粤电力Ｂ2025年半年度报告（英文版）

Guangdong Electric Power Development Co., Ltd. The Semi-annual Report 20251GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.The Semi-annual Report 2025August, 2025Guangdong Electric Power Development Co., Ltd. The Semi-annual Report 20252I. Important Notice, Table of Contents and DefinitionsThe Board of Directors, Directors and Senior Executives of the Company hereby guarantees that there are nomisstatement, misleading representation or important omissions in this report and shall assume joint and severalliability 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, theperson in charge of the accounting department (the person in charge of the accounting )hereby confirm theauthenticity and completeness of the financial report enclosed in this semi-annual report.With the exception of the following directors, other directors attended the Board meeting to review thesemi-annual report.The name of director who did notattend the meeting in personPosition of absent directorReasonThe name of director who wasauthorizedHe RuxinDirectorDue to businessZheng YunpengThe main business of the company is the investment, construction and operation management of powerprojects and new energy projects. For the risks and countermeasures that the company may face in its futuredevelopment, Refer to Section 10 of Chapter III of this annual report-situation faced and countermeasures forrelevant information.The Company Will not distribute cash dividend or bonus shares, neither capitalizing of common reserves.Guangdong Electric Power Development Co., Ltd. The Semi-annual Report 20253Table of ContentsI.Important Notice, Table of contents and DefinitionsII. Company Profile & Financial Highlights.III. Management Discussion & AnalysisIV. Corporate Governance, Environmental and Social ResponsibilityV. Important EventsVI. Change of share capital and shareholding of Principal ShareholdersVII. Corporate BondVIII. Financial ReportIX. Other submitted DateGuangdong Electric Power Development Co., Ltd. The Semi-annual Report 20254Documents available for inspection1.Financial statements bearing the seal and signature of legal representative, financial controller and theperson 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 Englishand 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 publicholidays, Saturday and Sunday).Guangdong Electric Power Development Co., Ltd. The Semi-annual Report 20255DefinitionTerms to be definedRefers toDefinitionGuangdong Energy GroupRefers toGuangdong Energy Group Co., Ltd.Maoming Thermal Power PlantRefers toGuangdong Energy Maoming Thermal Power PlantCo.,