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： 会议召开时间：2025 年 11 月 26 日 （星期三） 15:00-16:00 投资者可于 2025 年 11 月 19 日（星期三）至 11 月 25 日（星 期二）前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 zqb600396@126.com 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 华电辽宁能源发展股份有限公司（以下简称公司）已于 2025 年 10 月 29 日发布公司《2025 年第三季度报告》，为便于广大投 资者更全面深入地了解公司 2025 年第三季度经营成果、财务状 况，公司计划于 2025 年 11 月 26 日（星期三）15:00-16:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 证券代码：600396 证券简称：华电辽能 公告编号：临 2025-038 号 华电辽宁能源发展股份有限公司 关于召开 ...

（一）同意《关于审议〈2025 年第三季度报告〉的议案》； 同意 3 票；反对 0 票；弃权 0 票。 公司监事会根据《中华人民共和国证券法》《上海证券交易 所上市公司自律监管指南第 1 号——公告格式》之附件《第五十 二号上市公司季度报告》等有关要求，对公司《2025 年第三季 度报告》进行了认真审核，并提出如下审核意见： 1. 公司《2025 年第三季度报告》的编制和审议程序符合相 关法律法规的各项规定； 1 证券代码：600396 证券简称：华电辽能 公告编号：临 2025-037 号 华电辽宁能源发展股份有限公司 第八届监事会第二十次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 华电辽宁能源发展股份有限公司（以下简称公司）于 2025 年 10 月 27 日以现场方式召开了第八届监事会第二十次会议。本 次会议由监事会主席蔡国喜主持，应出席会议监事 3 名，实际参 加会议表决监事 3 名；部分高级管理人员列席了本次会议。本次 会议通知于 2025 年 10 月 22 日以短信、邮件 ...

华电辽宁能源发展股份有限公司（以下简称公司）于 2025 年 10 月 27 日以现场和通讯方式召开了第八届董事会第二十七次 会议。公司董事长姜青松先生主持会议，会议应出席董事 11 名， 实际参加表决董事 11 名；公司部分监事及高级管理人员列席了 会议。本次会议通知于 2025 年 10 月 22 日以短信、邮件等方式 向各位董事发出，会议的召开符合《中华人民共和国公司法》等 法律法规及《公司章程》的要求，会议合法有效。 二、董事会会议审议情况 （一）同意《关于审议〈2025 年第三季度报告〉的议案》； 同意 11 票；反对 0 票；弃权 0 票。 《 2025 年 第 三 季 度 报 告 》 详 见 上 海 证 券 交 易 所 网 站 www.sse.com.cn。 证券代码：600396 证券简称：华电辽能 公告编号：临 2025-036 号 华电辽宁能源发展股份有限公司 第八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。 一、董事会会议召开情况 公司董事会审计委员会 2025 年第六次 ...

Core Insights - The company reported a third-quarter revenue of 1.044 billion yuan, representing a year-on-year increase of 6.61% [1] - The company experienced a net loss of 82.7656 million yuan in the third quarter [1] - For the first three quarters, the company’s revenue totaled 3.068 billion yuan, showing a year-on-year decline of 1.72% [1] - The net profit for the first three quarters was 3.3242 million yuan, reflecting a significant year-on-year decrease of 86.27% [1]

Core Viewpoint - The electricity sector experienced a decline of 0.51% on the previous trading day, with Huadian Liaoning Energy leading the drop, while the overall market indices showed positive performance with the Shanghai Composite Index rising by 0.71% and the Shenzhen Component Index increasing by 2.02% [1][2] Group 1: Market Performance - The electricity sector fell by 0.51% on the previous trading day [1] - The Shanghai Composite Index closed at 3950.31, up by 0.71% [1] - The Shenzhen Component Index closed at 13289.18, up by 2.02% [1] Group 2: Capital Flow - The electricity sector saw a net inflow of 133 million yuan from main funds [2] - Retail investors experienced a net outflow of 31.14 million yuan [2] - Speculative funds had a net outflow of 102 million yuan [2]

Core Viewpoint - The stock of Huadian Liaoning Energy has shown a significant increase in trading activity and price performance, reflecting investor interest and market dynamics [1][2]. Company Performance - As of October 10, Huadian Liaoning Energy's stock price rose by 2.20% to 3.25 CNY per share, with a trading volume of 45.40 million CNY and a market capitalization of 4.786 billion CNY [1]. - Year-to-date, the stock has increased by 17.75%, with a 5-day increase of 5.18%, a 20-day increase of 0.62%, and a 60-day decrease of 10.47% [1]. - The company has appeared 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]. Financial Overview - For the first half of 2025, Huadian Liaoning Energy reported a revenue of 2.024 billion CNY, a year-on-year decrease of 5.53%, and a net profit attributable to shareholders of 86.09 million CNY, down 28.45% year-on-year [2]. - The company's main revenue sources are electricity sales (74.68%), heat supply (24.15%), and other services (1.18%) [1]. Shareholder Information - As of June 30, the number of shareholders increased to 62,100, a rise of 24.60%, while the average circulating shares per person decreased by 19.75% to 23,729 shares [2]. Industry Context - Huadian Liaoning Energy operates within the public utility sector, specifically in electricity generation, and is associated with concepts such as state-owned enterprise reform and green power [2].

Core Points - The board of directors of Huadian Liaoning Energy Development Co., Ltd. received a resignation letter from director Zhao Wei due to personal work reasons [1] - Zhao Wei's resignation will not reduce the number of board members below the legal minimum and will not affect the normal operation of the board or the company's management [1] - The company plans to optimize its governance structure and amend its articles of association, having applied for an extension of the board's term [1] Summary by Sections Director Resignation - Zhao Wei has resigned from his position as a director and member of the board's special committee [1] - The resignation is effective immediately upon delivery to the board [1] Impact on the Company - The resignation will not impact the board's functionality or the company's operational management [1] - The company will proceed with the legal process to elect a new director promptly [1] Acknowledgment - The company and its board express gratitude for Zhao Wei's contributions during his tenure [2]

Group 1 - The core point of the article is the resignation of Zhao Wei from the board of directors of Huadian Liaoning Energy Development Co., Ltd. due to personal work reasons [1] - For the fiscal year 2024, the revenue composition of Huadian Liaoning Energy is 99.12% from the power industry and 0.88% from other businesses [1] - As of the report date, the market capitalization of Huadian Liaoning Energy is 4.6 billion yuan [1]

证券代码：600396 证券简称：华电辽能 公告编号：2025-035 二、离任对公司的影响 赵伟先生的辞职不会导致公司董事会成员人数低于法定最低人数，不会影响 董事会的正常运作及公司经营管理的正常运行，根据《中华人民共和国公司法》 1 华电辽宁能源发展股份有限公司 关于公司董事辞职的公告 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： 华电辽宁能源发展股份有限公司（以下简称公司）董事会于今日收到董事赵 伟先生的书面辞职函，赵伟先生因个人工作原因，向公司董事会申请辞去公司第 八届董事会董事、董事会专门委员会委员职务。 | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 股子公司任职 | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 承诺 | | 赵伟 | 董事 | 2025 年 9 月 | 2025 年 8 月 | 个人工作 | 否 | 否 | | | | ...

Core Points - Zhao Wei, a director of Huadian Liaoning Energy, has officially resigned from his position on the board of directors and the board's specialized committees due to personal work reasons, effective September 28, 2025 [1] - The company expressed gratitude for Zhao Wei's contributions during his tenure and will expedite the process of electing a new director [1]