粤电力A：2023年年度报告

2024-03-30 06:37:21上传人：Be**殇つ
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2023年，国民经济回升向好拉动电力消费，广东省全社会用电需求同比增长，达8502亿千瓦时，同比增长8.0%。装机容量方面，截至2023年底，广东统调装机容量为1.93亿千瓦，同比增长12.7%，其中

公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的
真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别
和连带的法律责任。
公司负责人郑云鹏、主管会计工作负责人刘维及会计机构负责人（会计
主管人员）蒙飞声明：保证本年度报告中财务报告的真实、准确、完整。
除下列董事外，其他董事亲自出席了审议本次年报的董事会会议
未亲自出席董事
姓名
未亲自出席董事
职务
未亲自出席会议
原因
被委托人姓名
毛庆汉董事因事马晓茜
本公司主营业务为电力项目、新能源项目的投资、建设和经营管理，关
于公司未来发展可能面临的风险及应对措施敬请查阅“第三节管理层讨论与
分析”中“十一、公司未来发展的展望”部分。
公司经本次董事会审议通过的利润分配预案为：以5,250,283,986为基
数，向全体股东每10股派发现金红利0.2元（含税），送红股0股（含税），
不以公积金转增股本。
广东电力发展股份有限公司2023年年度报告全文
目录
第一节重要提示、目录和释义··························································································2
第二节公司简介和主要财务指标·······················································································7
第三节管理层讨论与分析·······························································································11
第四节公司治理···········································································································40
第五节环境和社会责任··································································································58
第六节重要事项···········································································································64
第七节股份变动及股东情况····························································································72
第八节优先股相关情况··································································································78
第九节债券相关情况·····································································································79
第十节财务报告···········································································································92
广东电力发展股份有限公司2023年年度报告全文
备查文件目录
（一）载有法定代表人、主管会计工作的负责人、会计机构负责人签名并盖章的会计报表。
（二）载有会计师事务所盖章、注册会计师亲笔签字的审计报告及财务报表。
（三）报告期内在《中国证券报》《证券时报》《上海证券报》《证券日报》《香港商报》（境外英文）公开披露
过的所有公司文件的正文及公告原稿。
（四）中文版的年度报告。
上述备查文件存放在公司办公地点，随时（公共假期、星期六、星期日除外）供股东查阅。