申万宏源证券承销保荐有限责任公司 关于大唐华银电力股份有限公司 向特定对象发行股票并在主板上市之 发行保荐书 保荐人（主承销商） 二零二六年一月 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"、"本 保荐人"）接受大唐华银电力股份有限公司（以下简称"发行人"、"公司"、"华 银电力"）的委托，担任其向特定对象发行股票并在主板上市（以下简称"本次 发行"）的保荐人。 本保荐人及相关保荐代表人已根据《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》"）、《证券发行上市保 荐业务管理办法》、《上市公司证券发行注册管理办法》（以下简称"《注册办法》"）、 《保荐人尽职调查工作准则》等有关法律、法规和中国证监会及上海证券交易所 的有关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则、行业执业规 范和道德准则出具发行保荐书，并保证所出具文件的真实性、准确性和完整性。 3-1-1 第一节 本次证券发行基本情况 一、本次具体负责推荐的保荐代表人 本次证券发行项目协办人为毛哲维。 项目协办人毛哲维的保荐业务执业情况：2004 年保荐制实施以来，参与完 成的证 ...

Market Overview - The electricity sector increased by 1.3% compared to the previous trading day, with Baitong Energy leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] Top Gainers in the Electricity Sector - Baitong Energy (001376) closed at 19.76, up 10.02% with a trading volume of 250,700 shares and a transaction value of 478 million [1] - Zhongmin Energy (600163) closed at 6.09, up 9.93% with a trading volume of 687,900 shares [1] - Luxiao Technology (002617) closed at 9.28, up 7.16% with a trading volume of 3,681,900 shares [1] - Haoling Power (600452) closed at 10.68, up 4.71% with a trading volume of 673,100 shares [1] - Huayin Power (600744) closed at 6.94, up 4.68% with a trading volume of 2,474,800 shares [1] Top Losers in the Electricity Sector - Shiwang Energy (605028) closed at 31.46, down 9.99% with a trading volume of 3,450 shares [2] - Hengsheng Energy (605580) closed at 24.97, down 7.04% with a trading volume of 210,600 shares [2] - Tuo Ri New Energy (002218) closed at 4.90, down 4.85% with a trading volume of 2,516,900 shares [2] Capital Flow Analysis - The electricity sector saw a net inflow of 181 million from main funds, while retail funds experienced a net inflow of 475 million [2] - Main funds showed a significant net outflow from several companies, including China Nuclear Power (601985) with a net outflow of 32.02 million [3] - Zhongmin Energy (600163) also experienced a net outflow of 44.80 million from main funds [3]

证券代码：600744 证券简称：华银电力 公告编号：2026-002 大唐华银电力股份有限公司2026年第一次临时股东会决议公告 ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 会议表决方式符合《公司法》、和《公司章程》规定,由董事长刘学东主持会议。 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 (一)股东会召开的时间：2026年1月16日 (二)股东会召开的地点：长沙市天心区黑石铺路35号华银本部A401会议室 (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： (五)公司董事和董事会秘书的列席情况 1、公司在任董事11人，列席7人，董事长刘学东、董事吴利民、郭红、独立董事彭建刚、谢里、王庆 文、刘志斌出席会议，董事谭元章、荣晓杰、陈志杰、苗世昌因工作原因，未出席会议； 2、公司总经理吴利民、董事会秘书、总会计师、总法律顾问康永军出席会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于公司符 ...

浩天律师事 SPT 北京浩天(长沙)律师事务所 关于大唐华银电力股份有限公司 2026年第一次临时 股东大会法律意见书 湖南省长沙市芙蓉区五一大道 190 号敬天广场西塔 42 楼（410000) 电话：18673156174 邮箱：1696220143@qq.comwww.hylandslaw.com 致：大唐华银电力股份有限公司（证券简称：华银电力；证券代码：600744，"贵公 司"） 自: 北京浩天（长沙）律师事务所 日期:2025年1月16日 事项:关于贵公司 2026年第一次临时股东大会法律意见书 本所律师按照《公司法》《股东会规则》以及《公司章程》的要求对公司本次股东 大会的真实性、合法性发表法律意见,法律意见书中不存在虚假、严重误导性陈述及 重大遗漏。 本所律师同意公司将本法律意见书作为公司本次股东大会的必备文件公告,并依法 对本所出具的法律意见承担责任;对于本法律意见书,仅供公司本次股东大会决议公 告予以公告使用,非经本所书面同意,不得用于其他任何目的或用途。 敬启者: 北京浩天（长沙）律师事务所（以下简称"本所"）受贵公司委托,现就贵公司 2026年第一次临时股东大会涉及的法律问题,指派律 ...

证券代码：600744 证券简称：华银电力 公告编号：2026-002 大唐华银电力股份有限公司 2026年第一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。 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 2,094 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 798,595,183 | | 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（%） | 39.3178 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 会议表决方式符合《公司法》、和《公司章程》规定,由董事长刘学东主持会议。 (五) 公司董事和董事会秘书的列席情况 (一) 股东会召开的时间：2026 年 1 月 16 日 (二) 股东会召开的地点：长沙市天心区黑石铺路 35 号华银本部 A401 会议室 (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： 二、 议案审议情况 审议结果：通过 表决情况： ...

证券之星消息，1月16日电力板块较上一交易日上涨0.11%，华银电力领涨。当日上证指数报收于 4101.91，下跌0.26%。深证成指报收于14281.08，下跌0.18%。电力板块个股涨跌见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600744 | 华银电力 | 3.33 Z | 20.13% | -1.42 Z | -8.59% | -1.91 Z | -11.54% | | 002617 露笑科技 | | 2.28亿 | 12.01% | -4793.55万 | -2.53% | -1.80 Z | -9.48% | | 601778 晶科科技 | | 1.33 Z | 12.82% | -2199.29万 | -2.12% | -1.11亿 | -10.70% | | 600509 天富能源 | | 8846.45万 | 9.35% | -4723.67万 | -4.99% | -4122. ...

Market Performance - The A-share market experienced a high opening but closed lower, with the Shanghai Composite Index down 0.26% at 4101.91 points, the Shenzhen Component down 0.18% at 14281.08 points, and the ChiNext Index down 0.2% at 3361.02 points. The STAR Market 50 Index rose by 1.35% to 1514.07 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 3.03 trillion yuan, with over 2900 stocks declining [1] Sector Performance - The semiconductor industry chain showed strong performance, with stocks like Changdian Technology hitting the daily limit and reaching a five-year high. Other stocks such as Meige Technology, Kangqiang Electronics, and Shenghui Integration also hit the daily limit [1][4] - The storage chip concept saw a significant rise in the afternoon, with stocks like Baiwei Storage and Jiangbolong reaching historical highs [1] - The human-robot concept gained traction, with stocks like Wuzhou New Spring and Founder Electric hitting the daily limit [1] - The electric grid equipment sector remained active, with stocks like Siyuan Electric and Guangdian Electric also hitting the daily limit [2] Investment Insights - According to Dongfang Securities, the spring market is not over, and a slow bull market is expected to continue. The market is gradually returning to a healthy and rational state, with recent hot sectors experiencing larger corrections [7] - Shenwan Hongyuan noted that the market is currently in a "structural bull" high area, anticipating some corrections but with limited magnitude. They expect a phase of adjustment after the spring market [8] - China International Capital Corporation (CICC) forecasts a continued slowdown in financial growth in the first half of 2026, with a focus on quality over quantity in fiscal policy [8] Notable Developments - The electric grid company is expected to invest 4 trillion yuan during the 14th Five-Year Plan period, a 40% increase from the previous plan, aimed at promoting high-quality development in the new power system supply chain [2] - The carbon fiber sector saw a rise in stocks like Zhongjian Technology and Huayang Co., with the successful production of domestically made T1000-grade carbon fiber, which will be used in various high-tech applications [3] - The optical module concept also saw a resurgence, with stocks like Shijia Technology and Kechuan Technology hitting the daily limit, driven by an increase in long-term shipment expectations for Google's TPU chips [6]

华银电力触及涨停，乐山电力涨超8%，韶能股份、恒盛能源、九洲集团、明星电力、西昌电力等跟 涨。 (本文来自第一财经) 华银电力触及涨停，乐山电力涨超8%，韶能股份、恒盛能源、九洲集团、明星电力、西昌电力等跟 涨。 (本文来自第一财经) ...

Core Viewpoint - The A-share market has seen a strong performance in the power sector, with several companies experiencing significant stock price increases, indicating positive market sentiment towards the industry [1]. Group 1: Stock Performance - Huayin Power (600744) reached a limit-up with a rise of 9.93%, bringing its total market capitalization to 13.7 billion [2]. - Leshan Power (600644) increased by 6.75%, with a market cap of 6.766 billion [2]. - Shaoneng Co. (000601) saw a rise of 5.62%, with a market cap of 5.598 billion [2]. - Mingxing Power (600101) rose by 5.38%, with a market cap of 5.687 billion [2]. - Mindong Power (000993) increased by 4.13%, with a market cap of 6.008 billion [2]. - Xichang Power (600505) rose by 3.96%, with a market cap of 5.261 billion [2]. - Changyuan Power (000966) increased by 3.63%, with a market cap of 15.9 billion [2]. - YN Energy Holdings (001896) rose by 3.50%, with a market cap of 9.918 billion [2]. - Linyang Energy (601222) increased by 3.29%, with a market cap of 12.3 billion [2]. - Datang Power (601991) rose by 3.27%, with a market cap of 70.1 billion [2]. Group 2: Year-to-Date Performance - Huayin Power has a year-to-date increase of 14.80% [2]. - Leshan Power has a year-to-date increase of 20.00% [2]. - Shaoneng Co. has a year-to-date increase of 11.91% [2]. - Mingxing Power has a year-to-date increase of 12.22% [2]. - Mindong Power has a year-to-date increase of 9.52% [2]. - Xichang Power has a year-to-date increase of 10.41% [2]. - Changyuan Power has a year-to-date increase of 7.03% [2]. - YN Energy Holdings has a year-to-date increase of 25.00% [2]. - Linyang Energy has a year-to-date increase of 9.14% [2]. - Datang Power has a year-to-date increase of 8.60% [2].

1月16日，A股市场电力股走强，其中，华银电力涨停，乐山电力涨超6%，韶能股份、明星电力涨超 5%，闽东电力涨超4%。 | 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅%。 | | --- | --- | --- | --- | --- | --- | | 600744 | 华银电力 | | 9.93 | 137亿 | 14.80 | | 600644 | 乐山电力 | | 6.75 | 67.66 Z | 20.00 | | 000601 | 韶能股份 | 者 | 5.62 | 55.98亿 | 11.91 | | 600101 | 明星电力 | 1 | 5.38 | 56.87亿 | 12.22 | | 000993 | 闽东电力 | 1 | 4.13 | 60.08亿 | 9.52 | | 600505 | 西昌电力 | | 3.96 | 52.61亿 | 10.41 | | 000966 | 长源电力 | + | 3.63 | 159亿 | 7.03 | | 001896 | 豫能控股 | 策 | 3.50 | 99.18亿 | 25.00 | | 601222 | 林洋能源 | ...