股票简称：华银电力 股票代码：600744 编号：临 2025-037 公司已于近日完成了大唐华银电力股份有限公司 2025 年度第一期中期票据的发行，本期中期票据发行额为 5 亿元 人民币，期限 2 年，单位面值为 100 元人民币，发行利率为 1.9%。 本期中期票据由上海浦东发展银行股份有限公司作为 主承销商和簿记管理人，中信银行股份有限公司作为联席主 承销商承销，通过集中簿记建档的发行方式在全国银行间债 券市场公开发行。本期中期票据募集资金将用于偿还存量有 息债务。 特此公告。 大唐华银电力股份有限公司 关于 2025 年度第一期中期票据发行情况公告 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、完整性承担个别及连带责任。 大唐华银电力股份有限公司（以下简称"公司"）于 2024 年 12 月 30 日召开 2024 年第二次临时股东大会，审议并通 过《关于公司注册发行中期票据的议案》，同意公司注册发 行中期票据，发行规模总额不超过 10 亿元。 大唐华银电力股份有限公司董事会 2025 年 11 月 7 日 ...

Core Insights - The A-share market has seen a strong performance in the power sector, with several stocks reaching their daily limit up, indicating positive investor sentiment and potential growth in this industry [1]. Company Performance - Meiyan Jixiang (600868) experienced a 10% increase, with a total market capitalization of 6.264 billion and a year-to-date increase of 33.06% [2]. - Mindong Electric Power (000993) rose by 9.97%, with a market cap of 6.466 billion and a year-to-date increase of 69.10% [2]. - Leshan Electric Power (600644) saw an 8.05% increase, with a market cap of 7.293 billion and a year-to-date increase of 106.05% [2]. - Huayin Electric Power (600744) increased by 5.07%, with a market cap of 14.3 billion and a year-to-date increase of 126.69% [2]. - Datang Power (601991) rose by 4.61%, with a market cap of 71.4 billion and a year-to-date increase of 37.83% [2]. - Shanghai Electric (600021) increased by 4.41%, with a market cap of 84.9 billion and a year-to-date increase of 238.53% [2]. - Guangzhou Development (600098) saw a 3.53% increase, with a market cap of 2.57 billion and a year-to-date increase of 19.05% [2]. - Chuaneng Power (000155) rose by 3.05%, with a market cap of 2.31 billion and a year-to-date increase of 18.83% [2].

Core Viewpoint - The A-share market has seen a strong performance in the power sector, with several companies experiencing significant stock price increases [1] Company Performance - Meiyan Jixiang and Mindong Electric both reached the daily limit increase [1] - Leshan Electric surged by 8% [1] - Huayin Electric rose by 5% [1] - Datang Power and Shanghai Electric both increased by over 4% [1] - Guangzhou Development and Chuaneng Power both saw gains of over 3% [1]

Group 1 - The core viewpoint of the articles highlights the strong performance of A-share listed companies in the third quarter, with nearly 80% achieving profitability and over 50% reporting net profit growth [1][2] - A total of 5,414 listed companies disclosed their third-quarter reports, collectively generating operating revenue of 50.8 trillion yuan and net profit of 4.54 trillion yuan, with median revenue and net profit of 1.301 billion yuan and 64.611 million yuan respectively, reflecting year-on-year growth of 3.46% and 2.86% [1] - Among the listed companies, 58 reported a year-on-year increase in net profit exceeding 10 times, while 679 companies saw their net profit double [1] Group 2 - Industrial and Commercial Bank of China (ICBC) reported the highest net profit among A-share listed companies, with revenue of 610.968 billion yuan and net profit of 269.908 billion yuan, reflecting year-on-year growth of 1.98% and 0.33% respectively [2] - Fangzheng Electric achieved the largest net profit growth, with a net profit of 13.7573 million yuan, a staggering increase of 153,128.6%, marking a significant turnaround in its operational quality due to rapid growth in its new energy motor business [2] - Changsha Bank led the listed companies in Hunan with a net profit of 6.557 billion yuan, while Huayin Power reported the highest growth rate in net profit at 954.94%, driven by an 8.98% increase in power generation and a decrease in coal price [2]

Group 1: Yonghui Supermarket - Yonghui Supermarket's application for a private placement has been accepted by the Shanghai Stock Exchange for review [1] Group 2: Suzhou Bank - Suzhou Bank reported a net profit of 4.477 billion yuan for the first three quarters, a year-on-year increase of 7.12% [2] - The bank's operating income for the same period was 9.477 billion yuan, up 2.02% year-on-year [2] Group 3: Guohai Securities - Guohai Securities achieved a net profit of 705 million yuan in the first three quarters, marking a significant year-on-year increase of 282.96% [4] - The company's operating income for the same period was 2.617 billion yuan, up 24.22% year-on-year [4] Group 4: China Baoneng - China Baoneng reported a net profit of 283 million yuan for the first three quarters, a decline of 26.51% year-on-year [5] - The company's operating income for the same period was 16.812 billion yuan, an increase of 14.87% year-on-year [5] Group 5: Shahe Co., Ltd. - Shahe Co., Ltd. plans to acquire 70% of the shares of Shenzhen Jinghua Display Electronics Co., Ltd. [7] - The company reported a net loss of 32.22 million yuan in the first three quarters [9] Group 6: China Power - China Power reported a net profit of 1.208 billion yuan for the first three quarters, a year-on-year increase of 62.5% [10] - The company's operating income for the same period was 40.971 billion yuan, up 11.88% year-on-year [10] Group 7: Shanghai Electric - Shanghai Electric achieved a net profit of 1.065 billion yuan in the first three quarters, a year-on-year increase of 8.48% [11] - The company's operating income for the same period was 81.789 billion yuan, up 7.50% year-on-year [11] Group 8: China Shipbuilding Defense - China Shipbuilding Defense reported a net profit of 655 million yuan for the first three quarters, a year-on-year increase of 249.84% [12] - The company's operating income for the same period was 14.315 billion yuan, up 12.83% year-on-year [12] Group 9: China Merchants Shekou - China Merchants Shekou reported a net profit of 2.497 billion yuan for the first three quarters, a decline of 3.99% year-on-year [13] - The company's operating income for the same period was 89.766 billion yuan, up 15.07% year-on-year [13] Group 10: Zhejiang Merchants Bank - Zhejiang Merchants Bank reported a net profit of 11.668 billion yuan for the first three quarters, a decline of 9.59% year-on-year [17] - The bank's operating income for the same period was 48.931 billion yuan, down 6.78% year-on-year [17] Group 11: Inspur Information - Inspur Information reported a net profit of 1.482 billion yuan for the first three quarters, a year-on-year increase of 15.35% [17] - The company's operating income for the same period was 120.669 billion yuan, up 44.85% year-on-year [17] Group 12: China National Aviation - China National Aviation reported a net profit of 1.870 billion yuan for the first three quarters, a year-on-year increase of 37.31% [27] - The company's operating income for the same period was 129.826 billion yuan, up 1.31% year-on-year [27] Group 13: Huayin Power - Huayin Power reported a net profit of 357 million yuan for the first three quarters, a year-on-year increase of 954.94% [28] - The company's operating income for the same period was 6.362 billion yuan, up 3.23% year-on-year [28]

Core Insights - Huayin Power (600744) reported a decline in Q3 2025 revenue by 14.32% year-on-year, amounting to 2.242 billion yuan [1] - The net profit for Q3 2025 reached 150 million yuan, showing a significant increase of 418.61% year-on-year [1] - For the first three quarters of 2025, the total revenue was 6.362 billion yuan, reflecting a growth of 3.23% year-on-year, while net profit surged by 954.94% to 357 million yuan [1] - The increase in net profit was primarily driven by an 8.98% rise in power generation volume and a decrease in the benchmark coal price by 131.76 yuan/ton, which contributed to a reduction in operating costs by 2.77% [1]

投资标的名称：投资建设怀化通道县金坑风电场项目、 芷江县碧涌风电场项目、芷江县大树坳风电场项目、永州新田 县新圩站林光互补项目二期，四个项目装机规模共计 338.5 兆 瓦。 投资金额：上述项目总投资额约 187,565 万元。 股票简称：华银电力 股票代码：600744 编号：临2025-034 大唐华银电力股份有限公司 关于投资开发新能源发电项目的公告 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。 重要内容提示： 二、项目基本情况 （一）项目实施方情况 怀化通道县金坑风电场项目由公司在怀化市通道县注册成 立的大唐华银通道清洁能源有限公司投资建设，公司持有该企 业80%股份。 特别风险提示：项目总投资最终数据以项目开工前获 取的正式文件确定的投资额为准；项目建设期间存在政府部门 审批进度不及预期、建设工期延误的风险；项目运营期间存在 国家产业、税收以及电价政策变化的风险。 一、对外投资概述 （一）对外投资的基本情况 1 按照国家《"十四五"可再生能源发展规划》和湖南省发 改委《湖南省"十四五"风电、光伏发电项目开发建设方案》 ...

股票简称：华银电力 股票代码：600744 编号：临 2025-035 2 详见公司公告：临2012-1号《关于广东省发展和改革委员会批准同 意公司开展大唐华银东莞三联热电项目前期工作的公告》）。 2013年2月，东莞三联热电项目取得国家能源局同意开展前期 工作批复。（详见公司公告：临2013-3号《关于国家能源局同意公 司开展大唐华银东莞三联热电"上大压小"热电联产新建工程前期 工作的公告》）。 为加快推进该项目前期工作，公司拟以东莞三联热电项目截至 2017年12月31日全部前期费用作为出资，利用项目配套的关停机组 容量，与国粤投资集团有限公司在韶关建设超临界循环硫化床发电 项目，后续已完成可研报告编制并取得地方政府支持性文件。但受 制于"十四五"能源规划限制，项目推进缓慢。 大唐华银电力股份有限公司 关于计提资产减值准备的公告 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。 大唐华银电力股份有限公司（以下简称公司）于 2025 年 10 月 30 日召开公司董事会 2025 年第 6 次会议，会议审议通过了《关于 公司 ...

新型电力系统。公司以创新驱动替代传统路径，以效能变革突破 增长瓶颈，在保障能源安全的前提下，持续优化清洁能源结构占 比，持续推进绿色转型，最终实现社会减排责任与企业永续发展 的统一。 二、提升经营质量，多措并举降本增效 公司深化开展"提质增效"专项行动，把精益化管理贯穿公 司生产经营全过程，构建以安全生产为基础，"精益运营+数字 赋能+机制创新"三维驱动体系。树牢安全生产底线思维，以严 深细作风压实全员安全责任，持续深化安全生产专项行动，聚焦 违章作业、设备隐患等核心风险，通过常态巡检、刚性考核、闭 环整改筑牢防线，实现安全投入转化为长效经营效益。在精益运 营层面，深化全链条成本管控，强化燃料采购动态优化与库存精 细管理，推进机组灵活性改造提升顶峰能力；推行设备全寿命周 期维护策略，通过状态检修与预判性运维降低故障率，提升资产 利用效率。在数字赋能领域，部署智慧能源管理平台，实时监测 负荷波动与能耗热点，精准实施需求侧响应与错峰生产策略；利 用大数据分析优化电力中长期与现货交易组合策略，捕捉最优电 价窗口，实现度电效益最大化。机制创新上，构建全流程、全员 降本责任体系，深入推行生产经营发展月度任务书管理体系， ...

大唐华银电力股份有限公司董事会 2025 年第 6 次会议决议公告 股票简称：华银电力 股票代码：600744 编号：临 2025-033 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）董事会 2025 年 10 月 20 日发出会议通知，10 月 30 日在长沙市天心区黑石铺 路 35 号公司本部 A401 会议室召开 2025 年第 6 次会议，本次会 议采用现场加视频的方式举行。会议应到董事 11 人，实际出席 董事 9 名，董事荣晓杰因公出差，授权董事吴利民代为出席表决， 董事苗世昌因公出差，授权董事谭元章代为出席表决。会议由董 事长刘学东先生主持，公司部分高级管理人员列席了会议。会议 的召开符合《公司法》和《公司章程》的规定。会议审议并通过 了如下议案： 一、公司 2025 年第三季度报告 本议案已经公司审计委员会事先认可，董事会审计委员会 2025 年第 3 次会议审议通过。 同意 11 票，反对 0 票，弃权 0 票。 具 体 内 容 详 见 本 公 司 同 日 于 上 海 ...