证券代码：000883 证券简称：湖北能源 公告编号：2025-047 湖北能源集团股份有限公司 公司2025年6月发电情况表 单位：亿千瓦时 | 项目 | 本月发电量 | 同比变动 | 本年累计发电量 | 同比变动 | | --- | --- | --- | --- | --- | | 水电 | 13.35 | 106.98% | 45.67 | -34.10% | | 火电 | 15.68 | -25.23% | 115.80 | 3.00% | | 新能源 | 7.46 | 69.55% | 43.09 | 53.84% | | 其中： 风电 | 1.76 | 76.00% | 10.44 | 7.96% | | 光伏发电 | 5.70 | 67.65% | 32.65 | 78.03% | | 合计 | 36.49 | 14.68% | 204.56 | -2.47% | 注：上述数据小数位差异主要因四舍五入导致。 上述发电量数据系公司初步统计，公司发电量数据在月度之间可 能存在较大差异，其影响因素包括但不限于天气变化、来水情况、季 节因素、设备检修、安全检查等，最终数据请以公司披露的定期报告 为准。 ...

Core Viewpoint - Hubei Energy (000883) reported an increase in electricity generation for June 2025, with a total of 3.649 billion kilowatt-hours, representing a year-on-year increase of 14.68% [1] Summary by Category Electricity Generation Performance - The company's electricity generation for the year-to-date totaled 20.456 billion kilowatt-hours, showing a year-on-year decrease of 2.47% [1] - In June 2025, hydropower generation increased significantly by 106.98% year-on-year, while thermal power generation decreased by 25.23% [1] - New energy generation saw a year-on-year increase of 69.55% in June 2025 [1] Year-to-Date Performance Breakdown - Year-to-date hydropower generation decreased by 34.10% year-on-year [1] - Year-to-date thermal power generation increased by 3.00% year-on-year [1] - Year-to-date new energy generation increased by 53.84% year-on-year [1]

Core Viewpoint - Hubei Province is experiencing its first round of widespread hot weather this summer, with temperatures exceeding 38 degrees Celsius, leading to a surge in electricity demand [1] Group 1: Weather Impact - The stable control of the subtropical high pressure has resulted in high temperatures, with some areas reaching above 40 degrees Celsius [1] - The hot weather has significantly increased social electricity demand across the province [1] Group 2: Electricity Supply - On July 4, Hubei's power grid load reached a historical high, with seven cities including Xiangyang, Yichang, Jingzhou, Jingmen, Ezhou, Suizhou, and Shiyan recording peak electricity loads [1] - Hubei Energy has all 10 thermal power units operating at full capacity, playing a crucial role in stabilizing power supply and enhancing system regulation capabilities [1]

Group 1 - Hubei Province's direct financing has maintained a high level of around 800 billion yuan for three consecutive years, with nearly 80% of listed companies achieving profitability [1][2] - As of June 30, 2025, Hubei has 191 listed companies, ranking 10th nationally, with 153 domestic and 38 overseas listings [2][3] - The province has a reserve of 1,355 "gold and silver seed" enterprises to support more quality companies to go public [1][4] Group 2 - In Q1 2025, over 70% of Hubei's listed companies were profitable, with notable companies like Jiuzhoutong, CITIC Special Steel, and Wentai Technology reporting revenues exceeding 10 billion yuan [3] - The top ten companies by revenue in Hubei all exceeded 4 billion yuan, indicating strong performance in the region [3] - Hubei has implemented a comprehensive service system for companies to enter the multi-level capital market, aiming to enhance the quality of enterprises [4] Group 3 - Hubei's capital market reforms have led to 20 new listings and approvals annually from 2021 to 2023, with the province ranking 6th nationally for new listings in 2024 [2] - The province aims to achieve five major goals by 2030, including increasing the total number of listed companies and ensuring coverage across all regions [4]

Core Points - The company has completed the implementation of its 2024 annual profit distribution plan, adjusting the price for the issuance of A-shares to specific targets from "4.95 yuan/share" to "4.85 yuan/share" [1][4] - The total number of shares to be issued is capped at 585,858,585 shares, which is no more than 30% of the company's total share capital prior to the issuance [2][4] Issuance Price and Quantity Adjustment - The adjustment of the issuance price is based on the distribution of cash dividends, with the new price calculated as 4.95 yuan/share minus the cash dividend of 0.10 yuan/share, resulting in an adjusted price of 4.85 yuan/share [4][5] - The maximum amount of funds to be raised from this issuance is set at 2.9 billion yuan, leading to a maximum issuance quantity of 597,938,144 shares based on the adjusted price [4][5] Profit Distribution Plan - The profit distribution plan involves a cash dividend of 1.00 yuan (including tax) for every 10 shares, based on a total share capital of 6,500,452,524 shares [2][3] - The company will not implement a capital reserve transfer to increase share capital as part of this distribution [2][3]

关于调整向特定对象发行股票发行价格和发行数量的公告 证券代码：000883 证券简称：湖北能源 公告编号：2025-046 湖北能源集团股份有限公司 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.湖北能源集团股份有限公司（以下简称公司）2024年度权益分 派方案已经实施完成，公司2024年度向特定对象发行A股股票价格由 "4.95元/股"调整为"4.85元/股"，发行数量合计由"不超过 585,858,585股"调整为"不超过597,938,144股"。 本次向特定对象发行股票的相关事项已经公司第十届董事会第 三次会议、第十届监事会第三次会议以及2024年第三次临时股东大会 审议通过。根据本次发行方案，在定价基准日至发行日期间，若公司 发生派发现金股利、送红股或公积金转增股本等除息、除权事项，本 次向特定对象发行股票的发行价格将作相应调整。本次发行方案中关 于发行价格及数量具体条款如下： 2.除上述调整外，本次发行方案的其他事项均无变化。 1、定价基准日、发行价格及定价原则 本次发行的定价基准日为公司第十届董事会第三次会议决议公 1 告日。 ...

Group 1 - The company held its ninth meeting of the tenth board of directors, with all nine directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the adjustment of the transfer price for a 65% stake in the Yinkou Energy Investment Co., Ltd. to enhance project attractiveness, reducing the base price by 10% to 50.31792 million yuan [1][2] - The board also approved the revision of the management measures for the responsibilities and business expenses of the company's executives to strengthen management [2]

关于调整三峡集团（营口）能源投资有限公司 65%股权 挂牌转让底价的公告 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。 为盘活存量资产、进一步优化资源配置，2024 年 4 月，湖北能 源集团股份有限公司（以下简称公司）拟以 5,590.88 万元（净资产 评估值）的价格向中国三峡新能源（集团）股份有限公司协议转让控 股子公司三峡集团（营口）能源投资有限公司 65%股权。 2024 年 6 月，鉴于前述股权协议转让未完成，为加快推进本次 股权转让进度，同时增强本次股权转让市场竞争力，公司在北京产权 交易所公开挂牌转让营口能投 65%的股权，挂牌转让底价为前述净资 产评估值 5,590.88 万元。挂牌披露公告期为自 2024 年 6 月 28 日起 不少于 60 个工作日，公告期满未征集到受让方，在不变更信息披露 内容的情况下，按照 5 个工作日为一个周期延长，直至征集到意向受 让方。 证券代码：000883 证券简称：湖北能源 公告编号：2025-045 湖北能源集团股份有限公司 轮挂牌价格（净资产评估值）的基础上降价10%，即将挂牌转让底价 调整为5,0 ...

证券代码：000883 证券简称：湖北能源 公告编号：2025-044 时报》《证券日报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn） 的《关于调整三峡集团（营口）能源投资有限公司65%股权挂牌转让 底价的公告》。 鉴于公司控股股东中国长江三峡集团有限公司（以下简称三峡集 团）及其子公司可能参与竞拍，且公司董事张龙先生、涂山峰先生、 韩勇先生为三峡集团推荐董事，公司董事罗仁彩先生为三峡集团控股 子公司长江电力股份有限公司推荐董事，为保证决策的公平、公正， 张龙、涂山峰、韩勇、罗仁彩四位关联董事对本议案回避表决。 表决结果：有效表决票数为5票，其中同意票5票，反对票0票， 弃权票0票。 湖北能源集团股份有限公司 第十届董事会第九次会议决议公告 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、误导性陈述或者重大遗漏。 2025年6月19日，湖北能源集团股份有限公司（以下简称公司） 以通讯表决方式召开了第十届董事会第九次会议。本次会议通知于 2025年6月17日通过电子邮件或送达方式发出，全体董事一致同意豁 免本次会议提前通知的时限要求。本次会议应出席董事9人，实际出 ...

Group 1 - The company, Hubei Energy (000883), has announced the public transfer of 65% equity in Yingkou Energy Investment to accelerate the transfer process [1] - After failing to attract interested buyers during the first round of bidding, the company decided to reduce the transfer price by 10% based on the net asset valuation, adjusting it to 50.3179 million yuan [1] - The transfer will be conducted through public bidding, with the final buyer, price, and timing yet to be determined, as the controlling shareholder, Three Gorges Group, and its subsidiaries may participate in the bidding [1]