第十届董事会第十三次会议决议公告 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。 证券代码：000883 证券简称：湖北能源 公告编号：2025-082 湖北能源集团股份有限公司 直属机构共 6 个，分别为物资招标中心、综合服务中心、国际业 务中心（秘鲁查格亚项目部）、财务共享中心（本部）、教育培训中 心（职业能力认定工作站）、数智化中心。 表决结果：有效表决票数为 9 票，其中同意票 9 票，反对票 0 票, 弃权票 0 票。 2025 年 12 月 12 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 会第十三次会议。本次会议通知已于 2025 年 12 月 7 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、涂山峰董事、韩勇董事、杨汉明董事现场参加会议，龚平董事、 罗仁彩董事、潘承亮董事、于良民董事、陈海嵩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—— ...

致：湖北能源集团股份有限公司 北京天达共和（武汉）律师事务所（以下简称"本所"）接受湖北能源集团股 份有限公司（以下简称"公司"）的委托，指派本所张飞律师、齐晨晨律师出席公 司 2025 年第四次临时股东会（以下简称"本次股东会"），依据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司股东会规则》《上市公司信息披露 管理办法》《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务 执业规则（试行）》等中华人民共和国境内（为本法律意见书之目的，不包括中 国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律法规、 规章和其他规范性文件以及公司现行有效的《湖北能源集团股份有限公司章程》 （以下简称"《公司章程》"）和《湖北能源集团股份有限公司股东会议事规则》 （以下简称"《公司股东会议事规则》"）的有关规定，对公司本次股东会的召集、 召开程序、出席会议人员的资格、召集人资格、表决程序（股东回避等情况）以 及表决结果等事项是否合法、有效进行见证，并出具本法律意见书。 公司已向本所及经办律师保证，公司已提供了本所经办律师认为出具本法律 意见书所必需的材料，所提供的原始材料、副本、复印件 ...

Core Insights - The Hubei state-owned enterprise reform sector saw a slight increase of 0.17% on December 5, with LIGONG GUANGKE leading the gains [1] - The Shanghai Composite Index closed at 3902.81, up 0.7%, while the Shenzhen Component Index closed at 13147.68, up 1.08% [1] Stock Performance Summary - LIGONG GUANGKE (300557) closed at 29.23, with a rise of 4.06% and a trading volume of 37,900 shares, totaling a transaction value of 260 million [1] - HUA GONG TECHNOLOGY (000988) closed at 74.88, increasing by 3.14% with a trading volume of 613,900 shares, amounting to 458.2 million [1] - SANXIA NEW MATERIALS (600293) closed at 3.19, up 2.24% with a trading volume of 271,700 shares, totaling 85.74 million [1] - HUBEI XUANHUA (000422) closed at 14.46, increasing by 2.19% with a trading volume of 127,150 shares, amounting to 389 million [1] - TIANFENG SECURITIES (601162) closed at 4.32, up 1.65% with a trading volume of 2,986,800 shares, totaling 128.3 million [1] Capital Flow Analysis - The Hubei state-owned enterprise reform sector experienced a net inflow of 368 million from institutional investors, while retail investors saw a net outflow of 249 million [2] - Major stocks like HUA GONG TECHNOLOGY had a net inflow of 5.55 billion from institutional investors, while retail investors had a net outflow of 4.08 billion [3] - WUHAN HOLDING (600168) had a net inflow of 788.83 million from institutional investors, with retail investors experiencing a net outflow of 520.34 million [3]

Group 1 - Meilixin plans to raise no more than 1.2 billion yuan for semiconductor equipment precision components, communication and automotive parts projects, and to supplement working capital [2] - Olin Bio has prepaid corporate income tax totaling 4.2001 million yuan, with no penalties from tax authorities [3] - Haisen Pharmaceutical's directors and executives plan to reduce their holdings by no more than 124,300 shares, accounting for 0.0816% of the total share capital [4] Group 2 - Aibulu intends to sell 47.4% and 31.6% stakes in its subsidiary Jinque Agriculture for a total of 12.3914 million yuan [5] - Chaoying Electronics plans to increase its Thai subsidiary's capital by 100 million USD for AI high-end PCB expansion [6] - Bona Film Group states that the box office revenue for "Avatar 3" is difficult to predict and the investment return rights are low [7] Group 3 - Junya Technology's PCB products for humanoid robots contribute less than 0.05% to its revenue [9] - Aerospace Electromechanical confirms that its main business does not involve commercial aerospace [10] - Deyi Culture's major shareholder plans to reduce holdings by no more than 2% of shares [11] Group 4 - China National Materials International signed a 2.7 billion yuan engineering contract for a molybdenum mining project [12] - Weiguang Bio plans to sign a 1.13 billion yuan technology cooperation contract for blood products [13] - Suhao Huihong intends to swap assets with its controlling shareholder for a 2.33% stake in Zijin Property Insurance [14] Group 5 - Haike Xinyuan's employee strategic placement plan intends to reduce holdings by no more than 2.5% of shares [15][16] - Taihao Technology's vice president resigns for personal reasons [17] - Huazhu Gaoke plans to establish a joint venture for 3D printing services with a total investment of 100 million yuan [18] Group 6 - Hubei Energy's November power generation was 2.617 billion kWh, a decrease of 17.94% year-on-year [19] - Dong'a Ejiao plans to repurchase shares worth 100 million to 200 million yuan for capital reduction [20] - Longjiang Transportation's shareholder reduced holdings by 1.2% [21] Group 7 - Feilu Co. plans to reduce holdings by no more than 1.02% of shares [22] - Zhongwei Electronics is planning a change in control, leading to a temporary stock suspension [23] - Zhongheng Group's subsidiary received approval for clinical trials of a new cancer drug [24] Group 8 - Guanzhong Ecology's controlling shareholder changed to Deep Blue Financial Whale [25] - Shennong Seed Industry is transferring a 3.8% stake in a subsidiary for 31.9827 million yuan [26] - Sun Cable's major shareholder plans to reduce holdings by no more than 3% of shares [27] Group 9 - Aiwei Electronics' application for issuing convertible bonds has been approved by the Shanghai Stock Exchange [28] - Chongqing Water intends to acquire wastewater treatment projects for 255 million yuan [29] - Boyun New Materials plans to increase its subsidiary's capital by 285 million yuan through debt-to-equity conversion [30] Group 10 - Zhongbai Group is closing unprofitable stores, expecting a loss of approximately 180 million yuan [31] - Changyuan Power's November power generation decreased by 17.88% year-on-year [32]

每经AI快讯，12月4日，湖北能源（000883）(000883.SZ)公告称，2025年11月，公司完成发电量26.17亿 千瓦时，同比减少17.94%。其中水电发电量同比增加153.21%，火电发电量同比减少46.20%，新能源发 电量同比减少0.55%。公司本年累计完成发电量391.04亿千瓦时，同比减少2.15%。其中水电发电量同比 增加1.38%，火电发电量同比减少11.24%，新能源发电量同比增加26.83%。 ...

Core Viewpoint - Hubei Energy reported a decrease in power generation for the year 2025, with a total of 26.17 billion kilowatt-hours, reflecting a year-on-year decline of 17.94% [1] Group 1: Power Generation Breakdown - Hydropower generation increased by 153.21% year-on-year, contributing positively to the overall performance [1] - Thermal power generation saw a significant decline of 46.20% year-on-year, indicating challenges in this segment [1] - New energy generation experienced a slight decrease of 0.55% year-on-year, showing relative stability compared to other sources [1] Group 2: Cumulative Power Generation - The cumulative power generation for the year reached 391.04 billion kilowatt-hours, which is a decrease of 2.15% year-on-year [1] - Hydropower generation for the cumulative period increased by 1.38% year-on-year, demonstrating resilience in this area [1] - Thermal power generation decreased by 11.24% year-on-year, highlighting ongoing issues in this sector [1] - New energy generation saw a notable increase of 26.83% year-on-year, indicating growth potential in this segment [1]

格隆汇12月4日｜湖北能源公告，2025年11月，公司完成发电量26.17亿千瓦时，同比减少17.94%。其中 水电发电量同比增加153.21%，火电发电量同比减少46.20%，新能源发电量同比减少0.55%。公司本年 累计完成发电量391.04亿千瓦时，同比减少2.15%。其中水电发电量同比增加1.38%，火电发电量同比减 少11.24%，新能源发电量同比增加26.83%。 ...

湖北能源集团股份有限公司 关于 2025 年 11 月发电情况的自愿性信息披露公告 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。 为便于投资者及时了解公司生产情况，现将湖北能源集团股份有 限公司（以下简称公司）2025年11月发电量情况公告如下： 证券代码：000883 证券简称：湖北能源 公告编号：2025-080 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 | 8.28 | 153.21% | 106.71 | 1.38% | | 火电 | 12.46 | -46.20% | 207.61 | -11.24% | | 新能源 | 5.43 | -0.55% | 76.72 | 26.83% | | 其中： 风电 | 1.45 | -22.87% | 18.16 | -11.24% | | 光伏发电 | 3.98 | 11.17% | 58.57 | 46.35% | | 合计 | 26.17 | -17.94% | 391.04 | ...

Core Viewpoint - In November 2025, A-share listed companies in China executed 9 private placements, a decrease of 36% year-on-year, while the actual fundraising amount reached approximately 34.461 billion yuan, an increase of 147% year-on-year [1][2]. Group 1: Fundraising Activities - A total of 9 private placements were completed in November 2025, with a total fundraising amount of approximately 34.461 billion yuan, marking a year-on-year increase of 147% but a month-on-month decrease of 8% [2][4]. - The top three companies by fundraising amount were: - Yuanda Environmental Protection raised 23.576 billion yuan by issuing 359,938.93 million shares at 6.55 yuan per share [4][5]. - Hushi Silicon Industry raised 6.716 billion yuan by issuing 44,740.55 million shares at 15.01 yuan per share [4][5]. - Hubei Energy raised 2.9 billion yuan by issuing shares at 4.85 yuan per share [4][5]. Group 2: Planned Fundraising - In November 2025, 29 private placement proposals were disclosed, with a planned fundraising amount of approximately 28.779 billion yuan, reflecting a year-on-year decrease of 34.53% [1][6]. - The companies with the largest planned fundraising amounts included: - Energy-saving Wind Power with a maximum of 3.6 billion yuan for green power projects [9][11]. - Shengxin Lithium Energy and Demingli, each planning to raise 3.2 billion yuan for various projects [9][11]. Group 3: Industry Distribution - The industrial sector led the fundraising activities with 3 completed placements totaling approximately 23.919 billion yuan [6][7]. - The consumer discretionary sector also had 3 placements, but with a significantly lower total of 6.07 million yuan [6][7]. - The information technology sector followed with 2 placements, raising a total of 7.036 billion yuan [6][7].

Core Insights - The report highlights the growth and challenges in China's hydropower industry, with a significant increase in hydropower generation in September 2025 compared to the previous year, indicating a year-on-year growth of 31.9% [1] - Cumulative hydropower generation from January to September 2025 shows a slight decline of 1.1% compared to the same period in the previous year, suggesting potential fluctuations in the market [1] Company Overview - Listed companies in the hydropower sector include: Changjiang Electric Power (600900), Huaneng Hydropower (600025), Guotou Power (600886), Chuan Investment Energy (600674), Guiguan Electric Power (600236), Qianyuan Electric Power (002039), Hubei Energy (000883), Mindong Electric Power (000993), Leshan Electric Power (600644), and Chenzhou International (600969) [1] Market Analysis - According to the National Bureau of Statistics, the hydropower generation in China reached 158.9 billion kilowatt-hours in September 2025, reflecting a robust performance in the sector [1] - The cumulative hydropower output for the first nine months of 2025 was 997.05 billion kilowatt-hours, indicating a need for further analysis on the factors contributing to the decline in cumulative output [1]