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 ...

京能电力公告，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%，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%。 ...

Group 1 - Beijing Jingneng Power Co., Ltd. has obtained a patent titled "Water Supply Equipment and Its Mixed Speed Control Method, Device, and Storage Medium," with authorization announcement number CN115234897B, applied for on July 2022 [1] - Beijing Jingneng Power Co., Ltd. was established in 2000, located in Beijing, primarily engaged in electricity and heat production and supply, with a registered capital of 6,694.621015 million RMB [1] - The company has invested in 81 enterprises, participated in 764 bidding projects, holds 10 trademark registrations, 404 patents, and has 10 administrative licenses [1] Group 2 - Inner Mongolia Jinglong Power Generation Co., Ltd. was established in 2003, located in Ulanqab City, primarily engaged in electricity and heat production and supply, with a registered capital of 1,877.432 million RMB [1] - The company has invested in 1 enterprise, participated in 5,000 bidding projects, holds 110 patents, and has 16 administrative licenses [1] Group 3 - Beijing Rongjing Lide Machinery Equipment Co., Ltd. was established in 2018, located in Beijing, primarily engaged in wholesale, with a registered capital of 10.01 million RMB [2] - The company has participated in 35 bidding projects, holds 7 patents, and has 2 administrative licenses [2] Group 4 - Beijing Huatai Rundao Energy-Saving Technology Co., Ltd. was established in 2011, located in Beijing, primarily engaged in technology promotion and application services, with a registered capital of 50 million RMB [2] - The company has invested in 2 enterprises, participated in 124 bidding projects, holds 2 trademark registrations, 48 patents, and has 19 administrative licenses [2]

证券日报网讯 1月7日，华电新能发布公告称，公司将于2026年1月23日召开2026年第一次临时股东会。 （文章来源：证券日报） ...

Core Viewpoint - Jingneng Power has shown a positive stock performance with a year-to-date increase of 5.69% and significant gains over various trading periods, indicating strong market interest and potential growth in the utility sector [1][2]. Financial Performance - For the period from January to September 2025, Jingneng Power reported a revenue of 26.16 billion yuan, reflecting a year-on-year growth of 4.62% [2]. - The net profit attributable to shareholders reached 3.17 billion yuan, marking a substantial year-on-year increase of 123.95% [2]. Stock Market Activity - As of January 7, the stock price of Jingneng Power was 5.39 yuan per share, with a market capitalization of 36.08 billion yuan [1]. - The stock experienced a trading volume of 49.41 million yuan, with a turnover rate of 0.14% [1]. - Over the last 60 days, the stock price has increased by 22.50%, indicating strong investor confidence [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 56,500, a rise of 12.39% compared to the previous period [2]. - The average number of circulating shares per shareholder decreased by 11.03% to 118,453 shares [2]. Dividend Distribution - Since its A-share listing, Jingneng Power has distributed a total of 10.28 billion yuan in dividends, with 2.31 billion yuan distributed over the last three years [3]. Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder, holding 37.65 million shares, a decrease of 16.06 million shares from the previous period [3]. - The Southern CSI 500 ETF ranked as the sixth-largest circulating shareholder with 29.14 million shares, down by 610,700 shares [3]. - The Guangfa CSI All-Index Power ETF entered as the tenth-largest circulating shareholder with 8.96 million shares [3].

Core Viewpoint - Jingneng Power has shown a positive stock performance with a 2.16% increase on January 5, 2025, and a total market capitalization of 34.879 billion yuan [1] Group 1: Stock Performance - As of January 5, 2025, Jingneng Power's stock price reached 5.21 yuan per share, with a trading volume of 90.2965 million yuan and a turnover rate of 0.26% [1] - Year-to-date, the stock price has increased by 2.16%, with no change over the last five trading days, an 11.09% increase over the last 20 days, and a 21.45% increase over the last 60 days [1] Group 2: Financial Performance - For the period from January to September 2025, Jingneng Power reported a revenue of 26.16 billion yuan, representing a year-on-year growth of 4.62%, and a net profit attributable to shareholders of 3.17 billion yuan, reflecting a significant year-on-year increase of 123.95% [2] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Jingneng Power increased by 12.39% to 56,500, while the average circulating shares per person decreased by 11.03% to 118,453 shares [2] - The company has distributed a total of 10.276 billion yuan in dividends since its A-share listing, with 2.31 billion yuan distributed over the last three years [3] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 37.6528 million shares, a decrease of 16.0596 million shares from the previous period, while the Southern CSI 500 ETF holds 29.1352 million shares, down by 610,700 shares [3]

北京京能电力股份有限公司 2026 年第一次临时股东会会议材料 2026 年第一次临时股东会会议材料目录 | 序号 | 材料名称 | 页码 | | --- | --- | --- | | 1. | 2026 年第一次临时股东会会议议程 | 2 | | 2. | 2026 年第一次临时股东会会议通知 | 3 | | 3. | 关于变更公司董事的议案 | 8 | | 4. | 股东会议案表决办法 | 10 | - 1 - 北京京能电力股份有限公司 2026 年第一次临时股东会会议材料 北京京能电力股份有限公司 2026年第一次临时股东会会议材料 二○二六年一月 北京京能电力股份有限公司 2026 年第一次临时股东会会议材料 北京京能电力股份有限公司 2026年第一次临时股东会会议议程 | 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 | 主持人 | | 三 | 审议会议议案 | 董事会秘书 | | | 1.关于变更公司董事的议案 | | | 四 | 宣读《股东会议案表决办法》 | 董事会秘书 | ...

2025年，福建省A股上市公司市值增量为20048亿元，较年初市值增长54.10%。 其中，紫金矿业、宁德时代、华电新能为市值增长的核心驱动，其年内贡献的市值增量分别为5147亿 元、5047亿元、2624亿元，占全省市值增量的25.67%、25.18%、13.09%。而TOP5的其余两家企业，即 兴业银行、航天发展，市值增量均未超过500亿元，全省市值增长贡献率未超过3%。 福建省市值缩量最为严重的企业为片仔癀、永辉超市、星宸科技、建发股份、亿联网络，但其市值降幅 均未超过300亿元。 新浪合作大平台期货开户 安全快捷有保障 2025年，福建省A股上市公司市值增量为20048亿元，较年初市值增长54.10%。 其中，紫金矿业、宁德时代、华电新能为市值增长的核心驱动，其年内贡献的市值增量分别为5147亿 元、5047亿元、2624亿元，占全省市值增量的25.67%、25.18%、13.09%。而TOP5的其余两家企业，即 兴业银行、航天发展，市值增量均未超过500亿元，全省市值增长贡献率未超过3%。 福建省市值缩量最为严重的企业为片仔癀、永辉超市、星宸科技、建发股份、亿联网络，但其市值降幅 均未超过300亿元 ...

Core Viewpoint - The power sector experienced significant declines, particularly in thermal power stocks, due to downward pressure on long-term electricity prices for 2026, which fell short of market expectations [2][5]. Group 1: Stock Performance - Major thermal power stocks saw substantial declines, with Guodian Power down 7.96%, Anhui Energy down 6.46%, and Huaneng International down 5.07% [2][3]. - Other notable declines included Shanghai Electric and Inner Mongolia Huadian, both dropping over 5% [2]. Group 2: Electricity Price Trends - The long-term electricity price for Guangdong in 2026 was set at 372.14 cents/kWh, a decrease of 19.72 cents/kWh from the previous year, nearing the lower limit of the benchmark price [5]. - In Jiangsu, the average price for January 2026 was 324.71 yuan/MWh, down 19.9% year-on-year, reflecting significant downward pressure on electricity prices in economically developed regions [5]. Group 3: Market Analysis - Analysts suggest that the ongoing market reforms may lead to a gradual increase in electricity prices, with the introduction of capacity pricing mechanisms reinforcing the foundational role of coal power [4]. - Despite the current downward trend, some institutions believe that the electricity market may not be overly pessimistic for 2026, as the government is beginning to focus on stabilizing electricity prices [7]. Group 4: Competitive Landscape - The retail electricity market has seen irrational competition, with companies engaging in aggressive pricing strategies to capture market share, leading to a temporary failure in price discovery [6]. - The introduction of new policies may help mitigate the excessive price competition among retail electricity companies, potentially restoring order to the market [7]. Group 5: Future Outlook - The construction of a new power system under the "dual carbon" goals is expected to rely on enhanced system regulation and support from the government, which may improve the performance of power operators in the future [8].

格隆汇12月29日｜A股市场电力股集体下跌，其中，国电电力、皖能电力跌超6%，上海电力、华能国 际跌超5%，圣元环保、内蒙华电跌超4%，兆新股份、大唐发电、京能电力、华电国际跌超3%。消息面 上，广东等地2026年长协电价陆续出炉。广东2026年度交易均价372.14厘/千瓦时，同比下降19.72厘/千 瓦时，接近基准价下浮下限；江苏2026年1月集中竞价均价324.71元/兆瓦时，较基准价下浮17%。 MACD金叉信号形成，这些股涨势不错！ | 代码 | 名称 | | 涨幅%↑ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 600795 | 国电电力 | | -6.92 | 960亿 | 22.46 | | 000543 | 皖−九 | | -6.92 | 186亿 | 8.52 | | 600021 | 上海电力 | 1 | -5.26 | 584亿 | 133.00 | | 600011 | 华能国际 | | -5.07 | 1206亿 | 17.71 | | 300867 | 圣元环保 | 1 | -4.82 | 50.92亿 | ...