广东梅雁吉祥水电股份有限公司 2026 年第一次临时股东会会议资料 广东梅雁吉祥水电股份有限公司 （600868） 2026 年第一次临时股东会会议资料 二O二六年一月 1 广东梅雁吉祥水电股份有限公司 2026 年第一次临时股东会会议资料 广东梅雁吉祥水电股份有限公司 2026年第一次临时股东会会议议程 一、会议时间 三、会议主持人：公司董事长张能勇先生 四、会议议程 （一）主持人宣布会议开始 （二）推选股东会监票人和计票人 （三）会议审议内容： 非累积投票议案 现场会议时间：2026 年 1 月 16 日 14 点 30 分 网络投票起止时间：自 2026 年 1 月 16 日 至 2026 年 1 月 16 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 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 二、现场会议召开地点：广东省梅州市梅江区华南大道 58 号公司会议室 广东梅雁吉祥水电股份有限公司 2026 年第一次临时股东会会议资料 议案1： 1、《广东梅 ...

Market Overview - The electricity sector increased by 0.78% compared to the previous trading day, with Meiyan Jixiang leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Top Gainers in the Electricity Sector - Meiyan Jixiang (600868) closed at 3.91, up 10.14%, with a trading volume of 2.3341 million shares and a transaction value of 886 million [1] - YN Energy (001896) closed at 6.01, up 10.07%, with a trading volume of 406,100 shares and a transaction value of 240 million [1] - Huami Environmental (600475) closed at 23.53, up 10.00%, with a trading volume of 532,300 shares and a transaction value of 1.187 billion [1] - New Zhonggang (605162) closed at 10.18, up 9.58%, with a trading volume of 408,900 shares and a transaction value of 409 million [1] Top Losers in the Electricity Sector - Zilian Energy (001376) closed at 16.47, down 2.54%, with a trading volume of 231,900 shares and a transaction value of 381 million [2] - Xiangtong Co. (600226) closed at 5.69, down 2.40%, with a trading volume of 1.3013 million shares and a transaction value of 744 million [2] - New Zhuo Co. (002480) closed at 6.30, down 2.17%, with a trading volume of 162,800 shares and a transaction value of 103 million [2] Capital Flow in the Electricity Sector - The electricity sector saw a net inflow of 262 million from main funds, while retail funds experienced a net inflow of 110 million [2] - The main funds showed a significant net inflow in Meiyan Jixiang, amounting to 135 million, while retail funds had a net outflow of 10 million [3] - YN Energy had a net inflow of 88.23 million from main funds, with a notable net outflow of 36.79% from speculative funds [3]

Core Viewpoint - The electricity sector experienced a slight increase of 0.42% on the trading day, with Shimao Energy leading the gains, while the Shanghai Composite Index fell by 0.07% and the Shenzhen Component Index decreased by 0.51% [1]. Group 1: Market Performance - Shimao Energy (605028) closed at 32.30, up by 10.01% with a trading volume of 63,200 shares [1]. - Tianfu Energy (600509) rose by 3.77% to close at 8.80, with a trading volume of 660,800 shares [1]. - Yunnan Energy Holdings (001896) increased by 3.61% to 5.46, with a trading volume of 449,700 shares [1]. - The overall trading volume and turnover for the electricity sector showed varied performance among individual stocks, with some stocks experiencing significant gains [1]. Group 2: Capital Flow - The electricity sector saw a net outflow of 415 million yuan from institutional investors, while retail investors contributed a net inflow of 503 million yuan [2]. - The capital flow data indicates that while institutional investors withdrew funds, retail investors were actively buying into the sector [2]. Group 3: Individual Stock Capital Flow - China Nuclear Power (601985) had a net inflow of 139 million yuan from institutional investors, but saw outflows from both retail and speculative investors [3]. - Shimao Energy (605028) experienced a net inflow of 25.8 million yuan from institutional investors, with outflows from speculative and retail investors [3]. - The capital flow dynamics suggest a mixed sentiment among different types of investors, with institutional investors showing caution while retail investors remained optimistic [3].

证券日报网讯1月7日，梅雁吉祥（600868）在互动平台回答投资者提问时表示，公司目前主营业务收入 主要来源于国内，暂无国外业务收入。相关经营情况请以公司披露的定期报告为准。 ...

证券日报网讯1月7日，梅雁吉祥（600868）在互动平台回答投资者提问时表示，股价波动受多重因素影 响，公司经营正常。公司始终致力于提升企业竞争力与内在价值，稳健经营。 ...

证券日报网讯 1月7日，梅雁吉祥在互动平台回答投资者提问时表示，公司的BPO服务外包业务，核心 竞争优势主要为成熟的行业运营经验、稳定的客户资源及相关技术资质支撑。公司将立足自身优势稳步 推进业务发展，力争提升行业竞争力。上海新积域已在梅州成立子公司拓展BPO业务，梅州当地关于服 务外包行业出台的一系列扶持政策为业务发展提供了有利条件。公司将持续拓展合作客户资源，相关重 要合作信息请以公司公告为准。 （文章来源：证券日报） ...

Core Viewpoint - The company, Meiyan Qixiang, is strategically acquiring Shanghai Zhaoxin to enhance its long-term development in the environmental and renewable energy sector [1] Group 1: Acquisition Details - The acquisition of Shanghai Zhaoxin is aligned with the company's mid-to-long-term goals in the environmental and renewable energy business [1] - The company acknowledges historical disputes and debt issues related to the acquisition and commits to handling them in accordance with laws and regulations [1] Group 2: Investor Communication - The company has communicated its plans and progress regarding the acquisition to investors through an interactive platform [1] - Further updates on the acquisition will be provided through official announcements [1]

证券日报网讯1月7日，梅雁吉祥（600868）在互动平台回答投资者提问时表示，公司重视"十五五"规划 机遇，将稳步推进各项新能源业务，并聚焦主业提升经营质量，完善各业务的协同发展，相关进展请以 公告为准。 ...

Group 1 - The core viewpoint of the news is that Meiyan Jixiang's stock has shown a slight increase of 2.10% recently, with a current trading price of 3.41 CNY per share and a total market capitalization of 6.473 billion CNY [1] - As of January 5, the company experienced a net inflow of main funds amounting to 371,100 CNY, with significant buying and selling activities recorded [1] - The company's main business revenue composition includes hydropower generation (61.89%), geographic data surveying (14.77%), biogas power generation and natural gas purification/sales (8.85%), and other segments [1] Group 2 - As of September 30, the number of shareholders for Meiyan Jixiang was 202,800, a decrease of 4.60% from the previous period, while the average circulating shares per person increased by 4.82% to 9,360 shares [2] - For the period from January to September 2025, the company reported an operating income of 207 million CNY, a year-on-year decrease of 18.54%, and a net profit attributable to shareholders of -30.84 million CNY, a significant decline of 365.34% [2] - The company has distributed a total of 468 million CNY in dividends since its A-share listing, with 18.98 million CNY distributed over the past three years [3]

重要内容提示： 证券代码：600868 证券简称：梅雁吉祥 公告编号：2026-001 广东梅雁吉祥水电股份有限公司 2025年第三次临时股东大会 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。 ● 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12月31日 (二)股东大会召开的地点：广东省梅州市梅江区华南大道58号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长张能勇先生主持。会议采用现场和网络投票相结合的表决方式。本 次会议的召集、召开符合《公司法》和《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席7人； 2、公司在任监事3人，出席3人； 3、公司董事会秘书胡苏平出席了本次会议，全体高级管理人员列席会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于修订《公司章程》并办理 ...