一、本次募集资金的使用计划 本次向特定对象发行募集资金总额预计不超过 150,000 万元（含本数），在 扣除发行费用后将全部用于以下项目： | 单位：万元 | | --- | 证券代码：600744 证券简称：华银电力 大唐华银电力股份有限公司 2025年度向特定对象发行A股股票 募集资金使用可行性分析报告 二〇二五年十一月 | 序号 | 项目名称 | 项目投资总额 | 拟使用募集资金金额 | | --- | --- | --- | --- | | 1 | 桂东普洛风电场项目 | 59,792.94 | 15,000.00 | | 2 | 桂阳团结风电场项目 | 56,655.88 | 15,000.00 | | 3 | 通道县金坑风电场项目 | 58,123.97 | 30,000.00 | | 4 | 芷江县碧涌大树坳风电场项目 | 79,603.00 | 45,000.00 | | 5 | 补充流动资金 | 45,000.00 | 45,000.00 | | | 合 计 | 299,175.79 | 150,000.00 | 在本次向特定对象发行募集资金到位之前，公司将根据募集资金投资项目进 度的实际 ...

本次预案披露的事项不代表审核机关对于公司本次向特定对象发行股票相 关事项的实质性判断、确认或批准。预案所述本次向特定对象发行股票相关事 项，尚需公司股东会审议通过、上海证券交易所审核通过以及中国证券监督管 理委员会同意注册后方可实施，敬请广大投资者注意投资风险。 特此公告。 大唐华银电力股份有限公司 大唐华银电力股份有限公司 关于 2025 年度向特定对象发行 A 股股票预案披露的提示性公告 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 2025 年 11 月 17 日召 开了公司董事会 2025 年第 7 次会议，审议通过了《关于公司 2025 年度向特定 对象发行 A 股股票预案的议案》等与本次发行相关的议案，具体内容详见公司 同日于上海证券交易所网站（www.sse.com.cn）及指定媒体披露的相关公告。 证券代码：600744 证券简称：华银电力 编号：临 2025-040 2025 年 11 月 18 日 ...

天职业字[2025]42580 号 前次募集资金使用情况鉴证报告 大唐华银电力股份有限公司 目 录 前次募集资金使用情况鉴证报告- e House Ho n a the see 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.gov.cn）" 光行查验 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mc.gov.cn） "我行查验 " " " 前次募集资金使用情况鉴证报告 天职业字[2025]42580 号 大唐华银电力股份有限公司全体股东: 我们审核了后附的大唐华银电力股份有限公司（以下简称"华银电力"）截至2025年09月 30日的《前次募集资金使用情况报告》。 一、管理层的责任 华银电力管理层的责任是提供真实、合法、完整的相关资料,按照中国证监会《监管规 则适用指引 -- 发行类第7号》编制《前次募集资金使用情况报告》,并保证其内容真实、准 确、完整,不存在虚假记录、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是按照《中国注册会计师其他鉴证业务准则第3101号 -- 历史财务信息审计 或审阅以外的鉴证业务》的规定执行鉴证业务。 ...

Core Viewpoint - The company has approved a proposal to issue A-shares to specific investors, aiming to raise up to 1.5 billion yuan for wind farm projects and working capital [1] Group 1: Issuance Details - The type of shares to be issued is A-shares with a par value of 1 yuan each [1] - The issuance will be limited to no more than 35 investors and will not exceed 250 million shares, which is capped at 30% of the total share capital before the issuance [1] - The expected fundraising amount is up to 1.5 billion yuan [1] Group 2: Use of Proceeds - The funds raised will be allocated to the Gui Dong Puluo and other wind farm projects, as well as to supplement working capital [1] Group 3: Regulatory and Procedural Aspects - The shares will have a lock-up period of 6 months [1] - The resolution for the issuance is valid for 12 months from the date of approval by the shareholders' meeting [1] - The proposal is subject to approval by the company's shareholders' meeting [1]

公司公告汇总 截至2025年11月14日收盘，华银电力（600744）报收于6.71元，较上周的6.81元下跌1.47%。本周，华 银电力11月11日盘中最高价报7.16元。11月13日盘中最低价报6.57元。华银电力当前最新总市值136.29 亿元，在电力板块市值排名47/102，在两市A股市值排名1415/5165。 本周关注点 公司公告汇总：华银电力完成2025年度第二期中期票据发行，金额为5亿元人民币。 大唐华银电力股份有限公司于2024年12月30日召开2024年第二次临时股东大会，审议通过注册发行中期 票据的议案，发行规模总额不超过10亿元。公司近日完成2025年度第二期中期票据发行，发行额为5亿 元人民币，期限2年，单位面值100元，发行利率1.9%。本期中期票据由中国光大银行作为主承销商和 簿记管理人，招商银行作为联席主承销商，通过集中簿记建档方式在全国银行间债券市场公开发行，募 集资金用于偿还存量有息债务及补充流动资金。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 ...

Core Insights - The electric power operation and maintenance (O&M) market in China is experiencing rapid growth, with the market size projected to increase from 5.42 billion yuan in 2017 to 48.83 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 27.67% [1][9] - The industry is transitioning towards intelligent, automated, and visualized operation and maintenance practices, driven by advancements in big data, cloud computing, IoT, and artificial intelligence [1][9] - The increasing complexity of power systems and the need for high reliability and efficiency are pushing the industry to adopt new technologies and improve operational standards [1][9] Industry Overview - Electric power operation and maintenance (O&M) involves systematic management of power lines, equipment, and supply systems to ensure safe and stable operation [3] - Key activities include equipment inspection, maintenance, fault handling, data monitoring, safety management, and user support [3] Market Growth - The market size for electric power O&M in China is expected to grow significantly, from 5.42 billion yuan in 2017 to 48.83 billion yuan in 2024, with a CAGR of 27.67% [1][9] - The investment in power construction has also increased, with the total investment in power construction rising from 270 billion yuan in 2017 to 1,168.7 billion yuan in 2024, a CAGR of 23.28% [6][7] Policy Support - The electric power O&M sector has received increased attention from the government, with various regulations and guidelines aimed at promoting standardization, professionalism, and intelligence in the industry [5] - Recent policies include the establishment of a database for major accident hazards and the promotion of intelligent inspection systems [5][6] Industry Chain - The electric power O&M industry chain consists of three main segments: upstream equipment manufacturing, midstream O&M service integration, and downstream application by power generation companies [6] - Collaboration between equipment manufacturers and power generation companies is deepening, driving the evolution of O&M systems towards greater intelligence and efficiency [6] Key Companies - Notable companies in the electric power O&M sector include Zhiguang Electric, Guodian NARI, and Siyuan Electric, among others [2][10] - These companies are leveraging innovative technologies in intelligent monitoring and data analysis to enhance their market competitiveness [10] Future Trends - The industry is expected to evolve towards greater intelligence, with the integration of big data, AI, and digital twin technologies to create smart O&M platforms [13] - Automation will reshape operational models, with drones and robots gradually replacing traditional manual operations [14] - Green development will become a core focus, emphasizing low-carbon practices and the integration of renewable energy sources [15][16]

特此公告。 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。 公司已于近日完成了大唐华银电力股份有限公司2025年度第二期中期票据的发行，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%。 本期中期票据由中国光大银行股份有限公司作为主承销商和簿记管理人，招商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及补充流动资金。 股票简称：华银电力 股票代码：600744 编号：临2025-038 大唐华银电力股份有限公司 关于2025年度第二期中期票据发行情况公告 大唐华银电力股份有限公司 董事会 2025年11月14日 ...

股票简称：华银电力 股票代码：600744 编号：临 2025-038 大唐华银电力股份有限公司 关于 2025 年度第二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。 特此公告。 大唐华银电力股份有限公司董事会 2025 年 11 月 14 日 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。 公司已于近日完成了大唐华银电力股份有限公司 2025 年度第二期中期票据的发行，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%。 本期中期票据由中国光大银行股份有限公司作为主承 销商和簿记管理人，招商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 务及补充流动资金。 ...

Core Viewpoint - Huayin Power's stock price has shown significant volatility, with a year-to-date increase of 123.47%, but recent trading indicates a decline in the short term [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 period from January to September 2025, Huayin Power reported a revenue of 6.362 billion yuan, representing a year-on-year growth of 3.23%. The net profit attributable to shareholders was 357 million yuan, showing a remarkable increase of 954.94% compared to the previous year [2][3]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 193,200, up by 13.84%. The average number of circulating shares per shareholder decreased by 12.16% to 10,512 shares [2]. 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 September 30, 2025, Hong Kong Central Clearing Limited is the fourth-largest circulating shareholder, holding 23.6676 million shares, an increase of 10.223 million shares from the previous period. Additionally, Guangfa CSI All-Share Power ETF is the sixth-largest circulating shareholder, holding 4.5251 million shares, up by 288,800 shares [3].

Group 1 - The A-share market saw a strong performance in the power sector, with several stocks hitting the daily limit up [1] - ShenNan Electric A, ZhaoXin Co., and MinDong Power all reached the daily limit up, indicating significant investor interest [1] - MeiYan JiXiang increased by over 6%, while NanWang Storage gained over 5%, and HuaYin Power rose over 4% [1] Group 2 - ZhongMin Energy and HuaDian Energy both experienced gains of over 3%, reflecting a positive trend in the industry [1]