证券代码：001289 证券简称：龙源电力 公告编号：2025-036 1.股东大会届次：2024 年度股东大会、2025 年第 1 次 A 股类别股东大会 2.股东大会的召集人：公司董事会 龙源电力集团股份有限公司 关于召开 2024 年度股东大会和 2025 年第 1 次 A 股类别股东大会的通知 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 重要内容提示 股东大会召开日期：2025 年 6 月 17 日 本次股东大会采用的网络投票系统：深圳证券交易所交易系统 根据龙源电力集团股份有限公司（以下简称"公司"或"本公司"）于 2025 年 3 月 28 日召开的第五届董事会 2025 年第 1 次会议决议，公司定于 2025 年 6 月 17 日召开 2024 年度股东大会和 2025 年第 1 次 A 股类别股东大会。现将有关 事项通知如下。 一、会议召开情况 3.会议召开的合法、合规性： 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的有关规定。 4.会议召开时间： 现场会议召开时间：2025 年 6 月 17 日（星期二） ...

Core Viewpoint - The National Energy Group is leading the digital transformation in the renewable energy sector, particularly in offshore wind power, by implementing advanced technologies and data-driven solutions to enhance operational efficiency and safety [1][4][10]. Group 1: Digital Transformation and Innovation - The National Energy Group's Longyuan Power has successfully developed an intelligent diagnosis and safety prevention data set for wind power equipment, which has been recognized by the State-owned Assets Supervision and Administration Commission [1][4]. - Longyuan Power has established the world's largest digital platform for renewable energy production, collecting data from 1,004 energy stations, with a data scale of 60 million points and daily data growth of 580GB [6][7]. - The company has implemented a digital transformation plan called "164," focusing on standardizing and unifying management across all energy stations to improve operational efficiency and safety [6][9]. Group 2: Operational Efficiency and Cost Reduction - The introduction of an autonomous detection platform combining unmanned boats and underwater robots has reduced the time for fault location from over 20 days to just 2 days, and inspection costs have decreased to one-tenth of previous levels [3][11]. - Longyuan Power's self-developed real-time warning models have enabled rapid fault diagnosis, significantly reducing the risk of accidents and equipment damage [8][11]. - The company has achieved a 90% cost reduction compared to similar foreign technologies in underwater detection, enhancing operational support for offshore wind projects [11]. Group 3: Industry Leadership and Future Prospects - By 2024, China's wind power installed capacity is expected to reach approximately 510 million kilowatts, indicating significant growth in the sector [4]. - Longyuan Power has positioned itself as a pioneer in the wind power industry, addressing common challenges such as safety risks and operational efficiency through innovative solutions [4][10]. - The company has made substantial advancements in artificial intelligence, developing a power curve image recognition model that improves efficiency and accuracy in performance monitoring of wind turbines [11][12].

截至2025年5月23日收盘，龙源电力(001289)报收于16.57元，下跌1.54%，换手率0.08%，成交量4.14万 手，成交额6915.87万元。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 当日关注点 交易信息汇总：5月23日，龙源电力主力资金净流出42.75万元，游资资金净流入100.15万元，散户 资金净流出57.39万元。 公司公告汇总：龙源电力收到国家能源集团天津电力有限公司业绩补偿款8910.5万元，并成功发 行2025年第三期超短期融资券，发行总额23亿元，票面利率1.54%，期限180天。 交易信息汇总 关于公司2025年第三期超短期融资券发行的公告 公司2023年度股东大会审议通过了关于在境内申请注册及发行债务融资工具一般性授权的议案，批准并 同意授权董事会决定及处理公司在中国银行间市场交易商协会注册、发行不超过人民币800亿元的债务 融资工具的相关事宜。公司已于2025年5月22日发行了2025年度第三期超短期融资券，募集资金拟用于 补充日常流动资金及偿还发行人及其子公司有息债务。发行情况如下：主承 ...

Summary of Key Points Core Viewpoint - Longyuan Power (001289) has experienced a slight decline in stock price, closing at 16.57 yuan as of May 23, 2025, down 0.48% from the previous week, with a total market capitalization of 138.52 billion yuan [1]. Company Announcements - Longyuan Power received a performance compensation payment totaling 89,105,000 yuan from China Energy Group Tianjin Electric Power Co., Ltd. This compensation is based on performance commitments related to asset acquisitions, as approved in the board meeting on March 28, 2025 [1][3]. - On May 22, 2025, Longyuan Power issued its third phase of ultra-short-term financing bonds for 2025, with a total issuance amount of 2.3 billion yuan. The bonds have a maturity of 180 days, with an issuance price of 100 yuan per bond and a coupon rate of 1.54% [1][3].

Core Viewpoint - Longyuan Power Group Co., Ltd. has announced the issuance of its third phase of ultra-short-term financing bonds for 2025, with a total issuance amount of 2.3 billion RMB, aimed at supplementing working capital and repaying interest-bearing debts [1]. Group 1: Financing Details - The company received authorization from its shareholders to issue debt financing instruments up to 80 billion RMB, including various types of bonds such as ultra-short-term financing bonds, short-term financing bonds, and perpetual bonds [1]. - The ultra-short-term financing bond, named "25 Longyuan Power SCP003," has a term of 180 days, with an issuance date of May 22, 2025, and a maturity date of November 18, 2025 [1]. - The bond was issued at a price of 100 RMB per unit, with a coupon rate of 1.54% [1]. Group 2: Underwriting and Publication - The lead underwriter for the bond issuance is China Minsheng Banking Corp., Ltd. [1]. - Relevant documents regarding the bond issuance have been published on the China Money website and the Shanghai Clearing House website [1].

证券代码：001289 证券简称：龙源电力 公告编号：2025-034 龙源电力集团股份有限公司 关于收到业绩补偿款的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 龙源电力集团股份有限公司（以下简称"公司"）于近日收到国家能源集团天 津电力有限公司缴纳的业绩补偿款合计人民币8,910.50万元。具体情况如下： 一、业绩补偿情况概述 二、业绩补偿履行情况 截至2025年5月22日，公司已收到业绩补偿款人民币8,910.50万元。华北电力已 遵照协议的约定及时履行了相应义务。 至此，公司与业绩承诺方签署的《业绩补偿协议》中约定的业绩承诺补偿义务 已全部履行完毕。 特此公告。 龙源电力集团股份有限公司 董 事 会 2025年5月23日 公司于2025年3月28日召开第五届董事会2025年第1次会议，会议审议通过了 《关于龙源电力集团股份有限公司收购资产相关标的业绩承诺2024年度实现情况以 及三年业绩承诺实现情况的议案》。根据《业绩补偿协议》中约定的补偿方案，国 家能源集团华北电力有限公司（以下简称"华北电力"）应向公司支付业绩补偿款 8,910.50万元。 ...

证券代码：001289 证券简称：龙源电力 公告编号：2025-034 龙源电力集团股份有限公司 关于收到业绩补偿款的公告 董 事 会 公司于2025年3月28日召开第五届董事会2025年第1次会议，会议审议通过了 《关于龙源电力集团股份有限公司收购资产相关标的业绩承诺2024年度实现情况以 及三年业绩承诺实现情况的议案》。根据《业绩补偿协议》中约定的补偿方案，国 家能源集团华北电力有限公司（以下简称"华北电力"）应向公司支付业绩补偿款 称"天津电力"），故本次补偿由天津电力履行。具体内容详见公司于2025年3月29 日刊登在巨潮资讯网（www.cninfo.com.cn）和在《中国证券报》《证券时报》《证 券日报》《上海证券报》上披露的《龙源电力集团股份有限公司第五届董事会2025 年第1次会议决议公告》（公告编号：2025-012）和《龙源电力集团股份有限公司关 于收购资产相关标的业绩承诺实现情况及业绩补偿方案的公告》（公告编号：2025- 二、业绩补偿履行情况 截至2025年5月22日，公司已收到业绩补偿款人民币8,910.50万元。华北电力已 遵照协议的约定及时履行了相应义务。 至此，公司与业绩承诺方 ...

公司已于 2025 年 5 月 22 日发行了 2025 年度第三期超短期融资券，所募集 资金拟用于补充日常流动资金及偿还发行人及其子公司有息债务。相关发行情况 如下： | 超短期融资券全称 | 龙源电力集团股份有限公司 | | 2025 | | 年度第三期超短期融资券 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 主承销商 | 中国民生银行股份有限公司 | | | | | | | | 超短期融资券简称 | 龙源电力 25 | SCP003 | 期限 | 天 180 | | | | | 超短期融资券代码 | 012581212 | | 发行日 | 2025 | 年 5 | 月 22 | 日 | | 起息日 | 年 月 2025 5 | 日 22 | 兑付日 | 2025 | 年 11 | 月 | 日 18 | | 计划发行总额 | 23 亿元人民币 | | 实际发行总额 | 23 | 亿元人民币 | | | | 发行价格 | 100 元/张 | | 票面利率 | 1.54% | | | | 1 本 期 发 行 超 短 期 融 资 券 的 相 ...

Investment Rating - The report maintains an "Overweight" rating for the electricity sector [1]. Core Viewpoints - In April, the national electricity consumption increased by 4.7%, with a cumulative growth of 3.1% from January to April [8][14]. - The electricity demand from the first and third industries shows resilience, while the second industry experiences weakness [14]. - The supply side saw a 0.9% year-on-year increase in electricity generation in April, with significant growth in renewable energy sources [30][33]. Summary by Sections Demand Side - From January to April, the total electricity consumption reached 31,566 billion kWh, with April alone accounting for 7,721 billion kWh [8]. - The first industry saw a 10.0% increase in electricity consumption, the second industry grew by 2.3%, and the third industry increased by 6.0% [14][13]. - In April, the first, second, and third industries' electricity consumption growth rates were 13.8%, 3.0%, and 9.0%, respectively, while residential electricity consumption grew by 7.0% [14]. Supply Side - In April, the total electricity generation was 7,111 billion kWh, marking a 0.9% year-on-year increase [30]. - The growth rates for different energy sources in April were as follows: wind power increased by 12.7%, solar power by 16.7%, nuclear power by 12.4%, while hydropower decreased by 6.5% and thermal power fell by 2.3% [33]. Investment Recommendations - The report suggests increasing allocation to the electricity sector due to favorable fundamentals and market catalysts as summer approaches [53]. - For thermal power, the report highlights the potential for improved profitability due to falling coal prices, recommending companies like Huadian International and Huaneng International [55]. - In the green energy sector, the report recommends focusing on wind power operators and undervalued green energy stocks, such as Xintian Green Energy and Longyuan Power [55]. - For hydropower and nuclear power, the report suggests monitoring companies like China National Nuclear Power and China General Nuclear Power [55].

Core Viewpoint - The article highlights the proactive measures taken by Hangzhou Longyuan Power Co., Ltd. to ensure the stable operation of charging stations after the "May Day" holiday, emphasizing the importance of regular inspections and maintenance for providing reliable charging services to electric vehicle owners [1][4]. Group 1: Inspection and Maintenance - The comprehensive inspection of charging stations was conducted to ensure stable operation and reliable charging for vehicle owners [1][4]. - Key focus areas during the inspection included environmental cleanliness, checking for debris around charging stations, and ensuring a tidy charging area [3]. - Detailed checks were performed on charging gun interfaces, including examining for looseness, damage, and oxidation of internal metal contacts [3]. Group 2: Navigation and Safety - The navigation and positioning system of the charging stations was tested to ensure accurate guidance for drivers seeking charging facilities [3]. - Regular inspections are aimed at identifying and eliminating potential safety hazards, thereby creating a safe and convenient charging environment for electric vehicle owners [4]. Group 3: Company Commitment and Future Plans - The inspection work reflects the company's high regard for the operation and management of charging facilities [4]. - The company plans to continue enhancing daily inspections and maintenance of charging stations to improve service quality and support green travel initiatives [4].