湖北能源集团股份有限公司 董事会提名与薪酬委员会工作细则 第一章 总 则 第一条 为了建立健全公司董事及高级管理人员的提名、 考核和薪酬管理制度，完善公司治理结构，根据《中华人民 共和国公司法》《中华人民共和国证券法》《深圳证券交易所 股票上市规则》（以下简称《上市规则》）、《湖北能源集团股 份有限公司章程》（以下简称《公司章程》）的规定，公司董 事会设立提名与薪酬委员会，并制定本细则。 第二条 提名与薪酬委员会主要负责对公司董事、高级 管理人员的人选、选择标准和程序进行研究并提出建议，对 公司董事、高级人员的薪酬政策与考核方案进行研究并提出 建议。 第二章 提名与薪酬委员会的构成 第三条 提名与薪酬委员会委员由三名董事组成，其中 独立董事应当占半数以上。 第四条 提名与薪酬委员会委员由董事长、二分之一以 上独立董事或者全体董事的三分之一以上提名，由董事会批 准。 第五条 提名与薪酬委员会设主任委员一名，由独立董 事担任，负责主持委员会工作，为会议的召集人。 主任委员不能履行职务或不履行职务的，由半数以上委 员共同推举一名委员代为履行职务。 第六条 提名与薪酬委员会任期与董事会任期一致，委 员任期届满，连选可 ...

湖北能源集团股份有限公司股东会议事规则 （本修订稿已经公司第十届董事会第十次会议审议通过， 尚需提交公司股东会审议） 第一章 总 则 第一条 为完善湖北能源集团股份有限公司（以下简称 公司）的法人治理结构，保障股东合法权益，根据《中华人 民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、中国证券监督管理 委员会（以下简称中国证监会）《上市公司股东会规则》、 深圳证券交易所（以下简称深交所）《股票上市规则》《湖 北能源集团股份有限公司章程》（以下简称《公司章程》） 等有关法律、行政法规、部门规章，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公 司章程》的相关规定召开股东会，保证股东能够依法行使权 利。 公司董事会应当切实履行职责，认真、按时组织股东会。 公司全体董事应当勤勉尽责，确保股东会正常召开和依法行 使职权。 第三条 股东会应当在《公司法》和《公司章程》规定 的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股 东会每年召开一次，应当于上一会计年度结束后的六个月内 举行。临时股东会不定期召开，出现《公司章程》规定的应 当召开临时股 ...

湖北能源集团股份有限公司 董事会审计与风险管理委员会工作细则 （修订稿） 第一章 总 则 第一条 为强化董事会决策功能，做到事前审计、专业 审计，确保董事会对经理层的有效监督，建立健全风险管理 体系、内部控制体系、合规管理体系，完善公司治理结构， 根据《中华人民共和国公司法》（以下简称《公司法》）《中 华人民共和国证券法》《深圳证券交易所股票上市规则》（以 下简称《上市规则》）《上市公司审计委员会工作指引》（以 下简称《工作指引》）《湖北能源集团股份有限公司章程》（以 下简称公司章程）的规定，公司董事会设立审计与风险管理 委员会，并制定本细则。 第二条 审计与风险管理委员会主要负责审核公司财务 信息及其披露、监督及评估内外部审计工作和内部控制，推 进公司法治建设、合规管理及风险管理等工作。 第二章 审计与风险管理委员会的构成 第三条 审计与风险管理委员会委员由三名不在公司担 任高级管理人员的董事组成，其中独立董事应当过半数并担 任召集人，召集人应当为会计专业人士。公司董事会成员中 的职工代表可以成为审计与风险管理委员会成员。 第四条 审计与风险管理委员会委员由董事长、二分之 一以上独立董事或者全体董事的三分之 ...

湖北能源集团股份有限公司 2025 年半年度报告全文 湖北能源集团股份有限公司 2025 年半年度报告 2025 年 8 月 本报告"管理层分析与讨论"中描述了公司未来发展可能面临的风险， 敬请投资者关注相关内容，注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 1 湖北能源集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人张龙、主管会计工作负责人王军涛及会计机构负责人(会计主 管人员)刘劲松声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告所涉公司未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 湖北能源集团股份有限公司 2025 年半年度报告全文 释义 | ਮ | | --- | | 第一节 | 重要提示、目录和释义 2 | | --- | ...

8月8日至12日，清江流域遭遇连续强降雨，清江公司超前部署，加强气象水情会商预警，梯级电站协同 调度，通过发电消纳来水：高坝洲电站于8月9日15时、水布垭电站于8月10日18时相继满发运行；隔河 岩电站同步实施动态调控，确保高坝洲电站实现水资源全量高效利用。6月18日至6月23日，江坪河水库 遭遇强降雨。溇水水电公司通过科学调度，在减轻下游防汛压力保障人民群众生命财产安全的前提下， 充分利用雨洪资源提供发电增量。 中新网湖北新闻8月25日电 (向珊 严敬川)8月20日，三峡集团所属湖北能源全口径发电量达1.89亿千瓦 时，创下单日发电量历史新高。 近段时间以来，包括湖北在内的全国部分地区迎来大范围持续晴热高温天气，社会用电需求旺盛。湖北 能源充分发挥能源业务品种齐全优势，全力以赴战高温保发电，为所在区域的电力供应与电网稳定运行 提供有力支撑，守护人民群众清凉度夏。 襄阳宜城电厂。 王运滢 摄 水布垭电站。 孙伟 摄 新能源公司枣阳兴隆光伏电站。 在鄂州电厂，主力机组保持高负荷顶峰运转态势。7月30日，鄂州电厂实现6台机组全部在运。8月6日， 襄阳宜城电厂发电量达4423万千瓦时，创投产以来单日发电量新高，机组 ...

Group 1 - The core viewpoint of the article highlights the decline in China's hydropower generation, with a reported production of 139.1 billion kilowatt-hours in June 2025, representing a year-on-year decrease of 4% [1] - In the first half of 2025, China's cumulative hydropower generation reached 539.79 billion kilowatt-hours, showing a cumulative decline of 2.9% [1] - The article references a market analysis report by Zhiyan Consulting, which covers the development status and market forecast of the hydropower industry in China from 2025 to 2031 [1] Group 2 - The listed companies in the hydropower sector include Changjiang Electric Power, Huaneng Hydropower, Guotou Power, Chuan Investment Energy, Gui Guan Electric Power, Qian Yuan Electric Power, Hubei Energy, Mindong Electric Power, Leshan Electric Power, and Hunan International Power [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [2]

Group 1 - On August 12, a total of 10 companies were investigated by institutions, with 7 companies being surveyed by funds, highlighting a significant interest in certain firms [1] - The most notable company was Aoshikang, which attracted 17 funds for the survey, followed by Sanxin Medical and Wancheng Group with 14 and 12 funds respectively [1] - Among the surveyed companies, 4 were from the Shenzhen main board and 3 from the ChiNext board, indicating a diverse representation across different market segments [2] Group 2 - The total market capitalization of the surveyed companies included 2 with a market cap over 50 billion yuan, and 1 company, Sanxin Medical, with a market cap below 10 billion yuan [2] - In terms of market performance, 6 out of the surveyed stocks increased in value over the past 5 days, with Sanxin Medical leading at a 20.11% increase, followed by Keshida and Wancheng Group with increases of 14.51% and 11.82% respectively [2] - Among the surveyed companies, 3 have released their semi-annual reports, with Sanxin Medical and Shuanghui Development showing the highest net profit growth rates of 8.35% and 1.17% respectively [2]

Core Viewpoint - 湖北能源 is actively addressing external factors affecting its performance, particularly in hydropower and coal power projects, through strategic management and operational improvements [2][4]. Group 1: Company Strategies - The company is enhancing communication with meteorological departments to better manage water resources and improve hydropower efficiency [2]. - It is increasing market analysis of coal prices and establishing a centralized procurement mechanism to strengthen its bargaining power in coal purchases [2]. - Continuous improvement in management practices and technical upgrades are being implemented to ensure efficient and stable operation of power generation units [2]. Group 2: Project Impact and Financial Performance - The ongoing expansion of the Gezhouba navigation project is not expected to affect the water inflow in the company's relevant river basins [3]. - The company anticipates that the commissioning of three pumped storage power stations will positively impact profitability, with a regulated internal rate of return of 6.5% over a 40-year operational period [4]. - In the first quarter of 2025, the company reported a main revenue of 4.183 billion, a year-on-year decrease of 19.65%, and a net profit attributable to shareholders of 356 million, down 54.31% [5].

Group 1: Impact of External Factors - Water inflow and coal prices are the two main factors affecting the company's hydropower and coal power projects [1] - The company enhances communication with meteorological departments to monitor water conditions and improve water utilization efficiency [1] - The company has established a centralized coal procurement mechanism to enhance bargaining power and optimize coal inventory management [1] Group 2: Infrastructure Projects - The Gezhouba navigation channel expansion project does not impact the water inflow in the company's river basins [2] Group 3: Pumped Storage Power Stations - The internal rate of return for capital during the 40-year operational period of pumped storage power stations is set at 6.5% [3] Group 4: Renewable Energy Investments - The company has established a scientific investment decision-making process for different energy types, with no immediate adjustments to the decision-making process for renewable energy projects [4] - Future adjustments to investment return indicators for renewable energy projects will consider investment costs, electricity prices, and market conditions [4]

Group 1 - Shanghai Gangwan clarifies that its main business is geotechnical engineering, with perovskite solar cell and commercial aerospace businesses contributing less than 0.5% to revenue, both currently in a loss state [1] - The announcement aims to remind investors to rationally assess the company's fundamentals amidst market speculation regarding perovskite solar cells and commercial aerospace [1] - The statement may impact short-term stock price volatility but is expected to facilitate a more rational evaluation of the company's value in the long term [1] Group 2 - Hubei Energy reported a total power generation of 4.338 billion kWh in July, a year-on-year decrease of 8.6% [2] - Hydropower generation saw a significant decline of 69.31%, while thermal power and renewable energy generation increased by 41.67% and 27.29% respectively [2] - Cumulatively, from January to July, the company generated 24.793 billion kWh, reflecting a year-on-year decrease of 3.6%, indicating a gradual shift in the company's business structure [2] Group 3 - Trina Solar announced that its major shareholder, Youze Venture Capital Group, plans to reduce its stake by up to 0.5724% of the total share capital, equating to approximately 12.4749 million shares [3] - The reduction is due to the shareholder's own development and funding needs, and is set to occur within three months starting from September 2, 2025 [3] - Although the reduction is relatively small and will not change the company's control, it may influence market sentiment [3]