Core Viewpoint - The company plans to invest in a new coal power project to enhance profitability and align with national energy strategies [1] Investment Project Details - The company’s wholly-owned subsidiary, Baicheng Jidian Hanhai Power Co., Ltd., intends to invest 5.698 billion yuan in the Baicheng Phase II project, which will consist of two 660 MW coal-fired power units [1] - The construction period for the project is estimated to be 26 months [1] - The project will feature ultra-supercritical, once-reheated, and wet-cooled coal-fired power generation units, equipped with advanced emission control technologies [1] Strategic Importance - This project is recognized as a key coal power supply project by both the national government and Jilin Province, and it is included in the national "14th Five-Year Plan" [1] - The project aligns with the national energy strategy and holds significant strategic value, enhancing the power supply capacity in Jilin Province [1] - It aims to optimize the regional power structure and strengthen the company's competitive position in the area, supporting a balanced growth strategy [1]

Core Viewpoint - Jilin Electric Power Co., Ltd. announced plans to invest in the construction of the Baicheng Phase II 2×66 MW coal power project, with a total investment of 5.698 billion yuan, which has been approved by the board of directors and awaits shareholder approval [1] Group 1: Project Overview - The project will consist of two 66 MW ultra-supercritical units equipped with smart power plant and environmental protection facilities, including flue gas desulfurization, denitrification, and efficient dust removal systems [2] - The project has a planned total investment of 5.698 billion yuan and an estimated construction period of 26 months, with an internal rate of return on capital of 8.32% and a post-tax internal rate of return of 4.69% [2] Group 2: Investment Purpose - The project is a key coal power supply project under both national and Jilin provincial plans, included in the national "14th Five-Year Plan," and aligns with national energy strategies, enhancing power supply security in Jilin province [3] Group 3: Company Impact - Jilin Electric Power Co., Ltd. has extensive experience in coal power construction and operation, and the Baicheng area offers competitive advantages such as short railway distances and low coal prices, which will enhance the company's profitability [5] - The investment will not impact the company's current profits, and the company will provide updates on the investment's progress [5]

Core Viewpoint - The company plans to establish a green methanol industry chain and address storage and export issues for green hydrogen-based energy products in Northeast China through a new subsidiary [1] Group 1: Company Actions - The company, through its subsidiary Guodian Investment Future Energy Development (Shanghai) Co., Ltd., will participate in the establishment of Dalian COSCO Shipping New Energy Storage and Logistics Co., Ltd. [1] - Guodian Investment Future will hold a 10% stake in the new company, with a subscribed capital contribution of 37.825 million yuan [1]

Core Viewpoint - The company plans to establish a green methanol industry chain and address storage and export issues for green hydrogen-based energy products in Northeast China through a new subsidiary [1] Group 1: Company Initiatives - The company will participate in the establishment of Dalian COSCO Shipping New Energy Storage and Logistics Co., Ltd. through its subsidiary, State Power Investment Future Energy Development (Shanghai) Co., Ltd. [1] - State Power Investment Future will hold a 10% stake in the new company, with a subscribed capital contribution of 37.825 million yuan [1]

Core Viewpoint - Jilin Electric Power Co., Ltd. (吉电股份) announced plans to invest in a new coal-fired power project with a total investment of 5.698 billion yuan [1] Group 1: Project Details - The project involves the construction of a 2×66 MW coal power generation facility, which will utilize ultra-supercritical technology and include once-through reheating [1] - The power generation units will have heating (steam) capabilities and will be equipped with flue gas desulfurization, denitrification, and efficient dust removal facilities [1] - The project will also reserve conditions for Carbon Capture, Utilization, and Storage (CCUS) and liquid ammonia co-firing [1] Group 2: Compliance and Innovation - The project aims to meet the requirements of the "Implementation Plan for the Upgrading of New Coal Power (2025-2027)" for newly built units [1] - It will include the construction of a smart power plant and an intelligent fuel system [1]

证券代码：000875 证券简称：吉电股份 公告编号：2025-096 吉林电力股份有限公司 关于召开 2025 年第六次临时股东会的 通知 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、召开会议的基本情况 1.股东会届次：2025 年第六次临时股东会 （2）公司股东应选择现场投票或网络投票中的其中一种方式行 使表决权，如果同一表决权出现重复投票表决的，以第一次投票表决 结果为准。 2.股东会的召集人：董事会 2025 年 11 月 13 日，公司第十届董事会第三次会议审议通过了 《关于召开公司 2025 年第六次临时股东会的议案》。 3.本次会议的召集、召开符合《中华人民共和国公司法》《深圳 证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及公司《章程》的有关规定。 4.会议时间： （1）现场会议时间：2025 年 12 月 2 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具 体时间为 2025 年 12 月 2 日 9:15-9:25 ...

Group 1 - The core point of the article is that Jidian Co., Ltd. announced the convening of its 10th third board meeting to discuss the investment in the Baicheng Phase II 2×660,000 kW coal-fired power supply project [1] - For the first half of 2025, Jidian Co., Ltd.'s revenue composition is as follows: electricity products account for 86.62%, heating products account for 10.86%, and operation and maintenance, smart energy, and others account for 2.52% [1] - As of the time of reporting, Jidian Co., Ltd. has a market capitalization of 22.2 billion yuan [1]

吉电股份公告称，为建设绿色甲醇产业链，解决东北地区绿色氢基能源产品仓储及出海问题，其所属子 公司国电投未来拟参股新设大连中远海运新能源仓储物流有限公司，暂定注册资金3.78亿元。国电投未 来按持股比例10%，认缴出资3782.5万元，资金为自有资金。2025年11月13日，公司董事会已审议通过 该议案，投资不构成重大资产重组和关联交易。此次投资或面临合作方未同比例出资风险，公司已制定 应对措施。 ...

据公司生产经营需要，公司拟对 2025 年度日常关联交易预计额度进行调整， 其中：公司拟委托国家电力投资集团有限公司物资装备分公司（以下简称"物资 装备分公司"）实施物资采购关联交易预计额度增加 4,000 万元，2025 年度不超 过 9,000 万元；拟委托电能易购（北京）科技有限公司（以下简称："电能易购公 司"）实施物资采购关联交易预计额度增加 4500 万元，2025 年度不超过 4,500 万 元；上述两家关联方合计增加关联交易预计额度 8,500 万元。 | 关联交易 | | 关联交 | 关联交 | 调整前预计 | 本次增加金 | 调整后预计 金额（万 | | --- | --- | --- | --- | --- | --- | --- | | 类别 | 关联人 | 易内容 | 易定价 | 金额（万 | 额（万元） | | | | | | 原则 | 元） | | 元） | | 接受关联 | 物资装 备分公 | 物资采 购 | 参考行 业标准 | 5,000 | 4,000 | 9,000 | | 人提供的 | 司 | | | | | | | 服务 | 电能易 | 物资采 | 参考行 | - | ...

关于拟变更公司 2025 年度财务报告审计、内 部控制审计会计师事务所的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.拟聘任的会计师事务所名称：大信会计师事务所（特殊普通合伙） （以下简称"大信"） 2.原聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙） （以下简称"天健"） 3.变更会计师事务所的简要原因及前任会计师的异议情况：公司 2022—2024 年度财务报告审计机构为天健会计师事务所（特殊普通合 伙），因与天健 2024 年度合同期届满且该所已连续 3 年为公司提供审 计服务，为保证公司审计工作的独立性和客观性，同时综合考虑公司未 来业务发展和审计需求等实际情况，公司拟聘任大信为公司 2025 年度 财务报告、内部控制审计机构，公司已就本次会计师事务所变更事项与 前后任会计师事务所进行了充分沟通，各方均已明确知悉本次变更事项 并确认无异议。 证券代码：000875 证券简称：吉电股份 公告编号：2025-094 吉林电力股份有限公司 大信会计师事务所（特殊普通合伙）成立于1985年，2012年3月转 制为特殊普通合伙制 ...