Group 1 - The core point of the announcement is that Three Gorges Energy plans to issue public REITs on the Shanghai Stock Exchange, using offshore wind power projects as underlying assets to enhance asset liquidity and improve capital structure [2] - The funds raised will primarily be used for repaying existing debts and investing in new projects, with a distribution ratio of no less than 90% of the annual distributable amount [2] - The underlying asset for the REITs is the Dalian Zhuanghe III offshore wind power project, which has a total installed capacity of 298.8 MW and was fully connected to the grid in November 2020 [2] Group 2 - Three Gorges Energy intends to subscribe for 34% of the fund shares, while its affiliate, Three Gorges Capital Holding Co., Ltd., plans to subscribe for 10%, leaving 56% for other investors [2]

三峡能源（SH 600905，收盘价：4.31元）8月6日晚间发布公告称，公司第二届第四十一次董事会会议 于2025年8月6日在北京以现场结合通讯方式召开。会议审议了《关于修订的议案》等文件。 2024年1至12月份，三峡能源的营业收入构成为：风力发电占比66.68%，光伏发电占比30.69%，其他业 务占比2.08%，水力发电占比0.55%。 （文章来源：每日经济新闻） ...

证券代码：600905 证券简称：三峡能源 公告编号：2025-046 中国三峡新能源（集团）股份有限公司 第二届董事会第四十一次会议决议公告 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。 中国三峡新能源（集团）股份有限公司（以下简称公司）第 二届董事会第四十一次会议于 2025 年 8 月 6 日在北京以现场结 合通讯方式召开，会议通知已于 2025 年 7 月 31 日以电子邮件方 式发出。本次会议应出席董事 9 名，实际出席董事 9 名。公司部 分监事、高级管理人员等列席了会议。会议的召集召开符合《公 司法》《公司章程》的有关规定，会议合法有效。会议由朱承军 董事长主持，以记名投票方式表决，形成决议如下： 一、审议通过《关于以大连庄河Ⅲ海上风电项目为底层资产发 行公募 REITs 暨关联交易的议案》 具体内容详见公司同日披露的《中国三峡新能源（集团）股 份有限公司关于发行基础设施公募 REITs 暨关联交易的公告》 （公告编号：2025-047） 。 本议案经独立董事专门会议审议通过。 关联董事朱承军、刘姿、蔡庸忠、关 ...

Core Points - The company held the sixth meeting of the second board of independent directors on August 4, 2025, in Beijing, which was legally valid and attended by three independent directors [1] - The meeting approved the proposal to issue public REITs based on the Dalian Zhuanghe III offshore wind power project as the underlying asset, which is expected to help the company activate existing assets and optimize its capital structure [1] - The pricing of the fund subscription will be determined based on the final market inquiry results, ensuring a fair and reasonable pricing method [1] - The independent directors unanimously agreed that the related transactions do not harm the legitimate rights and interests of the company and all shareholders, especially minority shareholders, and consented to submit the matter to the company's 41st board meeting for further review [1] - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [1]

证券代码：600905 证券简称：三峡能源 公告编号：2025-049 中国三峡新能源（集团）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： ? 股东大会召开日期：2025年8月22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、 召开会议的基本情况 (一) 股东大会类型和届次 (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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 22 日 10 点 00 分 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 (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 22 日 至2025 年 8 月 22 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 东大会 ...

本章程或者股东会对法定代表人职权的限制，不得对抗善意相对 新增为第 新增 人。 九条 法定代表人因为执行职务造成他人损害的，由公司承担民事责 任。公司承担民事责任后，依照法律或者本章程的规定，可以向 有过错的法定代表人追偿。 公司全部资产分为等额股份，股东以其认购的股份为限对 调 整 为 第 公司全部资产分为等额股份，股东以其认购的股份为限对公司 承 第九条 公司承担责任，公司以其全部资产对公司的债务承担责任。 十条 担责任，公司以其全部财产对公司的债务承担责任。 调整为第 第十条 公司可依法设立子公司、分公司。 公司可依法设立子公司、分公司。 十一条 公司可以向其他企业投资。但是，除法律另有规定外，不 调 整 为 第 公司可以向其他企业投资。但是，除法律另有规定外，不得成 为 第十一条 得成为对所投资企业的债务承担连带责任的出资人。 十二条 对所投资企业的债务承担连带责任的出资人。 公司根据《中国共产党章程》《中国共产党国有企业基层 公司根据《中国共产党章程》《中国共产党国有企业基层组织工 组织工作条例（试行）》规定，设立中国共产党的组织， 作条例（试行）》规定，设立中国共产党的组织，党委发挥领导 党委发挥 ...

Core Viewpoint - China Three Gorges New Energy (Group) Co., Ltd. plans to issue public infrastructure REITs based on its wholly-owned subsidiary's offshore wind power project, with the company and its affiliate subscribing to 34% and 10% of the fund shares respectively, constituting a related party transaction [1][3][4] Group 1: Infrastructure Public REITs Project Plan - The offshore wind power project, known as Zhuanghe III, is located in Dalian, Liaoning Province, with a total installed capacity of 56% [1] - The structure of the public infrastructure REITs project involves a "public fund + special plan + project company" model, where the fund raises capital from investors and indirectly holds the underlying assets [1][3] - The company will submit formal application materials to regulatory authorities to advance the registration and issuance of the public infrastructure REITs [1][4] Group 2: Related Party Transaction Overview - The company intends to subscribe to 34% of the fund shares, while its affiliate, Three Gorges Capital, plans to subscribe to 10%, with actual subscription amounts depending on the final fundraising amount [1][3] - The related party transaction does not constitute a major asset restructuring as defined by regulations [1][4] - The independent directors unanimously agreed that the transaction would help the company optimize its capital structure and would not harm the interests of shareholders, especially minority shareholders [3][4] Group 3: Historical Related Transactions - In the past 12 months, the company has engaged in related transactions with the same affiliate totaling 840.63 million yuan, excluding daily related transactions [2][4] - The cumulative transaction amount with Three Gorges Group and its subsidiaries was 764.70 million yuan, representing 0.88% of the company's most recent audited net assets [2][3]

CTGR-FR-04-2025 中国三峡新能源（集团）股份有限公司 董事会议事规则 中国三峡新能源（集团）股份有限公司 发 布 China Three Gorges Renewables (Group) Co., Ltd. 中国三峡新能源（集团）股份有限公司 董事会议事规则 修编历程： 第一章 总则 第一条 为规范中国三峡新能源（集团）股份有限公司（以下简称公司）董 事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会 规范运作和科学决策水平，根据《公司法》《证券法》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》等法律、法规、规范性文件和《中国三峡 新能源（集团）股份有限公司章程》（以下简称《公司章程》）的有关规定，特 制定本规则。 第二条 董事会会议的组成人员为公司的全体董事。董事会依据《公司法》 等法律法规及《公司章程》的相关规定行使职权。 第三条 公司设董事会秘书，统筹董事会日常事务，董事会下设证券事务管 理部门，作为董事会日常办事机构，协助董事会秘书开展工作，负责董事会日常 事务，并保管董事会印章。 第二章 会议的召集和通知 第四条 董事会会议分为定期会议和临时会议。 ...

CTGR-FR-03-2025 中国三峡新能源（集团）股份有限公司 股东会议事规则 中国三峡新能源（集团）股份有限公司 发 布 China Three Gorges Renewables (Group) Co., Ltd. 中国三峡新能源（集团）股份有限公司 股东会议事规则 修编历程： 第一章 总则 第一条 为规范中国三峡新能源(集团)股份有限公司（以下简称公司）股东 会的组织和行为，提高股东会议事效率，保护股东合法权益，确保股东会能够依 法行使职权，根据《公司法》《证券法》《上市公司股东会规则》等法律、法规、 规范性文件及《中国三峡新能源（集团）股份有限公司章程》（以下简称《公司 章程》）的有关规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照有关法律、行政法规、规范性文件、《公司章程》 及本规则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会 ...

General Provisions - The company aims to standardize its organization and behavior, implement the important requirements of "two unifications," and strengthen the leadership of the Party [1] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The registered capital of the company is CNY 28,587,650,142 [2] Company Structure - The company was approved by the China Securities Regulatory Commission to issue 857.1 million shares to the public on April 23, 2021, and was listed on the Shanghai Stock Exchange on June 10, 2021 [2] - The company is headquartered in Tongzhou District, Beijing [2] Corporate Governance - The chairman of the company serves as the legal representative, and the board of directors is responsible for appointing a new legal representative within 30 days if the current one resigns [2][3] - The company is committed to establishing a modern corporate governance structure with clear property rights and responsibilities [5] Business Objectives and Scope - The company's business focus is on investment, development, and operation in the clean renewable energy sector, particularly wind and solar energy [5] - The company engages in various activities including power generation, transmission, and distribution, as well as investment activities and technical services related to renewable energy [6] Share Issuance and Management - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [7] - The total number of shares issued by the company is 2,858,765,014.2 shares, all of which are ordinary shares [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, and they must comply with laws and the company's articles of association [12][45] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [47] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [58] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of shares [63]