yudean Anxin Electric Inspection & Installation Co., Ltd
Zhanjiang Zhongyue Refers to Zhanjiang Zhongyue Energy Co., Ltd.
Bohe Company Refers to Guangdong Yudean Energy Co., Ltd.
Huadu Company Refers to Guangdong Huadu Natural Gas Thermal Power Co., Ltd.
Dapu Power Plant Refers to Guangdong Dapu Power Generation Co., Ltd.
Wind Power Company Refers to Guangdong Wind Power Co., Ltd.
Guangqian Company
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