Group 1 - The Shanghai Composite Index opened lower but rose throughout the day, with the CSI 300 Utilities (secondary industry) index reported at 2669.83 points [1] - The CSI 300 Utilities index has decreased by 1.10% over the past month, increased by 5.80% over the past three months, and has declined by 1.36% year-to-date [1] - The CSI 300 index categorizes its 300 sample stocks into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries, providing a comprehensive analysis tool for investors [1] Group 2 - The top ten holdings in the CSI 300 Utilities index are: Changjiang Electric (49.31%), China Nuclear Power (10.16%), Three Gorges Energy (8.03%), Guodian Power (5.52%), State Power Investment (4.65%), Huaneng International (4.17%), Chuanwei Energy (4.09%), China General Nuclear Power (3.81%), Zhejiang Energy (2.82%), and Huadian International (2.5%) [1] - The market share of the CSI 300 Utilities index is dominated by the Shanghai Stock Exchange at 95.87%, while the Shenzhen Stock Exchange accounts for 4.13% [2] - In terms of industry composition, hydropower constitutes 60.36%, thermal power 15.01%, nuclear power 13.97%, wind power 8.36%, and gas power 2.31% of the index [2] Group 3 - The index samples are adjusted biannually, with adjustments implemented on the next trading day following the second Friday of June and December each year [2] - Weight factors are adjusted in accordance with the regular sample adjustments, which occur at the same time as the index sample adjustments [2] - Temporary adjustments to the index samples occur when the CSI 300 index undergoes changes, and special events affecting sample companies may also lead to corresponding adjustments in the CSI 300 industry index [2]

Group 1 - The A-share market showed mixed performance with the China Securities Public Utilities Index down by 0.39% closing at 2494.68 points and a trading volume of 8.457 billion [1] - Over the past month, the China Securities Public Utilities Index has decreased by 0.01%, increased by 5.61% over the last three months, and has declined by 2.47% year-to-date [1] - The index is designed to reflect the overall performance of different industry companies within the China Securities 800 Index, categorized into 11 primary and 35 secondary industries [1] Group 2 - The top ten holdings in the China Securities Public Utilities Index include: Changjiang Electric Power (16.87%), China Nuclear Power (10.59%), and Three Gorges Energy (8.41%) among others [1] - The market composition of the index shows that 84.49% of the holdings are from the Shanghai Stock Exchange and 15.51% from the Shenzhen Stock Exchange [1] - The public utilities sector accounts for 100.00% of the index's holdings [2] Group 3 - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, but can change with temporary adjustments due to events affecting the index [2] - Special events such as delisting, mergers, or changes in industry classification will prompt corresponding adjustments to the index samples [2]

Core Points - The China Securities Index for Zhejiang State-owned Enterprises rose by 1.29% to 2293.62 points, with a trading volume of 12.048 billion yuan [1] - Over the past month, the index has increased by 6.85%, by 7.04% over the last three months, and by 8.54% year-to-date [1] Index Composition - The index consists of 50 representative listed companies with high state-owned shareholding, large market capitalization, strong profitability, and high R&D intensity, reflecting the overall performance of Zhejiang's state-owned listed companies [1] - The top ten weighted stocks in the index are: Hangzhou Bank (11.67%), Ningbo Bank (10.41%), Small Commodity City (9.72%), Zheshang Bank (8.39%), Juhua Co. (8.34%), Zheshang Securities (4.54%), Caitong Securities (4.19%), Zhejiang Energy Power (4.05%), Zhejiang Shuzi Culture (3.02%), and Wuchan Zhongda (2.75%) [1] Market Segmentation - The index's holdings are primarily listed on the Shanghai Stock Exchange (76.04%) and the Shenzhen Stock Exchange (23.96%) [1] - In terms of industry distribution, the index shows a significant allocation to finance (41.21%), followed by industrials (24.00%), materials (13.16%), communication services (6.30%), healthcare (5.86%), utilities (5.83%), consumer discretionary (2.44%), and consumer staples (1.21%) [2] Index Adjustment Mechanism - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2]

证券代码：600023 证券简称：浙能电力 公告编号：2025-017 浙江浙能电力股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 29 日 (二)股东大会召开的地点：浙江省杭州市西湖区曙光路 122 号浙江世贸君澜大饭 店嘉年厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,679 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 10,127,318,133 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 75.5277 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事长虞国平先生主持，采取现场投票与网络投票相结合的方式进行 表决。会议的召开符合《公司法》和《公司章程 ...

北京金杜（杭州）律师事务所 关于浙江浙能电力股份有限公司 2024 年年度股东大会之 法律意见书 致：浙江浙能电力股份有限公司 北京金杜（杭州）律师事务所（以下简称本所）接受浙江浙能电力股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员 会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以 下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳 门特别行政区和中国台湾地区）现行有效的法律、行政法规、规章和规范性文件 以及现行有效的公司章程有关规定，指派律师出席了公司于 2025 年 5 月 29 日召 开的 2024 年年度股东大会（以下简称本次股东大会），并就本次股东大会相关事 项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1.经公司 2022 年年度股东大会审议通过的《浙江浙能电力股份有限公司章 程》（以下简称《公司章程》）； 2.公司 2025 年 4 月 29 日刊登于《中国证券报》《上海证券报》《证券时报》 《 ...

Core Viewpoint - The recent surge in nuclear energy stocks in A-shares is linked to the positive developments in the U.S. nuclear energy sector, particularly following President Trump's signing of executive orders aimed at reforming the nuclear industry [1][3]. Group 1: Market Performance - A-shares nuclear energy stocks saw significant gains, with nearly 20 related stocks hitting the daily limit or rising over 10% [1][3]. - In the Hong Kong market, China National Nuclear Corporation experienced a surge of over 180% [1]. - The U.S. nuclear energy stocks also rallied, with Lightbridge rising by 42.59% and NANO Nuclear increasing by over 30% [1]. Group 2: U.S. Policy Impact - Trump's executive orders aim to accelerate the approval process for nuclear reactors used for defense and AI, with a goal to quadruple nuclear power output in the next 25 years [3]. - The orders also include provisions for the construction of 10 large reactors by 2030 and adjustments to regulatory processes for experimental reactors [3]. Group 3: Global Nuclear Energy Trends - The nuclear energy revival cycle has been ongoing since 2019, with developing countries like China continuing to approve and construct new nuclear units [3][4]. - The anticipated increase in nuclear power demand is expected to benefit uranium as a nuclear fuel, leading to a tighter supply-demand balance [3][4]. Group 4: Nuclear Energy Advantages - Nuclear power is highlighted as a clean, safe, and efficient energy source, with annual utilization hours exceeding 7000, making it the most efficient among all energy sources [4]. - The role of nuclear energy in addressing climate change and promoting energy transition is emphasized, with potential applications in desalination, hydrogen production, and medical protection [4]. Group 5: Nuclear Fusion Developments - The nuclear fusion sector has entered a phase of intensive catalysis, with significant gains in related stocks since early May, particularly in controlled nuclear fusion [5][7]. - The ITER project, a major international collaboration, has achieved significant milestones, marking progress towards commercializing controlled nuclear fusion [6][7]. - Continued investment and project developments in nuclear fusion are expected to accelerate industry growth, benefiting related companies [6][7].

Group 1 - The controllable nuclear fusion index has risen by 2.38% on May 23, leading the concept index gains, with a year-to-date increase of 31.05% [1] - U.S. President Trump is expected to sign an executive order to simplify reactor approval processes and strengthen fuel supply chains, boosting the nuclear energy sector [1] - In China, significant contracts have been signed in the nuclear fusion sector, indicating a robust development in controllable nuclear fusion research and commercialization [1] Group 2 - In the first quarter, 20 controllable nuclear fusion concept stocks reported net profits exceeding 100 million yuan, with China Nuclear Power leading at 3.137 billion yuan [2] - China Nuclear Power's revenue from nuclear power business grew by 10.46% year-on-year, with a net profit increase of 11.52% [2] - The net profit growth rates for companies like Yongding Co., Oriental Precision, and Shanghai Electric were exceptionally high, at 960.55%, 517.55%, and 145.69% respectively [3][4] Group 3 - Public fund holdings in controllable nuclear fusion concept stocks include significant shares in China Nuclear Power and China Energy Construction, with holdings of 549 million shares and 483 million shares respectively [4]

可控核聚变逆市爆发。 今日（5月23日），A股三大指数午后跳水。盘面上，可控核聚变板块强势，中洲特材（300963）、哈焊华通（301137）、雪人股份（002639）、王子新 材（002735）、融发核电（002366）等多股涨停；化学制药板块掀起涨停潮，新天地（301277）、多瑞医药（301075）、海辰药业（300584）、海森药业 （001367）、永安药业（002365）等股封板。 航运港口板块大幅下跌，南京港（002040）、连云港、*ST锦港（600190）跌停；游戏板块调整，冰川网络（300533）、星辉娱乐（300043）跌逾5%。 展望后市，东莞证券认为，当前货币政策宽松预期基本落地，后续需关注财政组合拳的发力衔接，重点涉及投资和消费两方面。短期内指数或维持高位震 荡，后续交易逻辑可能从风险偏好修复转向政策发力对经济数据的传导。金融、公用事业、汽车和TMT等板块值得重点关注。 4连板牛股今日跌停 今日，连续斩获4个涨停板的牛股棕榈股份（002431）突发跌停，收盘仍有26.7万手封单。公司昨日晚间发布股票交易异常波动公告，表明除已披露的信 息外，公司不存在应披露而未披露的重大事项，请广大 ...

Core Viewpoint - Zhejiang Zheneng Electric Power Co., Ltd. has achieved significant operational milestones in 2024, including record-high electricity generation and net profit growth, while focusing on energy security and green transformation initiatives [1][3][22]. Group 1: 2024 Operational Highlights - The company completed an electricity generation of 173.952 billion kWh and a user-side heating supply of 35.5451 million tons, both setting historical records [1][22]. - The net profit attributable to shareholders reached 7.753 billion yuan, marking an 18.92% year-on-year increase [1][22]. - The company effectively managed challenges such as peak load demands and extreme weather conditions, ensuring stable energy supply and receiving awards for its performance [1][3]. Group 2: Strategic Focus Areas - The company aims to enhance energy security and supply capabilities, emphasizing the importance of maintaining a stable energy supply during peak periods [3][4]. - There is a strong commitment to green and low-carbon development, with ongoing projects in coal power and renewable energy sectors [3][4]. - The company is focused on cost reduction and efficiency improvement, implementing measures to lower operational costs while maximizing market opportunities [4][5]. Group 3: Financial Performance - The total revenue for 2024 was 88.003 billion yuan, with a decrease of 8.31% compared to the previous year, primarily due to lower electricity prices [22][25]. - The operating costs were reduced to 77.303 billion yuan, reflecting an 11.11% decrease year-on-year [22][25]. - The profit margin improved, with a net profit margin of 10.10% compared to 8.23% in the previous year [23][24]. Group 4: Governance and Compliance - The board of directors held 11 meetings and adhered to legal and regulatory requirements, ensuring the company's operations were compliant and transparent [1][2]. - Independent directors actively participated in decision-making processes, providing professional insights and ensuring the protection of shareholder interests [2][8][9]. - The supervisory board confirmed that the company operated within legal frameworks and maintained effective internal controls [7][10].

浙江浙能电力股份有限公司 2024 年年度股东大会会议资料 二零二五年五月 浙江浙能电力股份有限公司 2024 年年度股东大会议程 会议方式：现场会议和网络投票相结合 现场会议时间：2025年5月29日 14:00 现场会议地点：浙江省杭州市西湖区曙光路122号浙江世贸君澜 大饭店嘉年厅 参会人员：公司股东及股东代表，公司董事、监事、高级管理人 员及公司聘请的律师 会议议程： （一）董事会秘书介绍股东出席情况； （二）会议主持人宣布会议开始； （三）审议议案； （四）现场投票表决及统计表决结果； （五）股东发言提问； （六）宣读股东大会决议； （七）见证律师宣读法律意见书； （八）会议主持人宣布会议结束。 议案一：2024 年度董事会工作报告 浙江浙能电力股份有限公司 2024 年度董事会工作报告 各位股东及股东代表： 根据会议安排，下面由我向会议作《2024 年度董事会工作报告》， 请予审议。 一、2024 年度重点工作情况 2024 年，公司聚焦主责主业，围绕新型能源体系建设，发挥核 心功能作用，进一步优化结构、稳健经营、深化改革、强化创新，为 2025 年实现"十四五"圆满收官、"十五五"良好开局奠定基 ...