华电科工股份有限公司 董事会秘书工作制度 （已经于2011年6月29日审议通过，2025年12月26日第一次修订） 第一章 总 则 第一条 为完善华电科工股份有限公司（以下简称"公司"）法人治理结构， 提升公司治理水平，规范董事会秘书的任职资格、任免程序、职责责任、履职行 为、培训考核，充分发挥董事会秘书的作用，根据《中华人民共和国公司法》(以 下简称"《公司法》")、《中华人民共和国证券法》（以下简称"《证券法》"）、《上 海证券交易所股票上市规则》（以下简称"《上市规则》"）、《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、规范性文件以及《华电科 工股份有限公司章程》(以下简称"《公司章程》")的规定，制定本制度。 第二条 公司设董事会秘书一名，作为公司与上海证券交易所之间的指定联 络人。董事会秘书为公司的高级管理人员，对公司和董事会负责，应忠实、勤勉 地履行职责。董事会秘书分管公司董事会办公室和证券部。 第二章 聘任与解聘 （四）证券交易所认定不适合担任董事会秘书的其他情形。 1 （二）具备履行职责所必需的财务、管理、法律等专业知识； （三）具备履行职责所必需的工作经验； （四）取 ...

华电科工股份有限公司 董事会授权管理办法 （已于 2022 年 4 月 21 日审议通过，2025 年 12 月 26 日第一次修订） 第一条 为进一步规范华电科工股份有限公司（以下简称公司）董 事会授权管理，建立审慎、制衡与效率兼顾的授权机制，提高公司决策 质量和运转效率，根据《中华人民共和国公司法》《中华人民共和国证 券法》《中央企业董事会工作规则（试行）》《上海证券交易所股票上市 规则》《华电科工股份有限公司章程》《华电科工股份有限公司董事会议 事规则》《华电科工股份有限公司总经理工作细则》等规定，制定本办 法。 第二条 本办法所称董事会授权是指董事会在不违反法律法规的 前提下，根据公司章程和有关规定，将部分职权授予总经理行使，法律、 行政法规、公司规章制度规定必须由董事会决策的事项除外。 第三条 授权原则： （一）依法合规。遵守法律法规和公司章程规定，董事会法定职权 不得授权总经理行使。 （二）适度授权。坚持决策质量和效率相统一，科学论证、合理确 定董事会授权决策事项及其额度。公司重大和高风险投资项目不得授权。 （三）动态调整。根据相关制度规定、公司实际情况和总经理行使 职权情况，及时调整授权。 第四 ...

华电科工股份有限公司 市值管理制度 （已于 2025 年 12 月 26 日审议通过） 第一章 总则 第一条 为加强华电科工股份有限公司（下称"公司"）市值管理 工作，规范公司市值管理行为，推动公司投资价值提升，增强投资者 回报，维护公司、投资者及其他利益相关者的合法权益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股票 上市规则》《上市公司监管指引第 10 号——市值管理》《关于改进和 加强中央企业控股上市公司市值管理工作的若干意见》等法律法规及 公司《章程》的相关规定，结合公司实际情况，制订本制度。 第二条 本制度所称市值管理，是指公司以提高上市公司质量为 基础，为提升公司投资价值和股东回报能力而实施的战略管理行为。 第三条 公司将牢固树立回报股东意识，避免短期市场操纵，采 取措施保护投资者尤其是中小投资者利益，诚实守信、规范运作、专 注主业、稳健经营，以新质生产力的培育和运用，推动经营水平和发 展质量提升，并在此基础上做好投资者关系管理，增强信息披露质量 和透明度，必要时积极采取措施提振投资者信心，推动公司投资价值 合理反映公司质量。公司质量是投资价值的基础和市值管理的重要抓 ...

华电科工股份有限公司 投资管理办法 （已经于 2023 年 12 月 29 日审议通过，2025 年 12 月 26 日第一次修订） 第一章 总 则 第一条 为了规范华电科工股份有限公司（以下简称"公司" 或"科工股份"）的投资行为，防范投资风险，提高投资效益， 建立科学、有效的投资决策与考核体系，维护公司和股东的合法 权益，根据《中华人民共和国公司法》《上海证券交易所股票上 市规则》等国家有关法律、法规和《公司章程》《总经理工作细 则》等有关规定，结合公司实际情况，制定本办法。 第二条 本办法适用于公司本部及全资、控股公司(以下简 称"公司系统")的各类对外投资行为。 第三条 本办法中的投资是指以资金、实物、资源或无形资 产等方式进行投入并获取经济效益、保障安全生产的行为，主要 包括固定资产投资与股权投资。 固定资产投资是指建造和购置固定资产的投资活动，主要包 括基建投资、技改投资、科研投入、数字化投资、小型基建投资。 股权投资是指为参与或控制企业经营活动并以持有一年及 以上股权为目的的投资活动（含金融股权），主要包括新设、增 资（增持）、对外投资并购等投资活动，及其他按照国资委相关 制度文件规定应当纳入股 ...

华电科工股份有限公司 关联交易管理制度 （已经于2011年6月29日审议通过，2026年【】月【】日第一次修订） 第一章 总则 第一条 为规范华电科工股份有限公司（以下简称"本公司"或"公司"）关联交 易行为，加强公司关联交易管理，提高公司规范运作水平，保护公司股东和债权 人的合法权益，特别是中小投资者的合法权益，保证关联交易的合法性、必要性、 合理性和公允性，依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司信息披露管理办法》《上海证券交易所股票上市规则》《上海证券交易所 上市公司自律监管指引第 5 号——交易与关联交易》等相关法律法规和《华电科 工股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 公司的关联交易应当遵循以下基本原则： （一）符合诚实信用的原则，保证关联交易的合法性、必要性、合理性和公 允性； （二）符合公平、公开、公正的原则； （三）严格实施关联董事和关联股东回避表决制度； （四）交易各方不得隐瞒关联关系，不得通过将关联交易非关联化规避公司 的关联交易审议程序和信息披露义务； （五）应当采取有效措施防止关联人以垄断采购和销售业务渠道等方式干预 公司的 ...

证券代码：601226 证券简称：华电科工 公告编号：临 2025-062 华电科工股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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：2026 年 1 月 13 日 14 点 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月13日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 13 日 至2026 年 1 月 13 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 东会 ...

证券代码：601226 证券简称：华电科工 公告编号：临2025-059 华电科工股份有限公司 第五届董事会第二十二次会议决议公告 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"）第五届董事会第二十二 次会议通知于 2025 年 12 月 19 日以电子邮件方式发出，会议于 2025 年 12 月 26 日上午 9 时 30 分在北京市丰台区汽车博物馆东路华电产业园 B 座 1110 会议室以现场结合通讯的表决方式召开。公司董事 9 名,实际参 加表决的董事 9 名（因工作原因，公司董事刁培滨先生、职工董事李昂 先生、独立董事黄阳华先生、吴培国先生、陆宇建先生以通讯方式进行 表决，其余 4 名董事为现场表决），公司部分高级管理人员及其他相关人 员列席会议。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、《关于公司 2026 年度日常关联交易预计的议案》 表决情况：同意 ...

Group 1 - Huadian Technology announced the resignation of director Wang Yanyun due to adjustments in the company's governance structure, effective immediately upon delivery of the resignation to the board [1][16] - Li Ang was elected as the employee director of the fifth board of directors during the employee representative assembly held on December 25, 2025, with a term lasting until the end of the fifth board's term [1][17] Group 2 - Jinkong Coal Industry held a temporary shareholders' meeting on December 25, 2025, where it was approved to cancel the supervisory board and revise the articles of association, reducing the board size from 15 to 9 members [5][20] - Five non-independent directors, including Wang Lei, Zhang Xianwei, Yin Jiming, Yang Zhiqiang, and Ma Zhisheng, submitted their resignation letters, effective immediately [5][20] Group 3 - Huitian Thermal Power received a resignation letter from non-independent director Wu Chao due to governance structure adjustments, while he will continue to hold other positions within the company [10][26] - Wu Chao was elected as the employee representative director of the tenth board of directors, with the term lasting until the end of the tenth board's term, following a vote by the employee representative assembly [10][28]

Group 1 - 德方纳米 plans annual equipment maintenance to ensure efficient and stable operation, starting January 1, 2026, for one month, with no significant impact on 2026 performance [1] - 达意隆's subsidiary Tianjin Baolong faces a significant decline in OEM orders due to strategic adjustments from core customers, leading to plans to shut down production lines [2] - 天威视讯's subsidiary plans to transfer project assets for 604.3 million yuan to a related party, constituting a related transaction [3] Group 2 - 金龙羽 intends to sign a strategic cooperation framework agreement with an investment institution to establish an industrial merger fund with a planned scale of 1.5 billion yuan [4] - 紫光国微's subsidiary plans to establish a new company with multiple partners, including a subsidiary of CATL, with a registered capital of 300 million yuan [5] - 信隆健康's major shareholder plans to reduce its stake by up to 1% through trading [6] Group 3 - 龙建股份 wins a 612 million yuan EPC contract for a project, which represents approximately 3.27% of the company's audited revenue for 2024 [7] - 复旦张江 receives acceptance for a clinical trial application for a drug aimed at visualizing malignant lesions in lung cancer patients [9] - 博实股份's major shareholder plans to reduce its stake by up to 2.93% [10] Group 4 - 百纳千成 plans to acquire 100% of Zhonglian Century's shares to expand its marketing business and digital advertising solutions [11] - 天铁科技's major shareholder is under criminal detention, but the investigation is unrelated to the company's operations [12] - 海看股份's shareholder plans to reduce its stake by up to 3.6% [13] Group 5 - 智光电气's subsidiary signs a procurement contract worth 148 million yuan for a high-voltage energy storage system [14] - 西藏矿业's attempt to transfer 100% of a subsidiary's equity has not attracted qualified buyers, leading to automatic withdrawal from the trading platform [15] - 英诺激光's major shareholder plans to reduce its stake by up to 3% [16] Group 6 - 福鞍股份's major shareholder plans to reduce its stake by up to 3% [17] - 白云山 receives a drug registration certificate for a rabies vaccine [18] - 华电科工 signs a contract worth approximately 265 million yuan for a power plant project [19] Group 7 - 康弘药业 receives a drug registration certificate for a medication used to treat schizophrenia [20] - 西菱动力's actual controller plans to reduce their stake by 2% [21] - 海希通讯's actual controller plans to reduce their stake by 0.48% [22] Group 8 - 海南机场 plans to transfer 90% of a subsidiary's equity for approximately 500 million yuan, expecting a profit of about 200 million yuan from the transaction [23] - 森远股份 signs a contract for a computing cluster integration project worth 26.78 million yuan [24] - 丽珠集团's subsidiary receives acceptance for a drug registration application for a new treatment for psoriasis [25] Group 9 - 郑州银行 plans to acquire a village bank and convert it into a branch [26] - 方正证券 announces a cash dividend distribution plan for the third quarter of 2025 [27] - 金陵体育 announces a cash dividend distribution plan for the first three quarters of 2025 [29] Group 10 - 紫金银行 announces a mid-term profit distribution plan for 2025 [30] - *ST建艺's major shareholder waives 1.4 billion yuan in debt and donates 400 million yuan to support the company [31] - 万朗磁塑's major shareholder plans to reduce their stake by up to 3% [32] Group 11 - 艾力斯's core product is included in a list of potential breakthrough therapies for lung cancer [33] - 富创精密's shareholder plans to transfer 918.63 million shares [34] - 东阳光's subsidiary plans to increase capital and introduce investors [35] Group 12 - 侨银股份 plans to acquire a 16.67% partnership in a venture capital fund [36] - 尤夫股份 receives a government subsidy of 4.04 million yuan for a technical improvement project [37] - 倍轻松 and its actual controller are under investigation for information disclosure violations [38] Group 13 - 万润新能 plans to reduce production on some lines for maintenance, expecting a reduction of 5,000 to 20,000 tons in lithium iron phosphate output [39]

Group 1 - The Ministry of Commerce of China has expressed strong opposition to the U.S. decision to impose 301 tariffs on certain Chinese semiconductor products, stating that it does not recognize the conclusions of the U.S. investigation and has lodged formal protests through the China-U.S. economic and trade consultation mechanism [1] - The Ministry of Commerce also emphasized its commitment to maintaining global supply chain security and facilitating compliant trade regarding rare earth magnet exports, despite existing restrictions [1] - The Shanghai Stock Exchange has announced the scheduled disclosure dates for 2025 annual reports, with Chipway Technology set to disclose on February 3, 2026, followed by *ST Huawang on February 13, 2026, and Shangwei Co. on February 14, 2026 [1] Group 2 - The State Administration for Market Regulation has identified issues related to the "Antarctic Krill Oil" incident, highlighting non-compliance in the contract manufacturing practices of some companies, and plans to implement new regulations to enhance supervision of food safety responsibilities [2] - The National Development and Reform Commission is set to hold a press conference on December 26 to discuss the work related to the National Venture Capital Guidance Fund [3] Group 3 - The National Press and Publication Administration has approved 144 domestic online games for December 2025 [4] - The Shanghai Municipal Government has issued a plan to strengthen the open-source system, aiming to establish a competitive open-source innovation hub by 2027, with goals including the cultivation of 100 commercial open-source enterprises and the incubation of over 200 quality open-source projects [4] Group 4 - The Guangzhou Municipal Government has released 18 measures to support the development of the gaming and esports industry, including incentives for technological innovation and support for projects achieving significant breakthroughs in gaming technology [5] - A team from the National University of Defense Technology has set a new global record for superconducting magnetic levitation speed, accelerating a test vehicle weighing tons to 700 km/h in just two seconds [5] - Major silicon wafer manufacturers have significantly raised their prices, with average increases reaching 12%, attributed to substantial price hikes in upstream silicon materials [5] Group 5 - Shanghai Port Bay (605598) reported that its commercial space business and perovskite solar business will account for less than 1% of its revenue in 2024 [6] - Huadian Technology (601226) has signed a contract worth 265 million yuan for six major pipelines for a supercritical power plant [6] - Yichang Technology (002420) will resume trading on December 26 after the Chuzhou State-owned Assets Supervision and Administration Commission becomes its actual controller [6] Group 6 - Unisoc (002049) plans to establish a new company with a subsidiary of CATL to engage in automotive domain control chip business [7] - Baina Chancheng (300291) intends to acquire 100% of Zhonglian Century's shares and will resume trading on December 26 [7] - Zhongding Co. (000887) plans to set up a joint venture to manufacture humanoid robots [7] - Guangju Energy (000096) is set to collaborate with China General Nuclear Power Group in areas such as electricity sales and virtual power plants [7] - Zhongwei Co. (300919) has signed a strategic cooperation framework agreement with Xinwangda (300207) for solid-state battery development [7]