Group 1 - The core point of the article is that Inner Mongolia Mengdian Huaneng Thermal Power Co., Ltd. plans to acquire 70% equity of North Blue Flag Wind Power and 75.51% equity of North Duolun through a combination of issuing shares and cash payment, while also raising supporting funds from no more than 35 specific investors [10][11][12] - The transaction involves the issuance of shares and cash payment for asset acquisition, with the total transaction price for North Blue Flag Wind Power set at 311,696.13 million yuan and for North Duolun at 344,297.33 million yuan [10][11] - The company aims to enhance its asset scale and profitability through this transaction, with expected increases in net profit and earnings per share post-transaction [17][15] Group 2 - The transaction will not change the company's main business scope, which includes thermal power generation, heating services, and renewable energy generation [14] - The shareholding structure will change, with North Company and its concerted actions holding 46.77% before the transaction and 41.51% after, while total shares will increase from 652,688.78 million to 735,387.35 million [14] - The company has committed to protecting the rights of minority investors by ensuring strict compliance with information disclosure obligations and fair pricing for the transaction [22][21]

Group 1 - The independent financial advisor, Guotai Junan Securities Co., Ltd., has been appointed by Inner Mongolia Mengdian Huaneng Thermal Power Co., Ltd. to provide advisory services for the acquisition of assets through share issuance and cash payment, along with raising supporting funds [1] - The independent financial advisor conducted due diligence and internal verification in accordance with relevant laws and regulations, ensuring that the professional opinions expressed align with the disclosed documents of the listed company [1] - The advisor confirmed that the restructuring plan complies with legal and regulatory requirements, and that the disclosed information is true, accurate, and complete, without any false records or significant omissions [1] Group 2 - Strict confidentiality measures and risk control protocols are in place to prevent insider trading, market manipulation, and securities fraud [1]

Group 1 - The company, Inner Mongolia Mengdian Huaneng Thermal Power Co., Ltd., plans to issue shares and pay cash to acquire 70% equity of Northern Shangdu Zhenglanqi New Energy Co., Ltd. and 75.51% equity of Northern Dolun New Energy Co., Ltd. from Northern United Power Co., Ltd. [1] - The independent financial advisor, Guotai Junan Securities Co., Ltd., conducted a review and confirmed that there were no direct or indirect paid engagements of third-party institutions or individuals by the independent financial advisor in this transaction [1][2] - The review also indicated that the company did not engage any other third-party institutions or individuals in a paid manner, ensuring compliance with the relevant regulations set by the China Securities Regulatory Commission [2]

Core Viewpoint - The company intends 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 share issuance and cash payment, while also raising matching funds from no more than 35 specific investors [1][2]. Group 1 - The transaction is classified under the regulations of the Major Asset Restructuring Management Measures, which require cumulative calculations for asset purchases and sales within 12 months if they involve the same or related assets [1]. - The independent financial advisor conducted a review of the company's asset transactions in the past 12 months and found no other transactions that need to be included in the cumulative calculation for this restructuring [2]. Group 2 - The company made a cash capital increase of 93.758 million yuan to Huaneng Inner Mongolia Electric Power Heat Sales Co., Ltd., maintaining a 20% equity stake in the company post-increase [1]. - The asset transactions related to the heat sales company and the target companies are under the control of Northern United Power Co., Ltd., thus qualifying as related assets for cumulative calculation [2].

Group 1 - Northern United Power Co., Ltd. plans to transfer its equity in Northern Duolun New Energy Co., Ltd., which involves the assessment of the total equity value of Northern Duolun New Energy Co., Ltd. [1][2][5] - The assessment report was prepared by Beijing Zhongqi Hua Asset Appraisal Co., Ltd. and follows the asset appraisal standards set by the Ministry of Finance and the China Asset Appraisal Association [1][2][3] - The purpose of the assessment is to provide a value reference for the equity transfer to Inner Mongolia Mengdian Huaneng Thermal Power Co., Ltd. through a combination of cash and stock issuance [2][5] Group 2 - The assessed total asset book value of Northern Duolun New Energy Co., Ltd. is 1,825.9393 million RMB, with a total liability book value of 1,087.33 million RMB, resulting in a net asset book value of 1,825.9393 million RMB [2][5][6] - The assessment concluded that the total equity value of Northern Duolun New Energy Co., Ltd. is 3,442.233 million RMB, indicating an increase in value [2][4] - The assessment methods used include the income approach and market approach, with the income approach results being selected as the final assessment conclusion [2][5] Group 3 - Northern Duolun New Energy Co., Ltd. was established on August 4, 2020, with a registered capital of 630.5384 million RMB, and is primarily engaged in wind power generation [3][4] - The company operates a wind power project with a total capacity of 500 MW, which is part of the North Shangdu 1 million kW wind power base project [4][5] - The financial performance of Northern Duolun New Energy Co., Ltd. shows a revenue of 1,543.32 million RMB in 2022, with a projected revenue of 5,124.606 million RMB in 2024 [4][6]

Core Viewpoint - The independent financial advisor, Guotai Junan Securities, confirms that the parties involved in the transaction do not fall under any restrictions regarding participation in major asset restructuring of listed companies [1][2]. Group 1: Transaction Overview - Inner Mongolia Mengdian Huaneng Thermal Power Co., Ltd. plans to issue shares and pay cash to acquire 70% equity of Northern Shangdu Zhenglanqi New Energy Co., Ltd. and 75.51% equity of Northern Dolun New Energy Co., Ltd. from Northern United Power Co., Ltd. [1] - The company will also issue shares to raise supporting funds from no more than 35 specific investors [1]. Group 2: Compliance and Regulatory Review - The independent financial advisor has conducted a review and found that the relevant parties do not have any ongoing investigations or administrative penalties related to insider trading in the last 36 months, as per the regulations [1][2]. - The review confirms compliance with the guidelines set forth in the "Listed Company Regulatory Guidelines No. 7" and the "Shanghai Stock Exchange Self-Regulatory Guidelines No. 6" regarding major asset restructuring [2].

Core Viewpoint - The announcement details a significant equity change involving Inner Mongolia Mengdian Huaneng Thermal Power Co., Ltd., where the company will issue shares and pay cash to acquire assets, resulting in an increase in shareholding by Northern United Power Co., Ltd. to 58.49% [1][5]. Group 1: Equity Change Details - The equity change is a result of the company issuing shares and paying cash to acquire 70% of the equity in Northern Shangdu Zhenglanqi New Energy Co., Ltd. and Northern Dolon New Energy Co., Ltd. from Northern United Power Co., Ltd. [1][4]. - Following the transaction, Northern United Power Co., Ltd. and its concerted parties will hold a total of 4,301,373,112 shares, representing 58.49% of the company's total shares [1][5]. - This equity change will not lead to a change in the company's controlling shareholder or actual controller, nor will it significantly impact the company's daily operations [1][4]. Group 2: Shareholding Structure Before and After - Before the transaction, Northern United Power Co., Ltd. held 3,052,500,385 shares, accounting for 46.77% of the total shares, while after the transaction, its holding will increase to 4,301,373,112 shares, representing 58.49% [4]. - The total number of shares held by all shareholders will increase from 6,526,887,811 to 7,353,873,497 shares post-transaction [4]. - The actual controller remains China Huaneng Group Co., Ltd., and the transaction does not affect the company's listing status [5]. Group 3: Regulatory Compliance - The transaction complies with the relevant provisions of the "Management Measures for the Acquisition of Listed Companies," allowing Northern United Power Co., Ltd. to increase its shareholding without triggering a mandatory offer [5]. - The company will fulfill its information disclosure obligations as required by regulations following the completion of the share issuance related to the asset acquisition [6].

| 证券代码：600863 | 证券简称：内蒙华电 | 公告编号：临 | 2025-037 | | --- | --- | --- | --- | | 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 | 内蒙古蒙电华能热电股份有限公司 关于股东权益变动的提示性公告 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法律责任。 重要内容提示： 本次权益变动系内蒙古蒙电华能热电股份有限公司（以下简称 "公司"） 发行股份及支付现金购买资产并募集配套资金之发行股份购买资产导致交易对 方北方联合电力有限责任公司（以下简称"北方公司"）新增持有公司股份（以 下简称"本次权益变动"），未触及要约收购。 本次权益变动后，北方公司及其一致行动人合计持有公司 4,301,373,112 股股份，占公司股份总数的 58.49%。 本次权益变动不会导致公司控股股东及实际控制人变更，不会对公司日 常生产经营产生重大影响。 北方公司的基本信息如下： | 企业名称 | 北方联合电力 ...

目 录 北方多伦新能源有限责任公司 截止 2025 年 3 月 31 日及前两个会计年度 财务报表之审计报告 中证天通(2025)审字 21100494 号 北方多伦新能源有限责任公司: 一、审计意见 我们审计了北方多伦新能源有限责任公司(以下简称"多伦新能源")的 财务报表,包括 2025年 3 月 31 日、2024 年 12 月 31 日、2023 年 12 月 31 日的 资产负债表,2025年 1-3月、2024年度、2023年度的利润表、现金流量表、所 有者权益变动表以及财务报表附注。 | 一、审计报告 | 1-3 | | --- | --- | | 二、已审公司财务报表 | | | 1. 资产负债表 | 4-5 | | 2. 利润表 | 6 | | 3. 现金流量表 | 7 | | 4. 所有者（股东）权益变动表 | 8-10 | | 5. 财务报表附注 | 11-66 | 中证天通会计师事务所 (特殊普通合伙) 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://www.mof.gov.cn） 审计报告 中证天通会计师事务所(特殊普通合伙) - 1 - 多伦新能源管理层(以 ...

本报告依据中国资产评估准则编制 北方联合电力有限责任公司拟转让 持有的 北方上都正蓝旗新能源有限责任公司股权所 涉及的北方上都正蓝旗新能源有限贵任公司 股东全部权益价值 资产评估报告 中企华评报字 (2025 )第 64 (共 册〉 北方联合电力有限资任公司拟转让其持有的北方上都正ili旗新能说有限:llt任公司 Jlt权所担 及的北方上都iE蓝旗新能源有限责任公旬股东全部权益价值资产评估报告 目录 | | 委托人、被评估单位和资产评估委托舍伺约定的其他资产评估报告使用人 | | 5 | | --- | --- | --- | --- | | | .……… 川 ……. | | | | | 价值类型 • • ………………….. 32 | | | | 九、 | 评估假设.， … ,.. . ………………………… 43 | | | | 十二、 | , ... ……白. 特别事项说明 . . • . . • • 46 | | | | 十三、 | 资产评估报告日 • .川..………………………………·….. 49 | | | | | 50 | 资产评估报告附件. | | | - | | | | | 4 | 评估目的 … ...