Meeting Overview - The third extraordinary general meeting of shareholders for Hebei Jiantou Energy Investment Co., Ltd. was convened, with a total of 356 shareholders and authorized representatives present, representing 1,219,957,979 shares, which accounts for 67.4271% of the total voting shares [1][2] - The meeting was chaired by Vice Chairman Wang Jianfeng and complied with relevant laws and regulations [1][2] Voting Results - The election of Qin Gang as a non-independent director of the tenth board of directors was approved, with 99.2373% of the voting shares in favor [2] - Among the shareholders holding less than 5% of the company's shares, 228,000 shares were opposed, representing 0.5176% of their voting rights [2] Legal Opinion - The legal representatives from Guohao Law Firm confirmed that the meeting's procedures were in accordance with the Company Law and the company's articles of association, validating the legitimacy of the meeting and its resolutions [2]

Group 1 - The company held the fifth temporary meeting of the tenth Supervisory Board on July 21, 2025, with all five supervisors participating in the voting process [1] - The Supervisory Board approved the proposal to repurchase and cancel part of the restricted stock and adjust the repurchase price, with a unanimous vote of 5 in favor [1][2] - The company will repurchase and cancel 6.065 million shares of restricted stock due to the departure of six incentive targets who no longer qualify for the incentive plan [2] Group 2 - The adjustment of the repurchase price for the restricted stock complies with relevant laws and regulations, and the procedures followed are legal and compliant [2] - The Supervisory Board believes that the repurchase and cancellation of restricted stock and the adjustment of the repurchase price will not materially affect the company's financial status or operating results [2]

Core Viewpoint - The company has announced the repurchase and cancellation of a portion of restricted stock options as part of its 2023 incentive plan, along with an adjustment to the repurchase price [1][2][12]. Group 1: Repurchase Details - The repurchase will involve a total of 6,065,000 shares, which accounts for approximately 0.34% of the company's total share capital prior to the repurchase [8][11]. - The repurchase price for the restricted stocks is set at 2.86 yuan per share, which is applicable to both the stocks of employees who left voluntarily and those who were reassigned [10][11]. - The funding for this repurchase will come entirely from the company's own funds [2][11]. Group 2: Reasons for Repurchase - The repurchase is necessitated by the departure of six incentive plan participants, who no longer meet the eligibility criteria, and the failure to meet the performance targets required for the first unlock period of the restricted stocks [6][12]. - The performance targets for the first unlock period included a return on equity of no less than 3.5% and a profit growth rate of at least 240.31% compared to 2022 [7]. Group 3: Impact on Share Capital Structure - Following the repurchase, the company's total share capital will decrease from 1,809,299,376 shares to 1,803,234,376 shares [11]. - The structure of the share capital will change, with the proportion of restricted shares decreasing from 39.75% to 39.55% [11]. Group 4: Compliance and Approval - The repurchase and adjustment of the repurchase price have been approved by the company's board and supervisory committee, ensuring compliance with relevant laws and regulations [12][13]. - Independent financial and legal advisors have confirmed that the necessary approvals and procedures have been followed for this repurchase [12][13].

| 证券代码：000600 | 证券简称：建投能源 | 公告编号：2025-45 | | --- | --- | --- | | 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 关于回购注销部分限制性股票 及调整限制性股票回购价格的公告 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。 特别提示： 1、本次拟回购注销的限制性股票数量为 606.50 万股，约占回购注 销前公司股本总额的 0.34%。 2、本次拟回购注销的限制性股票回购价格为 2.86 元/股（调整后）， 回购资金来源为公司自有资金。 3、本次注销完成后，公司总股本由 1,809,299,376 股减少至 1,803,234,376 股。 河北建投能源投资股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召开第十届董事会第二十二次临时会议、第十届监事会第五次临 时会议，审议通过了《关于回购注销部分限制性股票及调整限制性股票 回购价格的议案》。根据《河北建投能源投资股份有限公司 2 ...

| 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2025-46 | | --- | --- | --- | --- | --- | | 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 关于回购注销部分限制性股票减少注册资本 通知债权人的公告 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。 一、通知债权人的理由 河北建投能源投资股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召开第十届董事会第二十二次临时会议、第十届监事会第五次临 时会议，审议通过了《关于回购注销部分限制性股票及调整限制性股票 回购价格的议案》，根据《河北建投能源投资股份有限公司 2023 年限制 性股票激励计划》（以下简称"《激励计划》"）的相关规定，鉴于 6 名激 励对象已离职不再具备激励资格以及公司第一个解除限售期的解除限售 条件未成就，董事会决定回购注销部分限制性股票共计 606.50 万股，并 调整限制性股票回购价格 ...

#11 680 名古 名叫 日 中国河北省石家庄市中山西路 108 号华润大厦 B 座 18 层 邮编: 0500 18 Floors, Block B, Huarun Building, 108 Zhongshan West Road, Shijiazhuang City, Hebei Province, 电话/Tel: + 86 0311 85288350 传真/Fax: + 86 0311 85288321 网址/Website:http://www.grandall.com.cn 国浩律师(石家庄)事务所 关于河北建投能源投资股份有限公司 二〇二五年第三次临时股东大会的法律意见书 浩律師(石家莊)事務所 IDALL LAW FIRM (SHIJIAZHUANG 致:河北建投能源投资股份有限公司(简称"贵公司") 国浩律师(石家庄)事务所(简称"本所")接受贵公司的委托,指派敬 晓丹律师和廖婉婷律师参加了贵公司二〇二五年第三次临时股东大会,并 进行了见证工作。现根据《中华人民共和国公司法》(简称"《公司法》")、《上 市公司股东会规则》(简称"《股东会规则》")以及贵公司《公司章程》的规 定,对贵公司二 ...

| 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2025-42 | | --- | --- | --- | --- | --- | | 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 二○二五年第三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。 特别提示 一、会议召开和出席情况 河北建投能源投资股份有限公司二○二五年第三次临时股东大会于 2025 年 7 月 21 日以现场会议和网络投票相结合的方式召开。本次股东 大会由公司董事会召集。现场会议由公司副董事长王剑峰先生主持。本 次股东大会的召集、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》的规定。 出席本次股东大会的股东及授权代表356名，代表股份1,219,957,979 股，占公司有表决权股份总数的 67.4271%，其中：出席现场会议的股东 及授权委托代表 1 名，代表股份 1,175,905,950 股，占 ...

| 证券代码：000600 | 证券简称：建投能源 | | 公告编号：2025-44 | | --- | --- | --- | --- | | 证券代码：149516 | 证券简称：21 01 | 建能 | | | 证券代码：149743 | 证券简称：21 02 | 建能 | | 河北建投能源投资股份有限公司 第十届监事会第五次临时会议决议公告 本公司及监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、监事会会议召开情况 河北建投能源投资股份有限公司监事会于 2025 年 7 月 17 日分别以 送达和电子邮件的方式向全体监事发出召开第十届监事会第五次临时会 议的通知。本次会议于 2025 年 7 月 21 日以通讯方式召开。公司本届监 事会现有监事 5 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。 鉴于公司2023 年限制性股票激励计划6 名激励对象已离职不再具备 激励资格以及公司第一个解除限售期的解除限售条件未成就，公司将回 购注销部分限制性股票 606.50 万股，符合《上市公司股权激励管 ...

| 证券代码：000600 | 证券简称：建投能源 | 公告编号：2025-43 | | --- | --- | --- | | 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 第十届董事会第二十二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 7 月 17 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二十二次临 时会议的通知。本次会议于 2025 年 7 月 21 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。 董事会选举董事秦刚先生为第十届董事会董事长、董事会战略与 ESG 管理委员会主任委员，任期至本届董事会任期届满时为止。 （二）以 8 票同意、0 票反对、0 票弃权的表决结果，通过《关于回 购注销部分限制性股票及调整限制性 ...

Investment Rating - The report maintains a positive outlook on the power and gas sectors, recommending specific companies for investment based on their potential benefits from recent developments [3][4]. Core Insights - The commencement of the Yarlung Tsangpo River downstream hydropower project is expected to significantly boost demand for hydropower equipment, benefiting leading companies in the sector [4][14]. - The report highlights a decline in European and Asian gas prices due to varying supply and demand dynamics, suggesting a potential opportunity for gas companies [17][18]. Summary by Sections 1. Power: Yarlung Tsangpo Downstream Hydropower Project Commencement - The Yarlung Tsangpo River has substantial hydropower resources, with a theoretical capacity of 113 million kilowatts, making it one of the richest rivers in Tibet [8]. - The project involves the construction of five cascade power stations with a total investment of approximately 1.2 trillion yuan, primarily for power transmission outside Tibet [9][10]. - The project is expected to create a demand for hydropower equipment, with estimated annual orders of 4 billion yuan for Dongfang Electric and Harbin Electric, ensuring stable long-term performance for these companies [14][16]. 2. Gas: Global Supply and Demand Variations - As of July 18, the Henry Hub spot price in the US was $3.57/mmBtu, reflecting a weekly increase of 7.57%, while European gas prices showed a decline [17][19]. - The report notes that despite high temperatures increasing gas demand in the US, the overall supply remains stable, leading to a mixed outlook for gas prices [20][26]. - Recommendations include focusing on integrated gas companies like Kunlun Energy and New Hope Energy, which are expected to benefit from cost reductions and improved profitability [37]. 3. Weekly Market Review - The report indicates that the public utility, power, power equipment, environmental protection, and gas sectors underperformed compared to the CSI 300 index during the week [41]. 4. Company and Industry Dynamics - Recent government initiatives in Qingdao aim to accelerate the development of non-fossil energy and offshore wind projects, indicating a supportive policy environment for renewable energy [45]. - The report also highlights significant developments in nuclear power and energy storage projects in various provinces, showcasing ongoing investments in clean energy [47][48]. 5. Key Company Valuation Table - The report includes a valuation table for key companies in the public utility and environmental sectors, providing insights into their market positions and potential for growth [51].