2．网络投票时间： | 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2025-32 | | --- | --- | --- | --- | --- | | 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 年第二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十九次临时会议决 定于 2025 年 6 月 13 日召开公司 2025 年第二次临时股东大会，现将有关 事项通知如下： 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： 1．现场会议召开时间：2025 年 6 月 13 日 14:30，会期半天。 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 6 月 13 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：2025-30 | | --- | --- | --- | | 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 第十届董事会第十九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 5 月 23 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十九次临时 会议的通知。本次会议于 2025 年 5 月 26 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 4 票同意、0 票反对、0 票弃权的表决结果，通过《关于将 〈关于与河北建投集团财务有限公司重新签订《金融服务协议》的议案〉 再次提交股东大会审议的议案》 ...

Group 1: Financial Performance - In 2024, the company achieved a total electricity generation of 50.366 billion kWh, an increase of 27.79% [1] - The average on-grid settlement price was 437.37 RMB/MWh, a decrease of 2.82% year-on-year [1] - The company completed a total heat sales volume of 71.666 million GJ, a year-on-year increase of 12.83% [1] - In Q1 2025, the company generated 12.958 billion kWh, a decrease of 7.23% year-on-year [2] - The main business revenue for Q1 2025 was 6.575 billion RMB, a decrease of 5.84% year-on-year [2] - The net profit attributable to the parent company for Q1 2025 was 443 million RMB, an increase of 75.94% [2] Group 2: Operational Insights - The average utilization hours of generating units in Q1 2025 were 1,059 hours, a decrease of 101 hours year-on-year [2] - The average comprehensive standard coal price was 775.12 RMB/ton, a decrease of 11.43% year-on-year [2] - The company expects a decrease in electricity generation in Q2 2025 due to maintenance after the heating season [3] Group 3: Future Development Plans - The company completed the acquisition of shares in Qin Electric Company and Jingtou Zhuneng Company, adding 1.32 million kW of controlled installed capacity in 2025 [4] - Ongoing projects include the construction of the Xibaipo Power Plant Phase IV (2×66 MW) and Renqiu Thermal Power Phase II (2×35 MW), expected to be operational by 2026 [4] - The company is also increasing investment in offshore wind projects, including two 250 MW projects [4] Group 4: Market and Pricing Strategy - The company has signed long-term coal contracts covering over 80% of its needs for 2025 [6] - The company is closely monitoring coal market trends to optimize procurement strategies and reduce costs [6] - Predictions indicate a loosening supply-demand balance for thermal coal in 2025, with prices expected to decline further [6] Group 5: Shareholder Returns - The company plans to increase the cash dividend payout ratio from 30% to 50% of distributable profits in the upcoming three years [6]

Group 1 - The 2024 Annual General Meeting (AGM) of Hebei Construction Investment Energy Company was convened by the board of directors, utilizing a combination of on-site and online voting methods [1][2] - A total of 435 shareholders and authorized representatives attended the AGM, representing 1,202,381,088 shares, which accounts for 66.4556% of the total voting shares [2][3] - The voting results showed that the proposals were overwhelmingly approved, with support ranging from 99.9468% to 99.9479% of the valid votes cast [3][4][6] Group 2 - The AGM's voting procedures were verified by legal counsel, confirming compliance with the Company Law, Shareholder Meeting Rules, and the company's articles of association [4][9] - The meeting included current directors, supervisors, executives, and legal representatives, all deemed eligible to attend [2][3] - The legal opinion concluded that the AGM's convening, attendance, and voting procedures were lawful and valid, resulting in effective resolutions for the company [9][10]

| 证券代码：000600 | 证券简称：建投能源 | | 公告编号：2025-29 | | --- | --- | --- | --- | | 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 二○二四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 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○二四年度股东大会于 2025 年 5 月 20 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。现场会议由公司董事长曹欣先生主持。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435名，代表股份1,202,381,088 股，占公司有表决权股份总数的 66.4556%，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，占公司有表决权股份 总数的 64.9923%； ...

北京 上海 深圳 杭州 广州 昆明 天津 成都 宁波 福州 西安 南京 南宁 济南 重庆 苏州 长沙 太原 武汉 贵阳 乌鲁木齐 郑州 石家庄 香港 巴黎 马德里 硅谷 斯德哥尔摩 BEIJING|SHANGHAI|SHENZHEN|HANGZHOU|GUANGZHOU|KUNMING|TIANJIN|CHENGDU|NINGBO|FUZHOU|XI'AN|NANJING|NANNING|JINAN|CHONGQING|SUZHOU|CHANGSHA|TAIYUAN|WUHAN|GUIYANG|URUMQI|ZHENGZHOU|SHIJIAZHUANG|HONG KONG|PARIS|MADRID|SILICON V A L L E Y | S T O C K H O L M 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：050000 18 Floors, Block B, Huarun Building, 108 Zhongshan West Road, Shijiazhuang City, Hebei Province, China 电话/Tel: + 86 0311 85288 ...

证券代码： 000600 证券简称：建投能源 河北建投能源股份有限公司投资者关系活动记录表 编号：2025-05 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 类别 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 活动参与人员 | 1、党委书记、副董事长、总经理王剑峰 | | | 2、独立董事赵丽红 | | | 3、党委委员、副总经理、董事会秘书孙原 | | | 4、党委委员、财务负责人张贞 | | 时间 | 2025 年 5 月 15 日(周四)15:00~16:00 | | 地点 | 公司会议室 | | 形式 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 | | | 网络远程的方式召开业绩说明会 1、请问公司长协煤的价格怎么和市价挂钩的？ | | | 您好！公司将继续科学研判煤价走势，采取灵活的采购策略，合 | | | 理压降燃煤成本。 | | | 2、介绍下研发费用监督机制？ | | | 您好！公司制定了研发投入相关的管理办法和考核机制。 | | 交流内容及具体 ...

Investment Rating - The report maintains a "Buy" rating for the electricity and public utilities sector, focusing on the recovery of thermal power profitability and the catalytic effects of green energy policies [1]. Core Insights - The report highlights the potential for significant profit recovery in the thermal power sector due to declining coal prices, which are expected to enhance profitability for thermal power companies [4][12]. - Water power companies are experiencing growth driven by improved water inflow, with some companies showing substantial profit increases [24][25]. - Nuclear power is facing short-term performance volatility but has long-term growth potential due to new unit installations [40][41]. - Green energy, particularly offshore wind, is anticipated to enter a new growth cycle, while traditional green energy companies are under pressure but may see a restructuring of market order [4][24]. Summary by Sections Thermal Power - **Performance**: In 2024, companies like Huadian Energy and Datang Power saw significant profit increases of 281.93% and 229.70%, respectively, driven by lower coal costs and increased electricity demand [7][8]. - **Outlook**: Continued decline in coal prices is expected to lead to excess profits for thermal power companies, with coal prices dropping significantly from 855 RMB/ton in 2024 to 721 RMB/ton in Q1 2025 [12][15]. Hydropower - **Performance**: In 2024, companies such as Shaoneng Co. and Guizhou Power reported profit increases of 128.83% and 86.26%, respectively, due to improved water inflow [24][26]. - **Outlook**: The potential for further profit improvement exists if water inflow during the flood season exceeds expectations [35]. Nuclear Power - **Performance**: In 2024, China Nuclear Power reported a revenue increase of 3.09% but a profit decline of 17.38% due to rising tax expenses [40]. - **Outlook**: The long-term growth potential remains strong with new nuclear units expected to come online, enhancing future profitability [41]. Green Energy - **Performance**: Offshore wind companies like Fujian Haifeng showed impressive growth, with some companies reporting a 43% increase in Q1 2025 [4][24]. - **Outlook**: The report suggests focusing on policy catalysts for offshore wind and the potential restructuring of traditional green energy companies due to market pressures [4][24].

2025年05月15日，建投能源2024年度暨2025年一季度网上业绩说明会在全景网顺利举行。出席本次业绩 说明会的人员有党委书记、副董事长、总经理王剑峰、独立董事赵丽红、党委委员、副总经理、董事会 秘书孙原、党委委员、财务负责人张贞。 根据全景数据后台统计，在今天的交流过程中，来自全国多个省、市地区的投资者共向上市公司提问36 个，公司嘉宾共回答问题36个，答复率100.00%，充分实现了上市公司与投资者的良好互动。 以下为业绩说明会问答实录： 1、问：尊敬的王剑峰书记：2024年公司的火电装机容量是1177万千瓦，请问咱们公司后续还有没有新 的火电项目投资计划？【征集问题】 回答：您好！公司持续推进控股火电项目的开发建设,其中西柏坡电厂四期2×66万千瓦项目、任丘热电 二期2×35万千瓦项目已开工建设，计划2026年实现投产运营；参股定州三期2×66万千瓦、沧东三期 2×66万千瓦和秦电2×35万千瓦项目已处于建设期，衡丰二期2×66万千瓦项目正在开展项目前期工作。 2、问：煤炭长协价格多久变一次，今年煤价大幅下跌，贵公司煤炭采购价格同步下调了吗？业绩受益 大吗？【征集问题】 回答：尊敬的投资者： 您好！ ...

企查查APP显示，近日，雄安绿碳科技服务有限公司成立，法定代表人为余麟飞，注册资本1000万元， 经营范围包含：节能管理服务；环保咨询服务；环境保护监测；森林固碳服务等。企查查股权穿透显 示，该公司由建投能源（000600）等共同持股。(人民财讯) ...