Core Viewpoint - Huayin Power's stock price has shown significant volatility, with a year-to-date increase of 103.86% but a recent decline in the last five and twenty trading days [1][2]. Company Overview - Huayin Power, established on March 22, 1993, and listed on September 5, 1996, is primarily engaged in thermal power generation, with additional operations in hydropower, wind power, solar energy, and electricity sales. The main revenue source is electricity sales, accounting for 97.53% of total revenue [1][2]. Financial Performance - For the first half of 2025, Huayin Power reported operating revenue of 4.12 billion yuan, representing a year-on-year growth of 16.18%. The net profit attributable to shareholders reached 207 million yuan, showing a remarkable increase of 4146.80% compared to the previous year [2][3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 169,700, up by 33.34%. The average circulating shares per person decreased by 25.00% to 11,967 shares [2]. Stock Market Activity - Huayin Power has appeared on the stock market's "Dragon and Tiger List" nine times this year, with the most recent appearance on July 15, where it recorded a net buy of -14.41 million yuan. The total buy amounted to 190 million yuan, representing 6.74% of total trading volume, while total sales reached 205 million yuan, accounting for 7.26% [1]. Dividend History - Since its A-share listing, Huayin Power has distributed a total of 403 million yuan in dividends, with no dividends paid in the last three years [3]. Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited is the fourth-largest circulating shareholder with 13.44 million shares, a decrease of 800,200 shares from the previous period. The fifth-largest shareholder is Guangfa CSI Power ETF, holding 4.24 million shares, down by 583,600 shares [3].

目 录 第四章 股东和股东会 大唐华银电力股份有限公司章程 （经公司 2025 年第二次临时股东大会审议通过） 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知与公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第二节 解散和清算 第十章 党委 第十一章 修改章程 第十二章 附则 2 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》、《中华人民共和 国企业国有资产法》、《上海证券交 ...

一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 18 日 (二)股东大会召开的地点：公司本部 A401 会议室（长沙市天心区黑石铺路 35 号） (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 | 3,366 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 804,237,876 | | 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（%） | 39.5957 | 证券代码：600744 证券简称：华银电力 公告编号：2025-030 大唐华银电力股份有限公司 2025年第二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。 重要内容提示： 本次会议是否有否决议案：无 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 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、监事和董事会秘书的出席情况 ...

[2025]金律非字第 173 号 致：大唐华银电力股份有限公司 湖 南 金 州 律 师 事 务 所 ------HUNAN JIN ZHOU LAW FIRM------ 全国优秀律师事务所 司法部部级文明所 地址：湖南省长沙市岳麓区潇湘南路一段 208 号柏宁地王广场北栋 7-10、19 层 电话：0731-85012988 传真：0731-85231168 网址：www.hnjzlaw.net 湖南金州律师事务所 关于大唐华银电力股份有限公司 2025 年第二次临时股东大会 法律意见书 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》"）、《中华人 民共和国律师法》和中国证券监督管理委员会（以下简称"证监会"） 关于《上市公司股东会规则》（以下简称"《股东会规则》"）等相 关法律、法规、规章、规范性文件以及大唐华银电力股份有限公司章 程（以下简称"《公司章程》"）的规定，湖南金州律师事务所（以 下简称"本所"）接受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，以下简称"公司"）的委托，指派律师出 席公司 2025 年第二次 ...

大唐华银电力股份有限公司 2025 年第二次临时股东大会 会议资料 一、经营业绩考核结果 华银公司董事长 2022-2024 年任期经营业绩考核结果为 B 级，2024 年度经营业绩考核结果为 B 级。 二、薪酬兑现方案 华银公司董事长 2024 年含税年度绩效薪酬兑现标准为 59.83 万元，其中绩效年薪暂按不低于 5%递延，递延期限为 3 年；含税任期激励兑现标准为 41.12 万元，分两期支付，2025 年、2026 年各支付 50%。 本议案已经公司董事会 2025 年第 4 次会议审议通过，现提 交公司股东大会。 请审议。 2025 年 9 月·长沙 议案一： 关于审议公司董事长 2022-2024 年 任期及 2024 年度业绩考核结果 及薪酬兑现方案的议案 根据大唐华银电力股份有限公司（以下简称华银公司）相 关制度及华银公司与董事长签订的 2024 年度和 2022-2024 年任 期经营业绩责任书，拟对董事长 2024 年度和 2022-2024 年任期 经营业绩目标完成情况进行考核，并兑现公司董事长 2024 年度 绩效薪酬和 2022-2024 年任期激励收入。具体方案如下： 议案二： 关 ...

Core Viewpoint - Huayin Power's stock has experienced significant fluctuations, with a year-to-date increase of 117.68% but a recent decline of 12.98% over the past five trading days [1] Company Overview - Huayin Power, established on March 22, 1993, and listed on September 5, 1996, is primarily engaged in thermal power generation, with additional operations in hydropower, wind power, solar energy, and electricity sales [1][2] - The company's main revenue source is electricity sales, accounting for 97.53% of total revenue, while other operations contribute 2.47% [1] Financial Performance - For the first half of 2025, Huayin Power reported a revenue of 4.12 billion yuan, reflecting a year-on-year growth of 16.18%, and a net profit attributable to shareholders of 207 million yuan, showing a remarkable increase of 4146.80% [2] - The company has cumulatively distributed 403 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] Shareholder Information - As of June 30, 2025, Huayin Power had approximately 169,700 shareholders, an increase of 33.34% from the previous period, with an average of 11,967 circulating shares per shareholder, down by 25.00% [2] - The fourth-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 13.44 million shares, a decrease of 800,200 shares from the previous period [3]

Core Viewpoint - Hunan Energy Group plans to reduce its stake in Datang Huayin Electric Power Co., Ltd. by selling up to 20,311,242 shares, representing 1% of the company's total share capital, through centralized bidding within a 90-day period [2][3]. Group 1: Shareholder Information - As of the announcement date, Hunan Energy holds 169,460,608 shares in Datang Huayin, accounting for approximately 8.34% of the total share capital [2]. - Hunan Energy acquired these shares through a stock issuance for asset acquisition in 2015 [2]. Group 2: Reduction Plan Details - The reduction plan allows Hunan Energy to adjust the number of shares to be sold if there are any corporate actions such as dividends, stock splits, or capital increases during the reduction period [2]. - If the company's stock is suspended, the start date for the reduction will be postponed accordingly [3]. Group 3: Previous Commitments - Hunan Energy previously committed not to sell its shares until March 31, 2017, after the lifting of restrictions on shares obtained during a major asset restructuring in 2015 [5]. - The current reduction plan is consistent with prior commitments made by Hunan Energy [6].

Core Viewpoint - Hunan Energy Group plans to reduce its stake in Datang Huayin Electric Power Co., Ltd. by selling up to 20,311,242 shares, representing approximately 1% of the company's total share capital, from September 29, 2025, to December 26, 2025, due to its own operational investment needs [1][2]. Group 1: Shareholder Information - Hunan Energy holds 169,460,608 shares in Datang Huayin Electric Power, accounting for 8.34% of the total share capital [2]. - The shares held by Hunan Energy were acquired through a stock issuance for asset purchase in 2015 [2]. Group 2: Reduction Plan Details - The reduction will be executed through centralized bidding, with a maximum of 20,311,242 shares to be sold [2]. - The plan allows for adjustments in the number of shares to be reduced in case of any corporate actions like issuance of new shares or rights issues [2]. Group 3: Compliance and Commitments - Hunan Energy has made commitments regarding the non-transfer of shares if any false information is found or if it is under investigation by judicial authorities or the China Securities Regulatory Commission [1][3]. - The planned reduction aligns with previous commitments made by Hunan Energy regarding shareholding post the lifting of restrictions in 2016 [3].

Summary of Key Points Core Viewpoint - On September 5, Guizhou Moutai disclosed its shareholding increase, while 24 listed companies announced shareholding reductions, indicating a mixed sentiment in the market regarding stock performance and investor confidence [1][2]. Group 1: Shareholding Increases - Guizhou Moutai's controlling shareholder, Moutai Group, received a commitment letter for a loan of up to 2.7 billion yuan from Agricultural Bank [2]. Group 2: Shareholding Reductions - A total of 24 companies reported shareholding reductions, including: - Aohai Technology: Shareholder plans to reduce holdings by up to 7 million shares [2]. - Ruihu Mould: Shareholder plans to reduce up to 3% of company shares [2]. - Guanghua Technology: Some executives plan to reduce a total of up to 477.81 thousand shares [2]. - Kaipu Detection: Vice President plans to reduce company shares [2]. - Liren Technology: Controlling shareholder plans to reduce up to 3% of shares [2]. - Tonghuashun: Controlling shareholder plans to reduce a total of up to 0.26% of shares [2]. - Kexin Innovation Source: One of the actual controllers plans to reduce up to 141.5 thousand shares [2]. - Other companies such as Feima International, Changjiang Materials, and others also reported various plans for share reductions [2].

Key Points - China Petroleum & Chemical Corporation (Sinopec) announced a cash dividend of RMB 0.088 per share, totaling RMB 10.662 billion [4] - Guokai Microelectronics is progressing with a share issuance and cash payment to acquire 94.366% of the equity in Zhongxin Integrated Circuit (Ningbo) Co., Ltd. [5][6] - Phoenix Shipping's Vice General Manager Zhao Qiuling resigned due to work adjustments, while Wang Guozheng was appointed as the new financial director [7] - Guokai Co., Ltd. changed its stock abbreviation to Guokai Electronics, effective September 11, 2025 [8] - Xinhua Pharmaceutical's Vice General Manager Zheng Zhonghui resigned for personal reasons, holding 397,600 shares [9] - Uni-President's controlling shareholder's equity structure change was completed, transferring shares from the Ministry of Finance to Central Huijin Investment [10] - ST New Power may face delisting risk due to a negative audit opinion on its internal controls [11] - Huachuang Yuxin announced that 1.87% of its shares held by Shanghai Shiran Industrial Co., Ltd. will be auctioned [12][13] - Zhengbang Technology's subsidiary was accepted for reorganization by the court due to financial difficulties [14] - China Shipbuilding Defense's General Manager Chen Liping resigned due to work changes [15] - ST Lingnan and its former controlling shareholder are under investigation for information disclosure violations [16] - Hikvision's chairman proposed a mid-term dividend of RMB 4 per 10 shares, amounting to RMB 3.666 billion [17] - Huada Jiutian's shareholder plans to transfer 2.64% of the company's shares [18] - Poly Developments reported a signing amount of RMB 18.015 billion in August, a year-on-year decrease of 18.54% [19] - Muyuan Foods reported a revenue of RMB 11.85 billion from selling 7.001 million pigs in August, a year-on-year decrease of 12.30% [20] - Dongrui Co., Ltd. reported a revenue of RMB 160 million from selling 94,800 pigs in August, a month-on-month decrease of 5.48% [21] - Ankai Bus reported a cumulative production increase of 68.06% year-on-year [22] - Kweichow Moutai's controlling shareholder received a loan commitment of up to RMB 2.7 billion for stock repurchase [23] - Chengda Pharmaceutical's major shareholder plans to reduce its stake by 7.27% [24][25] - Kangchen Pharmaceutical's controlling shareholder plans to reduce its stake by up to 3% [26] - Koweil plans to reduce its stake by up to 2.34% [27] - Funeng Technology's shareholders plan to reduce their stake by up to 2% [28] - United Water's shareholder plans to reduce its stake by 3% [29] - Huayin Power's shareholder plans to reduce its stake by 1% [30] - Tianji Co., Ltd. reported a reduction of 0.61% in its controlling shareholder's stake [31] - Tonghuashun's controlling shareholder plans to reduce its stake by up to 138,310 shares [32] - JA Solar has not yet started its share repurchase plan [33] - Beite Technology plans to raise no more than RMB 300 million through a private placement [34] - Aerospace Hongtu signed a strategic cooperation agreement with Pakistan worth RMB 2.9 billion, which is still in preliminary stages [35][36] - Guangqi Technology signed contracts for mass production of metamaterials worth RMB 1.278 billion [37]