Core Points - Hubei Energy announced that certain directors and senior management have increased their shareholding in the company, reflecting confidence in its future development and long-term investment value [2] Summary by Categories - **Shareholding Increase** - A total of 261,000 shares were purchased, representing 0.004% of the company's total share capital [2] - The total amount invested in this share purchase was RMB 1.213 million [2]

Core Viewpoint - Hubei Energy (000883.SZ) announced that some of its directors and senior management have increased their shareholding in the company, reflecting their confidence in the company's future stability and long-term investment value [1] Summary by Categories Shareholding Increase - A total of 261,000 shares were purchased by the aforementioned personnel, representing 0.004% of the company's total share capital of 6,481,449,486 shares [1] - The total amount invested in this share purchase was RMB 1.213 million [1]

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 ...

Group 1 - Hubei Energy's stock closed at 4.65 yuan on September 10, 2025, up 0.65% from the previous trading day, with a total market capitalization of 30.139 billion yuan [1] - The stock opened at 4.61 yuan, reached a high of 4.66 yuan, and a low of 4.59 yuan, with a trading volume of 115 million yuan and a turnover rate of 0.38% [1] - The company has received approval from the China Securities Regulatory Commission (CSRC) for the registration of a stock issuance to specific investors, valid for 12 months from the date of approval [1] Group 2 - The company will proceed with the stock issuance in accordance with the approved documents and regulatory requirements, ensuring timely disclosure of information [1] - The issuance will be implemented strictly according to the submitted application documents and issuance plan to the Shenzhen Stock Exchange [1] - The company commits to report any significant events to the Shenzhen Stock Exchange before the completion of the issuance [1]

Core Points - Hubei Energy has received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [2] - The approval allows the company to issue stocks according to the submitted documents and issuance plan [2] - The approval is valid for 12 months from the date of consent [2] - The company is required to report any significant events to the Shenzhen Stock Exchange before the completion of the issuance [2]

股票简称：湖北能源 股票代码： 湖北能源集团股份有限公司 2024 年度向特定对象发行 A 股股票 募集说明书 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 000883 （注册稿） 湖北能源集团股份有限公司 2024年度向特定对象发行A股股票募集说明书（注册稿） 声 明 本公司及全体董事、监事、高级管理人员承诺本募集说明书内容真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承 担相应的法律责任。 本公司控股股东承诺本募集说明书内容真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，按照诚信原则履行承诺，并承担相应的法律责任。 二〇二五年九月 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证券监督管理委员会、深圳证券交易所对本次发行所作的任何决定或意 见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证， 也不表明其对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断 或保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收 ...

湖北能源集团股份有限公司（以下简称公司）于近日收到中国证 券监督管理委员会（以下简称中国证监会）出具的《关于同意湖北能 源集团股份有限公司向特定对象发行股票注册的批复》（证监许可 [2025]1971 号），主要内容如下： 证券代码：000883 证券简称：湖北能源 公告编号：2025-060 一、同意你公司向特定对象发行股票的注册申请。 湖北能源集团股份有限公司 关于向特定对象发行股票申请 获得中国证监会同意注册批复的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 1.发行人：湖北能源集团股份有限公司 联系电话：027-86606100 电子邮箱：hbnyzq@hbny.com.cn 2.保荐人（主承销商）：中信证券股份有限公司 联系部门：股票资本市场部 联系电话：021-20262072 二、你公司本次发行应严格按照报送深圳证券交易所的申报文件 和发行方案实施。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事 项，应及时报告深圳证券交易所并按有关规定处理。 公司董事会将根据上述批复和相关法律 ...

Core Viewpoint - Hubei Energy Group held a performance briefing for the first half of 2025, discussing business strategies, profit margins, and future development plans with participation from various securities firms and investors [1] Group 1: Business Strategy and Planning - The company has initiated the "14th Five-Year Plan" in Q1 2025, focusing on key business areas and new business research, aiming to meet the electricity demand in Hubei and expand nationally and internationally [1] - Future strategies include exploring new business opportunities in maintenance, new energy storage technologies, and hydrogen energy [1] Group 2: Financial Performance - For the first half of 2025, the company's gross profit was 2.018 billion yuan, with hydropower gross profit decreasing by 644 million yuan due to lower water levels and a 34.10% drop in hydropower generation [2] - The gross profit from thermal power increased by 48 million yuan, while the gross profit from new energy generation decreased by 1.24 billion yuan due to intensified market competition and rising fixed costs [2] Group 3: Revenue and Profit Margin Improvement Measures - The company plans to enhance revenue and improve gross margins by strengthening market marketing, optimizing power trading strategies, and controlling costs [3] - Emphasis will be placed on increasing equipment utilization and stability to boost power generation [3] Group 4: Capacity Expansion and Project Costs - The company expects to add 1 million kilowatts of new capacity in 2025, with major projects including pumped storage and thermal power projects, with completion dates ranging from 2025 to 2030 [4] - The unit cost for ongoing wind power projects is approximately 5.5 yuan per watt, while the unit cost for solar projects expected to be completed in 2024 is about 3.5 yuan per watt [4] Group 5: Hydropower Station Status and Revenue Stability Measures - As of August 31, the water levels at major hydropower stations have increased compared to the previous year, but the overall water inflow is expected to be 30% lower [5] - The company is optimizing water level control and enhancing collaborative scheduling among hydropower stations to stabilize revenue [5] Group 6: New Energy Subsidies and Other Business Situations - As of June 2025, the company has 3.139 billion yuan in unrecovered new energy subsidies, with 425 million yuan recovered in 2024 [6] - The company is adapting to market changes and optimizing its regional layout to enhance profitability in the competitive electricity market [6][7] Group 7: Financial Management and Future Plans - As of June 2025, the company's interest-bearing debt was 47 billion yuan, with a financing cost rate controlled within 3% [7] - The company is exploring options to increase dividend frequency and proportion, and has submitted registration materials for a private placement to the regulatory authority [7]

Group 1: Company Strategy and Development Goals - The company has initiated the "14th Five-Year Plan" preparation, focusing on key business and new business research, benchmarking against external enterprises, and discussing future development positioning and goals [2][3] - The strategic goal is to "base in Hubei, expand nationwide, and radiate overseas," aiming to refine hydropower, strengthen thermal power, expand renewable energy, and optimize comprehensive energy [3] Group 2: Financial Performance and Profit Margins - For the first half of 2025, the company's gross profit was CNY 2.018 billion, with hydropower gross profit at CNY 775 million, a decrease of CNY 644 million, primarily due to low water levels and a 34.10% decrease in hydropower generation [4] - Thermal power gross profit increased by CNY 48 million to CNY 669 million, while renewable energy gross profit decreased by CNY 1.24 billion to CNY 448 million due to intensified market competition and declining on-grid prices [4] Group 3: Revenue Improvement Measures - To enhance revenue and improve gross margins, the company plans to strengthen market marketing, enhance management efficiency, control costs, and optimize resource allocation [4][5] - Specific measures include scientific electricity market transaction planning, improving equipment utilization, controlling coal procurement costs, and maximizing the synergy of hydropower and thermal power [5] Group 4: Project Development and Capacity Expansion - The company expects to add 1 million kW of new capacity in 2025, with key projects including three pumped storage projects and a 150 MW wind power project scheduled for completion by December 2025 [6] - The company’s ongoing projects include the Jiangling Phase II thermal power project, expected to be fully operational by 2026, and various pumped storage projects anticipated to be completed by 2030 [6] Group 5: Renewable Energy Subsidies and Market Conditions - As of June 2025, the company had not yet recovered CNY 3.139 billion in renewable energy subsidies, with CNY 425 million recovered in 2024 [8] - The company is adapting to the evolving electricity market in Hubei, where competition is increasing due to policy changes and market reforms [9] Group 6: Financing and Dividend Policy - As of June 2025, the company’s interest-bearing debt was CNY 47 billion, with a financing cost rate below 3% [10] - The company is exploring options to increase dividend frequency and proportion while considering profitability and investment needs [11] Group 7: Market Trading Participation - The company participates in market trading for all electricity generated from its coal and new energy projects, with over 70% of annual trading volume coming from medium to long-term transactions [10]

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。 重要内容提示： 1.会议召开时间：2025年9月5日（星期五）下午15:00-16:00 2.会议召开方式：采用网络远程的方式召开 3.网络会议地址：小鱼易连（会议号9009523868，密码900868，具体路径详见附件小鱼易连使用说明） 4.投资者可于2025年9月4日前通过公司邮箱（hbnyzq@hbny.com.cn）进行提问。公司将在业绩说明会上 对投资者普遍关注的问题进行回答。 湖北能源集团股份有限公司（以下简称公司）于2025年8月29日在巨潮资讯网（www.cninfo.com.cn)披露 《2025年半年度报告》。为便于广大投资者进一步了解公司发展战略、生产经营等情况，公司将于2025 年9月5日（星期五）召开2025年半年度业绩说明会，与投资者进行沟通与交流。具体情况如下： 一、 业绩说明会召开的时间和方式 （一）召开时间：2025年9月5日（星期五）下午15:00-16:00 三、 投资者参会方式 投资者请于2025年9月5日下午15:00-16:00登录小鱼易连（会议号9009523868， ...