Group 1 - The core point of the article is that Huadian Energy announced a board meeting to discuss investment decisions for a new integrated power generation project in Heilongjiang [1] - The meeting was held on November 7, 2025, and involved both in-person and video participation [1] - The company reported its revenue composition for the first half of 2025, with electricity sales accounting for 45.29%, coal sales for 32.79%, heating revenue for 20.89%, and engineering construction for 1.03% [1] Group 2 - As of the report, Huadian Energy has a market capitalization of 21.2 billion yuan [2]

重要内容提示： 投资标的名称：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（以下简称"本 项目""煤电项目"或"风电项目"）。 证券代码：600726 900937 证券简称：华电能源 华电 B 股 公告编号：2025-036 华电能源股份有限公司对外投资公告 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。 投资金额：120.43 亿元（具体投资金额以实际投入为准）。 交易实施尚需履行的审批及其他相关程序：华电能源股份有限公司 （以下简称"华电能源"或"公司"）于 2025 年 11 月 7 日召开十一届二十次 董事会，审议通过了《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》，此事项尚需 提交公司 2025 年第二次临时股东会审议。 （三）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。 二、投资标的基本情况 其它需要提醒投资者重点关注的风险事项：一是煤 ...

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]