★ 跟踪：MSCI中国A50互联互通人民币指数 股票代码：600900 股票简称：长江电力 公告编号：2025-034 中国长江电力股份有限公司 第六届董事会第四十四次会议决议公告 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。 中国长江电力股份有限公司（以下简称公司）第六届董事会 第四十四次会议于2025年7月30日以现场方式召开。会议应到董 事11人，实到8人，委托出席3人，其中刘伟平董事委托何红心董 事，滕卫恒董事、洪猛董事委托黄峰董事代为出席并行使表决权， 符合《公司法》和《公司章程》等有关规定。公司部分高管列席 了会议。会议由何红心副董事长主持，以记名表决方式通过如下 议案： 一、审议通过《关于出资建设葛洲坝航运扩能工程的议案》， 并同意提请股东会审议。 同意由公司出资建设葛洲坝航运扩能工程，出资范围为葛洲 坝航运扩能工程及与其相关的其他费用，资金来源为自有资金， 出资金额约为266亿元（可研估算） ，最终具体出资金额以国家核 定的初步设计概算为依据进一步确认。 具体内容详见公司刊登在上海证券交易所网站 （www. ...

目 录 三、会议议案 （三）关于修订公司《股东会议事规则》的议案 ....... 163 会 议 议 程 会议时间：2025 年 8 月 15 日（星期五）9:30 会议地点：湖北省武汉市江岸区三阳路 88 号 A 座 见证律师：北京德恒律师事务所律师 会议安排： 一、参会人签到、股东进行发言登记（8:30～9:25） 二、主持人宣布会议开始 三、主持人报告出席的股东人数及其代表的股份数 四、推选计票人、监票人 五、审议议案 六、股东发言 七、股东投票表决 八、统计表决票 九、宣读股东会决议 十、宣读法律意见书 十一、签署股东会决议 十二、会议结束 会 议 须 知 为了维护全体股东的合法权益，确保股东会的正常秩序 和议事效率，公司根据有关法律法规和中国证监会《上市公 司股东会规则（2025 年修订）》（证监会公告〔2025〕7 号） 等文件要求，特制定本须知。 一、股东参加股东会依法享有发言权、质询权、表决权 等权利。股东参加股东会应认真履行其法定义务，不得侵犯 其他股东的合法权益，不得扰乱会议的正常秩序。 二、股东要求在股东会上发言的，应在会议正式召开前 到会议发言登记处登记。主持人将根据登记情况安排股东发 ...

证券代码：600900 证券简称：长江电力 公告编号：2025-036 中国长江电力股份有限公司 关于召开2025年第二次临时股东会的通知 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： ?股东会召开日期：2025年8月15日 ?本次股东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、召开会议的基本情况 (一)股东会类型和届次 (二)股东会召集人：公司董事会 (三)投票方式：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 召开时间：2025 年 8 月 15 日 9 点 30 分 召开地点：湖北省武汉市江岸区三阳路 88 号 A 座 4205 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 网络投票起止时间：自2025 年 8 月 15 日 至2025 年 8 月 15 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 ...

Group 1: Company Performance - Ningde Times reported a net profit of 30.5 billion yuan for the first half of the year, representing a year-on-year increase of 33.02% [1] - The company achieved revenue of 178.9 billion yuan, an increase of 7.27% compared to the same period last year [1] - Gross profit reached 44.8 billion yuan, up 14.45% year-on-year, with a gross margin of 25.02%, an increase of 1.57 percentage points from the previous year [1] Group 2: Stock Trading and Suspensions - Shangwei New Materials announced a suspension of trading due to multiple instances of abnormal stock price fluctuations, with the suspension expected to last no more than three trading days [2] - Jinchengzi is planning to acquire 55% of Samit Optoelectronics, leading to a stock suspension for up to ten trading days [3] - Sanchao New Materials is also planning a change in control, resulting in a stock suspension for up to two trading days [6] - Hehua Co. announced a stock suspension due to potential changes in its controlling shareholder [9] Group 3: Major Investments and Projects - Changjiang Electric Power plans to invest approximately 26.6 billion yuan in the construction of the Gezhouba Navigation Capacity Expansion Project [5] - The company will use its own funds for this investment, with the final amount to be confirmed based on state-approved preliminary design estimates [5] Group 4: Other Corporate Actions - Sunshine Dairy's controlling shareholder sold a total of 1.1452 million shares, accounting for 0.41% of the company's total share capital, without triggering any significant changes in control [4] - Nanjing Pharmaceutical is in the process of planning the acquisition of a domestic pharmaceutical technology asset group, with uncertainty regarding whether it constitutes a major asset restructuring [7]

（原标题：266亿元！长江电力，计划巨额投资这一工程！） 作者：曹晨 实习生 赵月 据长江电力7月10日发布的2025年半年度发电量完成情况公告，初步统计，2025年上半年，乌东德水库来水总量约399.64亿立方米，较上年同期偏 丰9.01%；三峡水库来水总量约1355.32亿立方米，较上年同期偏枯8.39%。2025年上半年，公司境内所属六座梯级电站总发电量约1266.56亿千瓦 时，较上年同期增加5.01%。其中，第二季度公司境内所属六座梯级电站总发电量约689.77亿千瓦时，较上年同期增加1.63%。 公告称，长江电力是按照国家部署，为提升葛洲坝枢纽通航能力，推动沿江地区及公司高质量发展，拟出资建设本次项目。具体而言，本次项目 将拆除既有三号船闸，在左侧新建两线单级船闸，并扩挖上下游引航道，闸室长280米、宽40米、槛上最小水深8米，设计通航船舶为10000吨级。 本次项目总工期91个月（含筹建期12个月）。建成后，葛洲坝枢纽将形成四线船闸格局。 公告还显示，三峡—葛洲坝枢纽是长江航运的关键节点。葛洲坝船闸原设计年单向通过能力为5000万吨，多年来一直处于超负荷运行状态，已成 为长江上游航运的"堵点、卡 ...

Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding operational updates, financial performance, and corporate governance changes. Group 1: Corporate Announcements - Happiness Blue Sea expects that the film "Nanjing Photo Studio" will not have a significant impact on its operating performance due to its low investment ratio [3] - Changjiang Electric Power plans to invest approximately 26.6 billion yuan in the construction of the Gezhouba shipping capacity expansion project, with a total construction period of 91 months [4][5] - Yunnan City Investment elected Cui Kai as the new chairman following the resignation of Kong Weiran [6] - San Chao New Materials is planning a change in control, leading to a temporary suspension of its stock [7] - Hongxiang Co., Ltd.'s actual controller Yang Cheng has been granted bail pending trial, but this will not affect the company's daily operations [8] - Digital Certification will change its controlling shareholder to Beijing Data Group following a transfer of state-owned shares [9] - Pengding Holdings reported normal recent operations with no undisclosed significant matters [10] - Dongjie Intelligent is undergoing a potential change in its actual controller due to a planned transfer of fund shares [11] - Jin Chengzi is planning to acquire 55% of Samit’s equity, leading to a temporary stock suspension [13] - Dongxin Co., Ltd. has not yet generated revenue from its newly developed chip products [14] - Hehua Co., Ltd. is planning a change in control, with stock suspension expected [15] Group 2: Financial Performance - CATL reported a 33.02% year-on-year increase in net profit for the first half of the year, with total revenue of 178.886 billion yuan [18] - XGIMI expects a net profit of 88.6622 million yuan for the first half of the year, a significant increase of 2062.33% [19] - Changjiang Electric Power achieved a net profit of 12.984 billion yuan in the first half of the year, up 14.22% year-on-year [20] - Jinhe Biological reported a net profit of 138 million yuan for the first half of the year, a 51.52% increase [21] - Nanchip Technology anticipates a net profit decrease of 35.09% to 47.03% for the first half of the year, despite revenue growth [22] Group 3: Project and Contract Updates - Tengda Construction won a bid for the Taizhou Luqiao District Jin Qing Fishing Port shore protection project, with a bid amount of 56.0634 million yuan [23] - Sinopec Oilfield Services won a construction contract worth 3.597 billion yuan for a natural gas pipeline project [24] Group 4: Shareholding Changes - Hato Co., Ltd. announced that its shareholder Dazheng Group plans to reduce its stake by up to 1% [25] - Jiangbolong's actual controller and some directors committed not to reduce their holdings within 12 months [26] - Wansheng Co., Ltd. announced a planned reduction of up to 500,000 shares by a shareholder [27] - Desheng Technology's actual controller plans to reduce holdings by up to 3% [28] - Guangwei Composite's controlling shareholder intends to reduce its stake by up to 1.21% [30] Group 5: Fundraising Activities - Yonghui Supermarket plans to raise up to 3.992 billion yuan through a private placement to fund store upgrades and logistics improvements [31]

Important Announcements - Company Shouwei New Materials will suspend trading for inspection on July 31, 2025, due to abnormal stock price fluctuations from July 9 to July 30, 2025 [2] - Company XGIMI Technology expects a net profit attributable to shareholders of 88.66 million yuan for the first half of the year, a year-on-year increase of 2062.33% [4] - Company Yuntian Lifei has submitted an application for H-share issuance and listing [5] - Company Huaheng Biological is planning to issue H-shares and list on the Hong Kong Stock Exchange [6] - Company Hehua Co., Ltd. is planning a change in control, leading to a suspension of trading [10] Financial Performance - Company Dingtong Technology reported a net profit of 115 million yuan for the first half of the year, a year-on-year increase of 134.06%, with a proposed cash dividend of 2 yuan per 10 shares [7] - Company Jinhai Biological achieved a net profit of 138 million yuan in the first half of the year, a year-on-year increase of 51.52% [13] - Company Hisense Home Appliances reported a net profit of 2.077 billion yuan for the first half of the year, a year-on-year increase of 3.01% [14] Corporate Actions - Company Nanxin Pharmaceutical is planning to acquire a domestic pharmaceutical technology asset group, but there is significant uncertainty regarding the completion of this acquisition [3] - Company Jinchengzi is planning to acquire 55% of the shares of Changchun Samit Optoelectronics Technology Co., Ltd., leading to a suspension of trading [9] - Company San Chao New Materials is also planning a change in control, resulting in a trading suspension [11] Project Investments - Company Changjiang Electric Power plans to invest approximately 26.6 billion yuan in the construction of the Gezhouba Navigation Capacity Expansion Project [8]

Group 1: Company Announcements - Upwind New Materials will suspend trading for stock review starting July 31, 2025, due to abnormal price fluctuations from July 9 to July 30, 2025 [2] - XGIMI Technology expects a net profit attributable to shareholders of 88.66 million yuan for the first half of 2025, a year-on-year increase of 2062.33% [4] - CloudWalk Technology has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [5] - Huaheng Biological is planning to issue H-shares and list on the Hong Kong Stock Exchange [6] - Hehua Co., Ltd. is undergoing a control change process, leading to a stock suspension starting July 31, 2025 [9] Group 2: Financial Performance - DingTong Technology reported a net profit of 115 million yuan for the first half of 2025, a year-on-year increase of 134.06%, with a proposed cash dividend of 2 yuan per 10 shares [7] - Jinhe Biological achieved a net profit of 138 million yuan in the first half of 2025, a year-on-year increase of 51.52% [12] - Hisense Home Appliances reported a net profit of 2.077 billion yuan for the first half of 2025, a year-on-year increase of 3.01% [13] Group 3: Corporate Developments - Nanxin Pharmaceutical is planning to acquire a domestic pharmaceutical technology asset group, but there is significant uncertainty regarding the completion of this acquisition [3] - Jinchengzi is planning to acquire 55% of the equity of Changchun Samit Optoelectronics Technology Co., Ltd., leading to a stock suspension starting July 31, 2025 [8] - SanChao New Materials is also planning a control change, resulting in a stock suspension starting July 31, 2025 [10] Group 4: Industry Developments - Changjiang Electric Power plans to invest approximately 26.6 billion yuan in the construction of the Gezhouba Navigation Capacity Expansion Project, with a total construction period of 91 months [8] - Yonghui Supermarket intends to raise no more than 3.992 billion yuan through a private placement to upgrade stores and logistics [8]

（文章来源：证券日报） 证券日报网讯 7月30日晚间，长江电力发布2025年半年度业绩快报公告称，公司2025年半年度实现营业 总收入为365.87亿元，同比增长5.02%；实现归属于上市公司股东的净利润为129.84亿元，同比增长 14.22%。 ...

受六座梯级电站发电量增加驱动，水电龙头长江电力上半年实现营收净利双增长，其中归母净利润同比 增长14.22%。 周三晚间，长江电力发布2025年上半年业绩，核心要点如下 更为重要的是，扣非净利润增长15.37%，甚至高于归母净利润增幅，公司明确表示业绩增长主要系六 座梯级电站发电量同比增加。 从资产负债表来看，情况略显复杂。总资产5671.04亿元基本持平，但归属股东权益却下降1.98%至 2061.45亿元。 每股净资产从8.60元降至8.43元，降幅与股东权益变化一致，但考虑到上半年的盈利增长，这种下降可 能主要源于现金分红的影响。 最大的预期差可能在于利润率的改善幅度。市场通常将水电企业视为"靠天吃饭"的公用事业，但长江电 力展现出的利润弹性明显高于营收弹性。 不过，风险同样不容忽视，水电发电量的季节性和年度波动性较大，上半年的良好表现能否延续至全年 仍存变数。特别是在极端气候事件频发的背景下，下半年的来水情况将直接影响全年业绩。 风险提示及免责条款 市场有风险，投资需谨慎。本文不构成个人投资建议，也未考虑到个别用户特殊的投资目标、财务状况或需要。用户应考虑本文中的任何 意见、观点或结论是否符合其特定状 ...