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].

Group 1 - The company has approved a profit distribution plan, which includes a cash dividend of 58,036,330.02 yuan based on the total share capital as of December 31, 2024 [1] - The profit distribution plan specifies a cash dividend of 0.16 yuan per 10 shares (before tax) for all shareholders, based on a total share capital of 3,627,270,626 shares as of December 31, 2024 [1][2] - The dividend will be distributed to shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of June 18, 2025 [2] Group 2 - The cash dividends will be directly credited to the shareholders' accounts through their securities companies on June 19, 2025 [2] - The company will bear all legal responsibilities and consequences for any insufficient cash dividends during the distribution process [2] - The announcement includes contact information for inquiries regarding the profit distribution plan [2]

证券代码：000875 证券简称：吉电股份 公告编号：2025-043 吉林电力股份有限公司 2024 年度分红派息实施公告 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。 一、股东会审议通过利润分配预案等情况 1.吉林电力股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日召开 2024 年度股东会审议通过了《公司 2024 年度利润分配预 案》，具体方案为：以公司截至 2024 年 12 月 31 日的总股本 3,627,270,626股为分配基数，向全体股东每 10股派发现金红利0.16 元（含税），不送红股，不以资本公积金转增股本，合计派发现金股 利 58,036,330.02 元。在利润分配预案披露日至实施权益分派股权登 记日期间，公司总股本若发生变动的，公司将按照分派总额不变的原 则调整分配比例。 2.除权除息日：2025 年 6 月 19 日 2.自公司利润分配预案披露至实施期间，公司股本总额未发生变 化。 3.本次实施的分配方案与股东会审议通过的分配方案一致。 4.本次实施分配方案距离股东会审议通过的时间未超过两个月。 二、本次实 ...

国信证券股份有限公司 关于吉林电力股份有限公司 向特定对象发行限售股份上市流通的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为吉林电 力股份有限公司（以下简称"公司"或"吉电股份")向特定对象发行股票的保 荐人，根据《证券发行上市保荐业务管理办法》《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》和 《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》等相关法律、法 规和规范性文件的要求，就吉电股份向特定对象发行股票限售股上市流通事项进 行了审慎尽职调查，核查情况如下： 一、公司向特定对象发行股票情况 公司向特定对象发行股票相关事项经第九届董事会第五次会议、第九届董事 会第六次会议、第九届董事会第九次会议、第九届董事会第十二次会议、第九届 董事会第十六次会议、2023 年第一次临时股东大会、2023 年第二次临时股东大 会、2023 年第五次临时股东大会及 2024 年第二次临时股东大会审议通过，并经 中国证券监督管理委员会《关于同意吉林电力股份有限公司向特定对象发行股票 注册的批复》（证监许可〔2024〕690 号）同意注册 ...

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。 证券代码：000875 证券简称：吉电股份 公告编号：2025-042 吉林电力股份有限公司 关于向特定对象发行限售股份上市流通的 提示性公告 1 吉林电力股份有限公司（以下简称"吉电股份"或"公司"）本次解除 限售股份为公司 2024 年度向特定对象发行的股票，解除限售股份的数 量为 552,461,218 股，占公司总股本的 15.2308%； 公司本次向特定对象发行股票限售股份上市流通日为 2025 年 6 月 11 日。 重要提示： 一、公司向特定对象发行股票情况 公司向特定对象发行股票相关事项经第九届董事会第五次会议、 第九届董事会第六次会议、第九届董事会第九次会议、第九届董事会 第十二次会议、第九届董事会第十六次会议、2023 年第一次临时股 东大会、2023 年第二次临时股东大会、2023 年第五次临时股东大会 及 2024 年第二次临时股东大会审议通过，并经中国证券监督管理委 员会《关于同意吉林电力股份有限公司向特定对象发行股票注册的批 复》（证监许可〔2024〕690 号）同意注册。 2024 年 ...

Core Viewpoint - The green transition in shipping will drive the consumption of green methanol, clarifying downstream scenarios and opening up new capacity application breakthroughs for green hydrogen ammonia methanol projects, directly accelerating the commencement and implementation of green hydrogen projects [1] Green Methanol Consumption - Major global shipyards are purchasing methanol vessels and collaborating with upstream green methanol operators and port enterprises to ensure future green fuel supply. Currently, the operational green methanol capacity is only over 200,000 tons, while the demand from methanol-powered vessels is approximately 930,000 tons, indicating a supply-demand gap and a window for capturing green premiums. The shipbuilding cycle is about two years, with significant actions expected to commence in the second half of 2025, benefiting green methanol operators that first implement projects and collaborate with green methanol shipowners [2] Upstream Hydrogen Production - The construction cycle for various green methanol projects is 1 to 2 years. To align with the operational cycle of green methanol vessels (27 years under the IMO net-zero framework), it is anticipated that the existing approved but unstarted green hydrogen ammonia methanol projects will accelerate construction starting in the second half of 2025, driving demand for upstream hydrogen production equipment. It is estimated that the domestic electrolyzer bidding volume will reach 1.5 GW in 2025, with a preference for state-owned enterprises and related cooperative companies, recommending equipment companies with project experience [3] Fuel Cell Vehicles - Nine provinces and three cities have announced toll fee exemptions for hydrogen vehicles, marking a breakthrough in application scenarios. The year 2025 is the final year for demonstration city cluster policies and the first settlement point for the medium- to long-term hydrogen energy plan. The expansion of city clusters and the issuance of subsidies will accelerate the release of fuel cell vehicle volumes, with a focus on leading companies in fuel cell components [4] Key Recommendations - Recommended companies include Huadian Technology (601226), Huaguang Huaneng (600475), and Jidian Co., Ltd. (000875) [5]

Trade and Policy Updates - The U.S. has extended the tariff exemptions on certain products related to the Section 301 investigation into China's practices regarding technology transfer, intellectual property, and innovation, now set to expire on August 31, 2025, instead of May 31, 2025 [1] Aviation Industry - Starting from June 5, 2025, domestic airlines will adjust the fuel surcharge for passenger transport, with routes under 800 kilometers exempt from the surcharge, while those over 800 kilometers will incur a fee of 10 yuan per passenger per segment [2] Artificial Intelligence Sector - The 2025 Global Artificial Intelligence Technology Conference (GAITC 2025) will be held in Hangzhou on June 7-8, focusing on themes of "crossing, integration, mutual growth, and win-win" [4] - CITIC Securities reports that the process of re-evaluating the value of China's technology industry is ongoing, recommending investors to pay attention to the expansion of the AI ecosystem and the investment opportunities arising from its application in various sectors [4] Nuclear Energy Sector - The Second Tianfu Nuclear Fusion Forum will take place in Chengdu on June 5-6, highlighting the growing global focus on energy security and the increasing demand for electricity [5] - Zhongtai Securities emphasizes the advantages of controlled nuclear fusion over fission, including a more abundant fuel supply, higher energy density, and greater safety [5] - Key projects in China include CFETR, BEST, and HL-3, with ongoing construction of hybrid reactors like "Spark One" and Z-ZFR [5] Stock Market and Share Unlocking - This week, 38 companies will have their locked shares released, totaling 2.276 billion shares with a market value of 26.666 billion yuan, a significant increase of 122.18% compared to the previous week [7] - The largest unlock is from Chip导科技, with a value of 4.259 billion yuan, accounting for 15.97% of the total unlock this week [7][8] New Stock Listings - Only one new stock, Haiyang Technology, is available for subscription this week, with an IPO price of 11.50 yuan and a subscription limit of 14,500 shares [10] Market Outlook - Galaxy Securities suggests that the A-share market may continue to experience fluctuations, with a focus on external tariff changes and domestic policy implementation [14] - The report highlights three main investment themes: high-margin assets, technology sector opportunities, and consumer sectors boosted by policy support [14] - Xingzheng Strategy indicates that the market may see a shift towards technology growth stocks in June, as historical trends suggest a favorable performance for this sector during this period [15]

5月29日20时6分，大安风光制绿氢合成氨一体化示范项目迎来关键里程碑——总降变电所一次受电成 功。此次受电成功标志着项目正式驶入系统联调联试的快车道，由工程建设阶段转入系统调试阶段。总 降变作为整个项目的电力枢纽，承担着将外部电网电能引入并分配至各生产环节的重任。(人民财讯) ...

1993年进入电厂，万余次精准操作创造零差错纪录，成功处置数十起突发险情，荣获"全国劳动模范""全国工人先锋号""吉 林能源工匠""国家电投杰出奋斗者"等30余项殊荣……这是国家电投吉电股份四平第一热电公司（以下简称"四平一热公司"） 发电部技能大师兼培训师张玉忠，用32年职业生涯绘就出的电力工匠"答卷"。 32载，从普通技工成长为国家级"产业导师"，张玉忠将"干一行必精一行"的誓言锻造成金。为什么要长期扎根一线？他有 自己的理解："要不是自己经历过，就没法设身处地发现问题，更别提解决行业难题了。" 破冰攻坚——零下25摄氏度的技术突围 在零下25摄氏度的渣仓铁梯旁，睫毛上结着白色冰霜的张玉忠，正试图摘下和右手虎口的血痂冻在一起的手套。东北的冬 天零下20多度是常态，要完成室外的渣仓料位的手动测量任务，需要爬上20多米高的铁梯子，铁梯经常结冰挂霜，攀爬铁梯 时，手扶栏杆的手套常被粘在栏杆上，极易发生不安全事件。 这个隐患是张玉忠一直以来的"心病"，他憋着一股劲儿，下决心必须解决这个难题。从"三防"角度出发，他扎根实验室， 带领团队成员反复研究，终于研发出一套具有微正压自清洁功能的"气旋"式无触点料位监控装置， ...