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广东电力发展股份有限公司2014年年度报告(英文版) 下载公告
公告日期:2015-04-18
                               广东电力发展股份有限公司 2014 年年度报告全文
    广东电力发展股份有限公司
Guangdong Electric Power Development Co., Ltd.
             2014 Annual Report
                  April 2015
                                                                    广东电力发展股份有限公司 2014 年年度报告全文
                        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. English translation for reference only. Should
there be any inconsistency between the Chinese and English versions, the Chinese version shall
prevail.
Director Pan Li , Director Li Zhuoxian, Director Hong Rongkun, Directors Gao Shiqiang, Director Kong Huitian ,
Director Li Mingliang, Director Yang Xinli, Director Yao Jiheng, Director Hu Xiaolei, Independent director Zhang
Hua, Independent Director Sha Qilin, Independent director Mao Fugen ,Independent Director Ding Yougang and
Independent Director Lu Jun attended this meeting. Director Zhong Weimin,, Director Zhu Dejun, Director Zhang
Xueqiu and Independent director Liu Tao did not attend the meeting in person due to business, who respectively
authorized Director Hong Rongkun, Directors Gao Shiqiang, Independent Director Sha Qilin and Independent
Director Lu Jun to attend the meeting and exercise voting right on his behalf.
The profit distribution proposal reviewed and approved by the boarding meeting was summarized as follows:
Total share of 4375236655 shares or Base on the Company‘s total share capital, the Company would distribute
cash dividend to all the shareholders at the rate of CNY 2 for every 10 shares (with tax inclusive),with 2 bonus
shares, 0 shares for every 10 shares would distribute capital reserve to all the shareholders.
     Mr.Pan Li, The Company leader, Ms. Li Xiaoqing, Chief financial officer and the Mr.Qin Jingdong, 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 annual report.
     This annual report involves the forecasting description such as the future plans, and does not constitute the
actual commitments of the company to the investors. The investors should pay attention to the investment risks.
                                                                   广东电力发展股份有限公司 2014 年年度报告全文
                                          Table of Contents
2014 Annual Report
I.Important Notice, Table of contents and Definitions
II. Basic Information of the Company
III. Summary of Accounting Data and Financial Indicators
IV. Report of the Board of Directors
V. Important Events
VI. Change of share capital and shareholding of Principal Shareholders
VII. Situation of the Preferred Shares
VIII.Information about Directors, Supervisors and Senior Executives
IX. Administrative structure
X. Internal Control
XI. Financial Report
XII. Documents available for inspection
                                                                广东电力发展股份有限公司 2014 年年度报告全文
                                             Definition
    Terms to be defined     Refers to                               Definition
Yudean Group                   Refers to Guangdong Yudean Group Co., Ltd.
Zhanjiang Company              Refers to Zhanjiang Electric Power Co., Ltd.
Yuejia Company                 Refers to Guangdong Yuejia Electric Power Co., Ltd.
Yuejiang Company               Refers to Guangdong Shaoguan Yuejiang Power Generation Co., Ltd.
Zhenneng Company               Refers to Maoming Zhenneng Thermal Power Co., Ltd.
Jinghai Company                Refers to Guangdong Yudean Jinghai Power Co., Ltd.
Zhanjiang Wind Power Company   Refers to Guangdong Yudean Zhanjiang Wind Power Co., Ltd.
Zhongyue Compamy               Refers to Zhanjiang Zhongyue Energy Co., Ltd.
Bohe Company                   Refers to Guangdong Yudean Bohe Coal & Electricity Co., Ltd
Guangqian Company              Refers to Shenzhen Guangqian Electric Power Co., Ltd.
Huihou Natural Gas Company     Refers to Guangdong Huizhou Natural Gas Power Co., Ltd.
Shibeishan Wind Power Company Refers to Guangdong Shibeishan Wind Power Development Co., ltd.
Red Bay Company                Refers to Guangdong Red Bay Power Co., Ltd.
Pinghai Power Plant            Refers to Guangdong Hluizhou Pinghai Power Co., Ltd.
Humen Power Company            Refers to Guangdong Yudean Humen Power Co., Ltd.
Anxin Electric Inspection &                 Guangdong Yudean Anxin Electric Inspection & Installation Co.,
                               Refers to
Installation Company                        Ltd
Guohua Taishan                 Refers to Guangdong Guohua Yudean Taishan Power Generation Co., Ltd.
Yudean Industry Fuel Company   Refers to Guangdong Power Industry Fuel Co., Ltd.
Huadu Natural Gas Company      Refers to Guangdong Huadu Natural GasT Thermal Power Co., Ltd.
Dapu Company                   Refers to Guangdong Dapu Power Generation Co., Ltd.
Wind Power Company             Refers to Guangdong Wind Power Co., Ltd.
                                                         广东电力发展股份有限公司 2014 年年度报告全文
                        Reminder about Important Risks
    The Company is mainly engaged in thermal power generation. The businessof thermal power
generation is greatly affected by factors including electric power demand and fuel pric. Refer to
Section IX(I) of Chapter 4 of this annual report-situation faced and contermeasures for relevant
information.
                                                                            广东电力发展股份有限公司 2014 年年度报告全文
                                          II. Basic Information of the Company
1.Company information
Stock abbreviation                           Yue Dian Li A, Yue Dian Li B          Stock code: 000539、200539
Stock exchange for listing:                 Shenzhen Stock Exchange
Name in Chinese                              广东电力发展股份有限公司
Abbreviation of Registered Company
                                             粤电力
Name in Chinese(If any)
English name (If any)                        GUANGDONG ELECTRIC POWER DEVELOPMENT CO.,LTD
English abbreviation (If any)                GED
Legal Representative                         Pan Li
Registered address                           23-26/F Yudean Plaza, No.2 Tianhe Road East , Guangzhou,Guangdong Province
Postal code of the Registered Address        510630
Office Address                               23-26/F Yudean Plaza, No.2 Tianhe Road East , Guangzhou,Guangdong Province
Postal code of the office address
Internet Web Site                            http://www.ged.com.cn
E-mail                                       ged@ged.com.cn
2. Contact person and contact manner
                                                       Board secretary                  Securities affairs Representative
Name                                      Liu Wei                                    Zhang Shaomin
                                          26/F, South Tower, Yudean Plaza, No.2      26/F, South Tower, Yudean Plaza, No.2
Contact address                           Tianhe Road East, Guangzhou,Guangdong Tianhe Road East, Guangzhou,Guangdong
                                          Province                                   Province
Tel                                       (020)87570276                              (020)87570251
Fax                                       (020)85138084                              (020)85138084
E-mail                                    liuw@ged.com.cn                            zhangsm@ged.com.cn
3. Information disclosure and placed
                                                                China Securities Daily, Securities Times and Hong Kong
Newspapers selected by the Company for information disclosure
                                                                Commercial Daily (overseas newspaper for English version).
Internet website designated by CSRC for publishing the Annual
                                                                http://www.cninfo.com.cn
report of the Company
The place where the Annual report is prepared and placed
                                                                Affair Dept. of the board of directors of the Company
                                                                             广东电力发展股份有限公司 2014 年年度报告全文
4.Changes in Registration
                                                            Number of
                          Date of          Authority     Business License    Taxation                       Organization
                        Registration     Registered with of Enterprise as Registration No.:                    Code
                                                          Legal Person
                                        10/F, Baili Business                        YGSZ
                                        Center, Guangfa                             No.:4401026174194
Initial registration November 3, 1992   Garden, No.498          19034736-2          93, YDSZ             61741949-3
                                        Huanshi East Road,                          No.:4401006174194
                                        Guangzhou
                                        23-26/F Yudean                              YGSZ
Registration at the                     Plaza, No.2 Tianhe                          No.:4401026174194
end of the          March 9, 2011       Road East ,             440000400015088     93, YDSZ             61741949-3
reporting period                        Guangzhou,Guangdo                           No.:4401006174194
                                        ng Province
Changes in principal business
                                        No Change
activities since listing (if any)
                                        On September 8, 1992, the Company was established with total share capital of 356.25
                                        million shares through oriented placement. The controlling shareholder is Guangdong
                                        Power Industry Corporation. It holds 237.50 million shares, which account for 66.67%
                                        of its total share capital.
                                        In 2001, according to the Guangdong provincial people's government on the agreed to
                                        separating plant network separated from Guangdong power system reform
                                        implementation plan approval \"(letter of the Guangdong government [2001] No. 252)
                                        and\" about agreed to approval of Guangdong provincial state-owned power generation
                                        assets restructuring (letter of the Guangdong government [2001] No. 269), my
                                        company's controlling shareholder of Guangdong Electric power Group co., Ltd.
                                        (formerly Guangdong power industry corporation) restructuring for the two new
Changes is the controlling              companies, power companies (power grid assets) respectively and assets management
shareholder in the past (is any)        Co., Ltd. (operation and power generation assets) of Guangdong province. According
                                        to the Reply About Division of Power Assets of Guangdong Province issued by
                                        Guangdong Finance Department (Yue Cai Qi (2001) No. 247 Document), 50.15%
                                        equity of the Company held by Guangdong Electric Power Group Company was
                                        transferred to Guangdong Yudean Assets Operation Co., Ltd.
                                        According to the reply given by Guangdong Economy and Trade Commission (Yue
                                        Ming Mao Han (2003) No. 383 Document, the controlling shareholder Guangdong
                                        Yudean Assets Operation Co., Ltd. was renamed as Guangdong Yudean Group Co.,
                                        Ltd. in 2003. The procedure of industrial and commercial registration of changes was
                                        settled.
                                        The actual controller of the Company is State-owned Assets Regulatory Commission of
                                        Guangdong People's Government.
                                                                   广东电力发展股份有限公司 2014 年年度报告全文
5. Other Relevant Information
CPAs engaged
Name of the CPAs                KPMG Huazhen(SGP)
Office address                  8/F, Tower E2, Orientl Plaza 1 East Chang An Avenue Beijing
Names of the Certified Public
                               Peng Jing, Wang Xiaomei
Accountants as the signatories
The sponsor performing persist ant supervision duties engaged by the Company in the reporting period.
□Applicable √Not Applicable
The Financial advisor performing persist ant supervision duties engaged by the Company in the reporting period
□Applicable √Not Applicable
                                                                       广东电力发展股份有限公司 2014 年年度报告全文
              III. Summary of Accounting Highlights and Business Highlights
(I).Summary of accounting /Financial Data
May the Company make retroactive adjustment or restatement of the accounting data of the previous years due to
change of the accounting policy and correction of accounting errors.
□Yes √ No
                                                                              Changed over last year
                                         2014                2013
                                                                                     (%)
Operating Gross income(RMB)        29,046,568,685.00   30,830,757,337.00                    -5.79%   29,489,273,619.00
Net profit attributable to the
shareholders of the listed            3,003,977,134.00    3,086,428,618.00                    -2.67%    1,698,728,966.00
company(RMB)
Net profit after deducting of
non-recurring gain/loss
attributable to the                   3,113,672,193.00    3,199,745,325.00                    -2.69%    1,038,008,842.00
shareholders of listed
company(RMB)
Cash flow generated by
business operation, net               8,392,794,644.00    9,709,896,440.00                  -13.56%     7,851,786,246.00
(RMB)
Basic earning per
                                                  0.69                 0.71                   -2.82%                0.43
share(RMB/Share)
Diluted gains per
share(RMB/Share)(RMB/Sha                          0.69                 0.71                   -2.82%                0.43
re)
Net asset earning ratio(%)                    14.94%              17.49%                    -2.55%              11.98%
                                                           End of             Changed over last          End of
                                  End of 2014
                                                            2013                year(%)
Total assets(RMB)                  69,084,825,852.00   67,918,719,035.00                    1.72%    65,708,659,470.00
Net assets attrilutable to
shareholder of listed company        21,310,054,597.00   19,054,914,050.00                    11.83%   16,255,322,328.00
(RMB)
(II)The differences between domestic and international accounting standards
1.Simultaneously pursuant to both Chinese accounting standards and international accounting standards disclosed
in the financial reports of differences in net income and net assets.
□ Applicable √ Not applicable
                                                                        广东电力发展股份有限公司 2014 年年度报告全文
No difference
2. Differences of net profit and net assets disclosed in financial reports prepared under overseas and Chinese
accounting standards.
√ Applcable □Not applicable
                                                                                                               In RMB
                             Net profit attributable to the shareholders           Net Assets attributable to the
                                       of the listed company                    shareholders of the listed company
                                 Amount in the         Amount in the         End of the reporting    Beginning of the
                                reporting period      previous period              period            reporting period
According to CAS                   3,003,977,134.00       3,086,428,618.00       21,310,054,597.00     19,054,914,050.00
Land use right
                                                              -972,000.00
amortization
The difference arising
from recognition of
goodwill after merger of                                                            64,623,000.00         64,623,000.00
enterprises under the
same control
Difference arising from
recognition of land use
                                       -630,000.00            -630,000.00           20,120,000.00         20,750,000.00
value after enterprise
merger
Influence on minority
                                         54,120.00             137,619.00             4,593,739.00          4,539,619.00
interests
Accouding to IAS                   3,003,401,254.00       3,084,964,237.00       21,399,391,340.00     19,144,826,669.00
3.Note to the Difference in the Accounting Data based on the Accounting Standards of CAS and IAS.
√ Applicable □ Not applicable
(1). Land use right amortization
The difference formed by different period of land use right amortization.
(2).The difference arising from recognition of goodwill after merger of enterprises under the same control and
recognition of land value after enterprise merger.
As required by new Chinese accounting standards, the goodwill formed by the merger of enterprises under the
same control shall not be recognized and capital surplus shall be adjusted. Under IFRS, the golldwill formed by
the merger of enterprises under the same control shall be recognized and equal to the difference between merger
cost and share of fair value of recognizable net assets of the purchased party obtained in merger. Meanwhile, all
assets of the purchased party obtained in merger shall be accounted for according to their fair value while such
assets shall be accounted for according to their book value according to original Chinese accounting standards for
                                                                        广东电力发展股份有限公司 2014 年年度报告全文
business enterprises. Therefore, this difference will continue to exist.
(3). Influence on minority interests
Housing reform loss occurred to the Company and some holding subsidiaries. Therefore, there’s some influence
on minority interests.
(III)Items and amount of deducted non-current gains and losses
√ Applicable □ Not applicable
                                                                                                                    In RMB
                   Items                     Amount (2014) Amount (2013)       Amount(2012)                Notes
Non-current asset disposal
gain/lo

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