证券代码：600726 900937 证券简称：华电能源 华电 B 股 公告编号：2025-037 华电能源股份有限公司 关于召开 2025 年三季度业绩说明会的公告 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 担法律责任。 重要内容提示： 投资者可于 2025 年 11 月 11 日(星期二)至 11 月 17 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 600726@chd.com.cn 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 华电能源股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日在上海证券交易所网站（www.sse.com.cn）发布公司 2025 年三 季度报告，为便于广大投资者更全面深入地了解公司 2025 年三季度 经营成果、财务状况，公司计划于 2025 年 11 月 18 日 9:00-10:00 举 行 2025 年三季度业绩说明会，就投资者关心的问题进行交流。 1 会议召开时间：2025 年 11 月 18 日（星期二）9 ...

证券代码：600726 900937 证券简称：华电能源 华电 B 股 公告编号：2025-038 华电能源股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 11 月 24 日 14 点 00 分 召开地点：黑龙江省哈尔滨市南岗区大成街 209 号公司本部 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》 等有关规定执行。 网络投票系统：上海证券交易所股东会网络投票系统 股东会召开日期：2025年11月24日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 24 日 ...

证券代码：600726 900937 证券简称：华电能源 华电 B 股 公告编号：2025-035 一、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 本议案获同意票 9 票，反对票 0 票，弃权票 0 票。 本议案已经公司董事会战略委员会审议通过，并同意提交公司董事 会审议，本议案尚需提交公司 2025 年第二次临时股东会审议。 具体详见公司同日披露的《关于对外投资的公告》。 二、关于召开 2025 年第二次临时股东会的议案 本议案获同意票 9 票，反对票 0 票，弃权票 0 票。 华电能源股份有限公司 十一届二十次董事会会议决议公告 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法律责任。 华电能源股份有限公司（以下简称"公司"）于 2025 年 10 月 31 日以电子 邮件和书面方式发出召开十一届二十次董事会的通知，会议于 2025 年 11 月 7 日在公司九楼会议室采用现场会议和视频相结合的方式召开，公司董事 9 人，其 中现场参会董事 4 人，董事李红淑、朱凤娥 ...

Core Viewpoint - The company plans to invest in the Heilongjiang Huadian Fularji Power Plant for a project involving two 660,000 kW cogeneration units integrated with renewable energy, with a total investment of 12.043 billion yuan [1] Investment Decision - The company's board of directors approved the investment decision on November 7, 2025, during the 20th meeting of the 11th board [1] - The strategic committee of the board had previously reviewed and approved the proposal [1] - The investment decision will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [1]

Core Viewpoint - The company plans to invest in a project that integrates coal and renewable energy to align with national industrial policies and promote transformation and upgrading [1] Investment Details - The total investment for the project is 12.043 billion yuan, with the specific amount subject to actual expenditure [1] - The project involves the construction of two 660,000-kilowatt cogeneration units at the Heilongjiang Huadian Fularji Power Plant [1]

Core Viewpoint - The company plans to invest in a new integrated project at the Heilongjiang Huaneng Fularji Power Plant, which aligns with national industrial policies and aims to enhance its transformation and upgrade [1] Group 1: Investment Details - The total investment for the project is 12.043 billion yuan, with the specific amount subject to actual expenditure [1] - The project involves the construction of two 660,000-kilowatt cogeneration units, integrating traditional energy with new energy sources [1] Group 2: Strategic Alignment - The implementation of this project is in line with the company's structural adjustment, green transformation, and high-quality development requirements [1] - The project is expected to contribute to regional economic development and energy supply security, thereby enhancing the company's profitability [1] - This initiative aligns with future industry development trends and the company's strategic goals, laying a solid foundation for sustained business growth [1]

Core Viewpoint - The company plans to invest in a new integrated project at the Heilongjiang Huadian Fularji Power Plant, aligning with national industrial policies and aiming for transformation and upgrading [1] Investment Details - The total investment for the project is 12.043 billion yuan, with the specific amount subject to actual expenditure [1] - The project involves the construction of two 660,000-kilowatt cogeneration units, which will integrate traditional power generation with renewable energy [1] Strategic Alignment - The implementation of this project aligns with the company's structural adjustment, green transformation, and high-quality development requirements [1] - It is expected to contribute to regional economic development and energy supply security, enhancing the company's profitability [1] - The project is in line with future industry development trends and the company's strategic goals, laying a solid foundation for sustained business growth [1]

Core Viewpoint - The company plans to invest 120.43 billion yuan in the construction of the Heilongjiang Huadian Fularji Power Plant, which will include two 660,000 kW "large-scale compression of small" combined heat and power units and an integrated renewable energy project [1] Investment Details - The project involves the expansion of two 660,000 kW ultra-supercritical coal-fired heat and power units and the shutdown of six existing 200,000 kW units [1] - The construction is scheduled to start in July 2026 and is expected to be completed and put into operation by the end of 2028 [1] Renewable Energy Component - The accompanying renewable energy project will have a total capacity of 1.4 million kW, consisting of six wind power projects, with a total investment of 60.83 billion yuan [1] Funding and Approval - The company will utilize its own funds and self-raised funds for the investment, and the project will require approval from the company's second extraordinary general meeting in 2025 [1]

Core Viewpoint - Huadian Energy's stock has shown a positive trend with a year-to-date increase of 17.90%, reflecting strong market interest and performance in the energy sector [1][2]. Financial Performance - For the period from January to September 2025, Huadian Energy reported a revenue of 11.775 billion yuan, a year-on-year decrease of 11.25% [2]. - The net profit attributable to shareholders was 267 million yuan, down 40.99% compared to the previous year [2]. Stock Market Activity - As of November 5, Huadian Energy's stock price was 2.70 yuan per share, with a trading volume of 90.739 million yuan and a turnover rate of 1.24% [1]. - The company has seen a net inflow of main funds amounting to 2.7562 million yuan, with significant buying activity from large orders [1]. Shareholder Information - As of September 30, 2025, the number of Huadian Energy's shareholders was 139,800, a decrease of 4.51% from the previous period [2]. - The average number of circulating shares per shareholder increased by 6.74% to 29,989 shares [2]. Dividend History - Since its A-share listing, Huadian Energy has distributed a total of 778 million yuan in dividends, with no dividends paid in the last three years [3]. Institutional Holdings - As of September 30, 2025, major shareholders included Guotai Zhongxin Coal ETF and other institutional investors, with notable increases in holdings for some [3].

Core Viewpoint - Huadian Energy, a significant player in the Heilongjiang region's power and heat supply, faces challenges in revenue and profit rankings within the industry, indicating potential areas for improvement and investment opportunities [1][2]. Financial Performance - For Q3 2025, Huadian Energy reported revenue of 11.775 billion, ranking 17th out of 28 in the industry, significantly lower than the top competitors, Huaneng International at 172.975 billion and Guodian Power at 125.205 billion [2]. - The company's net profit for the same period was 707 million, placing it 19th in the industry, again trailing behind Huaneng International's 19.436 billion and Guodian Power's 12.233 billion [2]. Business Composition - The main business segments include electricity sales at 3.752 billion (45.29%), coal sales at 2.717 billion (32.79%), and heat sales at 1.730 billion (20.89%), with engineering and other services contributing 85.712 million (1.03%) [2]. Financial Ratios - As of Q3 2025, Huadian Energy's debt-to-asset ratio was 81.15%, an increase from 78.09% year-on-year, and significantly higher than the industry average of 61.62% [3]. - The gross profit margin for the same period was 18.02%, down from 22.05% year-on-year and slightly below the industry average of 18.24% [3]. Executive Compensation - The chairman, Lang Guomin, received a salary of 862,800, a slight decrease from the previous year, while the general manager, Wei Ning, earned 318,400 in 2024 [4]. Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 6.32% to 91,600, with an average holding of 30,000 shares, which increased by 6.74% [5].