证券代码：000899 证券简称：赣能股份 公告编号：2025-61 （三）本次会议应参加董事 9 人，实际参加董事 9 人。 （四）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 二、董事会会议审议情况 与会人员经过认真审议，通过决议如下： 江西赣能股份有限公司 2025 年第五次临时董事会会议决议公告 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。 一、董事会会议召开情况 （一）江西赣能股份有限公司 2025 年第五次临时董事会会议于 2025 年 12 月 2 日以书面送达或电子邮件方式发出会议通知和材料。 （二）本次会议的召开时间为 2025 年 12 月 9 日，会议以通讯方式召开。 （一）以 9 票同意、0 票弃权、0 票反对，审议通过公司《关于拟变更公司 董事的议案》。 近日，公司董事会收到公司董事、副董事长高海先生提交的书面辞职报告， 因工作变动原因，高海先生申请辞去公司第十届董事会董事、副董事长和董事会 战略、投资与 ESG 委员会委员职务，辞职后不再担任公司及所属子公司任何职 务。 为保障公司董事会工作 ...

Group 1: Major Transactions - Bohai Chemical is planning to sell 100% equity of Tianjin Bohai Petrochemical and acquire control of Anhui Taida New Materials through a combination of share issuance and cash payment, leading to a significant asset restructuring [1] - Zhongneng Electric is set to acquire 65% equity and debt from three companies, which may constitute a major asset restructuring but will not involve share issuance or change in control [4] - Hai Tai Development has decided to terminate the acquisition of controlling interest in Zhixueyun Technology due to disagreements on key terms, ensuring no adverse impact on normal business operations [5] Group 2: Performance Updates - Wen's shares reported a sales revenue of 3.324 billion yuan from meat chickens in November, marking a year-on-year increase of 10.18% [6] - Shuguang shares saw a 71.07% year-on-year increase in vehicle sales, totaling 207 units in November [6] - Muyuan shares experienced a decline in sales revenue from commodity pigs, reporting 9.39 billion yuan, a decrease of 20.43% year-on-year [6] - Pengding Holdings reported a 5.58% year-on-year decrease in consolidated revenue for November [6] Group 3: Industry Developments - Xiangxi Dairy reported a 6.3% month-on-month increase in fresh milk production in November, although it saw a year-on-year decline of 6.47% [7] - Baisheng Intelligent plans to acquire 51% equity in Zhongke Shengu, which focuses on the research and application of core technologies for embodied intelligent robots [7]

格隆汇12月5日丨赣能股份(000899.SZ)公布，公司所属江西赣能上高2×100万千瓦清洁煤电项目（简 称"上高一期"）位于江西省宜春市上高县，是公司投资建设的江西省电力建设重点工程。上高一期2号 机组经各参建单位的共同努力于12月5日顺利通过168小时满负荷试运行，正式移交商业运行。2号机组 试运行期间，机组运行安全稳定，机组发电效率、能耗指标、污染物排放等各项性能指标均达到国家优 良标准。此前，上高一期1号机组已于9月18日10时顺利通过168小时满负荷试运行并投入商业运行，具 体内容详见公司于2025年9月19日披露的《江西赣能股份有限公司关于上高清洁煤电项目的进展公 告》。至此，上高一期正式建成投产，两台百万机组的投产将为江西省能源安全稳定供应提供重要保 障。 ...

Group 1 - Shareholder of Xidiwei plans to reduce holdings by up to 3% of total shares, amounting to 12.37 million shares [2] - Minsheng Bank successfully issued 6 billion yuan of 3-year floating rate financial bonds to optimize its liability structure [3] - Baisheng Intelligent intends to acquire 51% stake in Zhongke Shengu for 100 million yuan, with a preliminary valuation of up to 200 million yuan [4] Group 2 - Junshi Biosciences received acceptance for the new drug application of Rocaqi monoclonal antibody injection for treating moderate to severe plaque psoriasis [5] - Ganneng Co. announced the successful commissioning of its clean coal power project, achieving national performance standards [6] - Yuekang Pharmaceutical plans to issue H-shares and list on the Hong Kong Stock Exchange [7][8] Group 3 - Qingtang City received notice of expropriation for Huaneng Mall, which will be shut down pending approval processes [9] - Meilixin's controlling shareholder plans to increase holdings by 50 million to 100 million yuan, with a maximum price of 52 yuan per share [10] - Zhenghong Technology reported a 20.43% year-on-year decline in November pig sales revenue [11][12] Group 4 - GAC Group reported a 9.72% year-on-year decline in November automobile sales, totaling 179,700 units [16] - Oupokangshi received approval for clinical trials of a new eye drop for treating presbyopia [17] - Kang En Bei announced the resignation of its chairman and legal representative due to work adjustments [18] Group 5 - Jiangxi Changyun is set to receive 15.7 million yuan in compensation for the expropriation of part of its properties [28] - Tianrun Dairy reported a 2.99% month-on-month increase in November pig sales revenue [29] - New Point Software won a 54 million yuan contract for a digital smart community construction project [31]

上高一期2号机组于12月5日顺利通过168小时满负荷试运行，正式移交商业运行。2号机组试运行期间， 机组运行安全稳定，机组发电效率、能耗指标、污染物排放等各项性能指标均达到国家优良标准。 至此，上高一期正式建成投产，两台百万机组的投产将为江西省能源安全稳定供应提供重要保障。 人民财讯12月5日电，赣能股份（000899）12月5日，公司所属江西赣能上高2×100万千瓦清洁煤电项目 (简称"上高一期")位于江西省宜春市上高县，是公司投资建设的江西省电力建设重点工程。 ...

每经AI快讯，12月5日，赣能股份（000899）(000899.SZ)公告称，公司所属上高一期2×100万千瓦清洁 煤电项目2号机组于12月5日通过168小时满负荷试运行，正式移交商业运行。至此，上高一期两台百万 机组均已投产，将为江西省能源安全稳定供应提供重要保障。 ...

证券代码：000899 证券简称：赣能股份 公告编号：2025-60 江西赣能股份有限公司 关于上高清洁煤电项目的进展公告 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。 至此，上高一期正式建成投产，两台百万机组的投产将为江西省能源安全稳 定供应提供重要保障。 特此公告。 江西赣能股份有限公司董事会 2025 年 12 月 6 日 江西赣能股份有限公司（以下简称"公司"）所属江西赣能上高 2×100 万 千瓦清洁煤电项目（以下简称"上高一期"）位于江西省宜春市上高县，是公司 投资建设的江西省电力建设重点工程。 上高一期 2 号机组经各参建单位的共同努力于 12 月 5 日顺利通过 168 小时 满负荷试运行，正式移交商业运行。2 号机组试运行期间，机组运行安全稳定， 机组发电效率、能耗指标、污染物排放等各项性能指标均达到国家优良标准。 此前，上高一期 1 号机组已于 9 月 18 日 10 时顺利通过 168 小时满负荷试运 行并投入商业运行，具体内容详见公司于 2025 年 9 月 19 日披露的《江西赣能股 份有限公司关于上高清洁煤电项目的进展公告》（20 ...

Core Viewpoint - Ganneng Co., Ltd. has successfully transitioned its second unit of the first phase of the Shanggao power plant into commercial operation after completing a 168-hour full-load trial run, enhancing energy security in Jiangxi Province [1] Group 1 - The second unit of the Shanggao power plant commenced commercial operation on December 5 [1] - The first unit was already in commercial operation since September 18 [1] - Both units are million-kilowatt generators, ensuring stable energy supply for Jiangxi Province [1]

证券日报网讯 12月4日，赣能股份在互动平台回答投资者提问时表示，公司所属江西赣能上高2×100万 千瓦清洁煤电项目1号机组已于9月18日10时顺利通过168小时满负荷试运行，正式移交商业运行；2号机 组的各项调试工作正按计划有序推进中，公司将根据信息披露相关要求及时对项目进展情况进行披露。 项目未来经营效益受到电价、电量及设备利用小时数等因素的综合影响。 （文章来源：证券日报） ...

Core Viewpoint - The company's operational performance is primarily influenced by factors such as electricity volume, electricity prices, and coal prices [1] Group 1: Operational Updates - The Jiangxi Gannan Pumped Storage Power Station project is progressing as planned and is under construction [1] - The timeline for the project to commence operations will be announced in future company disclosures [1] Group 2: Business Focus - The company is currently not involved in virtual power plant-related businesses [1]