证券代码：000875 证券简称：电投绿能 公告编号：2026-015 国电投绿色能源股份有限公司 关于吉远（四平）绿色能源有限公司拟向长 春绿动氢能科技有限公司采购PEM水电解制 氢设备的关联交易公告 本公司及董事会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.国电投绿色能源股份有限公司（以下简称"公司"）所属企业 吉远（四平）绿色能源有限公司（以下简称"四平绿能公司"）拟向 长春绿动氢能科技有限公司（以下简称"长春绿动"）采购 PEM 水电 解制氢设备，该关联交易通过公开招标方式形成，合同总价 3088 万 元。 关联交易的议案》，关联董事杨玉峰先生、胡建东先生和吕必波先生 回避了本次表决，参与表决的6名非关联董事一致同意该项议案。该 项关联交易已经独立董事专门会议审议通过并发表审查意见。本议案 无需提交股东会审议。 4.本次关联交易不构成《上市公司重大资产重组管理办法》规定 的重大资产重组、不构成重组上市，不需要经过有关部门批准。 二、关联方基本情况 1.基本情况 公司名称：长春绿动氢能科技有限公司 公司性质：其他有限责任公司 注册地址：长春市中韩 ...

一、关联交易概述 证券代码：000875 证券简称：电投绿能 公告编号：2026-016 国电投绿色能源股份有限公司 关于公司拟采购中电华创电力技术研究有 限公司技术监督服务的关联交易公告 本公司及董事会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。 1.国电投绿色能源股份有限公司（以下简称"公司"）拟采购中 电华创电力技术研究有限公司（以下简称"中电华创"）技术监督服 务关联交易，服务期三年，2026 至 2028 年预计交易金额不超过 1170 万元，其中 2026 年预计金额不超过 510 万元。 2.中电华创为中国电力国际发展有限公司（以下简称"中国电力"） 全资子公司，国家电力投资集团有限公司（以下简称"国家电投集团"） 是中国电力实际控制人，公司与中电华创同受国家电投集团控制。按 照《深圳证券交易所股票上市规则》的有关规定，本次交易构成关联 交易。 3.公司第十届董事会第八次会议审议并通过了《关于公司采购中 电华创电力技术研究有限公司技术监督服务关联交易的议案》，关联 董事胡建东先生、吕必波先生回避了本次表决，参与表决的7名非关 联董事一致同意该项议案。该项关联交易 ...

二、董事会会议审议情况 （一）关于公司经理层成员 2026 年度综合业绩责任书的议案 证券代码：000875 证券简称：电投绿能 公告编号：2026-014 国电投绿色能源股份有限公司 第十届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 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.国电投绿色能源股份有限公司第十届董事会第八次会议通知 于 2026 年 3 月 10 日以电子邮件、书面送达等方式发出。 2. 2026 年 3 月 20 日，公司第十届董事会第八次会议在公司三 楼会议室以现场与视频会议相结合的方式召开。 3.公司应参会董事 9 人，实参会董事 9 人。 4.董事长杨玉峰先生主持本次会议，公司部分高级管理人员列席 了会议。 5.本次会议的召开符合《公司法》及公司《章程》的规定。 会议以 9 票赞同、0 票反对、0 票弃权，通过了《关于公司经理 层成员 2026 年度综合业绩责任书的议案》。该事项已经第十届董事 会薪酬与考核委员会审议通过。 （二）关于吉远（四平）绿色能源有限公司拟向长春绿动氢能科 1 技有限公司采购 PEM 水电解制氢设备 ...

债券代码:149848.SZ 债券简称:22 吉电 G1 吉林电力股份有限公司 2022 年面向专业投资者公 开发行绿色公司债券(专项用于碳中和)(第一期) 2026 年付息公告 本公司董事会及全体董事保证本公告内容不存在任何虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确 性和完整性承担个别及连带责任。 重要内容提示： 凡在 2026 年 03 月 17 日（含）前买入并持有本期债券的投 资者享有本次派发的利息；2026 年 03 月 17 日卖出本期债券的 投资者不享有本次派发的利息。 吉林电力股份有限公司 2022 年面向专业投资者公开发行绿 色公司债券(专项用于碳中和)(第一期)（以下简称"本期债 券"）将于 2026 年 03 月 18 日支付自 2025 年 03 月 18 日至 2026 年 03 月 17 日期间的利息。为保证付息工作的顺利进行， 现将有关事项公告如下： 债券简称：22 吉电 G1 债券代码：149848.SZ 债权登记日：2026 年 03 月 17 日 债券付息日：2026 年 03 月 18 日 计息期间：2025 年 03 月 18 日至 2026 年 03 ...

Investment Rating - The industry investment rating is "Buy" [2] Core Insights - The report emphasizes the importance of cost reduction and efficiency improvement in the green methanol industry, highlighting that the economic viability of green methanol will be realized at a price range of 3096 to 3562 CNY per ton under the current EU carbon trading system and IMO net-zero framework [6][15][18] - The report identifies that the current production cost of biomass gasification is lower, while the future potential for electrochemical methanol production is greater due to scalability and cost reduction opportunities [6][15][18] - The report suggests focusing on green methanol producers with cost advantages, including companies like Electric Power Green Energy, Fuan Energy, and Goldwind Technology, which have established projects and technological reserves [6][15][18] Summary by Sections 1. Cost Reduction and Efficiency as Industry Priorities - The EU carbon trading system will fully include the shipping industry by 2026, with a projected price increase of 50% to 79% for fuel prices due to carbon costs [6][22][27] - The IMO net-zero framework will have a limited short-term impact but will cover a significant portion of the global shipping fleet, with implementation expected by 2028 [6][42] - The report stresses that achieving cost reduction and efficiency is crucial for the industry, with a focus on companies that can leverage cost advantages [6][15][18] 2. Current Production Costs and Future Scalability - The production cost of electrochemical methanol is highly dependent on green electricity prices, with potential for costs to decrease significantly in the next five years [6][15][18] - Biomass gasification currently has lower production costs, but scaling up electrochemical methanol production presents greater long-term opportunities [6][15][18] 3. Recommended Companies to Watch - The report highlights several companies in the green methanol space that are well-positioned due to their existing projects and technological capabilities, including Electric Power Green Energy, Fuan Energy, Goldwind Technology, and others [6][15][18]

Investment Rating - The report maintains an "Outperform" rating for the public utility and environmental protection sectors [5][8]. Core Insights - The upcoming deliberation of the Ecological Environment Code is expected to enhance the legal framework for pollution prevention, ecological protection, and green low-carbon development [15]. - The integration of computing power and electricity is highlighted as a significant trend, with public utilities being well-positioned to leverage AI and other new productivity developments [16]. - The report emphasizes the importance of the renewable energy sector and comprehensive energy management in the context of carbon neutrality [20]. Market Performance - The Shanghai and Shenzhen 300 Index increased by 0.09%, while the public utility index rose by 4.54% and the environmental index by 7.73% [14][22]. - Within the electricity sector, coal-fired power increased by 7.57%, while renewable energy generation saw a rise of 7.33% [23]. Key Company Recommendations Public Utilities - Recommended companies include: - Huadian International (华电国际) and Shanghai Electric (上海电力) for coal-fired power [20]. - Longyuan Power (龙源电力) and Three Gorges Energy (三峡能源) for renewable energy [20]. - China Nuclear Power (中国核电) and China General Nuclear Power (中国广核) for nuclear power [20]. - Changjiang Power (长江电力) for hydropower [20]. - Jiufeng Energy (九丰能源) for gas [20]. - Xizi Clean Energy (西子洁能) for clean energy equipment manufacturing [20]. Environmental Protection - Recommended companies include: - Everbright Environment (光大环境) and Shanghai Industrial Holdings (上海实业控股) for water and waste incineration [21]. - Juguang Technology (聚光科技) and Wanyi Technology (皖仪科技) for scientific instruments [21]. - Shangaohuaneng (山高环能) for waste oil recycling [21]. Industry Dynamics - The report notes that the water and waste incineration sectors are entering a mature phase, with significant improvements in free cash flow [21]. - The domestic scientific instrument market is projected to have substantial room for domestic substitution, with a market size exceeding 90 billion USD [21]. Important Events - The report highlights the upcoming National People's Congress, where multiple legal drafts, including the Ecological Environment Code, will be reviewed [15]. - The State-owned Assets Supervision and Administration Commission emphasized the need for central enterprises to enhance investment in computing power and promote the synergy between computing and electricity [16]. Industry Data Overview - The report provides insights into the electricity generation and consumption trends, indicating a year-on-year increase in total electricity consumption of 5.0% for 2025 [52]. - The total installed capacity of electricity generation reached 3.89 billion kilowatts by the end of 2025, marking a year-on-year growth of 16.1% [68].

Investment Rating - The industry investment rating is "Buy" with an expectation of stock performance exceeding the market by over 10% in the next 12 months [4]. Core Insights - The report emphasizes the acceleration of comprehensive green transformation in response to domestic and international trends, particularly highlighted by recent government meetings and policies aimed at promoting green energy [3][8]. - The report identifies significant opportunities in the energy sector due to increasing energy security demands and the urgent need for green energy development, driven by recent power shortages globally [8]. - The "14th Five-Year Plan" outlines major goals for economic and social development, focusing on accelerating the growth of strategic emerging industries, including renewable energy, hydrogen energy, and nuclear fusion [8]. Summary by Sections Industry Overview - The report discusses the pressing need for energy security and the potential for green energy to fill this gap, especially in light of recent global power outages [8]. - It highlights the increasing pressure on renewable energy sources and the necessity for advancements in energy storage solutions to meet future carbon neutrality goals [8]. Market Mechanisms - The report notes a significant transformation in the pricing mechanisms of the electricity sector, with the potential for green energy values to be effectively priced, thus promoting its development [8]. - New business models and market practices are emerging, such as direct connections for green electricity, which enhance the competitiveness of renewable energy pricing [8]. Investment Recommendations - The report suggests focusing on specific companies within the energy storage, hydrogen energy, nuclear fusion, and green electricity sectors, including HaiBo SiChuang, NanWang KeJi, and others [8][9]. - It recommends monitoring companies like SiYuan Electric and TeRuiDe for their potential in the electric equipment sector [9].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000875 证券简称：电投绿能 公告编号：2026-013 国电投绿色能源股份有限公司 2026年第一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内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示 1.本次临时股东会没有否决提案的情形； 2.本次临时股东会不涉及变更以往股东会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开的时间： 现场会议召开时间为：2026年2月27日（星期五）下午14:00。 网络投票时间为：2026年2月27日，其中： （1）通过深交所交易系统投票 2026年2月27日9:15-9:25，9:30-11:30，13:00-15:00。 （2）通过互联网投票系统投票 2026年2月27日9:15-15:00的任意时间。 2.现场会议召开地点 本次临时股东会以现场表决和网络投票相结合的方式进行。 4.会议召集人 公司董事会。 5.会议主持人 公司董事长杨玉峰先生。 6.本次股东会的召开，符合《公司法》《上市公司股东会规则》《股票上市规则》及公司《章程》的有 关规定。 （二） ...

Group 1 - China Yangtze Power (600900) is a global leader in hydropower, controlling key hydropower assets in the Yangtze River basin, with installed capacity and generation volume ranking first globally, benefiting from stable, clean, and low-cost hydropower operations [1] - The company will benefit from the improvement of market trading mechanisms and the increase in green electricity premiums as a core supplier in the national unified electricity market [1] - The demand for AI computing power will lead to a reassessment of the value of electricity assets, highlighting the company's stable power supply capabilities and green electricity attributes [1] Group 2 - Huadian New Energy (600930) focuses on the development, investment, and operation of clean energy projects such as wind and solar power, with continuous expansion of installed capacity and increasing proportion of green electricity [2] - The advancement of the national unified electricity market will provide broader platforms and better premium opportunities for green electricity trading [2] - The company is actively expanding into energy storage and virtual power plant businesses to enhance its adjustment capabilities and adapt to diverse revenue mechanisms in the unified market [2] Group 3 - China General Nuclear Power (003816) is a domestic leader in nuclear power operations, with multiple operational nuclear units and a strong position in installed capacity and generation volume [3] - The company is also expanding into wind and solar energy, with a continuous increase in the proportion of green electricity [3] - The national unified electricity market will optimize nuclear power pricing mechanisms, enhancing capacity compensation and auxiliary service revenues [3] Group 4 - China Nuclear Power (601985) is a core player in domestic nuclear power operations, with leading installed capacity and technical strength in the industry [4] - The company is developing a dual-drive model of "nuclear power + new energy" and will benefit from improved revenue mechanisms in the national unified electricity market [4] - The demand for AI computing power will enhance the strategic value of nuclear power as a stable baseload power source [4] Group 5 - Huaneng Hydropower (600025) relies on high-quality hydropower resources in the Lancang River basin, with a strong position in installed capacity and generation volume [5] - The national unified electricity market will break regional barriers, increasing the scale and premium of cross-province hydropower transactions [5] - The company is actively promoting pumped storage and energy storage projects to enhance adjustment capabilities and adapt to auxiliary service demands in the unified market [5] Group 6 - Longyuan Power (001289) is a domestic leader in wind power, with significant installed capacity and generation volume [6] - The company has deep technical accumulation in wind power research and development, applying low rare earth permanent magnet technology widely [6] - The national unified electricity market will provide broader platforms and better premium opportunities for green electricity trading [6] Group 7 - Three Gorges Energy (600905) is a leading domestic renewable energy company focusing on the development, investment, and operation of wind and solar projects, with continuous expansion of installed capacity and increasing proportion of green electricity [7] - The company has technical and scale advantages in wind and solar fields, providing stable green electricity direct supply services [7] - The national unified electricity market will optimize green electricity trading mechanisms, enhancing green electricity premiums and trading scale [7]

北京市中咨律师事务所 关于 国电投绿色能源股份有限公司 2026 年第一次临时股东会的 法律意见书 二〇二六年二月 北京市西城区平安里西大街 26 号 新时代大厦 5-8 层 邮编：100034 电话：+86-10-66091188 传真：+86-10-66091616（法律部） 66091199（知识产权部） 网址：http://www.zhongzi.com.cn/ 法律意见书 致：国电投绿色能源股份有限公司 北京市中咨律师事务所（以下简称"本所"）接受国电投绿色能源股份有限 公司（以下简称"电投绿能"或"公司"）委托，指派彭亚峰、刘晓航律师（以 下简称"承办律师"）担任电投绿能于2026年2月27日召开的2026年第一次临时 股东会（以下简称"本次股东会"）的特别法律顾问，出席会议，并出具本法律 意见书。 本法律意见书系依据《中华人民共和国证券法》（以下简称"证券法"）、 《中华人民共和国公司法》（以下简称"公司法"）、中国证券监督管理委员会 《上市公司股东会规则》（以下简称"股东会规则"）、《上市公司证券发行注 册管理办法》（以下简称"发行注册管理办法"）、《深圳证券交易所股票上市 规则》（以下简称" ...