Group 1 - The second extraordinary general meeting of shareholders for Huadian Liaoning Energy Development Co., Ltd. was held on September 3, 2025, with all resolutions approved [2][4] - A total of 543 shareholders and authorized representatives attended the meeting, representing 868,352,519 shares, which is 58.9630% of the total voting shares [5] - The meeting was conducted in compliance with the Company Law and the company's articles of association, ensuring its legality and validity [5][3] Group 2 - The board of directors' term has expired, and the company plans to optimize its governance structure and amend its articles of association before conducting a board election [7][8] - The election process will be delayed to ensure continuity and stability in the company's operations, with current board members continuing their duties until the election is completed [8][10] - The company will actively promote the election process and fulfill its information disclosure obligations in a timely manner [10]

Core Viewpoint - Huadian Liaoning Energy (600396) announced the extension of its board and supervisory committee's term due to ongoing preparations for the election of new members, ensuring continuity and stability in operations [1] Group 1 - The eighth board of directors and supervisory committee's term has expired [1] - The election process for new members is still in preparation [1] - Current board members and senior management will continue to fulfill their duties until the election is completed [1]

Group 1 - The company Huadian Liaoning announced the holding of its second extraordinary general meeting of shareholders in 2025 on September 3, 2025 [2] - The meeting approved multiple proposals, including the proposal for increasing capital to construct an integrated joint venture project [2]

特此公告 华电辽宁能源发展股份有限公司董事会 华电辽宁能源发展股份有限公司 关于董事会延期换届的公告 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。 华电辽宁能源发展股份有限公司（以下简称公司）第八届董 事会、监事会任期已届满，根据新修订的《中华人民共和国公司 法》《上市公司章程指引》及《关于新〈公司法〉配套制度规则 实施相关过渡期安排》等要求，公司拟优化治理结构，修订《公 司章程》等相关制度并进行换届选举。 鉴于公司换届选举工作尚在筹备中，为确保各项工作的连续 性和稳定性，公司换届选举工作将适当延期，在换届选举工作完 成之前，公司第八届董事会及其专门委员会成员、第八届监事会 成员、公司高级管理人员将严格按照相关法律法规和《公司章程》 的规定，继续履行相应职责和义务。 换届选举延期并不会影响公司正常生产经营，公司将根据相 关要求，积极推进相关工作进程，尽快召开相关会议审议换届选 举相关事宜，并及时履行信息披露义务。 证券代码：600396 证券简称：华电辽能 公告编号：临 2025-034 号 二〇二五年九月四日 1 ...

证券代码：600396 证券简称：华电辽能 公告编号：2025-033 华电辽宁能源发展股份有限公司 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 (一)股东大会召开的时间：2025 年 9 月 3 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： | 1、出席会议的股东和代理人人数 | 543 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 868,352,519 | | 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（%） | 58.9630 | 1 的规定，会议合法有效。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于增资建设一体化联营项目的议案 审议结果：通过 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主 ...

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 年第二次临时股东大会的 法律意见书 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 年第二次临时股东大会的 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《中 华人民共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》（以 下简称"《股东会规则》"）《律师事务所从事证券法律业务管理办法》《律师 事务所证券法律业务执业规则（试行）》等有关法律、法规和规范性文件的要求 以及《华电辽宁能源发展股份有限公司章程》（以下简称"《公司章程》"）的 规定，对本次股东大会的召集、召开程序，出席会议人员的资格、召集人资格， 会议的表决程序、表决结果等重要事项进行核验，出具本法律意见书。 本所律师声明： 1.本所律师仅就本次股东大会的召集、召开程序，出席会议人员的资格、召 集人资格，会议的表决程序、表决结果的合法性发表意见，不对本次股东大会所 ...

Core Viewpoint - The company plans to increase capital for the integrated construction of a combined heat and power project and an offshore wind power project, aligning with national renewable energy development strategies [1][4]. Group 1: Project Overview - The combined heat and power project involves the expansion of the Dandong Jinshan Thermal Power Co., Ltd. with a capacity of 1×66 MW, while the offshore wind power project consists of two phases, each with a capacity of 100 MW, utilizing 84 units of 12 MW wind turbines [2][3]. - The total investment for the integrated project is proposed at 4,906.159 million yuan, exceeding 50% of the company's latest audited net assets [2][3]. Group 2: Financial and Operational Impact - The development of this project is expected to enhance the company's quality of development, profitability, and overall competitiveness in the market [3][4]. - The financing lease business is proposed to optimize the capital structure, with a maximum amount of 8,708.10 million yuan for equipment leasing, which will not significantly impact the company's operations or shareholder interests [6][8]. Group 3: Risk Management and Compliance - The company will implement strict cost control and optimize project design to mitigate financial risks associated with increased fixed asset investment and reduced effective electricity generation [4][5]. - The board of directors is authorized to adjust the investment plan as necessary and will ensure compliance with disclosure obligations throughout the project [4][8].

华电辽宁能源发展股份有限公司 2025 年第二次临时股东大会材料汇编 2025 年 9 月 3 日 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 二、关于增资建设一体化联营项目的议案 2025 年第二次临时股东大会 会议议程 三、关于全资子公司办理融资租赁业务的议案 四、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） 五、宣布现场表决结果 六、宣布现场会议结束 会议议程 2025 年第二次临时股东大会 股东大会材料之一 关于增资建设一体化联营项目的议案 各位股东： 根据《关于印发〈辽宁省 2024 年度海上风电建设方案〉 的通知》中按照国家"两个联营"相关政策要求，华电辽宁 能源发展股份有限公司（以下简称公司）全资子公司丹东金 山热电有限公司（以下简称丹东热电公司）丹东金山热电二 期 1×66 万千瓦热电联产扩建工程（以下简称热电联产项目） 将与 2025 年 1 月取得的丹东海上风电竞争性配置项目（以 下简称海上风电项目）一体化建设。 结合热电联产项目和海上风电项目相关核准批复，公司 拟向丹东热电公司和华电（丹东）海上风电有限公司（以下 简称丹东海风公司）分别增资建设热电联产与海上 ...

Group 1 - The company has not distributed profits for the reporting period [1] - The board of directors and supervisory board members confirm the authenticity and completeness of the report [1][3] - The report has not been audited [1] Group 2 - The company held its 26th meeting of the 8th board of directors on August 26, 2025, with all directors present [4] - The board approved the election of Jiang Qingsong as the chairman [5][6] - The board also approved adjustments to the members of its specialized committees [7] Group 3 - The board approved the 2025 semi-annual report and its summary [8][10] - The company will hold an investor briefing on September 11, 2025, to discuss the semi-annual results [17][18] - Investors can submit questions for the briefing from September 4 to September 10, 2025 [21]

Core Insights - The company reported a total operating revenue of 2.024 billion yuan, ranking 34th among disclosed peers, which is a decrease of 118 million yuan or 5.53% year-on-year [1] - The net profit attributable to shareholders was 86.0898 million yuan, ranking 45th among peers, down by 34.2362 million yuan or 28.45% year-on-year [1] - The net cash inflow from operating activities was 161 million yuan, ranking 45th among peers, a decrease of 43.1942 million yuan or 21.15% year-on-year [1] Financial Ratios - The latest debt-to-asset ratio is 68.41%, ranking 51st among peers, a slight decrease of 0.07 percentage points from the previous quarter and a significant decrease of 24.28 percentage points year-on-year [3] - The latest gross profit margin is 23.13%, ranking 37th among peers, down by 2.78 percentage points from the previous quarter but up by 2.77 percentage points year-on-year, marking three consecutive years of increase [3] - The latest return on equity (ROE) is 6.01%, ranking 11th among peers, down by 18.23 percentage points year-on-year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.06 yuan, ranking 51st among peers, a decrease of 0.02 yuan or 28.40% year-on-year [3] - The latest total asset turnover ratio is 0.14 times, ranking 30th among peers, a decrease of 0.01 times or 7.51% year-on-year [3] - The latest inventory turnover ratio is 13.99 times, ranking 14th among peers, a decrease of 0.35 times or 2.46% year-on-year [3] Shareholder Structure - The number of shareholders is 62,100, with the top ten shareholders holding 911 million shares, accounting for 61.83% of the total share capital [3] - Major shareholders include China Huadian Group Co., Ltd. (20.92%), Huadian Liaoning Energy Co., Ltd. (17.58%), and Liaoning Energy Investment (Group) Co., Ltd. (16.92%) [3]