Edgar Filing: HUANENG POWER INTERNATIONAL INC

power6k.htm

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

For the month of April, 2008,

(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)

Form 20-F

Form 40-F

(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. )

Yes

(If "Yes" is marked, indicate below the file number assigned to registrant in connection with Rule 12g3-2(b): 82-__________. )

N/A

Huaneng Power International, Inc.

West Wing, Building C, Tianyin Mansion

No. 2C Fuxingmennan Street

Xicheng District

Beijing, 100031 PRC

This Form 6-K consists of:

1.	an announcement on the profit warning in respect of the first quarter of 2008 of Huaneng Power International, Inc. (the "Registrant"); and

2.	an announcement on the 18.62% increase of power generation in the first quarter of 2008;

each made by the Registrant on April 17, 2008.

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

(a Sino-foreign joint stock limited company incorporated in the People’s Republic of China)

(Stock Code: 902)

PROFIT WARNING IN RESPECT OF THE FIRST QUARTER OF 2008

Huaneng Power International, Inc. (the “Company”) and all members of the board of directors of the Company ensure the truthfulness, accuracy and completeness of this announcement and jointly and severally accept full responsibility for any factitious record, misleading statements or material omissions contained herein.

This announcement is made pursuant to Rules 13.09(1) and 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

I.		Predicted results for the period in issue

	1.	Results prediction period: 1 January 2008 to 31 March 2008

Results prediction position: The Finance Department of the Company predicts that the consolidated net profit attributable to the Company’s shareholders for the first quarter of 2008 will decrease by more than 50% compared to the same period of previous year.

	3.	The results prediction has not been audited by registered accountants.

II.		Results of the same period of previous year

Consolidated net profit attributable to the Company’s shareholders: RMB 1,206,738,686

	2.	Earnings per share: RMB 0.10

III.		Reasons for the changes

		The consolidated net profit attributable to the Company’s shareholders of the first quarter of 2008 is predicted to decrease by more than 50% compared to the same period last year. The decrease in the consolidated net profit attributable to the Company’s shareholders is due to the significant increase of thermal coal prices.

IV.		Risk warning

		Details of the financial information will be disclosed in the Company's first quarterly report of 2008. Investors are advised to exercise caution in dealing in the shares of the Company.

By order of the Board

Gu Biquan

Company Secretary

As at the date of this announcement, the directors of the Company are:

Li Xiaopeng

(Executive Director)

Huang Yongda

(Non-executive Director)

Na Xizhi

(Executive Director)

Huang Long

(Non-executive Director)

Wu Dawei

(Non-executive Director)

Shan Qunying

(Non-executive Director)

Ding Shida

(Non-executive Director)

Xu Zujian

(Non-executive Director)

Liu Shuyuan

(Non-executive Director)

Qian Zhongwei