证券代码：600027 证券简称：华电国际 公告编号：2025-081 华电国际电力股份有限公司 2025年第二次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 2,029 | | --- | --- | | 其中：A 股股东人数 | 2,028 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 6,336,550,294 | | 其中：A 股股东持有股份总数 | 6,178,045,251 | | 境外上市外资股股东持有股份总数（H 股） | 158,505,043 | | 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 | 54.570044 | | 的比例（%） | | | 其中：A 股股东持股占股份总数的比例（%） | 53.205007 | | 境外上市外资股股东持股占股份总数的比例（%） | 1.365037 | ...

证券代码：600027 证券简称：华电国际 公告编号：2025-082 华电国际电力股份有限公司 第十届董事会第二十七次会议决议公告 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。 华电国际电力股份有限公司（以下简称"本公司"）第十届董事会第二十七次会议 （以下简称"本次会议"）于 2025 年 9 月 25 日在中华人民共和国北京市西城区宣武门 内大街 4 号北京华滨国际大酒店召开。本次会议通知已于 2025 年 9 月 15 日以电子邮件 形式发出。本公司董事长刘雷先生主持了本次会议，本公司 11 名董事出席本次会议。 本次会议符合有关法律、法规及《公司章程》的规定，本次会议合法有效。本公司监事 会主席刘书君先生及职工监事唐晓平先生列席了本次会议。 一、审议并批准《关于选举副董事长的议案》。同意选举李泉城先生担任本公司副 董事长，任期至本公司第十届董事会届满为止。 华电国际电力股份有限公司 二、审议并批准《关于补选第十届董事会审计委员会委员的议案》，同意选举黄克 孟先生担任审计委员会委员职务，任期至本公司第十届董事会届满为 ...

每经头条（nbdtoutiao）——"9·24"一周年，A股总市值破116万亿元！四大变革重塑中国资本市场新生 态 每经AI快讯，华电国际9月25日晚间发布公告称，公司第十届第二十七次董事会会议于2025年9月25日 在中华人民共和国北京市西城区宣武门内大街4号北京华滨国际大酒店召开。会议审议了《关于选举副 董事长的议案》等文件。 （记者 曾健辉） ...

Core Viewpoint - The report from Dongfang Securities indicates that electricity consumption in August 2025 increased by 5.0% year-on-year, with expectations for sustained high growth in electricity demand driven by high-tech manufacturing as the base effect diminishes in the following months [1][2]. Electricity Consumption Analysis - In August 2025, electricity consumption by different sectors showed year-on-year growth rates of +9.7% for primary industry, +5.0% for secondary industry, +7.2% for tertiary industry, and +2.4% for residential use, reflecting a decline compared to July 2025 [2]. - The manufacturing sector's electricity consumption rose by 5.5% year-on-year, marking the highest monthly growth rate for 2025, with high-tech and equipment manufacturing growing by 9.1% [2]. Power Generation Insights - In August 2025, the electricity generation from large-scale power plants increased by 1.6% year-on-year, with a decline in growth rates for thermal, nuclear, and solar power, while wind power saw an acceleration in growth [3]. - Hydropower generation decreased by 10.1% year-on-year, attributed to weaker water inflow, but is expected to improve marginally in the last quarter of 2025 due to a low base effect [3]. Investment Recommendations - The public utility sector is viewed positively, with expectations for continued growth in the thermal power industry due to improved commercial models and rising capacity price compensation [4]. - Recommended stocks in the thermal power sector include Guodian Power (600795.SH), Huadian International (600027.SH), and Huaneng International (600011.SH) [4]. - For hydropower, companies with strong basin advantages such as Yangtze Power (600900.SH) and Sichuan Investment Energy (600674.SH) are suggested for investment [4]. - In the nuclear power sector, China General Nuclear Power (003816.SZ) is highlighted for its strong long-term growth potential [5]. - Wind and solar sectors are expected to have significant growth opportunities under carbon neutrality expectations, with a focus on companies with high wind power ratios like Longyuan Power (001289.SZ) [5].

Core Insights - Sichuan Ganzi Prefecture has announced the results of the preferred bidders for 3.75GW of photovoltaic projects, with the largest project awarded to Shudao Group at 2.3GW [1][2] - The projects are part of a broader strategy to enhance local development through innovative construction models, including "light grazing" and "light tourism" [1] Group 1: Project Overview - The total capacity of the announced photovoltaic projects is 3.75GW, with two batches of results published [1] - The first batch includes six projects with a total capacity of 950MW, while the second batch consists of five projects totaling 2.8GW [1][2] - The projects are scheduled to commence construction by the end of 2025 and be completed before 2027 [1] Group 2: Key Bidders and Project Sizes - Shudao Group is the leading bidder with a project size of 2.3GW [1] - Other notable bidders include: - BOE Technology Group & Ganzi Energy Development Group with 400MW [1] - CATL with 300MW [1] - Huadian & Ganzi Energy Development Group with 250MW [1] - Datang & Ganzi Energy Development Group with 200MW [1] - Additional smaller projects include various capacities awarded to other companies such as State Grid and China General Nuclear Power Group [2] Group 3: Project Construction Models - The projects will adopt a "1+N" construction model, emphasizing local adaptation and integration with the environment [1] - The focus is on promoting local economic development through innovative project designs that combine solar energy with agriculture and tourism [1]

Core Insights - As of September 22, a total of 131 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] - The stock with the longest consecutive net inflow is Wuzhou Transportation, which has seen net buying for 12 consecutive trading days [1] - Other notable stocks with significant consecutive net inflows include Dongtianwei, Dike Co., Xinqi Microelectronics, China Merchants Securities, Seres, Jingwang Electronics, Zhongyan Chemical, and Huadian International [1]

截至2025年9月22日收盘，华电国际（600027）报收于5.12元，较前一交易日下跌0.97%，最新总市值为594.52亿元。该股当日开盘5.18元，最高 5.18元，最低5.1元，成交额达2.86亿元，换手率为0.66%。 最新公告列表 《关于向与关联方共同投资公司增资暨关联交易的进展公告》 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。 公司近日发布公告称，就此前拟与中国华电集团有限公司及其他股东共同向华电金沙江上游水电开发有限公司新增注册资本人民币50亿元事项， 华电国际按持股12%的比例认缴出资人民币6亿元。本次增资完成后，华电金沙江上游水电开发有限公司注册资本将增至人民币150亿元，华电国 际仍持有其12%股权。2025年9月22日，公司已与华电金沙江上游水电开发有限公司正式签署增资协议。该关联交易已获公司第十届董事会第二十 五次会议审议通过，并经独立董事专门会议审议通过并发表同意意见。具体内容详见公司于2025年8月28日在上交所网站披露的相关公告。 ...

Investment Rating - The report does not explicitly state an investment rating for the industry Core Views - The report highlights that in August 2025, the average daily power generation exceeded 30 billion kilowatt-hours for the first time, with a total industrial power generation of 936.3 billion kilowatt-hours, reflecting a year-on-year growth of 1.6% [4][7][53] - The report emphasizes the continuous improvement in the power generation structure, with significant contributions from clean energy sources such as wind and solar power, amidst ongoing dual carbon policies and the development of a new power system [8][9][12] Summary by Sections 1. Power Generation - In August 2025, the total power generation reached 936.3 billion kilowatt-hours, with a daily average of 30.2 billion kilowatt-hours, marking a 1.6% increase year-on-year [4][7] - The breakdown of power generation types shows that thermal power generation increased by 1.7%, nuclear power by 5.9%, wind power by 20.2%, and solar power by 15.9%, while hydropower decreased by 10.1% [9][12] - Wind power contributed the most to the increase in power generation, adding 12.4 billion kilowatt-hours compared to the same month last year [8][9] 2. Natural Gas - The report indicates a stable supply-demand balance in the natural gas market, with global gas prices experiencing slight fluctuations [18][19] - As of September 19, 2025, the Henry Hub spot price was $2.89/mmBtu, reflecting a weekly decrease of 1.80% [19][21] - The report suggests that the LNG prices in Northeast Asia remained stable at $11.50/mmBtu, with expectations of a further decline in prices as summer heat waves end [18][35] 3. Investment Analysis - Recommendations for investment include: - Hydropower: Favorable financial conditions due to interest rate cuts, with suggested companies being Guotou Power, Chuan Investment Energy, and Yangtze Power [16] - Green Energy: Increased stability in returns for renewable energy operators, with a focus on companies like Xintian Green Energy and Longyuan Power [16] - Nuclear Power: Continued approval of new units, with recommendations for China Nuclear Power and China General Nuclear Power [16] - Thermal Power: Improved profitability due to falling coal prices, with recommendations for Guodian Power and Huaneng International [16] - Gas Utilities: Favorable conditions for city gas companies, with recommendations for Kunlun Energy and New Hope Energy [40]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，幷明確表示，概不對因本公告全部或任何部份內容而産生或因倚賴該 等內容而引致的任何損失承擔任何責任。 華電國際電力股份有限公司 Huadian Power International Corporation Limited* （在中華人民共和國（「中國」）註冊成立之中外合資股份有限公司） （股份代碼：1071） 進展公告 向華電金沙江增資之關連交易 茲提述華電國際電力股份有限公司（「本公司」）日期為二零二五年八月二十八日之關連交易公告 （「原公告」），內容有關向華電金沙江增資。除另有界定外，本公告所用詞彙將與原公告具有相同 涵義。本公告旨在提供有關向華電金沙江增資的進一步資料。 二零二五年九月二十二日，本公司與華電金沙江正式簽署了《華電國際電力股份有限公司與華電 金沙江上游水電開發有限公司增資協議》。增資協議項下的關連交易已經本公司董事會於二零二五 年八月二十八日審議通過。本公司獨立董事專門會議對該關連交易事項進行審議，並發表了同意 的意見。 承董事會命 華電國際電力股份有限公司 劉雷（董事長、執行董事 ...

证券代码：600027 证券简称：华电国际 公告编号：2025-080 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。 华电国际电力股份有限公司（以下简称"本公司"）日期为 2025 年 8 月 28 日的关 联交易公告，内容有关本公司向与关联方共同投资公司增资，即与中国华电集团有限公 司（以下简称"中国华电"）及其他股东向华电金沙江上游水电开发有限公司（以下简 称"华电金上"）新增注册资本人民币 50 亿元。本公司将按照持有的华电金上 12%的股 权比例认缴出资人民币 6 亿元。本次增资完成后，华电金上的注册资本将增至人民币 150 亿元，且全部由华电金上现有股东按各自现有股权比例认缴出资，本公司仍持有华电金 上 12%的股权。 2025 年 9 月 22 日，本公司与华电金上正式签署了《华电国际电力股份有限公司与 华电金沙江上游水电开发有限公司增资协议》。该项关联交易已经本公司第十届董事会 第二十五次会议审议通过。本公司独立董事专门会议对该关联交易事项进行审议，并发 表了同意的意见。 1 有关该项关联交易的具体情况详见本公 ...