证券代码：000958 证券简称：电投产融 公告编号：2025-086 国家电投集团产融控股股份有限公司 关于召开2025年第六次临时股东大会的 通知 一、会议基本情况 （一）股东大会届次 2025年第六次临时股东大会 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。 根据国家电投集团产融控股股份有限公司（简称公司） 第七届董事会第三十一次会议决议，公司定于2025年12月29 日以现场投票与网络投票相结合的方式召开2025年第六次临 时股东大会。现将有关事项公告如下： （二）股东大会召集人 公司董事会。2025年12月11日公司第七届董事会第三十 一次会议审议通过了《关于召开2025年第六次临时股东大会 的议案》。 （三）会议召开的合法、合规性 本次会议的召集、召开符合《中华人民共和国公司法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公 - 1 - 司自律监管指引第1号——主板上市公司规范运作》等法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规 定。 （四）会议召开日期和时间 1.现场会议日期与时间 2025年12月29日14:30 2. ...

证券代码：000958 证券简称：电投产融 公告编号：2025-082 国家电投集团产融控股股份有限公司 第七届监事会第二十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1.关于修订公司《章程》的议案 经审议，本议案同意 3 票、反对 0 票、弃权 0 票，审议 通过本议案。 详情见同日刊载于巨潮资讯网的《关于修订公司<章程> 的公告》。 2.关于聘请公司 2025-2026 年度会计师事务所的议案 国家电投集团产融控股股份有限公司（简称公司）于 2025 年 12 月 4 日以电子通讯方式发出第七届监事会第二十 一次会议通知，于 2025 年 12 月 11 日以书面传签方式召开 会议。会议应出席监事 3 人，实际出席 3 人，监事会主席钱 壮为先生主持会议。董事会秘书出席会议。本次会议的召开 符合法律法规和《公司章程》有关规定。 二、监事会会议审议情况 经审议，本议案同意 3 票、反对 0 票、弃权 0 票，审议 - 1 - 通过本议案。 详情见同日刊载于巨潮资讯网的《关于聘请公司 2025-2026 年度会计师 ...

证券代码：000958 证券简称：电投产融 公告编号：2025-081 国家电投集团产融控股股份有限公司 第七届董事会第三十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 - 1 - 经审议，本议案同意 7 票、反对 0 票、弃权 0 票，审议 通过本议案。本议案已在会前提交审计与风险管理委员会讨 论研究，所提建议均被董事会采纳。本议案尚需提交股东大 会审议。 详情见同日刊载于巨潮资讯网的《关于聘请公司 2025-2026 年度会计师事务所的公告》。 一、董事会会议召开情况 国家电投集团产融控股股份有限公司（简称公司）于2025 年12月4日以电子通讯方式发出第七届董事会第三十一次会 议通知，于12月11日在公司本部以书面传签方式召开会议。 会议应出席董事7人，实际出席7人，董事长冯俊杰女士主持 会议。董秘出席会议，监事、有关高管及中层管理人员列席 会议。本次会议符合法律法规和公司《章程》有关规定。 二、董事会会议审议情况 1.关于修订公司《章程》的议案 经审议，本议案同意 7 票、反对 0 票、弃权 0 票，审议 通过本议案。本议案尚需提交 ...

Core Viewpoint - The company is advancing a significant asset restructuring, divesting its current financial business and acquiring high-quality nuclear power assets, positioning itself as a consolidation platform for nuclear power operations under the State Power Investment Corporation [2] Group 1: Asset Restructuring - The company is currently promoting a major asset restructuring [2] - It plans to divest its existing financial business [2] - The company will acquire assets primarily engaged in the construction, operation, and management of nuclear power plants [2] Group 2: Strategic Positioning - The company aims to become a consolidation platform for nuclear power operation assets under the State Power Investment Corporation [2] - The company will continue to monitor trends in energy demand driven by emerging industries such as artificial intelligence [2] Group 3: Decision-Making and Disclosure - Any significant business expansion will strictly adhere to the company's decision-making procedures [2] - The company commits to timely information disclosure obligations [2]

Core Viewpoint - The company is currently not involved in thorium molten salt reactor-related business and is advancing a significant asset restructuring to divest existing financial operations and acquire high-quality nuclear power assets [1] Group 1: Company Strategy - The company is progressing with a major asset restructuring plan, which includes divesting its current financial business and integrating quality nuclear power assets [1] - The State Power Investment Corporation has committed to making the listed company the sole platform for the group's nuclear power generation business [1] Group 2: Future Plans - Other subsidiaries under the State Power Investment Corporation that are currently engaged in nuclear power generation will gradually inject qualifying nuclear power assets into the listed company within three years after the relevant nuclear projects commence commercial operations, following necessary decision-making and approval processes [1]

Core Viewpoint - The restructuring plan of Electric Investment and Financing involves the exchange of 100% equity of State Power Investment Corporation Capital Holdings for 100% equity of Electric Investment Nuclear, with a transaction value of 55.394 billion yuan, transforming the company into a nuclear power asset integration platform under the State Power Investment Group [1][4]. Group 1: Transaction Details - The restructuring consists of three parts: major asset exchange, issuance of shares to purchase assets, and fundraising [1][5]. - The assets to be acquired include 100% equity of Electric Investment Nuclear valued at 55.394 billion yuan, while the assets to be disposed of are valued at approximately 15.108 billion yuan [1][5]. - The company plans to raise up to 5 billion yuan from no more than 35 specific investors, with all funds allocated for the construction of units 3 and 4 of the Shandong Haiyang Nuclear Power Plant [5]. Group 2: Financial Implications - The valuation of the acquired asset, Electric Investment Nuclear, shows a significant appreciation rate of 99.65% based on the assessment date of September 30, 2024 [5]. - The company's debt-to-asset ratio is projected to increase from 39.47% before the transaction to 60.6% after completion [2][5]. Group 3: Profitability and Performance - The gross profit margins for the nuclear power business of the acquired company are projected to be 42.55%, 31.47%, and 39.05% for the years 2023, 2024, and the first half of 2025, indicating volatility [6]. - Investment income is expected to account for a high proportion of net profit, with ratios of 75.49%, 79.12%, and 77.24% during the same periods, all exceeding 70% [6].

证券日报网讯 12月10日，电投产融在互动平台回答投资者提问时表示，二级市场股价波动受多重因素 共同影响。公司不存在应披露而未披露可能对本次重组产生重大实质性影响的信息。未来公司将依法合 规推进重组工作，并严格按照相关规定履行信息披露义务，敬请关注公司后续公告。 （文章来源：证券日报） ...

Core Viewpoint - The restructuring of State Power Investment Corporation's financial and nuclear power assets marks a significant step towards transforming into a focused nuclear power platform, aligning with national energy transition goals [1][3][6]. Group 1: Restructuring Details - State Power Investment Corporation plans to exchange its 100% stake in State Power Investment Capital Holdings for a 100% stake in State Power Nuclear Energy, valued at 553.94 billion yuan, with a cash difference of 402.85 billion yuan to be paid through the issuance of shares at 3.36 yuan per share [3][4]. - The total number of shares to be issued is 11.99 billion, with State Power Nuclear receiving 7.58 billion shares and China Life Insurance receiving 4.41 billion shares [3][4]. - The company will also raise up to 5 billion yuan from no more than 35 specific investors to fund the construction of units 3 and 4 of the Shandong Haiyang Nuclear Power Station [3]. Group 2: Strategic Focus Shift - The restructuring signifies a shift from a dual business model of "energy + finance" to a clear focus on nuclear power integration, responding to national clean energy development strategies [6][10]. - The decision to divest financial operations and concentrate on nuclear power is driven by both strategic positioning and regulatory pressures, enhancing operational efficiency within the nuclear sector [6][10]. - Performance compensation agreements have been established, with commitments for net profits of no less than 3.375 billion yuan, 3 billion yuan, and 3.587 billion yuan for the years 2025 to 2027, ensuring shareholder interests are protected [7]. Group 3: Nuclear Power Development - As of September 2023, State Power Investment Corporation operates and is constructing eight nuclear power units, with a total installed capacity of approximately 18.81 million kilowatts [9]. - The Shandong Haiyang Nuclear Power Station is a key project, with units 1 and 2 having generated over 130 billion kilowatt-hours, while units 3 and 4 are in the installation phase and expected to be operational by 2027 [9]. - The restructuring is expected to facilitate the aggregation of quality resources towards advantageous industries, further supporting the company's commitment to carbon neutrality goals [9][10].

格隆汇12月10日丨电投产融(000958.SZ)在互动平台表示，公司暂无"国和一号"机组出口海外的相关计 划。 ...

Core Viewpoint - The A-share merger and acquisition (M&A) market has entered a concentrated window period since December, with multiple listed companies disclosing M&A progress, driven by policy support and internal development needs [1][2]. Group 1: Market Activity - From December 1 to December 9, 39 listed companies announced M&A progress, with 5 companies disclosing M&A announcements for the first time, compared to only 1 company in the same period in 2024 [1]. - The M&A market in December shows a trend of "traditional industries seeking transformation and emerging industries undergoing strong integration," focusing on enhancing core competitiveness [1][3]. Group 2: Policy Influence - The increase in M&A activity is attributed to continuous policy easing and active guidance, particularly the "Six M&A Policies" released in September 2024, which significantly improved review efficiency and encouraged industrial mergers, especially in sectors like software information, new energy, and biomedicine [1][3]. Group 3: Specific Company Actions - State Power Investment Corporation's subsidiary, Electric Power Investment Holdings, plans to transform its business focus to nuclear power through a three-step strategy involving asset swaps and fundraising, with a total transaction value of approximately 151.08 billion yuan for the asset swap [2]. - Harbin Weidi Electronics announced a cash acquisition of a 51% stake in Jiangsu Zhiyue Tiancheng, aiming to gain control and enhance its automotive electronics product offerings [3]. - Yunnan Enjie New Materials is planning to issue shares to acquire 100% of Qingdao Zhongke Hualian New Materials, emphasizing the integration of industry chain resources to strengthen core competitiveness [3].