Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

(Stock Code: 836)

January 2018 Update on Power Plant

Net Generation Figures and Coal Production Volume of Coal Mines

The appended press release contains power plant net generation figures and coal production volume of coal mines for January 2018 for China Resources Power Holdings Company Limited (the "Company") and its subsidiaries and associates. The information in the press release may be price sensitive. This announcement containing the press release is accordingly being issued pursuant to Part XIVA of the Securities and Futures Ordinance. The information in the press release has been prepared on the basis of internal management records. It has not been audited or reviewed by external auditors.

This announcement is issued by the Company pursuant to Part XIVA of the Securities and Futures Ordinance.

The information in this announcement has been prepared on the basis of internal management records. It has not been audited or reviewed by external auditors and as such is for investors' reference only.

Investors are advised to exercise caution in dealing in shares of the Company.

By order of the Board

CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED

ZHOU Junqing

Chairman

Hong Kong, 12 February 2018

As at the date of this announcement, the executive Directors are Ms. ZHOU Junqing, Mr. GE Changxin, Mr. HU Min and Ms. WANG Xiao Bin; the non-executive Directors are Mr. CHEN Ying and Mr. WANG Yan; and the independent non-executive Directors are Mr. MA Chiu-Cheung, Andrew, Ms. Elsie LEUNG Oi-sie, Dr. Raymond Kuo-fung CH'IEN and Mr. Jack SO Chak Kwong.

For Immediate Release

12 February 2018

Net Generation of Subsidiary Power Plants in January 2018 Increased by 25.9%

China Resources Power Holdings Company Limited ("CR Power", stock code: 0836) today announced that total net generation of subsidiary power plants in January 2018 increased by 25.9% to 15,999,066MWh from 12,706,413MWh for the same period of 2017.

On a same plant basis, total net generation of subsidiary coal-fired power plants in January 2018 increased by 25.5% compared to the same period of 2017. Power plants located in Henan, Guangdong, Hubei, Hebei, Jiangsu and Other provinces recorded 58.6%, 43.5%, 31.9%, 4.6%, 2.7% and 34.6% increases year on year, respectively.

Chinese power industry usually combines the net generation statistics of January and February in order to assess the underlying power demand in the country.

~END~

For inquiries, please contact:

China Resources Power Holdings Company Limited Investor Relations Department

Tel: (852) 2593 7550

Fax: (852) 2593 7551

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Net generation of each type of power plants in January 2018 with comparative figures for the same period in 2017

Companies

Net generation January 2018

(MWh)

Net generation January 2017

(MWh)

Increase/ Decrease in January (%)

Thermal plants

14,630,101

11,700,955

25.0%

Wind farms

1,121,838

812,169

38.1%

Hydro plants

211,711

175,734

20.5%

Photovoltaic plants

35,417

17,554

101.8%

Subsidiaries subtotal

15,999,066

12,706,413

25.9%

Associates subtotal

4,134,338

3,283,849

25.9%

Grand Total

20,133,403

15,990,262

25.9%

Coal-fired Same Plants Net Generation by Provinces

Province

Net generation January 2018

(MWh)

Net generation January 2017

(MWh)

Increase/ Decrease in January (%)

Guangdong

1,767,407

1,231,880

43.5%

Jiangsu

3,589,002

3,496,145

2.7%

Hebei

1,385,198

1,323,792

4.6%

Henan

2,547,841

1,606,687

58.6%

Hubei

1,732,963

1,313,434

31.9%

Other provinces

3,537,274

2,627,817

34.6%

Coal-fired Subsidiaries Same Plant Net Generation

14,559,685

11,599,756

25.5%

Coal-fired Subsidiaries + Associates Same Plant Net Generation

18,694,023

14,883,605

25.6%

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For Immediate Release

12 February 2018

Coal Production in January 2018 Reached 1.422 Million Tonnes

China Resources Power Holdings Company Limited ("CR Power", stock code: 0836)

today announced that total coal production in January 2018 increased by 51.9% to 1.422 million tonnes from 0.936 million tonnes for the same period last year.

~END~

For inquiries, please contact:

China Resources Power Holdings Company Limited Investor Relations Department

Tel: (852) 2593 7550

Fax: (852) 2593 7551

1 / 2

Coal production volume of each coal mining company in January 2018 and the same period last year is as follows:

Subsidiaries

Coal Production

January 2018 (Thousand tonnes)

Coal Production

January 2017 (Thousand tonnes)

Increase/Decrease

In January (%)

Hunan Lianyuan

23.5

17.6

33.3%

CR Shanxi

165.5

38.2

333.4%

CR Liansheng

698.9

536.1

30.4%

CR Daning

306.8

167.9

82.6%

Subsidiaries subtotal

1,194.6

773.5(1)

54.4%

Associates

Coal Production

January 2018 (Thousand tonnes)

Coal Production

January 2017 (Thousand tonnes)

Increase/Decrease

In January (%)

Henan Yonghua

126.6

123.0

2.9%

CR Taiyuan

100.4

39.2

156.1%

Associates subtotal

227.0

162.2

39.9%

Grand Total

1,421.6

935.7

51.9%

Note: (1) Includes 13.7 thousand tonnes from Hunan China Resources which has suspended operations since October 2017.

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China Resources Power Holdings Co. Ltd. published this content on 12 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 February 2018 17:35:01 UTC.

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