| 9 |
Investments in subsidiaries
|
| (i) |
Subsidiaries acquired through establishment or investment
|
|
Name of subsidiary
|
Country of incorporation
|
Type of interest held
|
Registered capital
|
Business nature and scope of operations
|
Percentage of equity interest held
|
|||||||
|
Interest
|
Voting
|
|||||||||||
|
Huaneng International Power Fuel Limited Liability Company
|
PRC
|
held directly
|
RMB 200,000,000
|
Wholesale of coal
|
100%
|
100%
|
||||||
|
Huaneng Shanghai Shidongkou Power Generation Limited Liability Company ("Shidongkou Power")(i)
|
PRC
|
held directly
|
RMB 1,179,000,000
|
Power generation
|
50%
|
100%
|
||||||
|
Huaneng Nantong Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 798,000,000
|
Power generation
|
70%
|
70%
|
||||||
|
Huaneng Yingkou Co-generation Limited Liability Company
|
PRC
|
held directly
|
RMB 844,030,000
|
Production and sales of electricity and heat sale of coal ash and lime
|
100%
|
100%
|
||||||
|
Huaneng Hunan Xiangqi Hydropower Co., Ltd.
|
PRC
|
held directly
|
RMB 328,000,000
|
Construction, operation and management of hydropower plants and related projects
|
100%
|
100%
|
||||||
|
Huaneng Zuoquan Coal-fired Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 960,000,000
|
Construction, operation and management of electricity projects; Development and utilization of clean energy resources
|
80%
|
80%
|
||||||
|
Huaneng Kangbao Wind Power Utilization Limited Liability Company
|
PRC
|
held directly
|
RMB 407,200,000
|
Construction, operation and management of wind power plants and related projects; solar power generation
|
100%
|
100%
|
||||||
|
Huaneng Jiuquan Wind Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 2,600,000,000
|
Construction, operation and management of wind power generation and related projects
|
100%
|
100%
|
||||||
|
Huaneng Jiuquan II Wind Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 10,000,000
|
Construction, operation and management of wind power generation and related projects
|
100%
|
100%
|
||||||
|
Huaneng Wafangdian Wind Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 50,000,000
|
Construction, operation and management of wind power generation and related projects
|
100%
|
100%
|
||||||
|
Huaneng Changtu Wind Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 50,000,000
|
Construction, operation and management of wind power generation and related projects
|
100%
|
100%
|
||||||
|
Huaneng Rudong Wind Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 90,380,000
|
Operation, management of wind power generation projects
|
90%
|
90%
|
||||||
|
Huaneng Guangdong Haimen Port Limited Liability Company
|
PRC
|
held directly
|
RMB 331,400,000
|
Loading, warehousing and conveying services, providing facility services and water transportation services
|
100%
|
100%
|
||||||
|
Huaneng Taicang Port Limited Liability Company
|
PRC
|
held directly
|
RMB 600,000,000
|
Port provision, cargo loading and storage
|
85%
|
85%
|
||||||
|
Name of subsidiary
|
Country of incorporation
|
Type of interest held
|
Registered capital
|
Business nature and scope of operations
|
Percentage of equity interest held
|
|||||||
|
Interest
|
Voting
|
|||||||||||
|
Huaneng Taicang Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 804,146,700
|
Power generation
|
75%
|
75%
|
||||||
|
Huaneng Huaiyin II Power Generation Limited Company
|
PRC
|
held directly
|
RMB 930,870,000
|
Power generation
|
63.64%
|
63.64%
|
||||||
|
Huaneng Xindian Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 465,600,000
|
Power generation
|
95%
|
95%
|
||||||
|
Huaneng Shanghai Combined Cycle Power Limited Liability Company
|
PRC
|
held directly
|
RMB 699,700,000
|
Power generation
|
70%
|
70%
|
||||||
|
Huaneng Yumen Wind Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 719,170,000
|
Construction, operation and management of wind power generation and related projects
|
100%
|
100%
|
||||||
|
Huaneng Qingdao Co-generation Limited Company
|
PRC
|
held directly
|
RMB 214,879,000
|
Construction, operation and management of co-generation power plants and related projects
|
100%
|
100%
|
||||||
|
Huaneng Tongxiang Combined Cycle Co-generation Co., Ltd.
|
PRC
|
held directly
|
RMB 300,000,000
|
Production and sales of electricity and heat; investment in combined cycle co-generation industries
|
95%
|
95%
|
||||||
|
Huaneng Eastern Yunnan Energy Mine Construction Co., Ltd.
|
PRC
|
held indirectly
|
RMB 10,000,000
|
Mine engineering, construction engineering, equipment installation engineering
|
100%
|
100%
|
||||||
|
Huaneng Nanjing Combined Cycle Co-generation Co., Ltd.
|
PRC
|
held directly
|
RMB 582,000,000
|
Construction, operation and management of power plants and related projects
|
60%
|
60%
|
||||||
|
Huaneng Shantou Haimen Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 1,508,000,000
|
Construction, operation and management of power plants and related projects
|
80%
|
80%
|
||||||
|
Huaneng Chongqing Liangjiang Power Generation Limited Liability Company("Liangjiang Power")
|
PRC
|
held directly
|
RMB 726,600,000
|
Construction, operation and management of natural gas power plants and related projects
|
90%
|
90%
|
||||||
|
Chongqing Huaqing Energy Co., Ltd. ("Huaqing Energy") (ii)
|
PRC
|
held indirectly
|
RMB 44,420,000
|
Providing thermal energy and cold energy services; supplying electricity
|
54%
|
60%
|
||||||
|
Huaneng Yunnan Fuyuan Wind Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 157,290,000
|
Wind power project investment, management and sales
|
100%
|
100% |
||||||
|
Huaneng Guizhou Panxian Wind Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 86,500,000
|
Construction and management of wind power plants and related projects
|
100%
|
100%
|
||||||
|
Huaneng Jiangxi Clean Energy Limited Liability Company
|
PRC
|
held directly
|
RMB 5,000,000
|
Power generation and supply, development, management and construction of clean energy projects
|
100%
|
100%
|
|
Name of subsidiary
|
Country of incorporation
|
Type of interest held
|
Registered capital
|
Business nature and scope of operations
|
Percentage of equity interest held
|
|||||||
|
Interest
|
Voting
|
|||||||||||
|
Huaneng Suzhou Combined Cycle Co-generation Co., Ltd. ("Suzhou Combined Cycle Co-generation") (ix)
|
PRC
|
held indirectly
|
RMB 310,000,000
|
Construction and management of natural gas power plant and related projects
|
53.45%
|
100%
|
||||||
|
Huaneng Hunan Subaoding Wind Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 266,000,000
|
Construction, operation and management of wind power plants and related projects
|
100%
|
100%
|
||||||
|
Huaneng Suixian Jieshan Wind Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 96,500,000
|
Construction, operation and management of wind power plants and related projects
|
100%
|
100%
|
||||||
|
Huaneng Taiyuan Dongshan Combined Cycle Co-generation Co., Ltd.
|
PRC
|
held directly
|
RMB 600,000,000
|
Construction and operation of thermal heating network, development and utilization of clean energy resources
|
100%
|
100%
|
||||||
|
Huaneng Xuzhou Tongshan Wind Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 2,644,560,000
|
Wind power generation, electricity engineering design services, maintenance of power supply and control facilities, solar energy power generation
|
70%
|
70%
|
||||||
|
Huaneng Nanjing Co-generation Co., Ltd.
|
PRC
|
held directly
|
RMB 300,000,000
|
Construction and operation of power plants, thermal heating services
|
70%
|
70%
|
||||||
|
Huaneng Hunan Guidong Wind Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 140,000,000
|
Investment, construction, operation and management of electricity projects; development and utilization of clean energy resources
|
100%
|
100%
|
||||||
|
Huaneng Nanjing Luhe Wind Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 63,800,000
|
Investment, construction, operation, management of electricity projects; development and utilization clean energy resources
|
100%
|
100%
|
||||||
|
Huaneng Luoyuan Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 1,000,000,000
|
Construction, operation and management of power plants and related projects
|
100%
|
100%
|
||||||
|
Huaneng Lingang (Tianjin) Gas Co-generation Co., Ltd.
|
PRC
|
held directly
|
RMB 180,000,000
|
Providing generation and supply
|
100%
|
100%
|
||||||
|
Huaneng Lingang (Tianjin) Heat Co-generation Co., Ltd.
|
PRC
|
held indirectly
|
RMB 5,000,000
|
Providing thermal energy and cold energy services, supplying steam and hot water (except portable water), plumbing pipe installation and repair, energy engineering construction
|
66%
|
66%
|
||||||
|
Huaneng Anhui Huaining Wind Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 122,000,000
|
Investment, construction and operation of electricity projects, development and utilization of clean energy resources
|
100%
|
100%
|
|
Name of subsidiary
|
Country of incorporation
|
Type of interest held
|
Registered capital
|
Business nature and scope of operations
|
Percentage of equity interest held
|
|||||||
|
Interest
|
Voting
|
|||||||||||
|
Huaneng Mianchi Co-generation Limited Liability Company
|
PRC
|
held directly
|
RMB 570,000,000
|
Construction, operation and management of coal-fired plants and related projects
|
60%
|
60%
|
||||||
|
Huaneng Yingkou Xianrendao Co-generation Co., Ltd.
|
PRC
|
held directly
|
RMB 277,690,000
|
Power generation and supply, development and utilization of clean energy resources
|
100%
|
100%
|
||||||
|
Huaneng Nanjing Xingang Comprehensive Energy Co., Ltd.
|
PRC
|
held directly
|
RMB 10,000,000
|
Thermal generation and supply, power distribution and sales
|
65%
|
65%
|
||||||
|
Huaneng Changxing Photovoltaic Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 16,000,000
|
Construction and operation of distributed photovoltaic power generation plants and related projects
|
100%
|
100%
|
||||||
|
Huaneng Rudong Baxianjiao Offshore Wind Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 610,000,000
|
Infrastructure construction of wind power plants
|
70%
|
70%
|
||||||
|
Huaneng Guilin Gas Distributed Energy Co., Ltd.
|
PRC
|
held directly
|
RMB 267,450,000
|
Construction, operation and management of power plants thermal management and related projects
|
80%
|
80%
|
||||||
|
Huaneng (Dalian) Co-generation Co., Ltd.
|
PRC
|
held directly
|
RMB 12,500,000
|
Construction, operation and management of co-generation power plants and related projects
|
100%
|
100%
|
||||||
|
Huaneng Zhongxiang Wind Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 10,000,000
|
Construction, operation and management of wind power plants and related projects
|
100%
|
100%
|
||||||
|
Huaneng Guanyun Co-generation Co., Ltd.
|
PRC
|
held directly
|
RMB 15,000,000
|
Construction, operation and management of co-generation power plants, heating network and expansion engineering
|
100%
|
100%
|
||||||
|
Huaneng International Power Hongkong Limited Company
|
HongKong
|
held directly
|
100,000 Shares
|
Development, construction management and operation of power supply, coal projects; related investment and financing businesses
|
100%
|
100%
|
||||||
|
Tuas Power Generation Pte. Ltd. ("TPG")
|
Singapore
|
held indirectly
|
S$ 1,183,000,001
|
Power generation and related by-products, derivatives, developing power supply resources, operating electricity and power sales
|
100%
|
100%
|
||||||
|
TP Utilities Pte. Ltd.
|
Singapore
|
held indirectly
|
S$ 255,500,001
|
Provision of energy, power supply, thermal supply, management of industrial water and waste
|
100%
|
100%
|
|
Name of subsidiary
|
Country of incorporation
|
Type of interest held
|
Registered capital
|
Business nature and scope of operations
|
Percentage of equity interest held
|
|||||||
|
Interest
|
Voting
|
|||||||||||
|
TP-STM Water Resources Pte. Ltd.
|
Singapore
|
held indirectly
|
S$ 4,500,000
|
Providing desalinated water
|
60%
|
60%
|
||||||
|
Huaneng Shanxi Taihang Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 1,086,440,000
|
Pre-services related to coal-fired generation
|
60%
|
60%
|
||||||
|
Huaneng Mianchi Clean Energy Limited Liability Company
|
PRC
|
held directly
|
RMB 10,000,000
|
Wind Power generation, new energy development and utilization
|
100%
|
100%
|
||||||
|
Huaneng Zhuolu Clean Energy Limited Liability Company
|
PRC
|
held directly
|
RMB 78,878,100
|
Construction, operation and management of power plants and related projects
|
100%
|
100%
|
||||||
|
Huaneng Tongwei Wind Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 248,000,000
|
Construction, operation and management of wind power plants and related projects
|
100%
|
100%
|
||||||
|
Huaneng Yizheng Wind Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 200,000,000
|
Wind power plants design, construction, management and maintenance
|
100%
|
100%
|
||||||
|
Huaneng Yancheng Dafeng New Energy Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 5,000,000
|
Construction, operation and management of wind power, photovoltaic power plant
|
100%
|
100%
|
||||||
|
Huaneng Shanyin Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 1,573,000,000
|
Construction, operation and management of power plants and related projects
|
51%
|
51%
|
||||||
|
Huaneng Jiangsu Energy Sales Limited Liability Company
|
PRC
|
held directly
|
RMB 200,000,000
|
Purchase and sales of electricity and thermal energy, water supply services, construction and operation of electricity distribution network and heating pipe network
|
100%
|
100%
|
||||||
|
Huaneng Liaoning Energy Sales Limited Liability Company
|
PRC
|
held directly
|
RMB 200,000,000
|
Sales of electricity, thermal energy and circulating hot water
|
100%
|
100%
|
||||||
|
Huaneng Guangdong Energy Sales Limited Liability Company
|
PRC
|
held directly
|
RMB 200,000,000
|
Power and thermal energy supply, energy conservation technology service, transmission and substation projects contracting
|
100%
|
100%
|
||||||
|
Huaneng Suizhou Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 50,000,000
|
Construction, operation and management of power plants, production and sales of electricity and heating
|
100%
|
100%
|
||||||
|
Huaneng Changle Photovoltaic Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 10,000,000
|
Construction, operation and management of photovoltaic power plants and related projects
|
100%
|
100%
|
||||||
|
Huaneng Longyan Wind Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 10,000,000
|
Construction, operation and management of wind power plants and related projects
|
100%
|
100%
|
|
Name of subsidiary
|
Country of incorporation
|
Type of interest held
|
Registered capital
|
Business nature and scope of operations
|
Percentage of equity interest held
|
|||||||
|
Interest
|
Voting
|
|||||||||||
|
Huaneng Yunnan Malong Wind Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 10,000,000
|
Construction, operation and management of wind power plants and related projects
|
100%
|
100%
|
||||||
|
Huaneng Dandong Photovoltaic Power Generation Limited Liability Company
|
PRC | held directly | RMB 17,720,000 |
Investment, construction operation and management of electricity projects, development and utilization of clean energy resources
|
100%
|
100% | ||||||
|
Huaneng Dongguan Combined Cycle Co-generation Limited Liability Company
|
PRC
|
held directly
|
RMB 50,000,000
|
Investment of electricity projects, thermal power generation and supply, investment in heating pipe network, development and utilization of clean energy resources
|
100%
|
100%
|
||||||
|
Huaneng Yangxi Photovoltaic Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 62,500,000
|
Photovoltaic electric power production and sales
|
80%
|
80%
|
||||||
|
Huaneng Chongqing Fengjie Wind Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 10,000,000
|
Electricity production and supply; development and utilization of clean energy resources
|
100%
|
100%
|
||||||
|
Huaneng Changxing Hongqiao Photovoltaic Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 10,000,000
|
Electricity production and supply; development and utilization of clean energy resources
|
100%
|
100%
|
||||||
|
Huaneng Jingxing Photovoltaic Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 100,000
|
Investment, construction and management of photovoltaic power plants
|
100%
|
100%
|
||||||
|
Huaneng Shanxi Energy Sales Limited Liability Company
|
PRC
|
held directly
|
RMB 210,000,000
|
Electricity supply and sales, investment, construction, operation and repair of regional transmission and distribution network
|
100%
|
100%
|
||||||
|
Huaneng Chongqing Energy Sales Limited Liability Company
|
PRC
|
held directly
|
RMB 210,000,000
|
Operation of natural gas, electric energy and thermal energy products sales
|
100%
|
100%
|
||||||
|
Huaneng Chongqing Luohuang Energy Sales Limited Liability Company
|
PRC
|
held indirectly
|
RMB 210,000,000
|
Sales and supply of electricity, sales of thermal products
|
90%
|
90%
|
||||||
|
Huaneng Chongqing Tongliang Energy Sales Limited Liability Company
|
PRC
|
held indirectly
|
RMB 210,000,000
|
Operation of natural gas, sales of electricity supply, sales of thermal products
|
51%
|
51%
|
||||||
|
Huaneng Hunan Energy Sales Limited Liability Company
|
PRC
|
held directly
|
RMB 210,000,000
|
Electricity and thermal energy products sales
|
100%
|
100%
|
||||||
|
Huaneng Jiangxi Energy Sales Limited Liability Company
|
PRC
|
held directly
|
RMB 210,000,000
|
Construction, operation and management of heating and power supply facilities
|
100%
|
100%
|
|
Name of subsidiary
|
Country of incorporation
|
Type of interest held
|
Registered capital
|
Business nature and scope of operations
|
Percentage of equity interest held
|
|||||||
|
Interest
|
Voting
|
|||||||||||
|
Huaneng Hebei Energy Sales Limited Liability Company
|
PRC
|
held directly
|
RMB 210,000,000
|
Construction, installation, maintenance and repair of heating and power supply facilities
|
100%
|
100%
|
||||||
|
Huaneng Henan Energy Sales Limited Liability Company
|
PRC
|
held directly
|
RMB 210,000,000
|
Sales of electricity, heating, gas and other energy products
|
100%
|
100%
|
||||||
|
Huaneng Handan Heating Limited Liability Company
|
PRC
|
held directly
|
RMB 100,000,000
|
Construction, operation and maintenance of heating sources and pipe network
|
100%
|
100%
|
||||||
|
Huaneng (Huzhou Development Zone) Photovoltaic Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 10,000,000
|
Photovoltaic power generation; power supply, purchase and sales
|
100%
|
100%
|
||||||
|
Huaneng Fujian Energy Sales Limited Liability Company
|
PRC
|
held directly
|
RMB 210,000,000
|
Sales of electricity, heating, gas and other energy products
|
100%
|
100%
|
||||||
|
Huaneng Hubei Energy Sales Limited Liability Company
|
PRC
|
held directly
|
RMB 210,000,000
|
Sales of electricity, heating, gas and other energy products
|
100%
|
100%
|
||||||
|
Huaneng (Sanming) Clean Energy Limited Liability Company
|
PRC
|
held directly
|
RMB 500,000
|
Construction, operation and management of wind power, photovoltaic power station and related projects
|
100%
|
100%
|
||||||
|
Huaneng Yueyang Xingang Photovoltaic Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 16,000,000
|
Construction, operation and management of electricity projects, development and utilization of clean energy
|
60%
|
60%
|
||||||
|
Huaneng Shanghai Energy Sales Limited Liability Company
|
PRC
|
held directly
|
RMB 210,000,000
|
Power supply (except construction and operation of electricity network), technology services in energy conservation and environmental protection
|
100%
|
100%
|
||||||
|
Huaneng Yushe Photovoltaic Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 10,000,000
|
Production and supply of electric power
|
100%
|
100%
|
||||||
|
Huaneng Anhui Energy Sales Limited Liability Company
|
PRC
|
held directly
|
RMB 210,000,000
|
Sales of electricity, heating gas and other energy products
|
100%
|
100%
|
||||||
|
Huaneng (Shanghai) Power Maintenance Limited Liability Company
|
PRC
|
held directly
|
RMB 200,000,000
|
Contracting installation and repair of electricity facilities
|
100%
|
100%
|
||||||
|
Huaneng Guanyun Clean Energy Power Limited Liability Company *
|
PRC
|
held directly
|
RMB 26,000,000
|
Sales of electricity
|
100%
|
100%
|
|
Name of subsidiary
|
Country of incorporation
|
Type of interest held
|
Registered capital
|
Business nature and scope of operations
|
Percentage of equity interest held
|
|||||||
|
Interest
|
Voting
|
|||||||||||
|
Huaneng Jianchang Photovoltaic Power Generation Limited Liability Company*
|
PRC
|
held directly
|
RMB 10,000,000
|
Production and supply of electricity, development and utilization of clean energy resources
|
100%
|
100%
|
||||||
|
Huaneng Chaoyang Photovoltaic Power Generation Limited Liability Company*
|
PRC
|
held directly
|
RMB 10,000,000
|
Production and supply of electricity, development and utilization of clean energy resources
|
100%
|
100%
|
||||||
|
Huaneng (Luoyuan) Port Limited Company (x) *
|
PRC
|
held directly
|
RMB 169,710,000
|
Port management, investment and development
|
100%
|
100%
|
||||||
|
Huaneng Shijiazhuang Energy Limited Liability Company *
|
PRC
|
held directly
|
RMB 60,000,000
|
Production and supply of heating, purchase and sales of electricity
|
66.60%
|
66.60%
|
||||||
|
Huaneng Jiangyin Combined Cycle Co-generation Limited Liability Company*
|
PRC
|
held directly
|
RMB 600,000,000
|
Production and supply of electricity, production and supply of heating
|
51%
|
51%
|
||||||
|
Huaneng Anyang Energy Limited Liability Company *
|
PRC
|
held directly
|
RMB 10,000,000
|
Production and supply of electricity, production and supply of heating
|
100%
|
100%
|
||||||
|
Huaneng Shanxi Comprehensive Energy Limited Liability Company *
|
PRC
|
held directly
|
RMB 120,000,000
|
Production and supply of electricity, production and supply of heating
|
100%
|
100%
|
||||||
|
Huaneng Zhanhua Photovoltaic Power Generation Limited Company ("Zhanhua Photovoltaic Company") (vi)*
|
PRC
|
held indirectly
|
RMB 145,790,000
|
Photovoltaic power generation
|
46.40%
|
58%
|
||||||
|
Huaneng Weishan New Energy Limited Company ("Weishan New Energy") (vi)*
|
PRC
|
held indirectly
|
RMB 167,000,000
|
Investment, production and sales of new energy power generation projects
|
40%
|
100%
|
||||||
|
Huaneng Ruyi (Helan) New Energy Limited Company ("Helan New Energy") (vi)*
|
PRC
|
held indirectly
|
RMB 19,000,000
|
Photovoltaic power generation
|
40%
|
100%
|
||||||
|
Huaneng Dezhou New Energy Limited Company (vi)*
|
PRC
|
held indirectly
|
RMB 2,500,000
|
Photovoltaic power generation, wind power generation, biomass power generation
|
80%
|
100%
|
||||||
|
Zhaodong Huaneng Dechang Solar Power Generation Limited Company*
|
PRC
|
held indirectly
|
RMB 30,810,000
|
Solar energy generation and technology promotion, repair electricity facilities
|
100%
|
100%
|
||||||
|
Daqing Huaneng Shuangyu Solar Power Generation Limited Company*
|
PRC
|
held indirectly
|
RMB 20,000,000
|
Solar energy generation
|
100%
|
100%
|
||||||
|
Huaneng Taizhouwan Juji District Photovoltaic Power Generation Limited Liability Company*
|
PRC
|
held directly
|
RMB 100,000
|
Production and supply of electricity projects
|
100%
|
100%
|
|
Name of subsidiary
|
Country of incorporation
|
Type of interest held
|
Registered capital
|
Business nature and scope of operations
|
Percentage of equity interest held
|
|||||||
|
Interest
|
Voting
|
|||||||||||
|
Huaneng Mingguang Wind Power Generation Limited Liability Company*
|
PRC
|
held directly
|
RMB 10,000,000
|
Production and supply of electricity; investment,construction, operation and management of electricity projects
|
100%
|
100%
|
||||||
|
Huaneng Guangxi Energy Sales Limited Liability Company*
|
PRC
|
held directly
|
RMB 210,000,000
|
Power supply, contracting installation and repair of electricity facilities
|
100%
|
100%
|
||||||
|
Huaneng Ruzhou Clean Energy Limited Liability Company*
|
PRC
|
held directly
|
RMB 80,000,000
|
Production and supply of electricity projects, investment, construction and operation of electricity projects
|
95%
|
95%
|
||||||
|
Huaneng Hunan Lianping Wind Power Generation Limited Liability Company*
|
PRC
|
held directly
|
RMB 173,920,000
|
Production and supply of electricity
|
80%
|
80%
|
||||||
|
Huaneng Abagaqi Clean Energy Limited Liability Company*
|
PRC
|
held directly
|
RMB 100,000
|
Production, supply and sales of electricity and thermal energy
|
100%
|
100%
|
||||||
|
Huaneng Jiashan Photovoltaic Power Generation Limited Liability Company*
|
PRC
|
held directly
|
RMB 10,000,000
|
Production and supply of electricity
|
100%
|
100%
|
||||||
|
Huaneng Zhejiang Energy Sales Limited Liability Company*
|
PRC
|
held directly
|
RMB 210,000,000
|
New energy technology development, technology consulting, transferring of results
|
100%
|
100%
|
||||||
|
Huaneng Guangdong Shantou Power Generation Limited Liability Company*
|
PRC
|
held directly
|
RMB 10,000,000
|
Production and supply of electricity and thermal energy
|
100%
|
100%
|
||||||
|
Huaneng Shantou Photovoltaic Power Generation Limited Liability Company*
|
PRC
|
held directly
|
RMB 100,000
|
Production and supply of electricity
|
100%
|
100%
|
||||||
|
Huaneng Guigang Clean Energy Limited Liability Company*
|
PRC
|
held directly
|
RMB 10,000,000
|
Production and supply of electricity, investment, construction and operation of electricity projects
|
100%
|
100%
|
||||||
|
Huaneng Changxing Jiapu Photovoltaic Power Generation Limited Liability Company*
|
PRC
|
held directly
|
RMB 10,000,000
|
Production and supply of electricity, investment in electricity projects
|
100%
|
100%
|
||||||
|
Huaneng Hainan Energy Sales Limited Liability Company*
|
PRC
|
held indirectly
|
RMB 210,000,000
|
Construction and operation of heat and power supply facilities, operation of heat resources, heat network and power supply facilities
|
91.80%
|
91.80%
|
||||||
|
Huaneng Yangpu Co-generation Limited Company*
|
PRC
|
held indirectly
|
RMB 802,222,000
|
Investment, construction operation and management of electricity projects and heat pipe network
|
82.62%
|
82.62%
|
| * |
These companies were newly established in 2017.
|
| (ii) |
Subsidiaries acquired from business combinations under common control
|
|
Name of subsidiary
|
Country of incorporation
|
Type of interest held
|
Registered capital
|
Business nature and scope of operations
|
Percentage of equity interest held
|
|||||||
|
Interest
|
Voting
|
|||||||||||
|
Huaneng (Suzhou Industrial Park) Power Generation Co., Ltd
|
PRC
|
held directly
|
RMB 632,840,000
|
Power generation
|
75%
|
75%
|
||||||
|
Huaneng Qinbei Power Generation Co., Ltd. ("Qinbei Power")
|
PRC
|
held directly
|
RMB 1,540,000,000
|
Power generation
|
60%
|
60%
|
||||||
|
Huaneng Yushe Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 615,760,000
|
Power generation, power distribution, sales of power
|
60%
|
60%
|
||||||
|
Huaneng Hunan Yueyang Power Generation Limited Liability Company
|
PRC
|
held directly
|
RMB 1,935,000,000
|
Power generation
|
55%
|
55%
|
||||||
|
Huaneng Chongqing Luohuang Power Generation Limited Liability Company ("Luohuang Power")
|
PRC
|
held directly
|
RMB 1,748,310,000
|
Power generation
|
60%
|
60%
|
||||||
|
Huaneng Pingliang Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 924,050,000
|
Power generation
|
65%
|
65%
|
||||||
|
Huaneng Nanjing Jinling Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 1,513,136,000
|
Power generation
|
60%
|
60%
|
||||||
|
Huaneng Qidong Wind Power Generation Co., Ltd.
|
PRC
|
held directly
|
RMB 391,738,500
|
Development of wind power projects, production and sales of electricity
|
65%
|
65%
|
||||||
|
Tianjin Huaneng Yangliuqing Co-generation Limited Liability Company ("Yangliuqing Co-generation")
|
PRC
|
held directly
|
RMB 1,537,130,909
|
Power generation, heat supply, facilities installation, maintenance and related services
|
55%
|
55%
|
||||||
|
Huaneng Beijing Co-generation Limited Liability Company ("Beijing Co-generation") (iii)
|
PRC
|
held directly
|
RMB 3,702,090,000
|
Construction and operation of power plants and related construction projects
|
41%
|
66%
|
||||||
|
Huaneng Wuhan Power Generation Co., Ltd. ("Wuhan Power")
|
PRC
|
held directly
|
RMB 1,478,461,500
|
Investment, construction, operation and management of electricity projects, development and utilization of clean energy resources
|
75%
|
75%
|
||||||
|
Huaneng Anyuan Power Generation Co., Ltd. ("Anyuan Power")
|
PRC
|
held directly
|
RMB 1,175,117,300
|
Construction and operation of power plants and related construction projects, Production of electricity
|
100%
|
100%
|
||||||
|
Huaneng Hualiangting Hydropower Co., Ltd. ("Hualiangting Hydropower")
|
PRC
|
held directly
|
RMB 50,000,000
|
Generation and transfer of power supply, water supply (irrigation)
|
100%
|
100%
|
||||||
|
Huaneng Chaohu Power Generation Co., Ltd. ("Chaohu Power") (iv)
|
PRC
|
held directly
|
RMB 840,000,000
|
Construction, operation, management of electricity projects,development and utilization of clean energy resources
|
60%
|
70%
|
||||||
|
Huaneng Jingmen Thermal Power Co., Ltd. ("Jingmen Thermal Power")
|
PRC
|
held directly
|
RMB 780,000,000
|
Thermal power, power development and other service
|
100%
|
100%
|
|
Name of subsidiary
|
Country of incorporation
|
Type of interest held
|
Registered capital
|
Business nature and scope of operations
|
Percentage of equity interest held
|
|||||||
|
Interest
|
Voting
|
|||||||||||
|
Enshi Qingjiang Dalongtan Hydropower Development Co., Ltd. ("Dalongtan Hydropower")
|
PRC
|
held directly
|
RMB 76,000,000
|
Hydropower development, production and management of electric power, urban water supply
|
97%
|
97%
|
||||||
|
Huaneng Suzhou Thermal Power Co., Ltd. ("Suzhou Thermal Power") (v)
|
PRC
|
held directly
|
RMB 600,000,000
|
Construction, operation and management of electricity projects, development and utilization of clean energy
|
53.45%
|
100%
|
||||||
|
Huaneng Hainan Power Generation Limited Company ("Hainan Power")
|
PRC
|
held directly
|
RMB 1,326,419,587
|
Investment, construction operation of various power plants, regular energy and new energy development
|
91.80%
|
91.80%
|
||||||
|
Huaneng Ruijin Power Generation Co., Ltd. ("Ruijin Power Generation")
|
PRC
|
held directly
|
RMB 536,923,299
|
Construction, operation, management of electricity projects, development and utilization of clean energy
|
100%
|
100%
|
||||||
|
Huaneng Yingcheng Thermal Power Co., Ltd. ("Yingcheng Thermal Power")
|
PRC
|
held directly
|
RMB 650,000,000
|
Construction and operation of power plants and production, sales of power and heat
|
100%
|
100%
|
||||||
|
Huaneng Heilongjiang Power Generation Limited Company ("Heilongjiang Power")
|
PRC
|
held directly
|
RMB 783,350,000
|
Development, investment, construction, production and management of power (thermal) projects
|
100%
|
100%
|
||||||
|
Huaneng Hegang Power Generation Limited Company ("Hegang Power")
|
PRC
|
held indirectly
|
RMB 1,092,550,000
|
The electricity power construction, energy conservation and development projects, heat production and supply
|
64%
|
64%
|
||||||
|
Huaneng Xinhua Power Generation Limited Liability Company ("Xinhua Power")
|
PRC
|
held indirectly
|
RMB 284,880,000
|
Power generation, power equipment repair
|
70%
|
70%
|
||||||
|
Huaneng Tongjiang Wind Power Generation Limited Company ("Tongjiang Wind Power")
|
PRC
|
held indirectly
|
RMB 330,000,000
|
Wind power generation, wind power plants operation, planning and design
|
82.85%
|
82.85%
|
||||||
|
Huaneng Daqing Thermal Power Limited Company ("Daqing Thermal Power")
|
PRC
|
held indirectly
|
RMB 630,000,000
|
Power generation, thermal production and supply
|
100%
|
100% | ||||||
|
Daqing Luyuan Wind Power Generation Limited Company ("Luyuan Wind Power")
|
PRC
|
held indirectly
|
RMB 451,000,000
|
Wind power generation
|
100%
|
100%
|
||||||
|
Huaneng Yichun Thermal Power Limited Company ("Yichun Thermal Power")
|
PRC
|
held indirectly
|
RMB 534,000,000
|
Power construction, production and sales, thermal production and sales production of heat and hot water
|
100%
|
100% | ||||||
|
Huaneng Heilongjiang Energy Sales Limited Company ("Heilongjiang Energy Sales")
|
PRC
|
held indirectly
|
RMB 210,000,000
|
Power supply,
|
100%
|
100%
|
|
Percentage of equity interest held
|
||||||||||||
|
Name of subsidiary
|
Country of incorporation
|
Type of Interest held
|
Registered capital
|
Business nature and scope of operations
|
Interest
|
Voting
|
||||||
|
Zhaodong Huaneng Thermal Power Limited Company ("Zhaodong Thermal Power")
|
PRC
|
held indirectly
|
RMB 10,000,000
|
Heating production and supply
|
100%
|
100%
|
||||||
|
Huaneng Jilin Power Generation Limited Company ("Jilin Power")
|
PRC
|
held directly
|
RMB 1,917,130,000
|
Power (thermal) projects, development of new energy projects investment, construction, production, operation and sales
|
100%
|
100%
|
||||||
|
Huaneng Linjiang Jubao Hydropower Limited Company ("Jubao Hydropower")
|
PRC
|
held indirectly
|
RMB 20,000,000
|
Hydropower development and operation, construction and operation of photovoltaic power generation
|
100%
|
100%
|
||||||
|
Huaneng Jilin Energy Sales Limited Company ("Jilin Energy Sales-)
|
PRC
|
held indirectly
|
RMB 210,000,000
|
Thermal (cold) production and supply, power supply
|
100%
|
100%
|
||||||
|
Huaneng Jilin Biological Power Generation Limited Company ("Jilin Biological Power')
|
PRC
|
held indirectly
|
RMB 183,800,000
|
Biomass power generation
|
100%
|
100%
|
||||||
|
Huaneng Shandong Power Generation Limited Company ("Shandong Power")
|
PRC
|
held directly
|
RMB 4,241,460,000
|
Power (thermal) project development, investment. construction and management
|
80%
|
80%
|
||||||
|
Huaneng Jining New Energy Limited Company ("Jining New Energy") (vi)
|
PRC
|
held indirectly
|
RMB 38,000,000
|
investment, construction and management of photovoltaic and wind power projects
|
80%
|
100%
|
||||||
|
Huaneng Zibo Boshan Photovoltaic Power Limited Company ("Zibo Photovoltaic") (vi)
|
PRC
|
held indirectly
|
RMB 22,000.000
|
Solar power generation, sales
|
80%
|
100%
|
||||||
|
Huaneng Rizhao Thermal Power Limited Company ("Rizhao Thermal Power") (vi)
|
PRC
|
held indirectly
|
RMB 52,000,000
|
Urban heat construction, maintenance and operation design and construction of heat engineering
|
80%
|
100%
|
||||||
|
Huaneng Laiwu New Energy Limited Company ("Laiwu New Energy") (vi)
|
PRC
|
held indirectly
|
RMB 68,000,000
|
Photovoltaic power and wind power generation
|
80%
|
100%
|
||||||
|
Huaneng Shandong Sishui New Energy Limited Company ("Sishui New Energy") (vi)
|
PRC
|
held indirectly
|
RMB 36,000,000
|
Solar energy grid connected generation
|
80%
|
100%
|
||||||
|
Huaneng Shandong Electric And Thermal Power Marketing Limited Company ("Shandong Power Marketing") (vi)
|
PRC
|
held indirectly
|
RMB 200,000,000
|
Sales and service of power and heating products, investment in power industry
|
80%
|
100%
|
||||||
|
Huaneng Shandong Information Technology Limited Company ("Shandong Power Information Company") (vi)
|
PRC
|
held indirectly
|
RMB 80,000,000
|
Information technology and management consulting services
|
80%
|
100%
|
||||||
|
Huaneng Penglai Wind Power Generation Limited Company ("Penglai Wind Power") (vi)
|
PRC
|
held indirectly
|
RMB 177,210,000
|
Development, investment, construction and management of wind power projects
|
80%
|
100%
|
||||||
|
Percentage of equity interest held
|
||||||||||||
|
Name of subsidiary
|
Country of incorporation
|
Type of Interest held
|
Registered capital
|
Business nature and scope of operations
|
Interest
|
Voting
|
||||||
|
Huaneng Zhanhua New Energy Limited Company ("Zhanhua New Energy") (vi)
|
PRC
|
held indirectly
|
RMB 235,298,200
|
Wind power, photovoltaic power generation
|
80%
|
100%
|
||||||
|
Huaneng Venial Bajiao Thermal Power Limited Company ("Hajino Thermal Power") (vi)
|
PRC
|
held indirectly
|
RMB 540,000,000
|
Power generation projects preparation
|
80%
|
100%
|
||||||
|
Huaneng Weihai Port Photovoltaic Power Generation Limited Company ("Port Photovoltaic") (vi)
|
PRC
|
held indirectly
|
RMB 24,960,000
|
Photovoltaic power generation projects development and construction, electricity sales
|
80%
|
100%
|
||||||
|
Huaneng Zibo Baiyanghe Power Generation Limited Company ("Baiyanghe Power") (vi)
|
PRC
|
held indirectly
|
RMB 1,098,567,344
|
Power production, ongrid sales, thermal production and supply
|
80%
|
100%
|
||||||
|
Huaneng Yantai Power Generation Limited Company ("Venial Power") (vi)
|
PRC
|
held indirectly
|
RMB 547,479,100
|
Production and sales of electricity power and heat
|
80%
|
100%
|
||||||
|
Huaneng Jinan Huangtai Power Generation Limited Company ("Huangtai Power") (vi)
|
PRC
|
held indirectly
|
RMB 1,391,878,400
|
Electricity power production, heating management
|
72%
|
90%
|
||||||
|
Huaneng Dezhou Thermal Power Limited Company ("Dezhou Thermal Power") (vi)
|
PRC
|
held indirectly
|
RMB 20,000,000
|
Urban heat construction, maintenance and operation design and construction of heat engineering
|
68%
|
85%
|
||||||
|
Huaneng Dongying New Energy Limited Company ("Dongying New Energy") (vi)
|
PRC
|
held indirectly
|
RMB 87,906,822
|
Wind power projects development, wind power generation and sales of electricity
|
56%
|
70%
|
||||||
|
Huaneng Shandong Power Generation Maintenance Technology Limited Company ("Shandong Maintenance Company") (vi)
|
PRC
|
held indirectly
|
RMB 50,000,000
|
Power engineering design, construction and construction
|
76.55%
|
100%
|
||||||
|
Huaneng Shandong Electric Power Fuel Limited Company ("Shandong Fuel Company') (vi)
|
PRC
|
held indirectly
|
RMB 100,000,000
|
Wholesale operation of coal
|
76.55%
|
100%
|
||||||
|
Shandong Rizhao Power Generation Limited Company ("Rizhao Power")(vi)
|
PRC
|
held indirectly
|
RMB 1,245,587,900
|
Heat, engaged in power business
|
88.80%
|
100%
|
||||||
|
Huaneng Laiwu Power Generation Limited Company ("Laiwu Power") (vi)
|
PRC
|
held indirectly
|
RMB 1,800,000,000
|
Power production
|
64%
|
80%
|
||||||
|
Huaneng Shandong Ruyi Coal Power Limited Company ("Ruyi Coal Power") (vi)
|
PRC
|
held indirectly
|
RMB 1,294,680,000
|
Development, investment, construction, operation and management of electricity power and coal
|
40%
|
100%
|
||||||
|
Huaneng Jiaxiang Power Generation Limited Company ("Jiaxiang Power") (vi)
|
PRC
|
held indirectly
|
RMB 646,680,000
|
Power generation, electrical equipment maintenance
|
40%
|
100%
|
|
Percentage of equity interest held
|
||||||||||||
|
Name of subsidiary
|
Country of incorporation
|
Type of Interest held
|
Registered capital
|
Business nature and scope of operations
|
Interest
|
Voting
|
||||||
|
Huaneng Qufu Co-generation Limited Company
("Qufu Co-generation") (vi)
|
PRC
|
held indirectly
|
RMB 300,932,990
|
Sales and production of electric power, thermal power
|
40%
|
100%
|
||||||
|
Huaneng Jining Hi-Tech Zone Co-generation Limited Company ("Jining Co-generation") (vi)
|
PRC
|
held indirectly
|
RMB 118,699,760
|
Heat supply and power generation
|
40%
|
100%
|
||||||
|
Huaneng Shandong (Hongkong) Investment Limited Company ("Hong Kong Investment") (vi)
|
Hong Kong
|
held indirectly
|
10,000 Shares
|
Investment
|
80%
|
100%
|
||||||
|
Shandong Silk Road International Power Limited Company ("Shandong Silk Road") (vi)
|
PRC
|
held indirectly
|
RMB 35,000,000
|
Contracting overseas projects and domestic international bidding projects, construction and operation of power projects
|
80%
|
100%
|
||||||
|
Shandong Changdao Wind Power Generation
Limited Liability Company ("Changdao Wind Power") (vi)
|
PRC
|
held indirectly
|
RMB 33,500.000
|
Wind power, on-grid sales
|
48%
|
60%
|
||||||
|
Huaneng Rongcheng New Energy Co., Ltd.
("Rongcheng New Energy'', (vi)
|
PRC
|
held indirectly
|
RMB 36,540,000
|
Wind power generation
|
48%
|
100%
|
||||||
|
Huaneng Jining Yunhe Power Generation Co., Ltd. ("Yunhe Power") (vi)
|
PRC
|
held indirectly
|
RMB 696,355,300
|
Electrical (thermal) production and on-grid sales, technology consulting and services
|
78.68%
|
98.35%
|
||||||
|
Huaneng Linyi Power Generation Limited Company ("Linyi Power") (vi)
|
PRC
|
held indirectly
|
RMB 1,093,313,404
|
Power generation
|
60%
|
75%
|
||||||
|
Liaocheng Changrun National Electric Heating Limited Company ("Liaocheng Changrun") (vi)
|
PRC
|
held indirectly
|
RMB 130,000,000
|
Heat operation, installation and repair of water, electricity, heating
|
60%
|
75%
|
||||||
|
Linyi Lantian Thermal Power Limited Company
("Lantian Thermal Power") (vi)
|
PRC
|
held indirectly
|
RMB 36,000,000
|
Heat supply, maintenance of thermal power network, power sales, installation and maintenance of distribution facilities
|
54.40%
|
68%
|
||||||
|
Yantai 500 Heating Limited Company ("Yantai 500") (vi)
|
PRC
|
held indirectly
|
RMB 20,500,000
|
Central heat services, plumbing and pipe installation services
|
64%
|
80%
|
||||||
|
Huaneng Liaocheng Co-generation Limited Company
("Liaocheng Co-generation) (vi)
|
PRC
|
held indirectly
|
RMB 610,670,000
|
Power, heat production and sales
|
60%
|
100%
|
||||||
|
Huaneng Henan Zhongyuan Gas Power Generation Co., Ltd. ("Zhongyuan Gas")
|
PRC
|
held directly
|
RMB 400,000,000
|
Investment, construction, operation and management of power projects. thermal supply, development and utilization of clean energy resources
|
90%
|
90%
|
| (iii) |
Subsidiaries acquired from business combinations not under common control
|
|
Percentage of equity interest held
|
||||||||||||
|
Name of subsidiary
|
Country of incorporation
|
Type of Interest held
|
Registered capital
|
Business nature and scope of operations
|
Interest
|
Voting
|
||||||
|
Huaneng Weihai Power Generation Limited Liability Company ("Weihai Power")
|
PRC
|
held directly
|
RMB 1,822,176,621
|
Power generation
|
60%
|
60%
|
||||||
|
Huaneng Huaiyin Power Generation Limited Company
|
PRC
|
held directly
|
RMB 265,000,000
|
Power generation
|
100%
|
100%
|
||||||
|
Huade County Daditaihong Wind Power Utilization Limited Liability Company
|
PRC
|
held directly
|
RMB 196,400,000
|
Wind power development and utilization
|
100%
|
100%
|
||||||
|
Huaneng Zhanhua Co-generation Limited Company
|
PRC
|
held directly
|
RMB 190,000,000
|
Production and sales of electricity and thermal energy
|
100%
|
100%
|
||||||
|
Shandong Hualu Sea Transportation Limited Company
|
PRC
|
held directly
|
RMB 100,000,000
|
Cargo transportation along domestic coastal areas, goods storage
|
53%
|
53%
|
||||||
|
Huaneng Qingdao Port Limited Company
|
PRC
|
held directly
|
RMB 219,845,000
|
Loading and conveying warehousing, conveying, water carriage materials supply
|
51%
|
51%
|
||||||
|
Huaneng Yunnan Diandong Energy Limited Liability Company ("Diandong Energy")
|
PRC
|
held directly
|
RMB 3,769,140,000
|
Electricity projects investment power generation and sales, coal exploitation and investment
|
100%
|
100%
|
||||||
|
Yunnan Diandong Yuwang Energy Limited Company ("Diandong Yuwang")
|
PRC
|
held directly
|
RMB 1,700,740,000
|
Electricity projects investment power generation and sales, coal exploitation and investment
|
100%
|
100%
|
||||||
|
Huaneng Suzihe Hydropower Development Limited Company
|
PRC
|
held directly
|
RMB 50,000,000
|
Hydropower, aquaculture, agriculture irrigation
|
100%
|
100%
|
||||||
|
Enshi City Mawei Valley Hydropower Development Co, Ltd.
|
PRC
|
held directly
|
RMB 101,080,000
|
Hydro-resource development hydropower, aquaculture
|
100%
|
100%
|
||||||
|
Huaneng Luoyang Co-generation Limited Liability Company
|
PRC
|
held directly
|
RMB 600,000,000
|
Production and sales of electricity and heating
|
80%
|
80%
|
||||||
|
Huaneng Jinling Combined Cycle Co-generation Co., Ltd. ("Jinling CCGT") (vii)
|
PRC
|
held directly
|
RMB 356,350,000
|
Construction and management of power plants and related projects
|
51%
|
72%
|
||||||
|
Huaneng Zhumadian Wind Power Generation Co, Ltd.
|
PRC
|
held directly
|
RMB 30,000,000
|
Wind power generation, new energy development and utilization
|
90%
|
90%
|
||||||
|
SinoSing Power
|
Singapore
|
held directly
|
US$ 1,476,420,585
|
Investment holding
|
100%
|
100%
|
||||||
|
Tuas Power
|
Singapore
|
held indirectly
|
S$ 1,433,550,000
|
Investment holding
|
100%
|
100%
|
||||||
|
Tuas Power Supply Pte Ltd.
|
Singapore
|
held indirectly
|
S$ 500,000
|
Power sales
|
100%
|
100%
|
||||||
|
TP Asset Management Pte Ltd.
|
Singapore
|
held indirectly
|
S$ 2
|
Render of environment engineering services
|
100%
|
100%
|
||||||
|
TPGS Green Energy Pte Ltd.
|
Singapore
|
held indirectly
|
S$ 1,000,000
|
Provision of utility services
|
75%
|
75%
|
||||||
|
NewEarth Pte Ltd.
|
Singapore
|
held indirectly
|
S$ 10,111,841
|
Consultancy in waste recycling
|
100%
|
100%
|
||||||
| NewEarth Singapore Pte Ltd. |
Singapore
|
held indirectly
|
S$ 17,816,050
|
Industrial waste management and recycling
|
100%
|
100%
|
||||||
|
Percentage of equity interest held
|
||||||||||||
|
Name of subsidiary
|
Country of incorporation
|
Type of Interest held
|
Registered capital
|
Business nature and scope of operations
|
Interest
|
Voting
|
||||||
|
Xuzhou Tongshan District Xiehe Wind Power Generation Limited Liability Company ("Tongshan Xiehe Wind Power Generation")
|
PRC
|
held indirectly
|
RMB 3,000,000
|
Wind power generation
|
100%
|
100%
|
||||||
|
Luoyang Yangguang Co-generation Limited Liability Company ("Yangguang Co-generation")
|
PRC
|
held indirectly
|
RMB 250,000,000
|
Production and supply of electricity and heat power
|
100%
|
100%
|
||||||
|
Shanxi Xiaoyi Economic Development Zone Huaneng Energy Service Co, Ltd. ("Shanxi Xiaoyi Energy") (viii) (Note 40)
|
PRC
|
held indirectly
|
RMB 100,000,000
|
Electricity sales, sales of raw coal and processed coal
|
51%
|
100%
|
||||||
|
Ruzhou Xuji Wind Power Generation Limited Co. Ltd (Note 40)
|
PRC
|
held indirectly
|
RMB 4,000,000
|
Wind power and photovoltaic power generation
|
95%
|
100%
|
| (i) |
According to its article of association, the other shareholder who holds the remaining equity interests of Shidongkou Power entrusts the Company to exercise all its voting rights in relation to the operation and financial policies of Shidongkou Power. Accordingly, the Company has control over Shidongkou Power.
|
| (ii) |
The Company holds 90% interest in Liangjiang Power, and Liangjiang Power holds 60% interest in Huaqing Energy. Therefore, the company indirectly holds 54% equity interest in Huaqing Energy.
|
| (iii) |
Pursuant to an agreement entered into between the Company and another shareholder, the Company is entrusted to vote the 25% voting rights held by the other shareholder as long as the Company remains as the largest shareholder of Beijing Co-generation. Thus, the Company has majority voting rights required by the article of association to control the operation and financial policies of Beijing Co-generation. Accordingly, the Company has control over Beijing Co-generation.
|
| (iv) |
According to the voting in concert agreement entered into between the Company and one shareholder with 10% equity interests in Chaohu Power, the shareholder agreed to vote the same in respect of significant financial and operating decisions made by the Company. As a result, the Company has control over Chaohu Power.
|
| (v) |
According to the voting in concert agreement entered into between the Company and the other two shareholders in Suzhou Thermal Power, the shareholders agreed to vote the same in respect of significant financial and operating decisions made by the Company. As a result, the Company has control over Suzhou Thermal Power.
|
| (vi) |
These companies are subsidiaries of Shandong Power. The Company holds 80% interest in Shandong Power. Thus, the Company indirectly holds 80% interest in these companies through their parent company.
|
| (vii) |
According to the voting in concert agreement entered into between the Company and one shareholder with 21% equity interests in Jinling CCGT, the shareholder agreed to vote the same in respect of significant financial and operating decisions made by the Company under the circumstances that its legitimate entitlements are guaranteed. As a result, the Company has control over Jinling CCGT.
|
| (viii) |
In 2016, the Company accounted for the investment in Shanxi Xiaoyi Energy as a joint venture. On 15 February 2017, the Company entered into an agreement with other shareholder with 49% equity interests in Shanxi Xiaoyi Energy who agreed to vote the same in respect of significant financial and operating decisions made by the Company. As a result, the Company has control over Shanxi Xiaoyi Energy since February 2017.
|
| (ix) |
Suzhou Combined Cycle Co-generation Limited Company was acquired by Suzhou Thermal Power, another subsidiary of the Company, which was accounted for as an equity transaction, resulting in reclassification of RMB28 million from non-controlling interest to reserve.
|
| (x) |
The Company acquired 49% non-controlling interests of Huaneng (Luoyuan) Port Limited Company from the other equity holder, which was accounted for as equity transaction, with the difference of RMB4 million between consideration paid and derecognised non-controlling interest recorded in reserve.
|