Group 1 - The company will hold the 2024 annual general meeting on June 18, 2025, at 10:00 AM, utilizing a combination of on-site and online voting methods [1][2] - To enhance service for small and medium investors, the company plans to use the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service [2] - Investors will receive proactive notifications about the meeting and voting proposals via smart SMS, allowing them to vote directly through provided instructions [2]

Core Viewpoint - The energy companies in Liaoning are implementing multiple measures to ensure power supply stability during the peak summer demand period, focusing on a diverse energy mix including coal, wind, solar, hydro, and nuclear power [1][3]. Group 1: Coal Supply - Coal is identified as the "ballast" for stable electricity supply, with major thermal power plants in Liaoning currently holding a coal inventory of 6 million tons [1]. - Liaoning Shenmei Hongyang Thermal Power Company has a coal stock of 150,000 tons, which can sustain operations for approximately 20 days at 80% load [1]. Group 2: Renewable Energy Contribution - The installed capacity of clean energy in Liaoning has reached 48.6497 million kilowatts, accounting for 55.55% of the total capacity [3]. - In the first five months of the year, the power generation from clean energy reached 54.297 billion kilowatt-hours, representing 53.47% of the total generation, indicating a significant role for renewable energy during the peak summer demand [3]. Group 3: Operational Challenges and Management - The upcoming period will see a combination of flood prevention, peak production, and rapid growth in electricity demand, leading to heavy operational loads and increased safety management pressures [3]. - The State Grid Liaoning Electric Power Company has achieved a power supply reliability rate of over 99% and is enhancing monitoring and maintenance strategies to reduce average outage duration [4]. - The Northeast Power Company is focusing on refined operational management and safety improvements to ensure readiness for peak demand and to meet dispatch requirements [4].

证券代码：600758 证券简称：辽宁能源 公告编号：2025-015 辽宁能源煤电产业股份有限公司 关于控股股东变更承诺事项的公告 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个别及连带责 任。 2025年6月6日，辽宁能源煤电产业股份有限公司（以下简称"辽宁能源"、 或"公司"）分别召开了第十一届董事会第十八次会议和第十届监事会第十二 次会议审议通过了《关于控股股东变更承诺事项的议案》，该议案尚需提交公 司股东大会审议批准。现将相关情况公告如下： 一、原承诺的背景及内容 （一）2020 年 4 月作出的承诺 2020 年 4 月，辽宁省能源产业控股集团有限责任公司（以下简称"辽能产 控"）通过非公开协议转让方式收购沈阳煤业（集团）有限责任公司（以下简 称"沈煤集团"）持有的辽宁能源煤电产业股份有限公司（以下简称"辽宁能源" 或"上市公司"）3.18 亿股股份，并在收购后取得上市公司控制权。为解决收购 后存在的业务重合问题，辽能产控出具了以下承诺： "1、针对本次交易完成后，本公司及本公司全资、控股或拥有实际控制权 的其他企业（以 ...

证券代码：600758 证券简称：辽宁能源 公告编号：2025-017 辽宁能源煤电产业股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩暨现金分 红说明会的公告 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： 会议召开时间：2025 年 06 月 16 日（星期一）13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 06 月 09 日（星期一）至 06 月 13 日（星期 五）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 hongyang600758@126.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。 辽宁能源煤电产业股份有限公司（以下简称"公司"）已于 2025 年 4 月 25 日发布公司 2024 年度报告，于 2025 年 4 月 30 日发布公司 2025 年第一季度报告， ...

辽宁能源煤电产业股份有限公司 关于控股股东变更承诺事项的公告 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个别及连带责任。 证券代码：600758 证券简称：辽宁能源 公告编号：2025-015 2025 年 6 月 6 日，辽宁能源煤电产业股份有限公司（以下简称"辽宁能 源"、或"公司"）分别召开了第十一届董事会第十八次会议和第十届监事会 第十二次会议审议通过了《关于控股股东变更承诺事项的议案》，该议案尚需 提交公司股东大会审议批准。现将相关情况公告如下： 一、原承诺的背景及内容 （一）2020 年 4 月作出的承诺 2020 年 4 月，辽宁省能源产业控股集团有限责任公司（以下简称"辽能产 控"）通过非公开协议转让方式收购沈阳煤业（集团）有限责任公司（以下简 称"沈煤集团"）持有的辽宁能源煤电产业股份有限公司（以下简称"辽宁能源" 或"上市公司"）3.18 亿股股份，并在收购后取得上市公司控制权。为解决收购 后存在的业务重合问题，辽能产控出具了以下承诺： 前述解决方式具体如下： （1）资产注入 在符合证券监管机构、国有资产监管机 ...

证券代码：600758 证券简称：辽宁能源 公告编号：2025-016 辽宁能源煤电产业股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 27 日 9 点 00 分 召开地点：沈阳市沈北新区虎石台镇建设路 38 号辽能股份 3 楼会议室 股东大会召开日期：2025年6月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 27 日 至2025 年 6 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的 ...

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。 证券代码：600758 证券简称：辽宁能源 公告编号：2025-014 辽宁能源煤电产业股份有限公司 第十一届董事会第十八次会议决议公告 表决结果：8 票同意，0 票反对，0 票弃权。 特此公告。 辽宁能源煤电产业股份有限公司（以下简称"公司"） 第十一届董事会第十八次会议于 2025 年 6 月 6 日以通讯表 决方式召开。本次会议应出席董事 8 人，实际出席董事 8 人， 会议的召集、召开与表决程序符合《中华人民共和国公司法》 和《辽宁能源煤电产业股份有限公司章程》以及有关法律法 规的规定。经与会董事审议与表决，通过了以下议案： 辽宁能源煤电产业股份有限公司董事会 一、关于控股股东变更承诺事项的议案 2025 年 6 月 7 日 关联董事郭绍坤、白广涛回避表决。 表决结果：6 票同意，0 票反对，0 票弃权。 二、关于召开公司 2024 年年度股东大会的议案 本议案尚需提交公司股东大会审议。 ...

Group 1 - The annual general meeting of shareholders for 2024 will be held on June 18, 2025 [2] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's conference room starting at 10:00 AM [2] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day [3] - Voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3] - Internet voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [3] Group 3 - The meeting will review various proposals, with specific resolutions already approved by the board and supervisory committee [5] - There are no special resolutions for this meeting [7] - Proposals requiring separate voting for minority investors include items 5, 7, 8, and 10 [7] Group 4 - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [13] - Registration will take place from June 12 to June 13, 2025 [14] - The meeting location is at the company's legal department in Shenyang, Liaoning Province [14] Group 5 - Participants are responsible for their own travel and accommodation expenses [15] - Contact information for inquiries is provided, including a contact person and phone number [16]

Core Viewpoint - The stock of Huadian Liaoning Energy Development Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days in April 2025 [2][3]. Group 1: Stock Trading Abnormality - The company's stock price deviated significantly, with a cumulative increase of over 20% on April 24, 25, and 28, 2025, which is classified as an abnormal trading situation according to the Shanghai Stock Exchange rules [2][3]. - The company confirmed that there are no ongoing major asset restructuring, share issuance, significant transactions, business restructuring, share buybacks, equity incentives, bankruptcy reorganizations, major business collaborations, or introduction of strategic investors that could affect the stock price [4][5]. Group 2: Company Operations and Confirmations - The company primarily engages in thermal power generation, with thermal power accounting for 82.56% of its installed capacity, and its production and operational activities are currently normal [4]. - No media reports or market rumors were found that could significantly impact the company's stock trading price, and there were no necessary clarifications or responses to any media reports or market rumors [5]. - There were no other significant events identified that could have a major impact on the company's stock price, and no insider trading activities were reported among directors, supervisors, senior management, or major shareholders during the abnormal trading period [6]. Group 3: Board Confirmation - The board of directors confirmed that there are no undisclosed matters that should have been disclosed according to the Stock Listing Rules, nor any plans, discussions, intentions, or agreements related to such matters that could significantly affect the company's stock and its derivatives [9].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,486,266,464.69, a decrease of 5.60% compared to CNY 1,574,431,997.23 in the same period last year[4] - Net profit attributable to shareholders was CNY 94,355,286.06, representing an increase of 14.32% from CNY 82,533,784.37 year-on-year[4] - Basic earnings per share increased by 16.67% to CNY 0.07 from CNY 0.06 in the same period last year[4] - The company reported a net profit margin of approximately 5.93% for Q1 2025, down from 6.56% in Q1 2024[17] - The net profit for the first quarter of 2025 was CNY 94,325,963.98, an increase of 14.5% compared to CNY 82,396,733.46 in the first quarter of 2024[18] - Operating profit for the first quarter of 2025 was CNY 123,363,641.86, slightly up from CNY 120,959,592.14 in the same period last year[18] - The total comprehensive income for the first quarter of 2025 was CNY 94,325,963.98, compared to CNY 82,396,733.46 in the first quarter of 2024[19] Cash Flow and Financing - The net cash flow from operating activities improved significantly to -CNY 63,649,760.51, compared to -CNY 395,720,064.72 in the previous year, indicating a substantial reduction in cash outflow[4] - Cash flow from operating activities showed a net outflow of CNY 63,649,760.51 in the first quarter of 2025, an improvement from a net outflow of CNY 395,720,064.72 in the first quarter of 2024[22] - The company raised CNY 1,785,100,000.00 through financing activities in the first quarter of 2025, significantly higher than CNY 925,000,000.00 in the same period last year[22] - The cash and cash equivalents at the end of the first quarter of 2025 amounted to CNY 3,015,627,085.62, up from CNY 1,690,982,602.58 at the end of the first quarter of 2024[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 13,859,264,400.93, up 2.11% from CNY 13,572,326,661.92 at the end of the previous year[5] - Current assets as of March 31, 2025, totaled RMB 4,995,757,208.94, an increase from RMB 4,567,887,249.25 as of December 31, 2024[12] - Total liabilities as of March 31, 2025, were RMB 8,189,763,665.28, compared to RMB 8,078,447,632.58 at the end of 2024, indicating a slight increase[14] - Non-current liabilities rose to RMB 1,741,151,879.89 from RMB 1,345,800,858.77, marking an increase of 29.4%[14] - The company's total assets amounted to RMB 13,859,264,400.93 as of March 31, 2025, up from RMB 13,572,326,661.92 at the end of 2024[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 50,145[8] - The largest shareholder, Liaoning Energy Industry Holding Group Co., Ltd., holds 24.05% of the shares, totaling 318,000,000 shares[8] - Shareholders' equity attributable to the parent company increased by 3.20% to CNY 5,672,906,572.28 from CNY 5,497,255,543.89 at the end of the previous year[5] - The equity attributable to shareholders increased to RMB 5,672,906,572.28 from RMB 5,497,255,543.89, reflecting a growth of 3.19%[14] Operating Costs - Total operating costs for Q1 2025 were RMB 1,398,005,944.35, down 4.58% from RMB 1,465,314,202.02 in Q1 2024[17] - Operating costs included RMB 1,215,673,581.10 for cost of goods sold in Q1 2025, compared to RMB 1,269,385,182.50 in Q1 2024, reflecting a decrease of 4.25%[17] Government Subsidies and Investment Income - The company received government subsidies amounting to CNY 901,199.31, which are closely related to its normal business operations[6] - The company reported investment income of CNY 22,837,399.22 in the first quarter of 2025, an increase from CNY 16,981,249.97 in the same period last year[18] Return on Equity - The weighted average return on equity rose to 1.69%, an increase of 0.14 percentage points from 1.55% in the previous year[4]