北京市中咨律师事务所 关于 吉林电力股份有限公司 2024 年度股东会的 法律意见书 二〇二五年五月 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5月20日召开的2024年度股东会（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、法规和其他规范性 ...

证券代码：000875 证券简称：吉电股份 公告编号：2025-038 吉林电力股份有限公司 关于召开 2024 年度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 十一次会议决定于 2025 年 5 月 20 日采取现场投票与网络投票相结合 的表决方式召开公司 2024 年度股东会，详见 2025 年 4 月 29 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 2024 年度股东会的通知》（公 告编号：2025-037），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 2024 年度股东会。 2.会议召集人：公司董事会。 2025 年 4 月 25 日，公司第九届董事会第三十一次会议审议通过 了《关于召开公司 2024 年度股东会的议案》。 3.会议召开的合法、合规性：本次股东会召开符合有关法律、行 政法规、部门规章、规范性文件和公司《章程》的规定。 4.会议召开日期和 ...

Core Viewpoint - The company is facing scrutiny regarding the accuracy of its project timelines and capacity goals, particularly in relation to its green ammonia production and installed capacity targets by 2025 [1][2]. Group 1: Project Updates - The company’s green hydrogen ammonia integration project is reported to produce its first green ammonia by the end of May 2024, although there are conflicting media reports suggesting a delay until July 25, 2024 [1]. - The company’s spokesperson confirmed that the project is progressing according to schedule, despite the media speculation [1]. Group 2: Capacity Goals - The company previously aimed for an installed capacity of over 20 million kilowatts by 2025, but the latest report indicates an installed capacity of only 14.44 million kilowatts as of 2024, leaving a gap of 5.56 million kilowatts to meet the target [1]. - The company has removed the 2025 capacity target from its latest report, raising concerns about whether it has abandoned this goal [1]. Group 3: Trading Information - On April 30, 2024, the company experienced a net outflow of main funds amounting to 9.38 million yuan, which accounted for 3.64% of the total transaction volume [2]. - Retail investors showed a net inflow of 8.41 million yuan, representing 3.26% of the total transaction volume, while speculative funds saw a net inflow of 0.97 million yuan [2].

Core Viewpoint - Jilin Electric Power Co., Ltd. (吉电股份) has demonstrated solid performance in its 2024 annual report, highlighting its commitment to the "New Energy +" and green hydrogen dual-track strategy, which has led to significant operational achievements and a strong foundation for future growth [1][2][3] Group 1: Financial Performance - The company achieved a net profit of 1.099 billion yuan, marking a steady increase and setting a new record for profitability [1] - Total installed capacity reached 14.4411 million kilowatts, with clean energy capacity accounting for 11.1411 million kilowatts, representing 77.15% of the total [6][8] Group 2: Strategic Development - The dual-track strategy of "New Energy +" and green hydrogen is being effectively implemented, with five new energy platform companies and three production operation centers established nationwide [2][4] - Significant progress has been made on key projects, including the Baicheng Phase II coal power supply project and the Lishu green methanol wind power project, which have received provincial approval [2] Group 3: Industry Positioning - The company is transitioning from a traditional coal power enterprise to a comprehensive energy company focused on new energy and green hydrogen, contributing to the establishment of a new energy system [1][4] - Jilin Electric Power Co., Ltd. is strategically positioned to leverage its advantages in various regions, including Jilin, Shandong, Jiangsu, and others, to foster new growth in the renewable energy sector [4][6] Group 4: Policy Support - National and local governments are actively supporting the development of green hydrogen, with recent policies emphasizing hydrogen's role in the energy transition [5][6] - The implementation of the Energy Law in 2025 will legally incorporate hydrogen into the energy system, providing a solid foundation for industry growth [5] Group 5: Technological Innovation - The company has achieved significant breakthroughs in the hydrogen energy value chain, including the successful certification of a renewable hydrogen project, marking a milestone in green hydrogen certification [8] - The integration of renewable energy with hydrogen production processes is enhancing the efficiency of green electricity consumption [7][8] Group 6: Future Outlook - The company aims to continue focusing on energy security, market demand, and advanced technology to explore replicable business models and technical pathways for the hydrogen industry [9] - Jilin Electric Power Co., Ltd. is committed to deepening the collaboration between "New Energy +" and green hydrogen to enhance its competitive edge in the global clean energy market [9]

Group 1 - The supercritical power generation concept declined by 1.53%, ranking among the top declines in the concept sector, with companies like Guangxi Energy and Changyuan Power hitting the limit down [1][2] - Among the stocks in the supercritical power generation sector, 22 stocks saw price increases, with the top gainers being Guanlong Energy, Huayin Power, and Evergrande High-tech, which rose by 7.59%, 5.36%, and 4.24% respectively [1][2] Group 2 - The supercritical power generation sector experienced a net outflow of 1.123 billion yuan, with 48 stocks seeing net outflows, and five stocks having outflows exceeding 50 million yuan [2] - The stock with the highest net outflow was Huayin Power, which saw a net outflow of 387.43 million yuan, followed by Huadian Liaoning, Jidian Co., and Jiantou Energy with net outflows of 97.76 million yuan, 88.21 million yuan, and 82.41 million yuan respectively [2][3] Group 3 - The top stocks with net inflows in the supercritical power generation sector included Shanghai Electric, Jingneng Power, and Dalian Heavy Industry, with net inflows of 50.19 million yuan, 48.47 million yuan, and 33.65 million yuan respectively [2][3]

抽水蓄能概念资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 600905 | 三峡能源 | -1.15 | 0.41 | -9232.77 | | 000875 | 吉电股份 | -6.76 | 4.28 | -8821.35 | | 000600 | 建投能源 | -4.39 | 7.97 | -8240.78 | | 300040 | 九洲集团 | -4.81 | 24.61 | -6882.99 | | 000899 | 赣能股份 | -8.56 | 6.00 | -4946.42 | | 600795 | 国电电力 | -1.74 | 0.88 | -4860.93 | | 600886 | 国投电力 | -0.78 | 0.47 | -4695.00 | | 000543 | 皖能电力 | -2.37 | 2.35 | -4586.74 | | 002202 | 金风科技 | 0.00 | 1.45 | -4065.78 | | 001896 | 豫能控股 | -4.97 | ...

Group 1: Operational Performance - The utilization hours for thermal power generation in 2024 are expected to be around 3,600 hours, slightly down from the previous year [1] - Auxiliary service revenue for 2024 is projected at CNY 433 million, while for Q1 2025, it is CNY 301 million [1] Group 2: Renewable Energy Development - The installed capacity for renewable energy in 2024 is 11.1411 million kW, accounting for 77.15% of the total installed capacity [1] - The company will focus on "New Energy+" and "Green Hydrogen-based Energy" to enhance operational performance and promote high-quality development [1] Group 3: Financial Outlook - The total dividend expected for 2024 is CNY 384 million, with a dividend payout ratio of 34.98% [2] - The mid-term dividend plan for 2025 has been approved by the board and will be submitted for shareholder decision [2] Group 4: Project Updates - The Daan wind-solar hydrogen synthesis ammonia integration project has completed mechanical completion and is in the sub-commissioning phase [2] - The Lishu project is currently in the preliminary work phase [2]

业绩简评 4 月 28 日晚间公司披露 24 年报及 25 年一季报，24 年公司实 现营收 137.4 亿元，同比-4.9%；实现归母净利润 10.99 亿元， 同比+21%。1Q25 实现营收 37.6 亿元，同比-1.4%；实现归母 净利润 6.2 亿元，同比+0.7%。 经营分析 盈利预测、估值与评级 0 500 1,000 1,500 2,000 2,500 3,000 3.00 4.00 5.00 6.00 7.00 240429 240729 241029 250129 人民币(元) 成交金额(百万元) 成交金额 吉电股份 沪深300 | 公司基本情况（人民币） | | | | | | | --- | --- | --- | --- | --- | --- | | 项目 | 2023 | 2024 | 2025E | 2026E | 2027E | | 营业收入(百万元) | 14,443 | 13,740 | 14,289 | 15,464 | 16,217 | | 营业收入增长率 | -3.42% | -4.87% | 4.00% | 8.22% | 4.87% | | 归母净利润(百万元) ...

业绩简评 0 500 1,000 1,500 2,000 2,500 3,000 3.00 4.00 5.00 6.00 7.00 240429 240729 241029 250129 人民币(元) 成交金额(百万元) 成交金额 吉电股份 沪深300 | 公司基本情况（人民币） | | | | | | | --- | --- | --- | --- | --- | --- | | 项目 | 2023 | 2024 | 2025E | 2026E | 2027E | | 营业收入(百万元) | 14,443 | 13,740 | 14,289 | 15,464 | 16,217 | | 营业收入增长率 | -3.42% | -4.87% | 4.00% | 8.22% | 4.87% | | 归母净利润(百万元) | 908 | 1,099 | 1,312 | 1,469 | 1,533 | | 归母净利润增长率 | 35.24% | 21.01% | 19.38% | 11.94% | 4.36% | | 摊薄每股收益(元) | 0.326 | 0.303 | 0.362 | 0.405 | 0.423 | ...

吉林电力股份有限公司 董事会授权管理规定 （2025年4月25日，经公司第九届董事会第三十一次会议审议通过） 第二条 本规定所称董事会授权，是指公司董事会（即授权人） 按照法律法规和公司《章程》的规定，将董事会职权范围内的部分决 策事项授予董事长或总经理（即被授权人）。 第三条 董事会应实现依法合规授权、科学授权、合理适度、适 时调整，不得违规授权、过度授权。授权应坚持以下原则： 1 （一）依法合规原则。符合法律法规允许授权范围，不得超越职 权违规授权，依法合规授权；授权事项明确、行权机制规范、检查评 估到位。 （二）务实授权原则。授权事项紧密围绕公司实际主要经营活动， 授权规模应结合行业特点、当前业务实际、未来发展趋势等因素，通 过定性、定量分析相结合的方式科学确定，同时考虑授权对象的职责 定位、时间效率等量力而行。 （三）风险可控原则。合理把握经营管理中的重点风险，严控对 高风险业务、风险事件发生较多业务领域，以及新进入业务领域的授 权，确保整体风险可控。 （四）质量与效率统一原则。按照国有企业改革方向，结合公司 战略定位，确保决策质量与效率。 （五）动态调整原则。董事会加强授权执行过程中的监督检 查，并 ...