甘肃电投能源发展股份有限公司 关于 2026 年度第一期中期票据发行完成的公告 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。 证券代码：000791 证券简称：甘肃能源 公告编号：2026-01 公司 2024 年度股东会审议通过了《关于注册发行中期票据的议案》。2025 年 8 月，公司收到中国银行间市场交易商协会出具的《接受注册通知书》。详见 公司于 2025 年 8 月 28 日披露的《关于收到中国银行间市场交易商协会<接受注 册通知书>的公告》（公告编号：2025-49）。 | 名称 | 甘肃电投能源发展股份有限公司 2026 | 年度第一期中期票据 | | --- | --- | --- | | 简称 | 26 甘肃电投 MTN001 | | | 代码 | 102680216 期限 | 3 年 | | 起息日 2026 年 | 1 月 19 日 兑付日期 | 2029 年 1 月 19 日 | | 计划发行总额 | 人民币伍亿元 实际发行总额 | 人民币伍亿元 | | 发行利率 | 2.08% 发行价格 | 100 元/百元面值 | | 簿记管理人 ...

Group 1 - The core announcement from Gansu Energy involves the approval of the expected daily related transactions for the year 2026 by the ninth board's fourth meeting [2] - Additionally, the board approved the financing plan for the period from January to April 2026 [2]

Core Viewpoint - The article emphasizes the importance of financial culture in driving the healthy development of the economy, highlighting HuLong Securities' commitment to social welfare, customer wealth creation, shareholder returns, and employee value realization [1] Group 1: Financial Services and Innovation - HuLong Securities focuses on serving the real economy, particularly in the technology innovation sector, by participating in initiatives like the "Yuruyi Plan" in Gansu Province, investing over 1.3 billion yuan in advanced manufacturing and biomedicine through various financial instruments [1] - The company has successfully assisted in the listing of cloud-based technology companies on the Beijing Stock Exchange and has issued innovation bonds and established industry funds to support local tech enterprises [1] Group 2: Green Finance - HuLong Securities integrates the concept of "green mountains and clear waters are invaluable assets" with a prudent financial culture, supporting regional green transformation [2] - The company acted as a financial advisor in the major asset restructuring of Gansu Energy, completing a 7.6 billion yuan asset transfer and 1.9 billion yuan financing, facilitating its transition to a comprehensive energy company [2] Group 3: Inclusive Finance - The company emphasizes its commitment to inclusive finance as a means to enhance social welfare, empowering small and micro enterprises through diverse channels and innovative educational models [2] - HuLong Securities has invested over 7.5 million yuan in support initiatives for regions like Gannan and Tianshui, and its team won second place in a national investor rights knowledge competition [2] Group 4: Pension Finance - In response to societal aging demands, HuLong Securities has initiated a fund for the development of the pension service industry, investing 450 million yuan to support the construction of the pension system [3] - The company has introduced financial products tailored for elderly needs and developed a comprehensive pension finance service system, including educational initiatives for seniors [3] Group 5: Digital Finance - HuLong Securities embraces digital transformation while maintaining compliance, enhancing service efficiency through initiatives like "one machine handles all" and local deployment of financial AI models [3] - The company applies cutting-edge technology in risk management and investment decision-making, ensuring high-quality development while adhering to risk management principles [3] Group 6: Future Outlook - Looking ahead, HuLong Securities aims to uphold the banner of Chinese financial culture, focusing on compliance, integrity, professionalism, and win-win cooperation, while enhancing service capabilities to support the real economy [4] - The company is committed to preventing systemic risks and contributing to the modernization of Gansu Province through its financial initiatives [4]

证券代码：000791 证券简称：甘肃能源 公告编号：2025-74 甘肃电投能源发展股份有限公司 关于 2026 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 为充分发挥与关联方的协同优势，实现合理的资源配置，根据 2026 年生产 经营及发展需要，公司及控股子公司 2026 年预计与甘肃省电力投资集团有限责 任公司（简称"电投集团"）及其所属公司发生物业管理服务、碳排放配额交易、 设备外委维护、煤炭运输管理服务、软件/技术/系统服务等日常关联交易，预计 2026 年日常关联交易总金额为 19,891.18 万元。公司 2025 年度与电投集团及其 所属公司日常关联交易预计总额 19,406.02 万元，预计范围内实际发生金额预估 （未经审计）为 16,870.16 万元。 2026 年度日常关联交易预计的审议程序： 1、公司于 2025 年 12 月 30 日召开第九届董事会第四次会议审议通过了《关 于 2026 年度日常关联交易预计的议案》。 2、参与该议案表决的 5 名非关 ...

甘肃电投能源发展股份有限公司 第九届董事会第四次会议决议公告 证券代码：000791 证券简称：甘肃能源 公告编号：2025-75 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 12 月 23 日发出。 2、会议召开的时间、地点和方式：会议于 2025 年 12 月 30 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。 董事会同意公司及控股子公司与甘肃省电力投资集团有限责任公司及其所 属公司发生涉及碳排放配额交易、房屋租赁及配套服务、物业管理服务、车位租 赁、住宿餐饮会议等服务、软件/技术/系统等服务及信息化设备采购等、碳 ...

独立董事：李鸿渐、张东涛、霍吉栋 2025 年 12 月 23 日 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 12 月 23 日，公司召开独立董事专门会议审议通 过《关于 2026 年度日常关联交易预计的议案》，并发表如下审查意见： 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 经仔细审阅关于 2026 年度日常关联交易预计的议案的相关材料，充分了解 了公司 2026 年度日常关联交易预计的详细情况，公司与关联方的年度日常关联 交易预计是根据生产经营及发展需要进行的合理预计，预计金额主要根据政府部 门确定的价格标准（或参照政府部门定价）、招标结果、依据市场价格或公平协 商定价等，定价公允，符合上市公司和全体股东的利益，未损害其他股东特别是 中小股东和非关联股东的利益。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。 ...

证券日报网讯12月22日，甘肃能源（000791）在互动平台回答投资者提问时表示，截至2025年12月19 日，公司股东人数为47158户。 ...

Group 1 - The core point of the article is that Gansu Energy (000791) reported a total of 47,443 shareholders as of December 10, 2025 [1]

Group 1 - The core viewpoint emphasizes the transformation and growth of Gansu's capital market, highlighting the shift from quantity to quality in development, driven by regulatory support and strategic initiatives [1][2][6] - Gansu's capital market has established a multi-tiered system that supports enterprises of various sizes and stages, facilitating their access to capital [3][4] - The province has seen significant growth in its capital market, with 2 new A-share listings and 5 new companies on the New Third Board since the beginning of the 14th Five-Year Plan, indicating a positive trend in market activity [3][4] Group 2 - Gansu's capital market development is integrated into the broader economic strategy, with initiatives aimed at removing institutional barriers and enhancing service mechanisms for high-quality growth [2][3] - The establishment of the Gansu service base for the National Equities Exchange and Quotations (NEEQ) allows local companies to access professional capital market services more easily [3] - The province's listed companies have shown improved performance, with total revenue increasing from 1774.2 billion to 2331.59 billion, a year-on-year growth of 31.42% [4][5] Group 3 - Gansu's capital market has facilitated direct financing of 587.2 billion, with 243.51 billion coming from equity financing, supporting key industries such as technology and energy [7][8] - The province has implemented various financial projects, including 293 "insurance + futures" initiatives, benefiting over 440,000 farmers [7][8] - The bond financing landscape has improved, with a 15.88% year-on-year increase in trading volume, and the average interest rate for bonds has decreased to 2.20%, reducing financing costs for enterprises [8] Group 4 - Mergers and acquisitions have played a crucial role in enhancing the operational capabilities of Gansu's companies, with significant asset restructuring leading to diversified energy services [4][5] - The focus on technological innovation has resulted in a cumulative R&D investment of 201.45 billion, marking a 50.49% increase compared to the previous five-year period [5][6] - Gansu's capital market is expected to continue driving industrial transformation and upgrading, positioning itself as a key player in the region's economic development [8]

北京德恒（兰州）律师事务所 关于甘肃电投能源发展股份有限公司 二〇二五年第六次临时股东会的 法律意见 甘肃省兰州市城关区雁园路 601 号甘肃省商会大厦 A 座 15 层 电话：（0931）8260111 邮编：730011 关于甘肃电投能源发展股份有限公司 北京德恒（兰州）律师事务所 二〇二五年第六次临时股东会的法律意见 北京德恒（兰州）律师事务所 关于甘肃电投能源发展股份有限公司 二〇二五年第六次临时股东会的 法律意见 德恒 37F20250023-00012 号 致：甘肃电投能源发展股份有限公司 北京德恒（兰州）律师事务所（以下简称：本所）受甘肃电投能源发展股份 有限公司（以下简称：公司/贵公司）委托，就贵公司 2025 年第六次临时股东会 （以下简称：本次股东会）召开的有关事宜，根据《中华人民共和国公司法》（以 下简称：《公司法》）、《上市公司股东会规则》（以下简称：《股东会规则》）、 《甘肃电投能源发展股份有限公司章程》（以下简称：《公司章程》）的有关规 定，本所律师对本次会议的召集、召开程序、现场出席会议人员资格、表决程序 等相关事项进行见证，并发表本《法律意见》。 为出具本《法律意见》，本所律师 ...