华电新能源集团股份有限公司 第二届董事会第十次会议决议公告 证券代码：600930 证券简称：华电新能 公告编号：2026-001 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、董事会会议召开情况 2026 年 1 月 7 日，华电新能源集团股份有限公司（以下简称"公司"）第二 届董事会第十次会议在公司会议室召开。本次会议通知于 2026 年 1 月 4 日向全 体董事发出，公司全体董事亲自出席会议。会议由侯军虎董事长主持，公司高级 管理人员列席了会议。本次会议的召集、召开程序符合《中华人民共和国公司法》 《公司章程》等法规及规范性文件的有关规定，会议合法有效。 二、董事会会议审议情况 1 （三）审议通过《关于召集公司 2026 年第一次临时股东会的议案》。 表决情况：9 票同意、0 票反对、0 票弃权。 特此公告。 华电新能源集团股份有限公司董事会 （一）审议通过《关于公司特别分红预案的议案》，同意公司特别分红方案， 提请股东会授权董事会全权办理本次特别分红方案的相关事宜。本议案经公司董 事会审计委员会审议通过。本议案 ...

证券代码：600930 证券简称：华电新能 公告编号：2026-002 华电新能源集团股份有限公司关于特别分红方案的 公告 本次特别分红方案以实施本次权益分派股权登记日登记的华电新能源集 团股份有限公司（以下简称"公司"）总股本为基数，具体日期将在权益分派实 施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持按每 10 股派发现金红利 0.30 元（含税）不变，相应调整分配总额，并将在相关公告中 披露。 本次特别分红方案尚需提交公司股东会审议，审议通过后方可实施。 一、特别分红方案 为积极推动公司"提质增效重回报"专项行动部署，切实履行上市公司社会责 任，进一步回报全体股东、共享公司经营成果，增强广大股东的获得感与投资信 心，基于公司稳健的经营业绩、充裕的现金流及健康的资本结构，在保障公司持 续发展和日常运营所需资金的基础上，经公司董事会审议通过，公司拟实施本次 特别分红。具体方案如下： 截 至 2025 年 9 月 30 日 ， 公 司 2025 年 前 三 季 度 母 公 司 实 现 净 利 润 6,146,725,343 元（未经审计），加上年初未分配利润 15,193,019,6 ...

Core Viewpoint - The company plans to implement a special cash dividend distribution to its shareholders, reflecting a commitment to return value to investors [1] Group 1: Dividend Announcement - As of the end of 2025, the company's total share capital will be 41.714 billion shares [1] - The company intends to distribute a cash dividend of 0.30 yuan (including tax) for every 10 shares held, amounting to a total cash dividend of 1.251 billion yuan (including tax) [1] - The dividend plan has been approved by the board of directors and is pending approval from the shareholders' meeting for implementation [1] Group 2: Conditions of Dividend Distribution - If there are changes in the company's total share capital before the dividend record date, the dividend standard will remain unchanged, but the total distribution amount will be adjusted accordingly [1]

资料显示，华电新能源集团股份有限公司位于北京市西城区宣武门内大街2号B座9层，成立日期2009年 8月18日，上市日期2025年7月16日，公司主营业务涉及风力发电、太阳能发电为主的新能源项目的开 发、投资和运营。主营业务收入构成为：电力销售98.99%，其他0.65%，租赁0.37%。 截至9月30日，华电新能股东户数47.97万，较上期减少80.89%；人均流通股5222股，较上期增加 423.32%。2025年1月-9月，华电新能实现营业收入294.79亿元，同比增长18.21%；归母净利润77.05亿 元，同比增长0.17%。 责任编辑：小浪快报 1月6日，华电新能涨0.32%，成交额4.04亿元。两融数据显示，当日华电新能获融资买入额3943.94万 元，融资偿还4744.05万元，融资净买入-800.11万元。截至1月6日，华电新能融资融券余额合计6.36亿 元。 融资方面，华电新能当日融资买入3943.94万元。当前融资余额6.34亿元，占流通市值的3.98%。 融券方面，华电新能1月6日融券偿还5000.00股，融券卖出2500.00股，按当日收盘价计算，卖出金额 1.59万元；融券余量20. ...

1月5日，华电新能涨0.79%，成交额2.79亿元。两融数据显示，当日华电新能获融资买入额3271.14万 元，融资偿还3214.10万元，融资净买入57.04万元。截至1月5日，华电新能融资融券余额合计6.44亿 元。 融资方面，华电新能当日融资买入3271.14万元。当前融资余额6.42亿元，占流通市值的4.04%。 融券方面，华电新能1月5日融券偿还4200.00股，融券卖出4200.00股，按当日收盘价计算，卖出金额 2.66万元；融券余量21.14万股，融券余额134.03万元。 资料显示，华电新能源集团股份有限公司位于北京市西城区宣武门内大街2号B座9层，成立日期2009年 8月18日，上市日期2025年7月16日，公司主营业务涉及风力发电、太阳能发电为主的新能源项目的开 发、投资和运营。主营业务收入构成为：电力销售98.99%，其他0.65%，租赁0.37%。 截至9月30日，华电新能股东户数47.97万，较上期减少80.89%；人均流通股5222股，较上期增加 423.32%。2025年1月-9月，华电新能实现营业收入294.79亿元，同比增长18.21%；归母净利润77.05亿 元，同比增长 ...

Core Insights - Huadian Xinrun (Anqiu) New Energy Development Co., Ltd. has been established with a registered capital of 10 million yuan, focusing on emerging energy technology research and various renewable energy services [1][2]. Company Overview - The legal representative of the newly established company is Zhang Aijun [1][2]. - The company’s business scope includes general projects such as research and development of emerging energy technologies, wind power technology services, biomass energy technology services, and solar power technology services [1][2]. - The company is also involved in licensed projects including power generation, transmission, and distribution services, which require approval from relevant authorities before operation [1][2]. Shareholding Structure - The company is jointly held by Huadian New Energy, Xinrun Yufeng No. 2 New Energy (Yantai) Co., Ltd., and Anqiu Yufeng Energy Investment Co., Ltd. [1][2].

Group 1 - The report indicates that while the number of IPOs and fundraising amounts in 2025 increased compared to 2024, the overall profitability of offline subscription has reached a new low since 2019, with A1/B class products yielding only 2.7% and 2.4% respectively [4][10][5] - In 2025, 87 new stocks were issued in the A-share market, raising a total of 1,235 billion yuan, with 64% of the new stocks having an initial fundraising scale of less than 1 billion yuan [19][20][27] - The average initial price-to-earnings (PE) ratio for new stocks in 2025 was 23x, marking a new low since 2019, with an average discount of 39% compared to comparable companies [36][34][36] Group 2 - The report forecasts a rebound in offline subscription profitability in 2026, with expected yields for A1/B class products projected to be 4.05% and 3.23% respectively, driven by an increase in the number of IPOs and stable pricing [4][10][4] - The report highlights that the strategic allocation of new stocks is expected to remain attractive in 2026, with an increase in external strategic investors and a significant average return on unlocked shares [4][4][4] - The report notes that the number of offline inquiry products has significantly increased, with a year-on-year growth of 18%, indicating a heightened interest in new stock subscriptions [64][64][64]

Core Viewpoint - The 2025 IPO market shows significant recovery compared to the low point in 2024, with a total of 297 IPOs across A-shares, Hong Kong, and the US markets, marking a notable increase in activity [2][51]. Group 1: IPO Market Overview - The Hong Kong market emerged as the largest IPO market globally in 2025, with 117 companies listed, a nearly 70% increase from 69 in 2024 [2][52]. - A-shares also saw a recovery, with 113 companies listed, up 13% from 100 in 2024, raising a total of 131.77 billion yuan, a 95.6% increase from 673.53 billion yuan in 2024 [52]. - The US market for Chinese companies remained subdued, with only 67 companies listed, raising approximately 8.03 billion yuan, significantly lower than the 18.56 billion yuan in 2024 [53]. Group 2: Investment Institutions - The "TOP100" list for 2025 includes 17 institutions that made the list for the first time in six years, while 18 institutions have maintained their presence for six consecutive years [51]. - The average number of IPO projects per institution in the TOP100 was 4.85, up from 3.19 in 2024, indicating a recovery in market activity [51]. - The threshold for inclusion in the TOP100 was set at 2 IPO projects, compared to 1 in 2024 [51]. Group 3: Fundraising and Project Distribution - The total fundraising amount in the Hong Kong market reached 261.53 billion yuan, a 218.6% increase from 82.1 billion yuan in 2024 [52]. - The average fundraising size for IPOs in Hong Kong was 2.255 billion yuan, significantly higher than 1.19 billion yuan in 2024 [56]. - The top fundraising projects included Ningde Times, which raised 37.701 billion yuan, followed by Zijin Mining and Sany Heavy Industry [57]. Group 4: City and Industry Distribution - In 2025, 89 cities in mainland China and Hong Kong hosted IPO projects, with Shanghai leading at 27 projects, followed by Beijing with 21 and Shenzhen with 16 [58]. - The most active industries for IPOs were biomedicine (26 projects), hardware equipment (25 projects), and software services (22 projects), reflecting the focus on AI technology [61]. - The total fundraising in the electrical equipment sector reached 53.03 billion yuan, driven by leading companies like Ningde Times [61].

2025年度圆满收官。回顾今年以来IPO市场，2025年，A股IPO市场交出了一份亮眼的成绩单，今年A股新股延续了"零破发"的态势，赚钱效应明 显，打新收益创三年新高。本系列将从多个角度对2025年A股IPO进行数据盘点。 MACD金叉信号形成，这些股涨势不错！ MACD金叉信号形成，这些股涨势不错！ 根据Wind数据统计，年内A股共有116家企业成功上市，同比增长16%，新股受理及发行持续实现常态化；合计募集资金1317.71亿元，同比增长 95.64%；平均募集额11.36亿元，同比增长68.66%。 年内共受理278家，上会124家，过会107家，撤回99家，终止7家，过会率为95.7%，真实过会率为45.3%（真实过会率=本期开会且已通过家数/ （本期状态更新为通过+未通过+暂缓表决+待表决家数+终止/撤回的家数）） 截至2025年12月31日，仍有333家企业处于IPO排队状态。按审核状态，已受理68家，已问询178家，已审核通过15家，暂缓表决2家，报送证监会 29家，证监会注册13家，中止审查28家。 审计业务方面，有17家会计师事务所担任了这116家IPO上市企业的审计机构，首发审计费合计16 ...

2025年度圆满收官。回顾今年以来IPO市场，2025年，A股IPO市场交出了一份亮眼的成绩单，今年A股新股延续了"零破发"的态势，赚钱效应明 显，打新收益创三年新高。本系列将从多个角度对2025年A股IPO进行数据盘点。 责任编辑：公司观察 2025年度圆满收官。回顾今年以来IPO市场，2025年，A股IPO市场交出了一份亮眼的成绩单，今年A股新股延续了"零破发"的态势，赚钱效应明 显，打新收益创三年新高。本系列将从多个角度对2025年A股IPO进行数据盘点。 截至2025年12月31日，仍有333家企业处于IPO排队状态。按审核状态，已受理68家，已问询178家，已审核通过15家，暂缓表决2家，报送证监 会29家，证监会注册13家，中止审查28家。 从募资结构看，年内十大IPO项目合计募资563.21亿元，占全年募资总额的42.74%。其中，华电新能以181.71亿元的募资额位居首位，摩尔线程- U、西安奕材-U分别募资80亿元和46.36亿元。在十大IPO中，多家企业属于高科技领域。 根据Wind数据统计，年内A股共有116家企业成功上市，同比增长16%，新股受理及发行持续实现常态化；合计募集资金131 ...