Market Overview - The diversified financial sector experienced a decline of 0.24% on October 15, with Zhongyou Capital leading the drop [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Notable gainers in the diversified financial sector included: - *ST Nengmao (600599): Closed at 8.15, up 5.03% with a trading volume of 17,700 and a turnover of over 14.30 million [1] - Nanhua Futures (603093): Closed at 21.18, up 2.92% with a trading volume of 76,100 and a turnover of 159 million [1] - Yimingqi (001236): Closed at 11.13, up 2.02% with a trading volume of 111,500 and a turnover of 123 million [1] - Decliners included: - Zhongyou Capital (000617): Closed at 11.55, down 2.20% with a trading volume of 3,096,700 [2] - Electric Investment (000958): Closed at 6.46, down 0.46% with a trading volume of 325,400 [2] - Jiangsu Jinzu (600901): Closed at 5.78, down 0.34% with a trading volume of 401,900 [2] Capital Flow - The diversified financial sector saw a net outflow of 672 million from institutional investors, while retail investors contributed a net inflow of 531 million [2] - The sector's capital flow indicated that: - Nanhua Futures (603093) had a net inflow of 10.95 million from institutional investors [3] - *ST Nengmao (600599) experienced a significant net inflow of 4.92 million from institutional investors [3] - Retail investors showed a net inflow of 105.70 million into Zhangye Futures (001236) [3]

Group 1 - The company held the 28th meeting of the 7th Board of Directors on October 10, 2025, with all 7 directors present, and the meeting was legally compliant [2][3] - The Board approved the 2025 interim profit distribution plan, proposing a cash dividend of 1.1 yuan per 10 shares, totaling 592,176,037.20 yuan, based on a total share capital of 5,383,418,520 shares [3][12][13] - The profit distribution plan will be submitted for approval at the shareholders' meeting [3][11] Group 2 - The 18th meeting of the 7th Supervisory Board was also held on October 10, 2025, with all 3 supervisors present, and the meeting was legally compliant [9][10] - The Supervisory Board approved the same profit distribution plan, affirming its compliance with regulations and consideration for shareholder interests [10][15][18] - The decision from both the Board and Supervisory Board will be documented and made available for review [19][20] Group 3 - The company announced the 2025 Fourth Extraordinary General Meeting of Shareholders to be held on October 27, 2025, combining on-site and online voting [20][21] - The meeting will allow all shareholders registered by October 20, 2025, to participate and vote [21][22] - Specific procedures for registration and voting, including deadlines and requirements for both individual and corporate shareholders, have been outlined [25][28][32]

Core Viewpoint - The company is actively coordinating with intermediary institutions to expedite the audit and evaluation process during the holiday and regular periods, aiming to submit updated materials and apply for resumption of review as soon as possible [1] Group 1 - The company is committed to advancing the restructuring work in a lawful and compliant manner [1] - The company will strictly adhere to relevant regulations regarding information disclosure obligations [1] - Investors are encouraged to pay attention to the company's subsequent announcements [1]

Core Viewpoint - The company plans to distribute cash dividends to shareholders based on its operational performance and future development needs, with a proposed distribution of 1.1 yuan per 10 shares for the year 2025 [1] Summary by Categories - **Dividend Distribution Plan** - The company intends to distribute a total cash dividend of 592,176,037.20 yuan, based on a total share capital of 5,383,418,520 shares [1] - The distribution will not include stock dividends or capital reserve transfers to increase share capital [1] - **Adjustment Clause** - If there are changes in total share capital due to new shares listing, stock incentive grants, or share buybacks during the period from the announcement to the implementation of the distribution plan, the company will adjust the distribution ratio while keeping the total distribution amount unchanged [1]

Core Insights - The diversified financial sector experienced a slight increase of 0.39% on October 10, with Haide Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Haide Co., Ltd. (000567) closed at 6.75, up 2.90% with a trading volume of 357,600 shares and a turnover of 241 million yuan [1] - Other notable performers included Xiangyi Rongtong (600830) with a closing price of 16.6, up 1.85%, and Electric Investment Production Finance (000958) at 6.48, up 1.57% [1] - The overall trading volume and turnover for the diversified financial sector showed significant activity, with major stocks contributing to the sector's performance [1] Capital Flow - The diversified financial sector saw a net outflow of 80.43 million yuan from institutional investors, while retail investors contributed a net inflow of 32.82 million yuan [2] - Notable stocks with significant capital flow included Zhongyou Capital (000617) with a net outflow of 30.38 million yuan from institutional investors [3] - Sichuan Shuangma (000935) and Xinli Financial (600318) also experienced notable net inflows from retail investors, indicating varied investor sentiment across the sector [3]

证券代码：000958 证券简称：电投产融 公告编号：2025-061 国家电投集团产融控股股份有限公司 关于召开2025年第四次临时股东大会的 通知 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） 第七届董事会第二十八次会议决议，公司定于2025年10月27 日以现场投票与网络投票相结合的方式召开2025年第四次临 时股东大会。现将有关事项公告如下： 一、会议基本情况 （一）股东大会届次 2025年第四次临时股东大会 （二）股东大会召集人 公司董事会。2025年10月10日公司第七届董事会第二十 八次会议审议通过了《关于召开2025年第四次临时股东大会 的议案》。 （三）会议召开的合法、合规性 （六）会议的股权登记日 2025年10月20日 （七）出席对象 1.现场会议日期与时间 2025年10月27日14:30 2.网络投票日期与时间 通过深圳证券交易所交易系统投票的时间为2025年10 月27日9:15～9:25，9:30～11:30，13:00～15:00；通过深圳 证券交易所互联网投票系统（http: ...

国家电投集团产融控股股份有限公司 第七届监事会第十八次会议决议公告 本公司及监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。 证券代码：000958 证券简称：电投产融 公告编号：2025-059 一、监事会会议召开情况 法规的规定，未损害公司股东尤其是中小股东的利益。详情 见同日刊载于巨潮资讯网（www.cninfo.com.cn)的《关于 2025 年中期利润分配预案的公告》。 三、备查文件 第七届监事会第十八次会议决议 特此公告。 国家电投集团产融控股股份有限公司 国家电投集团产融控股股份有限公司（简称公司）于 2025 年 9 月 30 日以电子通讯方式发出第七届监事会第十八 次会议通知，于 10 月 10 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。董秘及部分中层管理人员列席会议。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 1.关于 2025 年中期利润分配预案的议案 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。本议案需提交股东大会审议。 ...

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。本议案需提交股东大会审议。 会议同意《2025 年中期利润分配预案的议案》，以总股 本 5,383,418,520 股为基数，向全体股东每 10 股派发现金红 证券代码：000958 证券简称：电投产融 公告编号：2025-058 国家电投集团产融控股股份有限公司 第七届董事会第二十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、 准确、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 国家电投集团产融控股股份有限公司（简称公司）于 2025 年 9 月 30 日以电子通讯方式发出第七届董事会第二十 八次会议通知，于 10 月 10 日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2025年中期利润分配预案的议案 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。 三、备查文件 1.第七届董事会第二十 ...

国家电投集团产融控股股份有限公司（简称公司）于 2025 年 10 月 10 日召开第七届董事会第二十八次会议、第 七届监事会第十八次会议，审议通过《关于 2025 年中期利润 分配预案的议案》，本次利润分配方案尚需提交公司股东大 会审议，有关情况公告如下。 一、利润分配预案基本情况 证券代码：000958 证券简称：电投产融 公告编号：2025-060 国家电投集团产融控股股份有限公司 关于 2025 年中期利润分配预案的公告 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、误导性陈述或重大遗漏。 2025 年半年度，公司合并报表实现归属于上市公司股东 的净利润 458,876,424.91 元，截至 2025 年 6 月 30 日，公司 合并报表累计未分配利润为 7,636,430,157.55 元，母公司报 表累计未分配利润为 1,333,768,484.83 元。根据公司《章程》 第 169 条"利润分配政策"规定，"公司以合并报表、母公 司报表中可供分配利润孰低的原则确定利润分配比例，不得 超 分 配 " ， 据 此 确 定 可 供 分 配 利 润 最 高 限 额 为 1, ...

Core Viewpoint - The report highlights the successful completion of China's first ship-based green methanol refueling operation at Ningbo Zhoushan Port, marking a significant milestone in the development of green fuel capabilities in the region [3]. Market Review - In September, the CSI 300 Index rose by 3.20%, while the public utility index increased by 0.41% and the environmental index by 0.77%. The relative monthly returns for these indices were -2.80% and -2.43% respectively [2]. - Among the 31 primary industry sectors, public utilities and environmental sectors ranked 13th and 11th in terms of growth. The environmental sector saw a 0.77% increase, while the electricity sector's thermal power rose by 2.34%, and hydropower fell by 3.08% [2]. Important Events - The successful refueling of the "COSCO Shipping Libra" with 230 tons of green methanol at Ningbo Zhoushan Port signifies the port's capability to handle LNG, biofuels, and methanol, enhancing its status as an international hub [3]. - This operation involved collaboration between China Ship Fuel, Zhejiang Port Group, and Ningbo Zhoushan Port Group, utilizing seven specialized methanol transport tankers and explosion-proof refueling equipment [3]. Investment Strategy - Public Utilities: Recommendations include Huadian International for thermal power, Longyuan Power and Three Gorges Energy for renewable energy, and China Nuclear Power for stable nuclear power operations [4][5]. - Environmental Sector: Focus on companies like China Everbright Environment and Zhongshan Public Utilities, as well as opportunities in the domestic waste oil recycling industry due to upcoming EU SAF policies [5].