Group 1 - The actual controller of the company, State Power Investment Corporation, plans to increase its shareholding in Jilin Electric Power Co., Ltd. with an investment amount between RMB 200 million and RMB 400 million within six months starting from April 9, 2025 [1] - As of the date of the announcement, the shareholding increase plan has passed the halfway mark, with a total of 28,164,057 shares acquired, representing a certain percentage of the company's total share capital [2] - The company assures that the information provided is true, accurate, and complete, with no false records or misleading statements [1][2] Group 2 - The increase in shareholding is intended to support the company's sustainable and stable development and to enhance investor confidence [1] - The acquisition will be conducted through various methods permitted by the Shenzhen Stock Exchange, including centralized bidding and block trading [1] - The company will comply with relevant regulations and timely fulfill its information disclosure obligations regarding the shareholding changes [2]

证券代码：000875 证券简称：吉电股份 公告编号：2025-050 吉林电力股份有限公司 关于实际控制人及一致行动人增持股份计 划进展情况的公告 公司实际控制人国家电力投资集团有限公司保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。本公司及董事会全体成员保证公告内容与信息披露义务人提供的 信息一致。 2.本次增持的实施不会导致公司股份分布不具备上市条件，亦不 会导致公司控股股东及实际控制人发生变化。 3.公司将继续关注国家电投集团及创新投资公司后续增持公司 股份的相关情况，并依据相关规定及时履行信息披露义务。 公司实际控制人国家电力投资集团有限公司（以下简称"国家电 投集团"）基于对公司未来发展前景和长期投资价值的高度认可，为 进一步支持公司持续、健康、稳定发展，提升投资者信心，拟直接或 通过其全资子公司国家电投集团创新投资有限公司（以下简称"创新 投资公司"），自 2025 年 4 月 9 日起 6 个月内，以不限于集中竞价 交易、大宗交易等深圳证券交易所允许的方式增持公司股份，增持金 额为不低于人民币 2 亿元且不超过 4 亿元。具体内容详见 2025 年 4 月 ...

Core Insights - The article highlights the efforts of Jidian Co. employees in ensuring energy supply during extreme heat waves, emphasizing their dedication and practical solutions to operational challenges [1][3][5] Group 1: Operational Challenges - The company is facing unprecedented challenges due to high electricity demand and extreme temperatures, necessitating a systematic approach to fuel, equipment, and personnel management [1] - Employees are conducting regular inspections of coal piles to ensure optimal conditions for power generation, adapting daily coal supply plans to meet varying fuel types and quality [1] Group 2: Employee Initiatives - Employees are implementing measures to maintain equipment functionality under high temperatures, such as installing air conditioning in control rooms and providing cooling drinks to staff [3] - A dedicated cleaning team was formed to remove dust from inverters at the Zhangye photovoltaic power station, significantly improving cooling efficiency and reducing operational risks [5][7] Group 3: Innovative Solutions - The company has introduced a cost-effective shading solution for inverters to prevent overheating, which has led to improved power generation efficiency [7] - The successful implementation of shading nets in the first batch of photovoltaic stations has prompted plans for further expansion to cover all relevant sites [7]

特此公告。 三、律师出具的法律意见 承办律师认为：公司本次股东会的召集和召开程序、出席会议人 员的资格、召集人资格及表决程序、表决结果等均符合法律、法规、 其他规范性文件及公司章程的规定，会议形成的决议合法、有效。 四、备查文件 证券代码：000875 证券简称：吉电股份 公告编号：2025-049 吉林电力股份有限公司 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 一、会议召开和出席情况 （一）会议召开情况 现场会议召开时间为：2025 年 7 月 8 日（星期二）下午 14:00。 网络投票时间为：2025 年 7 月 8 日，其中： （1）通过深交所交易系统投票 （2）通过互联网投票系统投票 吉林电力股份有限公司三楼会议室。 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。 吉林电力股份有限公司第九届董事会。 公司董事长杨玉峰先生主持会议。 《深圳证券交易所股票上市规则》及公司《章程》的有关规定。 （二）会议的出席情况 参加本次股东会现场会议和网络投票的股东及股东授权委托代表 共 1,006 人，代表股份 1,307,412,267 股， ...

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 证券代码：000875 证券简称：吉电股份 公告编号：2025-049 吉林电力股份有限公司 2025 年第三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 1.会议召开的时间： 现场会议召开时间为：2025 年 7 月 8 日（星期二）下午 14:00。 网络投票时间为：2025 年 7 月 8 日，其中： （1）通过深交所交易系统投票 2025 年 7 月 8 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00。 （2）通过互联网投票系统投票 2025 年 7 月 8 日 9:15-15:00 的任意时间。 2.现场会议召开地点 吉林电力股份有限公司三楼会议室。 1 3.会议召开方式 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 吉林电力股份有限公司第九届董事会。 5.会议主持人 公司董事长杨玉峰先生主持会议。 6.本次股东会的召开，符合 ...

北京市中咨律师事务所 关于 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 "上市规则"）等法律、法规和其他规范性文件以及《吉林电力股份有限公司章 程》（以下简称"公司章程"），并结合《吉林电力股份有限公司第九届董事会第 三十二次会议决议公告》和《吉林电力股份有限公司关于召开 2025 年第三次临 时股东会的通知》而出具，对本次股东会的召集和召开程序、出席会议人员资格、 召集人资格、会议的提案、表决程序、投票程序、表决结果等相关事宜发表意见。 吉林电力股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年七月 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. ...

Investment Rating - The report maintains a "Strong Buy" rating for the industry, indicating a positive outlook for investment opportunities [2]. Core Insights - The report highlights the focus on offshore wind power development and the need to combat price competition in the photovoltaic sector, suggesting a shift towards quality improvement and innovation [6][7]. - The offshore wind market is expected to grow due to supportive policies and decreasing investment costs, while the photovoltaic sector faces challenges with price declines and profitability pressures [6][7]. Summary by Sections Wind Power - The Central Financial Committee's sixth meeting emphasized the importance of developing offshore wind power as part of the marine economy, aiming for orderly construction and quality improvement [11]. - The wind power index increased by 1.3% over the week, underperforming compared to the CSI 300 index by 0.24 percentage points, with a current PE ratio of 19.69 times [12]. - Investment opportunities are identified in domestic offshore wind demand, recovery of profitability, and advancements in floating wind technology, with recommended companies including Mingyang Smart Energy, Goldwind Technology, and Dongfang Cable [7][18]. Photovoltaics - The report discusses the government's focus on addressing price competition in the photovoltaic industry, with expectations of continued price declines in the supply chain [6]. - The current PE ratio for the photovoltaic sector is approximately 31.75 times, indicating a challenging environment for profitability [5]. - Structural opportunities are suggested, with recommended companies including Dier Laser, Aiko Solar, and Longi Green Energy [7]. Energy Storage & Hydrogen - A series of independent energy storage projects have commenced in Inner Mongolia, indicating a push for new energy storage solutions [7]. - The report anticipates a resurgence in demand for new energy storage following a phase of adjustment, with investment opportunities in companies like Sungrow Power and Deye Technology [7]. - The hydrogen sector is highlighted for its potential, with a focus on companies involved in green hydrogen project investments, recommending Jilin Electric Power [7].

Meeting Announcement - Jilin Electric Power Co., Ltd. will hold its third extraordinary general meeting of shareholders for 2025 on July 8, 2025, using a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at 14:00 on July 8, 2025, at the company's conference room [1][9] - Online voting will be available on the Shenzhen Stock Exchange trading system from 9:15 to 9:25 on the same day [2] Voting Procedures - Shareholders can choose to vote either in person or online, and if duplicate votes are cast, the first vote will be considered valid [2] - All ordinary shareholders registered with China Securities Depository and Clearing Co., Ltd. by the close of trading on the registration date are entitled to attend the meeting [2][4] - The meeting will also allow for proxy representation, where the proxy does not need to be a shareholder of the company [2][4] Registration and Attendance - Registration for the on-site meeting will occur on July 3, 2025, from 10:30 to 11:00 [8] - The registration location is at the Capital Operations Department of Jilin Electric Power Co., Ltd. in Changchun [8] - Contact information for inquiries includes a phone number and email address for the company's representative [8] Agenda Items - The meeting will review proposals, including the investment in the Pear Tree Green Methanol Innovation Demonstration Project [9]

证券代码：000875 证券简称：吉电股份 公告编号：2025-048 吉林电力股份有限公司 关于召开 2025 年第三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。 吉林电力股份有限公司（以下简称"公司"）第九届董事会第三 十二次会议决定于 2025 年 7 月 8 日采取现场投票与网络投票相结合 的表决方式召开公司 2025 年第三次临时股东会，详见 2025 年 6 月 21 日刊载于《中国证券报》《上海证券报》《证券时报》和巨潮资 讯网站（www.cninfo.com.cn）上的《关于召开 2025 年第三次临时股 东会的通知》（公告编号：2025-047），现将本次股东会的召开情况 进一步提示如下： 一、召开会议的基本情况 1.股东会届次：公司 2025 年第三次临时股东会。 2.会议召集人：公司董事会。 2025 年 6 月 20 日，公司第九届董事会第三十二次会议审议通过 了《关于召开公司 2025 年第三次临时股东会的议案》。 3.会议召开的合法、合规性：本次临时股东会召开符合有关法律、 行政法规、部门规章、规范性文 ...

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