北京办公室通讯地址：北京市朝阳区北辰东路八号汇宾大厦 A 座六层 Add：F6/A, North Star Huibin Plaza, No.8 Beichen East Road, Chaoyang District, Beijing 100101 , China 电话 T：+8610 6184 8000 传真 F：+8610 6184 8008 网址 www.tiantailaw.com 北京天驰君泰律师事务所 关于国电电力发展股份有限公司 2025 年第一次临时股东大会的法律意见书 天驰君泰顾 602-202501 号 致：国电电力发展股份有限公司 北京天驰君泰律师事务所（以下简称"本所"）接受国电电力发 展股份有限公司（以下简称"公司"）委托，指派本所律师对公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）的合法 性进行见证并出具法律意见书（以下简称"本法律意见"）。 的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发 表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大 遗漏，并承担相应法律责任。 本法律意见根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《 ...

证券代码：600795 证券简称：国电电力 公告编号：临 2025- 08 国电电力发展股份有限公司 2025 年第一次临时股东大会决议公告 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： 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 3 月 19 日 (二)股东大会召开的地点：北京市朝阳区安慧北里安园 19 号楼 公司会议室 (三)出席会议的普通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 | 4,487 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 9,390,731,889 | | 3.出席会议的股东所持有表决权股份数占公司有 | | | 表决权股份总数的比例（%） | 52.6515 | (四)本次会议由公司董事会召集，会议采取现场投票与网络投票 相结合的方式，会议的召开符合 公司法》及其他有关法律法规和 公 司章程》的规定。 (五)公司董事、监事出席情况： 1.公司在任董事 8 人，出席 8 人； ...

Market Overview - The Shanghai Composite Index fell by 0.10% on March 19, with 9 out of the 28 sectors experiencing gains, led by the banking and public utilities sectors, which rose by 1.42% and 1.28% respectively [1] - The total net outflow of capital from the two markets was 48.764 billion yuan, with 5 sectors seeing net inflows, primarily in public utilities and banking [1] Sector Performance - The public utilities sector saw a net inflow of 1.708 billion yuan, with 132 stocks in the sector, of which 92 rose and 31 fell [2] - The banking sector also performed well, with a net inflow of 784 million yuan and a daily increase of 1.42% [1][2] Capital Flow Analysis - The electronic sector experienced the largest net outflow of capital, totaling 12.202 billion yuan, followed by the computer sector with a net outflow of 10.953 billion yuan [1] - In the public utilities sector, the top stocks by net inflow included Changjiang Electric with 443 million yuan, Guang'an Aizhong with 336 million yuan, and Guodian Power with 110 million yuan [2]

证券研究报告 | 行业周报 | 公用事业 公用事业 报告日期：2025 年 03 月 16 日 绿电直供凸显环境属性，清洁能源迎来专项资金 ——环保与公用事业行业周报 投资要点 ❑ 行情回顾 本周，公用事业板块指数上涨 2.19%，涨跌幅在 31 个申万一级行业中排名第 11，跑赢沪深 300 指数 0.61%；本周，环保板块指数上涨 2.53%，涨跌幅在 32 个 申万一级行业中排名第 9，跑赢沪深 300 指数 0.94%。截至 2025 年 3 月 7 日，公 用事业（申万）PE（TTM）为 16.87 倍，PB（LF）为 1.48 倍；环保（申万）PE （TTM）为 21.60 倍，PB（LF）为 1.48 倍。 ❑ 行业重要动态 ❑ 核心观点与投资建议 ❑ 公用事业行业，本周重点关注个股组合：佛燃能源+东方电子+中国核电。 A.绿电运营板块。去年以来政策推动典型高耗能行业参与绿证绿电交易，绿电环 境价值有望进一步兑现；此外新能源全面入市有望带动电价下行，叠加电网发债 持续推进下绿电企业国补欠补问题有望改善。考虑到当前绿电估值已处价值洼地， 尤其是港股绿电普遍处于破净状态，后续可进一步关注新能源大基地 ...

2025 年第一次临时股东大会会议材料 二〇二五年三月 2025 年第一次临时股东大会会议议程 3.推选现场计票人、监票人; 4.现场股东表决议案; 1.审议关于为沙特萨达维 200 万千瓦光伏项目提供融资 担保的议案； 2.股东发言及回答股东提问; 5.公布现场投票表决结果； 6.宣读 2025 年第一次临时股东大会决议。 | | | 1. 关于为沙特萨达维200 万千瓦光伏项目提供融资担保的议案.....1 关于为沙特萨达维200万千瓦光伏项目提供 融资担保的议案 尊敬的各位股东及股东代表： 三、本次担保对公司的影响 本次担保是公司按照参股比例为项目公司提供的融资 担保，是项目公司业务发展所需，能够保证项目顺利开发建 设，符合公司实际经营情况，担保风险可控。本次担保不存 在损害公司及股东特别是中小股东利益的情形。 为加快推进沙特萨达维 200 万千瓦光伏项目投资建设， 公司拟为项目提供融资担保。现将有关情况汇报如下： 一、基本情况介绍 2025 年 1 月 16 日，公司召开八届三十四次董事会，审 议通过《关于参股投资建设沙特第五轮萨达维 200 万千瓦光 伏项目的议案》，沙特萨达维 200 万千瓦光伏项 ...

Group 1 - A new company named Ping Le Guo Neng Jie Yuan New Energy Co., Ltd. has been established with a registered capital of 105 million yuan [1] - The legal representative of the new company is Zhao Guangli, and its business scope includes power generation, transmission, and distribution [1] - The company is jointly owned by Guodian Power (600795) through its subsidiary Guodian Power Guangxi Wind Power Development Co., Ltd. and Beijing Jie Yuan New Energy Investment Co., Ltd. [1]

Contract Awards - Gree Electric plans to increase its shareholding through Beijing Haihe Interconnection with an investment of between 1.05 billion to 2.1 billion yuan [1] - Topstrong plans to repurchase shares worth between 20 million to 35 million yuan [1] - Dongfang Zirconium's samples have received preliminary recognition from some solid-state battery material manufacturers for research and trial use [1] - Hongqi Chain is developing and innovating a robot unmanned vending system [1] - Jinyinhai recently entered into deep cooperation with Microvast in the solid-state battery field, with no significant impact on the company's performance in the short term [1] - Honghe Technology proposes a special cash dividend of 12.81 yuan per share [1] Shareholding Changes - Yueling Co.'s actual controller is set to change, and the stock will resume trading tomorrow [1] - Jiaozuo Wanfang's control is also set to change [1] - Yongji Co. plans to transfer part of its equity in Xiniu Wang Company [1] Operating Data - Aerospace Intelligent Manufacturing reported a net profit of 791 million yuan for 2024, an increase of 86.77% year-on-year [1] - Zhangyuan Tungsten reported a net profit of 177 million yuan for 2024, an increase of 23.25% year-on-year [1] - Guangdong Expressway A's net profit for 2024 decreased by 4.39% year-on-year, proposing a cash dividend of 5.23 yuan per share [1] - ST Hanma's heavy-duty truck sales in February reached 810 units, a year-on-year increase of 59.76% [1] - Jiangling Motors sold 21,600 vehicles in February, a year-on-year increase of 8.15% [1] - Dong'an Power's engine sales in February were 28,200 units, a year-on-year decrease of 5.16% [1] - Guangzhou Port's cargo throughput in February is expected to be 40.78 million tons, a year-on-year increase of 13.7% [1] - Far East Co.'s subsidiary won contracts worth over 19.09 billion yuan in February [1] - China Shipbuilding's subsidiary Jiangnan Shipyard signed a batch of dual-fuel container ship construction contracts worth approximately 18 billion to 19 billion yuan [1] - Tsinghua Unigroup signed a supply agreement for lithium battery cathode materials with SK On [1] - Fulongma is expected to win five sanitation service projects in February, with a total contract amount of 339 million yuan [1] - Terui De is expected to win a 194 million yuan new energy project [1] - Samsung Medical's wholly-owned subsidiary won a procurement project from Longyuan Power worth 115 million yuan [1] - Zhongcheng Co. is engaged in procurement business related to inverters and other equipment with related parties [1] Major Investments - Guodian Power is investing in the construction of the Dadu River Eagle Rock Level 1 Hydropower Station project [2] - Batian Co.'s subsidiary plans to invest in the expansion and upgrading of three related projects at the Xiaogaozhai Phosphate Mine [2] Other - Wancheng Group's chairman Wang Jiankun has been detained and is under investigation [2] - Yingjixin plans to acquire control of Huimang Micro, with trading suspended from tomorrow [2] - Hangyang Co. plans to issue convertible bonds not exceeding 1.63 billion yuan [2] - Solar Energy's subsidiary plans to purchase real estate for 367 million yuan [2] - GoerTek's subsidiary's H-share filing materials have been accepted by the China Securities Regulatory Commission [2] - Amway's "water-based solvent-free polyurethane composite material key technology" has been selected as one of the first batch of advanced applicable technologies by the Ministry of Industry and Information Technology [2] - Defang Nano's controlling subsidiary is increasing capital and introducing strategic investors [2] - Yuzhong Three Gorges A has terminated the sale of 10% equity in a small loan company [2] - Tianyu Co. received a warning letter from the FDA in the United States [2] - Haixing Power signed a strategic cooperation agreement with Kerun Zhikong to promote transformer products in overseas markets [2] - Bangjie Co.'s subsidiary Yangzhou Bangjie is temporarily suspending production for no more than three months [2] - Zhi Te New Materials signed a strategic cooperation agreement with Quantum Innovation Center and Microscopic Era [2] - Zhongjin Lingnan plans to raise no more than 1.5 billion yuan through a private placement to its controlling shareholder [2]

Core Viewpoint - The establishment of a joint venture for the construction and operation of the Dadu River Eagle Rock Hydropower Station project is a significant step for the company, aligning with regional energy development plans and showcasing investment in renewable energy sources [1] Investment and Financials - The joint venture, named Guoneng Dadu River Eagle Rock (Sichuan) Hydropower Co., Ltd., is formed with an 85% to 15% shareholding ratio between Dadu River Company and Tenglong Jia Development Investment Co., Ltd [1] - The total installed capacity of the project is 300,000 kilowatts, with a dynamic total investment of 4.508 billion yuan, where the capital contribution ratio is 30% and the remaining funding will be secured through bank loans [1] - The company plans to increase its investment in Dadu River Company by 920 million yuan for the construction of this project [1] Project Location and Strategic Importance - The project is located in Shimen County, Ya'an City, Sichuan Province, and is identified as a key construction project in the "14th Five-Year" energy development plan of Sichuan Province [1] - According to the project's feasibility study report, the internal rate of return on capital is projected to be 6.44% [1]

证券代码：600795 证券简称：国电电力 公告编号：临2025-05 国电电力发展股份有限公司 关于为沙特萨达维200万千瓦光伏项目 提供融资担保的公告 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： 担保人名称：国电电力发展股份有限公司（以下简称"公司"） 被担保人名称：Alsadawi Solar Energy Company（暂定名， 最终以登记名称为准，以下简称"项目公司"） 本次担保金额及已实际为其提供的担保余额：公司将为项目公 司资本金过桥贷款（Equity Bridge Loan，以下简称 EBL）本息及贷 款利率掉期提供融资担保，担保上限为 17,342.26 万美元，期限为资 本金注入至融资关闭后 10 年。截至本公告披露日，项目公司尚未注 册成立，公司未对项目公司提供任何类型的担保。 特别风险提示：项目公司成立后资产负债率将超过 70%，敬请 投资者注意相关风险。 本次担保事项需提交公司股东大会审议。 一、担保情况概述 2025 年 1 月 16 日，公司召开八届三十四次董事会，审议通过 ...

证券代码：600795 证券简称：国电电力 公告编号：临 2025-06 国电电力发展股份有限公司 关于投资建设大渡河老鹰岩一级水电站 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： 2025 年 3 月 3 日，公司召开八届三十五次董事会，审议通过《关 于投资建设大渡河老鹰岩一级水电站项目的议案》。根据《上海证券 交易所股票上市规则》等相关规定，本项目不构成关联交易和重大资 1 产重组，项目实施无重大法律风险。根据《公司章程》有关规定，本 次对外投资无需提交公司股东大会审议。 二、项目概述 1.项目名称：大渡河老鹰岩一级水电站项目。 2.项目内容：总装机容量 30 万千瓦（4×7.5 万千瓦），于 2024 年 11 月获得国家发改委核准，本项目所涉及的土地、环评、移民、 接入系统等支持性文件全部办理完成。 3.项目投资：本项目由公司控股子公司大渡河公司与石棉县腾龙 甲发展投资有限责任公司，按照 85%：15%股比成立的国能大渡河老 鹰岩（四川）水电有限公司投资、建设及运营管理。本项目动态总投 ...