大唐发电2024年度报告

綠色低碳高質發展 目錄 2568911193738649195969899107108109111113115263 1994 3120 2024123118,506,710,5049,816,330,34053.04%A6,540,706,52035.34%H3,275,623,82017.70% 79,111.227兆瓦公司管理裝機容量約 2,693.22億千瓦時完成上網電量約 2024 75 67040.37%2.62 2025 2024 2.++++ 20 1.75 3.1 2024 6,700.2632,594.21 , 7 0 4 . 8 2 340.37%2.6214,744.94,6602,031.88,053.110,004.246,378.061,759.31,866.88 1. 2079,111.2276,700.2632,4002,594.21 , 7 0 4 . 8 2 340.37%2.62 4.A1+15 2. 4. 1613,280MW8102252 3. 11160 1. 1,234.740.86%0.81% 5. 2. 1,123.2320.751.81% 202412313,226.242023183.45 3. 202412312,291.902023134.48 53.044.658.06% 4. 45.38202330.971.6320230.15 86.6651.88%45.3814.40 6. 73.1216.99 2 0 2 41 23 171.04%190.07%++ 2024123177.341.37 20241231368.330.58%3.70%1,170.93220.391.20%4.54% 1. (1)2 0 2 41 4 . 5 7. 2 0 2 41 23 127,969 (2) (3) 2. 2025 3. 1. 2.+ 4. ++ 2024 +2024 3. 1.+ 4. 2. 1 1. 李凱 董事長、執行董事 58(600236.SH)(1798.HK) 1. 蔣建華 54 田丹非執行董事 60(1272.HK) 1. 馬繼憲非執行董事 59 朱梅非執行董事 58(1272.HK) 王文南非執行董事 40 1. 王劍峰非執行董事 56(000600.SZ) 趙獻國非執行董事 56 1. 金生祥非執行董事 50(0579.HK)(600578.SH) 孫永興 非執行董事 58(600578.SH) 1. 牛東曉獨立非執行董事 62(IAEE)(III) 宗文龍 獨立非執行董事 51(600027. S H )(300166.SZ)(600198.SH)(601619.SH)(600088.SH)(600968.SH) 1. 趙毅 獨立非執行董事 64(300105.SZ) 朱大宏 獨立非執行董事 64 尤勇 獨立非執行董事 51MBA(301047.SZ) 2. 嚴習正監事會主席 57 韓放 監事會副主席 40 2. 柳立明監事會成員 53(600744.SH) 徐向陽監事會成員 53 3. 喬陽 總法律顧問 52 孫延文 總會計師、董事會秘書、聯席公司秘書 55(600744.SH) 3. 路平副總經理 57 冷耀軍副總經理 55 郭春源副總經理 45 1.20246282024822202412312025325 2.202486 3.2024729 4.2024729 5.202482 6. 57 58 53 53600956.SH0956.HK(600011.SH,0902.HK) 60 56 60 52 52 (CCUS) 2.2024 2024287 202414,744.934,660162,031.82458,053.120246,700.2632,4002,594.21,704.82340.37% 1. 3.2024 2024309.1073.4029.55120.1478.397.62 19941219973H200612A C120241120241231 C.1.820253252025C.1.8 2023F.2.22023 2024 2024202320232024C.1.6 1. B.3.1E.1.2 D.3.3 412220242023 2024 2024 1.2.47 2006A20101020146201552015920241231201462720156120151013 2.2024397.7735 3.0 . 0 0 7 52023 4. 5.2025-2027 2024 6.2024 2024 2024 2. 155 4.2024 1. (1)2023(2)2023(3)2023(4)2023(5)(6)2024(7)(8) 13 (4)(5)(6)95% 2. (1)20232023(2)20232024(3)2023 3. 4. (1)2 0 2 5(2)2024 (1)(2)(3)I354MW100MW2×1,000MW300MW350MW1×660MW2×66 5. (1)(2)2023 6. (1)20232024(2) (9) 7. (1)(2)(3)(4)(5)(6)(7)(8) 8.2024 (1)2024(2)2024 9. (1)(2) 2024 2024 202413112 *20246282024822202412312025325 #202462820247292024822202412312025325 6 3. 42 2024 4. 14536 5. C3 (1)(2)(3)(4)(5)(6)(7) 202420246212024820202412262024123020253203.09D 20246282024822202412312025325 #202462820247292024822202412312025325 20241231 20241831861871415(c) (2) 1. (1)71 (3) (4) 2024520242025 *202462820248222025325 2. (3) (1)5 (2) (4) 20245 1231 (6) (5) (i)(ii)(iii)(iv) (a)(b)(c)(d)(e) 3. (1)5(2)2(3) (4) 202442022 *202472920241231 4. (2) (1)5 (3) (4) 2024220232024 1231 •••••• •••••C1••••• 2024 2022915 2024426 3.2915 2. 2025 20241231 1. 2 0 2 4 • • • 3%3%102 99106 2. 2024 (1) (2) 20241,241180211 (a)(b)(c)(d) 1. 10% ( www.dtpower.com ) (e) (3) (a)(b)(c)(d) 4. 986(10)8800 8264shijiang@dtpower.com 3. (1)(2)(3)(4)(5)(6) 2024 20241231 H19973212003991.53850.75%30%A2006122020062007101020103A5.3A20115A10A20183AH2,401,729,106A2,794,943,820H18,506,710,504 1,234.740.86%86.6651.88%45.38202314.400.164620230.0114 0.06212024 2024A+H 2024A 20241231HA 5 2024123110710820241231109110 20241231113114 20241231 2024 20245% 245261502032042319920322 2024123118,506,710,5040.062111.491 202421231(b)118.05 1881617 202418919218 20241231202412315% H 20182125,300H480,680,000H2,794,943,820HH20253172028316 202423748 300.00 2024123118,506,710,50418,506,710,504112,396,089,106A6,110,621,398H 20241231 20241231571XV23336 (L)= (1)(2)(3)(4)20241231 20241231XV78352 13.51B(1) 20241231 3.13 2024 20253252025 20241231 1831861871415(c) 20241231 2242152172242172184134 423520241231 1. 2. 1.202457202120.622.2024619202410.033.202484202112.344.2024823202410.045.202499202115.486.2024114201231.507.20241129202415.02 14A14A 1.2024 (ix)(x)(xi)(xii)2021(i)(ii)(iii)(iv)(v)20221120241231 12021111520212021(i)(ii)(iii)(iv)(v)(vi)(vii)(viii) 53.04% 20241231 1) 2024202111152021123 22022830202218027020231120251231 20212024123120241029202420251120271231202410292024129 20222022 2022 20241231153.16202283020221028 32022616202212702022912025831 20241231 20212015331 202420226162022728 4202112162021127036 20241231 2024202112162022110 520232212023122036 20241231 202420232212023419 6.202431202420242002024362024 2024 2024202120222023 20242024 20241231 30007402024123114A.56(i)(ii)(iii)(iv) 20242024312024529 20241231 (1)(2)(3) 2.2024 12024426 34,000.0051,000.00 53.04% 2024426 122,906.7340%190,351.8460%20241220 2202452995%9,815.17051210,332.39352.133.53% 53.04% 95%95%95%30 20245292024619 3. 4949AA 16% 393,480 2020202