北京京能电力股份有限公司 关于取消监事会并修订《公司章程》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 届第十一次董事会审议通过了《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》，现将有关情况公告如下： 证券代码:600578 证券简称:京能电力 公告编号:2025-37 一、监事会取消情况 根据相关规定，公司将不再设置监事会，监事会的职权由公司董 事会审计与法律风险管理委员会行使。公司将对《公司章程》中有关 监事会相关条款及表述进行删除。取消监事会后，与其相关的制度随 即废止。 在公司监事会撤销前，公司第八届监事会仍将履行相应的职责。 公司监事会撤销后，刘国立先生不再担任公司监事、监事会主席；秦 磊先生、曹震宇先生不再担任公司监事；厚伯茏先生、杨金朋先生不 再担任公司职工代表监事。 二、《公司章程 ...

证券代码:600578 证券简称:京能电力 公告编号:2025-40 北京京能电力股份有限公司 关于向北京能源集团有限责任公司申请委 托贷款的关联交易公告 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。 重要内容提示： 一、关联交易概述 2025 年，公司通过控股股东京能集团为公司下属全资子企业京 能查干淖尔（锡林郭勒）新能源有限公司申请取得国有资本经营预算 资金 10,472.76 万元，用于京能锡林郭勒盟特高压外送三期 40 万千 瓦新能源项目。 根据财政部《加强企业财务信息管理暂定规定》（财企〔2012〕 23 号）的要求，企业集团母公司将资本性财政性资金拨付所属全资 或控股法人企业使用的，应当作为股权投资。母公司所属控股法人企 业暂无增资扩股计划的，列作委托贷款，与母公司签订协议，约定在 1 委托贷款对象：北京能源集团有限责任公司（以下简称"京 能集团"） 委托贷款额度：人民币 10,472.76 万元 具体委托贷款利率、贷款期限由双方协商确定 过去 12 个月内，公司收购京能集团所持京能东风（十堰）能 源发展有 ...

证券代码：600578 证券简称：京能电力 公告编号：2025-41 北京京能电力股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 2025年第二次临时股东大会 至2025 年 10 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为股东大会召开当日的交易时间段，即9:15-9:25,9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日 的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票 1 股东大会召开日期：2025年10月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大 会网络投票系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络 投票相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 ...

证券代码:600578 证券简称:京能电力 公告编号:2025-36 同意公司取消监事会，监事会的职权由公司董事会审计与法律风 险管理委员会行使，并同意公司对现行《北京京能电力股份有限公司 章程》进行修订。 具体内容详见上海证券交易所网站公司同日公告。 北京京能电力股份有限公司 第八届监事会第六次会议决议公告 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个别及连带责任。 2025 年 9 月 12 日，北京京能电力股份有限公司（以下简称"公 司"）以专人递送或电子邮件的方式向公司全体监事送达了第八届监 事会第六次会议通知。 2025 年 9 月 19 日，公司第八届监事会第六次会议在北京召开， 公司监事会主席刘国立先生，职工代表监事杨金朋先生出席了现场会 议。监事秦磊先生、曹震宇先生授权监事会主席刘国立先生出席会议 并行使会议表决权。职工代表监事厚伯茏先生授权职工代表监事杨金 朋先生出席会议并行使会议表决权。 会议由监事会主席刘国立先生主持。会议召开符合法律法规、规 范性文件及公司章程的规定，合法有效。 会议以举手表决方式形成以下决议 ...

证券代码:600578 证券简称:京能电力 公告编号:2025-35 北京京能电力股份有限公司 第八届董事会第十一次会议决议公告 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个别及连带责任。 2025 年 9 月 12 日，北京京能电力股份有限公司（以下简称"公 司"）以专人递送或电子邮件的方式向公司全体董事和全体监事送达 了第八届董事会第十一次会议通知。 2025 年 9 月 19 日，公司以现场表决结合通讯表决方式召开第八 届董事会第十一次会议。本次董事会应当出席董事 9 人，实际出席会 议人数 9 人。董事、总经理李染生先生，独立董事赵洁女士、王志强 先生出席了现场会议。董事长张凤阳先生，董事周建裕先生、孙永兴 先生、李鹏先生、柳成亮先生，独立董事刘洪跃先生已通过通讯表决 方式进行投票表决。 会议以举手表决方式形成以下决议： 一、经审议，通过《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》。 董事会同意公司取消监事会，监事会的职权由公司董事会审计与 法律风险管理委员会行使，并同意公司对现行《北京京能电力股份有 ...

Core Viewpoint - Jingneng Power announced the cancellation of its supervisory board and the revision of its articles of association during the board meeting held on September 19, 2025 [1] Company Summary - Jingneng Power's revenue composition for the year 2024 is as follows: electricity accounts for 99.31% and other businesses account for 0.69% [1] - As of the report date, Jingneng Power has a market capitalization of 28.3 billion yuan [1]

Core Viewpoint - In 2025, Jingneng Power plans to secure a loan of 10,472.76 million yuan from its controlling shareholder, Jingneng Group, for renewable energy projects, which will later convert into equity investment [1] Group 1 - Jingneng Power will apply for a three-year entrusted loan from Jingneng Group, which is its controlling shareholder [1] - The loan is intended to comply with the regulations for the use of state-owned capital operating budget funds obtained for renewable energy projects [1] - The transaction is classified as a related party transaction but does not constitute a major asset restructuring [1] Group 2 - The company's board of directors approved the loan proposal during its 11th meeting of the 8th session on September 19, 2025, with related directors abstaining from voting [1] - Independent directors believe that the loan for renewable energy projects does not harm the interests of the company and its shareholders [1] - The company has engaged in equity acquisitions and two similar related party transactions in the past 12 months [1]

Group 1 - The core viewpoint indicates that the renewable energy subsidy recovery has accelerated significantly in 2025, with the amount recovered in the first eight months exceeding the total for the entire year of 2024 [1][6] - The report highlights that the renewable energy sector is facing pressure on cash flow due to the transition to a fully market-based electricity pricing system by the end of 2025, which may impact the pricing of renewable energy [2][3] - The subsidy gap has been a growing issue since 2016, as the funds collected from electricity price surcharges have not kept pace with the rapid growth in installed renewable energy capacity, leading to significant subsidy arrears [3][4] Group 2 - As of the end of 2024, major companies like Three Gorges Energy and Huadian New Energy have receivables exceeding 40 billion yuan, indicating a high level of outstanding subsidies in the industry [4] - The recent acceleration in subsidy recovery is expected to improve cash flow for operators, with specific examples showing a 232.23% year-on-year increase in subsidy recovery for solar energy companies in the first eight months of 2025 [5][6] - The report suggests that resolving the subsidy arrears will alleviate pressure on accounts receivable for related companies, thereby enhancing their cash flow and supporting the sustainable development of the renewable energy sector in the long term [6]

Core Insights - As of September 17, a total of 98 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stock with the longest streak of net buying is Haotaitai, which has seen net purchases for 15 consecutive trading days [1] - Other notable stocks with significant net buying days include Tianpu Co., Health元, Shandong Publishing, Mousse Co., Aima Technology, Hunan Haili, Baida Group, and Huadian New Energy [1]

Company Overview - Beijing Jingneng Power Co., Ltd. is located in Shijingshan District, Beijing, and was established on March 10, 2000. It was listed on May 10, 2002. The company's main business involves the production and sale of electricity and heat products [1]. - The revenue composition of the company is as follows: electricity sales account for 89.74%, heat sales for 9.29%, other (supplementary) for 0.50%, and power services for 0.46% [1]. Financial Performance - As of June 30, 2025, Jingneng Power achieved an operating income of 17.08 billion yuan, representing a year-on-year growth of 4.98%. The net profit attributable to shareholders was 1.949 billion yuan, showing a significant year-on-year increase of 113.33% [2]. - Cumulative cash dividends paid by Jingneng Power since its A-share listing amount to 10.276 billion yuan, with 2.31 billion yuan distributed over the past three years [3]. Stock Performance - On September 18, 2023, Jingneng Power's stock price decreased by 2.05%, trading at 4.29 yuan per share, with a total market capitalization of 28.72 billion yuan [1]. - Year-to-date, the stock price has increased by 26.18%, but it has seen declines of 4.45% over the past five trading days, 3.16% over the past 20 days, and 5.51% over the past 60 days [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders for Jingneng Power was 50,300, a decrease of 8.30% from the previous period. The average circulating shares per person increased by 9.05% to 133,133 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 53.7124 million shares, an increase of 19.4028 million shares compared to the previous period [3].