北京市竞天公诚律师事务所 关于华电科工股份有限公司 2025 年第三次临时股东会的 法律意见书 中国 北京 二○二五年九月十一日 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 关于华电科工股份有限公司 2025 年第三次临时股东会的法律意见书 致：华电科工股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）受华电科工股份有限公 司（以下简称"公司"）的委托，根据和参照《中华人民共和国公司法》（以下 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）和中国证 券监督管理委员会发布的《上市公司股东会规则》（以下简称"《规则》"） 等有关规定，就公司召开的 2025 年第三次临时股东会（以下称"本次股东 会"）的有关事宜，出具本法律意见书。 为了出具本法律意见书，本所审查了公司提供的有关本次股东会的如下文 件的原件或复印件： 1、 现场出席本次股东会的有关股东、股东授权代表、董事、监事及其他 有关人员的身份证明及/或授权委托书； 2、 公司董事会向本次股东会提 ...

Market Overview - The professional engineering sector experienced a decline of 0.89% on September 10, with Huadian Technology leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers included: - Shenghui Integration (603163) with a closing price of 50.82, up 10.00% and a trading volume of 103,500 shares, totaling 507 million yuan [1] - *ST Tianlong (300029) closed at 6.22, up 3.32% with a trading volume of 38,500 shares [1] - Significant losers included: - China Social Work (601226) with a closing price of 7.38, down 3.66% and a trading volume of 312,100 shares, totaling 232 million yuan [2] - Baili Technology (603959) closed at 5.50, down 3.34% with a trading volume of 883,400 shares [2] Capital Flow - The professional engineering sector saw a net outflow of 451 million yuan from institutional investors, while retail investors contributed a net inflow of 370 million yuan [2] - The table of capital flow indicates that: - Roman Co. (605289) had a net inflow of over 20.67 million yuan from institutional investors [3] - Dayang Group (002593) experienced a net inflow of 894,540 yuan from institutional investors [3]

Group 1 - The core viewpoint of the news is that Huadian Technology Co., Ltd. experienced a stock price increase of 5.23%, reaching 7.65 CNY per share, with a trading volume of 400 million CNY and a turnover rate of 4.63%, resulting in a total market capitalization of 8.918 billion CNY [1] - Huadian Technology Co., Ltd. is located in Fengtai District, Beijing, and was established on December 26, 2008, with its listing date on December 11, 2014. The company specializes in engineering system design, general contracting, and the research, design, and manufacturing of core high-end equipment [1] - The main business revenue composition of Huadian Technology includes: high-end steel structure engineering (33.89%), material conveying system engineering (24.76%), thermal engineering (23.15%), marine engineering (17.87%), and hydrogen energy business (0.34%) [1] Group 2 - From the perspective of the top ten circulating shareholders of Huadian Technology, data shows that a fund under GF Fund ranks among the top shareholders. The GF CSI Infrastructure Engineering ETF (516970) reduced its holdings by 279,400 shares, now holding 1.8547 million shares, accounting for 0.16% of circulating shares, with an estimated floating profit of approximately 704,800 CNY [2] - The GF CSI Infrastructure Engineering ETF (516970) was established on June 23, 2021, with a latest scale of 2.225 billion CNY. Year-to-date returns are 2.57%, ranking 4002 out of 4223 in its category; the one-year return is 27.51%, ranking 3205 out of 3796; and since inception, the return is 14.48% [2]

民生加银国证2000指数增强A（019814）成立日期2024年3月19日，最新规模6931.16万。今年以来收益 32.9%，同类排名1002/4223；近一年收益76.33%，同类排名771/3796；成立以来收益57.85%。 民生加银国证2000指数增强A（019814）基金经理为何江。 截至发稿，何江累计任职时间14年111天，现任基金资产总规模7.7亿元，任职期间最佳基金回报 57.85%， 任职期间最差基金回报-49.3%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 9月8日，华电科工涨5.23%，截至发稿，报7.65元/股，成交4.00亿元，换手率4.63%，总市值89.18亿 元。 资料显示，华电科工股份有限公司位于北京市丰台区汽车博物馆东路6号院1号楼B座，成立日期2008年 12月26日，上市日期2014年12月11日，公司主营业务涉及工程系统设计、工程总承包以及核心高端装备 研发、设计、制造。主营业务收入构成为：高端钢结构 ...

Group 1 - The State-owned Assets Supervision and Administration Commission (SASAC) announced the appointment and removal of 11 leadership positions across 8 central enterprises [1] - Wu Bingqi has been appointed as the Deputy Secretary and Director of China Overseas Chinese Town Holdings, and is nominated as the candidate for General Manager [2] - Zhang Zhigao has retired from his positions as Secretary of the Party Committee, Party Committee Member, Chairman, and Director of China Overseas Chinese Town Holdings [2] Group 2 - Wu Yuebiao has been appointed as the Deputy Director of China Coal Geological Bureau [3] - Niu Jianhua has retired from his roles as Secretary of the Party Committee and Deputy Director of China Metallurgical Geological Bureau [4] - Wang Bin has retired from his positions as Deputy Secretary, Party Committee Member, Director, and General Manager of China Power Construction Group [5] Group 3 - Liu Jun Cai has retired from his role as Party Committee Member and Deputy General Manager of China Poly Group [6] - Zhang Kexin has been appointed as an external director of China Coal Science and Technology Group [7] - Xu Zhiwu has been appointed as an external director of China Machinery Science Research Institute Group [8] - Li Hui and Chen Jianhua have been appointed as external directors of China Aviation Oil Group [9]

Core Points - The article discusses the administrative penalty imposed on China Huadian Engineering Co., Ltd. by the North China Energy Regulatory Bureau for safety training violations [1][2] - The penalty includes a fine of 100,000 RMB due to discrepancies in safety training records and failure to conduct safety briefings for workers [1][2] Summary by Sections Penalty Details - The penalty decision document number is Huabei Jian Neng Fa [2025] No. 40 [2] - The fine imposed is 100,000 RMB (equivalent to 100 thousand RMB) [2] - The penalty was executed normally on September 1, 2025 [2] Violations - On February 13, 2025, the training records for 13 construction workers indicated a training duration of 24 hours, but some workers entered the site after the training time [1][2] - The company failed to inform workers about safety production matters before starting high-voltage cable pressure testing on May 13, 2025 [1][2] Company Background - China Huadian Engineering Co., Ltd. was established on March 17, 1992, with a registered capital of 84,315 million RMB [2] - It is a wholly-owned subsidiary of China Huadian Group Co., Ltd., a state-owned enterprise formed during the 2002 power system reform [2] - The main business includes electricity and heat production and supply, coal development, and related technical services [2]

Group 1 - The company Huadian Technology (601226) announced that its 2025 semi-annual performance briefing is scheduled for September 12, 2025 [1]

证券代码：601226 证券简称：华电科工 公告编号：临2025-042 华电科工股份有限公司 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 12 日(星期五)15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于即日起至 9 月 11 日(星期四)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 (hhi@hhi.com.cn)进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 华电科工股份有限公司（以下简称"公司"）已于 2025 年 8 月 23 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地 了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 12 日 15:00- ...

Market Overview - The professional engineering sector experienced a decline of 1.36% on September 3, with Hai Bo Heavy Industry leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers in the professional engineering sector included: - Shenghui Integration: Closed at 44.77, up 10.00% with a trading volume of 91,400 shares and a turnover of 401 million yuan [1] - Yongfu Co., Ltd.: Closed at 26.45, up 5.25% with a trading volume of 86,600 shares and a turnover of 225 million yuan [1] - Huadian Technology: Closed at 7.27, up 4.76% with a trading volume of 767,300 shares and a turnover of 568 million yuan [1] - Decliners included: - Hai Bo Heavy Industry: Closed at 11.00, down 5.09% with a trading volume of 61,700 shares and a turnover of 69.12 million yuan [2] - Aiman Co., Ltd.: Closed at 51.50, down 4.10% with a trading volume of 60,200 shares and a turnover of 318 million yuan [2] Capital Flow - The professional engineering sector saw a net outflow of 261 million yuan from institutional investors, while retail investors experienced a net inflow of 214 million yuan [2][3] - Key stocks with significant capital flow included: - Huadian Technology: Net inflow of 61.88 million yuan from institutional investors, but a net outflow of 58.83 million yuan from retail investors [3] - Shenghui Integration: Net inflow of 43.37 million yuan from institutional investors, with a net outflow from retail investors [3] - Yongfu Co., Ltd.: Net inflow of 30.07 million yuan from institutional investors, with a net outflow from retail investors [3]

华电科工股份有限公司 会议资料 二○二五年九月 北 京 华电科工股份有限公司 议案一：关于回购注销已获授但尚未解除限售的限制性股票及调整回 议案二：关于变更注册资本、取消监事会暨修改公司章程的议案...14 华电科工股份有限公司 股东会会议须知 为维护全体股东合法权益，确保股东会的正常秩序和议事效率， 保证股东会的顺利进行，根据国家相关规范性法律文件以及公司《章 程》 《股东大会议事规则》的有关规定，特制定会议须知如下： 一、为能够及时统计出席会议的股东（或股东代表）所代表的持 股总数，请现场出席股东会的股东和股东代表于会议开始前 30 分钟 到达会议地点，并携带身份证明、股东账户卡、授权委托书等原件， 以便签到入场；参会资格未得到确认的人员，不得进入会场。 二、为保证本次会议的正常秩序，除出席会议的股东（或股东代 表）、董事、监事、高级管理人员、见证律师以及公司邀请的人员以 外，公司有权拒绝其他人员进入会场。 三、现场出席本次会议的股东（或股东代表）应当按照公司《关 于召开 2025 年第三次临时股东会的通知》要求，持相关证件于现场 会议参会确认登记时间办理登记手续。 四、出席本次会议的股东（或股东代表） ...