证券代码：600744 证券简称：华银电力 公告编号：2025-046 大唐华银电力股份有限公司股东减持股份结果公告 本公司董事会、全体董事及相关股东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。 上述减持主体无一致行动人。 二、减持计划的实施结果 (一)大股东及董监高因以下事项披露减持计划实施结果： 披露的减持时间区间届满 重要内容提示： 截至目前，该减持计划减持时间区间届满，湖南能源本次累计减持股 份 3,000,008 股,减持比例为 0.14%。 股东名称 湖南能源集团有限公司 股东身份 控股股东、实控人及一致行动人 □是 □否 直接持股 5%以上股东 √是 □否 董事、监事和高级管理人员 □是 □否 其他：- 持股数量 169,460,608股 持股比例 8.34% 当前持股股份来源 发行股份购买资产取得：169,460,608股 一、减持主体减持前基本情况 1 大股东及董监高持股的基本情况: 截至本公告披露日，公司股东湖南 能源集团有限公司（以下简称"湖南能源"）持有大唐华银电力股份有 限公司（以下简称"公司"）股份 166,460,6 ...

2025年半年报显示，华银电力的主营业务为电力行业、其他行业，占营收比例分别为：97.53%、2.47%。 | 市值(亿元) | 时间 | 2023Y | 2024Y | 2025前三 | | --- | --- | --- | --- | --- | | 121.66 | | | | 季度 | | | 营业收入 | 99.39 | 83.48 | 63.62 | | 机构持股(占流通盘) | (亿元) | | | | | 0家 | 归母净利润 | -1.87 | -1.13 | 3.57 | | 北向资金持股比例 | (亿元) | | | | | 2.61% | 净资产收益率 | -12.15 | -6.90 | 20.35 | | (12月23日) | (%) | | | | | | 毛利率 | 4.83 | 4.99 | 13.27 | | 大股东质押率 | (%) | | | | | | 每股收益 (元) | | | | | 最新监管情况 | | | | | | 近一年无相关信息 | 经营活动现金流 15.83 | | 17.64 | 27.16 | | | (亿元) | | | | | 公司品牌价值 ...

Group 1 - The electric power sector experienced a significant upward movement on December 12, with notable stocks such as Zhao Xin Co. and Mei Yan Ji Xiang reaching their daily limit increase [1] - Other companies in the sector, including Leshan Electric Power and Huayin Electric Power, also saw gains, indicating a broader positive trend in the electric power industry [1]

证券简称：华银电力 证券代码：600744 公告编号：临2025-045 （一）基本信息 大唐华银电力股份有限公司 关于变更签字注册会计师的公告 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"）分别于2025年8月29日、9月18日召开了董事会2025年第 5次会议以及2025年第二次临时股东大会，会议审议通过了《关于公司续签天职国际会计师事务所（特 殊普通合伙）的议案》，同意聘请天职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"）为 公司2025年度审计机构。 近日，公司收到天职国际送达的《关于变更签字注册会计师的告知函》。现将相关变更情况公告如下： 一、本次变更签字注册会计师的基本情况 天职国际作为公司2025年度财务报告审计机构，原委派李晓阳为项目合伙人、陈志红为签字注册会计 师、郭海龙为项目质量复核人。由于天职国际内部工作调整，陈志红不再担任年报签字注册会计师，现 委派刘敦接替陈志红为公司年报签字注册会计师。变更后为公司提供2025年度审计服务的项目合伙人、 签字注册会计 ...

证券日报网讯 12月9日晚间，华银电力发布公告称，天职国际作为公司2025年度财务报告审计机构，原 委派李晓阳为项目合伙人、陈志红为签字注册会计师、郭海龙为项目质量复核人。由于天职国际内部工 作调整，陈志红不再担任年报签字注册会计师，现委派刘敦接替陈志红为公司年报签字注册会计师。变 更后为公司提供2025年度审计服务的项目合伙人、签字注册会计师和项目质量复核人分别为李晓阳、刘 敦和郭海龙。 （文章来源：证券日报） ...

证券简称：华银电力 证券代码：600744 公告编号：临 2025-045 大唐华银电力股份有限公司 关于变更签字注册会计师的公告 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"）分别 于2025年8月29日、9月18日召开了董事会2025年第5次会议以 及2025年第二次临时股东大会，会议审议通过了《关于公司 续签天职国际会计师事务所（特殊普通合伙）的议案》，同 意聘请天职国际会计师事务所（特殊普通合伙）（以下简称 "天职国际"）为公司2025年度审计机构。 近日，公司收到天职国际送达的《关于变更签字注册会 计师的告知函》。现将相关变更情况公告如下： 签字注册会计师刘敦近三年不存在因执业行为受到刑 事处罚、受到证监会及其派出机构、行业主管部门等的行政 处罚、监督管理措施，以及受到证券交易所、行业协会等自 律组织的自律监管措施、纪律处分的情况。 本次变更的签字注册会计师不存在违反《中国注册会计 师独立性准则》和《中国注册会计师职业道德守则》对独立 性要求的情形，未持有和买卖公司股票，也 ...

证券代码：600744 证券简称：华银电力 公告编号：2025-044 大唐华银电力股份有限公司 关于召开 2025 年第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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 21 日 （星期五） 至 11 月 26 日 （星 期三）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（hy600744@188.com）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。 大唐华银电力股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划 于 2025 年 11 月 27 日 （星期四） 13:00-14:00 举行 2025 年第三季 度业绩说明会，就投资者关心的问题进行交流。 一、 说明会 ...

Group 1 - Five companies announced private placement plans on November 18 [1] - Haomei New Materials (002988) plans to issue up to 74.93 million shares to no more than 35 specific investors, aiming to raise approximately 1.897 billion yuan for projects related to automotive lightweight aluminum profiles and components, R&D innovation center, and working capital [1] - Yaxing Chemical (600319) intends to acquire 100% equity of Tianyi Chemical from 24 shareholders through a combination of share issuance and cash payment, which is expected to constitute a major asset restructuring [1] - Huayin Power (600744) plans to issue up to 250 million shares to no more than 35 specific investors, with an expected fundraising of 1.5 billion yuan for various wind power projects and working capital [1] Group 2 - Shengyi Electronics plans to issue up to 125 million shares to no more than 35 specific investors, with an expected fundraising of 2.6 billion yuan for AI computing HDI production base and smart manufacturing projects [2] - Runong Irrigation intends to raise no more than 84.51 million yuan through a private placement to its controlling shareholder, Hubei Xiangtou Group, at an issue price of 6.26 yuan per share, issuing 13.5 million shares [2]

Core Viewpoint - Huayin Power plans to raise up to 150 million yuan through a private placement of A-shares, with proceeds allocated to various wind power projects and working capital [1][2]. Fundraising Details - The total amount to be raised is expected to be no more than 150,000,000 yuan, which will be used for the following projects: - Guandong Puluo Wind Farm: 15,000,000 yuan - Guiyang Tuanjie Wind Farm: 15,000,000 yuan - Tongdao County Jinkeng Wind Farm: 30,000,000 yuan - Zhijiang Biyong Dashuikou Wind Farm: 45,000,000 yuan - Supplementing working capital: 45,000,000 yuan - The total investment for these projects is approximately 299,175,790 yuan [2]. Issuance and Subscription - The issuance will target up to 35 specific investors, including securities investment funds, securities companies, asset management companies, trust investment companies, financial companies, insurance institutional investors, qualified foreign institutional investors, and other legal entities and individuals [2][3]. - The issuance price will not be lower than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing date [3]. Shareholding Structure - As of September 30, 2025, the controlling shareholder, Datang Group, holds 46.94% of the shares. After the issuance, their stake will not fall below 41.80%, ensuring that control remains unchanged [4]. - The proposal for the private placement has been approved by the company's board and will be submitted for shareholder approval [4]. Previous Fundraising - In November 2022, Huayin Power raised 840 million yuan through a previous private placement, with a net amount of approximately 822 million yuan after deducting fees [5].

Core Viewpoint - The company plans to issue A-shares to specific investors, raising up to 1.5 billion yuan, which may dilute immediate returns but includes measures to compensate for this dilution [1][6][7]. Financial Impact - The issuance is expected to increase the company's total share capital and net assets significantly, but may lead to a short-term dilution of earnings per share and return on equity [1][4][5]. - The company estimates that the issuance will involve approximately 250 million shares, based on the current total share capital of 2,031,124,274 shares [1][4]. Assumptions for Financial Projections - The analysis assumes no significant adverse changes in macroeconomic conditions, industry policies, or market situations [1][2]. - Three scenarios for 2026 net profit are considered: a 20% decrease, no change, or a 20% increase compared to 2025 [2][3]. Necessity and Rationality of the Issuance - The issuance aligns with national industrial policies and the company's strategic direction, focusing on expanding its core business in power generation and sales [7]. - The raised funds will be allocated to various wind power projects and to supplement working capital, supporting the company's main operations [7][9]. Resource Preparedness - The company has a strong personnel base with extensive experience in power generation and management, which supports its operational capabilities [8][9]. - The company possesses significant technical expertise and market knowledge, ensuring effective project implementation [8][9]. Measures to Mitigate Dilution - The company will enhance the supervision of raised funds to ensure they are used legally and effectively [10]. - It plans to expedite the construction of funded projects to realize expected benefits quickly [11]. - The company aims to improve operational efficiency and internal controls to enhance overall performance [12]. - A profit distribution system will be established to strengthen investor return mechanisms [13]. Commitments from Management - The board and senior management have committed to fulfilling the measures to mitigate dilution and protecting shareholder interests [14][15][17].