本次股东大会是由贵公司董事会召集的。2025年1月23日贵公司第 十届董事会第十八次临时会议决定采用现场会议和网络投票相结合的方 式 召开 二 〇 二 五 年 第 一 次 临 时 股 东 大 。 2025 年 1 月 24 日 贵 公 司 董 事 会 在《中国证券报》、《证券时报》和巨潮资讯网发出了召开二〇二五年第一 次临时股东大会的通知。2025年2月10日本次股东大会现场会议在上述 通知所述公司会议室召开,网络投票于 2025年 2月10日如期进行。 1 / 4 经本所律师验证,本次股东大会的召集与召开程序符合《公司法》《股 东大会规则》和《公司章程》的有关规定。 二、关于出席本次股东大会的人员资格 律師(石家莊)事務所 L LAW FIRM (SHIJIAZHUAN ors, Block B, Huarun Building, 108 Zhonashan West Road, Shijiazhuang City 电话/Tel: + 86 0311 85288350 传真/Fax: + 86 0311 85288321 网址/Website:http://www.grandall.com.cn 国浩律师( ...

| 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2025-10 | | --- | --- | --- | --- | --- | | 证券代码：149516 | 证券简称：21 | 建能 | 01 | | | 证券代码：149743 | 建能 证券简称：21 | | 02 | | 河北建投能源投资股份有限公司 二○二五年第一次临时股东大会决议公告 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。 本次股东大会未出现否决提案的情形。 本次股东大会未涉及变更前次股东大会决议。 所张龙律师和敬晓丹律师出席本次大会并进行了法律见证。 二、议案审议和表决情况 会议经现场和网络投票表决，形成以下决议： 审议《关于向参股公司中核华电河北核电有限公司提供委托贷款暨 关联交易的议案》，赞成 1,199,173,181 股，占本次会议有效表决权股份 总数的 99.8566%；反对 1,313,600 股，占本次会议有效表决权股份总数 的 0.1094%；弃权 408,700 股（其中，因未投票默认弃权 0 股），占本次 会议有效表决权股份总数的 0.03 ...

Group 1: Company Overview - Hebei Jiantou Energy Investment Co., Ltd. was established on January 18, 1994, and is a key domestic capital operation platform under Hebei Construction Investment Group [1] - The company was listed on the Shenzhen Stock Exchange in June 1996 [1] Group 2: Financial Performance - As of the end of 2023, the total assets of the company amounted to 384.49 billion yuan, with net assets of 98.87 billion yuan [2] - The controlling shareholder, Jiantou Group, holds 64.99% of the company's shares, totaling 11.76 billion shares [2] Group 3: Operational Capacity - The company operates 14 wholly-owned and controlled thermal power generation companies, with a total controlled thermal power installed capacity of 11.77 million kilowatts [2] - The company's controlled installed capacity accounts for over 20% of the total coal-fired installed capacity in both the southern and northern power grids of Hebei [2] Group 4: Production and Sales - In the first three quarters of 2024, the company achieved a cumulative power generation of 36.56 billion kilowatt-hours, a year-on-year increase of 16.70% [2] - The average utilization hours of the power generation units increased by 119 hours year-on-year, reaching 4,409.30 hours [2] Group 5: Future Development Plans - The company plans to add 1.32 million kilowatts of controlled installed capacity and 1.195 million kilowatts of equity installed capacity in 2025 [3] - Ongoing projects include the construction of the Xibaipo Power Plant Phase IV and the Renqiu Thermal Power Plant, both expected to be operational by 2026 [3] Group 6: Market and Pricing - The capacity price in Hebei Province is currently set at 100 yuan per kilowatt annually, with monthly settlements [3] - The company has a long-term coal supply coverage exceeding 80%, primarily sourcing from Shanxi, Shaanxi, Inner Mongolia, and local Hebei [3] Group 7: Investor Relations and Dividends - The company has a stable profit distribution policy, committing to distribute at least 30% of the distributable profits as cash dividends annually [4] - Future efforts will focus on enhancing investor returns while balancing short-term and long-term interests [4]

一、召开会议基本情况 （一）会议召集人：公司董事会。本次股东大会的召集符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 （二）会议时间： | 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2025-09 | | --- | --- | --- | --- | --- | | 证券代码：149516 | 证券简称：21 | 建能 | 01 | | | 证券代码：149743 | 证券简称：21 | 建能 | 02 | | 河北建投能源投资股份有限公司 2025 年第一次临时股东大会通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 河北建投能源投资股份有限公司第十届董事会第十八次临时会议决 定于 2025 年 2 月 10 日召开公司 2025 年第一次临时股东大会，现将有关 事项通知如下： 1．现场会议召开时间：2025 年 2 月 10 日 14:30，会期半天。 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时间为 2025 年 2 月 10 日的交易时间，即 9:15-9:25,9:30-11:30 ...

| 证券代码：000600 | 证券简称：建投能源 | 公告编号：2025-07 | | --- | --- | --- | | 证券代码：149516 | 证券简称：21建能01 | | | 证券代码：149743 | 证券简称：21建能02 | | 河北建投能源投资股份有限公司 第十届董事会第十八次临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 河北建投能源投资股份有限公司董事会于 2025 年 1 月 20 日分别以 送达和电子邮件的方式向全体董事发出召开第十届董事会第十八次临时 会议的通知。本次会议于 2025 年 1 月 23 日以通讯方式召开。公司本届 董事会现有董事 9 人，全部参与表决。 本次会议的通知、召开、表决程序符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 会议审议并经通讯表决，通过以下决议： （一）以 9 票同意、0 票反对、0 票弃权的表决结果，通过《关于向 参股公司中核华电河北核电有限公司提供委托贷款暨关联交易的议案》。 河北建投能源投资股份有限公司 ...

| 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2025-08 | | --- | --- | --- | --- | --- | | 证券代码：149516 | 证券简称：21 | 建能 | 01 | | | 证券代码：149743 | 证券简称：21 | 建能 | 02 | | 河北建投能源投资股份有限公司 关于向参股公司中核华电河北核电有限公司 提供委托贷款的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没 有虚假记载、误导性陈述或者重大遗漏。 一、委托贷款概述 2025 年 1 月 23 日，河北建投能源投资股份有限公司（以下简称"公 司"）第十届董事会第十八次临时会议以 9 票同意，0 票反对，0 票弃权 的表决结果审议通过了《关于向参股公司中核华电河北核电有限公司提 供委托贷款暨关联交易的议案》，公司拟用自有资金向参股公司中核华 电河北核电有限公司（以下简称"河北核电公司"）提供委托贷款 4,042.30 万元，贷款期限 2025 年 2 月 14 日到 2027 年 12 月 21 日，贷款 利率 4.75%，折算为一年期 LPR 利率加减相应基点，资金用 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of approximately CNY 52,000 million for 2024, representing a year-on-year increase of about 175.68%[4] - The net profit after deducting non-recurring gains and losses is projected to be around CNY 41,000 million, reflecting a significant increase of approximately 5,551.35% compared to the previous year[4] - Basic earnings per share are estimated at CNY 0.29, up from CNY 0.105 in the previous year[4] - The performance forecast is based on preliminary calculations by the finance department and has not been audited by an accounting firm[5] - The company has communicated with the accounting firm regarding the performance forecast, and there are no discrepancies[6] - The performance forecast is subject to final data disclosure in the 2024 annual report[8] Operational Strategy - The company anticipates stable and rapid growth in domestic electricity consumption and an improvement in the coal supply-demand situation for 2024[7] - The operational management model focuses on "intensive management at both ends and professional control in the middle," enhancing production efficiency and reducing fuel costs[7] - The company plans to optimize its debt structure and accelerate capital turnover to lower financing costs and improve efficiency[7] Investment Considerations - Investors are advised to pay attention to investment risks[9]

Summary of Conference Call Company and Industry - The conference call is focused on Guosheng Energy Power, a publicly listed company in the thermal power sector in China, discussing its performance and market outlook. Key Points and Arguments 1. **Performance Overview**: The company reported a stable operating environment in 2024, with a 16% increase in electricity generation and a 27.03% increase in heat supply in the first three quarters of the year [2][2][2]. 2. **Electricity Pricing**: The average electricity price in Shanghai for the first three quarters was 397.17 RMB per megawatt-hour, with a decrease of 8.53% compared to the previous year [2][2][2]. 3. **Long-term Electricity Contracts**: Approximately 70% of the company's expected electricity generation is covered by long-term contracts, with ongoing discussions about the pricing and volume of these contracts [4][4][4]. 4. **Coal Procurement Strategy**: The company maintains a long-term coal procurement strategy, with over 80% of coal sourced through long-term contracts, adapting to market conditions to optimize costs [6][7][8]. 5. **Research and Development (R&D) Expenses**: R&D expenses have significantly increased, exceeding 800 million RMB in 2023 and 2024, primarily focused on enhancing the efficiency and reliability of thermal power generation [11][12][12]. 6. **Carbon Emission Rights**: The company generates approximately 100 million RMB annually from carbon emission rights, with expectations of a decrease in revenue due to tightening carbon quotas [13][13][13]. 7. **Future Power Supply Outlook**: The company anticipates a stable demand for electricity in Hebei province, despite new thermal power plants being built, as the region continues to experience high electricity demand growth [10][10][10]. 8. **Investment in New Projects**: The company is actively investing in new projects, including offshore wind and solar energy, while maintaining a focus on thermal power generation [27][27][28]. 9. **Market Dynamics**: The company acknowledges the competitive landscape in Hebei, where it holds a significant market share, and discusses the impact of new energy projects on the overall power supply [22][22][22]. 10. **Financial Management**: The company has a strong focus on financial management, with plans for increased dividends in 2024, reflecting a commitment to shareholder returns [17][17][17]. Other Important but Possibly Overlooked Content - The company is involved in various joint ventures and partnerships for renewable energy projects, indicating a strategic shift towards a more diversified energy portfolio [27][27][28]. - The discussion highlighted the importance of thermal power in balancing the energy supply, especially during peak demand periods, despite the growth of renewable energy sources [10][10][10]. - The company is also monitoring the regulatory environment regarding carbon emissions and energy pricing, which could impact future profitability [12][12][12].

Core Points - The company reported a power generation of 13.835 billion kWh in Q4 2024, representing a year-on-year increase of 5.52% [1] - The total power generation for the year 2024 reached 54.255 billion kWh, showing a year-on-year growth of 21.35% [1] - The company achieved a total of 50.366 billion kWh in grid-connected power for 2024, with a year-on-year increase of 21.32% [1] - The heat supply for Q4 2024 was 27.573 million GJ, which is a decrease of 4.28% year-on-year [1] - The cumulative heat supply for the year 2024 was 71.666 million GJ, reflecting a year-on-year growth of 12.83% [1]

| 证券代码：000600 | 证券简称：建投能源 | 公告编号：2025-02 | | --- | --- | --- | | 证券代码：149516 | 证券简称：21建能01 | | | 证券代码：149743 | 证券简称：21建能02 | | 河北建投能源投资股份有限公司 第十届董事会第十七次临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 会议审议并经通讯表决，通过以下决议： 以 9 票同意、0 票反对、0 票弃权的表决结果，通过《关于"质量回 报双提升"行动方案的议案》。 一、董事会会议召开情况 河北建投能源投资股份有限公司董事会于 2025 年 1 月 10 日分别以 送达和电子邮件的方式向全体董事发出召开第十届董事会第十七次临时 会议的通知。本次会议于 2025 年 1 月 13 日以通讯方式召开。公司本届 董事会现有董事 9 人，全部参与表决。 本次会议的通知、召开、表决程序符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 河北建投能源投资股份有限公司 董 事 会 2025 年 1 月 ...