华能新能源股份有限公司增资项目
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项目名称	华能新能源股份有限公司增资项目		项目编号	G62024BJ1000045-0
融资方所在地区	北京市海淀区		融资方所属行业	电力、热力生产和供应业
信息披露起始日期	2024-08-01		信息披露期满日期	2024-08-28
预披露公告期	自公告之日起20个工作日

拟募集资金金额	择优确定
拟募集资金对应持股比例或股份数	以正式披露为准
专业服务机构	项目机构名称：华能招标有限公司 | 联系人：张杉 / 联系电话：18633069623
交易机构	项目负责人：于经理 / 联系电话：010-83143017 | 部门负责人：刘经理 / 联系电话：010-66295655

• 项目基本情况
• 融资方情况
• 投资方资格条件与增资条件

一、项目基本情况

项目编号	G62024BJ1000045-0
项目名称	华能新能源股份有限公司增资项目
融资方所在地区	北京市海淀区		融资方所属行业	电力、热力生产和供应业
拟募集资金金额	择优确定
拟募集资金对应持股比例或股份数
拟新增投资方数量	以正式披露为准

二、融资方基本情况

名称	华能新能源股份有限公司
基本情况	住所	北京市海淀区复兴路甲23号10、11层
	法定代表人	王力军
	成立日期	2002-11-11
	注册资本	1056653.2192万元(人民币)
	实收资本	1056653.2192万元(人民币)
	股东个数	218
	经营范围	风力发电、城市垃圾发电、太阳能利用、潮汐发电及其他新能源项目的投资、开发、组织生产、工程建设；工程建设设备、材料、工艺的研制、开发、设计、生产、销售、成套集成、成果转让；项目投资管理。（市场主体依法自主选择经营项目，开展经营活动；依法须经批准的项目，经相关部门批准后依批准的内容开展经营活动；不得从事国家和本市产业政策禁止和限制类项目的经营活动。)

企业股权结构	股东名称（前十位）			出资比例（%）
	中国华能集团有限公司			97.24
	华能资本服务有限公司			2.62
	其他股东			0.14

主要财务指标（单位：万元）	近三年年度审计报告
	2023年度	资产总计	负债总计	所有者权益
		18381182.77	12731701.43	5649481.34
		营业收入	净利润
		2092958.05	593505.77
	2022年度	资产总计	负债总计	所有者权益
		14928249.78	10705309.56	4222940.22
		营业收入	净利润
		1644970.07	498615.24
	2021年度	资产总计	负债总计	所有者权益
		12429462.37	8436716.36	3992746.01
		营业收入	净利润
		1589974.9	593851.86
	最近一期财务数据
	2024-03-31	资产总计	负债总计	所有者权益
	19081766.27	13589557.48	5492208.79
	营业收入	净利润
	619599.85	253596.14

增资行为的决策及批准情况	融资方决策文件类型	股东会决议
	国资监管机构	国务院国资委监管
	国家出资企业或主管部门名称	中国华能集团有限公司

其他披露事项	1.本次增资行为尚待有权批准单位批准后进行正式信息披露，项目信息以正式信息披露内容为准。 2.其他披露事项以正式信息披露内容为准。

三、投资方资格条件与增资条件

投资方资格条件	以正式信息披露内容为准。

增资条件	以正式信息披露内容为准。