证券代码：000883 证券简称：湖北能源 公告编号：2025-076 湖北能源集团股份有限公司 关于聘任 2025 年度审计机构的公告 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。 3．变更会计师事务所的原因：鉴于大华服务合同期届满，公司 拟聘任信永中和为公司 2025 年度财务报表审计机构。公司已就拟变 更会计师事务所的相关事宜事先与大华、信永中和进行了充分沟通， 前后任会计师事务所均已知悉本事项并对本次变更无异议。 4. 本次变更会计师事务所符合财政部、国务院国资委、证监会 印发的《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕 4 号）的规定。 一、拟聘任会计师事务所的基本情况 （一）机构信息 特别提示： 1. 拟聘任的会计师事务所名称：信永中和会计师事务所（特殊 普通合伙）（以下简称信永中和） 2. 原聘任的会计师事务所名称：大华会计师事务所（特殊普通 合伙）（以下简称大华）。 1.基本信息 机构名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳 ...

证券代码：000883 证券简称：湖北能源 公告编号：2025-078 湖北能源集团股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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。 湖北能源集团股份有限公司（以下简称公司）于 2025 年 11 月 26 日召开第十届董事会第十二次会议，审议通过了《关于使用部分 暂时闲置募集资金进行现金管理的议案》，同意公司在确保不影响募 集资金安全和募集资金投资项目建设，并有效控制风险的前提下，使 用不超过 20 亿元暂时闲置募集资金进行现金管理，使用期限自董事 会审议通过之日起 12 个月内有效，在上述额度及决议有效期内，资 金可以滚动使用。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《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） 同意，公司向中国长江三峡集团有限公司发行人民币普通股 597,938,144 股，发行价格为 4.85 元/股，募集资金总额为人民币 2,899,999,998.40 元，扣除相关发行费用人民币 5,2 ...

湖北能源集团股份有限公司 关于使用向特定对象发行股票募集资金置换预先已投入募 投项目及已支付发行费用的自筹资金的公告 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。 湖北能源集团股份有限公司（以下简称公司）于 2025 年 11 月 26 日召开第十届董事会第十二次会议，审议通过了《关于使用向特 定对象发行股票募集资金置换预先已投入募投项目及已支付发行费 用的自筹资金的议案》，同意公司使用 2024 年度向特定对象发行股 票募集资金置换预先已投入募投项目及已支付发行费用的自筹资金 735,689,290.87 元。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《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） 批准，公司向中国长江三峡集团有限公司发行人民币普通股 597,938,144 股，发行价格为 4.85 元/股，募集资金总额为人民币 2,899,999,998.40 元，扣除相关发行费用人民币 5,299,041.15 元（不 含税）后，实际募集资金净额为 2,894,700, ...

证券代码：000883 证券简称：湖北能源 公告编号：2025-079 湖北能源集团股份有限公司 关于召开 2025 年第四次临时股东会的通知 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、误导性陈述或重 大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、本次股东会召开符合有关法律、行政法规、部门规章、规范性文件、深圳证券交 易所业务规则和《公司章程》的规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 12 日 14:55 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 12 月 12 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 12 月 08 日 7、出席对象： （1）在股权登记日持有公司股份的股东或其代理人。股权登记日下午收市时在中国 ...

证券代码：000883 证券简称：湖北能源 公告编号：2025-075 湖北能源集团股份有限公司 第十届董事会第十二次会议决议公告 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、误导性陈述或重大遗漏。 2025 年 11 月 26 日，湖北能源集团股份有限公司（以下简称公 司）以现场结合网络视频方式在公司 3706 会议室召开了第十届董事 会第十二次会议。本次会议通知已于 2025 年 11 月 18 日通过电子邮 件或送达方式发出。本次会议应到董事 9 人，实到董事 9 人，其中张 龙董事、韩勇董事、潘承亮董事、于良民董事、杨汉明董事、陈海嵩 董事现场参加会议，涂山峰董事、龚平董事、罗仁彩董事以视频方式 参加会议。公司部分高级管理人员列席会议。 本次会议的召集、召开及表决程序符合《公司法》《深圳证券交 易所自律监管指引第 1 号——主板上市公司规范运作》等有关法律法 规、规范性文件及《公司章程》《董事会议事规则》的规定。本次会 议由公司董事长张龙先生主持，审议并通过以下议案： 一、审议通过了《关于聘任 2025 年度审计机构的议案》 本议案经公司第十届董事会审计与风险管理委员会审 ...

（原标题：深走访?提质效丨湖北能源：加快培育新质生产力 迈向综合能源供应解决方案服务商） 编者按：上市公司是经济高质量发展的重要微观基础。深交所自2024年11月以来，围绕"提高上市公司 质量"核心任务，系统推进上市公司大走访工作，通过建立常态化走访上市公司机制，以"深扎根"式的 服务，直抵企业发展痛点与创新内核，助力新质生产力蓬勃生长。证券时报推出"深走访·提质效"系列 报道，跟随监管部门走进上市公司，探寻资本市场强化功能发挥、更好支持经济高质量发展的新态势， 敬请关注。 证券时报记者 吴少龙 从2005年由两家地方能源企业合并组建，到2010年登陆深交所实现资本化运作，再到2015年引入三峡集 团作为控股股东，湖北能源的二十载发展历程，在资本市场的赋能下，不断破解发展瓶颈，向着"一流 区域千亿综合能源集团"稳步迈进。 打通融资渠道 构建多元能源生态 2010年12月29日，随着深交所的上市钟声响起，湖北能源正式登陆A股市场，成为湖北省能源领域首家 上市公司。彼时，公司主营业务以水电和火电为主，资产规模有限，能源保障能力尚处于区域拓展阶 段。公司相关负责人表示，资本市场不仅提供了重要的资金支持，更推动公司治 ...

编者按：上市公司是经济高质量发展的重要微观基础。深交所自2024年11月以来，围绕"提高上市公司 质量"核心任务，系统推进上市公司大走访工作，通过建立常态化走访上市公司机制，以"深扎根"式的 服务，直抵企业发展痛点与创新内核，助力新质生产力蓬勃生长。证券时报推出"深走访·提质效"系列 报道，跟随监管部门走进上市公司，探寻资本市场强化功能发挥、更好支持经济高质量发展的新态势， 敬请关注。 证券时报记者 吴少龙 从2005年由两家地方能源企业合并组建，到2010年登陆深交所实现资本化运作，再到2015年引入三峡集 团作为控股股东，湖北能源（000883）的二十载发展历程，在资本市场的赋能下，不断破解发展瓶颈， 向着"一流区域千亿综合能源集团"稳步迈进。 打通融资渠道 构建多元能源生态 2010年12月29日，随着深交所的上市钟声响起，湖北能源正式登陆A股市场，成为湖北省能源领域首家 上市公司。彼时，公司主营业务以水电和火电为主，资产规模有限，能源保障能力尚处于区域拓展阶 段。公司相关负责人表示，资本市场不仅提供了重要的资金支持，更推动公司治理结构向现代化、规范 化转型，为后续业务扩张奠定了制度基础。 十余年来，湖 ...

Core Viewpoint - Hubei Energy has evolved from a local energy company to a comprehensive energy group with a target of becoming a leading regional enterprise with a market capitalization of 100 billion yuan, leveraging capital market opportunities for growth and development [1][2][9]. Financing and Capital Structure - Hubei Energy became the first listed company in Hubei's energy sector in December 2010, which provided essential funding and facilitated a modern governance structure [2]. - The company has conducted three rounds of private placements in 2012, 2015, and 2025, continuously injecting capital into its energy business [2]. - The introduction of China Three Gorges Corporation as a major shareholder in 2015 marked a significant milestone, enhancing financial support and resource collaboration [2]. Shareholder Returns - Since its listing, Hubei Energy has maintained a consistent cash dividend policy, with total cash dividends exceeding 8.2 billion yuan and an average payout ratio of 35.9% [3]. - This stable dividend policy has garnered market recognition and established a solid foundation for long-term financing [3]. Business Diversification and Capacity - Hubei Energy has diversified its operations beyond electricity production to include hydropower, thermal power, renewable energy generation, natural gas distribution, and coal logistics [3]. - As of June 2025, the total installed capacity reached 18.3299 million kilowatts, with hydropower at 4.6573 million kilowatts, thermal power at 6.63 million kilowatts, wind power at 1.2451 million kilowatts, and solar power at 5.7115 million kilowatts [3]. Strategic Advantages - Hubei Energy's strategic location enhances its market absorption capacity, with core operations concentrated in Hubei province, ensuring strong demand for its energy supply [6]. - The company has a balanced energy mix, with hydropower, thermal power, and renewable energy making up approximately 25.4%, 36.2%, and 38% of its installed capacity, respectively, which mitigates performance volatility [6]. - The company has invested in advanced technologies, with 60.33% of its thermal power capacity coming from high-efficiency supercritical units, enhancing operational efficiency [7]. New Growth Opportunities - Hubei Energy is actively investing in wind, solar, and energy storage projects, with clean energy accounting for 37.96% of its total installed capacity as of June 2025, a 30 percentage point increase since its listing [8]. - The company is exploring new business areas such as virtual power plants and carbon trading, which are expected to open new growth avenues and transition it from a traditional energy producer to a comprehensive energy service provider [8][9]. Future Outlook - Hubei Energy aims to enhance its technological innovation and digital transformation in line with national carbon neutrality goals, with plans to increase R&D investment and develop impactful technologies by 2030 [9]. - The company is committed to building a comprehensive energy supply solution characterized by clean, low-carbon, and intelligent features, contributing to national energy security and high-quality economic development [9].

Core Viewpoint - The article highlights the development journey of Hubei Energy, emphasizing its transformation into a comprehensive energy group through capital market empowerment and strategic partnerships, particularly with China Three Gorges Corporation, to enhance energy security and support regional economic growth [1][2]. Financing and Capital Structure - Hubei Energy became the first listed company in Hubei's energy sector in December 2010, initially focusing on hydropower and thermal power, with limited asset scale [2]. - The company has successfully utilized capital market tools, conducting three rounds of private placements in 2012, 2015, and 2025, which have continuously injected funds into its energy operations [2]. - The partnership with China Three Gorges Corporation in 2015 marked a significant milestone, enhancing resource, technology, and management collaboration, thereby improving energy security and local economic development [2]. Shareholder Returns - Since its listing, Hubei Energy has maintained a consistent cash dividend policy, with total cash dividends exceeding 8.2 billion (82 hundred million) yuan and an average payout ratio of 35.9% [3]. - The company has evolved from a single power producer to a comprehensive energy group, with a total installed capacity of 18.33 million kilowatts as of June 2025, covering various energy sectors [3]. Energy Security and Structural Advantages - Hubei Energy's strategic location and market capacity have established it as a key energy security platform in Hubei Province, with power generation concentrated in areas with high load centers [4]. - The company’s diverse energy mix, with hydropower, thermal power, and renewable energy accounting for approximately 25.4%, 36.2%, and 38% of its installed capacity respectively, enhances its resilience against market fluctuations [4]. Technological Competitiveness - Hubei Energy has implemented advanced operational management in its hydropower stations, significantly improving water resource utilization [5]. - The company has invested in high-efficiency supercritical power generation units, which constitute 60.33% of its thermal power capacity, ensuring competitive advantages in efficiency and operational reliability [5]. New Growth Opportunities - In response to national carbon neutrality goals, Hubei Energy is expanding its investments in wind, solar, and energy storage projects, with clean energy capacity rising to 6.96 million kilowatts, representing a 30 percentage point increase since its listing [6]. - The company is exploring new business avenues such as virtual power plants and carbon trading, which are expected to open new growth spaces and facilitate its transition from a traditional energy producer to a comprehensive energy service provider [6][7]. Future Development Goals - Hubei Energy aims to enhance its technological innovation and digital transformation capabilities, with plans to invest in R&D and establish a high-quality innovation ecosystem by 2030 [7]. - The company is committed to becoming a comprehensive energy service provider characterized by clean, low-carbon, and intelligent solutions, contributing to national energy security and high-quality economic development [7].

Group 1 - The core viewpoint of the article highlights the growth trend in the number of bidding projects in China's hydropower industry from 2020 to 2025, with a projected total of 2,291 projects in 2024 and 2,640 projects in the first nine months of 2025 [2][4] - The main entities involved in bidding projects in the hydropower sector are other general enterprises and state-owned enterprises, with 6,464 projects (49%) attributed to general enterprises and 5,576 projects (42%) to state-owned enterprises as of September 2025 [4] - Yunnan Province is identified as the second-largest hydropower resource province in China, with a total hydropower resource capacity of 104 million kW and a potential installed capacity of 97.95 million kW, accounting for approximately 25% of the national total [7] Group 2 - The total water resources in Yunnan Province have shown fluctuations from 2017 to 2024, with a total of 176.039 billion cubic meters reported in 2024, reflecting a year-on-year increase of 17.2% [8] - As of the end of 2024, Yunnan Province's total installed capacity reached 15.188 million kW, with hydropower accounting for 8.36 million kW, representing 55% of the total capacity [11] - The hydropower generation figures for major companies in Yunnan include 6.698 billion kWh from Guotou Power and 6.173 billion kWh from Datang Power [11]