出席2025年第二次臨時股東大會之回執 致：東方電氣股份有限公司（「公司」） 本人╱吾等擬（親自或委託代理人）出席 貴公司於2025年11月28日（星期五）上午九時正假座中華人民共和國（「中國」） 四川省成都市高新西區西芯大道18號公司會議室舉行之2025年第二次臨時股東大會。 日期：2025年 月 日 簽署： 附註： 1. 請用正楷書寫登記在本公司股東名冊上的中文及英文全名。 2. 請附上身份證╱護照之副本。 3. 請附上持股證明文件之副本。 4. 對「親自╱委託代理人」、「身份證╱護照號碼」兩項需作出選擇之欄目，請劃去不適用者。 5. 此回執在填妥及簽署後須於2025年11月27日（星期四）前送達公司的通訊地址－中國四川省成都市高新西區西芯大道18號致 董事會辦公室。此回執可採用來人、來函（郵遞區號：611731）或傳真（傳真號碼：86-28-87583551）方式送達公司。 姓名 （附註1） 持有的H股數目 親自╱委託代理人 （附註4） 身份證╱護照號碼 （附註2及附註4） 股東代碼 （附註3） 通訊地址 電話號碼 ...

地址為 （附註2） 2025年第二次臨時股東大會之股東代理人委任表格 本人╱吾等 （附註1） | 持有東方電氣股份有限公司（「本公司」） | （附註3） | （附註4） 股H股，為本公司的股東，現委任 | | --- | --- | --- | | 2025年第二次臨時股東大會主席或 | | （其地址為 | 為本人╱吾等之代理人，代表本人╱吾等出席2025年11月28日（星期五）上午九時正假座中華人民共和國四川省成都 市高新西區西芯大道18號本公司會議室舉行的本公司2025年第二次臨時股東大會（「臨時股東大會」），並於該會代表 本人╱吾等依照下列指示就臨時股東大會通告所列的決議案投票；如無作出指示，則本人╱吾等之代理人可酌情投票。 除文義另有所指外，本表格所用詞彙與本公司日期為2025年11月13日的通函所界定者具有相同含義。 | | 特別決議案 | 贊成 | （附註5） | 反對 | （附註5） | 棄權 | （附註5） | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 審議及批准修訂公司章程的議案 | | | | | | | | 2 | 審 ...

2025年第二次臨時股東大會通告 茲通告 東 方 電 氣 股 份 有 公 司（「本公司」）謹 訂 於2025年11月28日（星 期 五） 上午九時正假座中國四川省成都市高新西區西芯大道18號本公司會議 室舉行2025年 第 二 次 臨 時 股 東 大 會（「臨時股東大會」），藉 以 審 議 並 酌 情 批 准 下 列 決 議 案： 特別決議案 香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本通告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 於 本 通 告 刊 發 日 期，本 公 司 董 事 如 下： 承董事會命 東方電氣股份有限公司 馮 勇 聯席公司秘書 中國‧四川省‧成都 獨 立 非 執 行 董 事： 黃 峰、曾 道 榮 及 陳 宇 附 註： 2025年11月13日 – 1 – 1. 審 議 及 批 准 修 訂 公 司 章 程 的 議 案。 2. 審 議 及 批 准 修 訂 股 東 會 議 事 規 則 的 議 案。 通 訊 地 址 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊 證券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有東方電氣股份有限公司的股份，應立即將本通函送交買方或承 讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理人，以便轉交買方或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不對因本通函全部或任何部分內容而產生或因 倚賴該等內容而引致的任何損失承擔任何責任。 (1)建議修訂公司章程； (2)建議修訂股東會議事規則；及 釋 義 於本通函內，除文義另有所指外，下列詞彙具有以下涵義： (3)2025年第二次臨時股東大會通告 本公司謹訂於2025年11月28日（星期五）上午九時正假座中國四川省成都市高新西區西芯大道 18號本公司會議室舉行臨時股東大會。臨時股東大會的通告載於本通函第6頁至第7頁。 隨本通函附上臨時股東大會適用之股東代理人委任表格及回執，此等股東代理人委任表格及回執亦 刊載於香港聯合交易所有限公司網站(www.hkexnews.hk)及本公司網站（ ...

证券代码：600875 证券简称：东方电气 公告编号：2025-053 东方电气股份有限公司 关于召开2025年第二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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 28 日 9 点 00 分 召开地点：中国四川省成都市高新西区西芯大道 18 号本公司会议室 股东大会召开日期：2025年11月28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 (一)股东大会类型和届次 2025年第二次临时股东大会 (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 (五)网络投票的系统、起止日期和投票时间。 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | | --- | --- | --- | --- | | | | 股股东 A | 股股东 H | | 非累积投票议案 | | | | ...

东方电气股份有限公司 议案1 2025年第二次临时股东大会文件 审议及批准修订《公司章程》的议案 各位股东： 东方电气股份有限公司 2025 年第二次临时股东大会 会 议 资 料 2025 年 11 月 — 1 — 目 录 | 审议及批准修订《公司章程》的议案 | 3 | | --- | --- | | 审议及批准修订《股东会议事规则》的议案 | 72 | — 2 — — 3 — 《公司章程》修订对照表 | 序号 原文内容 | 修订后内容 | | --- | --- | | 整体修订内容： | | | 1. | 根据《中华人民共和国公司法》《上市公司章程指引》等法律、法规、规范性文件，将《公司章程》中的"股东大会"统一调整为"股东会"，与 | | 表决有关的"半数以上"统一调整为"过半数"，以及删除《公司章程》中有关"监事"、"监事会"等相关用词以及第十三章"监事会"整章。 | | | 2. | 直接删除无需替换为其他词语的，本表不再展示，需替换为"审计与风险委员会"等其他词语的，在本表中另行列示。此外，由于删除和新增条款 | | 导致原有条款序号发生变化（包括引用的各条款序号），在不涉及其他修订的情况下，不 ...

Market Overview - The other power equipment sector declined by 2.35% on November 12, with Haili Heavy Industry leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Key stocks in the other power equipment sector showed mixed performance, with Hailan Island Creative closing at 315.13, up 5.17%, and Jinshi Technology down 0.35% at 14.36 [1] - The trading volume and turnover for notable stocks included Hailan Island Creative with 66,200 shares traded and a turnover of 2.004 billion yuan [1] Capital Flow - The other power equipment sector experienced a net outflow of 1.524 billion yuan from institutional investors, while retail investors saw a net inflow of 1.3 billion yuan [2] - The capital flow data indicates that retail investors were more active in the market compared to institutional investors [2] Individual Stock Capital Flow - Hailan Island Creative had a net inflow of 72.69 million yuan from institutional investors, while it faced a net outflow of 67.15 million yuan from speculative funds [3] - Other stocks like Yingke Rui and Yoyo Green Energy also showed varying levels of net inflow and outflow from different investor types [3]

Core Viewpoint - Recently, Huaneng Changjiang Dongfang (Beijing) Environmental Technology Service Co., Ltd. was established, indicating a strategic move into the environmental services sector by its parent companies [1] Group 1: Company Overview - The new company is registered with a capital of 20 million yuan, focusing on various environmental services including engineering management, water pollution prevention, solid waste management, and environmental consulting [1] - The legal representative of the company is Song Taiji, which may indicate a leadership structure aimed at enhancing operational efficiency in environmental technology [1] Group 2: Shareholding Structure - The company is jointly held by Huaneng Changjiang Environmental Technology Co., Ltd. and Dongfang Electric Corporation, which is a significant player in the energy sector [1] - Dongfang Electric Corporation also holds shares in Dongfang Boiler Group Co., Ltd., suggesting a strong connection between energy production and environmental management initiatives [1]

Core Insights - The successful operation of the Suzhou project marks a transition of molten salt energy storage from theoretical exploration to practical application in the coal power sector [2][4] - The combination of "molten salt energy storage + coal power" has activated a market potential worth billions, with prospects for expansion into high-heat consumption sectors like steel and chemicals, potentially reaching a market scale of hundreds of billions [1][4] Project Overview - The Suzhou power plant features the largest molten salt storage capacity in China, with two large cylindrical molten salt tanks, one for high-temperature and one for low-temperature, each over 26 meters in diameter and nearly 15 meters in height [1] - The project utilizes a steam heating molten salt storage system that allows for the separation of heat production and consumption, enhancing the flexibility of coal power plants [2][4] Technical Innovations - The system developed by Dongfang Boiler integrates two 10,000-ton molten salt storage tanks, achieving a heat storage capacity of 1,000 MWh [2] - The project has demonstrated a significant reduction in minimum technical output from 50% to 30%, with peak load capacity increased from 80% to 100% [2][4] - The thermal efficiency of the steam heating molten salt storage system exceeds 95%, significantly improving upon electric heating methods [4] Market Potential - There are approximately 1.1 billion kilowatts of existing coal power units in China, and if 30% of these were equipped with molten salt storage systems, it could lead to market investments worth billions [4] - Over 40% of coal power groups are currently evaluating the implementation of molten salt storage projects, indicating a potential explosive growth in the industry [4] Challenges to Scaling - High customization requirements for different coal power units necessitate tailored designs for molten salt systems, complicating widespread adoption [6][7] - Initial investment costs for molten salt storage projects are significant, with the Suzhou project costing approximately 340 million yuan, which may deter some power plants [6] - The absence of national standards for molten salt storage tanks poses safety risks and complicates design and construction processes [6][9] Recommendations for Development - Industry experts suggest incorporating molten salt storage into new power system construction plans and establishing clear compensation mechanisms for peak shaving [8][9] - Technological innovations aimed at reducing costs and improving efficiency are crucial for the large-scale promotion of molten salt storage [8] - Establishing national standards for design, construction, and acceptance of molten salt storage tanks is essential for ensuring safety and efficiency [9]

Core Insights - The article highlights the achievements of Dongfang Electric Group in the energy equipment manufacturing sector, showcasing its transition from a lagging position to a leading global player in the industry [1][2][5]. Group 1: Company Achievements - Dongfang Electric Group is recognized as one of the largest energy equipment manufacturing enterprises globally, with its power generation equipment output ranking among the top in the world for 20 consecutive years [1]. - The company has developed several significant projects, including the world's largest single-unit capacity hydropower generator at 1000 MW and the 26 MW offshore wind turbine, which is the largest in the world [1][5][6]. - The successful development of the 10 MW direct-drive offshore wind turbine in 2019 marked a significant technological leap, followed by the introduction of the 18 MW and 26 MW models in subsequent years [5][6]. Group 2: Historical Context and Development - The foundation of Dongfang Electric Group dates back to 1958, during China's third-line construction, leading to the establishment of the Deyang Hydropower Equipment Factory [2]. - The company played a crucial role in the construction of the Gezhouba Dam in the 1970s, overcoming significant technical challenges to produce a 170 MW hydropower generator [2][3]. - During the construction of the Three Gorges Project, Dongfang Electric Group independently tackled major technical issues, achieving breakthroughs that significantly improved the performance of hydropower generators [3][4]. Group 3: Technological Innovations - The company has made significant advancements in addressing vibration issues in hydropower generators, leading to a 70% reduction in electromagnetic vibration and a 5 dB decrease in noise levels [3][4]. - Dongfang Electric Group has developed proprietary technologies that have outperformed foreign competitors, demonstrating its capability in the energy equipment sector [4][5]. - The emphasis on innovation and self-reliance has been a driving force behind the company's success, aligning with national strategic needs and contributing to energy security [6].