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]

Core Viewpoint - Hubei Energy's stock price has slightly decreased, and the company is facing challenges in hydropower generation due to lower water levels, impacting its overall performance and future projections [1][3][6]. Stock Performance - As of June 13, 2025, Hubei Energy's stock closed at 4.64 yuan, down 0.22% from the previous week [1]. - The company's total market capitalization is 30.159 billion yuan, ranking 21st in the power sector and 483rd among all A-shares [1]. Shareholder Changes - As of May 30, 2025, the number of shareholders increased to 81,233, a rise of 3,715 or 4.79% since March 31, 2025 [2][6]. - The average number of shares held per shareholder decreased from 83,900 to 80,000, with an average holding value of 372,100 yuan [2]. Hydropower Generation Insights - The water level of the company's water reservoir, Wubuya, is approximately 9 meters higher than the same period last year [3][4]. - Hydropower generation from January to May 2025 has decreased by nearly 50%, and this trend is expected to continue throughout the year due to forecasts of lower water availability [3][6]. Dividend Information - The equity registration date for the 2024 dividend distribution is set for June 19, 2025, with a cash dividend of 1.00 yuan per 10 shares [4][9]. - The total share capital will be adjusted to 6,499,723,456 shares following the cancellation of 729,068 restricted shares [9]. Corporate Governance and Strategy - The company emphasizes value creation in its market management strategy, focusing on enhancing core competitiveness and improving communication with investors [4][6]. - Hubei Energy holds a 40% stake in Hubei Nuclear Power, indicating its involvement in diverse energy sectors [4]. Recent Corporate Actions - The company is in the process of advancing its stock issuance to specific investors, with updates to be disclosed as per information disclosure requirements [5]. - A recent announcement confirmed the completion of the buyback and cancellation of restricted shares held by certain individuals due to changes in their employment status [8].

湖北能源集团股份有限公司投资者关系活动记录表 编号：2025003 投资者关系活 动类别 特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 路演活动 □现场参观 其他 "提质增效强信心 稳中求进促发展"——湖北 辖区上市公司 2025 年投资者集体接待日活动暨 2024 年度 业绩说明会 参与单位名称 及人员姓名 通过"全景网"线上平台网络参会的投资者 时间 2025 年 6 月 12 日 14:00-16:40 地点 公司 3610 室 上市公司接待 人员姓名 总会计师、董事会秘书、总法律顾问、首席合规官王军涛 先生 证券事务代表熊维祥先生、刘晓女士 公司资产财务部、投资发展部、建设管理部、董事会办公 室、电力交易运营中心相关人员 投资者关系活 动主要内容介 绍 1.请问未来公司有投资固体电池的计划吗？ 回复：感谢您对公司的关注！目前公司暂无投资固态 电池制造的计划。 2.现在公司的水电站水位上升了吗？ 回复：感谢您对公司的关注！截至 5 月 31 日，公司水 布垭水库水位相比去年同期高约 9 米。 3.公司今年 1 至 5 月水电发电量下降近 50℅，这种状 况预计会持续今年全年吗？ 回复 ...

证券代码：000883 证券简称：湖北能源 公告编号：2025-043 湖北能源集团股份有限公司 本 公 司 2024 年 年 度 权 益 分 派 方 案 为 ： 以 公 司 现 有 总 股 本 税；扣税后，通过深股通持有股份的香港市场投资者、QFII、RQFII 以及持有首发前限售股的个人和证券投资基金每10股派0.90元；持有 首发后限售股、股权激励限售股及无限售流通股的个人股息红利税实 行差别化税率征收，本公司暂不扣缴个人所得税，待个人转让股票时， 根据其持股期限计算应纳税额【注】；持有首发后限售股、股权激励 限售股及无限售流通股的证券投资基金所涉红利税，对香港投资者持 有基金份额部分按10%征收，对内地投资者持有基金份额部分实行差 别化税率征收）。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股 期限，持股1个月（含1个月）以内，每10股补缴税款0.20元；持股1个 月以上至1年（含1年）的，每10股补缴税款0.10元；持股超过1年的， 不需补缴税款。】 二、股权登记日与除权除息日 本次权益分派股权登记日为：2025年6月19日 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 ...