证券代码：000791 证券简称：甘肃能源 公告编号：2025-72 甘肃电投能源发展股份有限公司 关于召开 2025 年第六次临时股东会的提示性公告 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。 甘肃电投能源发展股份有限公司（以下简称"公司"）于 2025 年 11 月 19 日在《证券时报》和巨潮资讯网（http://www.cninfo.com.cn/）上披露了《关 于召开 2025 年第六次临时股东会的通知》（公告编号：2025-71），决定于 2025 年 12 月 5 日召开公司 2025 年第六次临时股东会，本次股东会采取现场投票与网 络投票相结合的方式召开，现将会议有关情况提示如下： 一、召开会议的基本情况 6、会议的股权登记日：2025 年 12 月 1 日。 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人。于股权登记日 1、股东会届次：2025 年第六次临时股东会。 2、股东会的召集人：董事会，2025 年 11 月 18 日召开的公司第九届董事会 第三次会议审议通过了《关于召开 2025 年第六次临时股东会的议案》 ...

人民财讯11月30日电，11月29日23时35分，甘肃电投张掖发电公司二期项目4号机组高标准一次顺利通 过168小时满负荷试运并投入商业运营，标志着甘肃电投张掖发电公司扩建2台100万千瓦燃煤机组全部 优质高效投产，全厂总装机容量达265万千瓦，为甘肃电投集团能源保供注入新的动能。 ...

Group 1: Corporate Governance - The China Securities Regulatory Commission has officially released the revised "Corporate Governance Guidelines for Listed Companies," marking a transition from "formal compliance" to "substantive effectiveness" in corporate governance [3] - The China Listed Companies Association has recognized 240 "Best Practice Cases," 190 "Excellent Practice Cases," and 156 "Typical Practice Cases" for corporate governance in 2025, highlighting the importance of effective board operations and governance structures [2] Group 2: Sustainable Development - Six companies from Gansu have been awarded for their sustainable development practices, with Dayu Water-saving (300021) recognized as a "Best Practice Case" for integrating smart water management and digital twin technology [4] - Jiu Steel Hongxing (600307) and Gansu Energy (000791) have been acknowledged for their innovative approaches to sustainability, including the development of a photovoltaic and ecological governance model [5] Group 3: Internal Control - Gansu Energy (000791) has been awarded for its compliance and risk control efforts that enhance its internal control system, while Dayu Water-saving (300021) received recognition for its transition from "risk prevention" to "value creation" [6]

随着新"国九条"及资本市场"1+N"政策体系的落地实施，资本市场对公司治理质量，尤其是董事会履职 能力提出了更高要求。完善上市公司董事会制度、提升战略决策与风险监督能力，已成为推动资本市场 高质量发展、增强金融体系韧性和服务实体经济能力的关键举措。从实践来看，大禹节水、中交设计、 甘肃能源在发挥董事会战略引领作用、完善投资者关系管理体系、加强内控制度建设、践行ESG理念等 方面成效显著。 展望未来，大禹节水、中交设计、甘肃能源将持续完善治理体系，强化内控管理，提高信息披露质量， 切实维护投资者合法权益。同时，严格履行上市公司的责任和义务，通过深耕主业、持续创新，提升公 司核心竞争力，推动公司健康可持续发展。 （编辑 张昕） 本报讯 （记者刘欢）近日，中国上市公司协会（以下简称"中上协"）公布了"2025年上市公司董事会最 佳实践案例"评选结果。甘肃辖区上市公司大禹节水集团股份有限公司（以下简称"大禹节水"）、中交 设计咨询集团股份有限公司（以下简称"中交设计"）凭借在公司治理、信息披露及投资者关系管理等方 面的出色表现，荣获"2025年度上市公司董事会最佳实践案例"；甘肃电投能源发展股份有限公司（以下 简称" ...

Core Insights - The China Listed Companies Association announced the "2025 Best Practices for Sustainable Development" and "2025 Excellent Practices for Sustainable Development" at the 2025 Sustainable Development Conference, highlighting the achievements of listed companies in Gansu province [1][2] Group 1: Best Practices and Recognition - Dayu Water-saving Group Co., Ltd. was recognized as a "Best Practice Case" for its long-term commitment to rural revitalization [1] - Five companies, including Gansu Electric Power Investment Energy Development Co., Ltd., Jinhui Mining Co., Ltd., and others, were selected as "Excellent Practice Cases" for their unique contributions in ecological governance and green manufacturing [1][2] Group 2: Innovative Practices - Dayu Water-saving's case focuses on integrating technology into agriculture, utilizing AI and big data to enhance water-saving and increase farmers' income [2] - Gansu Energy implemented a "photovoltaic + ecological governance" model, achieving significant environmental benefits, including the delivery of 217 million kWh of green electricity [3] - Jinhui Mining emphasized refined water resource management, achieving a 100% compliance rate in water quality by 2024 through innovative monitoring and recycling practices [3] Group 3: Financial and Social Contributions - Lanzhou Bank developed a "comprehensive financial service" model to support local agricultural industries, demonstrating its commitment to social responsibility [3] - Jiugang Hongxing focused on green manufacturing and technology independence, ensuring compliance with environmental standards while enhancing production efficiency [4] - Blue Science and Technology High-tech Equipment Co., Ltd. established a support system for local development through donations and community assistance, contributing to social welfare [4] Group 4: Future Outlook - The recognition of these companies reflects a growing emphasis on sustainable development as a core competitive advantage, with expectations for Gansu listed companies to deepen their green innovation practices [4]

Core Viewpoint - The Gansu Electric Power Investment Changle Power Plant is operating at full capacity to ensure stable electricity supply during the winter season amid a cold wave [1] Group 1: Company Overview - The Gansu Electric Power Investment Changle Power Plant is a key energy construction project under China's Western Development strategy [1] - The plant consists of six 1 million kilowatt thermal power units [1] Group 2: Operational Capacity - The annual electricity generation capacity of the plant can reach 33 billion kilowatt-hours [1] - The plant is implementing a winter peak electricity supply plan to maintain power stability during the cold season [1]

Core Points - Gansu Energy announced the approval of a related party transaction involving the entrusted management of its controlling shareholder's thermal power generation business [1] - The transaction is part of Gansu Energy's commitment to avoid competition with its controlling shareholder, Gansu Electric Power Investment Group [1] - The board approved the acceptance of entrusted management of thermal power business assets that do not currently meet listing conditions [1] Summary by Categories - **Transaction Details** - Gansu Energy's board approved the management of thermal power business assets from its controlling shareholder [1] - The transaction involves the management of a 66% stake in Changle Company, which is held by Gansu Electric Power Investment Group [1] - **Corporate Governance** - The transaction is classified as a related party transaction due to the relationship between Gansu Energy and Gansu Electric Power Investment Group [1] - No shareholder meeting is required for this transaction approval [1]

格隆汇11月18日丨甘肃能源(000791.SZ)公布，根据公司控股股东甘肃省电力投资集团有限责任公司 （简称"电投集团"）关于避免同业竞争的相关承诺及公司2024年实施发行股份及支付现金购买电投集团 持有的常乐公司66%股权审核期间回复，经公司董事会审议通过，同意接受委托托管电投集团旗下暂不 符合上市条件的控股火力发电业务股权，并与电投集团签署股权托管的相关协议。本次关联交易标的为 托管控股股东电投集团控股的甘肃电投武威热电有限责任公司51%股权、甘肃电投张掖发电有限责任公 司75.59%股权、甘肃电投金昌发电有限责任公司100%股权。上述公司非失信被执行人。 ...

Core Viewpoint - Gansu Energy (000791.SZ) has agreed to accept entrusted management of certain thermal power generation assets from its controlling shareholder, Gansu Electric Power Investment Group Co., Ltd., as part of a strategy to avoid competition and facilitate the acquisition of a 66% stake in Changle Company [1] Group 1 - Gansu Energy's board has approved the acceptance of entrusted management of thermal power generation assets that do not currently meet listing conditions [1] - The entrusted management agreement includes stakes in three companies: 51% in Gansu Electric Power Wuwei Thermal Power Co., Ltd., 75.59% in Gansu Electric Power Zhangye Generation Co., Ltd., and 100% in Gansu Electric Power Jinchang Generation Co., Ltd. [1] - All mentioned companies are not listed as dishonest executors [1]

Core Viewpoint - Gansu Energy (SZ 000791) announced the convening of its ninth board meeting on November 18, 2025, to discuss the reappointment of the accounting firm for the fiscal year 2025 [1] Company Summary - Gansu Energy's revenue composition for the first half of 2025 is entirely from the electricity sector, with a 100.0% share [1] - As of the report date, Gansu Energy has a market capitalization of 21.9 billion yuan [1]