GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
The Semi-annual Report 2023
August 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 semi-annual report.
Other directors attending the Meeting for Semi-annual report deliberation except for the followed:
The name of director who did Position of absent Reason The name of director who
not attend the meeting in person director was authorized
Mao Qinghan Director Due to business Ma Xiaoqian
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. Refer to Section 10 of Chapter III of this
annual report-situation faced and countermeasures for relevant information.
During reporting period, 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..All original copies of official documents and notices, which were disclosed in China Securities Journal,
Securities Times, Shanghai Securities News, Securities Daily and Hong Kong Commercial Daily (Both English
and Chinese version);
3.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
Xingjiang Company Refers to Guangdong Energy Group Xingjiang Co., Ltd.
Zhanjiang Electric Power Refers to Zhanjiang Electric Power Co., Ltd.
Yuejia Company Refers to Guangdong Yuejia Electric Power Co., Ltd.
Shaoguan Power Genration Plant Refers to Guangdong Yudean Shaoguan Power Generation Co.,
Ltd.
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 Company Refers to Guangdong Yudean Humen Power Co., Ltd.
Technology Engineering Company Refers to Guangdong Yudean Technology Engineering
Management 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.
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