Guangdong Electric Power Development Co., Ltd.
2022 Annual Report
March 2023
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.Zheng Yunpeng, 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.
Directors other than the following ones have attended the Board meeting to review the annual report.
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 Fangji Director Due to business Zheng Yunpeng
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 is mainly engaged in thermal power generation. The business of thermal power generation is
greatly affected by factors including electric power demand and fuel price. For details, please refer to the
possible risk factors that the company may face in the "Risks facing the company and countermeasures " in the
Section III "Management Discussion & Analysis".
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 Securities Times, China
Securities and Hong Kong Commercial Daily (Both English and Chinese version);
4.Chinese version of the semi-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.
Sha A Power plant Refers to Guangdong Electric Power Development Co., Ltd. Sha A
Power plant
Xinjiang Branch Refers to Guangdong Electric Power Development Co., Ltd.Xinjiang
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.
Shaoguan Power Genration Refers to Guangdong Yudean Shaoguan Power Generation Co., Ltd.
Plant
Maoming Thermal Power Plant Refers to Guangdong Energy Maoming Thermal Power Plant Co.,
Ltd.
Jinghai Company Refers to Guangdong Yudean Jinghai Power Co., Ltd.
Humen Power Company Refers to Guangdong Yudean Humen Power Co., Ltd.
Technology Engineering Refers to Guangdong Yudean Technology Engineering Management
Company 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 Natura
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