证券代码：600905 证券简称：三峡能源 公告编号：2025-054 中国三峡新能源（集团）股份有限公司 2025 年半年度募集资金存放与使用情况 的专项报告 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。 一、募集资金基本情况 （一）实际募集资金金额及资金到账情况 经中国证券监督管理委员会证监许可〔2021〕1438号文《关于核 准中国三峡新能源（集团）股份有限公司首次公开发行股票的批复》 核准，中国三峡新能源（集团）股份有限公司（以下简称公司）公 开发行人民币普通股股票857,100万股，每股发行价格为人民币2.65 元。截至2021年6月4日，公司实际已向社会公众公开发行人民币普通 股股票857,100万股，募集资金总额为人民币22,713,150,000.00元；扣 除承销费用、保荐费用人民币198,875,720.00元，募集资金实际到账 金额为人民币22,514,274,280.00元；另扣除律师费、审计及验资费、 信息披露费、印花税、发行手续费及其他费用，募集资金净额为人 民币22,499,629,138.97 ...

中国三峡新能源（集团）股份有限公司 关于对三峡财务有限责任公司的风险持续评估 报告 根据《上海证券交易所上市公司自律监管指引第 5 号——交 易与关联交易》的规定，中国三峡新能源（集团）股份有限公司 （以下简称本公司）通过查验三峡财务有限责任公司（以下简称 三峡财务）金融许可证、营业执照等证件资料及 2025 年半年度 财务报表（未经审计），对三峡财务的经营资质、内控、业务和 风险状况进行了评估，具体情况报告如下： 一、三峡财务基本情况 三峡财务有限责任公司是中国长江三峡集团有限公司（以下 简称三峡集团）下属二级公司，于 1997 年经中国人民银行批准 设立，注册资本 75 亿元，是专门服务于三峡集团及其成员单位 的非银行金融机构。 金融许可证机构编码：L0056H24205001 统一社会信用代码：91110000179100676E 法定代表人：刘忠庆 注册地址：北京市海淀区玉渊潭南路 1 号楼 3 层 302 业务范围：吸收成员单位存款；办理成员单位贷款；办理成 员单位票据贴现；办理成员单位资金结算与收付；提供成员单位 — 1 — 委托贷款、债券承销、非融资性保函、财务顾问、信用鉴证及咨 询代理业务；从 ...

中国三峡新能源（集团）股份有限公司2025 年半年度报告 公司代码：600905 公司简称：三峡能源 中国三峡新能源（集团）股份有限公司 2025 年半年度报告 1 / 247 中国三峡新能源（集团）股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事 | 刘姿 | 工作原因 | 朱承军 | | 董事 | 蔡庸忠 | 工作原因 | 王永海 | | 董事 | 赵增海 | 工作原因 | 杜至刚 | 三、 本半年度报告未经审计。 四、 公司负责人朱承军、主管会计工作负责人杨庆华及会计机构负责人（会计主管人员）王书 超声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司未来发 ...

证券代码：600905 证券简称：三峡能源 公告编号：2025-055 中国三峡新能源（集团）股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会 议 召 开 时 间 ： 2025 年 9 月 9 日 ( 星 期 二 ) 上 午 10:00-11:00 会议召开方式：网络视频直播+现场会议 会议召开地点：北京市通州区粮市街 2 号院成大中心 5 号楼 425 会议室 网络直播地址：小鱼易连（会议号 9035816200，无密码， 具体路径详见附件小鱼易连使用说明） 本次业绩说明会采用网络视频直播和现场会议方式召开，公 司管理层将就投资者关心的发展战略、生产经营、财务状况等事 项与投资者面对面沟通交流，并广泛听取投资者的意见和建议。 投资者可于 2025 年 9 月 5 日(星期五)前通过公司邮箱 （ctgr_ir@ctg.com.cn）进行提问。公司将在业绩说明会上对投资 者普遍关注的问题进行回答。 二、说明会时间 中国三峡新能源（集团）股份有限公司（以 ...

Group 1 - The core point of the article highlights that China Three Gorges Energy (600905) has recently obtained a utility model patent for a "Ground Insulation Resistance Detection Device," with the patent application number CN202422277234.2, authorized on August 29, 2025 [1] - The patent involves a detection device that includes a detection base and detection mechanism, which can quickly measure the ground insulation resistance of DC lines while powered [1] - In 2023, the company received 130 new patent authorizations, a decrease of 15.58% compared to the same period last year [1] Group 2 - In 2024, the company invested 42.5282 million yuan in research and development, representing a year-on-year increase of 146.79% [1] - China Three Gorges New Energy Group has made investments in 522 enterprises and participated in 4,735 bidding projects [2] - The company holds 837 patent information records, 3 trademark records, and 65 copyright records, along with 9 administrative licenses [2]

Group 1 - The core viewpoint of the articles highlights the positive performance of the new energy sector, with the China Securities New Energy Index rising by 0.70% and significant gains in key stocks such as Jiejia Weichuang and Zhengtai Electric [1][4] - The New Energy ETF (159875) has shown a weekly average trading volume of 65.82 million yuan and a net asset value increase of 8.81% over the past six months, indicating strong investor interest and market activity [1] - The top ten weighted stocks in the China Securities New Energy Index account for 43.41% of the index, with notable companies including Ningde Times and Sunshine Power [4] Group 2 - The National Energy Administration and the National Development and Reform Commission are advancing the construction of the electricity market, aiming for equal market participation for new energy storage and the establishment of a provincial-level electricity spot market by the end of 2025 [3] - The "2025 Energy Work Guidance Opinion" emphasizes the need for a coordinated approach to new energy development and consumption systems, suggesting that policy improvements may lead to marginal enhancements in new energy consumption and pricing [4]

Group 1 - The A-share market's three major indices closed mixed, with the CSI 300 Power Index at 2638.31 points [1] - The CSI 300 Power Index has decreased by 0.46% over the past month, 4.42% over the past three months, and 4.39% year-to-date [1] - The CSI 300 Index categorizes its 300 sample companies into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [1] Group 2 - The top ten weights in the CSI 300 Power Index are: Changjiang Power (48.33%), China Nuclear Power (10.63%), Three Gorges Energy (8.61%), Guodian Power (5.99%), State Power Investment (4.98%), Huaneng International (4.57%), Chuanwei Energy (4.24%), China General Nuclear Power (4.19%), Zhejiang Energy (2.94%), and Huadian International (2.81%) [1] - The market share of the CSI 300 Power Index is 95.46% from the Shanghai Stock Exchange and 4.54% from the Shenzhen Stock Exchange [1] Group 3 - In terms of industry composition within the CSI 300 Power Index, hydropower accounts for 59.91%, thermal power for 16.31%, nuclear power for 14.82%, and wind power for 8.97% [2] - The index sample is adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made when the CSI 300 Index samples are modified [2]

Group 1 - The core index, the China Securities Environmental Industry 50 Index, rose by 2.6% to 1876.65 points with a trading volume of 78.228 billion yuan [1] - Over the past month, the China Securities Environmental Industry 50 Index increased by 3.95%, by 11.85% over the last three months, and by 3.12% year-to-date [2] - The index reflects the overall performance of listed companies involved in resource management, clean technology and products, and pollution management [2] Group 2 - The top ten weighted companies in the index include: Sungrow Power Supply (7.06%), TBEA (5.13%), CATL (5.04%), LONGi Green Energy (4.94%), EVE Energy (4.31%), Three Gorges Energy (4.3%), China National Nuclear Power (4.18%), Tongwei Co. (4.1%), Yangtze Power (4.03%), and GEM Co. (2.54%) [2] - The market share of the index's holdings is 51.11% from Shenzhen Stock Exchange, 48.33% from Shanghai Stock Exchange, and 0.56% from Beijing Stock Exchange [2] - The industry composition of the index's holdings shows that 75.79% is in the industrial sector and 24.21% in public utilities [2] Group 3 - The index samples are adjusted every six months, specifically on the next trading day after the second Friday of June and December [3] - Public funds tracking the Environmental 50 Index include: Guotai CSI Environmental Industry 50 ETF Link A, Guotai CSI Environmental Industry 50 ETF Link C, Guotai CSI Environmental Industry 50 ETF Link E, and Guotai CSI Environmental Industry 50 ETF [3]

Group 1 - The Three Gorges Ship Lift has officially commenced its planned maintenance on August 25, 2025, marking the fifth annual "check-up" since its operation began [1][3] - The ship lift is the largest and most technically challenging in the world, capable of quickly elevating vessels with a displacement of 3,000 tons, and has facilitated over 48,500 safe operations and transported more than 19 million tons of goods since its trial navigation in 2016 [1][2] Group 2 - The primary goal of the planned maintenance is to eliminate equipment defects and enhance the reliability and safety of the ship lift's operations [2] - The maintenance work involves over 60 tasks across seven categories, with participation from 15 units and more than 290 technical personnel and workers, scheduled to last for 35 days [2][4] - Compared to previous years, the workload for this maintenance has increased by nearly 20%, with a focus on complex projects and high technical requirements [4]

三峡能源最新一期业绩显示，截至2025一季报，公司营业总收入76.28亿元、同比减少3.47%，归属净利 润24.47亿元，同比增长1.16%，扣非净利润20.85亿元，同比减少13.87%，流动比率1.148、速动比率 1.138、资产负债率70.27%。 天眼查商业履历信息显示，中国三峡新能源(集团)股份有限公司，成立于1985年，位于北京市，是一家 以从事电力、热力生产和供应业为主的企业。企业注册资本2862521.92万人民币，实缴资本2000000万 人民币。公司法定代表人为朱承军。 资金流向方面，今日主力资金净流入2157.33万元，占比成交额2.59%。其中，超大单净流入2383.83万 元、占成交额2.87%，大单净流出226.50万元、占成交额0.27%，中单净流出流出3396.87万元、占成交 额4.08%，小单净流入1239.54万元、占成交额1.49%。 金融界消息 截至2025年8月25日收盘，三峡能源（600905）报收于4.32元，上涨0.93%，换手率0.68%， 成交量193.24万手，成交金额8.32亿元。 来源：金融界 通过天眼查大数据分析，中国三峡新能源(集团)股份有限 ...