Core Viewpoint - The report highlights a decline in China's thermal power generation, with a notable decrease in production figures for 2025 compared to previous years [1] Group 1: Industry Overview - In November 2025, China's thermal power generation output was 497 billion kilowatt-hours, representing a year-on-year decrease of 4.2% [1] - From January to November 2025, the cumulative thermal power generation output in China was 57,124.6 billion kilowatt-hours, showing a cumulative decline of 0.7% [1] Group 2: Companies Involved - Listed companies in the thermal power sector include Huaneng International (600011), Datang Power (601991), Guodian Power (600795), Huadian International (600027), Jingneng Power (600578), Zhejiang Energy (600023), Yunnan Energy Holdings (001896), Sheneng Co. (600642), Jingtou Energy (000600), and Anhui Energy (000543) [1] Group 3: Research and Analysis - The report titled "2026-2032 China Thermal Power Industry Market Panorama Survey and Investment Potential Research Report" was published by Zhiyan Consulting, a leading industry consulting firm in China [1] - Zhiyan Consulting has over a decade of experience in industry research, providing comprehensive industry solutions to empower investment decisions [1]

证券代码：600578 证券简称：京能电力 公告编号：2026-1 北京京能电力股份有限公司 2026年第一次临时股东会决议公告 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)股东会召开的时间：2026年1月12日 (二)股东会召开的地点：北京京能电力股份有限公司会议室 (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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会的召集程序、召开程序、出席本次股东会人员的资格、召集人的资格及本次股东会的表决程 序、表决结果均符合《中华人民共和国公司法》、《上市公司股东会规则》等现行有效的法律、法规、 规范性文件以及《公司章程》的规定，本次股东会通过的决议合法有效。 本次股东会由公司董事长张凤阳先生主持。 二、议案审议情况 (五)公司董事和董事会秘书的列席情况 1、公司在任董事8人，列席6人，董事柳成亮先生、李鹏先生因工作原因未出席会议。 2、董事会秘书李 ...

火力发电第四季度(10月-12月份)完成发电量222.18亿千瓦时，同比降幅5.67%;完成上网电量204.87亿千 瓦时，同比降幅5.76%。新能源第四季度(10月-12月份)完成发电量12.95亿千瓦时，同比增幅69.93%;完 成上网电量12.70亿千瓦时，同比增幅69.13%。 智通财经APP讯，京能电力(600578.SH)发布公告，根据公司统计，公司下属控股各运行发电企业2025 年全年累计完成发电量951.88亿千瓦时，同比降幅3.09%，其中火力发电累计完成发电量907.88亿千瓦 时，同比降幅5.91%;新能源累计完成发电量44.01亿千瓦时，同比增幅154.01%。2025年全年累计完成上 网电量882.26亿千瓦时，同比降幅2.99%，其中火力发电累计完成上网电量839.08亿千瓦时，同比降幅 5.98%;新能源累计完成上网电量43.18亿千瓦时，同比增幅153.29%。 ...

Core Viewpoint - The company, Jingneng Power (600578.SH), reported a decrease in total power generation for the year 2025, with a notable increase in renewable energy generation despite a decline in thermal power generation [1] Group 1: Overall Power Generation - The total power generation for 2025 reached 95.188 billion kWh, representing a year-on-year decrease of 3.09% [1] - Thermal power generation accounted for 90.788 billion kWh, with a year-on-year decline of 5.91% [1] - Renewable energy generation totaled 4.401 billion kWh, showing a significant year-on-year increase of 154.01% [1] Group 2: Power Supply to the Grid - The total power supply to the grid for 2025 was 88.226 billion kWh, reflecting a year-on-year decrease of 2.99% [1] - Thermal power contributed 83.908 billion kWh to the grid, with a year-on-year decline of 5.98% [1] - Renewable energy supplied 4.318 billion kWh to the grid, marking a year-on-year increase of 153.29% [1] Group 3: Fourth Quarter Performance - In the fourth quarter (October-December), thermal power generation was 22.218 billion kWh, down 5.67% year-on-year [1] - The thermal power supply to the grid in the fourth quarter was 20.487 billion kWh, with a year-on-year decline of 5.76% [1] - Renewable energy generation in the fourth quarter reached 1.295 billion kWh, up 69.93% year-on-year, while the supply to the grid was 1.270 billion kWh, reflecting a year-on-year increase of 69.13% [1]

人民财讯1月12日电，京能电力（600578）1月12日公告，公司下属控股各运行发电企业2025年全年累计 完成发电量951.88亿千瓦时，同比降幅3.09%；2025年全年累计完成上网电量882.26亿千瓦时，同比降 幅2.99%。 ...

Core Viewpoint - Jingneng Power (600578.SH) reported a decrease in total power generation for 2025, with a notable increase in renewable energy generation despite a decline in thermal power generation [1] Group 1: Overall Power Generation - The total power generation for 2025 reached 951.88 billion kWh, representing a year-on-year decrease of 3.09% [1] - Thermal power generation accounted for 907.88 billion kWh, with a year-on-year decline of 5.91% [1] - Renewable energy generation totaled 44.01 billion kWh, showing a significant year-on-year increase of 154.01% [1] Group 2: Power Supply to the Grid - The total power supply to the grid for 2025 was 882.26 billion kWh, reflecting a year-on-year decrease of 2.99% [1] - Thermal power contributed 839.08 billion kWh to the grid, with a year-on-year decline of 5.98% [1] - Renewable energy supplied 43.18 billion kWh to the grid, marking a year-on-year increase of 153.29% [1] Group 3: Fourth Quarter Performance - In the fourth quarter (October-December), thermal power generation was 222.18 billion kWh, down 5.67% year-on-year [1] - The thermal power supply to the grid in the fourth quarter was 204.87 billion kWh, with a year-on-year decline of 5.76% [1] - Renewable energy generation in the fourth quarter reached 12.95 billion kWh, up 69.93% year-on-year [1] - Renewable energy supply to the grid in the fourth quarter was 12.70 billion kWh, reflecting a year-on-year increase of 69.13% [1]

Core Viewpoint - Jingneng Power (600578.SH) reported a decrease in total power generation for 2025, with a notable increase in renewable energy generation despite a decline in thermal power generation [1] Group 1: Overall Power Generation - The total power generation for 2025 reached 951.88 billion kWh, representing a year-on-year decrease of 3.09% [1] - Thermal power generation accounted for 907.88 billion kWh, with a year-on-year decline of 5.91% [1] - Renewable energy generation totaled 44.01 billion kWh, showing a significant year-on-year increase of 154.01% [1] Group 2: Power Supply to the Grid - The total power supply to the grid for 2025 was 882.26 billion kWh, reflecting a year-on-year decrease of 2.99% [1] - Thermal power contributed 839.08 billion kWh to the grid, with a year-on-year decline of 5.98% [1] - Renewable energy supplied 43.18 billion kWh to the grid, marking a year-on-year increase of 153.29% [1] Group 3: Fourth Quarter Performance - In the fourth quarter (October-December), thermal power generation was 222.18 billion kWh, down 5.67% year-on-year [1] - The thermal power supply to the grid in the fourth quarter was 204.87 billion kWh, with a year-on-year decline of 5.76% [1] - Renewable energy generation in the fourth quarter reached 12.95 billion kWh, up 69.93% year-on-year [1] - Renewable energy supply to the grid in the fourth quarter was 12.70 billion kWh, reflecting a year-on-year increase of 69.13% [1]

证券代码:600578 证券简称:京能电力 公告编号:2026-2 北京京能电力股份有限公司 2025 年年度发电量完成情况公告 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个别及连带责任。 根据公司统计，公司下属控股各运行发电企业2025年全年累计完成 发电量951.88亿千瓦时，同比降幅3.09%，其中火力发电累计完成发电量 907.88亿千瓦时，同比降幅5.91%；新能源累计完成发电量44.01亿千瓦 时，同比增幅154.01%。2025年全年累计完成上网电量882.26亿千瓦时， 同比降幅2.99%，其中火力发电累计完成上网电量839.08亿千瓦时，同比 降幅5.98%；新能源累计完成上网电量43.18亿千瓦时，同比增幅153.29%。 火力发电第四季度（10月-12月份）完成发电量222.18亿千瓦时，同 比降幅5.67%；完成上网电量204.87亿千瓦时，同比降幅5.76%。新能源 第四季度（10月-12月份）完成发电量12.95亿千瓦时，同比增幅69.93%； 完成上网电量12.70亿千瓦时，同比增幅69.13%。 | ...

证券代码：600578 证券简称：京能电力 公告编号：2026-1 北京京能电力股份有限公司 2026年第一次临时股东会决议公告 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 | 559 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,667,045,982 | | 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（%） | 84.6507 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主 持情况等。 本次股东会的召集程序、召开程序、出席本次股东会人员的资格、 召集人的资格及本次股东会的表决程序、表决结果均符合《中华人民 共和国公司法》、《上市公司股东会规则》等现行有效的法律、法规、 规范性文件以及《公司章程》的规定，本次股东会通过的决议合法有 效。 本次股东会由公司董事长张凤阳先生主持。 二、 议案审议情况 (一) 非累积投票议 ...

国浩律师（北京）事务所 关于 北京京能电力股份有限公司 2026 年第一次临时股东会的 法律意见书 国浩律师（北京）事务所 关于北京京能电力股份有限公司 2026 年第一次临时股东会的 法律意见书 国浩京证字[2026]第 064 号 北京 上海 深圳 杭州 天津 昆明 广州 成都 宁波 福州 西安 南京 南宁 香港 巴黎 地址：北京市朝阳区东三环北路38号泰康金融大厦9层 邮编：100026 电话：010-65890699 传真：010-65176800 电子信箱：bjgrandall@grandall.com.cn 网址：http://www.grandall.com.cn 1 致：北京京能电力股份有限公司 国浩律师（北京）事务所（以下简称"本所"）在中华人民共和国具有执业 资格，可以从事与中国法律有关之业务。本所接受北京京能电力股份有限公司（以 下简称"公司"）的委托，指派律师出席了公司 2026 年第一次临时股东会（以 下简称"本次股东会"）。现根据《中华人民共和国公司法》（以下简称"《公 司法》"）《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 ...