Core Viewpoint - The A-share market has seen a significant rise in power stocks, with notable gains in companies such as Shanghai Electric and Suihengyun A, which hit the daily limit, indicating strong investor interest in the sector [1]. Group 1: Stock Performance - Shanghai Electric (600021) increased by 9.99%, with a total market capitalization of 68.4 billion and a year-to-date increase of 172.60% [2]. - Suihengyun A (000531) rose by 9.94%, with a market cap of 7.144 billion and a year-to-date increase of 20.71% [2]. - Shimao Energy (605028) saw a gain of 7.44%, with a market cap of 4.411 billion and a year-to-date increase of 70.48% [2]. - Jiantou Energy (000600) increased by 5.24%, with a market cap of 16 billion and a year-to-date increase of 58.93% [2]. - Ganeng Co. (000899) rose by 4.59%, with a market cap of 10.2 billion and a year-to-date increase of 24.92% [2]. - Jingneng Electric (600578) increased by 4.33%, with a market cap of 30.7 billion and a year-to-date increase of 33.44% [2].

Core Viewpoint - The A-share market has seen a significant rise in power stocks, indicating positive investor sentiment in the energy sector [1] Group 1: Company Performance - Shanghai Electric and Suihengyun A stocks reached the daily limit up [1] - Shimao Energy increased by over 7% [1] - Jiantou Energy rose by over 5% [1] - Ganneng Co. and Jingneng Power both saw increases of over 4% [1]

Core Points - The company held its second extraordinary general meeting of shareholders on October 10, 2025, with no resolutions being rejected [2][3] - The meeting was presided over by the general manager, Mr. Li Ransheng, and attended by a majority of the board members [3][4] Meeting Attendance - Out of 9 current directors, 5 attended the meeting, including Chairman Zhang Fengyang and directors Li Peng and Liu Chengliang, while independent directors Liu Hongyue was absent due to work reasons [4] - Among 5 current supervisors, only 1 attended, with Supervisor Liu Guoli presiding [4] - The board secretary, Li Gang, and some senior executives also attended the meeting [4] Resolutions Reviewed - Three non-cumulative voting resolutions were reviewed and passed: 1. Proposal to abolish the supervisory board and amend the company's articles of association [5] 2. Proposal to amend the rules of procedure for the shareholders' meeting [6] 3. Proposal to amend the rules of procedure for the board of directors [6] - The first proposal was a special resolution that required approval from more than two-thirds of the voting rights held by attending shareholders [6] Legal Verification - The meeting was witnessed by Guohao Law Firm, with lawyers Yao Chencheng and Zhang Xuan confirming that the meeting's procedures and resolutions complied with legal and regulatory requirements [7]

证券代码：600578 证券简称：京能电力 公告编号：2025-42 北京京能电力股份有限公司 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 (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。 本次股东大会的召集程序、召开程序、出席本次股东大会人员的资格、召集 人的资格及本次股东大会的表决程序、表决结果均符合《中华人民共和国公司法》、 《上市公司股东大会规则》等现行有效的法律、法规、规范性文件以及《公司章 程》的规定，本次股东大会通过的决议合法有效。 (一) 股东大会召开的时间：2025 年 10 月 10 日 (二) 股东大会召开的地点：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： 本次股东大会由半数以上董事推举，由董事、总经理李染生先生主持。 二、 议案审议情况 审议结果：通过 | 表决情况： | | --- | | 股东类型 | 同意 ...

国浩律师（北京）事务所 2025 年第二次临时股东大会的 法律意见书 关于 北京京能电力股份有限公司 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 国浩律师（北京）事务所 关于北京京能电力股份有限公司 2025 年第二次临时股东大会的 为出具本法律意见书，本所律师对公司本次股东大会所涉及的有关事项进行 了审查，查阅了本所律师认为出具本法律意见书所必须查阅的文件，并对有关问 题进行了必要的核查和验证。 本所律师仅根据本法律意见书出具日前发生或存在的事实及有关的法律、法 规、规范性文件和《公司章程》的规定对公司本次股东大会发表法律意见。 在本法律意见书中，本所律师根据《股东会规则》的要求，仅就本次股东大 会的召集和召开程序、出席会议人员的资格、会议召集人的资格、会议表决程序 和表决结果发表意见，而不对本次股东大 ...

Core Insights - Zijin Mining's subsidiary, Zijin Gold International, has successfully listed on the Hong Kong Stock Exchange, marking it as the second-largest IPO in Hong Kong this year [2][3] - The IPO attracted 29 cornerstone investors, including major insurance companies such as Taikang Life and China Pacific Insurance, highlighting the significant role of insurance capital in Hong Kong IPOs this year [1][3] Group 1: IPO Participation - Taikang Life has participated in at least five Hong Kong IPOs this year, with a total investment exceeding 1.4 billion HKD across various projects [2][3] - China Pacific Insurance has also been active in the IPO market, matching Taikang Life's investment scale in the same projects [3] - Other insurance companies, such as Dajia Life and China Post Life, have also made notable investments in recent IPOs, indicating a trend of increased participation from insurance capital [3] Group 2: Investment Strategies - Insurance capital is increasingly focusing on equity investments, not only in IPOs but also in the primary and secondary markets [4][5] - China Life has emerged as a strategic investor in the largest A-share IPO of the year, Huadian New Energy, showcasing the growing influence of insurance funds in various market segments [4] - Recent regulatory changes have improved the allocation advantages for insurance capital in IPOs, allowing them to secure a larger share of new offerings [5] Group 3: Market Performance - The performance of newly listed stocks has been favorable, with many IPOs achieving significant gains on their first trading day, such as Zijin Gold International, which rose over 68% [7] - The overall trend indicates that insurance capital has been able to realize substantial floating profits from their IPO investments, although the long-term profitability remains uncertain due to lock-up periods [7]

北京京能电力股份有限公司 2025 年第二次临时股东大会会议材料 北京京能电力股份有限公司 2025年第二次临时股东大会会议材料 二○二五年十月 - 0 - 北京京能电力股份有限公司 2025 年第二次临时股东大会会议材料 - 1 - 序号 议案名称 页码 1. 2025 年第二次临时股东大会会议议程 2 2. 2025 年第二次临时股东大会会议通知 3 3. 关于公司取消监事会并修订《北京京能电力股份有限 公司章程》的议案 8 4. 关于修订北京京能电力股份有限公司股东大会议事规 则的议案 108 5. 关于修订北京京能电力股份有限公司董事会议事规则 的议案 129 6. 股东大会议案表决办法 142 2025 年第二次临时股东大会会议材料目录 北京京能电力股份有限公司 2025 年第二次临时股东大会会议材料 北京京能电力股份有限公司 2025年第二次临时股东大会会议议程 | 序 号 | 会议内容 | 报告人 | | --- | --- | --- | | 一 | 宣布到会股东人数及代表股份数 | 董事会秘书 | | 二 | 宣布大会开幕 审议会议议案 | 主持人 | | | 1.关于公司取消监事会并修订《 ...

Group 1 - The company held its 11th meeting of the 8th Board of Directors on September 19, 2025, with all 9 directors present, and the meeting was deemed legal and effective [1][2][3] - The Board approved the proposal to cancel the Supervisory Board, transferring its powers to the Audit and Legal Risk Management Committee of the Board, and agreed to amend the company's Articles of Association accordingly [2][47] - The Board also approved the revision of the rules for the General Meeting of Shareholders and the rules for the Board of Directors, both of which will be submitted for shareholder approval [4][7][32][36] Group 2 - The company plans to hold the second extraordinary general meeting of shareholders on October 10, 2025, with both on-site and online voting options available [14][15] - The company will apply for a related party loan of RMB 104.73 million from Beijing Energy Group Co., Ltd., which is intended to meet the requirements of the state-owned capital operating budget [38][40] - The loan is part of the funding for the 400,000 kW new energy project in Xilin Gol League, and the company has previously engaged in similar transactions with the same related party [39][45]

证券代码:600578 证券简称:京能电力 公告编号:2025-39 北京京能电力股份有限公司 关于修订董事会议事规则的公告 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个别及连带责任。 北京京能电力股份有限公司（以下简称"公司"）根据《中华人 民共和国公司法》《上市公司章程指引（2025年修订）》等法律、法规、 规范性文件规定，并结合公司实际情况，2025年9月19日经公司第八 届第十一次董事会会议审议通过了《关于修订北京京能电力股份有限 公司董事会议事规则的议案》，同意对原《北京京能电力股份有限公 司董事会议事规则》的相关内容进行修订。 本议案尚需提交公司股东大会审议。 《董事会议事规则》具体修订内容详见附件，修订后的《北京京 能电力股份有限公司董事会议事规则》全文，请详见上海证券交易所 网站（http://www.sse.com.cn）。 2.董事会议事规则（修订稿） 北京京能电力股份有限公司董事会 特此公告。 附件：1.董事会议事规则修订对照表 2 | | 具体或者有关材料不充分的，可以要求提议人修改或者 | 料不充分的，可以 ...

证券代码:600578 证券简称:京能电力 公告编号:2025-38 北京京能电力股份有限公司 关于修订股东大会议事规则的公告 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个别及连带责任。 北京京能电力股份有限公司（以下简称"公司"）根据《中华人 民共和国公司法》《上市公司章程指引（2025年修订）》等法律、法规、 规范性文件规定，结合公司实际情况，2025年9月19日经公司第八届 第十一次董事会会议审议通过了《关于修订北京京能电力股份有限公 司股东大会议事规则的议案》，同意对原《北京京能电力股份有限公 司股东大会议事规则》的相关内容进行修订。 本议案尚需提交公司股东大会审议。 《股东会议事规则》具体修订内容详见附件，修订后的《北京京 能电力股份有限公司股东会议事规则》全文，请详见上海证券交易所 网站（http://www.sse.com.cn）。 特此公告。 二〇二五年九月二十日 1 附件 1： | 序号 | | 原条款 | 修订后条款 | | --- | --- | --- | --- | | 1 | | 涉及"股东大会"的表述 ...