表决情况：同意 9 票；反对 0 票；弃权 0 票，通过此议案。 同意公司控股子公司华电（阳江）海上风电运维有限公司为加快自 主运维能力建设及实体化运转，推动海上风电业务稳健、可持续发展， 购买两艘高性能多功能风电运维船及配套运维检测装备，总投资额 5,500 万元。 证券代码：601226 证券简称：华电科工 公告编号：临2025-045 华电科工股份有限公司 第五届董事会第十九次会议决议公告 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。 华电科工股份有限公司（以下简称"公司"）第五届董事会第十九次 会议通知于 2025 年 9 月 18 日以电子邮件方式发出，会议于 2025 年 9 月 25 日上午 10 时以通讯表决方式召开。公司董事 9 名,实际参加表决的董 事 9 名。本次会议由公司董事长彭刚平先生主持，召集召开程序及表决 方式符合《公司法》与公司《章程》的有关规定，决议内容合法有效。 会议以记名方式投票表决，审议通过了以下议案： 一、《关于控股子公司华电（阳江）海上风电运维有限公司购买两 艘风电运维船的议案》 ...

Investment Rating - The report assigns an "Accumulate" rating for the construction engineering industry [8] Core Insights - In August, broad infrastructure investment decreased by 6.4%, with a month-on-month decline of 4.5 percentage points, while narrow infrastructure investment fell by 5.9%, with a month-on-month decline of 0.8 percentage points [4][6] - Real estate investment in August saw a year-on-year decline of 19.9%, with the drop expanding compared to July [7] - The report highlights a trend towards stabilization in the real estate market, despite ongoing challenges [7] - Infrastructure investment from January to August grew by 2.0% year-on-year, outpacing overall investment growth [7] Summary by Sections Infrastructure Investment - Broad infrastructure investment in August decreased by 6.4%, a decline of 12.6 percentage points compared to the same month in 2024, and a month-on-month drop of 4.5 percentage points [6] - Narrow infrastructure investment fell by 5.9%, with a year-on-year decline of 7.1 percentage points and a month-on-month decrease of 0.8 percentage points [6] - Specific sectors such as water conservancy saw a significant drop of 29.8% year-on-year, while public facilities decreased by 11.6% [6] Real Estate Market - Real estate investment in August dropped by 19.9% year-on-year, with sales area declining by 11.0% [7] - New construction area fell by 19.8%, and completed area decreased by 21.2% [7] - The report indicates that the real estate market is moving towards stabilization, with inventory reduction efforts showing results [7] Investment Recommendations - The report recommends undervalued high-dividend stocks such as China State Construction (dividend yield 4.85%), China Railway Construction (dividend yield 3.74%), and Tunnel Corporation (dividend yield 4.48%) [7] - It also highlights the potential for growth in private investment in infrastructure, particularly in green energy [7]

Group 1: Global Green Economy Development - The global green transition has entered a critical stage driven by innovation, with discussions on green economy innovation and global cooperation at the 2025 Service Trade Fair theme forum [2] - Future green bonds and SDGs bonds are expected to become crucial financial tools for achieving the UN's 2030 Sustainable Development Goals, with multilateral development banks playing a significant role in financing [2] - Emerging markets in Asia, Africa, and Latin America are identified as increasingly important growth engines for China's green industry development, shifting from "product export" to "industry export" [2] Group 2: Carbon Market and Business Growth - The expansion of the mandatory carbon market in China is set to create new business growth opportunities for enterprises by enhancing market mechanisms and reducing overall emission costs [3] - The improvement of the carbon market will stimulate the rapid development of new sectors such as carbon verification, monitoring, consulting, and finance [3] Group 3: Energy Sector Transformation - The green low-carbon transition in the energy sector is a multidisciplinary technical integration challenge, requiring tailored solutions for each project and strong project management capabilities [4] - Artificial intelligence is emerging as a core driver for the transformation of green energy and equipment manufacturing, enhancing efficiency and enabling cost reduction and zero-carbon goals [5] Group 4: Zero Carbon Park Development - The focus of building zero-carbon parks is on optimizing energy structure, improving energy efficiency, and enhancing production processes [6] - The creation of zero-carbon parks aims to achieve cost reduction and efficiency improvement, enhance brand image, and foster green industry development through technological innovation [7]

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 11, 2025, at the company's headquarters in Beijing [2] - The meeting was presided over by Chairman Peng Gangping and utilized a combination of on-site and online voting, complying with the Company Law and the company's articles of association [2][3] Attendance - Out of 9 current directors, 6 attended the meeting, while 3 were absent due to work commitments [3] - Among 5 current supervisors, 2 attended, with 3 absent for similar reasons [3] - The Vice General Manager and other senior management were present at the meeting [3] Resolutions Passed - The following resolutions were approved: 1. Proposal to repurchase and cancel unvested restricted stock and adjust the repurchase price [4] 2. Proposal to change registered capital and cancel the supervisory board, along with amendments to the company's articles of association [4] 3. Proposal to amend the "Rules of Procedure for Shareholders' Meetings" [5] 4. Proposal to amend the "Rules of Procedure for Board Meetings" [5] - All proposals were special resolutions and received over two-thirds of the valid voting rights from attending shareholders [5] Legal Verification - The meeting was witnessed by Beijing Jingtian Gongcheng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [6] Stock Repurchase Details - The company plans to repurchase a total of 3,498,600 shares of restricted stock due to retirement and performance-related issues [8][10] - The repurchase price for the shares is set at 2.34921 yuan per share, plus applicable bank interest [9] - The total funds allocated for this repurchase amount to 8,284,847.06 yuan, sourced from the company's own funds [9] Capital Reduction - Following the repurchase, the company's total share capital will decrease from 1,165,722,300 shares to 1,162,223,700 shares, and registered capital will reduce from 1,165,722,300 yuan to 1,162,223,700 yuan [10] - Creditors have a 30-day period from notification to claim debts or request guarantees, with a 45-day period for those not notified [10][11]

证券代码：601226 证券简称：华电科工 公告编号：临2025-044 华电科工股份有限公司 关于回购注销限制性股票减少注册资本 通知债权人的公告 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。 一、通知债权人的原由 根据《中华人民共和国公司法》等相关法律、法规、规范性文件 的有关规定，公司拟减少注册资本的，公司债权人自接到公司通知起 30 日内、未接到通知者自本公告披露之日起 45 日内，有权凭有效债 权文件及相关凭证要求公司清偿债务或者提供相应担保，逾期未提出 权利要求申报债权的，不会因此影响其债权的有效性，相关债务（义 务）将由公司根据原债权文件的约定继续履行。 （一）债权申报所需材料 公司各债权人如要求公司清偿债务或提供相应担保的，应根据 《中华人民共和国公司法》等相关法律法规的规定向公司提出书面请 求，并随附有关证明文件。 债权人申报所需材料包括：公司债权人可持证明债权债务关系存 在的合同、协议及其他凭证的原件及复印件到公司申报债权。债权人 为法人的，需同时携带法人营业执照副本原件及复印件、法定代表人 身份证明文件 ...

2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 9 月 11 日 (二) 股东会召开的地点：北京市丰台区汽车博物馆东路 6 号华 电发展大厦 B 座 11 层 1110 会议室 证券代码：601226 证券简称：华电科工 公告编号：临 2025-043 华电科工股份有限公司 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持 有股份情况： | 1、出席会议的股东和代理人人数 | 238 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 762,059,070 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 65.3722 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大 会主持情况等。 本次股东会由董事长彭刚平先生主持，本次会议采取现场与网络 投票相结合的方式，符合《公司法》 ...

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]

Core Insights - Huadian Technology Co., Ltd. experienced a stock price increase of 5.23% on September 8, 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] Company Overview - Huadian Technology Co., Ltd. is located at No. 1, Building B, East Road, Automobile Museum, Fengtai District, Beijing, established on December 26, 2008, and listed on December 11, 2014 [1] - The company's main business includes engineering system design, general contracting, and the research, design, and manufacturing of core high-end equipment [1] - Revenue composition is as follows: high-end steel structure engineering 33.89%, material conveying system engineering 24.76%, thermal energy engineering 23.15%, marine engineering 17.87%, and hydrogen energy business 0.34% [1] Fund Holdings - Minsheng Jianyin Fund has a significant holding in Huadian Technology, with the Minsheng Jianyin Guozheng 2000 Index Enhanced A (019814) fund holding 67,600 shares, accounting for 0.56% of the fund's net value, ranking as the sixth-largest holding [2] - The fund has generated an estimated floating profit of approximately 25,700 CNY today [2] Fund Performance - The Minsheng Jianyin Guozheng 2000 Index Enhanced A (019814) fund was established on March 19, 2024, with a latest scale of 69.316 million CNY [2] - Year-to-date return is 32.9%, ranking 1002 out of 4223 in its category; the one-year return is 76.33%, ranking 771 out of 3796; and since inception, the return is 57.85% [2]