甘肃电投能源发展股份有限公司 独立董事专门会议审查意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》以及《公 司章程》的相关规定，2025 年 11 月 11 日，公司召开独立董事专门会议审议通 过《关于托管控股股东控股的火力发电业务股权的关联交易议案》《关于控股股 东延长避免同业竞争承诺履行期限的议案》，并发表如下审查意见： 1、经仔细审阅关于托管控股股东控股的火力发电业务股权的关联交易议案 的相关材料，本次关联交易是避免同业竞争的需要。股权托管费用按照托管股权 及标的公司的实际情况以及公司托管成本及合理的利润，经各方协商确定，交易 价格公平合理。符合上市公司和全体股东的利益。独立董事一致同意本议案，并 同意将本议案提交公司董事会审议。 2、本次承诺延长事项符合《上市公司监管指引第 4 号——上市公司及其相 关方承诺》及其他相关法律法规的规定，延期后的承诺合法合规。本次承诺延长 事项有利于保护公司和全体股东尤其是中小股东的利益。公司董事会在审议本次 承诺延长事项时，关联董事已回避表决，决策程序符合法律法规和《公司章程 ...

证券代码：000791 证券简称：甘肃能源 公告编号：2025-68 甘肃电投能源发展股份有限公司 关于续聘 2025 年度会计师事务所的公告 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： 3、业务信息 2024 年度业务收入 15.75 亿元，为超过 10,000 家公司提供服务。业务收入 中，审计业务收入 13.78 亿元、证券业务收入 4.05 亿元。2024 年上市公司年报 审计客户 221 家（含 H 股），平均资产额 195.44 亿元，收费总额 2.82 亿元。主 要分布于制造业，信息传输、软件和信息技术服务业，电力、热力、燃气及水生 产和供应业，科学研究和技术服务业、水利、环境和公共设施管理业。本公司（指 拟聘任本所的上市公司）同行业上市公司审计客户 10 家。 4、投资者保护能力 职业保险累计赔偿限额和计提的职业风险基金之和超过 2 亿元，职业风险基 金计提和职业保险购买符合相关规定。 公司第九届董事会第三次会议审议通过了《关于续聘 2025 年度会计师事务 所的议案》，同意续聘大信会计师事务所（特殊普通合伙）为公司 2025 ...

证券代码：000791 证券简称：甘肃能源 公告编号：2025-69 甘肃电投能源发展股份有限公司 关于托管控股股东控股的火力发电业务股权的关联交易公告 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。 一、关联交易概述 1、根据公司控股股东甘肃省电力投资集团有限责任公司（以下简称"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。 生产和供应；煤炭及制品销售；大数据服务；数据处理和存储支持服务；信息技 术咨询服务；会议及展览服务；酒店管理；物业管理；以自有资金从事投资活动； 自有资金投资的资产管理服务；企业总部管理（除许可业务外，可自主依法经营 法律法规非禁止或限制的项目）；（7）主要股东：甘肃省国有资产投资集团有限 公司持股比例为 100%；（8）实际控制人：甘肃省国资委。 2、电投集团成立于 1990 年 7 月 16 日，投资涉及电力、大数据 ...

证券代码：000791 证券简称：甘肃能源 公告编号：2025-70 甘肃电投能源发展股份有限公司 关于控股股东延长避免同业竞争承诺履行期限的公告 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，不存在任 何虚假记载、误导性陈述或者重大遗漏。 一、概述 公司控股股东甘肃省电力投资集团有限责任公司（以下简称"电投集团"） 关于避免同业竞争的相关承诺将于 2025 年 12 月 27 日到期。承诺履行期内，电 投集团控股的甘肃电投常乐发电有限责任公司（以下简称"常乐公司"）已于 2024 年注入公司，同时鉴于电投集团剩余控股火电资产在承诺履行期限内存在 亏损、持续盈利能力不足等情形，注入上市公司不利于维护上市公司及全体股东 利益，且基于省政府对电投集团聚焦能源产业的定位，电投集团拥有的火电等发 电能源资产不宜对外转让给非关联方。 为维护全体股东利益、有效解决同业竞争，电投集团已将剩余暂不符合上市 条件的控股火力发电业务股权交予公司托管，同时根据《上市公司监管指引第 4 号——上市公司及其相关方承诺》第十三条"出现以下情形的，承诺人可以变更 或者豁免履行承诺：（二）其他确已无法履行或者履行承诺不利于维护上 ...

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。 证券代码：000791 证券简称：甘肃能源 公告编号：2025-71 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通知 一、召开会议的基本情况 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》。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 5 日 15:00。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 5 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为 2025 年 12 月 5 ...

证券代码：000791 证券简称：甘肃能源 公告编号：2025-67 甘肃电投能源发展股份有限公司 第九届董事会第三次会议决议公告 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。 一、董事会会议召开情况 1、会议通知的时间和方式：本次董事会会议通知以书面送达或电子邮件等 方式于 2025 年 11 月 11 日发出。 2、会议召开的时间、地点和方式：会议于 2025 年 11 月 18 日以现场和视频 相结合的方式在兰州市北滨河东路 69 号甘肃投资集团大厦 24 楼会议室召开。 3、出席人员：本次会议应到董事 9 人，出席董事 9 人，其中董事刘甜甜以 视频方式出席会议。 4、主持人和列席人员：会议由董事长卢继卿先生主持，公司高级管理人员 列席了会议。 5、会议的合法、合规性：本次会议的召开符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 1、审议通过了《关于续聘 2025 年度会计师事务所的议案》 董事会同意续聘大信会计师事务所（特殊普通合伙）为公司 2025 年度财务 审计及内部控制审计机构，审计费用分别为 77 ...

Core Viewpoint - Gansu Energy's stock has experienced fluctuations, with a recent decline of 2.03% and a year-to-date increase of 15.21%, indicating volatility in its market performance [1][2]. Group 1: Stock Performance - As of November 18, Gansu Energy's stock price is 6.74 CNY per share, with a market capitalization of 21.863 billion CNY [1]. - The stock has seen a net outflow of 5.8129 million CNY in principal funds, with significant selling pressure observed [1]. - Over the past five trading days, the stock has decreased by 6.91%, while it has increased by 4.33% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Gansu Energy reported a revenue of 6.525 billion CNY, reflecting a year-on-year growth of 211.88% [2]. - The net profit attributable to shareholders for the same period was 1.582 billion CNY, marking a year-on-year increase of 155.63% [2]. Group 3: Shareholder Information - As of November 10, the number of shareholders for Gansu Energy is 46,400, a decrease of 5.87% from the previous period [2]. - The average number of circulating shares per shareholder has increased by 6.24% to 41,686 shares [2]. - Gansu Energy has distributed a total of 1.654 billion CNY in dividends since its A-share listing, with 855.6 million CNY distributed in the last three years [3].

Core Viewpoint - The successful commissioning of the Zhangye Power Plant's 3rd unit marks a significant advancement in the development of the Hexi Corridor energy base, enhancing the region's clean energy capabilities and supporting the transition to a low-carbon energy system [1][3]. Group 1: Project Details - The Zhangye Power Plant's expansion includes two 1000 MW ultra-supercritical coal-fired units, which are designed to provide stable power supply, clean heating, and peak load regulation [3]. - The project has achieved a coal consumption rate of 281.101 grams per kilowatt-hour, a plant use electricity rate of 4.275%, and a water consumption of 0.054 cubic meters per gigawatt-second [3]. Group 2: Environmental Impact - The project features advanced indirect air cooling systems and a comprehensive wastewater treatment system, achieving zero evaporation of cooling water, zero discharge of rainwater, and zero wastewater discharge [3]. - The plant also aims for zero fuel consumption and near-zero emissions of flue gas, setting a new benchmark for green power plants [3]. Group 3: Regional Benefits - The commissioning of the project is expected to significantly meet the growing load demand in Gansu Province, enhancing the safety and stability of the Hexi power grid and its peak load regulation capabilities [3]. - The project supports the development and consumption of wind and solar energy in the Hexi Corridor, contributing to the region's green and low-carbon energy transition [3].

Core Insights - Gansu listed companies reported robust growth in the first three quarters of 2025, achieving record-high revenues and total assets exceeding 900 billion yuan, showcasing the resilience and transformation of the regional industry [1] Revenue Performance - In the first three quarters of 2025, 34 A-share listed companies in Gansu achieved a total revenue of 1730.47 billion yuan, marking a historical high with a year-on-year increase of 2.69%, accounting for 17.36% of the local GDP [1] - Three companies surpassed 10 billion yuan in revenue, with Baiyin Nonferrous Metals leading at 726.43 billion yuan, followed by Jiugang Hongxing at 237.57 billion yuan and Huatian Technology at 123.80 billion yuan [2][3] Profitability - Gansu listed companies collectively reported a net profit of 52.65 billion yuan, a significant year-on-year increase of nearly 62%, ending a downward trend since 2022 [3] - 23 companies achieved profitability, with 13 companies reporting net profits exceeding 1 billion yuan, while only 5 companies incurred losses exceeding 1 billion yuan [3][4] Asset Growth - By the end of the third quarter, total assets of Gansu listed companies reached 9338.73 billion yuan, a historical high with a year-on-year growth of 8.57% [6] - The number of companies with total assets exceeding 100 billion yuan remained at 12, with Lanzhou Bank being the first in the region to surpass 500 billion yuan in total assets [6][7] Net Asset Increase - Total net assets of Gansu listed companies reached 2050.64 billion yuan, marking the first time exceeding 2000 billion yuan, with a year-on-year growth of 5.59% [9] - Eight companies reported net assets exceeding 100 billion yuan, with Lanzhou Bank being the first to exceed 400 billion yuan [9][11] Cash Flow - Operating cash flow for Gansu listed companies reached 251.86 billion yuan, a year-on-year increase of 492.09%, nearing the historical high of 254.33 billion yuan in 2021 [13] - Four companies reported cash inflows exceeding 20 billion yuan, with Lanzhou Bank being the first to exceed 100 billion yuan in operating cash flow [13][14] R&D Investment - Total R&D expenditure for Gansu listed companies was 3.173 billion yuan, maintaining a historical high despite a slight year-on-year decline [16] - Eight companies reported R&D expenses exceeding 1 billion yuan, with Huatian Technology leading the expenditure [16][17] Sector Performance - The technology sector, represented by Huatian Technology, showed strong growth with revenues reaching 123.8 billion yuan, a year-on-year increase of 17.55%, and net profit of 5.43 billion yuan, up 51.98% [20] - The resource sector, led by Baiyin Nonferrous Metals, showed recovery with revenue growth of 5.21% and a reduction in losses [22] - The power sector, represented by Gansu Energy, achieved revenue of 65.25 billion yuan, a year-on-year increase of 0.64%, and net profit of 15.82 billion yuan, up 14.16% [23][24]

Core Insights - Gansu listed companies demonstrated robust growth in the first three quarters of 2025, achieving record-high revenues and total assets exceeding 900 billion yuan, showcasing regional industrial resilience and transformation vitality [1] Revenue Performance - The total revenue of 34 A-share listed companies in Gansu reached 1730.47 billion yuan, marking a historical high for the same period, with a year-on-year growth of 2.69%, accounting for 17.36% of the local GDP [2] - Three companies surpassed 10 billion yuan in revenue, with Baiyin Nonferrous Metals achieving 726.43 billion yuan, Jiuquan Iron & Steel at 237.57 billion yuan, and Huatian Technology at 123.80 billion yuan [4] Profitability - Gansu listed companies collectively reported a net profit of 52.65 billion yuan, a significant year-on-year increase of nearly 62%, ending a downward trend since 2022 [6] - Approximately 67.65% of companies reported profits, with 13 companies exceeding 1 billion yuan in net profit, an increase from the previous year [8] Asset Growth - Total assets of Gansu listed companies reached 9338.73 billion yuan, the first time surpassing 900 billion yuan, with a year-on-year growth of 8.57%, the highest growth rate in nearly five years [10] - The number of companies with assets exceeding 10 billion yuan remained stable at 12, with Lanzhou Bank being the first to exceed 500 billion yuan in total assets [12] Net Asset Increase - Total net assets reached 2050.64 billion yuan, marking the first time surpassing 200 billion yuan, with a year-on-year growth of 5.59% [14] - Eight companies reported net assets exceeding 10 billion yuan, with Lanzhou Bank being the first to exceed 40 billion yuan [16] Cash Flow - Operating net cash flow reached 251.86 billion yuan, a year-on-year increase of 492.09%, nearing the historical high of 254.33 billion yuan in 2021 [18] - Twelve companies reported operating net cash inflows exceeding 1 billion yuan, with Lanzhou Bank leading with over 100 billion yuan [21] R&D Investment - R&D expenditures totaled 31.73 billion yuan, maintaining a historical high, despite a slight decrease compared to the previous year [23] - Eight companies reported R&D expenses exceeding 1 billion yuan, with Huatian Technology leading the way [25] Sector Performance - The technology sector, represented by Huatian Technology, showed strong growth with revenues of 123.8 billion yuan, a year-on-year increase of 17.55% [27] - The resource sector, led by Baiyin Nonferrous Metals, exhibited recovery, with revenue growth of 5.21% [28] - The power sector, represented by Gansu Energy, achieved revenue of 65.25 billion yuan, a year-on-year increase of 0.64% [29]