证券代码：000875 证券简称：吉电股份 公告编号：2025-102 吉林电力股份有限公司 关于投资建设广西邕宁那楼二期100MW风电 项目的公告 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、对外投资概述 （一）对外投资基本情况 为落实吉林电力股份有限公司（以下简称"公司"）发展战略， 持续提升公司盈利能力，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 56,412.25 万元。 （二）投资估算及效益分析 项目计划动态总投资 56,412.25 万元，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。 （二）董事会审议表决情况 2025 年 12 月 16 日，公司召开第十届董事会第四次会议，以 9 票赞同、0 票反对、0 票弃权，审议通过了《关于投资建设广西邕宁 那楼二期 100MW 风电项目的议案》。此次投资不构成重大资产重组， 无需提交股东会审议。 （三）是否构成关联 ...

证券代码：000875 证券简称：吉电股份 公告编号：2025-100 吉林电力股份有限公司 第十届董事会第四次会议决议公告 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）关于聘任和鲁先生为公司总经理的议案 会议以 9 票赞同、0 票反对、0 票弃权，通过了《关于聘任和鲁 先生为公司总经理的议案》。同意聘任和鲁先生为公司总经理，解聘 其副总经理（主持工作）职务。 第十届董事会提名委员会认为，根据法律、行政法规及有关规定， 1 一、董事会会议召开情况 1.吉林电力股份有限公司第十届董事会第四次会议通知于 2025 年 12 月 6 日以电子邮件、书面送达等方式发出。 2. 2025 年 12 月 16 日，公司第十届董事会第四次会议在公司三 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。 二、董事会会议审议情况 和鲁先生具备担任上市公司总经理的任职资格，符合《吉林电力股份 有限公司章程 ...

证券日报网讯12月15日，吉电股份（000875）在互动平台回答投资者提问时表示，公司管理层高度重视 市值管理和投资者关系工作，始终致力于提升公司投资价值，为股东创造持续回报。 ...

证券日报网讯12月15日，吉电股份（000875）在互动平台回答投资者提问时表示，公司业绩情况请关注 定期报告。 ...

证券日报网讯12月15日，吉电股份（000875）在互动平台回答投资者提问时表示，公司分红方案符合公 司利润分配政策及股东回报规划。 ...

证券日报网讯12月15日，吉电股份（000875）在互动平台回答投资者提问时表示，公司经营情况请关注 定期报告。 ...

声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 来源：市场资讯 有投资者在互动平台向吉电股份提问："1公司现任管理层的多次分红方案。存在敷衍国家分红政策的现 象，典型的一鱼三吃。浪费公司资源。2业绩直线下滑更反应了公司现任管理层能力低下。" 针对上述提问，吉电股份回应称："您好，公司分红方案符合公司利润分配政策及股东回报规划。感谢 您的关注！" ...

吉电股份回复：您好，公司分红方案符合公司利润分配政策及股东回报规划。感谢您的关注！ 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 证券之星消息，吉电股份(000875)12月15日在投资者关系平台上答复投资者关心的问题。 投资者提问：1公司现任管理层的多次分红方案。存在敷衍国家分红政策的现象，典型的一鱼三吃。浪 费公司资源。2业绩直线下滑更反应了公司现任管理层能力低下。 ...

Investment Ratings - The report maintains a "Buy" rating for both the power equipment and environmental protection sectors [1]. Core Views - The Central Economic Work Conference emphasizes the application of green electricity and promotes the development of hydrogen, ammonia, methanol, and energy storage, indicating a positive outlook for investment opportunities in green energy sectors in 2026 [3]. - Domestic energy storage saw significant growth in November, with newly installed capacity reaching 4.51GW/13.03GWh, reflecting a month-on-month increase of 57.14% in power and 74.66% in capacity [3][7]. - The report highlights the importance of hydrogen and green fuels as new growth points, with expectations for increased investment in these areas due to supportive policies and market conditions [4]. Summary by Sections Energy Storage - Domestic energy storage is experiencing a boom, with November's new installations showing a 45.95% year-on-year increase in power and a 49.6% increase in capacity [3][7]. - The report anticipates that independent energy storage tenders will maintain a good level in 2026, supported by a complete revenue model through energy markets and auxiliary services [3]. Hydrogen and Green Fuels - The report suggests that hydrogen and methanol will play a crucial role in the non-electric applications of green electricity, with significant investment expected in these areas [4]. - The development of zero-carbon parks and factories is also highlighted as a key initiative for 2026 [3]. Wind Power - The report notes that in 2024, onshore wind power installations are expected to reach 75.8GW, a year-on-year increase of 9.68%, while offshore wind installations are projected to be 4.0GW, a decrease of 40.85% [8]. - The bidding capacity for wind power equipment in 2024 is expected to be 164.1GW, a 90% increase year-on-year [13]. Lithium Battery - The report indicates that the demand for lithium batteries remains strong, with December's retail sales of new energy vehicles expected to show a bright performance despite a year-on-year decline of 17% [19]. - The supply chain for lithium batteries is expected to stabilize, with ongoing negotiations for long-term contracts and price adjustments [22][23].

Investment Rating - The report maintains a "Positive" investment rating for the environmental sector, consistent with the previous rating [2]. Core Insights - The green liquid fuel market, particularly green ammonia and green methanol, is gaining traction due to supportive policies and market demand. The Ministry of Industry and Information Technology, along with other agencies, has emphasized the development of these fuels as part of the clean energy transition [18][19]. - As of the end of 2024, there are 119 green ammonia projects and 165 green methanol projects in China, with respective production capacities of 20.17 million tons/year and 52.57 million tons/year. Most projects are in early stages, indicating potential for capacity release [22][28]. - The report highlights the significant role of green ammonia in the energy system, particularly in coal power plant modifications, with a target of 10% co-firing by 2024 [19]. - The report suggests that the environmental sector will maintain high growth due to increasing demands for energy efficiency and resource recycling, with a focus on water and waste incineration sectors as stable revenue generators [53]. Summary by Sections Market Performance - The environmental sector underperformed the broader market, with a decline of 0.61% as of December 12, 2025, compared to a 0.34% drop in the Shanghai Composite Index [10][13]. Industry Dynamics - Recent policies include a notification from the Ministry of Industry and Information Technology and the People's Bank of China to support green factory construction through green finance [33]. - The ecological environment ministry is seeking public opinion on emergency control standards for water pollution, aiming to enhance environmental emergency response capabilities [35]. Investment Recommendations - The report recommends focusing on companies like Huanlan Environment, Xingrong Environment, and Hongcheng Environment, which are expected to benefit from the ongoing market reforms and stable cash flows [53].