1. 业绩预告的具体适用情形：实现盈利，且净利润与上年 同期相比下降 50%以上。 2. 华电辽宁能源发展股份有限公司（以下简称公司）预计 2025 年归属于上市公司股东的净利润为 0.25 亿元至 0.35 亿元， 归属于上市公司股东的扣除非经常性损益的净利润为 0.14 亿元 至 0.19 亿元。 一、本期业绩预告情况 （一）业绩预告期间 证券代码：600396 证券简称：华电辽能 公告编号：临 2026-001 号 华电辽宁能源发展股份有限公司 2025 年年度业绩预告公告 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： 三、本期业绩预告的主要原因 2025 年 1 月 1 日至 2025 年 12 月 31 日。 （二）业绩预告情况 1. 经财务部门初步测算，预计 2025 年实现归属于上市公司 股东的净利润为 0.25 亿元至 0.35 亿元，与 2024 年同期相比，将 减少 0.50 亿元至 0.60 亿元，同比减少 59.17%到 70.84%。 2. 预计 2025 年归属于上市公司股东的扣除 ...

Core Viewpoint - Huadian Liaoning Energy (600396.SH) expects a significant decline in net profit for 2025 compared to 2024, indicating potential challenges ahead for the company [1] Financial Performance - The company anticipates a net profit attributable to shareholders of between 0.25 billion to 0.35 billion yuan for 2025, representing a decrease of 0.50 billion to 0.60 billion yuan compared to the same period in 2024, which translates to a year-on-year decline of 59.17% to 70.84% [1] - The expected net profit, excluding non-recurring gains and losses, is projected to be between 0.14 billion to 0.19 billion yuan for 2025, reflecting a reduction of 0.24 billion to 0.29 billion yuan from 2024, equating to a year-on-year decrease of 54.90% to 67.79% [1]

Group 1 - The core viewpoint of the news is that Huadian Liaoning Energy has experienced a decline in stock price and financial performance, with significant net outflows of capital and a decrease in both revenue and net profit year-on-year [1][2]. Group 2 - As of December 29, Huadian Liaoning Energy's stock price was 2.90 CNY per share, with a market capitalization of 4.271 billion CNY [1]. - The company has seen a 5.07% increase in stock price year-to-date, but has declined by 2.36% over the last five trading days, 5.54% over the last 20 days, and 6.15% over the last 60 days [1]. - The company has been on the trading leaderboard seven times this year, with the most recent instance on July 10, where it recorded a net buy of -29.04 million CNY [1]. Group 3 - Huadian Liaoning Energy's main business involves the production and supply of electricity and heat, with electricity sales accounting for 74.68% of revenue, heat sales for 24.15%, and other sources for 1.18% [1]. - As of September 30, the number of shareholders increased to 64,300, with an average of 22,898 circulating shares per person, a decrease of 3.50% [2]. - For the period from January to September 2025, the company reported revenue of 3.068 billion CNY, a year-on-year decrease of 1.72%, and a net profit attributable to shareholders of 3.3242 million CNY, down 86.27% year-on-year [2]. Group 4 - Since its A-share listing, Huadian Liaoning Energy has distributed a total of 328 million CNY in dividends, with no dividends paid in the last three years [3].

Group 1 - The core point of the announcement is the resolution of the third extraordinary general meeting of shareholders held by Huadian Liaoning Energy Development Co., Ltd. on December 16, 2025, which included the approval of several key proposals [1][2]. Group 2 - The meeting was attended by all 11 current directors and 3 supervisors, along with the financial director and board secretary, ensuring full representation [3]. - The meeting adopted a combination of on-site and online voting methods, confirming compliance with the Company Law and the company's articles of association [2]. Group 3 - The proposals discussed included the cancellation of the supervisory board and amendments to the articles of association, which were approved [4]. - A proposal regarding related party financing was also approved, with related shareholders abstaining from voting [5]. - The meeting had a total of 331 shareholders and authorized representatives present, representing 875,662,833 shares, which is 59.4594% of the total voting shares [5].

Group 1 - The company Huadian Liaoning announced the approval of several key resolutions at its third extraordinary general meeting of shareholders for 2025, including the cancellation of the supervisory board and amendments to related documents [2] - The company also approved a proposal regarding funding provided by related parties to the company [2] - Additionally, the company approved a proposal concerning expected daily related transactions for the year 2026 [2]

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 | 331 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 875,662,833 | | 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（%） | 59.4594 | (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。 本次股东大会董事、监事、高级管理人员通过现场方式及腾讯会议视频方式 参与本次股东大会。董事长姜青松主持本次会议。会议采用现场投票和网络投票 相结合的表决方式进行表决。会议的召开和表决符合《公司法》和《公司章程》 1 (一) 股东大会召开的时间：2025 年 12 月 16 日 (二) 股东大会召开的地点：公司会议室 (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： 证券代码：600396 证券简称：华电辽能 公告编号：2025-047 华电辽宁能源发展股份有限公司 2025年第三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 ...

2025 年第三次临时股东大会的 法律意见书 北京金诚同达（沈阳）律师事务所 关于 华电辽宁能源发展股份有限公司 沈阳市沈河区友好街10号新地中心1号楼61层 电话：024-2334 1677 传真：024-2334 2988 北京金诚同达（沈阳）律师事务所 法律意见书 北京金诚同达（沈阳）律师事务所 关于华电辽宁能源发展股份有限公司 2025 年第三次临时股东大会的 法律意见书 金沈证法意[2025]字 1216 第 1563 号 致：华电辽宁能源发展股份有限公司 北京金诚同达（沈阳）律师事务所（以下简称"本所"）接受华电辽宁能源 发展股份有限公司（以下简称"公司"）的聘请，指派本所律师出席公司 2025 年第三次临时股东大会（以下简称"本次股东大会"、"会议"或"本次会议"） 并对会议的相关事项出具法律意见书。 4.本法律意见书仅供公司为本次股东大会之目的使用，未经本所书面同意， 不得用作其他任何目的。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，发表法 律意见如下： 一、本次股东大会的召集、召开程序 本次股东大会经公司第八届董事会第二十八次会议决议召开，公司董事会于 2025 年 11 ...

2025 年第三次临时股东大会 会议议程 一、介绍来宾、通报出席会议股东人数及持股数量并宣 布开会 华电辽宁能源发展股份有限公司 2025 年第三次临时股东大会材料汇编 2025 年 12 月 16 日 二、关于取消公司监事会并修订《公司章程》及其附件 的议案 三、关于关联人向公司提供资金的议案 四、关于预计 2026 年日常关联交易的议案 五、议案表决（由监事负责计票工作，律师和股东代表 负责监票工作） 六、宣布现场表决结果 七、宣布现场会议结束 会议议程 2025 年第三次临时股东大会 股东大会材料之一 关于取消公司监事会并修订 《公司章程》及其附件的议案 各位股东： （一）完善总则、法定代表人、股份发行等规定 为进一步完善公司治理结构，提升规范运作水平，保障 公司和全体股东的合法权益，根据 2024 年 7 月 1 日起实施 的《中华人民共和国公司法》（以下简称《公司法》）《上 海证券交易所股票上市规则（2025 年 4 月修订）》以及《上 市公司章程指引（2025 年 3 月修订）》（以下简称《章程指 引》）等相关法律、法规、规范性文件的规定及监管要求， 结合公司经营发展实际，拟对《华电辽宁能源发展股 ...

Core Points - The major shareholder, Liaoning Energy Investment (Group) Co., Ltd., holds 244,462,882 shares, representing 16.60% of the total share capital of Huadian Liaoning Energy Development Co., Ltd. [2] - The planned reduction of shares was announced on August 5, 2025, with a maximum of 14,727,068 shares (1% of total share capital) to be sold within three months through a centralized bidding process [2] - As of November 27, 2025, the major shareholder has not sold any shares, indicating that the reduction plan was not executed [2][4] Summary of Major Shareholder's Situation - The major shareholder has no concerted actions with other parties [3] - The reduction plan was disclosed and has been completed without any shares being sold [4] - The reduction plan did not specify a minimum number of shares to be sold [5] Implementation of Reduction Plan - The reduction plan was not implemented as the major shareholder decided not to sell any shares considering market conditions and the company's actual situation [4][6] - There was no early termination of the reduction plan [6]

Core Points - Huadian Liaoning Energy announced that Liaoning Energy Investment Group holds 244,462,882 shares of Huadian Liaoning Energy, accounting for 16.60% of the total share capital [2] - As of November 27, 2025, the Energy Investment Group has not reduced its shareholding in Huadian Liaoning Energy, with a cumulative reduction of 0 shares [2]