Meeting Information - The board of directors of Hebei Jiantou Energy Investment Co., Ltd. has convened the seventh meeting of the tenth board to discuss the upcoming shareholder meeting [1] - The meeting will take place on September 5, 2025, with voting available through the Shenzhen Stock Exchange trading system and internet voting system [1][2] - The record date for shareholders to participate is August 28, 2025 [2] Attendance and Voting - All registered ordinary shareholders of the company can attend the meeting and vote, with provisions for proxy voting [2] - The physical meeting will be held at the company's conference room located at No. 9 Yuhua West Road, Shijiazhuang, Hebei Province [2] Agenda Items - The meeting will review several proposals related to the issuance of stocks to specific targets for the year 2025, including feasibility analysis and risk mitigation measures [4][12] - All proposals require a special resolution, needing approval from over two-thirds of the voting rights present at the meeting [5] Registration and Voting Procedures - Shareholders can register for the meeting through on-site registration or by mail/fax, with specific deadlines outlined [5] - Detailed procedures for participating in the network voting are provided, including the use of the Shenzhen Stock Exchange's internet voting system [6][7]

Core Viewpoint - Hebei Construction Investment Energy Co., Ltd. is issuing shares to specific investors, which will dilute immediate returns but includes measures to compensate for this dilution [1][2][3] Financial Impact Analysis - The maximum number of shares to be issued is 231,141,279, with total fundraising not exceeding RMB 2 billion [2] - The company's net profit for 2025 is estimated at RMB 879.84 million, with projections for 2026 showing potential growth scenarios of 20%, flat, or a decrease of 20% [2][3] - The total share capital before the issuance is 180,929.94 million shares, which will increase to 204,044.07 million shares post-issuance [3][4] Earnings Per Share (EPS) Projections - Under different scenarios for 2026, the diluted EPS is projected to be affected as follows: - Scenario 1 (20% growth): Basic EPS increases from 0.9915 to 1.1898 [4] - Scenario 2 (flat): Basic EPS remains at 0.9915 [4] - Scenario 3 (20% decrease): Basic EPS drops to 0.7932 [4] Business Operations and Strategy - The company focuses on efficient and clean coal-fired power generation and centralized heating, primarily operating in Hebei, Inner Mongolia, and Shanxi [5] - The fundraising projects are closely related to the company's existing business and align with national industrial policies [5] - The company has a strong management team with capabilities in market development and operational management [5][6] Technological and Market Readiness - The company has over 90% of its units as high-capacity, low-energy consumption cogeneration units, ensuring clean energy production [6] - The company has a robust technological foundation and has achieved significant innovation, with 19 subsidiaries certified as high-tech enterprises and 80 patents obtained in 2024 [6] Measures to Compensate for Dilution - The company plans to enhance profitability and improve capital structure post-fundraising, aiming to minimize the impact on shareholder returns [7][8] - Measures include effective management of raised funds, timely project completion, and adherence to profit distribution policies [7][9][10] Commitments from Management - The controlling shareholder and management have committed to ensuring the execution of measures to mitigate the dilution of immediate returns [10][11] - The board has approved the measures and will present them for shareholder voting [11][12]

Group 1 - The company plans to raise a total of up to 2 billion yuan through a private placement of shares, with a net amount intended for investment in specific projects [1][2] - The total investment for the Xibaipo Power Plant Phase IV project is estimated at 5.86268 billion yuan, with the raised funds accounting for 200 million yuan [2][3] - The project aims to construct two 660 MW ultra-supercritical coal-fired combined heat and power units, which will meet heating demands in Shijiazhuang and power supply needs in Hebei [1][3] Group 2 - The project has received necessary approvals from relevant authorities, including the Hebei Provincial Development and Reform Commission and the Hebei Provincial Ecological Environment Department [2][3] - The financial internal rate of return for the project is projected at 7.10%, with a payback period of approximately 11.83 years, indicating favorable economic benefits [2][3] Group 3 - The necessity of the project is underscored by the increasing pressure on the Hebei South Grid to balance power supply due to the high proportion of renewable energy sources [3][4] - The new power units will enhance the grid's peak-shaving capacity and reliability of power supply, addressing the growing heating demands in urban areas [3][4] Group 4 - The project aligns with national energy development strategies, contributing to the stability and security of energy supply while promoting the utilization of renewable energy [5][6] - The company has established a modern corporate governance structure and a robust internal control environment to manage the raised funds effectively [6][7] Group 5 - The issuance of new shares is expected to improve the company's financial structure, increasing total assets and net assets while reducing the debt-to-asset ratio [7][8] - Although short-term financial metrics may decline due to the time required for new projects to generate returns, long-term profitability and cash flow are anticipated to improve significantly [7][8]

证券代码：000600 证券简称：建投能源 公告编号：2025-50 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 董 事 会 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（以下简称"公司"）于 2025 年 8 月 15 日召开第十届董事会第七次会议及第十届监事会第七次会议，审议 通过了公司 2025 年度向特定对象发行股票的相关议案，《河北建投能源 投资股份有限公司 2025 年度向特定对象发行股票预案》（以下简称"预 案"）及相关公告具体内容详见公司指定信息披露媒体《中国证券报》 《证 券时报》和巨潮资讯网（http://www.cninfo.com.cn），敬请广大投资者注 意查阅。 该预案的披露事项不代表审批机关对本次向特定对象发行股票相关 事项的实质性判断、确认或者批准，预案所述本次向特定对象发行股票 事项尚需获得有权国资审批单位批复、公司股东大会审议通过、深圳证 券交易所审核通过及中国证券监督管理委员会同意注册后方可实施，敬 请广 ...

认购的投资者提供财务资助或补偿的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 证券代码：000600 证券简称：建投能源 公告编号：2025-51 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 关于向特定对象发行股票不存在直接或通过利益相关方向参与 河北建投能源投资股份有限公司（以下简称公司）于 2025 年 8 月 过了公司向特定对象发行股票相关事项的议案。现就本次向特定对象发 行股票中公司不存在直接或通过利益相关方向参与认购的投资者提供财 务资助或补偿事宜承诺如下： 公司不存在通过向发行对象做出保底保收益或者变相保底保收益承 诺、直接或者通过利益相关方向发行对象提供财务资助或者其他补偿等 方式损害公司利益的情形。 特此公告。 河北建投能源投资股份有限公司 董 事 会 ...

Group 1 - The company plans to issue shares to specific investors to raise funds for the construction of the Xibaipo Power Plant Phase IV project, aiming to enhance its capital strength and profitability [1][6][9] - The demand for electricity is expected to grow significantly, with a projected annual growth rate of about 5% during the 14th Five-Year Plan period, leading to increased electricity consumption in various sectors [2][3] - The company is positioned as a key player in the energy sector in Hebei, with a significant share of the coal-fired power generation capacity in the region [6][9] Group 2 - The project will not only meet electricity and heating demands but also enhance the grid's peak-shaving capacity and improve overall energy security in the region [6][9] - The company aims to optimize its capital structure and reduce its debt ratio through this fundraising initiative, which is crucial for its sustainable development and green transition [7][9] - The issuance of shares is in line with national industrial policies and is expected to improve the company's market competitiveness and profitability [8][9] Group 3 - The company will issue domestic listed ordinary shares (A shares) with a par value of RMB 1.00 each, and the total amount raised is expected to be no more than RMB 2 billion [8][16] - The issuance will be conducted in compliance with relevant regulations, ensuring that the process is legal and fair to all shareholders [10][19] - The company has established measures to mitigate the impact of share dilution on immediate returns for existing shareholders [20]

Group 1 - The core point of the article is that Jiantou Energy announced a board meeting to discuss a proposal for a specific stock issuance plan for the year 2025 [2] - The meeting was held on August 15, 2025, via communication methods [2] - The revenue composition for Jiantou Energy in 2024 is as follows: thermal power generation accounted for 92.03%, residential heating for 4.49%, hotel operations for 1.42%, trade circulation for 0.89%, and other businesses for 0.51% [2]

格隆汇8月15日丨建投能源(000600.SZ)公布2025年半年度报告，上半年公司实现营业收入111.13亿元， 同比下降3.28%；归属于上市公司股东的净利润8.97亿元，同比增长157.96%；归属于上市公司股东的扣 除非经常性损益的净利润8.798亿元，同比增长182.50%；基本每股收益0.497元。 ...

人民财讯8月15日电，建投能源（000600）8月15日晚间公告，公司拟向特定对象发行股票，募集资金总 额不超过20亿元(含)，投向西柏坡电厂四期工程项目。 ...

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（以下简称"公司"）于 2025 年 8 月 15 日召开第十届董事会第七次会议及第十届监事会第七次会议，审议 通过了公司 2025 年度向特定对象发行股票的相关议案，《河北建投能源 投资股份有限公司 2025 年度向特定对象发行股票预案》（以下简称"预 案"）及相关公告具体内容详见公司指定信息披露媒体《中国证券报》《证 券时报》和巨潮资讯网（http://www.cninfo.com.cn），敬请广大投资者注 意查阅。 该预案的披露事项不代表审批机关对本次向特定对象发行股票相关 事项的实质性判断、确认或者批准，预案所述本次向特定对象发行股票 事项尚需获得有权国资审批单位批复、公司股东大会审议通过、深圳证 券交易所审核通过及中国证券监督管理委员会同意注册后方可实施，敬 请广大投资者注意投资风险。 董 事 会 2025 年 8 月 15 日 1 | 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2025-50 | | --- | --- | --- | --- | ...