证券代码：000791 证券简称：甘肃能源 公告编号：2025-65 甘肃电投能源发展股份有限公司 第九届董事会第二次会议决议公告 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 10 月 24 日发出。 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《2025 年第三季度报告》 本报告已经董事会审计委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 2、审议通过了《关于修订、制定公司部分制度的议案》 董事会同意制定《董事离职管理制度》《信息披露暂缓与豁免管理制度》等 2 项制度。同意修订《董事、监事和高级管理人员所持公司股份及其变动管理制 度》《董事会决议检查督办办法》《董事会秘书工作规则》《董事会提案管理办法》 《董事会向经理层授权管理制度》《关联方资金往来管理制度》《关联交易管理制 度》《内幕信息及知情人管理制度》《年报信息披露重大差 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥2,594,172,747.03, representing a 1.33% increase compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2025 was ¥757,016,381.63, an increase of 11.34% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥749,482,443.51, showing a significant increase of 129.67% compared to the previous year[5] - Basic earnings per share for Q3 2025 were ¥0.2334, up 6.53% from the same period last year[5] - Operating revenue for the first nine months of 2025 was ¥6,524,825,660.15, a slight increase of 0.64% year-on-year, driven by higher electricity sales prices[10] - The net profit attributable to the parent company's shareholders rose by 14.16% to ¥1,581,770,717.29, influenced by changes in power generation costs[11] - Net profit for the current period was ¥2,227,290,031.26, up from ¥1,847,588,421.45, indicating an increase of approximately 20.56%[32] - Earnings per share (EPS) increased to 0.4876 from 0.4466, marking a growth of about 9.83%[33] - Operating profit for the current period reached ¥1,283,231,932.43, compared to ¥459,408,164.73 in the previous period, indicating a significant increase[35] - Total profit for the current period was ¥1,283,236,932.43, up from ¥459,408,164.73 in the previous period, reflecting strong performance[35] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was ¥4,214,489,408.36, reflecting a 44.73% increase compared to the same period last year[5] - The company's cash and cash equivalents increased by 1410.25% to ¥1,114,177,730.52 compared to the same period last year, primarily due to reduced power generation costs and increased loans from various financial institutions[11] - The company reported a significant increase in cash flow from operating activities, contributing positively to its liquidity position[30] - Net cash flow from operating activities increased to ¥4,214,489,408.36, compared to ¥2,911,970,302.07 in the previous period, showing improved cash generation[36] - The ending cash and cash equivalents balance increased to ¥3,479,714,990.59, compared to ¥1,927,274,400.57 in the previous period, demonstrating strong liquidity[37] - The company achieved a net increase in cash and cash equivalents of ¥1,114,177,730.52, compared to a decrease of ¥85,035,484.91 in the previous period, indicating a positive cash flow trend[37] Assets and Liabilities - Total assets as of the end of the reporting period were ¥38,515,303,779.62, a 7.31% increase from the end of the previous year[5] - The total liabilities of the company amounted to CNY 20.63 billion, up from CNY 19.33 billion, indicating an increase of about 6.7%[25] - The company's non-current assets totaled CNY 31.68 billion, compared to CNY 30.07 billion at the start of the period, reflecting a growth of approximately 5.3%[24] - The company's total assets reached CNY 38.52 billion, an increase from CNY 35.89 billion at the beginning of the period, representing a growth of approximately 7.2%[22] - The company's total equity reached CNY 17.89 billion, up from CNY 16.57 billion, indicating a growth of approximately 8.0%[25] Shareholder Information - Shareholders' equity attributable to the parent company increased to ¥14,590,467,864.99, representing a 7.54% increase year-on-year[5] - The total number of ordinary shareholders at the end of the reporting period was 52,100, indicating a stable shareholder base[13] Investments and Projects - The company plans to consolidate the financial results of Chang Le Power Generation Co., Ltd. starting from November 22, 2024, following the acquisition of a 66% stake[5] - The company has ongoing projects including a 600 MW renewable energy project in Tengger Desert and a 100 MW photovoltaic project in Yongchang, enhancing its market expansion efforts[20] - The company has approved a 1 million kW wind-solar integrated project in Minqin, which has received regulatory approval[15] - The company’s new coal-fired power units (2×1,000 MW) have successfully passed 168 hours of full-load trial operation and are now in commercial operation[16] - The company’s wind power project in the Tengger Desert with a capacity of 6 million kW has received regulatory approval for the Minqin South Lake 1 million kW wind power project[16] Operational Metrics - The company generated 21.176 billion kWh of electricity in the first three quarters of 2025, slightly down from 21.701 billion kWh in the same period of 2024, representing a decrease of 2.4%[18] - The average utilization hours of power plants in the first three quarters of 2025 were 2,775.34 hours, down from 2,878.25 hours in the same period of 2024, a decrease of 3.6%[18] - The company’s total electricity sales in the first three quarters of 2025 were 20.378 billion kWh, compared to 20.904 billion kWh in the same period of 2024, a decline of 2.5%[18] Tax and Financial Expenses - The company received tax refunds amounting to ¥148,459,673.98, a significant increase of 200.91% year-on-year, due to corporate income tax refunds[11] - The company's financial expenses decreased by 26.10% to ¥322,727,555.92, attributed to lower financing rates and reduced interest payments[10] - Financial expenses decreased significantly to ¥322,727,555.92 from ¥436,700,784.66, a reduction of about 26.06%[32]

Core Points - Gansu Changle Power Plant's Unit 6 successfully completed a 168-hour full-load trial operation on October 16, marking the full commissioning of all six 1 million kilowatt coal-fired units, bringing the total installed capacity to 6 million kilowatts [1][3] - The project, located in Guazhou County, has a total investment of 20.5 billion yuan and is significant for the implementation of the national "West-to-East Power Transmission" strategy [3] - The six units can generate an annual electricity output of 33 billion kilowatt-hours and support an industrial output value of 10 billion yuan, contributing to the renewable energy base in Gansu Province [3] Investment and Development - The first phase of the project, consisting of four units, is the only peak-shaving power source for the Qishao ±800 kV UHVDC transmission project, which was fully commissioned by December 2023 [3] - The second phase, comprising two units, is a key project in Gansu Province's "14th Five-Year" energy development plan, which began construction in April 2023 [3] - The project enables stable dispatch of both thermal and renewable energy, optimizing cross-regional energy allocation [3]

Core Viewpoint - Gansu Energy announced that its subsidiary, Gansu Electric Power Investment Changle Co., Ltd., has successfully completed the 168-hour full-load trial operation of its 2×1000 MW coal-fired unit expansion project, with the 6th unit officially entering commercial operation on October 16, 2025 [1]. Summary by Categories Company Update - The 6th unit of the expansion project has a total installed capacity of 1000 MW, which accounts for over 10% of the company's total installed capacity expected to be operational by the end of 2024 [1]. Operational Milestone - The successful completion of the 168-hour full-load trial operation signifies a critical milestone for the company, indicating readiness for commercial power generation [1].

Group 1 - Dingjide's subsidiary has successfully launched the industrial production of POE materials, achieving stable production of qualified products [1] - Xinhua Insurance reported a 19% year-on-year increase in original insurance premium income for the first three quarters, totaling 172.705 billion yuan [1] - Chunfeng Power achieved a 30.89% year-on-year increase in net profit for the first three quarters, with total revenue reaching 14.15 billion yuan [1][2] Group 2 - Guangsheng Nonferrous expects a net profit of 100 million to 130 million yuan for the first three quarters, marking a turnaround from losses [1] - Aobi Zhongguang anticipates a net profit of approximately 108 million yuan for the first three quarters, with revenue growth of 103.5% [1] - Guobang Pharmaceutical reported a 15.78% year-on-year increase in net profit for the first three quarters, totaling 6.7 billion yuan [1] Group 3 - Zhujiang Co. manages 428 projects with a signed construction area of approximately 50.9853 million square meters as of September 2025 [1] - Kecuan Technology has terminated its application for issuing convertible bonds, considering its development plan and actual situation [1] - Guoxin Securities has received approval to register 15 billion yuan in short-term corporate bonds [1] Group 4 - Aihua Pharmaceutical's clinical trial for a pediatric cough syrup has been approved by the National Medical Products Administration [1] - Xinjiang Jiaojian signed new construction contracts worth 1.413 billion yuan in the third quarter [1] - Sichuan Shuangma's subsidiary has received approval for the listing of a raw material drug used in treating various diseases [1] Group 5 - Gansu Energy's 1,000 MW coal-fired unit has officially commenced commercial operation [1] - Zhejiang Energy reported a 4.68% year-on-year increase in power generation for the first three quarters, totaling 135.234 billion kWh [1] - Tiandi Source's contract sales amount for the first nine months decreased by 16.18% to 3.085 billion yuan [1] Group 6 - Biological Shares' subsidiary has obtained a new veterinary drug registration certificate for a vaccine [1] - Jintong Co. reported a 4.03% year-on-year increase in net profit for the first three quarters, totaling 2.283 billion yuan [1] - Rihua Technology plans to invest 800 million yuan in a new project for industrial ray detection equipment [1] Group 7 - Zhongtian Technology has won multiple marine project bids totaling approximately 1.788 billion yuan [1] - Qingsong Co. has completed the disposal of a 148-acre industrial park project, transferring it for 163 million yuan [1] - Tongyuan Petroleum has successfully bid for a $126 million oil and gas service project in Algeria [1] Group 8 - Hengmingda's chairman proposed a share buyback plan of 200 million to 400 million yuan [1] - Deyi Cultural plans to reduce its holdings by up to 1% of the company's shares [1] - Feirongda's major shareholder plans to reduce its holdings by up to 2.36% of the company's shares [1] Group 9 - Mankun Technology plans to issue convertible bonds to raise no more than 760 million yuan for high-end PCB production and digital upgrades [1] - Sanlian Forging's shareholder plans to reduce its holdings by up to 3% of the company's shares [1] - Huagong Technology intends to jointly establish a venture capital fund with a target size of 500 million yuan [1] Group 10 - Shida Shenghua expects a net loss of 49 million to 75 million yuan for the first three quarters [1] - Huichuangda's major shareholder plans to reduce its holdings by up to 0.65% of the company's shares [1] - Yuxin Electronics reported a 60.21% year-on-year increase in net profit for the first three quarters, totaling 73.3941 million yuan [1] Group 11 - Yiwei Communication expects a 50% to 55% decline in net profit for the first three quarters [1] - Lio Co. plans to reduce its repurchased shares by up to 135 million shares [1] - Sichuan Shuangma's subsidiary has received approval for a new drug registration [1]

Core Viewpoint - Gansu Energy has successfully put its 1,000 MW coal-fired unit into commercial operation, marking a significant expansion in its power generation capacity [1] Company Summary - Gansu Energy's subsidiary, Gansu Electric Power Changle Co., Ltd., reported that the 6th unit of its 2×1,000 MW coal-fired expansion project passed a 168-hour full-load trial run on October 16, 2025 [1] - The new 1,000 MW unit is located in the Liugou Logistics Park, Guazhou County, Jiuquan City, Gansu Province [1] - The new unit accounts for over 10% of the company's total installed capacity for power generation expected by the end of 2024 [1]

智通财经APP讯，甘肃能源(000791.SZ)发布公告，近日，公司收到控股子公司甘肃电投常乐发电有限责 任公司(以下简称"常乐公司")报告，常乐公司2×1,000兆瓦燃煤机组扩建项目6号机组已于2025年10月16 日顺利通过168小时满负荷试运行，正式投入商业运营。6号机组位于甘肃省酒泉市瓜州县柳沟物流园常 乐公司北侧，总装机容量1000MW，达到公司2024年末已发电控股装机容量的10%以上。 ...

近日，甘肃电投能源发展股份有限公司公告，控股子公司常乐公司2×1,000兆瓦燃煤机组扩建项目6号机 组，于2025年10月16日通过168小时满负荷试运行，正式投运。该机组位于甘肃酒泉瓜州县，总装机容 量1000MW，超公司2024年末已发电控股装机容量10%，按规定对新投产情况公告。同时，作为省内调 峰电源，其未来运营或受电力供应、新能源占比、上网电价、煤炭供应及价格等因素影响盈利能力，公 司提醒投资者谨慎决策、防范风险。 ...

证券代码：000791 证券简称：甘肃能源 公告编号：2025-64 近日，公司收到控股子公司甘肃电投常乐发电有限责任公司（以下简称"常 乐公司"）报告，常乐公司 2×1,000 兆瓦燃煤机组扩建项目 6 号机组已于 2025 年 10 月 16 日顺利通过 168 小时满负荷试运行，正式投入商业运营。6 号机组位 于甘肃省酒泉市瓜州县柳沟物流园常乐公司北侧，总装机容量 1000MW，达到公 司 2024 年末已发电控股装机容量的 10%以上，根据《深圳证券交易所上市公司 自律监管指引第 3 号——行业信息披露》规定对新投产情况进行公告。 常乐公司 6 号机组作为甘肃省内调峰电源，未来运营可能受电力供应增加、 新能源占比提高、新能源优先上网、上网电价调整、煤炭供应及价格上涨等因素 影响盈利能力。敬请广大投资者谨慎决策，注意防范投资风险。 特此公告。 甘肃电投能源发展股份有限公司 董事会 2025 年 10 月 17 日 甘肃电投能源发展股份有限公司 关于常乐公司 2×1,000 兆瓦燃煤机组扩建项目 6 号机组 正式投入商业运营的公告 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、 ...

Group 1 - The A-share market showed strong performance, with the ChiNext Index rising over 2.00%, the Shanghai Composite Index increasing by 0.90%, and the Shenzhen Component Index up by 1.40% [1] - Sectors such as pharmaceuticals, robotics, electric power, and textiles led the gains, with nearly 3,900 stocks in the Shanghai, Shenzhen, and Beijing markets experiencing price increases [1] Group 2 - Notable stock performances included Shanghai Electric (code: 600021) with a rise of 9.99% and a total market capitalization of 68.4 billion, and Suihengda A (code: 000531) with a 9.94% increase and a market cap of 7.144 billion [2] - Other significant gainers included Shimao Energy (code: 605028) up by 7.44% with a market cap of 4.411 billion, and Jiantou Energy (code: 000600) which rose by 5.24% with a market cap of 16 billion [2] - Year-to-date performance showed Shanghai Electric with a 172.60% increase, while Jiantou Energy had a 58.93% rise [2]