| 证券代码：600744 证券简称：华银电力 公告编号：2025-016 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 大唐华银电力股份有限公司 | | | | | | | | | | | | | 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 | | | | | | | | | | | | | 6 27 (一)股东大会召开的时间：2025 年 月 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 | | | | | ...

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 2024 年年度股东大会 法律意见书 [2025]金律非字第 237 号 致：大唐华银电力股份有限公司 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 2024 年年度 股东大会 ...

证券代码：600744 证券简称：华银电力 公告编号：2025-016 大唐华银电力股份有限公司 2024年年度股东大会决议公告 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： (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 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：公司 2024 年董事会工作报告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 27 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 | 2,061 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 800,743,916 | | 3、出席会议的股东所持 ...

大唐华银电力股份有限公司 大唐华银电力股份有限公司 2024 年年度报告摘要 议案 4：关于公司 2024 年度利润分配及公积金转增股本的议 议 案 8 ： 关 于 审 议 公 司 2024 年 度 内 部 控 制 审 计 报 告 的 议 议 案 10 ： 关 于 审 议 公 司 独 立 董 事 2024 年 度 述 职 报 告 的 议 议案 11：关于公司投资开发新能源发电项目的议案........260 议案 12：关于公司投资开发新能源发电项目的议案........264 大唐华银电力股份有限公司 2024 年年度报告摘要 议案 1： 公司 2024 年董事会工作报告 各位股东、董事、监事： 我代表大唐华银电力股份有限公司董事会作 2024 年工作报 告，本议案已经公司董事会 2025 年第 2 次会议审议通过，现提 交公司股东大会，请予审议。 为指导，全面贯彻落实党的二十大和二十届三中全会精神，认真 贯彻落实中央经济工作会议、中央企业负责人会议等精神，认真 贯彻落实党中央、国务院安排部署，聚焦公司"1264"战略，坚 持高质量发展"硬道理"，用好全面深化改革"关键一招"，围 绕脱困攻坚、转型发展"两件 ...

大唐华银电力股份有限公司 2024 年年度股东大会会议资料 2025 年 6 月 大唐华银电力股份有限公司 2024 年年度报告摘要 目录 | 议案 | 1：公司 2024 年董事会工作报告 1 | | | --- | --- | --- | | 议案 | 2：公司 2024 年监事会工作报告 8 | | | 议案 | 3：公司 2024 年年度报告及摘要 12 | | | 议案 | 4：关于公司 2024 年度利润分配及公积金转增股本的议 | | | | 案 203 | | | 议案 | 5：关于公司 年度财务决算的报告 204 | 2024 | | 议案 | 6：关于公司 年财务预算方案的议案 212 | 2025 | | 议案 | 7：公司2024年度内部控制评价报告 219 | | | 议案 | 8：关于审议公司 2024 年度内部控制审计报告的议 | | | | 案 226 | | | 议案 | 9：关于公司 年度投资计划的议案 228 | 2025 | | 议案 | 10：关于审议公司独立董事 2024 年度述职报告的议 | | | | 案 231 | | | 议案 | 11：关于公司投资开发新能 ...

Core Viewpoint - Environmental risks are increasingly becoming a significant operational risk for listed companies, impacting both their development and corporate image [6][12]. Summary by Relevant Sections Environmental Penalties - A total of 9 listed companies have recently been exposed to environmental risks, all of which are state-controlled enterprises [7][8]. - The total fines imposed on these companies amount to approximately 118.68 million yuan [2][8]. - Specific penalties include: - Huayin Power was fined about 749,193 yuan for causing damage to forest land [9]. - Longyuan Power was fined 360,000 yuan for commencing operations without project completion verification [12]. Company Specifics - Huayin Power's subsidiary, Lianyuan New Energy, was penalized for actions that led to forest land destruction during solar project construction [9]. - Huaneng International's subsidiary, Qufu Thermal Power, was fined 350,000 yuan for improper wastewater management [9]. - Longyuan Power's subsidiary, Hengcheng Energy, faced penalties for operating wind turbine projects without necessary environmental assessments [12]. Investor Implications - The 9 companies involved have a combined total of 1.1868 million shareholders, indicating potential investment risks due to their environmental issues [8]. - The growing emphasis on ESG (Environmental, Social, and Governance) principles suggests that investors are increasingly focusing on companies' sustainable development capabilities [12].

大唐华银电力股份有限公司 关于 2025 年度第一期超短期融资券发行情况公告 本公司董事会及全体董事保证本公告内容不存在虚假记 载、误导性陈述或重大遗漏，并对公告内容的真实性、准确 性、完整性承担法律责任。 大唐华银电力股份有限公司（以下简称"公司"）于 2023 年 10 月 10 日召开 2023 年第一次临时股东大会，审议并通 过《关于公司注册发行 30 亿元超短期融资券的议案》。公 司已于近日发行了大唐华银电力股份有限公司 2025 年度第 一期超短期融资券，发行情况公告如下： 超短期融资券名称：大唐华银电力股份有限公司2025年 度第一期超短期融资券（碳资产）； 超短期融资券简称：25华银电力SCP001(碳资产)； 超短期融资券代码：012581302； 股票简称：华银电力 股票代码：600744 编号：临 2025-015 兑付日：2025年10月10日； 发行总额：5亿元； 发行利率：1.75%； 主承销商：上海浦东发展银行股份有限公司； 联席主承销商：无 。 特此公告。 大唐华银电力股份有限公司董事会 2025 年 6 月 10 日 超短期融资券期限：126天； 起息日：2025年6月6日； ...

Core Viewpoint - Huaneng Power (600744.SH) is significantly advancing its transition to renewable energy by investing approximately 1.398 billion yuan in wind and solar projects, aiming to enhance its profitability and align with long-term development goals [1][2][3]. Investment Plans - The company plans to invest in three projects: the Weishan Wind Power Project in Zhuzhou, the Pulu Wind Power Project in Chenzhou, and the Xiangyang Solar Power Project in Hengnan, with a total installed capacity of 230 megawatts [2][3]. - Funding for these projects will come from a combination of equity and bank loans [2]. Renewable Energy Strategy - Huaneng Power aims to increase its clean energy installed capacity to over 50% by the end of the 14th Five-Year Plan, transitioning from a coal-dominated structure to a diversified energy mix including wind, solar, hydro, and storage [1][7]. - As of the end of 2024, the company's total installed capacity is 6.8903 million kilowatts, with clean energy accounting for 30.05% of this capacity [1][7]. Financial Performance - In Q1 2025, the company reported a revenue of 2.307 billion yuan, a year-on-year increase of 5.06%, and a net profit of 75.6749 million yuan, reflecting a significant year-on-year growth of 894.61% [1][7]. - The company has faced financial challenges since 2008, with continuous losses in most years, but the recent shift towards renewable energy has begun to yield positive results [6][7]. Market Position - Huaneng Power is the largest thermal power enterprise in Hunan Province, holding an 18.04% share of the province's regulated public thermal power capacity [6].

Group 1: Private Equity and Government Bonds - The number of private equity securities products registered in the first five months of the year reached 4,361, marking a significant year-on-year increase of 45.03% [1] - In May alone, 870 private equity securities products were registered, showing a remarkable year-on-year growth of 77.19% [1] - The Ministry of Finance announced the issuance of 50 billion yuan in savings bonds, with fixed interest rates of 1.63% for a 3-year bond and 1.7% for a 5-year bond [1] Group 2: Investment Sentiment and Market Trends - Major global financial institutions, including Morgan Stanley, JPMorgan, Goldman Sachs, and HSBC, have expressed positive sentiments towards Chinese assets, highlighting valuation advantages and low investor positions in Chinese stocks [2] - The MSCI Hong Kong Index's price-to-earnings ratio is approximately 9 times, close to historical lows, indicating potential investment opportunities [2] - The first quarter of 2025 saw a 21% year-on-year increase in global semiconductor equipment shipments, amounting to $32.05 billion [3] Group 3: Automotive Industry Insights - The China Automobile Circulation Association reported ongoing price wars in the new car market, which may suppress the second-hand car market's activity [3] - In the first quarter of 2025, nearly 2.8 million vehicles were replaced through trade-in programs, reflecting a year-on-year increase of 100.2% [3] - GAC Group reported a 24.8% year-on-year decline in vehicle sales for May, with total sales of 117,700 units [9] Group 4: Corporate Developments - Procter & Gamble announced plans to cut up to 7,000 non-manufacturing jobs over the next two years, representing about 15% of such positions [4] - Jianghan New Materials plans to repurchase shares worth between 200 million and 400 million yuan, with a maximum price of 30 yuan per share [10] - Ningbo Construction's wholly-owned subsidiary won a bid for an EPC project valued at 787 million yuan [11]

Group 1 - Baiyunshan received drug registration certificate for Tadalafil tablets (2.5mg, 5mg) from the National Medical Products Administration, indicating its entry into the erectile dysfunction treatment market [1] - Huayin Power plans to invest approximately 1.398 billion yuan in three renewable energy projects with a total installed capacity of 230 MW [2] - GAC Group reported a 24.8% year-on-year decline in May automobile sales, with total sales of 117,700 units [3] Group 2 - Honghui Fruits and Vegetables announced a potential change in control due to share transfer negotiations, leading to a temporary suspension of its stock and convertible bonds [4] - Fuyuan Pharmaceutical's subsidiary received a drug registration certificate for Bromhexine Hydrochloride oral solution, aimed at treating respiratory diseases [5][6] - Jianghan New Materials plans to repurchase shares worth 200 million to 400 million yuan, with a maximum price of 30 yuan per share [7][8] Group 3 - Sinan Navigation received an administrative regulatory decision from the Shanghai Securities Regulatory Bureau due to multiple issues in its 2024 annual report [9][10] - Hesheng Co. received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [11] - Daqin Railway reported a 1.85% year-on-year decrease in cargo transportation volume in May, totaling 32.96 million tons [13] Group 4 - Ningbo Construction's subsidiary won a design and construction project with a bid of 787 million yuan [14] - Yuehongyuan A announced the termination of a major asset restructuring plan due to failure to reach an agreement on key terms [15][16] - Mingyang Smart Energy reached a 190 million yuan repurchase agreement with Haiji New Energy [18] Group 5 - CNE Group's subsidiary plans to reduce registered capital from 430 million yuan to 330 million yuan [19] - ST Baili received an administrative penalty for failing to disclose non-operating fund occupation matters, resulting in a fine of 4 million yuan [21] - Baichuan Co. completed the repurchase of a 7.14% stake in its subsidiary for 50 million yuan [22] Group 6 - Dongrui Co. reported May sales of 155,400 pigs, generating revenue of 203 million yuan, a decrease of 8.77% month-on-month [25][26] - Pengding Holdings reported a 22.43% year-on-year increase in May consolidated revenue, totaling 2.598 billion yuan [27] - Dabeinong reported May sales of 727,600 pigs, with total revenue of 1.248 billion yuan [28] Group 7 - Lihua Co. reported a 4.77% year-on-year decrease in May chicken sales revenue, totaling 1.118 billion yuan [29][30] - Jindan Technology plans to use up to 300 million yuan of idle funds for entrusted wealth management [31] - Youxunda won a project from the State Grid worth approximately 176 million yuan [33][34] Group 8 - Shenglan Co. received approval for its convertible bond issuance from the Shenzhen Stock Exchange [35][36] - Jingfang Technology's shareholder plans to reduce holdings by up to 2% of the company's shares [37] - Shiji Information's subsidiary signed a significant contract with Marriott for cloud services [39] Group 9 - Northeast Securities' subsidiary plans to terminate its listing on the New Third Board [40] - Yaji International's supervisor is under investigation for insider trading [42][43] - Yian Technology signed a strategic cooperation framework agreement with Shenzhen Hive Interconnect Technology [44] Group 10 - Jinyu Group's subsidiary acquired a real estate project for 3.364 billion yuan [46][47] - Kaiweite's major shareholder plans to reduce holdings by up to 3% of the company's shares [48] - Ningbo Energy's subsidiary plans to publicly transfer fixed assets valued at approximately 17.4372 million yuan [49]