证券代码：600863 证券简称：内蒙华电 公告编号：2025-040 内蒙古蒙电华能热电股份有限公司 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： ? 每股分配比例 A 股每股现金红利0.22元（含税） ? 相关日期 ? 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 13 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次利润分配以方案实施前的公司总股本6,526,887,811股为基数，每股派发现金红利 ，共计派发现金红利1,435,915,318.42元。 三、 相关日期 | 2025/7/25 Ａ股 | 股权登记日 | | --- | --- | | － | | | 2025/7/28 2025/7/28 | 最后交易日 除权（息）日 | | | 股份类别 现金红利发放日 | 四、 分配实施办 ...

重要内容提示： 每股分配比例 A 股每股现金红利0.22元（含税） 证券代码：600863 证券简称：内蒙华电 公告编号：2025-040 内蒙古蒙电华能热电股份有限公司 2024年年度权益分派实施公告 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。 本次利润分配方案经公司2025 年 6 月 13 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/25 | － | 2025/7/28 | 2025/7/28 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 3. 分配方案： 本次利润分配以方案实施前的公司总股本6,526,887,811股为基数，每股派发现金红利 0.22元（含 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [6] Core Views - The acquisition of assets has a clear price, and the three-year performance commitment ensures future profitability [6] - The acquisition is expected to enhance earnings per share by 17.65%, with a projected net profit increase for 2024 [8] - The company has a strong coal-electricity integration, which establishes a stable profit margin and supports dividend commitments [8] Financial Summary - The company's market capitalization is approximately 27,869.81 million RMB, with a closing price of 4.27 RMB per share [4] - The projected revenue for 2023 is 22,525 million RMB, with a slight decline expected in subsequent years [7] - The net profit for 2024 is estimated at 2,325 million RMB, reflecting a year-on-year growth of 15.98% [7] - The company plans to distribute at least 70% of its distributable profits as dividends from 2025 to 2027, with a projected dividend per share of no less than 0.1 RMB [8] - The projected price-to-earnings ratio (P/E) for 2025 is 11.99, indicating a favorable valuation [7]

Group 1 - Inner Mongolia Huadian has completed a significant transformation in under five months, focusing on its core business and value release strategy [1] - The company plans to acquire 70% of Zhenglanqi Wind Power and 75.51% of Northern Duolun, raising funds through a combination of share issuance and cash payment [1][2] - The share issuance price is set at 3.46 CNY per share, reflecting confidence in future development, as it is 80% of the average trading price over the last 60 days [1] Group 2 - Zhenglanqi Wind Power and Northern Duolun have a combined wind power installed capacity of 1.6 million kilowatts, directly supplying electricity to the Beijing-Tianjin-Hebei load center [2] - Post-acquisition, Inner Mongolia Huadian's net profit is projected to increase from 2.325 billion CNY to 3.04 billion CNY in 2024, with earnings per share rising from 0.34 CNY to 0.40 CNY [2] - The company's estimated price-to-earnings ratio of approximately 10 is below the market average and significantly lower than the median of 17.30 for A-share power companies, indicating a growth potential [2] Group 3 - Inner Mongolia Huadian has established a balanced industrial structure with coal, electricity, and renewable energy, leveraging its management advantages and local policy interactions [3] - The acquisition will add 1.6 million kilowatts of new energy capacity, bringing the total renewable energy capacity close to 50% of its thermal power capacity, enhancing its competitive edge [3]

Group 1 - The company will participate in the "2025 Inner Mongolia Listed Companies Investor Collective Reception Day" event organized by the Inner Mongolia Securities Regulatory Bureau, Inner Mongolia Listed Companies Association, and Shenzhen Qianjing Network Co., Ltd. [1][2] - The event is scheduled for July 11, 2025, from 16:00 to 18:00 [1][2] - Investors can participate through the "Qianjing Roadshow" website, WeChat public account, or by downloading the Qianjing Roadshow APP for remote interaction [1][2] Group 2 - The company's Secretary of the Board and Chief Financial Officer will attend the event [2] - Company executives will communicate with investors regarding the 2024 annual performance, corporate governance, development strategy, operational status, and sustainable development [2]

| 证券代码：600863 | 证券简称：内蒙华电 | 公告编号：临 | 2025-039 | | --- | --- | --- | --- | | 债券代码：240363 | | 债券简称：23 | 蒙电 Y1 | | 债券代码：240364 | | 债券简称：23 | 蒙电 Y2 | 活动方式：网络远程互动 为进一步加强与投资者互动交流，内蒙古蒙电华能热电股份有限 公司（以下简称"公司"）将参加由内蒙古证监局、内蒙古上市公司 协会与深圳市全景网络有限公司联合举办的"2025 年内蒙古辖区上市 公司投资者集体接待日活动"，现将相关事项公告如下： 一、活动时间 2025 年 7 月 11 日（星期五）下午 16:00-18:00 内蒙古蒙电华能热电股份有限公司 关于参加内蒙古辖区上市公司 2025 年投资者 网上集体接待日活动的公告 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： 活动时间：2025 年 7 月 11 日（星期五）下午 16:00-18:00 活 动 地 点 ： 投 资 者 可 登 录 " 全 ...

Group 1 - The company, Inner Mongolia Mengdian Huaneng Thermal Power Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on July 25, 2025, at 9:30 AM [1] - The meeting will be held at the conference room of Inner Mongolia Xilin Gol League Zhenglanqi Shangdu Power Generation Co., Ltd. [1] - Shareholders can participate in the voting through both on-site and online methods, with specific time slots for online voting provided [2][3] Group 2 - The agenda includes various non-cumulative voting proposals related to financing and related party transactions, as well as the issuance of shares and cash for asset purchases [4][10] - The voting will involve A-share shareholders, and specific procedures for related party shareholders to abstain from voting are outlined [5][6] - The registration for the meeting will take place on July 23, 2025, and shareholders must provide necessary documentation for attendance [7][8]

四、本次交易有利于公司增强持续经营能力，不会导致财务状况发生重大不 利变化；有利于公司突出主业、增强抗风险能力；有利于公司增强独立性，不会 导致新增重大不利影响的同业竞争，以及严重影响独立性或者显失公平的关联交 易。 综上所述，公司董事会认为本次交易符合《上市公司监管指引第 9 号——上 市公司筹划和实施重大资产重组的监管要求》第四条的相关规定。 特此说明。 内蒙古蒙电华能热电股份有限公司董事会 内蒙古蒙电华能热电股份有限公司董事会 一、本次交易的标的资产为正蓝旗风电 70%股权与北方多伦 75.51%股权， 不涉及立项、环保、行业准入、用地、规划、建设施工等有关报批事项。本次交 易涉及的有关审批事项已在《内蒙古蒙电华能热电股份有限公司发行股份及支付 现金购买资产并募集配套资金暨关联交易报告书（草案）》中详细披露，并对本 次交易可能无法获得批准的风险作出了特别提示。 二、本次交易的交易对方北方公司合法拥有标的资产的完整权利，标的资产 不存在限制或者禁止转让的情形，不存在股东出资不实或影响标的资产合法存续 的情形。 三、本次交易有利于提高公司资产的完整性，有利于公司在人员、采购、生 产、销售、知识产权等方面保持 ...

Group 1 - The company intends to acquire 70% equity of two renewable energy companies through a combination of issuing shares and cash payment [1][2] - Beijing Zhongqi Hua Asset Appraisal Co., Ltd. has been appointed as the independent appraisal agency for the transaction [1] - The board has reviewed the independence of the appraisal agency, the reasonableness of the appraisal assumptions, the relevance of the appraisal methods to the objectives, and the fairness of the transaction pricing [1][2] Group 2 - The appraisal agency meets the requirements of the Securities Law of the People's Republic of China and has no conflicts of interest with the company or the transaction parties [1][2] - The appraisal assumptions are in accordance with national laws and regulations, reflecting the actual situation of the appraisal objects [2] - The appraisal methods used are appropriate and align with the objectives of the appraisal, ensuring that the valuation is fair and accurate [2][3] Group 3 - The final pricing of the assets in the transaction is based on the asset appraisal value filed by China Huaneng Group Co., Ltd., ensuring compliance with relevant laws and regulations [2] - The appraisal results objectively reflect the actual situation of the appraisal objects as of the valuation date [2][3] - The board concludes that the selected appraisal agency is independent, the assumptions are reasonable, the methods are relevant, and the pricing is fair [3]

Group 1 - The company, Inner Mongolia Mengdian Huaneng Thermal Power Co., Ltd., plans to acquire 70% equity of Northern Shangdu Zhenglanqi New Energy Co., Ltd. and 75.51% equity of Northern Duolun New Energy Co., Ltd. from Northern United Power Co., Ltd. through a combination of issuing shares and cash payment [1] - The board of directors has approved the relevant proposals for this transaction during the 16th meeting of the 11th board of directors [1] - According to the regulations of the China Securities Regulatory Commission, the company is not required to prepare a report on the use of previously raised funds, as the time since the last fundraising has exceeded five accounting years and there have been no significant changes in the use of funds in the last five years [1]