2025 年第五次临时股东会决议公告 证券代码：000875 证券简称：吉电股份 公告编号：2025-090 吉林电力股份有限公司 2025 年 11 月 12 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 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.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 1.会议召开的时间： 现场会议召开时间为：2025 年 11 月 12 日（星期三）下午 14:00。 网络投票时间为：2025 年 11 月 12 日，其中： （1）通过深交所交易系统投票 2025 年 11 月 12 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十届董事会。 5.会议主持人 公司第十届董事会董事长杨玉峰先生主持本次会 ...

11月12日，吉电股份盘中上涨2.64%，截至10:12，报6.21元/股，成交1.70亿元，换手率0.83%，总市值 225.25亿元。 资料显示，吉林电力股份有限公司位于吉林省长春市人民大街9699号，成立日期1997年11月20日，上市 日期2002年9月26日，公司主营业务涉及发电(风电、太阳能、水电、火电、分布式能源、气电、生物 质、核能)、供热(民用、工业)、综合智慧能源供应、清洁能源投资开发、电站检修、科技项目研发、配 售电等业务。主营业务收入构成为：煤电产品33.67%，光伏产品29.55%，风电产品23.40%，热力产品 10.86%，运维及其他2.52%。 资金流向方面，主力资金净流入152.10万元，特大单买入740.67万元，占比4.35%，卖出1631.23万元， 占比9.59%；大单买入3623.57万元，占比21.29%，卖出2580.91万元，占比15.17%。 吉电股份所属申万行业为：公用事业-电力-电能综合服务。所属概念板块包括：燃料电池、光伏玻璃、 储能、氢能源、国资改革等。 吉电股份今年以来股价涨18.87%，近5个交易日涨3.16%，近20日涨1.80%，近60日涨1 ...

证券日报网讯吉电股份（000875）11月11日在互动平台回答投资者提问时表示，截至2025年11月10日， 公司股东户数147915户。 ...

Core Viewpoint - Jilin Electric Power Co., Ltd. (吉电股份) has experienced a decline in stock price and financial performance, with a notable decrease in net profit and revenue in the recent reporting period [1][2]. Financial Performance - As of October 31, 2025, Jilin Electric reported a revenue of 9.717 billion yuan, a year-on-year decrease of 4.42% [2]. - The net profit attributable to shareholders was 783 million yuan, reflecting a significant year-on-year decline of 44.63% [2]. - The company's stock price has increased by 15.05% year-to-date, but has seen a slight decline of 0.50% over the last five trading days [1]. Stock Market Activity - On November 11, the stock price fell by 2.12%, trading at 6.01 yuan per share with a total market capitalization of 21.8 billion yuan [1]. - The trading volume was 200 million yuan, with a turnover rate of 0.98% [1]. - There was a net outflow of 11.107 million yuan in principal funds, with significant buying and selling activity from large orders [1]. Business Overview - Jilin Electric, established on November 20, 1997, and listed on September 26, 2002, operates in various energy sectors including wind, solar, hydro, thermal, and nuclear power [1]. - The revenue composition includes coal power products (33.67%), photovoltaic products (29.55%), wind power products (23.40%), and thermal products (10.86%) [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 147,700, with an average of 22,630 circulating shares per person [2]. - The company has distributed a total of 969 million yuan in dividends since its A-share listing, with 764 million yuan in the last three years [3]. - New significant shareholders include Hong Kong Central Clearing Limited and a photovoltaic ETF [3].

Core Viewpoint - Jilin Electric Power Co., Ltd. disclosed that it has accumulated litigation and arbitration cases totaling 168,377.31 million yuan, which represents 10.05% of the company's latest audited net assets [1][3] Summary by Sections Accumulated Litigation and Arbitration Cases - The total amount involved in litigation and arbitration cases over the past twelve months is 168,377.31 million yuan, with the company and its subsidiaries as plaintiffs or applicants accounting for 15,329.11 million yuan, defendants or respondents for 137,884.82 million yuan, and third parties for 15,163.38 million yuan [1] Specific Cases Over 10 Million Yuan - There are specific cases with amounts of 10 million yuan and above, while there are 59 other smaller cases under 10 million yuan, totaling 9,596.89 million yuan, with 32 of these cases already concluded or withdrawn, amounting to 4,645.02 million yuan [2] Other Undisclosed Litigation and Arbitration Matters - As of the announcement date, there are no other undisclosed litigation or arbitration matters involving the company and its subsidiaries [3] Potential Impact on Profit - The impact of the ongoing cases on the company's current or future profits remains uncertain, as some cases have not yet been heard or concluded. The company will monitor the progress of these cases and take legal measures to protect its rights and interests [3]

Core Points - A wind turbine blade broke in Duobao Township, Jiujiang City, Jiangxi Province, raising public concern, but no injuries or significant equipment damage occurred [1][2] - The broken blade fell within the planned area of the wind farm and did not affect residential areas or public facilities [1] - The incident happened on November 9, and the company involved, Jilin Electric Power Co., Ltd., activated an emergency response plan immediately after the incident [1][2] Company Response - Jilin Electric Power Co., Ltd. has set up a safety perimeter around the affected wind turbine and is conducting a safety inspection of other equipment in the wind farm [1] - The company is collaborating with equipment manufacturers and project construction units to investigate the cause of the blade breakage [2] - A third-party environmental assessment agency will be invited to conduct further environmental testing to ensure no adverse effects on the surrounding environment [2]

证券代码：000875 证券简称：吉电股份 公告编号：2025-089 吉林电力股份有限公司 关于累计诉讼、仲裁情况的公告 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。 吉林电力股份有限公司（以下简称"公司"）根据《深圳证券 交易所股票上市规则》有关规定，对公司及控股子公司连续十二个 月内发生的诉讼、仲裁事项进行了统计，累计金额达到信息披露标 准。现将有关情况公告如下： 一、累计诉讼、仲裁事项的基本情况 截至本公告披露日，公司及控股子公司连续十二个月内发生的 诉讼、仲裁事项累计涉案金额为168,377.31万元，占公司最近一期 经审计净资产的10.05%，其中，公司及控股子公司作为原告、申请 人的诉讼、仲裁案件金额合计15,329.11万元，公司及控股子公司作 为被告、被申请人的诉讼、仲裁案件金额合计137,884.82万元，公 司及控股子公司作为第三人的诉讼、仲裁案件金额合计15,163.38万 元。 | 序 | 原告/申请 | 被告/被申请人 | 第三人 | 案由 | 涉案金额（万 | 案件进展 | | --- | --- | --- | --- | - ...

证券代码：000875 证券简称：吉电股份 公告编号：2025-088 吉林电力股份有限公司 关于召开 2025 年第五次临时股东会的 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。 2.会议召集人：公司董事会。 2025 年 10 月 27 日，公司第十届董事会第二次会议审议通过了 《关于召开 2025 年第五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、规范性文件和公司章程的规定。 4.会议召开日期和时间： （1）现场会议：2025年11月12日（星期三）下午14:00。 （2）网络投票时间为：2025 年 11 月 12 日 9:15-9:25，9:30-11:30， 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为 2025 年 11 月 12 日 9:15 至 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 ...

Core Viewpoint - The project led by Jilin Electric Power Co., Ltd. aims to establish China's first comprehensive green methanol demonstration project, integrating the production of green methanol from renewable resources for maritime decarbonization [1][2]. Group 1: Project Overview - The project is a collaboration between Jilin Electric Power Co., Ltd., COSCO Shipping, and Shanghai Port Group, focusing on the full chain of "green methanol production—fuel refueling—ocean shipping" [1]. - It utilizes Jilin's abundant wind and biomass resources to produce green methanol, which is intended to serve the decarbonization needs of the shipping industry [1][2]. Group 2: Technological Innovations - The project employs an innovative coupling technology of "wind power to green hydrogen + biomass gasification to synthesis gas," creating a flexible and stable production system [2][3]. - It features a "power-hydrogen-chemical" integrated flexible adjustment system that ensures seamless integration of renewable energy and chemical production, addressing the challenges posed by the volatility of renewable energy sources [3]. Group 3: Environmental Impact - Upon completion, the project is expected to produce 197,200 tons of green methanol annually and reduce carbon dioxide emissions by approximately 300,000 tons per year [1]. - The project promotes the efficient recycling of energy and resources by utilizing agricultural waste, thus contributing to the energy transition and enhancing the sustainability of the Northeast energy industry [2][3].

Core Viewpoint - Jilin Electric Power Co., Ltd. (吉电股份) has shown a mixed performance in stock price and financial results, with a notable increase in stock price year-to-date but a decline in revenue and net profit for the recent period [1][2]. Group 1: Stock Performance - As of November 4, Jilin Electric's stock price increased by 2.01% to 6.09 CNY per share, with a total market capitalization of 22.09 billion CNY [1]. - The stock has risen 16.58% year-to-date, with a 7.79% increase over the last five trading days, but has seen a slight decline of 0.49% over the last 20 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Jilin Electric reported a revenue of 9.717 billion CNY, a year-on-year decrease of 4.42%, and a net profit attributable to shareholders of 783 million CNY, down 44.63% year-on-year [2]. - The company has distributed a total of 969 million CNY in dividends since its A-share listing, with 764 million CNY distributed over the last three years [3]. Group 3: Business Overview - Jilin Electric's main business includes power generation (wind, solar, hydro, thermal, distributed energy, gas, biomass, nuclear), heating services, comprehensive smart energy supply, clean energy investment, power plant maintenance, technology project research and development, and power distribution [1]. - The revenue composition is as follows: coal power products 33.67%, photovoltaic products 29.55%, wind power products 23.40%, heating products 10.86%, and operation and maintenance services 2.52% [1]. Group 4: Shareholder Information - As of October 31, Jilin Electric had 147,700 shareholders, an increase of 1.16% from the previous period, with an average of 22,630 circulating shares per shareholder, a decrease of 1.14% [2]. - Notable new shareholders include Hong Kong Central Clearing Limited, holding 43.9863 million shares, and a photovoltaic ETF, holding 24.7652 million shares [3].