北京市中咨律师事务所 关于 吉林电力股份有限公司 2025 年第四次临时股东会的 二〇二五年九月 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：吉林电力股份有限公司 北京市中咨律师事务所（以下简称"本所"）接受吉林电力股份有限公司（以 下简称"吉电股份"或"公司"）委托，指派彭亚峰、刘晓航律师（以下简称"承 办律师"）担任吉电股份于2025年9月9日召开的2025年第四次临时股东会（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 "上市规则"）等法律、法规和其他规范 ...

| 代码 | 名标 | | 涨幅% ↓ | 总市值 | 年初至今涨幅%。 | | --- | --- | --- | --- | --- | --- | | 600021 | 上海电力 | 1 | 8.23 | 633亿 | 152.91 | | 601016 | 节能风电 | | 4.59 | 207亿 | 3.04 | | 000875 | 芸电股份 | + | 4.34 | 209亿 | 10.13 | | 600995 | 南网储能 | 1 | 3.53 | 366亿 | 13.95 | | 000791 | 甘肃能源 | + | 2.75 | 218亿 | 14.83 | | 600098 | 广州发展 | 单 | 2.74 | 250亿 | 15.64 | | 000537 | 中绿电 | | 2.43 | 192亿 | 4.14 | | 600578 | 京能电力 | | 2.53 | 299亿 | 29.95 | | 002039 | 黔源电力 | 策 | 2.27 | 71.32亿 | 9.72 | | 600795 | 国电电力 | | 2.21 | 908亿 | 13.70 | | 00 ...

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：吉电股份公告编号：2025-075 吉林电力股份有限公司 二○二五年九月七日 一、获取补贴资金的基本情况 2025年8月，吉林电力股份有限公司（以下简称"公司"）所属单位共收到国家可再生能源补贴资金9.13 亿元。自2025年1月1日至2025年8月31日，公司共收到国家可再生能源补贴资金12.71亿元，较去年同期 增加154.2%，占2024年全年收到国家可再生能源补贴资金的135.36%。 二、对公司的影响 上述国家可再生能源补贴资金的回收将改善公司的现金流，对公司未来的经营产生积极影响。可再生能 源补贴资金已于电量销售时确认到对应年度的电费收入，本次回款对公司2025年度损益不会产生重大影 响，具体以会计师年度审计确认后的结果为准。敬请广大投资者注意投资风险。 特此公告。 吉林电力股份有限公司董事会 关于收到应收国家可再生能源补贴资金 情况的自愿性信息披露公告 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。 ...

责任编辑：小讯 利欧股份：筹划发行H股股票并在香港联交所上市 天际股份：固态电池概念受到市场关注度较高 子公司已获得硫化锂材料及其制备方法和应用专利授权 卫光生物：竞得土地使用权并签署成交确认书 甘肃能源：常乐公司2×1000兆瓦燃煤机组扩建项目5号机组正式投入商业运营 兆新股份：第一大股东在公司股票交易异常波动期间未买卖公司股票 电工合金：股东拟通过大宗交易受让间接持股 涉及不超过240万股 二连板天际股份：固态电池概念受到市场关注度较高 子公司已获得硫化锂材料相关专利授权 南芯科技：拟发行可转债募资不超19.33亿元 用于智能算力领域电源管理芯片研发及产业化项目等 宁波远洋：拟投资设立2家境外公司 吉电股份：8月公司所属单位共收到国家可再生能源补贴资金9.13亿元 神农集团：8月销售生猪16.64万头 销售收入2.85亿元 天邦食品：8月份销售商品猪52.97万头 销售收入6.21亿元 【重大事项】 罗博特科：筹划发行H股股票并在香港联交所上市 【业绩】 ...

2025.09. 07 本文字数：3651，阅读时长大约6分钟 作者 | 一财资讯 【品大事】 ST帕瓦：公司及共同实控人之一张宝因涉嫌信披违法违规被证监会立案 ST帕瓦公告，公司于2025年8月1日收到公安机关出具的《立案决定书》，公司共同实际控制人之一、董事张宝涉嫌职务侵占被公安机关立案侦查。公 司于近日获悉诸暨市人民检察院已依法以职务侵占罪对张宝作出逮捕决定。截至公告披露日，公司其他董事、监事和高级管理人员均正常履职，公司控 制权未发生变化，公司生产经营情况正常，上述事项不会对公司日常经营活动产生重大影响。另外，9月5日公司收到中国证监会对公司送达的《立案 告知书》，张宝收到中国证监会对其送达的《立案告知书》，公司及张宝因涉嫌信息披露违法违规，根据《中华人民共和国证券法》《中华人民共和国 行政处罚法》等法律法规，决定对公司及张宝立案。 向日葵：筹划收购兮璞材料控股权及贝得药业40%股权 股票停牌 向日葵公告，公司正在筹划以发行股份及/或支付现金的方式收购漳州兮璞材料科技有限公司（简称"兮璞材料"）的控股权及浙江贝得药业有限公司 （以下简称"贝得药业"）40%股权，同时拟募集配套资金（简称"本次交易"）。 ...

Suspension and Resumption of Trading - Sunflower plans to acquire controlling stake in Xipu Materials and 40% stake in Beid Pharmaceutical, resulting in stock suspension [1] - Kuangda Technology's controlling shareholder intends to transfer 28% of shares, with Zhuzhou State-owned Assets Supervision and Administration Commission becoming the actual controller, leading to stock resumption [1] Mergers and Acquisitions - Silin Jie intends to issue shares and pay cash to acquire 71% of Keke Electronics [2] Share Buybacks, Increases, and Equity Transfers - Guizhou Moutai receives a commitment from Agricultural Bank to support stock buyback with a loan not exceeding RMB 2.7 billion [3] - BGI Genomics' shareholder plans to transfer 2.64% of the company's shares [3] Investment Cooperation and Operational Status - Guangqi Technology's subsidiary has signed mass production contracts for metamaterials worth a total of RMB 1.278 billion with five clients [4] - Dongfang Electric's pre-plated nickel material orders are around 2,000 tons monthly, primarily supplying an international battery company, with significant procurement increases expected by 2026 [4] - Lianchuang Optoelectronics plans to jointly invest with related and unrelated parties to establish a commercial aerospace operation company in Ziyang [5] - Aerospace Hongtu signed a strategic cooperation agreement for an internet satellite project with Pakistan worth RMB 2.9 billion [6] - Tianji shares are gaining market attention for solid-state battery concepts, with its subsidiary obtaining patents for lithium sulfide materials and their applications [6] - Mingzhi Electric has sent samples to over a hundred leading domestic and international robot manufacturers [6] - Jidian shares received RMB 919 million in subsidy funds in August, with a total of RMB 1.271 billion received from January to August 2025, a 154.2% increase year-on-year [6] - *ST Songfa's subsidiary, Hengli Shipbuilding, signed contracts for two 30.6 million-ton ultra-large crude oil tankers [7] - Robotek plans to issue H-shares and list on the Hong Kong Stock Exchange [8] - China State Construction plans to acquire equity in a Shanghai real estate project for approximately RMB 15.478 billion [9]

2025年上半年，受市场及限电影响，售电量同比下降1.33%，电价同比下降3.93%，实现营业收入65.69 亿元，同比下降4.63%，导致归母净利润同比下降33.72%，达7.26亿元。 吉电股份表示，上述国家可再生能源补贴资金的回收将改善公司的现金流，对公司未来的经营产生积极 影响。可再生能源补贴资金已于电量销售时确认到对应年度的电费收入，本次回款对公司2025年度损益 不会产生重大影响，具体以会计师年度审计确认后的结果为准。敬请广大投资者注意投资风险。 公司确定了"新能源+"、绿色氢基能源"双赛道"，锚定新形势下高质量发展总方向。公司清洁能源装机 1135.09万千瓦，占总装机比重77.48%，装机占比持续提高，进一步提升公司可持续发展能力。煤电装 机330万千瓦，均为热电联产机组，通过控制成本、加强电力营销、开拓供热市场，充分发挥火电板块 基础作用。 近年来吉电股份始终坚持绿色低碳发展方向，全面优化自身能源结构，推动能源高效利用，由传统煤电 转型为以新能源、绿色氢基能源为主的多能源品种的综合能源类上市公司，助力构建新型能源体系。 此外，该公司始终坚持严格落实国家和各级政府要求，履行央企责任，坚持绿色低 ...

Group 1 - ST Pava's actual controller Zhang Bao is under investigation for suspected embezzlement and has been arrested, but the company's operations remain normal and unaffected [1] - Sunflower is planning to acquire controlling stakes in Xi Pu Materials and 40% of Bei De Pharmaceutical, with the transaction expected to constitute a major asset restructuring [2] - *ST Busen intends to sell 35% of Shaanxi Busen, which will result in the company no longer holding any equity in it, and this transaction is also expected to be a major asset restructuring [3] Group 2 - Robotech is planning to issue H-shares and list on the Hong Kong Stock Exchange to support its dual-driven development strategy in clean energy and semiconductor sectors [4] - Leo Shares has approved the issuance of H-shares and plans to list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [5] Group 3 - Tianji Shares has received a patent for lithium sulfide materials, which are crucial for solid-state battery electrolytes, and is advancing the commercialization of this technology [6] - Nanxin Technology plans to issue convertible bonds to raise up to 19.33 billion yuan for various chip development projects [8] Group 4 - Ningbo Ocean intends to establish two overseas companies in Singapore for container ship projects, with total investments of approximately 11.94 billion yuan and 17.00 billion yuan [9] - Jidian Shares received 9.13 billion yuan in renewable energy subsidies in August, with total subsidies for the year reaching 12.71 billion yuan, a 154.2% increase year-on-year [10] Group 5 - Shennong Group sold 166,400 pigs in August, generating revenue of 285 million yuan, with a decline in average selling price [19] - Tianbang Foods sold 529,700 pigs in August, with a revenue of 621 million yuan, and reported a decrease in average selling price compared to previous months [20]

Group 1 - The company received a total of 913 million yuan in national renewable energy subsidy funds [1] - From January 1, 2025, to August 31, 2025, the company received 1.271 billion yuan in national renewable energy subsidy funds, representing a 154.2% increase compared to the same period last year, and accounting for 135.36% of the total subsidies received in 2024 [1] - The recovery of these subsidy funds will improve the company's cash flow and have a positive impact on future operations, although it will not significantly affect the company's profit and loss for the year 2025 [1]

Core Points - The company, Jidian Co., Ltd. (000875.SZ), announced that it received a total of 1.271 billion yuan in national renewable energy subsidies from January 1 to August 31, 2025, which represents a 154.2% increase compared to the same period last year [1] - The subsidies received in the first eight months of 2025 accounted for 135.36% of the total subsidies received in the entire year of 2024 [1] - In August 2025 alone, the company received 913 million yuan in renewable energy subsidies [1]