安徽省皖能股份有限公司 关于控股股东之一致行动人增持股份计划的公告 安徽省皖能资本投资有限公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 证券代码：000543 证券简称：皖能电力 公告编号：2025-31 (四)本次增持股份的价格：本次增持不设置固定价格区间，将基于对公司 股票价值的合理判断，择机实施增持计划。 (五)本次增持计划的实施期限：本次增持计划自披露之日起 3 个月内，在 遵守中国证监会和深圳证券交易所相关规定的前提下实施。增持计划实施期 间，如公司股票存在停牌情形的，增持计划将在股票复牌后顺延实施。 安徽省皖能股份有限公司(以下简称"公司")于近日收到控股股东安徽省 能源集团有限公司(以下简称"能源集团")的全资子公司安徽省皖能资本投资 有限公司（以下简称"皖能资本"）《股份增持计划告知函》，皖能资本计划 自本公告披露之日起 3 个月内通过深圳证券交易所交易系统允许的方式(包括但 不限于集中竞价、大宗交易等)增持公司股份，增持不设定价格区间，计划增持 金额不低于人民币 7,5 ...

Group 1 - The controlling shareholder, Energy Group, through its wholly-owned subsidiary, Wan Energy Capital, plans to increase its stake in Wan Energy Power within three months, with an investment amount not less than 75 million yuan and not exceeding 150 million yuan [1] - Before the increase, Energy Group and its concerted parties collectively hold 1.286 billion shares, accounting for 56.74% of the total share capital [1] - Wan Energy Capital currently does not hold any shares in the company, and the increase does not set a price range, with funding sourced from its own capital [1]

Group 1: Baidu's Internship and Recruitment Initiatives - Baidu is actively building a direct educational pathway between universities and enterprises, enhancing the transition from campus to workplace [1][2] - In 2024, Baidu attracted over 11,000 talents, opening core positions such as large model algorithm engineers and product managers to fresh graduates [1] - The company plans to offer 21,000 internship positions over the next three years, with a focus on improving the conversion rate of interns to full-time employees [2] Group 2: Meituan's Employment Support Actions - Meituan is promoting the "Spring Breeze Sending Jobs" initiative, expanding diverse employment channels and providing stable job opportunities for flexible workers [3][4] - The platform has engaged in over 100 recruitment events across more than 100 universities, offering over 6,000 positions for fresh graduates this year [4] Group 3: Pinduoduo's E-commerce Growth - Pinduoduo has reached 11.36 million personal stores on its platform, showcasing significant market potential [5] - The company plans to invest over 100 billion yuan in the next three years to support employment stability and growth [6] Group 4: Chuanhua Group's Innovative Recruitment Model - Chuanhua Logistics has developed a recruitment model that includes mentorship and rotation training to ensure new employees are well-prepared and retained [7][8] - The company invests over 100 million yuan annually in employee skill development, training over 3,500 individuals each year [8] Group 5: Midea's Talent Development System - Midea has established a three-tier talent cultivation system, providing over 2,000 job opportunities in 2025 across various technical fields [9][10] - The company emphasizes the importance of developing young talent to stabilize employment and foster growth [10] Group 6: Didi's Employment Support Initiatives - Didi has announced an additional investment of 2 billion yuan to enhance driver support and stabilize employment [11][12] - The platform has recruited over 770,000 new drivers from April to May this year, contributing to the expansion of the gig economy [11] Group 7: Kuaishou's Agricultural Support Program - Kuaishou has launched the "Rural Revitalization Plan," aiming to support high-quality agricultural product merchants and train 10 million skilled professionals over the next three years [13] - The platform is focused on reducing barriers for agricultural product entry and providing training for new agricultural entrepreneurs [13] Group 8: Waneng Group's Employment Initiatives - Waneng Group plans to provide nearly 1,000 job opportunities in the northwest region by 2025, with a focus on energy and AI graduates [14] - The company has implemented various training programs to enhance employee capabilities throughout their careers [14]

皖能电力 20250604 摘要 安徽省一季度电量同比下降，预计 6 月底增长 10%，全年有望在 7 月实 现回正。电价方面，安徽省内电价降幅收窄，得益于现货市场机制，二 季度预计降幅与一季度相近，新疆地区电价同比上涨，主要因调峰收入 增加。 一季度安徽省内机组煤价（剔除新疆）下降 7%，预计二季度降幅扩大 至 10%左右。公司控股口径利润总额预期良好，燃气发电公司执行新合 同后扭亏为盈，有望弥补去年亏损约 5,000 万元。 在建项目包括新疆 80 万千瓦光伏基地和安徽省内 30 万千瓦风电项目， 预计分别在三季度和年底并网。已核准 160 万千瓦装机，计划年底前开 工，另储备 40 万千瓦风电项目。 二季度以来安徽省用电量恢复显著，4 月份增速达 7.7%，预计 5 月有 望达到 10%左右，全年增速预计超过 5%。光伏制造业波动对全年用电 量影响有限。 新疆英格玛等新投产机组转为服务型盈利模式，通过调峰市场收益弥补 发电损失，度电利润超出预期。江苏 6 月份月度降价可能对整体市场产 生影响，但需结合各地实际情况评估。 Q&A 皖能电力在 2025 年第二季度的经营情况如何？ 进入 2025 年第二季度 ...

安徽省皖能股份有限公司（以下简称"公司"或"本公司"）第十一届董 事会第九次会议于2025年5月29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3名，分别为谢敬东、姚王信和孙永标）。公司 部分高级管理人员以及其他相关人员列席会议。会议的召集召开符合《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、关于审议组织机构调整事宜的议案 证券代码：000543 证券简称：皖能电力 公告编号：2025-30 安徽省皖能股份有限公司 第十一届董事会第九次会议决议公告 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。 二〇二五年六月三日 表决结果为：赞成9票，反对0票，弃权0票。 同意公司将原运营管理部变更为合规运营部。 二、2024年度内控体系工作报告 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 ...

Group 1: Company Overview and Background - 聚变新能（安徽）有限公司 was established two years ago, benefiting from increased support for controlled nuclear fusion from the capital market and government, with global funding reaching $7.1 billion [1] - The company completed a capital increase in June 2024, raising its scale from $50 million to $14.5 billion, attracting new shareholders [1] - The main task of 聚变新能 is to develop the BEST (Compact Fusion Experimental Device) according to the Anhui Province 2022-2035 action plan for commercial application of fusion energy [1] Group 2: Development Path and Project Management - The company has a three-step development path from BEST to CFETR and then to commercial reactors, focusing on transitioning from research to engineering and large-scale commercial fusion [2] - Two project departments are responsible for advancing the BEST and CFEDR projects, with CFEDR being a critical step towards commercial reactors [2] - The goal of the compact fusion experimental device is to achieve ignition and sustained burning capability [2] Group 3: Q&A Insights - Key project milestones include the start of assembly and subsequent equipment installation, with multiple major and minor nodes in the project timeline [2] - The core systems of the project, such as the magnet system, vacuum chamber, and filter, present high barriers to entry due to their complexity and precision requirements [2] - AI plays a role in controlling hardware systems and equipment operations, helping to mitigate issues during the scientific experimentation of controlled nuclear fusion [2] - The fusion industry alliance has evolved into an industrial federation with over 200 units, aiming to integrate more companies in the future [2] - Investor enthusiasm for equity investment in fusion companies remains high, with sufficient funding available for projects [2]

Group 1 - The core viewpoint of the article is a comprehensive analysis of the Chinese power industry, including its entire value chain, regional distribution, and representative companies' business layouts [1][4][6] - The power industry value chain consists of three main segments: upstream (generation), midstream (transmission and distribution), and downstream (end-users) [1][3] - Key players in the upstream generation segment include companies like China XD Group, XJ Electric, and Dongfang Cable, while major midstream players include Huaneng International, State Power Investment, and China Datang [3] Group 2 - The regional distribution of the power industry shows that provinces like Guangdong, Beijing, and Jiangsu have a high concentration of listed power companies, indicating a robust industry presence [4] - Huaneng International leads in several key performance indicators for 2024, including operating revenue of 245.55 billion, power business revenue of 237.55 billion, generation volume of 479.86 billion kWh, and total installed capacity of 145,125 MW [6][8] - Other notable companies include Datang Power with 123.47 billion in revenue and 28.52 million kWh in generation, and Huadian International with 112.99 billion in revenue and 22.26 million kWh in generation [8] Group 3 - Future investment trends indicate a shift towards renewable energy, with companies like Huaneng International planning to invest over 50 billion in renewable projects by 2025 [9] - Datang Power is set to invest approximately 5.969 billion in a coal power project, while Huadian International is undergoing a major asset restructuring to enhance its market share [9] - State Power Investment plans to invest around 19.2 billion in hydropower and photovoltaic projects, reflecting a broader industry trend towards integrating renewable energy sources [9]

Summary of the Conference Call for WanNeng Electric Power Company Overview - The conference call pertains to WanNeng Electric Power, a company operating in the electric power industry in China, particularly in Anhui Province and Xinjiang region. Key Points and Arguments Electricity Generation and Demand - The company expects a positive growth in electricity generation for May, marking the first positive growth of the year, with June also anticipated to show good growth [2][3] - In April, electricity consumption in Anhui Province increased by 7.4%, with a cumulative growth of 2.62% from January to April [2][7] - The recovery in electricity demand is attributed to high temperatures and increased activity in sectors like information transmission and retail [7] Fuel Costs and Procurement - In April, the company's coal procurement costs significantly decreased, with a reduction exceeding 10% compared to the first quarter [2][4] - The coal price in Xinjiang dropped approximately 5% year-on-year from January to April, with expectations for further declines in May [2][8] - The company adjusted its forecast for coal utilization hours in Anhui to 4,700-4,800 hours, slightly lower for Xinjiang [4][15] Project Developments - The Qianjin Coal Power Phase II project commenced operations on March 30, with profitability exceeding 0.05 yuan per kWh, leading in the province [2][6] - Gas projects are now executing new gas price contracts, expected to turn losses into profits [2][6] - Significant progress is being made on renewable energy projects, including an 800,000 kW solar project in Xinjiang and a 300,000 kW wind project in Anhui [2][6] Financial Performance - The company anticipates a monthly profit of approximately 5 to 6 million yuan, with a quarterly total profit expected to reach 15 million yuan [19] - Overall, the company projects to break even or achieve a slight profit of 20 to 30 million yuan for the year [21] Taxation and Regulatory Environment - Xinjiang benefits from a preferential tax rate of 15%, while Anhui operates under a standard rate of 25% [18] - The company is preparing for summer peak demand with sufficient coal inventory [13] Market Conditions - The comprehensive electricity price for the second quarter is expected to remain stable, with long-term contract prices around 0.413 yuan per kWh [16] - The company is actively negotiating price adjustments for market agreement coal to manage price fluctuations [12] Future Outlook - The company plans to reduce capital expenditures significantly this year while focusing on returning value to shareholders through potential dividend increases [23] - The renewable energy sector is competitive, with limited profit contributions expected from new wind projects in the near term [24] Additional Important Information - The company is monitoring the impact of the 136 document on its operations, although no formal details have been released yet [27] - The group’s market value management assessment focuses on revenue and profit growth, with no specific quantitative targets currently established [28]

国浩律师(合肥)事务所 关于安徽省皖能股份有限公司 2024 年度股东大会 法律意见书 國浩律師(合肥)事務所 GRANDALL LAW FIRM (HEFEI) 地址:安徽省合肥市政务区怀宁路 200 号置地 · 相悦中心 12 楼 电话: （0551）65633326 传真: （0551）65633323 国浩律师(合肥)事务所 关于安徽省皖能股份有限公司 2024 年度股东大会 法律意见书 一、关于本次股东大会的召集、召开程序 (一) 经核查, 公司董事会于 2025 年 4 月 25 日以公告方式在深圳证 券 交 易 所 （ http://www.szse.cn/ ） 和 巨 潮 资 讯 网 （ http： //www.cninfo.com.cn)上刊登了《安徽省皖能股份有限公司关于召开 2024 年度股东大会的通知》。 上述公告的内容包括会议召集人、会议召开的日期及时间、召开方式、 股权登记日、出席对象、会议地点、会议审议事项等。上述通知公告的内 容符合《公司法》《证券法》《上市公司股东会规则》等相关法律、法规、 规范性文件以及《公司章程》的有关规定。 (二)经核查,本次股东大会现场会议于 2025 ...

证券代码：000543 证券简称：皖能电力 公告编号：2025-29 （1）现场会议时间：2025 年 5 月 22 日（星期四）14:30。 安徽省皖能股份有限公司 2024 年度股东大会决议公告 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、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： （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 2025 年 5 月 22 日上午 9:15 至 9:25，9:30 至 11:30，下午 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 2025 年 5 月 22 日上午 9:15—下午 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。 5.主持人：公司董事长李明先生。 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 ...