Group 1 - The U.S. military conducted a significant airstrike on Iranian nuclear facilities using seven B-2 bombers, marking the largest deployment of B-2s in history [2] - The operation, named "Midnight Hammer," was executed with minimal knowledge among U.S. officials regarding its timing and details [2] - The B-2 bombers flew for 18 hours to reach Iranian airspace while maintaining radio silence and conducting multiple aerial refuels [2] Group 2 - The Iranian parliament has expressed support for closing the Strait of Hormuz, a critical oil shipping route, which could lead to oil prices soaring to $130 per barrel [3] - Approximately one-third of global oil trade passes through the Strait of Hormuz, making its closure a significant concern for international oil supply [3] - Brent crude oil futures have risen by 18% since June 10, reaching a five-month high of $79 per barrel [3] Group 3 - The European Commission has decided to restrict Chinese companies from participating in medical device tenders exceeding €5 million, citing retaliatory measures against China [4] - The Chinese government has criticized the EU's actions as a form of protectionism and double standards, despite the EU's claims of being an open market [4] Group 4 - The launch of the Cross-Border Payment System allows for real-time remittances between mainland China and Hong Kong, with banks offering fee waivers and cash incentives to attract customers [5] - This initiative is seen as a strategic move by banks to capture the growing cross-border business market, with the potential to tap into a multi-trillion yuan consumer market [5] Group 5 - A new regulation from the Shanghai Stock Exchange mandates that brokerage firms must process investor requests to change designated trading accounts on the same day, enhancing customer service [6] - This regulation aims to reduce barriers for investors wishing to switch brokers, potentially increasing competition among brokerage firms [6] Group 6 - The Central Commission for Discipline Inspection has issued guidelines on recognizing violations related to public officials' dining practices, emphasizing adherence to anti-corruption regulations [7] - The guidelines define various forms of improper dining, including accepting or providing meals that could influence official duties [7] Group 7 - More than ten provinces in China are encouraging a 2.5-day weekend policy to boost consumer spending and economic activity [8][9] - This initiative aligns with previous government recommendations aimed at optimizing holiday arrangements to promote tourism and consumption [8][9] Group 8 - Platinum prices have surged over 36% this year, surpassing gold's price increase, driven by rising consumer demand in China [10] - The demand for platinum bars and coins in China has increased by 140% year-on-year, making it the largest retail investment market for platinum globally [10] Group 9 - Vipshop's marketing vice president has been detained for alleged corruption, with the company affirming its commitment to zero tolerance for such behavior [11] - The company stated that its business operations remain normal despite the ongoing investigation [11] Group 10 - NIO faces customer complaints regarding "freezing" issues in their vehicles, with the company rejecting requests for vehicle replacements based on warranty limitations [12] - NIO has offered compensation in the form of loyalty points to affected customers, but negotiations for a satisfactory resolution are ongoing [12] Group 11 - The lithium battery industry is experiencing increased overseas expansion, with potential benefits from capacity releases expected in the near future [13] - A surge in research reports on stablecoins indicates growing interest and investment in this area [13] Group 12 - Several companies are pursuing significant investments and acquisitions, including Keda Li's plan to invest €5 million in Hungary for battery components and Jiemite's acquisition of control over Siteng Helix [16][17] - Other notable investments include a proposed 49.2 billion yuan project by Jidian Co. for a green methanol innovation demonstration [20]

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on July 8, 2025, at 14:00 [1] - The meeting will combine on-site attendance and online voting, with online voting available from 9:15 to 9:25 on the same day [1][5] - Shareholders can choose either on-site or online voting to exercise their voting rights, with the first vote counted in case of duplicate votes [1] Attendance and Registration - All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited as of the close of trading on the day before the meeting are entitled to attend [2] - Legal representatives and authorized agents can attend the meeting, with specific documentation required for registration [4] - Registration for on-site attendance will take place on July 3, 2025, from 10:30 to 11:30 [4] Voting Procedures - Shareholders can express their voting opinions as "agree," "disagree," or "abstain" during the online voting process [6] - Voting on the total proposal will be considered as voting on all other proposals, except for cumulative voting proposals [6] - The online voting will conclude at 15:00 on July 8, 2025 [6] Additional Information - The meeting will incur costs for attendees, including accommodation and transportation, which will be self-funded [5] - The company has provided specific contact information for inquiries related to the meeting [5]

Group 1 - The board of directors of Jilin Electric Power Co., Ltd. held a meeting to discuss various proposals, including the appointment of a new vice president and investment projects [1][2] - The board approved the appointment of He Lu as the vice president, with 8 votes in favor and no opposition [1][2] - The board also approved the investment in the Pear Tree Green Methanol Innovation Demonstration Project, with a total investment of 4.92 billion yuan, requiring at least 20% of the investment to be funded by the company's own capital [1][2] Group 2 - Several management regulations were revised and approved during the meeting, including the investment management regulations and investor relations management regulations, all receiving unanimous support [2][3][4] - The board decided to hold the third temporary shareholders' meeting of 2025, with the equity registration date set for July 1, 2025, to discuss the investment project [4][5] - He Lu, the newly appointed vice president, has a strong background in engineering and has held various leadership positions in related industries [5][6]

吉林电力股份有限公司 投资者关系管理规定 （2025年6月20日，经公司第九届董事会第三十二次会议审议通过） 第一章 总则 第一条 为规范吉林电力股份有限公司（以下简称"公 司"）的投资者关系管理工作，加强与投资者和潜在投资者 （以下简称"投资者"）之间的信息沟通，促进公司与投资 者良性互动关系的发展，根据《中华人民共和国公司法》《中 华人民共和国证券法》、中国证监会《上市公司投资者关系 管理工作指引》《国务院关于进一步提高上市公司质量的意 见》《关于进一步加强资本市场中小投资者合法权益保护工 作的意见》、深圳证券交易所《股票上市规则》《上市公司 自律监管指南第 1 号——业务办理》《公司章程》及其他相 关法律、法规和规定，结合公司的实际情况，制定本制度。 第二条 定义及缩略语 （一）本制度所称投资者关系是指公司与投资者之间所 建立沟通与信任关系。 （二）本制度所称投资者关系管理是指公司通过便利股 东权利行使、信息披露、互动交流和诉求处理等工作，加强 与投资者及潜在投资者之间的沟通，增进投资者对公司的了 解和认同，以提升公司治理水平和企业整体价值，实现尊重 投资者、回报投资者、保护投资者目的的相关活动。 1 ...

证券代码：000875 证券简称：吉电股份 公告编号：2025-046 关于拟投资建设梨树绿色甲醇创新示范 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 1.对外投资基本情况 公司控股子公司上海吉远绿色能源有限公司的全资子公司吉远 （四平）绿色能源有限公司，拟投资建设梨树绿色甲醇创新示范项目 （简称"项目"），该项目总投资 49.20 亿元。 2.董事会审议表决情况 2025 年 6 月 20 日，公司召开第九届董事会第三十二次会议，以 8 票赞同、0 票反对、0 票弃权，审议通过了《关于投资建设梨树绿 色甲醇创新示范项目的议案》。此次投资不构成重大资产重组，尚需 提交公司股东会审议批准。 3.是否构成关联交易 本次投资不构成关联交易。 二、投资标的基本情况 项目总投资 49.20 亿元，建设工期预计 27 个月。风电年综合利 用小时数为 2860 小时；制氢及合成甲醇装置设计年运行 8000 小时， 制氢装置根据风电功率动态运行，甲醇合成装置根据电解制氢量动态 运行。项目资本金财务内部收益率为 8.88%，投资回收期为 13. ...

证券代码：000875 证券简称：吉电股份 公告编号：2025-047 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 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：公司 2025 年第三次临时股东会。 2.会议召集人：公司董事会。 4.会议召开日期和时间： （1）现场会议：2025年7月8日（星期二）下午14:00。 （2）网络投票时间为：2025 年 7 月 8 日，其中通过深圳证券交 易所交易系统投票的具体时间为：2025 年 7 月 8 日上午 9:15-9:25， 9:30-11:30 和下午 13:00-15:00；通过互联网投票系统（http： //wltp.cninfo.com.cn）进行网络投票的具体时间为：2025 年 7 月 8 日 9:15-15:00 的任意时间。 5.会议召开方式： （1）本次临时股东会采取现场会议与网络投票相结合的方式召 开。公司将通过深圳证券交易所交易系统和互联网投票系统（http： //wltp.cninfo.com.cn）为股东提供网络投票平台。 ...

证券代码：000875 证券简称：吉电股份 公告编号：2025-045 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 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、董事会会议召开情况 1.吉林电力股份有限公司第九届董事会第三十二次会议通知于 2025 年 6 月 10 日以电子邮件、书面送达等方式发出。 2. 2025 年 6 月 20 日，公司第九届董事会第三十二次会议在公司 三楼会议室以现场与视频相结合的会议方式召开。 3.公司应参会董事 8 人，实参会董事 6 人。董事吕必波先生因公 无法出席，全权委托董事胡建东先生代为表决；董事邓哲非先生因公 无法出席，全权委托董事杨玉峰先生代为表决。 4.公司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 （一）审议《关于聘任和鲁先生为公司副总经理的议案》 会议以 8 票赞同、0 票反对、0 票弃权，通过了《关于聘任和鲁 先生为公司副总经理的议案》，同意聘任和鲁先生为公司副总经理（主 1 持工作）。 会 ...

Group 1 - Chengjian Development received a dividend of 7.1282 million yuan from Beijing Jingcheng Jiaye Property Co., Ltd., in which it holds a 33.47% stake [1] - Shengnuo Bio expects a net profit attributable to shareholders of 77.0275 million to 94.1448 million yuan for the first half of 2025, representing a year-on-year increase of 253.54% to 332.10% [1] - JKN2301 dry mixed suspension has been approved for clinical trials, targeting children with influenza [5][6] Group 2 - Jindawei obtained a patent for a method of purifying natto kinase, with a validity of twenty years [2] - CITIC Guoan plans to increase its stake in China Broadcasting Hunan Company to approximately 5.29% through a capital increase of 278 million yuan [2] - Ji Electric announced the resignation of its general manager, Niu Guojun, due to work changes [3] Group 3 - Xintian Green Energy successfully issued 1.5 billion yuan in green medium-term notes with a term of 3+N years and an interest rate of 2.05% [7] - Hengrun Co. plans to invest 1.2 billion yuan in a project to produce 2,000 sets of wind turbine gearbox components [9] - Pulaide received a government subsidy of 10 million yuan, accounting for 15.87% of its audited net profit for the last fiscal year [10] Group 4 - Boteng Co. passed the EU QP audit, receiving a compliance statement for its CDMO services [12] - Zhou Dasheng added 7 self-operated stores in May, with total investments ranging from 900,000 to 6.5 million yuan [13] - Wantai Bio initiated a Phase III clinical trial for its live attenuated varicella vaccine [15] Group 5 - Shanghai Pharmaceuticals received a drug registration certificate for Pregabalin capsules in Thailand [19] - Sanxing Medical's subsidiary is expected to win contracts worth approximately 143 million yuan from State Grid projects [21] - Jiangsu Huachen plans to issue 460 million yuan in convertible bonds [24] Group 6 - Jian Gong Repair won a soil pollution remediation project worth 32.76 million yuan [25] - Dize Pharmaceutical completed patient enrollment for a global Phase III clinical trial of its drug [26] - Del Co. received acceptance for its application to issue shares for asset acquisition and raise matching funds [27] Group 7 - Beijing Kerui won multiple power grid projects with a total value of approximately 154 million yuan [27] - Xie Chuang Data signed financing lease contracts totaling 498 million yuan with Su Yin Financial Leasing [28] - Meige Intelligent submitted an application for H-share listing on the Hong Kong Stock Exchange [29][31] Group 8 - Aikodi plans to repurchase shares worth 100 million to 200 million yuan for employee stock ownership plans [54] - Kong Kong Industrial intends to sell 80% of Tianyuan Construction to its controlling shareholder [55] - Youyou Green Energy proposed a cash dividend of 12 yuan per 10 shares, totaling 50.4 million yuan [55]

吉林电力股份有限公司 关于公司股东代表董事、总经理辞职的公告 证券代码：000875 证券简称：吉电股份 公告编号：2025-044 吉林电力股份有限公司董事会 1 二〇二五年六月十九日 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。 2 吉林电力股份有限公司（以下简称"公司"）董事会于 2025 年 6 月 19 日收到公司股东代表董事、总经理牛国君先生提交的书面辞 呈，因工作变动原因，牛国君先生申请辞去公司第九届董事会股东代 表董事、总经理职务。辞职后，牛国君先生不再担任公司及控股子公 司任何职务。牛国君先生不持有公司股份，亦不存在应当履行而未履 行的承诺事项。根据《公司法》及公司《章程》的有关规定，辞职报 告自董事会收到之日起生效。按照公司董事会各专门委员会议事规则 的相关规定，不再担任董事职务将自动失去董事会战略与投资委员会 委员、提名委员会委员及可持续发展（ESG）委员会委员资格。牛国 君先生的辞职不影响公司的正常生产运营。公司董事会将按法定程序 尽快完成新任总经理的聘任及董事选举工作。 公司董事会对牛国君先生在任职股东代表董事、总经理期间为公 司经 ...

Core Viewpoint - The company, Jilin Electric Power Co., Ltd., has been recognized as a "National Civilized Unit," reflecting its commitment to high-quality development, social responsibility, and sustainable practices [1][8]. Group 1: Company Achievements - Jilin Electric Power Co., Ltd. has implemented a fully green electricity operation for its headquarters, showcasing its dedication to environmental sustainability [3]. - The company has achieved a total asset value of 82.964 billion yuan, with nearly 80% of its installed capacity coming from clean energy sources, marking a significant shift in its revenue structure [11]. - In 2024, the company reported a profit total of 1.998 billion yuan and a net profit attributable to the parent company of 1.099 billion yuan, highlighting its strong financial performance [11]. Group 2: Social Responsibility and Community Engagement - The company has established 11 volunteer associations with over 4,000 employees participating in various community service activities, including educational support and assistance for the elderly [8][9]. - It has implemented a mechanism for employees to contribute ideas for community service, collecting over 1,000 suggestions, thus fostering a culture of participation and collaboration [7]. - The company has provided assistance to 96 employees in need and conducted psychological health assessments for over 600 employees, demonstrating its commitment to employee welfare [9]. Group 3: Environmental Initiatives - The company is leading the development of the world's largest green hydrogen production project, integrating green electricity, hydrogen, and ammonia into a full industrial chain [11][13]. - It has invested in various renewable energy projects, including a 51,200 kW renewable energy project in Jiaohe City, contributing to rural energy reforms [14]. - The company has been recognized for its ESG (Environmental, Social, and Governance) practices, receiving awards such as the "Top 100 ESG Golden Bull Award" and achieving an AA rating in 2024 [8][11]. Group 4: Cultural and Organizational Development - The company emphasizes the importance of party leadership in its civilizational initiatives, establishing a structured approach to ensure comprehensive participation across all levels [4]. - It has created a vibrant workplace culture by promoting green office practices, such as reducing paper usage and encouraging the use of reusable items among employees [6]. - The company has organized numerous theoretical learning sessions and practical measures to ensure that the party's innovative theories guide its operations [4].