证券代码：000883 证券简称：湖北能源 公告编号：2025-062 湖北能源集团股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1．本次股东会无否决或修改提案的情况； 2．本次股东会无变更以往股东会决议的情况。 一、会议基本情况 （一）会议召开情况 1．会议召开方式：现场表决和网络投票相结合的方式 2．会议召开的时间： （1）现场会议时间：2025 年 9 月 16 日下午 14:50 （2）网络投票时间：2025 年 9 月 16 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 16 日 9:15—9:25,9:30—11:30 和 13:00—15:00；通过深圳证 券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的时间为 2025 年 9 月 16 日 9:15 至 15:00。 3．现场会议召开地点：武汉市洪山区徐东大街 137 号能源大厦 3706 会议室 4．会议召集人：公司董事会 本次会议的召集、召开符合《公司法》及 ...

北京天达共和（武汉）律师事务所 关于湖北能源集团股份有限公司 2025 年第三次临时股东会的 法律意见书 致：湖北能源集团股份有限公司 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实 真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性 陈述或者重大遗漏，并承担相应法律责任。 有鉴于此，本所及经办律师根据上述法律法规、规章及规范性文件的要求， 按照律师行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、本次股东会的召集、召开程序 （一）本次股东会的召集与通知 北京天达共和（武汉）律师事务所（以下简称"本所"）接受湖北能源集团股 份有限公司（以下简称"公司"）的委托，指派本所张飞律师、齐晨晨律师出席公 司 2025 年第三次临时股东会（以下简称"本次股东会"），依据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司股东会规则》《上市公 ...

长江商报消息 ●长江商报记者 徐靓丽 湖北能源（000883.SZ）持续推进绿色转型。湖北能源日前发布公告，公司5位高管拟以自有资金以集中 竞价方式增持公司股份，合计增持26.1万股。此前，湖北能源再融资注册申请获中国证监会同意，拟向 控股股东、实控人三峡集团定增募资29亿元。湖北能源透露，为推动能源结构向低碳、环保、可持续的 方向转型，预计2025年全年新增装机100万千瓦。 5名高管总计增持约121.3万 湖北能源是湖北省能源安全保障平台，主营业务为能源投资、开发与管理，从事的主要业务包括水电、 火电、新能源发电、天然气输销、煤炭物流贸易等。 此前，湖北能源定增募资29亿元获中国证监会同意。此次再融资为湖北能源向公司控股股东、实控人三 峡集团定向增发股票，三峡集团以现金全额认购本次发行的A股股票。湖北能源此次再融资项目于2025 年1月18日获受理，并于8月21日提交注册。本次发行股票的发行价调整为4.85元/股，发行数量为不超 过5.98亿股，拟募集资金不超过29亿元，扣除发行费用后的募集资金净额将全部投入罗田平坦原抽水蓄 能电站项目。 本次募资后，湖北能源将进一步聚焦绿色发展，持续优化业务布局，通过加 ...

2020-2025年1-5月中国核能发电量产量统计图 数据来源：国家统计局，智研咨询整理 上市企业：中国广核（003816）,中国核电（601985）,申能股份（600642）,浙能电力（600023）,湖北能 源（000883）,华能国际（600011）,大唐发电（601991）,江苏国信（002608）,中核科技（000777）,福 能股份（600483） 相关报告：智研咨询发布的《2025-2031年中国核能发电行业市场运行格局及投资战略研判报告》 根据国家统计局数据显示：2025年5月中国核能发电量产量为384亿千瓦时，同比增长6.7%；2025年1-5 月中国核能发电量累计产量为1969.2亿千瓦时，累计增长11.5%。 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 ...

Core Viewpoint - Hubei Energy's management has collectively increased their shareholding, indicating confidence in the company's future development and long-term investment value [4][6]. Group 1: Management Shareholding - Five executives of Hubei Energy, including the chairman and general manager, have collectively purchased 261,000 shares, amounting to 1.213 million yuan, representing 0.004% of the company's total share capital [4]. - The executives had no prior holdings in Hubei Energy before this purchase, with individual purchases ranging from 10,000 to 80,000 shares [4]. - The executives have committed to not selling their shares for six months and will not engage in insider trading or short-term trading during sensitive periods [4]. Group 2: Company Financials - Hubei Energy's projected net profits for 2023 and 2024 are 1.749 billion yuan and 1.814 billion yuan, respectively, with a net profit of 956 million yuan reported for the first half of the current year [6]. Group 3: Business Operations and Support - Hubei Energy's main business includes energy investment, development, and management, focusing on hydropower, thermal power, new energy generation, natural gas distribution, and coal logistics [5]. - The company is currently implementing a private placement plan to issue up to 598 million shares to its controlling shareholder, Three Gorges Group, to raise no more than 2.9 billion yuan for the Luotian Pingtan Pumped Storage Power Station project [7]. - The private placement has received approval from the China Securities Regulatory Commission and is valid for 12 months [8].

Core Viewpoint - The company received notifications from several directors and senior management regarding their confidence in the company's future development and long-term investment value, leading them to increase their shareholding in the company [1][4]. Group 1: Shareholding Increase Details - The total shares increased by 261,000, accounting for 0.004% of the company's total share capital of 6,481,449,486 shares, with a total investment amount of RMB 1.213 million [1]. - Prior to this increase, the mentioned directors and senior management did not hold any shares in the company [2]. - In the 12 months preceding this announcement, there were no disclosed plans for share increases by the mentioned individuals [2] and no share reductions in the last 6 months [3]. Group 2: Purpose and Method of Increase - The purpose of the share increase was based on the confidence in the company's sustainable and stable future development and recognition of its long-term investment value [4]. - The shares were acquired through the Shenzhen Stock Exchange trading system via a centralized bidding method [5]. - The funds used for the purchase were from personal funds of the directors and senior management [6]. Group 3: Compliance and Future Plans - The share increase complies with relevant laws and regulations, including the Company Law and Securities Law [8]. - This increase will not affect the company's share distribution or lead to changes in the controlling shareholder or actual controller [9]. - The increasing parties committed to not selling their shares within 6 months after the increase and to comply with all relevant regulations [9].

Core Viewpoint - Hubei Energy Group announced that some directors and senior management increased their shareholding in the company, reflecting confidence in its future development and long-term investment value [1] Group 1: Shareholding and Investment - A total of 261,000 shares were purchased by directors and senior management, accounting for 0.004% of the company's total share capital, with a total investment of 1.213 million yuan [1] - Since 2016, the controlling shareholder, China Three Gorges Corporation, has cumulatively increased its stake by 440 million shares, raising its holding from 39.3% to 46.1% [2] - The second-largest shareholder, Hubei Hongtai Group, increased its stake by 4.2 million shares, raising its holding by 0.6 percentage points [2] Group 2: Company Operations and Performance - Hubei Energy is a key energy security platform in Hubei Province, playing a crucial role in energy supply during peak seasons [3] - In 2024, the company generated 44.1 billion kWh of electricity, with 39 billion kWh supplied within the province, representing 1/7 of the total electricity consumption [3] - The company supplied 19.1 billion cubic meters of gas, accounting for 1/3 of the province's total natural gas consumption, and provided 17.11 million tons of coal, which is 1/5 of the total coal consumption by power plants in the province [3] Group 3: Financial Health and Growth - As of the end of 2024, the company had total assets of 98.281 billion yuan, net assets of 33.748 billion yuan, and a total market value of 32.3 billion yuan, with a net profit of 1.814 billion yuan [4] - Since its listing in 2010, the company has prioritized shareholder returns, distributing over 8.2 billion yuan in cash dividends, with an average payout ratio of 35.9% [4] - The company has completed investments of 34.2 billion yuan since the "14th Five-Year Plan," adding 7.81 million kW of installed capacity, a 74% increase, and achieving a 64% share of clean energy in its installed capacity [4]

（文章来源：证券日报） 证券日报网讯 9月12日晚间，湖北能源发布公告称，公司于2025年9月12日收到公司部分董事、高级管 理人员的通知，基于对公司未来持续稳定发展的信心以及对公司长期投资价值的认可，上述人员以自有 资金通过深圳证券交易所交易系统以集中竞价方式增持公司股份，合计增持261，000股，占公司总股本 的0.004%，增持总金额人民币121.30万元。 ...

格隆汇9月12日丨湖北能源(000883.SZ)公布，收到公司部分董事、高级管理人员的通知，基于对公司未 来持续稳定发展的信心以及对公司长期投资价值的认可，上述人员以自有资金通过深圳证券交易所交易 系统以集中竞价方式增持公司股份，合计增持261,000股，占公司总股本（6,481,449,486股）的 0.004%，增持总金额人民币121.30万元。 ...

证券代码：000883 证券简称：湖北能源 公告编号：2025-061 湖北能源集团股份有限公司 关于部分董事、高级管理人员增持公司股份的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 湖北能源集团股份有限公司（以下简称公司）于 2025 年 9 月 12 日收 到公司部分董事、高级管理人员的通知，基于对公司未来持续稳定发展的 信心以及对公司长期投资价值的认可，上述人员以自有资金通过深圳证券 交易所交易系统以集中竞价方式增持公司股份，合计增持 261,000 股，占 公司总股本（6,481,449,486 股）的 0.004%，增持总金额人民币 121.30 万 元。具体情况如下： 一、增持主体的基本情况 1. 增持主体：公司董事长、党委书记张龙先生，副董事长、总经理、 党委副书记涂山峰先生，董事、党委副书记韩勇先生，党委委员、副总经 理谢俊先生，党委委员、纪委书记李苏萍女士。 2. 增持前持股数量及比例： 本次增持前，张龙先生、涂山峰先生、韩勇先生、谢俊先生、李苏萍 女士均未直接持有公司股票。 3. 增持主体在本次公告前的 12 个月内均未披露过增持计划 ...