中信证券股份有限公司 关于 湖北能源集团股份有限公司 上市保荐书 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年十一月 湖北能源集团股份有限公司 2024 年度向特定对象发行 A 股股票 上市保荐书 声 明 2024年度向特定对象发行A股股票 之 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）接受湖北能 源集团股份有限公司（以下简称"湖北能源"、"发行人"或"公司"）的委托， 担任湖北能源集团股份有限公司向特定对象发行 A 股股票的保荐人，为本次发 行出具上市保荐书。 保荐人及指定的保荐代表人根据《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》"）、《上市 公司证券发行注册管理办法》（以下简称"《发行注册管理办法》"）等有关法 律、法规和中国证券监督管理委员会（以下简称"中国证监会"）、深圳证券交 易所（以下简称"深交所"）的有关规定，诚实守信，勤勉尽责，严格按照依法 制订的业务规则、行业执业规范和道德准则出具上市保荐书，并保证所出具文件 的真实性、准确性和完整性。 本上市保荐书中，除非文义另有所指，相关 ...

南财智讯11月17日电，湖北能源公告，因中国长江三峡集团有限公司（简称"三峡集团"）认购公司向特 定对象发行的股份，导致三峡集团及其一致行动人（长江电力、宜昌能投、长电投资）合计持有的公司 股份数量由2,998,569,820股增加至3,596,507,964股，持股比例由46.26%上升至50.80%，权益变动已完 成。本次变动后，三峡集团仍为公司控股股东及实际控制人，控制权未发生变更。三峡集团承诺其本次 认购的股份自发行结束之日起三十六个月内不得转让，且一致行动人此前持有的股份在本次发行完成后 18个月内不转让。除上述限售安排外，相关股份不存在质押、冻结等其他权利限制。截至公告披露日， 信息披露义务人及其一致行动人暂无在未来12个月内增减持的明确计划。 ...

Core Viewpoint - Hubei Energy announced a private placement of 598 million A-shares, with the controlling shareholder, Three Gorges Group, subscribing in cash, resulting in an increase in its shareholding percentage from 15.75% to 22.87% [1] Summary by Relevant Sections - **Share Issuance Details** - The company is issuing 598 million A-shares to specific investors [1] - Three Gorges Group will increase its shareholding from 1.021 billion shares to 1.619 billion shares [1] - **Shareholding Changes** - After the issuance, Three Gorges Group's shareholding ratio rises from 15.75% to 22.87% [1] - The total shareholding of Three Gorges Group and its concerted parties increases from 2.999 billion shares to 3.597 billion shares, raising their ownership percentage from 46.26% to 50.80% [1] - Hongtai Group, a shareholder with over 5% stake, will see its shareholding remain unchanged at 1.822 billion shares, but its ownership percentage will be diluted from 28.12% to 25.74% [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000883 证券简称：湖北能源 公告编号：2025-071 湖北能源集团股份有限公司 关于设立募集资金专项账户并签署募集资金专户存储三方及四方监管协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或者重大 遗漏。 一、募集资金的基本情况 （一）《募集资金专户存储三方监管协议》的主要内容 经中国证券监督管理委员会（以下简称中国证监会）《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，湖北能源集团股份有限公司（以下简称公司） 向特定对象发行人民币普通股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人民 币2,894,700,957.25元。募集资金已于2025年10月17日划至公司指定账户，立信会计师事务所（特殊普通 合伙）已于2025年10月17日对上述募集资金的资金到位情况进行了审验，并出具了《湖北能源集团股 ...

关于设立募集资金专项账户并签署募集资金专户存储三方 及四方监管协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、募集资金的基本情况 证券代码：000883 证券简称：湖北能源 公告编号：2025-071 湖北能源集团股份有限公司 经中国证券监督管理委员会（以下简称中国证监会）《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，湖北能源集团股份有限公司（以下简称 公司）向特定对象发行人民币普通股 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人民币 2,894,700,957.25 元。募集资金已于 2025 年 10 月 17 日划至公司指定 账户，立信会计师事务所（特殊普通合伙）已于 2025 年 10 月 17 日 对上述募集资金的资金到位情况进行了审验，并出具了《湖北能源集 团股份有限公司验资报告》（信会师报字[2025]第 ...

Core Points - The company announced the issuance of 597,938,144 shares to specific investors, raising a total of 2.899 billion yuan [1] - After deducting issuance costs, the actual net funds raised amount to 2.894 billion yuan, which has been transferred to a designated account on October 17, 2025 [1] - To ensure proper management of the raised funds, the company has established a special account and signed a tripartite and quadripartite supervision agreement with Bank of China Hubei Branch and the sponsor CITIC Securities [1] - The agreement outlines detailed regulations regarding the use of the special account, cash management, and the responsibilities of all parties involved, aimed at ensuring the funds are used for the Luotian Pingtan Yuan Pumped Storage Power Station project [1]

Core Viewpoint - Hubei Energy reported a net profit attributable to shareholders of 2.336 billion yuan for the first three quarters, a year-on-year decrease of 5.07%, while the net profit for the third quarter reached 1.38 billion yuan, an increase of 33.26% [1] Financial Performance - The significant increase in third-quarter profit was influenced by a non-recurring gain of approximately 1.4 billion yuan from the transfer of equity in Changjiang Securities [1] - The company's total hydropower generation in October was 1.916 billion kilowatt-hours, representing a year-on-year increase of 804% [1] Future Outlook - The release of supporting details for Document No. 136 and bidding results for new energy projects is expected to stabilize the development of new energy in Hubei province, with bidding prices set between 0.25 and 0.39 yuan per kilowatt-hour [1] - Company executives have shown confidence by increasing their shareholdings and signing a 26.7 billion yuan investment project with the government of Xiangyang City [1] - The Three Gorges Group is providing targeted financing support for the development of the all-electric power platform in Hubei [1] Investment Rating - The report maintains a "Buy" rating for Hubei Energy [1]

Core Viewpoint - Hubei Energy (000883.SZ) reported a significant increase in power generation for October 2025, with a total of 35.34 billion kWh, marking a year-on-year increase of 19.27% [1] Summary by Category Power Generation Performance - In October 2025, the company's power generation reached 35.34 billion kWh, which is a 19.27% increase compared to the same month last year [1] - Hydropower generation saw a remarkable increase of 803.77% year-on-year, while thermal power generation decreased by 47.49% [1] - New energy generation experienced a decline of 18.67% year-on-year [1] Year-to-Date Performance - For the year-to-date, the total power generation amounted to 364.88 billion kWh, reflecting a slight decrease of 0.79% compared to the previous year [1] - Hydropower generation decreased by 3.50% year-on-year, and thermal power generation decreased by 7.40% [1] - Conversely, new energy generation increased by 29.54% year-on-year [1]

Core Viewpoint - Hubei Energy reported a significant increase in electricity generation for October, with a total of 35.34 billion kilowatt-hours, marking a year-on-year increase of 19.27% [1] Summary by Category Electricity Generation Performance - In October, the company achieved an electricity generation of 35.34 billion kilowatt-hours, which is a 19.27% increase compared to the same month last year [1] - Hydropower generation saw a remarkable increase of 803.77% year-on-year, while thermal power generation decreased by 47.49% [1] - New energy generation experienced a decline of 18.67% year-on-year [1] Year-to-Date Performance - For the year-to-date, the total electricity generation reached 364.88 billion kilowatt-hours, reflecting a slight decrease of 0.79% compared to the previous year [1] - Hydropower generation year-to-date decreased by 3.50%, and thermal power generation decreased by 7.40% [1] - Conversely, new energy generation increased by 29.54% year-on-year [1]

证券代码：000883 证券简称：湖北能源 公告编号：2025-069 湖北能源集团股份有限公司 关于 2025 年 10 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10月发电量情况公告如下： 2025年10月，公司完成发电量35.34亿千瓦时，同比增加19.27%。 其中水电发电量同比增加803.77%，火电发电量同比减少47.49%，新 能源发电量同比减少18.67%。 公司本年累计完成发电量364.88亿千瓦时，同比减少0.79%。其中 水电发电量同比减少3.50%，火电发电量同比减少7.40%，新能源发电 量同比增加29.54%。 公司2025年10月发电情况表 注：上述数据小数位差异主要因四舍五入导致。 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 19.16 803.77% 98.43 -3.50% 火电 11.29 -47.49% 195.15 -7.40% 新能源 4.88 -18.67% ...