证券代码：600930 证券简称：华电新能 公告编号：2025-023 华电新能源集团股份有限公司关于取消监事会的公 告 华电新能源集团股份有限公司（以下简称"公司"）2025 年第二次临时股东 大会于 2025 年 10 月 17 日召开，审议通过了《关于修订<华电新能源集团股份有 限公司章程>的议案》。近日，公司已完成工商变更登记及《华电新能源集团股 份有限章程》的备案手续。 根据《中华人民共和国公司法》《上市公司章程指引》等相关规定及本次股 东大会决议，公司不再设置监事会，原监事会职责由董事会审计委员会行使，原 监事会各监事职务自动免除，废止《华电新能源集团股份有限公司监事会议事规 则》。公司取消监事会符合《公司法》等国家法律法规和《公司章程》规定，不 会对公司治理、日常管理、生产经营及偿债能力产生重大不利影响，亦不会对公 司董事会或其他内部有权决策机构决策有效性造成不利影响。 特此公告。 华电新能源集团股份有限公司 1 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。 2025 年 10 月 31 日 ...

Core Viewpoint - Huadian New Energy's stock remained stable with no change on October 29, 2023, and the trading volume reached 449 million yuan, indicating a steady interest in the company's shares [1] Financing Summary - On October 29, Huadian New Energy had a financing buy-in amount of 46.90 million yuan, with a financing repayment of 46.88 million yuan, resulting in a net financing buy-in of 27,500 yuan [1] - As of October 29, the total financing and securities lending balance for Huadian New Energy was 663 million yuan, which accounts for 4.11% of its circulating market value [1] - There were no securities lent or sold on October 29, with a remaining securities lending balance of 0 yuan [1] Company Overview - Huadian New Energy Group Co., Ltd. is located at 2B, Xuanwumen Inner Street, Xicheng District, Beijing, and was established on August 18, 2009, with a listing date of July 16, 2025 [1] - The company's main business involves the development, investment, and operation of renewable energy projects, primarily focusing on wind and solar power generation [1] - The revenue composition of the company is as follows: 98.99% from electricity sales, 0.65% from other sources, and 0.37% from leasing [1] Financial Performance - For the period from January to September 2025, Huadian New Energy achieved an operating income of 29.48 billion yuan, representing a year-on-year growth of 18.21% [1] - The net profit attributable to the parent company was 7.70 billion yuan, showing a slight year-on-year increase of 0.17% [1] - As of September 30, the number of shareholders for Huadian New Energy was 479,700, a decrease of 80.89% compared to the previous period, while the average circulating shares per person increased by 423.32% to 5,222 shares [1]

Core Insights - Huadian New Energy has increased its registered capital from 36 billion RMB to approximately 41.71 billion RMB, representing a growth of about 16% [1] Company Overview - Huadian New Energy Group Co., Ltd. was established in August 2009 and is legally represented by Hou Junhu [1] - The company's business scope includes wind power generation technology services, solar power generation technology services, and contract energy management [1] - Shareholders include Fujian Huadian Furi Energy Development Co., Ltd., Huadian International, and China Life Insurance [1]

Core Insights - Huadian (Zhejiang) New Energy Co., Ltd. has increased its registered capital from approximately 128 million RMB to about 445 million RMB, representing an increase of approximately 247% [1] Company Overview - The company was established in June 2022 and is wholly owned by Huadian New Energy (600930) [1] - The legal representative of the company is Li Yiwen, and its business scope includes power generation, transmission, and distribution services [1] Capital Increase Details - The recent capital increase indicates a significant investment in the company's growth and operational capacity [1] - The change in registered capital reflects the company's strategic direction and potential expansion in the renewable energy sector [1]

Core Insights - Huadian New Energy (600930) has recently undergone a business registration change, increasing its registered capital from 36 billion RMB to approximately 41.71 billion RMB, representing a growth of about 16% [1] Company Overview - Huadian New Energy Group Co., Ltd. was established in August 2009 and is legally represented by Hou Junhu [1] - The company's business scope includes wind power generation technology services, solar power generation technology services, and contract energy management [1] - Shareholders include Fujian Huadian Furi Energy Development Co., Ltd., Huadian International (600027), and China Life (601628) [1]

Core Insights - Huadian (Zhejiang) New Energy Co., Ltd. has increased its registered capital from approximately 128 million RMB to about 445 million RMB, representing a growth of approximately 247% [1][2] - The company was established in June 2022 and is fully owned by Huadian New Energy (600930) [1][2] - Recent changes in key personnel have been noted, including the legal representative [1][4] Company Information - Legal representative: Li Yiwen [2] - Established date: June 2, 2022 [2] - Registered capital: 445.0465 million RMB [2] - Business scope includes power generation, transmission, distribution, wind power technology services, solar power technology services, and energy management services [1][2] Changes and Updates - The company has undergone significant changes in its registered capital and key personnel [1][4] - The registered capital change reflects a substantial increase, indicating potential growth and investment in the company's operations [1][4]

Core Viewpoint - The company, Huadian New Energy Group Co., Ltd., is preparing for its third-quarter earnings presentation scheduled for November 18, 2025, to discuss its financial performance and address investor inquiries [10][11][12]. Financial Data - The third-quarter financial report for 2025 has not been audited, and the company assures the accuracy and completeness of the financial information presented [3][9]. - The report indicates that there were no profits recorded from the merged entity prior to the merger, with both the current and previous periods showing a net profit of 0 yuan [9]. Shareholder Information - The company confirms that there are no changes in the major shareholders or the top ten shareholders due to the transfer of shares for margin trading [7]. Earnings Presentation Details - The earnings presentation will be held online, allowing investors to participate and ask questions regarding the company's performance [11][12]. - Investors can submit questions from November 11 to November 17, 2025, prior to the presentation [10][13]. Contact Information - For inquiries, investors can contact the Securities Management Department via phone or email [14].

Core Viewpoint - The company has successfully completed the issuance of its 2025 public offering of renewable company bonds aimed at professional investors, with a total issuance scale of 3 billion RMB [1][2]. Group 1: Bond Issuance Details - The company plans to issue a total of 3 billion RMB in bonds, divided into two types: Type One with a basic term of 3 years and Type Two with a basic term of 5 years [1]. - Type One bonds have a re-pricing cycle of every 3 years, while Type Two bonds have a re-pricing cycle of every 5 years, with options for extension or full repayment at the end of each cycle [1]. - The actual issuance of Type One bonds (referred to as 25华新Y5, code: 244027.SH) was completed on October 24, 2025, with a coupon rate of 2.19% [2]. Group 2: Additional Information - The relevant documents regarding the bond issuance have been announced on the Shanghai Stock Exchange website [3]. - The announcement was made by the company on October 28, 2025 [4].

Core Insights - The company reported a total operating revenue of 29.479 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 18.21% [1] - The net profit attributable to shareholders of the parent company was 7.705 billion yuan, showing a slight year-on-year growth of 0.17% [1] - The basic earnings per share stood at 0.19 yuan [1] Financial Performance - Total operating revenue reached 29.479 billion yuan, up 18.21% year-on-year [1] - Net profit attributable to the parent company's shareholders was 7.705 billion yuan, reflecting a 0.17% increase compared to the previous year [1] - Basic earnings per share recorded at 0.19 yuan [1]

证券代码：600930 证券简称：华电新能 公告编号：2025-022 华电新能源集团股份有限公司 关于召开2025年第三季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、准确性和完整性依法承担法律责任。 重要内容提示： ● 会议召开时间：2025 年 11 月 18 日（星期二）15:00-16:00 ● 会议召开地点：上海证券交易所上证路演中心（https://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 ● 投资者可于 2025 年 11 月 11 日 （星期二） 至 11 月 17 日 （星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@chdne.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予 以解答。 华电新能源集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 29 日 发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 ...