（原标题：吉电股份拟5.64亿元 投建100MW风电项目） 证券时报记者 孙宪超 项目计划动态总投资5.64亿元，计划工期12个月，年均利用小时数1993.6小时。项目资本金内部收益率 6.99%，投资回收期（税后）13.56年。项目资本金比例不低于总投资的20%，根据工程进展情况逐步注 入，其余建设资金通过长期贷款方式解决。 吉电股份表示，投资建设该项目符合公司在广西壮族自治区落实"新能源+"赛道的战略布局，对巩固公 司集约化优势、扩大区域装机规模具有战略支撑意义，对优化公司新能源产业结构、提升清洁能源供给 质量具有积极推动作用，是公司增强核心竞争力、践行绿色低碳发展战略的重要举措。 公司在广西壮族自治区持续开发新能源项目，具备集中管控、节约实际运维经营成本的优势，能够持续 提升公司盈利能力。本项目的投资对公司当期损益无影响。 此前，吉电股份11月13日公告，全资子公司白城吉电瀚海发电有限公司拟投资建设白城二期2×66万千 瓦保供煤电项目，该项目总投资56.98亿元。项目拟建设2×66万千瓦级超超临界、一次再热、凝汽式湿 冷燃褐煤发电机组。同步建设智慧电厂及燃料智能化系统，满足《新一代煤电升级专项行动实施方 ...

Core Viewpoint - The company plans to invest in a 100MW wind power project in Guangxi, with a total dynamic investment of 564 million yuan, aligning with its strategy in the "New Energy+" sector in Guangxi [2][3]. Group 1: Project Details - The project will have a construction capacity of 100 megawatts, installing 16 wind turbines of 6.25 megawatts each, and will include the expansion of the existing substation and construction of internal and external power lines [2]. - The total dynamic investment for the project is 564 million yuan, with a planned construction period of 12 months and an average annual utilization of 1993.6 hours [2]. - The internal rate of return on the project's capital is 6.99%, with a payback period of 13.56 years after tax [2]. Group 2: Strategic Importance - The investment in this project supports the company's strategic layout in Guangxi, enhancing its competitive edge and expanding its installed capacity in the region [3]. - The project is expected to optimize the company's renewable energy structure and improve the quality of clean energy supply, contributing to its green and low-carbon development strategy [3]. - The company has advantages in centralized management and cost savings in operations, which will enhance its profitability [3].

Group 1 - Dongjie Intelligent is planning a major asset restructuring and will suspend trading from December 17, 2025, as it aims to acquire controlling stakes in Aobo (Beijing) Intelligent Technology Co., Ltd. through a share issuance and cash payment [2] - Jiamei Packaging's controlling shareholder is set to change to Zhuyue Hongzhi, with trading resuming on December 17, 2025, after signing a share transfer agreement involving 279 million shares, representing 29.9% of the total share capital, at a price of 4.45 yuan per share, totaling 1.243 billion yuan [3][4] - After the completion of the equity change, the controlling shareholder will be Zhuyue Hongzhi, and the actual controller will be Yu Hao [5] Group 2 - Several companies, including Shanghai Port Group, have undergone leadership changes, with new appointments made for board chairman positions [7][8] - Dongfang Zhizao is planning to transfer approximately 14.33% of its shares, which may lead to a change in control, and its stock has been suspended since December 15, 2025 [10] - Zhonghang Chengfei is planning to invest approximately 422 million yuan in a space equipment assembly base project, which is crucial for the production of aerospace equipment [11] Group 3 - Zhongke Electric is set to invest approximately 7 billion yuan in a lithium-ion battery anode material project in Sichuan, with the first phase aiming for an annual production capacity of 200,000 tons [12] - Woler Nuclear Materials plans to invest up to 1.5 billion yuan in expanding its production base in Guangdong and Vietnam, focusing on new facilities and equipment [13] - China General Nuclear Power has commenced construction on the Ningde Unit 6, utilizing the Hualong One nuclear technology with a capacity of 1210 MW [14] Group 4 - The company Jiayuan Technology has received a notice of lifting the investigation order against its chairman, indicating normal operations [17] - Huayou Cobalt has signed a binding memorandum with a well-known international client for the supply of 79,600 tons of ternary precursor products, which is expected to positively impact future performance [17] - Tianfulong plans to increase its investment in its wholly-owned subsidiary by 580 million yuan to enhance its capital structure [18]

（编辑 任世碧） 证券日报网讯 12月16日晚间，吉电股份发布公告称，公司于2025年12月16日召开第十届董事会第四次 会议，审议通过了《关于聘任和鲁先生为公司总经理的议案》，董事会聘任和鲁先生为公司总经理，任 期自董事会审议通过之日起至第十届董事会届满之日止，同时解聘其公司副总经理（主持工作）职务。 ...

Core Viewpoint - The company is investing in renewable energy projects to enhance profitability and align with its strategic goals, specifically through the construction of a 100MW wind power project in Guangxi, which has a total dynamic investment of 564 million yuan [1][2]. Group 1: Project Details - The 100MW wind power project will involve the installation of 16 wind turbines, each with a capacity of 6.25MW, and will include the expansion of existing infrastructure [1]. - The project has a planned investment of 564 million yuan, a construction period of 12 months, and an average annual utilization of 1993.6 hours [2]. - The internal rate of return on the project's capital is projected at 6.99%, with a payback period of 13.56 years [2]. Group 2: Strategic Importance - The investment in the wind power project aligns with the company's strategy to develop the "New Energy+" sector in Guangxi, reinforcing its competitive advantages and expanding its installed capacity in the region [2]. - The project is expected to optimize the company's renewable energy structure and improve the quality of clean energy supply, contributing to its core competitiveness and commitment to green and low-carbon development [2]. - The company has a strategic focus on developing renewable energy projects in Guangxi, which allows for centralized management and cost savings in operations, thereby enhancing profitability [2]. Group 3: Additional Projects - Previously, the company announced plans to invest in a coal power project in Baicheng, with a total investment of 5.698 billion yuan, which includes advanced technology and environmental protection measures [3]. - This coal power project is recognized as a key supply guarantee project by both national and provincial authorities, aligning with national energy strategies and enhancing regional power supply capabilities [3].

Group 1 - Company Chuangxin Data plans to purchase servers not exceeding 9 billion yuan to provide cloud computing services for clients [1] - Company CaiXun plans to jointly invest in a fund specifically for a humanoid robot company, contributing 5 million yuan [2] - Company JiuZhiYang confirms normal operations and no undisclosed significant matters [3] Group 2 - Company Aerospace Changfeng states it does not engage in commercial aerospace business [4] - Company Aerospace Engineering clarifies its main business does not involve commercial aerospace [5] - Company Aerospace Information reports its main products do not include commercial aerospace [6] Group 3 - Company Tianpu shares have increased by 486.07% since August 22, indicating significant trading risks [7] - Company BaiDa Group's stock price has risen by 46.44% in a short period, posing potential risks of decline [10] Group 4 - Company Haiyou New Materials plans to invest approximately 300 million yuan in a polymer special film production project in Chengdu [8] - Company Huasheng Technology intends to transfer production technology for 18 million yuan and invest in a related company [11] Group 5 - Company Wolong Nuclear Materials plans to invest up to 1.5 billion yuan to expand its production base [12] - Company Jidian plans to invest in a 100MW wind power project in Guangxi with a total investment of 564 million yuan [13] Group 6 - Company China Energy Construction announces the official operation of the first phase of the world's largest green hydrogen and ammonia project [15] - Company Silan Microelectronics has received approval for a 12-inch high-end analog integrated circuit chip production line project with an investment of 10 billion yuan [16] Group 7 - Company Jiangte Electric plans to contest the cancellation of mining rights for a lithium-containing mineral [17] - Company China General Nuclear Power has begun construction of the Ningde Unit 6 nuclear power project [19] Group 8 - Company China Pacific Insurance reports a 9.4% increase in premium income for its life insurance subsidiary [20] - Company Bozhong Precision Engineering sees a significant increase in orders for electric vehicle battery swap stations [21] Group 9 - Company Dekeli plans to reduce its holdings by up to 100,000 shares [22] - Company Action Education intends to repurchase shares worth 20 to 25 million yuan [23] Group 10 - Company Gansu Energy Chemical wins a 359 million yuan engineering project [26] - Company Huayou Cobalt signs a memorandum for the supply of 79,600 tons of ternary precursor products [28] - Company Zhongneng Electric and its subsidiaries win multiple projects totaling approximately 423 million yuan [29]

截至发稿，吉电股份市值为201亿元。 每经头条（nbdtoutiao）——中标企业频频弃标 大型医疗设备采购有何难言之隐？ 每经AI快讯，吉电股份（SZ 000875，收盘价：5.53元）12月16日晚间发布公告称，公司第十届第四次 董事会会议于2025年12月16日在公司三楼会议室以现场与视频会议相结合的方式召开。会议审议了《关 于聘任和鲁先生为公司总经理的议案》等文件。 2025年1至6月份，吉电股份的营业收入构成为：电力产品占比86.62%，热力产品占比10.86%，运维和 综合智慧能源及其他占比2.52%。 （记者 曾健辉） ...

吉电股份（000875）(000875.SZ)公告，公司全资子公司广西沃中投资有限公司所属全资子公司广西吉 投智慧能源科技有限公司投资建设广西邕宁那楼二期100MW风电项目，该项目动态总投资5.64亿元。 公告称，投资建设该项目符合公司在广西壮族自治区落实"新能源+"赛道的战略布局，对巩固公司集约 化优势、扩大区域装机规模具有战略支撑意义，对优化公司新能源产业结构、提升清洁能源供给质量具 有积极推动作用。 ...

第一条 为建立健全吉林电力股份有限公司（以下简 称"公司"）可持续发展管理体系，进一步规范公司可持续 发展管理和实践，助力公司绿色低碳发展，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司治 理准则》《深圳证券交易所上市公司自律监管指引第 17 号——可持续发展报告（试行）》《深圳证券交易所上市公 司自律监管指南第 3 号——可持续发展报告编制》等有关 法律法规、规范性文件及《国家电投集团 ESG 工作指引》 《公司章程》的相关规定，结合公司实际情况，制定本规 定。 第二条 本规定所称的可持续发展（ESG）管理，是指 公司在经营发展过程中应当履行的环境（Environmental）、 社会（Social）和公司治理（Governance）等方面的责任和 义务，主要包括对自然环境和资源的保护、社会责任的承 担以及公司治理的健全和透明。 吉林电力股份有限公司 可持续发展（ESG）管理规定 （2025 年 12 月 16 日，经公司第十届董事会第四次会议审议通过） 第一章 总则 消费者、客户、供应商、投资者等。 第三条 本规定所称利益相关方，是指其权益受到或 可能受到公司决策或经营活动影响的个人或团 ...

吉林电力股份有限公司 内部审计管理规定 （2025年12月16日，经公司第十届董事会第四次会议审议通过） 第一章 总则 第一条 为规范内部审计工作，保证内部审计质量，充 分发挥内部审计作用，依据《中华人民共和国审计法》《审 计署关于内部审计工作的规定》(审计署令第 11 号)、《关于 深化中央企业内部审计监督工作的实施意见》(国资发监督规 （2020）60 号)及《国家电力投资集团有限公司内部审计规 定》（国家电投规章〔2024〕2 号），修订本规定。 第四条 内部审计应遵循以下基本原则： （一）坚持审计机构、人员、业务的独立性，独立行使 审计职权；依法审计、客观公正、实事求是；依靠职工群众 参与经济监督，实现审计对象、审计重点、审计期间的全覆 盖。 （二）坚持统一管理与分级审计相结合，直接审计与间 接审计相结合，内部审计与外部审计相结合，非现场、报送、 就地、派出、联合、委托或授权审计相结合，全面审计与专 1 项审计相结合，审计与审计调查相结合。 （三）坚持风险导向，以账项审计、制度审计、合同审 计为基础，组织实施内部审计业务，防范经营风险，促进内 部管理提升。 第五条 内部审计应以以下为实施依据： （一） ...