国浩律师（合肥）事务所 关于安徽省皖能股份有限公司 2025 年第一次临时股东会 法律意见书 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人 民共和国证券法》（下称"《证券法》"）、《上市公司股东会规则》、 《深圳证券交易所上市公司股东会网络投票实施细则（2025 年修订）》和 《安徽省皖能股份有限公司章程》（下称"《公司章程》"）的有关规定， 国浩律师（合肥）事务所接受安徽省皖能股份有限公司（下称"公司"） 的委托，指派本所王飞、方俊华律师出席公司 2025 年第一次临时股东会（下 称"本次股东会"），并对本次股东会相关事项进行见证，出具法律意见 书。 本所同意将本法律意见书作为本次股东会的公告文件，随公司其他文 件一并报送有关主管部门审查并予以公告。 本所根据《证券法》的要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神对本次股东会相关事项进行了见证，现对本次股东会的 召集、召开及其他相关事项发表如下意见： 一、关于本次股东会的召集、召开程序 （一）经核查，公司董事会于 2025 年 7 月 14 日以公告方式在深圳证 券 交 易 所 （ http://www.szse.cn/ ） ...

Core Insights - Recent research by Dunhe Asset Management focused on the listed company Waneng Electric Power, highlighting stable operational data and a positive outlook due to a high proportion of long-term contracts and stable settlement prices [1] Group 1: Company Performance - Waneng Electric Power's operational data, including electricity generation, has shown a steady improvement compared to the first quarter, supported by a high percentage of long-term contracts [1] - During the peak summer period, the company has committed to fulfilling its social responsibilities by ensuring maximum output from its power generation units and effectively managing gas-fired power generation [1] - The cost of coal procurement in the second quarter has decreased significantly compared to the first quarter, with procurement categorized into long-term contracts, market agreements, and spot purchases [1] Group 2: New Energy Initiatives - The construction of new energy projects is progressing as planned, with a focus on the establishment of the compact fusion energy experimental device (BEST) [1] - The establishment of the company "Fusion New Energy" two years ago aligns with the growing support from the capital market and government for controllable nuclear fusion, with an expected capital increase to 14.5 billion yuan by June 2024 [1]

Group 1 - The core viewpoint of the news is that Anhui Energy (皖能电力) has shown stable operational performance in the second quarter, benefiting from a high proportion of long-term contracts and stable settlement prices [1] - Anhui Energy's electricity generation and operational data have maintained a positive trend compared to the first quarter, with the company actively fulfilling social responsibilities during the peak summer period [1] - The company has diversified its coal procurement into long-term contracts, market agreements, and spot purchases, with a significant reduction in coal procurement costs year-on-year in the second quarter [1] Group 2 - The construction of new energy projects is progressing as planned, with the establishment of the Fusion Energy Company reflecting increased support from the capital market and government for controllable nuclear fusion over the past two years [1] - The Fusion Energy Company aims to complete a capital increase and expansion by June 2024, reaching a scale of 14.5 billion, focusing on the construction of a compact fusion energy experimental device (BEST device) [1]

Core Viewpoint - The company announced that its subsidiary, Wannen Pumped Storage Power Co., Ltd., is set to complete its project by 2030, with the EPC contract awarded to China Power Construction Group East Survey and Design Institute Co., Ltd. [1] Group 1 - The project is a significant investment in pumped storage power generation, indicating the company's commitment to expanding its renewable energy capabilities [1] - The completion timeline of 2030 suggests a long-term strategic plan for the company in the energy sector [1] - The involvement of a reputable EPC contractor like China Power Construction Group enhances the project's credibility and execution potential [1]

证券日报网讯皖能电力7月29日发布公告，在公司回答调研者提问时表示，得益于较高的中长期合同占 比，公司目前现货交易结算电价稳定。 （文章来源：证券日报） ...

Core Viewpoint - The company announced that its total installed capacity exceeds 17 million kilowatts [1] Company Summary - The company, Waneng Electric Power, reported its total installed capacity as of July 29, which is over 17 million kilowatts [1]

证券日报网讯皖能电力（000543）7月29日发布公告，在公司回答调研者提问时表示，公司在新疆的机 组为空冷机组，加之调峰较多，煤耗较省内水平略高。 ...

证券日报网讯皖能电力（000543）7月29日发布公告，在公司回答调研者提问时表示，进入二季度后， 煤价同比降幅相较一季度有所加大。 ...

证券日报网讯 皖能电力（000543）7月29日发布公告，在公司回答调研者提问时表示，积极履行社会责 任，所属机组应开尽开、满发稳发，燃气发电按调度要求做好启停调峰，积极应对迎峰度夏。 ...

证券日报网讯皖能电力（000543）7月29日发布公告，在公司回答调研者提问时表示，四月份结算电价 环比变化不大，较中长期电价略升高。 ...