ANNUAL REPORT 1 CONTENTS Speech 03 Annual Work Report 05 of the Group
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ANNUAL REPORT 1 CONTENTS Speech 03 Annual Work Report 05 of the Group About Guangdong 11 Energy Group Company Profile 12 Governance Framework 13 Leading Group 14 Control Governance 15 17 Our Business Business Introduction 18 Distribution Diagram of 21 23 Our Performance Controllable Power Plant Leadership of Party Construction 24 Safety Production 25 Operation State 26 Sustainable Environmental Protection 28 Human Resource 29 Harmonious Development 30 Ten Events of 2018 31 Glories of the Company 33 Note: “Guangdong Yudean Group Co., Ltd.” was officially renamed as “Guangdong Energy Group Co., Ltd.” on Feb. 18, 2019, which is hereinafter referred to as “Guangdong Energy Group”, “the Company”, “the Group” or “we” in the Report. 03 2018 Annual Report of Guangdong Energy Group ANNUAL REPORT 04 In 2018, we insisted on putting political construction in the first place and strictly administered the Party and controlled the Party comprehensively; carried out the activities of “leader’s leadership and supervision” and “learning, deep research, and effective implementation” to promote Xi Jinping’s socialism with Chinese characteristics in the new era and the spirit of the 19th National Congress of the Communist Party of China, and spirit indicated and approved by General Secretary Xi Jinping’s important talks on work of Guangdong and the detailed implementation of the spirit of the Third and Fourth Plenary Sessions of the 12th Provincial Committee of the Communist Party of China in the Group, which strengthened the leadership of the Party and continuously improved the quality of party building, thus providing a strong political guarantee for the reform, development, operation and management of the Group. In 2018, we closely adhered to the goal of safety production, adhered to the concept of safety development, strictly implemented safety production responsibilities, and strengthened and innovated safety management, risk prevention and control, and solidified the foundation work in a targeted manner, focused on implementing two responsibilities, reinforced the responsibility to strengthen the basic grassroots level, effectively implemented safety production, and maintained a stable safety production situation throughout the year. In 2018, we adhered to the market-oriented and efficiency-centered principle and fully played financial guarantee and promotion role, continued to build and improve the Group’s power marketing system, accelerated the construction of the province’s electricity sales network, and focused on improving the ability of participation in the power spot market. The annual sales volume of electricity sold was 48.943 billion kWh, and the scale of electricity sales ranked first in the province. The efficiency of foreign investment and diversified business operations had increased significantly. The Group issued corporate bonds of RMB 2 billion for the first time and the financial company was once again awarded the “National Best Finance Company of the Year”, and the self-insured company successfully conducted the first international road show for offshore wind power insurance. In 2018, we focused on implementing the reform of state-owned enterprises and the structural reform at energy supply side. The key reforms such as the adjustment of the Group’s management and control mode, the disposal of “zombie enterprises” and the “three supply and one industry” Speech separation and transfer were fully promoted. The power supply structure and asset structure were continuously optimized. The proportion of coal- fired installed capacity had dropped from over 80% to less than 75%; the development and construction of natural gas pipeline network in eastern, western and northern part of Guangdong was accelerated; the layout of upstream and downstream industrial chains was progressing steadily; and deep diversification and optimization were carried out continuously. In 2018, we adhered to innovation and leadership, thoroughly implemented the strategy of innovation-driven development of provincial enterprises, vigorously carried out independent innovation and technological innovation, and focused on innovative R&D and transformation of results in energy conservation, emission reduction, and operational efficiency so as to achieve innovation and economic benefits. We have won 3 China Power Science and Technology Awards, 6 China Power Innovation Awards, 7 National Power Staff Technical Achievement Awards; 75 new authorized patents and 18 new software copyrights. Party Committee Secretary, In 2018, we vigorously accelerated the development of clean energy construction. The preliminary work of the water pumping and energy storage Board Chairman project inside and outside the province was steadily advanced. The first large-scale offshore megawatt wind power project entered the batch installation stage. Several offshore wind power projects were approved. A total of 328,000 kilowatts of onshore wind power and photovoltaic projects inside and outside the province were approved or filed. New progress had been made in the clean energy resource reserve. In 2018, we actively fulfilled our commitment to “create green energy with heart”, fulfilled our social responsibilities, continued to carry out in-depth pollution control, completed the ultra-low emission transformation of all conventional coal-fired units in the Group system, and enhanced on- Making great efforts to grasp the new requirements site environmental monitoring. We promoted the construction of “Green Water Project” in an orderly manner, accelerated the implementation of the zero-emission project of wastewater from thermal power plant and the denitrification transformation of Guangqian and Huizhou natural gas of the era andStriving to create a new situation of generator sets to enhance Guangdong’s green recycling and low-carbon development. work in the Group Looking back on 2018, Guangdong Energy Group’s achievements were inseparable from the correct leadership of the provincial Party Committee, the provincial government and the provincial state-owned assets committee and were inseparable from the strong support of the shareholders, the care and support of all walks of life and hard work of all Guangdong Energy Group’s employees. We would like to express our highest respect and heartfelt thanks to everyone! In 2018, in the face of the complicated and ever-changing external situation and business environment, Guangdong The year of 2019 is the 70th anniversary of the founding of New China. It is the key year for building a well-off society in an all-round way and Energy Group, led by Xi Jinping’s socialism with Chinese characteristics in the new era and the spirit of the 19th successfully achieving the 13th Five-Year Plan. It is also the first year of the official operation of the Group’s three-level management and control Party Congress, directly faced challenges, overcome difficulties, gathered together and make efforts to strive for a mode. We shall always insist on Xi Jinping’s socialist ideology with Chinese characteristics in the new era and strive to create a new situation for the work of the Group with new duties and measures, and promote the Group to continue to be stronger and better, in order to make a due strengthened self-discipline of the Party, the stable overall security situation, stable business performance, and positive contribution to the goal of “four aspects ranking first in the country” and “two important windows” of Guangdong. results of high-quality development, reform and innovation. 05 2018 Annual Report of Guangdong Energy Group ANNUAL REPORT 06 and solve the problem of safe production. The Group implemented the company’s responsible person in-depth on-site inspection system, took Work Review the lead in practicing the “full responsibility” requirements, and transmitted the responsibility and pressure of safety production to the grassroots. The Adhere to the Leadership of the Party and Group deeply conducted risk point hazard source investigation, hazardous Comprehensively Strengthen the Party chemicals management, fire protection, infrastructure and other special safety production special operations, completed the safety cross-inspection Building Work of the Group of 46 production and business units. The Group solidly carried out the “three Annual Work defenses” work, successfully resisted the attack of super typhoons such In 2018, the Group comprehensively strengthened the party building as Mangosteen. The Group completed the work of safety registration and work, conscientiously implemented the general requirements of the Party renewal of certificate for 7 dams, and vigorously promoted the cleanup of construction, and earnestly exerted the role of the Party organization in flood barriers at the downstream of Nanshui Reservoir. The Group actively Report of the controlling the direction of production management and operation. The performed environmental responsibility, vigorously carried out pollutant members and leaders of the Party Committee of the Group took the lead control, and organized the implementation of the Action Plan for Pollution in setting a good example and deepened the activities of “big study, deep Prevention and Control (2018-2020). The Group completed the ultra-low research and true implementation”. The Group focused on improving Group emission transformation of the conventional coal-fired units of the Group, and organizational strength, strengthening the construction of grassroots promoted the zero-emission project of thermal power