11月25日，华电辽能盘中上涨2.02%，截至11:13，报3.03元/股，成交1993.92万元，换手率0.45%，总市 值44.62亿元。 资金流向方面，主力资金净流入419.03万元，大单买入489.47万元，占比24.55%，卖出70.44万元，占比 3.53%。 华电辽能今年以来股价涨9.78%，近5个交易日跌4.72%，近20日跌8.18%，近60日跌13.18%。 资料显示，华电辽宁能源发展股份有限公司位于辽宁省沈阳市和平区南五马路183号泰宸商务大厦B座 23-24层，成立日期1998年6月4日，上市日期2001年3月28日，公司主营业务涉及电力、热力的生产和供 应。主营业务收入构成为：电力产品销售74.68%，热力产品销售24.15%，其他1.18%。 华电辽能所属申万行业为：公用事业-电力-火力发电。所属概念板块包括：绿色电力、央企改革、光伏 玻璃、氢能源、太阳能等。 截至9月30日，华电辽能股东户数6.43万，较上期增加3.63%；人均流通股22898股，较上期减少3.50%。 2025年1月-9月，华电辽能实现营业收入30.68亿元，同比减少1.72%；归母净利润332.42万元，同比 ...

博润律师事务所 黑龙江博润律师事务所 关于华电能源股份有限公司 2025 年第二次临时股东会律师见证 法律意见书 地址:哈尔滨市香坊区红旗大街 227 号四通中心 13 层 电话:0451-82397555 2025 年 11 月 博润律师事务所 致:华电能源股份有限公司 黑龙江博润律师事务所 关于华电能源股份有限公司 2025 年第二次临时股东会律师见证之 根据华电能源股份有限公司(下称"公司")的委托,并依据《中 华人民共和国公司法》(下称"《公司法》")、《中华人民共和国 证券法》(下称"《证券法》")、《上市公司股东会规则》(下称"《股 东会规则》")等法律、行政法规、规范性文件以及《华电能源股份 有限公司章程》(下称"《公司章程》")的规定,黑龙江博润律师 事务所(下称"本所")指派本所刘绒绒、王立欢律师出席了公司 2025 年第二次临时股东会(下称"本次股东会"),对本次股东会的相关事 项依法进行见证。 本所同意将本法律意见书随公司本次股东会的决议一并予以公 告,并依法对本所出具的法律意见承担相应责任。 本所律师仅对本次股东会的召集和召开程序、本次股东会召集 人和出席会议人员的资格、本次股东会审议 ...

证券代码：600726 900937 证券简称：华电能源 华电 B 股 公告编号：2025-040 华电能源股份有限公司 2025年第二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 | 441 | | --- | --- | | 其中：A 股股东人数 | 437 | | 境内上市外资股股东人数（B 股） | 4 | | 2、出席会议的股东所持有表决权的股份总数（股） | 6,496,026,098 | | 其中：A 股股东持有股份总数 | 6,495,933,898 | | 境内上市外资股股东持有股份总数(B 股) | 92,200 | | 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（%） | 82.1518 | (一) 股东会召开的时间：2025 年 11 月 24 日 (二) 股东会召开的地点：黑龙江省哈尔滨市南岗区大成街 209 号公司本部 (三) 出席会议 ...

Core Viewpoint - The company is focusing on the integration of coal power and renewable energy, aiming to enhance its operational efficiency and profitability while promoting green development and high-quality growth [1][2][3] Group 1: Company Overview - Huadian Energy operates 12 wholly-owned and controlled thermal power generation enterprises and one coal enterprise, with a total installed capacity of 6.412 million kilowatts and a total heating area of 143 million square meters [1] - The company is the largest thermal power generation enterprise in Heilongjiang Province, primarily producing electricity and heat, with its thermal power plants located in major cities [1] - Huadian Energy also engages in coal production and sales, with its coal enterprise located in Shanxi Province, focusing on high-quality thermal coal and coking coal [1] Group 2: Environmental and Safety Initiatives - The company emphasizes environmental protection and transformation in coal energy, implementing a clear development path for environmental governance and clean utilization of coal [2] - Safety is a cornerstone of the company's operations, with strict adherence to safety production responsibilities and the application of advanced technologies for real-time monitoring of over 200 key indicators [2] Group 3: Investment and Project Development - On November 8, the company announced plans to invest 12.043 billion yuan in the construction of two 660,000-kilowatt thermal power generation units and a 1.4 million-kilowatt wind power project [2] - This investment is a significant milestone in the company's energy structure transformation, expected to enhance the capacity and proportion of clean energy [2][3] - The "coal power + renewable energy" integrated operation model aims to optimize the company's power generation structure and improve overall operational efficiency [3] Group 4: Strategic Growth and Capacity Enhancement - The investment project will replace six smaller units with two advanced 660,000-kilowatt units, significantly improving energy efficiency and reducing emissions [3] - The acquisition of capacity replacement indicators by the company's subsidiary is in line with national policies, enhancing the company's capacity reserves and supply capabilities [3]

Core Viewpoint - Huadian Energy is focusing on the integration of coal and renewable energy to enhance operational efficiency and promote green development, with significant investments planned for new projects [1][2][3] Group 1: Company Overview - Huadian Energy operates 12 thermal power generation enterprises and one coal enterprise, with a total installed capacity of 6.412 million kilowatts and a heating supply area of 143 million square meters [1] - The company is the largest thermal power generation enterprise in Heilongjiang Province, primarily engaged in the production and sale of electricity and heat [1] - The coal production and sales operations are based in Shanxi Province, focusing on high-quality thermal coal and coking coal, serving multiple regions including Shandong, Anhui, and others [1] Group 2: Environmental and Safety Initiatives - The company emphasizes environmental protection and the transformation of coal energy, implementing a clear development path for environmental governance and clean utilization of coal [2] - Safety is a cornerstone of the company's operations, with strict adherence to safety production responsibilities and the use of advanced technologies for real-time monitoring of over 200 key indicators [2] Group 3: Investment and Project Development - Huadian Energy plans to invest 12.043 billion yuan in the construction of two 660,000-kilowatt thermal power generation units and a 1.4 million-kilowatt wind power project [2] - The investment is seen as a significant milestone in the company's energy structure transformation, expected to enhance the capacity and proportion of clean energy [2][3] - The "coal and renewable energy" integrated operation model aims to optimize the power generation structure and improve overall operational efficiency and profitability [3] Group 4: Strategic Initiatives - The investment project will replace six smaller units with two advanced units, significantly improving energy efficiency and reducing emissions [3] - The acquisition of capacity replacement indicators by the subsidiary Jin Xing Company aligns with national policies, enhancing the company's capacity reserves and supply capabilities [3]

Investment Rating - The industry investment rating is "Overweight" (maintained) [4] Core Viewpoints - The report highlights the continuous increase in wind power bidding in November, with expectations for wind turbine prices to stabilize and recover [3] - The integration of "wind power + supercomputing" and "coal power + wind power" is seen as a key driver for energy transition in Heilongjiang [4] - The establishment of the first "wind power + supercomputing" project in Northeast China aims to create a closed-loop system for green electricity supply and high-performance computing, significantly reducing carbon emissions from data centers [4] Summary by Sections Project Developments - On November 6, a framework agreement was signed for a green industry project in Tonghe County, with a total investment of approximately 2.228 billion yuan, focusing on the synergy between energy structure and digital infrastructure [4] - On November 7, Huadian Energy announced plans to invest 12.043 billion yuan in a new integrated coal and renewable energy project in Heilongjiang [4] Financial Projections - The report outlines expected investment returns for six wind power projects, with the Qiqihar Fularji wind power project leading at a 20.55% return rate, while others range from 9.01% to 19.76% [4] Investment Recommendations - The report suggests focusing on local wind power operator Jiuzhou Group and Huadian Energy, one of China's five major power groups [4]

华电能源股份有限公司 2025年第二次临时股东会会议材料 2025年11月 1 会议议题 1.关于黑龙江华电富拉尔基发电厂 2×66 万千瓦"上大 压小"热电联产机组与新能源一体化联营项目投资决策的议 案 2 各位股东： 为贯彻落实国家相关产业政策，推动公司转型升级，华 电能源股份有限公司（简称"华电能源"或"公司"）拟投 资黑龙江华电富拉尔基发电厂（以下简称"富发电厂"）2 ×66 万千瓦"上大压小"热电联产机组与新能源一体化联营 项目（简称"本项目""煤电项目"或"风电项目"），项 目总投资 120.43 亿元（具体投资金额以实际投入为准）。 本次对外投资不构成关联交易，亦不构成《上市公司重 大资产重组管理办法》规定的重大资产重组。 一、项目基本情况 煤电项目拟在富发电厂厂区内扩建 2×66 万千瓦超超临 界燃煤热电机组，建成后关停 6×20 万千瓦机组，并接替其 现有供热负荷。煤电项目总投资 59.6 亿元，建设单位为富发 电厂。 2×66 万千瓦"上大压小"热电联产项目总投资 59.6 亿 元，计划 2026 年 7 月开工建设，2028 年底前实现双投。 配套 140 万千瓦新能源暂由六个风电项目组 ...

Core Viewpoint - Huadian Energy is actively pursuing structural adjustments and green transformation, focusing on the integration of coal and renewable energy projects to enhance profitability and align with national energy policies [1][2]. Group 1: Company Operations - Huadian Energy is the largest thermal power generation company in Heilongjiang Province, with power generation facilities located in major cities such as Harbin, Qiqihar, Mudanjiang, and Jiamusi [1]. - The company maintains a high proportion of long-term coal contracts, effectively stabilizing coal supply and prices [1]. - Huadian Energy is advancing the renovation of old units and the "large-scale replacement of small units" initiative, particularly at the Harbin Third Power Plant [1]. Group 2: Investment Projects - The company plans to invest a total of 120.43 billion yuan in the Fulaerji Power Plant, which includes the construction of two 66 MW supercritical coal-fired units and the integration of renewable energy projects [2]. - The coal power project is expected to replace six existing 20 MW units, with a total investment of 59.6 billion yuan, scheduled to start construction in July 2026 and achieve dual investment by the end of 2028 [2]. - The renewable energy component consists of six wind power projects with a total investment of 60.83 billion yuan [2]. Group 3: Strategic Direction - The company's strategic planning is aligned with national energy policies and market changes, with no current plans to divest from power generation and heating businesses [2]. - The implementation of these projects is expected to support regional economic development, energy security, and enhance the company's profitability, aligning with future industry trends [2].

Core Points - The company announced the resignation of non-independent director Liu Qiang and the election of employee director Wang Tao [2][3] - The board of directors has revised the company’s articles of association and abolished the supervisory board [2][3] - Wang Tao's term as employee director will commence on November 12, 2025, and will last until the current board's term ends [2][3] Director Resignation - Liu Qiang submitted his resignation due to work arrangement changes, effective upon delivery of his resignation report to the board [2][3] - His resignation will not reduce the board below the legal minimum number of members and will not adversely affect the company's operations [3] - Liu Qiang's contributions during his tenure were acknowledged and appreciated by the company [3] Employee Director Election - Wang Tao was elected as the employee director during the employee representative assembly, complying with relevant laws and regulations [3] - His election ensures that the number of directors who are also senior management does not exceed half of the total board members [3] - Wang Tao meets all qualifications required by the Company Law and has no conflicts of interest with the company [6]

Group 1 - The core point of the article is the election of Mr. Wang Tao as the employee director of the 11th Board of Directors of Huadian Energy [1]