证券代码：000791 证券简称：甘肃能源 公告编号：2025-59 甘肃电投能源发展股份有限公司 2025 年第四次临时股东会决议公告 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：本次股东会无否决提案、变更以往股东会已通过的决议的情形。 一、会议召开和出席情况 1、会议召开情况 （1）召开时间：2025 年 9 月 16 日 15:00。 （2）现场会议地点：甘肃省兰州市城关区北滨河东路 69 号甘肃投资集团大 厦 24 楼会议室。 （3）召开方式：本次股东会采用现场投票与网络投票相结合的方式召开。 其中，通过深圳证券交易所交易系统投票的时间为 2025 年 9 月 16 日的交易时间， 即 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投 票系统开始投票的时间为 2025 年 9 月 16 日上午 9:15，结束时间为 2025 年 9 月 16 日下午 3:00。 （4）召集人：公司董事会。 （5）主持人：公司董事长卢继卿先生。 （6）会议召开的合法、合规性：本次股东会的召开符合有关法律、行政 ...

证券代码：000791 证券简称：甘肃能源 公告编号：2025-60 甘肃电投能源发展股份有限公司 第九届董事会第一次会议决议公告 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 9 月 8 日发出。 2、会议召开的时间、地点和方式：会议于 2025 年 9 月 16 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《关于选举第九届董事会董事长的议案》 公司第九届董事会董事已于 2025 年 9 月 16 日经公司 2025 年第四次临时股 东会选举产生。根据《公司法》《公司章程》等规定， ...

证券代码：000791 证券简称：甘肃能源 公告编号：2025-58 甘肃电投能源发展股份有限公司 关于召开 2025 年第五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 9 月 4 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 年第五次临时股东会的通知》（公告编号：2025-55），决定于 2025 年 9 月 19 日召开公司 2025 年第五次临时股东会，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 1、股东会届次：2025 年第五次临时股东会。 2、股东会的召集人：公司董事会，2025 年 9 月 3 日召开的公司第八届董事 会第二十九次会议审议通过了《关于召开 2025 年第五次临时股东会的议案》。 （2）网络投票时间：通过深圳证券交易所交易系统投票的时间为 2025 年 9 月 19 日的交易时间，即 9:15—9:25，9:30 ...

Core Viewpoint - Gansu Energy reported a net profit of 825 million yuan for the first half of 2025, reflecting a year-on-year increase of 16.87% compared to the same period last year [2] Group 1 - The company adheres to relevant laws and regulations regarding information disclosure obligations [2] - The net profit figure includes data from Gansu Electric Power Changle Power Generation Co., Ltd. for the same period last year [2]

Group 1: Operational Updates - The 5th unit of the Changle Power Plant has successfully passed a 168-hour full-load test and commenced commercial operation on September 6, 2025. The 6th unit is expected to be operational in the second half of 2025 [1] - In the first half of 2025, the company's power plants generated 12.637 billion kWh, remaining stable compared to the same period last year [2] Group 2: Financial Performance - The company achieved a net profit of 825 million CNY in the first half of 2025, marking a 16.87% increase compared to the previous year [2] - The Changle Power Plant reported a revenue of 2.88 billion CNY and a net profit of 1.002 billion CNY in the first half of 2025 [4] Group 3: Renewable Energy Projects - The company has several renewable energy projects in the pipeline, including a 6 million kW project in the Tengger Desert and a 1 million kW integrated wind-solar project in Minqin [3] - Approved projects include a 3 million kW photovoltaic project in the Tengger Desert and a 1 million kW wind project in Minqin [3] Group 4: Power Generation Capacity - As of June 30, 2025, the company has a total installed capacity of 7.5397 million kW, comprising 4 million kW of thermal power, 1.7002 million kW of hydro power, 1.1035 million kW of wind power, and 736,000 kW of solar power [5] Group 5: Dividend Distribution - The company announced a cash dividend of 1.80 CNY per 10 shares, totaling approximately 583.89 million CNY, based on a total share capital of 3,243,839,742 shares as of December 31, 2024 [6] Group 6: Future Development Strategy - The company aims to enhance its competitiveness and risk resilience by focusing on comprehensive energy development, leveraging opportunities from national power system reforms, and diversifying its energy sources [6]

证券代码：000791 证券简称：甘肃能源 公告编号：2025-57 甘肃电投能源发展股份有限公司 关于召开 2025 年第四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 8 月 30 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 年第四次临时股东会的通知》（公告编号：2025-51），决定于 2025 年 9 月 16 日召开公司 2025 年第四次临时股东会，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 1、股东会届次：2025 年第四次临时股东会。 2、股东会的召集人：公司董事会，2025 年 8 月 29 日召开的公司第八届董 事会第二十八次会议审议通过了《关于召开 2025 年第四次临时股东会的议案》。 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件、深交所业务规则和公司章程的规定。 4、会 ...

Core Viewpoint - Gansu Energy is actively expanding its industrial layout by investing approximately 4.089 billion yuan in a 1 million kilowatt integrated wind and solar power project through its subsidiary, aiming to increase its renewable energy generation capacity [2][3][4]. Investment and Project Details - The investment for the Minqin 1 million kilowatt wind-solar integrated project is approximately 4.089 billion yuan, with 20% funded by equity and the remainder through bank loans [3][4]. - The project includes the construction of a 500 MW wind farm and a 500 MW solar farm, with a total construction period of 24 months [4]. - The project is expected to have a payback period of 14.91 years and a financial internal rate of return of 6.76%, indicating its profitability potential [4]. Financial Performance - As of June 30, 2025, Gansu Energy's installed generation capacity reached 7.5397 million kilowatts, with a significant contribution from various energy sources [7]. - In the first half of 2025, the company achieved a net profit of 825 million yuan, a 16.87% increase year-on-year, driven by reduced generation costs [10][11]. - The operating cash flow for the first half of 2025 was 2.225 billion yuan, reflecting a 71.25% year-on-year increase, enhancing the company's liquidity [12]. Historical Growth - From 2022 to 2024, Gansu Energy experienced continuous growth in revenue and net profit, with revenues of 2.046 billion yuan, 6.968 billion yuan, and 8.695 billion yuan, and net profits of 302 million yuan, 1.172 billion yuan, and 1.644 billion yuan respectively [9]. - The company has maintained a positive cash flow and has been actively involved in various renewable energy projects, including the acquisition of a 66% stake in Changle Company for 7.628 billion yuan [5][6].

Major Events - Robotech plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Leo Group plans to issue H-shares and list on the Hong Kong Stock Exchange [1] Performance - Tianji shares gain high market attention for solid-state battery concept; subsidiary has obtained patents for lithium sulfide materials and their preparation methods [1][1] - Weiguang Bio has successfully acquired land use rights and signed a transaction confirmation [1] - Gansu Energy's Changle Company has officially put the 5th unit of the 2×1000 MW coal-fired unit expansion project into commercial operation [1] - Zhaoxin shares' largest shareholder did not trade company stocks during abnormal trading fluctuations [1] - Electric Alloy's shareholder plans to acquire indirect shares through block trading, involving no more than 2.4 million shares [1] - Nanchin Technology plans to issue convertible bonds to raise no more than 1.933 billion yuan for research and industrialization of power management chips in the intelligent computing field [1] - Ningbo Ocean plans to invest in the establishment of two overseas companies [1] - Jidian shares received 913 million yuan in national renewable energy subsidy funds in August [1] - Shennong Group sold 166,400 pigs in August, generating sales revenue of 285 million yuan [1] - Tianbang Food sold 529,700 commercial pigs in August, with sales revenue of 621 million yuan [1]

Core Viewpoint - Gansu Energy's subsidiary, Gansu Electric Power Investment Changle Power Co., has successfully completed the 1,000 MW coal-fired unit expansion project, which is now operational and contributes over 10% to the company's total installed capacity by the end of 2024 [1] Group 1 - The 5th unit of the expansion project passed a 168-hour full-load trial run on September 6, 2025, and is now in commercial operation [1] - The total installed capacity of the 5th unit is 1,000 MW, located in Jiuquan City, Gansu Province [1] - The 5th unit will serve as a peak-shaving power source within Gansu Province [1] Group 2 - Future profitability of the 5th unit may be influenced by factors such as increased electricity supply, higher proportion of renewable energy, priority grid access for renewables, adjustments in grid pricing, and fluctuations in coal supply and prices [1]

Core Viewpoint - Gansu Energy's subsidiary, Gansu Electric Power Changle Generation Co., has successfully completed the 5th unit of its 2×1000 MW coal-fired power expansion project, which began commercial operation on September 6, 2025, contributing over 10% to the company's total installed capacity by the end of 2024 [1] Company Summary - Gansu Energy announced that its subsidiary, Gansu Electric Power Changle Generation Co., has reported the successful completion of the 5th unit of its coal-fired power expansion project [1] - The 5th unit has a total installed capacity of 1000 MW, which represents more than 10% of the company's total installed capacity expected by the end of 2024 [1] - The project is located in the Liugou Logistics Park in Guazhou County, Jiuquan City, Gansu Province [1]