证券日报网讯 9月9日晚间，赣能股份发布公告称，公司2025年第二次临时股东会于2025年9月9日召 开，审议通过了《关于废止部分公司治理制度的议案》等。 （文章来源：证券日报） ...

证券代码：000899 证券简称：赣能股份 公告编号：2025-53 江西赣能股份有限公司 2025 年第二次临时股东会会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现增加、变更、否决议案的情况。 2、本次股东会未出现变更前次股东会决议的情况。 一、会议召开的情况 （一）会议召开的时间 1、现场会议：2025 年 9 月 9 日 14:00。 2、网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间：2025 年 9 月 9 日 9:15-9:25、9:30-11:30，13:00-15:00； （2）通过深圳证券交易所互联网投票系统进行网络投票的具体时间：2025 年 9 月 9 日 9:15-15:00 期间的任意时间。 （二）现场会议地点：江西省南昌市高新区火炬大街 199 号公司办公楼五楼 会议室。 （三）会议召集人：公司董事会。 （四）主持人：公司董事长宋和斌先生。 （五）股权登记日：2025 年 9 月 2 日 （六）公司 2025 年第二次临时股东会会议通知及提示性公告分别已于 20 ...

国浩律师（南昌）事务所 关 于 江西赣能股份有限公司 2025 年第二次临时股东会 之 法律意见书 江西省南昌市红谷滩区凤凰中大道 1115 号北京银行 22 楼 邮编：330038 22th Floor,Bank of Beijing,No. 1115 Phoenix Middle Avenue,Honggutan Area,Nanchang,Jiangxi,330038,China 电话/Tel: +86 791 86598129 传真/Fax: +86 791 86598050 网址/Website:http://www.grandall.com.cn 二〇二五年九月 国浩律师(南昌)事务所 法律意见书 国浩律师（南昌）事务所 关于江西赣能股份有限公司 一、本次股东会的召集、召开程序 公司已于 2025 年 8 月 22 日在《证券时报》及巨潮资讯网上刊登《江西赣能 股份有限公司关于召开 2025 年第二次临时股东会的通知》（下称"《通知》"）， 向公司股东发出了召开公司 2025 年第二次临时股东会的会议通知。经核查，上 述通知载明了会议的时间、地点、内容、出席对象，并说明了有权出席会议的股 东的股权 ...

Core Viewpoint - Ganneng Co., Ltd. (stock code: 000899) announced that it will hold its second extraordinary general meeting of shareholders in 2025 on September 9, 2025, to review multiple proposals, including adjustments to its governance structure and amendments to the company's articles of association and attachments [1] Group 1 - The extraordinary general meeting is scheduled for September 9, 2025 [1] - The meeting will discuss the proposal to adjust the governance structure [1] - The meeting will also review amendments to the company's articles of association and attachments [1]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 9, 2025 [1][2] - The meeting will start at 14:00 and will include both on-site and online voting options [2][7] - The record date for shareholders to attend the meeting is September 2, 2025 [2] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange's online voting system [2][7] - Online voting will be available from 9:15 to 15:00 on the day of the meeting [2][7] - Specific procedures for both on-site and online voting are outlined, including the need for identity verification for online participants [7] Attendance and Registration - All registered shareholders are entitled to attend the meeting, and those unable to attend can appoint a proxy [2][6] - On-site registration will occur on September 8, 2025, from 9:30 to 17:00 at the company's office [6][8] Agenda and Proposals - The meeting will review proposals that have been approved by the company's board and supervisory committee [5] - Details of the proposals will be disclosed in advance through official channels [5] Contact Information - The company has provided contact details for inquiries related to the meeting [8]

根据《深圳证券交易所股票上市规则》和《公司章程》相关规定，经江西 赣能股份有限公司（以下简称"公司"）第十届董事会第二次会议审议通过，公 司定于 2025 年 9 月 9 日（星期二）召开公司 2025 年第二次临时股东会，公司 已于 2025 年 8 月 22 日在《证券时报》和巨潮资讯网(http://www.cninfo.com.cn) 上刊登了《江西赣能股份有限公司关于召开 2025 年第二次临时股东会的通知》 （2025-51）。 根据相关规定，公司现就本次股东会相关事项发布提示性公告，提醒公司 股东参加本次股东会并行使表决权，具体事项如下： 一、会议基本情况 （一）会议名称：2025 年第二次临时股东会。 （二）召集人：公司董事会。 证券代码：000899 证券简称：赣能股份 公告编号：2025-52 江西赣能股份有限公司 关于召开 2025 年第二次临时股东会的提示性公告 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、误导性陈述或重大遗漏。 （三）本次股东会的召开程序符合有关法律、行政法规、部门规章、规范 性文件和《公司章程》的规定，召集人的资格合法有效。 （四）会议 ...

火电受益于成本下降，带动业绩有所增长。2025 年H1 公司归母净利润增速为29.39%，显著高于营收增 速，主要系由于煤炭价格下跌，公司所属火电厂燃料成本同比有所下降所致。分季度来看，公司Q1 归 母净利润同比-5.19%，降幅显著小于同期营收降幅；Q2 归母净利润同比+81.47%,系在营收增长的条件 下进一步提振盈利。整体来看，2025Q1 和Q2 公司毛利率分别为17.63%和23.75%，同比分别提升2.57 和7.53pct。我们认为，尽管当前煤价有所反弹，但反弹力度相对较弱，H2 公司的火电业务仍有望受益 于煤价相对低位，盈利能力保持较好水平。 上高百万火电机组投产在即，明年有望全面贡献增量。截至2024 年底，公司在运火电装机容量占江西 省火电总装机容量的比例约12.63%，2025年H1，公司在运火电装机容量为340 万千瓦，并托管信电公 司的2*66 万千瓦火电机组。根据公司建设规划，目前公司在建火电机组为上高电厂两台机组，其采用 100 万千瓦等级高效超超临界的凝汽式燃煤发电机组，其中1 号机组计划2025 年8 月25 日投产，2 号机 组计划2025 年11 月25 日投产，明年起有 ...

Core Viewpoint - Ganneng Co., Ltd. reported mixed financial results for the first half of 2025, with a slight decline in total revenue but a significant increase in net profit, indicating improved profitability despite challenges in revenue generation [1][3]. Financial Performance - Total revenue for the first half of 2025 was 3.031 billion yuan, a decrease of 1.53% year-on-year [1]. - Net profit attributable to shareholders reached 438 million yuan, an increase of 29.39% year-on-year [1]. - In Q2 2025, total revenue was 1.561 billion yuan, up 12.81% year-on-year, while net profit was 245 million yuan, up 81.47% year-on-year [1]. - Gross margin improved to 20.78%, a year-on-year increase of 33.36%, and net margin rose to 14.16%, up 29.65% year-on-year [1]. - Total expenses (selling, administrative, and financial) amounted to 160 million yuan, accounting for 5.27% of revenue, a slight increase of 0.44% year-on-year [1]. Cash Flow and Investment - Operating cash flow per share increased by 107% to 1.2 yuan, indicating improved cash generation capabilities [1]. - The company experienced a significant increase in cash and cash equivalents, with a net increase of 802.84% due to higher operating cash flow [3]. - Investment activities saw a negative cash flow change of 55.09%, attributed to increased cash outflows for investments [3]. Business Model and Market Conditions - The company's performance is heavily reliant on capital expenditures, necessitating careful evaluation of capital projects and their financial viability [4]. - The company’s return on invested capital (ROIC) was reported at 6.29%, indicating average capital efficiency, with historical data showing a median ROIC of 5.15% over the past decade [3][4]. - The fire power segment remains the primary source of revenue and profit, benefiting from a decrease in fuel costs due to lower coal prices [4][5]. Future Outlook - The company anticipates a net profit of between 399 million and 474 million yuan for the first half of 2025, representing a growth of 17.70% to 39.83% compared to the previous year [4]. - The clean coal power project in Shanggao is expected to commence operations in 2025, with profitability influenced by coal prices, electricity prices, and generation levels [6]. - The hydropower segment faced challenges due to reduced water flow, leading to a decline in revenue from hydropower generation [7]. Regulatory Environment - The capacity pricing policy in Jiangxi province is set at 100 yuan per kilowatt per year, which may impact the company's pricing strategies and revenue [8].

Core Insights - The company reported a slight decline in revenue but significant growth in net profit for the first half of 2025, indicating improved profitability despite lower sales [1][2] Financial Performance - The company achieved an operating revenue of 3.031 billion yuan, a year-on-year decrease of 1.53% - Net profit attributable to shareholders was 438 million yuan, a year-on-year increase of 29.39% - The net profit excluding non-recurring items was 444 million yuan, up 31.84% year-on-year [1] Power Generation and Segments - Total power generation reached 7.331 billion kWh, a 0.52% increase from the previous year - Thermal power generation was 6.891 billion kWh, down 0.45% - Hydropower generation fell significantly by 50.66% to 106 million kWh - New energy generation surged by 113.47% to 334 million kWh [2] Cost Management and Efficiency - The gross margin for electricity products improved to 20.79%, an increase of 5.28 percentage points year-on-year - The company has implemented various measures to reduce costs and enhance efficiency, benefiting from lower fuel costs due to a decrease in national coal prices [4] Future Strategy - The company plans to focus on clean coal power as a core asset while optimizing its industrial layout and accelerating transformation - It aims to build a collaborative development system integrating clean coal, new energy, and energy storage, transitioning from a traditional power producer to a comprehensive energy service provider [3][5] Market Position - As of the report's end, the company's operational thermal power capacity accounted for 12.63% of the total thermal power capacity in Jiangxi province, supporting sustainable development in the region [4]

Group 1: China Petroleum & Chemical Corporation (Sinopec) - The company plans to repurchase shares worth between 500 million to 1 billion yuan using its own funds and special loans, with a maximum repurchase price of 8.72 yuan per share [1] - The estimated number of shares to be repurchased is between approximately 57.34 million to 114.68 million shares, representing 0.05% to 0.09% of the total share capital [1] - The repurchased shares will be fully canceled, reducing the registered capital, and the repurchase period will not exceed three months from the board's approval [1] Group 2: Zhenzhitong (True Vision) - The controlling shareholder plans to reduce its stake by 3%, selling 6.2928 million shares from September 15, 2025, to December 14, 2025 [3] - The company specializes in multimedia video system construction and data center system services [3] Group 3: Junya Technology - The company reported a net profit of 38.13 million yuan for the first half of 2025, recovering from a loss of 16.34 million yuan in the same period last year [4] - Revenue for the first half of 2025 reached 1.264 billion yuan, a year-on-year increase of 13.54% [4] - The basic earnings per share were 0.12 yuan [4] Group 4: Highling Information - The company reported a net loss of 33.07 million yuan for the first half of 2025, compared to a loss of 22.50 million yuan in the same period last year [5] - Revenue for the first half of 2025 was 95.20 million yuan, a year-on-year increase of 15.55% [5] - The basic loss per share was 0.26 yuan [5] Group 5: Laisentongling - The company achieved a net profit of 60.61 million yuan in the first half of 2025, turning around from a loss in the previous year [6] - Revenue increased by 37.00% year-on-year, reaching 870 million yuan [6] - The basic earnings per share were 0.18 yuan [6] Group 6: Kanglong Huacheng - The company reported a net profit of 701 million yuan for the first half of 2025, a decrease of 37% year-on-year [9] - Revenue was 6.441 billion yuan, reflecting a year-on-year growth of 14.93% [9] - The basic earnings per share were 0.3984 yuan [9] Group 7: Ganeng Co., Ltd. - The company reported a net profit of 438 million yuan for the first half of 2025, a year-on-year increase of 29.39% [10] - Revenue decreased by 1.53% to 3.031 billion yuan [10] - The basic earnings per share were 0.45 yuan [10] Group 8: Jidian Co., Ltd. - The company reported a net profit of 726 million yuan for the first half of 2025, a decrease of 33.72% year-on-year [11] - Revenue was 6.569 billion yuan, down 4.63% from the previous year [11] - The company plans to distribute a cash dividend of 0.20 yuan per 10 shares [11] Group 9: Yunmei Energy - The company reported a net loss of 163 million yuan for the first half of 2025, compared to a loss of 233 million yuan in the same period last year [13] - Revenue was 2.568 billion yuan, a year-on-year decrease of 28.14% [13] - The basic loss per share was 0.15 yuan [13] Group 10: Yiwang Co., Ltd. - The company reported a net profit of 104 million yuan for the first half of 2025, a decrease of 8.33% year-on-year [15] - Revenue was 2.972 billion yuan, down 0.87% from the previous year [15] - The company plans to distribute a cash dividend of 0.15 yuan per 10 shares [15] Group 11: Aerospace Power - The company reported a net loss of 731 million yuan for the first half of 2025, compared to a loss of 569 million yuan in the same period last year [17] - Revenue was 328 million yuan, a year-on-year decrease of 12.88% [17] - The basic loss per share was 0.12 yuan [17] Group 12: Dongbei Group - The company reported a net profit of 682 million yuan for the first half of 2025, a decrease of 31.60% year-on-year [18] - Revenue was 3.187 billion yuan, reflecting a year-on-year increase of 4.05% [18] - The basic earnings per share were 0.1102 yuan [18] Group 13: Artis - The company reported a net profit of 731 million yuan for the first half of 2025, a decrease of 41.01% year-on-year [19] - Revenue was 21.052 billion yuan, down 4.13% from the previous year [19] - The basic earnings per share were 0.20 yuan [19] Group 14: Taihe Intelligent - The company reported a net profit of 10.58 million yuan for the first half of 2025, a year-on-year increase of 61.24% [20] - Revenue was 249 million yuan, reflecting a year-on-year growth of 10.92% [20] - The basic earnings per share were 0.06 yuan [20] Group 15: Fusa Technology - The company reported a net profit of 63.30 million yuan for the first half of 2025, a year-on-year increase of 36.40% [21] - Revenue was 820 million yuan, reflecting a year-on-year growth of 35.41% [21] - The company plans to distribute a cash dividend of 1.20 yuan per 10 shares [21] Group 16: iFlytek - The company reported a net loss of 239 million yuan for the first half of 2025, compared to a loss of 401 million yuan in the same period last year [22] - Revenue was 10.911 billion yuan, a year-on-year increase of 17.01% [22] - The basic loss per share was 0.1034 yuan [22] Group 17: Guomai Technology - The company reported a net profit of 151 million yuan for the first half of 2025, a year-on-year increase of 94.39% [22] - Revenue was 250 million yuan, reflecting a year-on-year growth of 11.78% [22] - The company plans to distribute a cash dividend of 0.40 yuan per 10 shares [22] Group 18: EVE Energy - The company reported a net profit of 1.605 billion yuan for the first half of 2025, a year-on-year decrease of 24.90% [23] - Revenue was 28.169 billion yuan, reflecting a year-on-year growth of 30.06% [23] - The company plans to distribute a cash dividend of 2.45 yuan per 10 shares [23] Group 19: Guomai Technology (Share Buyback) - The company plans to sell all repurchased shares totaling 15.5367 million shares, representing 1.54% of the total share capital [23] - The purpose of the sale is to concentrate resources on developing the main business and promoting mergers and acquisitions [23] Group 20: EVE Energy (Equity Transfer) - The company plans to transfer 49% of its stake in Qinghai Chaidamu Xinghua Lithium Salt Co., Ltd. for 600 million yuan [23] - After the transfer, the company will no longer hold any equity in Xinghua Lithium Salt [23] Group 21: Yongtaiyun - The company has received acceptance from the Shenzhen Stock Exchange for its application to issue shares to specific objects [24] - The application is subject to review and approval by the China Securities Regulatory Commission [24]