| | | 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规 范公司的组织和行为，根据《中华人民共和国公司法》（以下简 称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》） 和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份 有限公司（以下简称公司）。 华电能源股份有限公司章程 二○二五年 — 1 — | | | 公司经黑龙江省体改委"黑体改复[1992]301号文"批准， 以定向募集方式设立；在哈尔滨经济技术开发区市场监督管理局 注 册 登 记 ， 取 得 营 业 执 照 ， 统 一 社 会 信 用 代 码 为 91230199126973422N。 第三条 公司于1996年3月经上海市证券管理办公室"沪证 办[1996]051号"文批准，向境外投资人发行以外币认购并且在 境内上市的境内上市外资股一亿股，并于1996年4月22日在上海 证券交易所上市；公司于1996年6月经中国证监会"证监发审字 [1996]85、86号"文批准，向境内投资人发行以人民币认购的内 资股为1003万股，于1996年7月1日连同内部职工股2997万股，合 计4000万 ...

华电能源股份有限公司股东会议事规则 （2025 年修订） 第一章 总 则 第一条 为进一步明确华电能源股份有限公司（以下简称 "公司"）股东会的职责权限，规范股东会运作，提高股东会议 事效率，保证股东会会议程序及决议的合法性，更好地维护公司 股东的合法权益，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司治理准则》《上市公司股东会规则》等相关法律、法 规和规范性文件以及《华电能源股份有限公司章程》（以下简称 "公司章程"）的有关规定，并结合公司实际情况，制定本议事 规则（以下简称"本规则"）。 第二条 本规则对公司全体股东、列席股东会会议的有关人 员都具有约束力。 第三条 股东会是公司的权力机构。公司应当严格按照《公 司法》《证券法》及公司章程和本规则的规定召开股东会，保证 股东能够依法行使权力。公司董事会应当切实履行职责，认真、 按时组织股东会。公司全体董事应当勤勉尽责，确保股东会正常 召开和依法行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会 每年召开一次，应于上一个会计年度结束后的 6 个月内举行。 — 1 — （ ...

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 2025年第一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。 证券代码：600726 900937 证券简称：华电能源 华电 B 股 公告编号：2025-030 华电能源股份有限公司 (一) 股东大会召开的时间：2025 年 9 月 23 日 (二) 股东大会召开的地点：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： | 1、出席会议的股东和代理人人数 | 415 | | --- | --- | | 其中：A 股股东人数 | 407 | | 境内上市外资股股东人数（B 股） | 8 | | 2、出席会议的股东所持有表决权的股份总数（股） | 6,515,803,497 | | 其中：A 股股东持有股份总数 | 6,515,632,797 | | 境内上市外资股股东持有股份总数(B 股) | 170,700 | | 3、出席会议的股东所持有表决权股份数占公司有表决 ...

华电能源股份有限公司 2025年第一次临时股东大会会议材料 2025年9月 会议议题 1.关于修订《公司章程》及附件并取消监事会的议案 2.关于更换公司董事的议案 3.关于公司与中国华电集团财务有限公司续签《金融服务协 议》暨关联交易的议案 4.关于公司 2025 年申请注册并发行超短期融资券和中期票 据的议案 5.关于全资子公司办理融资租赁业务的议案 6.关于向控股子公司提供委托贷款的议案 华电能源 2025 年第一次临时股东大会会议材料之一 关于修订《公司章程》及附件 并取消监事会的议案 各位股东： 为进一步完善公司治理结构，提升规范运作水平，保障 公司和全体股东的合法权益。根据 2024 年 7 月 1 日起实施 的《中华人民共和国公司法》（以下简称"《公司法》"）《上 海证券交易所股票上市规则（2025 年 4 月修订）》以及《上 市公司章程指引》（以下简称"《章程指引》"）等相关法律、 法规、规范性文件的规定及监管要求，结合公司经营发展实 际，拟对《华电能源股份有限公司章程》（以下简称"《公司 章程》"）及附件《股东大会议事规则》《董事会议事规则》 进行全面修订，公司将不再设置监事会，监事会的相关职 ...

Core Viewpoint - The company, Huadian Energy Co., Ltd., is set to hold a half-year performance briefing on September 17, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][5]. Group 1: Event Details - The investor briefing will take place on September 17, 2025, from 10:00 to 11:00 AM [5][6]. - The event will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][5]. - Investors can submit questions from September 10 to September 16, 2025, through the Roadshow Center or via the company's email [2][7]. Group 2: Participation Information - Participants include the Chairman, Mr. Lang Guomin, and the General Manager, Mr. Wei Ning [6]. - Investors can access the briefing by logging into the Shanghai Stock Exchange Roadshow Center website [4][5]. - After the briefing, the main content and outcomes will be available for review on the Roadshow Center [7].

1 会议召开时间：2025 年 9 月 17 日（星期三）10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 一、说明会类型 证券代码：600726 900937 证券简称：华电能源 华电 B 股 公告编号：2025-029 华电能源股份有限公司 关于召开 2025 年半年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 9 月 10 日(星期三)至 9 月 16 日(星期 二)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 8 月 29 日在上海证券交易所网站（www.sse.com.cn）发布公司 2025 年半 年度报告，为便于广大投资者更全面深入地了解公司 ...

Group 1 - The core viewpoint of the news is that Huadian Energy (600726) reported disappointing financial results for the first half of 2025, with significant declines in revenue and net profit compared to the previous year [1][2] - The total operating revenue for the company was 8.284 billion yuan, a year-on-year decrease of 10.87%, while the net profit attributable to shareholders was 458 million yuan, down 27.24% year-on-year [1] - In the second quarter, the operating revenue was 3.128 billion yuan, reflecting a 20.61% decline year-on-year, and the net profit attributable to shareholders was -18.91 million yuan, a decrease of 109.13% [1] Group 2 - The company's gross margin was 21.04%, down 14.82% year-on-year, and the net profit margin was 9.6%, a decrease of 26.77% [1] - Total sales, management, and financial expenses amounted to 468 million yuan, accounting for 5.65% of revenue, which is an increase of 3.95% year-on-year [1] - The company's accounts receivable were notably high, with accounts receivable accounting for 949.38% of the latest annual net profit [1][2] Group 3 - The company's return on invested capital (ROIC) was 8.91%, indicating a generally average capital return rate, while the net profit margin was 6.1%, suggesting average added value for products or services [2] - Historical data shows that the median ROIC over the past 10 years was 4.63%, with a particularly poor performance in 2017, where ROIC was -2.67% [2] - The company has experienced nine years of losses since its listing, indicating a generally weak financial performance [2] Group 4 - The company relies heavily on marketing-driven performance, necessitating a thorough examination of the underlying factors driving this performance [2] - The cash flow situation is concerning, with cash and cash equivalents to current liabilities ratio at only 26.54% [2] - The debt situation is also a concern, with interest-bearing debt ratio reaching 54.84% [2]

Group 1 - The company plans to apply for the registration and issuance of short-term financing bonds and medium-term notes, with a total amount not exceeding 2 billion yuan, consisting of up to 1.2 billion yuan in short-term financing bonds and up to 800 million yuan in medium-term notes [1][2] - The registration period for the bonds is valid for two years, and the issuance will depend on the company's actual funding needs [2] - The short-term financing bonds can be used to supplement working capital, repay loans from financial institutions, and other purposes recognized by the trading association, while the medium-term notes can also be used for project construction funding [2][3] Group 2 - The board of directors has approved the proposal, which will be submitted to the shareholders' meeting for review and authorization for the management to handle all matters related to the issuance [2][3] - The issuance will be subject to market conditions and the company's funding needs, including details such as issuance time, type, quantity, and interest rate [2][3] - The approval process requires registration with the China Interbank Market Dealers Association and is subject to uncertainties [3]

Meeting Information - The shareholders' meeting is scheduled for September 23, 2025, at 9:30 AM [1] - The meeting will be held at the company's headquarters located at 209 Dacheng Street, Nangang District, Harbin, Heilongjiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - The network voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Shareholders can vote via the trading system or the internet voting platform [3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review several proposals, including the renewal of the Financial Services Agreement and related party transactions [2] - The proposals have been approved by the company's board and supervisory board on August 28, 2025 [2] Attendance Requirements - Shareholders registered by the close of trading on the record date are eligible to attend the meeting [4] - Proxy representation is allowed, and the proxy does not need to be a shareholder [4] Additional Information - The company will publish meeting materials on the Shanghai Stock Exchange's website prior to the meeting [2] - Shareholders must complete registration to attend the meeting, with specific documentation required [4]

Core Viewpoint - The Supervisory Board of Huadian Energy Co., Ltd. has approved the 2025 semi-annual report and related proposals, indicating compliance with legal and regulatory requirements, and confirming the fairness of related transactions with China Huadian Group Financial Co., Ltd. [1][2][3] Group 1: Semi-Annual Report - The Supervisory Board unanimously approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review processes comply with relevant laws, regulations, and internal management systems [1] - The report accurately reflects the company's operational management and financial status for the first half of 2025 [1] Group 2: Related Transactions - The Supervisory Board approved the renewal of the Financial Services Agreement with China Huadian Group Financial Co., Ltd., stating that the transaction is within the normal business scope and is reasonably priced [2] - The related transaction does not harm the interests of the company or its shareholders, particularly minority shareholders [2] - The proposal regarding the renewal of the Financial Services Agreement will be submitted to the company's first extraordinary general meeting of shareholders in 2025 for approval [2] Group 3: Loan to Subsidiary - The Supervisory Board approved the provision of entrusted loans to a controlling subsidiary using the company's own funds through China Huadian Group Financial Co., Ltd., ensuring that it does not affect normal business operations [3] - The pricing of the related transaction is deemed fair, with no harm to the interests of the company or its shareholders, especially minority shareholders [3] - This proposal will also be submitted to the company's first extraordinary general meeting of shareholders in 2025 for approval [3]