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 ...

证券代码：600795 证券简称：国电电力 公告编号：临 2025-07 国电电力发展股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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： 股东大会召开日期：2025年3月19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 2025 年第一次临时股东大会 (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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 3 月 19 日 14 点 00 分 召开地点：北京市朝阳区安慧北里安园 19 号楼公司会议室 (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 一、召开会议的基本情况 (一)股东大会类型和届次 网络投票起止时间：自 2025 年 3 月 19 日 至 2025 年 3 月 19 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 ...

同意公司为沙特萨达维 200 万千瓦光伏项目资本金过桥贷款 （Equity Bridge Loan）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。具体内容详见公司在上海证券交易所网站 （www.sse.com.cn）上发布的《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》（公告编号：临 2025-05）。 国电电力发展股份有限公司（以下简称"公司"）八届三十五次 董事会会议通知及会议材料,于 2025 年 2 月 26 日以专人送达或邮件 方式向公司董事、监事发出，并于 2025 年 3 月 3 日以通讯方式召开。 会议应到董事 8 人，实到 8 人，公司监事、高管人员列席会议，符合 《公司法》和《公司章程》的规定。会议审议并一致通过全部议案， 形成如下决议： 一、同意《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》 证券代码：600795 证券简称：国电电力 公告编号：临2025-04 国电电力发展股份有限公司 八届三十五次董事会决议公告 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 ...

证券时报e公司讯，三星医疗(601567)2月5日晚间公告，公司近日收到全资子公司奥克斯智能科技在"国 电电力2025年至2026年新能源项目箱式变压器设备框架采购公开招标"项目中的中标通知，中标总额约 3.09亿元，占公司2023年度营业总收入的2.7%。 ...

Core Viewpoint - The company, Teruid (300001), has been announced as the first candidate for several projects related to box-type transformer equipment procurement, with a total pre-bid amount of approximately 198 million yuan [1]. Group 1 - The National Energy e-Bidding platform has published the public tender results for the procurement of box-type transformer equipment for the 2025-2026 renewable energy projects of Guodian Power [1]. - The State Investment Group's electronic procurement platform has released the candidate list for the procurement of box transformers and their auxiliary equipment for the Yalong River Liangshan Muli Chabran photovoltaic project [1]. - The total pre-bid amount for the aforementioned projects is around 198 million yuan [1].