证券代码：000883 证券简称：湖北能源 公告编号：2025-063 湖北能源集团股份有限公司 关于与襄阳市人民政府签订深化合作协议的公告 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.本协议为框架协议，所涉具体投资项目的实施内容、项目进度 和实施周期可能存在不确定性。公司将按照相关规定，对具体投资项 目履行相应决策和审批程序，并按照监管规定履行信息披露义务。请 广大投资者注意投资风险。 2.本协议的签署对公司 2025 年度的财务状况和经营成果不构成 重大影响。 3.最近三年披露的框架协议或意向性协议均在正常履行中。 一、协议签署概况 律监管指引第 1 号——主板上市公司规范运作》及《公司章程》等有 关规定，及时履行相应的审批程序和信息披露义务。 二、合作方介绍 名称：襄阳市人民政府 性质：地方政府机构 地址：襄阳市襄城区檀溪路 219 号 为发挥地方政府与企业各自产业优势和资源禀赋，保障能源安全 稳定供应，推动双方互利互惠与共同发展，2025 年 9 月 29 日，湖北 能源集团股份有限公司（以下简称公司、乙方）与襄阳市人民政府（以 下 ...

Core Viewpoint - The company has signed a "Deepening Cooperation Agreement" with the Xiangyang Municipal Government, planning to invest 26.7 billion yuan during the 14th Five-Year Plan period to enhance energy infrastructure and support high-quality development in the Xiangyang metropolitan area [1] Investment Plans - The investment will focus on several key projects, including the Nanzhang Zhangjiaping Pumped Storage Power Station, the second phase of the Yicheng Power Plant, and a new energy base with a capacity of one million kilowatts [1] - The total planned investment is 26.7 billion yuan, which is aimed at optimizing the power structure in Xiangyang and improving energy security [1] Impact on Financials - The agreement is a framework document and is not expected to have a significant impact on the company's financial status and operating results for the year 2025 [1]

（来源：快查一企业中标了） 快查股权穿透数据显示，该公司由湖北能源、海欣股份持股，出资比例为9.58%、4%。 快查APP显示，湖北能源、海欣股份相关公司长江证券股份有限公司于2025年9月25日发布一则招标信 息，项目名称为长江证券股份有限公司上海世纪汇3层复原改造项目招标公告，预算金额为540.89万 元。 ...

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 ...

Core Viewpoint - Hubei Energy is advancing its green transformation by increasing shareholding among executives and raising funds for sustainable energy projects [2][3][4] Group 1: Executive Shareholding - Five executives of Hubei Energy plan to increase their shareholding by a total of 261,000 shares, representing 0.004% of the company's total equity, with a total investment of 1.213 million yuan [3] - The executives include the Chairman, Vice Chairman, and other senior management, all of whom previously held no shares in the company [3] Group 2: Fundraising and Investment - Hubei Energy has received approval from the China Securities Regulatory Commission for a private placement to raise 2.9 billion yuan, which will be fully subscribed by its controlling shareholder, Three Gorges Group [3][4] - The funds will be used primarily for the construction of the Luotian Pingtan Pumped Storage Power Station project [4][6] Group 3: Business Performance and Future Projections - As of the end of 2024, Hubei Energy's total installed capacity is 18.2998 million kilowatts, with over 6 million kilowatts under construction, aiming to meet its "14th Five-Year Plan" goals [5] - In 2024, the company reported revenue of 20.03 billion yuan, a year-on-year increase of 7.3%, and a net profit of 1.814 billion yuan, up 3.75% [5] - The company expects to add 1 million kilowatts of new installed capacity in 2025, with ongoing projects including three pumped storage projects and a wind power project [6]

Group 1 - The core viewpoint of the article highlights the growth in China's nuclear power generation, with a projected output of 384 billion kilowatt-hours in May 2025, representing a year-on-year increase of 6.7% [1] - Cumulative nuclear power generation in China from January to May 2025 is reported at 1,969.2 billion kilowatt-hours, showing a cumulative growth of 11.5% [1] - The article references a report by Zhiyan Consulting, which provides insights into the market dynamics and investment strategies for the nuclear power industry in China from 2025 to 2031 [1] Group 2 - Listed companies in the nuclear power sector include China General Nuclear Power (003816), China National Nuclear Power (601985), and others, indicating a diverse market landscape [1] - The data presented is sourced from the National Bureau of Statistics, emphasizing the reliability of the statistics used in the analysis [1] - Zhiyan Consulting is described as a leading industry consulting firm in China, specializing in comprehensive industry research and providing tailored consulting services [1]

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]