Discloseable and Connection Transaction
Transcription
Discloseable and Connection Transaction
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a sino-foreign joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00991) OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON POWER GENERATION AND PROGRESS OF PROJECTS OF 2014 Special Notice The board of directors (the “Board”) and all directors (the “Directors”) of the Company warrant that there are no false representations and misleading statements contained in, or material omissions from this announcement, and severally and jointly accept the responsibility for the truthfulness, accuracy and completeness of the contents of this announcement. This announcement is made pursuant to Rule 13.10(B) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Datang International Power Generation Co., Ltd. (the “Company”) announces that, based on the Company’s preliminary statistics, as at 31 December 2014, total power generation of the Company and its subsidiaries (the “Group”) amounted to 188.8449billion kWh, representing a decrease of approximately 1.58% when compared to the corresponding period of the previous year. Total on-grid power generation of the Group amounted to 178.6369billion kWh, representing a decrease of approximately 1.54% when compared to the corresponding period of the previous year. The Group’s power generation of thermal power generation units decreased by approximately 3% when compared to the corresponding period of the previous year which was attributable to the impact brought by slowdown of national economic growth and lower overall on-grid utilisation hours of areas where the Group’s thermal power generation units are located. The Group’s power generation of hydropower generation units increased by approximately 12.95% when compared to the corresponding period of the previous year as a result of an increase in inflowing water in the areas where the generation units situated. Due to enhancement in the capacity of the Group’s photovoltaic generation units, power generation of wind power and photovoltaic generation units increased by approximately 6.77% when compared to the corresponding period of the previous year. 1 I. Details of the power generation of the Group Power generation of 2014 (billion kWh) 3.7666 Power generation of 2013 (billion kWh) 3.4343 Dou He Power Plant 7.0105 7.5877 -7.61% Xia Hua Yuan Power Plant 1.0341 1.1001 -6.00% Zhang Jia Kou Power Plant 14.0113 14.7810 -5.21% 6.7366 6.5525 2.81% Inner Mongolia Datang International Tuoketuo Power Generation Company Limited 19.4402 21.1116 -7.92% Shanxi Datang International Yungang Thermal Power Company Limited 4.9760 5.3028 -6.16% Hebei Datang International Tangshan Thermal Power Company Limited 3.2336 3.2045 0.91% Shanxi Datang International Shentou Power Generation Company Limited 5.8118 5.4575 6.49% Hebei Datang International Wangtan Power Generation Company Limited 6.4214 6.8028 -5.61% Zhejiang Datang International Wushashan Power Generation Company Limited 13.5017 14.7755 -8.62% Guangdong Datang International Chaozhou Power Generation Company Limited 14.4088 15.5408 -7.28% Fujian Datang International Ningde Power Generation Company Limited 13.3403 12.8256 4.01% Jiangxi Datang International Xinyu Power Generation Company Limited 1.8011 2.0666 -12.85% Inner Mongolia Datang International Hohhot Thermal Power Generation Company Limited 4.0276 2.1231 89.70% Inner Mongolia Datang International Tuoketuo No.2 Power Generation Company Limited 6.6819 7.4151 -9.89% Liaoning Datang International Jinzhou Thermal Power Generation Company Limited 2.7525 2.8313 -2.78% Power plant/company Gao Jing Thermal Power Plant Tianjin Datang International Panshan Power Generation Company Limited 2 Growth (%) 9.68% Power generation of 2014 (billion kWh) 3.1435 Power generation of 2013 (billion kWh) 3.4013 Ningxia Datang International Daba Power Generation Company Limited 7.8513 7.6410 2.75% Hebei Datang International Zhangjiakou Thermal Power Generation Company Limited 3.2292 3.4036 -5.12% Qian’an Datang Thermal Power Generation Company Limited 0.9501 0.7806 21.71% Jiangsu Datang International Lvsigang Power Generation Company Limited 13.8713 15.5897 -11.02% Shanxi Datang International Linfen Thermal Power Company Limited 2.7821 3.2001 -13.06% Gansu Datang International Liancheng Power Generation Company Limited 2.2503 2.8293 -20.46% Chongqing Datang International Shizhu Power Generation Company Limited 1.2620 Not applicable Not applicable Yunnan Datang International Electric Power Generation Company Limited 7.4059 8.6925 -14.80% Chongqing Datang International Pengshui Hydropower Development Company Limited 6.0774 4.4123 37.74% Inner Mongolia Datang International Duolun Hydropower Multiple Development Company Limited 0.0064 0.0089 -28.09% Qinghai Datang International Zhiganglaka Hydropower Generation Development Company Limited 0.6661 0.7298 -8.73% Yuneng (Group) Company Limited 0.8966 0.6962 28.78% Chongqing Datang International Wulong Hydropower Development Company Limited 2.8425 2.0944 35.72% Inner Mongolia Datang International Haibowan Water Conservancy Hub Development Company Limited 0.2114 Not applicable Not applicable Sichuan Jinkang Power Development Company Limited 0.5964 0.7154 -16.63% Power plant/company Hebei Datang International Fengrun Thermal Power Generation Company Limited 3 Growth (%) -7.58% Power generation of Power plant/company 2014 (billion kWh) Kangding Guoneng Hydropower Development 0.0414 Company Limited Power generation of 2013 (billion kWh) Not applicable (%) Not applicable Growth Inner Mongolia Datang International Renewable Power Company Limited 0.6726 0.5087 32.22% Shanxi Datang International Zuoyun Wind Power Company Limited 0.2469 0.2956 -16.47% Liaoning Datang International Renewable Power Company Limited 0.8282 0.8862 -6.54% Fujian Datang International Wind Power Development Company Limited 0.3256 0.3549 -8.26% Chongqing Datang International Wulong Xingshun Wind Power Company Limited 0.0909 0.1023 -11.14% Hebei Datang International Renewable Power Company Limited 0.9444 0.9035 4.53% Jiangxi Datang International Renewable Power Company Limited 0.1763 0.0910 93.74% Ningxia Datang International Renewable Power Limited 0.1643 0.1328 23.72% Qinghai Datang International Renewable Power Limited 0.1143 0.0625 82.88% Shenzhen Datang Baochang Gas Power Generation Company Limited 1.0239 0.8284 23.60% Zhejiang Datang International Shaoxing Jiangbin Thermal Power Company Limited 0.9619 0.4531 112.29% Zhejiang Datang International Jiangshan Xincheng Thermal Power Company Limited 0.2557 0.1402 82.38% 188.8449 191.8671 -1.58% Total II. Status of capacity increase in 2014 Installed capacity in 2014 increased by 2,754.39MW in total, breakdown of which is shown as below: 1. Increase in installed capacity of coal-fired generation units by way of modification: 160MW, newly installed capacity: 2,080MW; 4 2. Increase in newly installed capacity of hydro-electric power generating units: 213.79MW, purchase capacity: 12.6MW ; 3. Increase in newly installed capacity of wind power generating units: 168MW; 4. Increase in newly installed capacity of photovoltaic generating units: 120MW. III. Approval status of power generation projects of the Group In 2014, the Group obtained official approvals on 7 power generation projects, details are as follows: 1. Coal-fired power projects: Hebei Wei County power plant 2×600MW project, Inner Mongolia Autonomous Region Tuoketuo power plant phase 5 2×660MW project; 2. Wind power projects: Ningxia Hui Autonomous Region Hongsibao phase 1 100MW wind power project, Liaoning Datang International Changtu Sanshengtun 50 MW wind power project, Liaoning Datang International Fuxin Sifangmiao 50MW wind power project,Jiangxi Datang International Xunwu Luanluozhang 66MW wind power project; 3. Hydropower project: Chongqing Haokou Hydropower 10MW capacity expansion project. By Order of the Board Zhou Gang Secretary to the Board Beijing, the PRC, 14 January 2015 As at the date of this announcement, the Directors of the Company are: Chen Jinhang, Hu Shengmu, Wu Jing, Liang Yongpan, Zhou Gang, Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang, Yang Wenchun, Dong Heyi*, Ye Yansheng*, Zhao Jie*, Jiang Guohua*, Feng Genfu* * Independent non-executive Directors 5