证券代码：000543 证券简称：皖能电力 公告编号：2026-21 安徽省皖能股份有限公司 关于聘任副总经理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 经公司董事会十一届十六次会议审议通过，同意聘任张鹏先生为公司副总 经理。任期自本次董事会决议通过之日起至本届董事会任期届满之日止。 张鹏先生简历详见附件。 特此公告 安徽省皖能股份有限公司董事会 二〇二六年二月二十八日 附件： 张鹏，男，1978年出生，大学本科、管理学学士，工商管理硕士同等学力。 现任安徽省皖能股份有限公司副总经理，安徽电力燃料有限责任公司党总支书记、 董事长，历任安徽省皖能股份有限公司总经理助理，安徽电力燃料有限责任公司 总经理。 截至本次董事会审议之日，张鹏先生未持有公司股票；与本公司控股股东、 实际控制人、持有公司5%以上股份的股东、其他董事及高级管理人员不存在关联 关系；符合《公司法》、深圳证券交易所《股票上市规则》等有关法律、行政法 规、部门规章、规范性文件等要求的任职资格；未受过刑事处罚；未受过中国证 监会及其他部门的处罚和证券交易所惩戒；不是失信被执行人；不存在因涉 ...

证券代码：000543 证券简称：皖能电力 公告编号：2026-17 安徽省皖能股份有限公司 2026 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 5.主持人：公司董事长李明先生。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： （1）现场会议时间：2026 年 2 月 27 日（星期五）14:50。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2026 年 2 月 27 日上午 9:15 至 9:25，9:30 至 11:30，13:00 至 15:00；通 过深圳证券交易所互联网投票的具体时间为2026年2月27日上午9:15—15:00。 2.现场会议召开地点：安徽省合肥市马鞍山路 76 号能源大厦三楼会议室。 3.召开方式：现场投票与网络投票相结合的方式。 4.召集人：公司董事会。 6.会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程 等规定。 （二）会议出席情况 ...

国浩律师(合肥)事务所 关 于 安徽省皖能股份有限公司 2026 年第二次临时股东会 之 法律意见书 國浩律師(合肥)事務所 GRANDALL LAW FIRM (HEFEI) 国浩律师(合肥)事务所 法律意见书 国浩律师(合肥)事务所接受安徽省皖能股份有限公司(以下简称"公司") 的委托,指派本所律师出席公司 2026年第二次临时股东会(以下简称"本次股 东会"）。本所根据《中华人民共和国证券法》(以下简称"《证券法》")、 《中华人民共和国公司法》(以下简称"《公司法》")、《上市公司股东会规 则》(以下简称"《股东会规则》")等法律、行政法规、规范性文件以及《安 徽省皖能股份有限公司章程》(以下简称"《公司章程》")的规定,就公司本 次股东会的召集与召开程序、出席会议人员资格、召集人资格、会议表决程序和 表决结果的合法性等有关法律问题出具法律意见书。 为出具本法律意见书,本所律师列席了本次股东会,审查了公司提供的关于 本次股东会的有关文件的原件及复印件,包括但不限于公司召开本次股东会的各 项议程及相关决议等文件,听取了公司就有关事实的说明与陈述,并对有关问题 进行了必要的核查和验证。 本法律意见书仅供本 ...

证券代码：000543 证券简称：皖能电力 公告编号：2026-20 安徽省皖能股份有限公司 二〇二六年二月二十八日 董事会十一届十六次会议决议公告 表决结果为：赞成9票，反对0票，弃权0票。 安徽省皖能股份有限公司董事会 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 安徽省皖能股份有限公司（以下简称"公司"或"本公司"）董事会十一届 十六次会议于2026年2月27日下午在公司会议室以现场结合通讯的方式召开。本 次会议应出席董事9人，实际出席董事9人（其中：委托出席的董事0人，以通讯 表决方式出席会议的董事4名，分别为张为义、谢敬东、姚王信和孙永标）。公 司部分高级管理人员及其他相关人员列席会议。会议的召集和召开符合《公司法》 《公司章程》的规定，所作决议合法有效。本次会议经记名投票表决，审议通过 了如下议案： 一、关于聘任张鹏为公司副总经理的议案 ...

Core Viewpoint - The A-share market has seen a strong performance in the power sector, with several stocks hitting the daily limit up and others showing significant gains [1] Group 1: Stock Performance - Companies such as Xiexin Energy Technology, Gan Energy, Henan Energy Holding, and Huayin Power have all reached the daily limit up of 10% [1] - Gansu Energy and Leshan Power have increased by over 7%, while Guang'an Aizhong has risen by over 6% [1] Group 2: Detailed Stock Data - Xiexin Energy Technology (002015) has a market cap of 23 billion and a year-to-date increase of 42.31% [2] - Gan Energy (000899) has a market cap of 14.3 billion and a year-to-date increase of 47.58% [2] - Henan Energy Holding (001896) has a market cap of 20.4 billion and a year-to-date increase of 156.54% [2] - Huayin Power (600744) has a market cap of 16.1 billion and a year-to-date increase of 35.03% [2] - Leshan Power (600644) has a market cap of 7.48 billion and a year-to-date increase of 32.72% [2] - Guang'an Aizhong (600979) has a market cap of 6.74 billion and a year-to-date increase of 21.64% [2] - Other notable companies include Mingxing Power, Electric Investment Green Energy, and Jinkong Power, all showing gains of over 4% [1][2]

Core Viewpoint - The A-share market has seen a strong performance in the power sector, with several stocks hitting the daily limit up and others showing significant gains [1] Group 1: Stock Performance - Companies such as Xiexin Energy Technology, Gan Energy, Henan Energy Holding, and Huayin Power all reached the daily limit up of 10% [1] - Gansu Energy and Leshan Power increased by over 7%, while Guang'an Aizhong rose by over 6% [1] - Other notable performers include Mingxing Power, Electric Investment Green Energy, Jinkong Power, and others, which all saw gains exceeding 4% [1] Group 2: Market Data - Xiexin Energy Technology (002015) had a market cap of 23 billion with a year-to-date increase of 42.31% [2] - Gan Energy (000899) reported a market cap of 14.3 billion and a year-to-date increase of 47.58% [2] - Henan Energy Holding (001896) had a market cap of 20.4 billion and a year-to-date increase of 156.54% [2] - Huayin Power (600744) had a market cap of 16.1 billion with a year-to-date increase of 35.03% [2] - Other companies like Leshan Power, Guang'an Aizhong, and Jinkong Power also showed significant market caps and year-to-date performance [2]

安徽省皖能股份有限公司 2026 年面向专业投资者公开发行 数省皖能股份有限公司 7 绿色公司债券（第一期） | 债券名 称 | 安徽省皖能股份有限公司 年面向专业投资者公开 2026 | | --- | --- | | | 发行绿色公司债券（第一期） | | 债券简称 | 皖能 26 G1 | | 债券代码 | 524666 | | 信用评级 | AAA | | 评级机构 | 联合资信评估股份有限公司 | | 发行总额（亿元） | 10 | | 债券期限 | 年期 3 | | 票面年利率（％） | 1.80 | | 利率形式 | 固定利率 | | 付息频率 | 按年付息 | | 发行日 | 2026 年【2】月【9】日-2026 年【2】月【10】日 | | 起息日 | 年【 2】月【10】日 2026 | | 上市 日 | 2026 年【2】月【26 】日 | | 到期 日 | 2029 年【2】月【10】日 | | 债券面值 | 100 元/张 | | 开盘参考价 | 100 元/张 | （以下无正文） （本页无正文，为《安徽省皖能股份有限公司 2026 年面向专业投资者公开发行 绿色公司债券（第一期） ...

Investment Rating - The investment rating for the utility sector is "Positive" [2] Core Insights - The report highlights the recent issuance of guidelines by the National Development and Reform Commission and the National Energy Administration aimed at establishing a unified national electricity market by 2030, with a target of 70% market-based trading by that year [5] - The European natural gas inventory has dropped to a low level due to extreme cold and supply disruptions, with the average daily net withdrawal in January 2025 reaching a five-year high [5] - The report suggests that the electricity sector is expected to see profit improvement and value reassessment following several rounds of supply-demand tensions [5] Summary by Sections Market Performance - As of February 13, the utility sector declined by 1.2%, underperforming the broader market, with the electricity sector down by 1.13% and the gas sector down by 2.27% [4][12] - The top-performing companies in the electricity sector included Zhongmin Energy and Huaneng International, while Nanshan Energy and Guikang Power saw significant declines [16] Electricity Industry Data Tracking - The price of thermal coal at Qinhuangdao Port increased by 19 CNY/ton week-on-week, reaching 712 CNY/ton as of February 13 [4][21] - Coal inventory at Qinhuangdao Port decreased to 5.45 million tons, down by 180,000 tons week-on-week [28] - Daily coal consumption in inland provinces was 3.148 million tons, down by 609,000 tons/day, with a usable days increase to 28.38 days [30] Natural Gas Industry Data Tracking - The LNG ex-factory price index in Shanghai was 3,759 CNY/ton, down 15.03% year-on-year and 5.20% week-on-week [56] - The EU natural gas supply for week 5 of 2026 was 6.19 billion cubic meters, up 13.4% year-on-year [62] - The average daily consumption of natural gas in the EU was estimated at 11.33 billion cubic meters, up 26.0% year-on-year [5] Key Industry News - The report discusses the establishment of a national electricity market system with specific reform tasks outlined for achieving a fully market-based electricity resource allocation by 2035 [5] - The report notes that the European natural gas inventory has fallen to 50.36%, significantly below the average levels of previous years, raising concerns about potential shortages [5] Investment Recommendations - For the electricity sector, the report recommends focusing on leading coal power companies such as Guodian Power and Huaneng International, as well as regional leaders in tight supply areas [5] - In the natural gas sector, companies with low-cost long-term gas sources and receiving station assets are expected to benefit from market conditions [5]

Company Developments - The company plans to increase its investment in New Energy Company by 4.541 billion yuan, which includes acquiring 100% equity of the energy trading company for 2.813 billion yuan and cash of 1.727 billion yuan, aiming to hold a 51% stake and resolve competition issues with Anhui Energy Group. This transaction has been approved by the board and awaits shareholder approval, which will enhance the company's renewable energy asset proportion [2] - The company completed the signing of electricity trading contracts for the year 2026 in early February 2026, and will coordinate remaining contract supplements, coal procurement, and electricity spot trading to improve operational efficiency [3] Business and Technical Development - Under the "dual carbon" goals, the company plans to accelerate the grid connection of wind and solar projects, establishing a multi-energy complementary clean energy system, and expand its layout in regions such as Xinjiang and Shaanxi. Additionally, the projects in which the company holds stakes, Huabei Juneng Power Generation and Zhongmei Xinjie Liuan Power Plant, are expected to commence production in the first half of 2026, which may strengthen the thermal power base [4] Regulatory and Policy Issues - The company was fined 800,000 yuan by the East China Energy Regulatory Bureau for collusion in pricing, necessitating attention to subsequent rectification measures. Furthermore, the company has clarified that there are currently no plans to integrate its pumped storage business, with any significant adjustments to be announced separately in the future [5]

Group 1 - The company, WanNeng Electric Power, reported a total of 60,114 shareholders in its consolidated credit accounts as of January 30, 2026 [2] - The number of shareholders in non-consolidated credit accounts is 56,669 [2]