北京德恒律师事务所 关于 大唐华银电力股份有限公司 2025 年度向特定对象发行股票的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 | 一、本次发行的批准和授权 8 | | --- | | 二、本次发行的主体资格 14 | | 三、本次发行的实质条件 15 | | 四、发行人的设立 17 | | 五、发行人的独立性 18 | | 六、发行人的主要股东及实际控制人 20 | | 七、发行人的股本及演变 21 | | 八、发行人的业务 21 | | 九、关联交易及同业竞争 23 | | 十、发行人的主要财产 26 | | 十一、发行人的重大债权债务 26 | | 十二、发行人重大资产变化及收购兼并 27 | | 十三、发行人报告期内的章程制定与修改 27 | | 十四、发行人股东会、董事会、监事会议事规则及规范运作 27 | | 十五、发行人董事、监事和高级管理人员及其变化 28 | | 十六、发行人的税务及财政补贴 29 | | 十七、发行人的环境保护、安全生产和产品质量、技术标准 30 | | 十八、发行 ...

大唐华银电力股份有限公司 审计报告 天职业字[2025]3526 号 l m 录 审计报告 -- -1 2024 年度财务报表 -- -6 2024 年度财务报表附注 -- -18 亚行业经 · Kesse 20 - For A L B 2 - 1 - 1 - 1 - 1 - 您可使用手机"扫一扣"或选入"注册会 审计报告 天职业字[2025]3526 号 大唐华银电力股份有限公司全体股东: 一、审计意见 我们审计了大唐华银电力股份有限公司(以下简称 "华银电力")财务报表,包括 2024 年 12月 31 日的合并资产负债表及资产负债表,2024年度的合并利润表及利润表、合并现金 流量表及现金流量表、合并所有者权益变动表及所有者权益变动表,以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 华银电力 2024年 12月 31 日的合并财务状况及财务状况以及 2024 年度的合并经营成果和合 并现金流量及经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我 ...

申万宏源证券承销保荐有限责任公司 向特定对象发行股票并在主板上市之 上市保荐书 保荐人 二零二六年一月 申万宏源证券承销保荐有限责任公司及其保荐代表人已根据《中华人民共和 国公司法》《中华人民共和国证券法》《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》《上海证券交易所股票上市规则》等法律法规和中 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 定的业务规则和行业自律规范出具上市保荐书，并保证所出具文件真实、准确、 完整。 现将有关情况报告如下： 一、发行人基本情况 | 发行人 | 大唐华银电力股份有限公司 | | --- | --- | | 英文名称 | DaTangHuaYinElectricPowerCO.,Ltd. | | 股票上市地点 | 上海证券交易所 | | 股票简称 | 华银电力 | | 股票代码 | 600744 | | 注册资本 | 203,112.4274 万元人民币 | | 法定代表人 | 刘学东 | | 董事会秘书 | 康永军 | | 成立日期 | 年 月 日 1993 3 22 | | 上市日期 | 1996 年 9 月 5 日 | | 经 ...

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]

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on January 16, 2026, at the company's headquarters in Changsha [2] - The meeting was presided over by Chairman Liu Xuedong, with 11 directors in total, of which 7 attended [3][4] Voting Results - All proposed resolutions were approved without any dissenting votes [2] - Key resolutions included: - Approval for the company to issue A-shares to specific targets [4] - Approval of the plan for the issuance of A-shares for the year 2025 [5] - Approval of the feasibility analysis report for the use of raised funds [6] - Approval of the company's three-year shareholder return plan from 2025 to 2027 [7] - Approval for the company to invest in new energy power generation projects [7] - Approval for the issuance of 5 billion yuan perpetual medium-term notes and 20 billion yuan medium-term notes [8] Legal Compliance - The meeting was witnessed by Beijing Haotian (Changsha) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [8]

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： ...

Group 1 - The electricity sector saw a slight increase of 0.11% on the previous trading day, with Huayin Power leading the gains [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - Huayin Power's stock price rose by 7.98% to 6.63, with a trading volume of 2.4964 million shares and a transaction value of 1.655 billion [1] Group 2 - The electricity sector experienced a net outflow of 1.294 billion from main funds, while retail investors saw a net inflow of 112 million [2] - The top losers included Tuo Ri New Energy, which fell by 8.04% to 5.15, with a trading volume of 4.2291 million shares and a transaction value of 2.349 billion [2] - The main funds showed significant inflows into Huayin Power, amounting to 333 million, representing 20.13% of its trading volume [3]

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]