证券代码：000958 证券简称：电投产融 公告编号：2025-068 国家电投集团产融控股股份有限公司 关于召开2025年第五次临时股东大会的 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） 第七届董事会第二十九次会议决议，公司定于2025年11月14 日以现场投票与网络投票相结合的方式召开2025年第五次临 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年第五次临时股东大会 （二）股东大会召集人 公司董事会。2025年10月28日公司第七届董事会第二十 九次会议审议通过了《关于召开2025年第五次临时股东大会 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 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11月14日14:30 2.网络投票日期 ...

证券代码：000958 证券简称：电投产融 公告编号：2025-064 国家电投集团产融控股股份有限公司 第七届监事会第十九次会议决议公告 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 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 17 日以电子通讯方式发出第七届监事会第十 九次会议通知，于 10 月 28 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，有关高级管理人员及中层 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。 - 1 - 详情见同日刊载于巨潮资讯网的《2025 年第三季度报 告》。 三、备查文件 第七届监事会第十九次会议决议 特此公告。 国家电投集团产融控股股份有限公司 监 事 会 2025 年 10 月 29 日 二、监事会会议审议情况 （一）关于 2025 年第三季度报告的议案 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。监事会认为董事会编制和审核公司 2025 年三季 ...

证券代码：000958 证券简称：电投产融 公告编号：2025-063 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。 国家电投集团产融控股股份有限公司 第七届董事会第二十九次会议决议公告 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 10 月 17 日以电子通讯方式发出第七届董事会第二 十九次会议通知，于 10 月 28 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。董事会秘书出席会议，监事、有关高级管理人员及 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 （一）关于聘任副总经理的议案 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。本议案在会前已提交提名委员会审议通过。 详情见同日刊载于巨潮资讯网的《关于聘任副总经理的 公告》 - 1 - （二）关于 2025 年第三季度报告的议案 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。本议案在会前提交审计与风险管理委员会讨 ...

Financial Performance - Total operating revenue for Q3 2025 was ¥984,830,369.29, a decrease of 16.79% compared to the same period last year[2] - Net profit attributable to shareholders was ¥157,662,691.99, down 32.37% year-on-year[2] - Basic earnings per share decreased by 32.37% to ¥0.0293[2] - Total operating revenue for the current period was CNY 3,650,029,509.49, a decrease of 7.6% from CNY 3,952,965,579.81 in the previous period[15] - Operating income was CNY 3,106,285,015.71, down 6.7% from CNY 3,331,616,956.90 year-over-year[15] - Net profit for the current period was CNY 804,872,381.33, a decline of 9.2% compared to CNY 886,886,903.42 in the previous period[16] - Total comprehensive income for the period attributable to the parent company was CNY 607,429,553.38, down from CNY 718,854,275.62 in the previous period, representing a decrease of approximately 15.5%[17] - Basic and diluted earnings per share decreased to CNY 0.1145 from CNY 0.1417, a decline of about 19.3%[17] Assets and Liabilities - Total assets increased by 6.63% to ¥51,003,497,921.12 compared to the end of the previous year[2] - Total assets increased to CNY 51,003,497,921.12 from CNY 47,831,688,358.89, reflecting a growth of 4.5%[13] - Total liabilities rose to CNY 20,823,952,716.26, up from CNY 18,042,619,077.04, indicating an increase of 15.4%[13] - Current liabilities decreased to CNY 8,955,607,871.72 from CNY 10,220,061,576.91, a reduction of 12.4%[13] - Long-term borrowings increased significantly to CNY 7,548,776,885.85 from CNY 5,634,437,229.95, representing a growth of 33.9%[13] Cash Flow - Cash flow from operating activities showed a net outflow of ¥38,562,854.47, a decline of 102.59%[2] - Net cash flow from operating activities was negative at CNY -38,562,854.47, a significant decline from CNY 1,486,258,597.68 in the previous period[18] - Total cash inflow from operating activities was CNY 2,873,801,107.32, significantly lower than CNY 14,662,492,858.16 in the previous period[18] - Cash inflow from investment activities totaled CNY 6,314,414,695.54, compared to CNY 1,319,156,350.01 in the previous period, indicating a substantial increase[19] - Net cash flow from financing activities was CNY 1,536,114,784.17, up from CNY 197,443,357.21 in the previous period, showing a strong improvement[19] - The ending balance of cash and cash equivalents increased to CNY 4,430,041,999.83 from CNY 2,323,228,758.17, reflecting a growth of approximately 90.5%[19] - Cash outflow for investment activities was CNY 5,797,669,057.10, compared to CNY 2,541,456,128.24 in the previous period, indicating increased investment spending[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 111,163[8] - The largest shareholder, State Power Investment Corporation, holds 49.76% of shares, totaling 2,678,654,351 shares[8] - The company has a pledged share situation with Yunnan Energy Investment Fund holding 478,206,986 shares, of which 174,200,000 are pledged[8] - The total number of preferred shareholders is zero, indicating no preferred shares are currently held[9] Investments and Expenses - The company reported a significant increase in prepaid expenses, rising by 621.08% to ¥898,686,158.21 due to advance payments for projects[6] - The company's debt investment increased by 110.42% to ¥628,669,277.90, attributed to the reclassification of long-term assets[6] - Tax and additional fees increased by 137.82% to ¥64,520,812.73, driven by higher contract amounts and stamp duty[6] - Research and development expenses for the current period were CNY 5,946,853.91, up from CNY 4,954,950.89, marking an increase of 20.1%[16] - The company reported an investment income of CNY 465,765,635.22, compared to CNY 427,590,262.69 in the previous period, reflecting a growth of 8.9%[16] Asset Swap and Audits - The company plans to conduct a major asset swap involving 100% equity of Guodian Nuclear Power Co., Ltd. and will issue shares to raise supporting funds[9] - The company is coordinating with intermediaries for extended audits and evaluations related to the asset swap[10] - The company did not undergo an audit for the third quarter financial report[20] Other Comprehensive Income - The company reported a decrease in other comprehensive income after tax attributable to minority shareholders, amounting to CNY -16,948,614.07, down from CNY -41,479,235.32[17] - Non-recurring gains and losses totaled ¥4,996,353.02 for the current period, down from ¥19,072,042.29 year-to-date[3]

北京市中咨律师事务所 2025 年第四次临时股东大会的 关于 法律意见书 2025年10月 H 北京市西城区平安里西大街 邮编: 100034 -8 层 电话:+86-10-66091188 传真:+86-10-66091616 网址：http://www.zhongzi.com.cn 国家电投集团产融控股股份有限公司 北京市中咨律师事务所(以下简称"本所")接受国家电投集团产融控股股 份有限公司(以下简称"电投产融"或"公司")委托,指派贾向明律师、傅墙 律师(以下简称"承办律师")担任电投产融 2025 年第四次临时股东大会(以下 简称"本次股东大会")特别法律顾问,出席本次股东大会并出具法律意见书。 本法律意见书系根据《中华人民共和国公司法》(以下简称《公司法》)等 法律、规范性文件及《国家电投集团产融控股股份有限公司章程》(以下简称《公 司章程》)、《国家电投集团产融控股股份有限公司股东大会议事规则》(以下 简称《股东大会议事规则》),并结合公司《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》出具,对本次股东大会召集和召 开程序、出席会议人员资格、召集人资格、会议的提案 ...

证券代码：000958 证券简称：电投产融 公告编号：2025-062 国家电投集团产融控股股份有限公司 2025年第四次临时股东大会决议公告 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.本次股东大会无否决提案情形，全部议案表决通过。 2.本次股东大会不涉及变更以往股东大会通过决议。 一、会议召开情况 1.现场会议召开时间：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://wl tp.cninfo.com.cn）投票的时间为2025年10月27日9:15～15:0 0期间的任意时间。 3.现场会议召开地点：北京市西城区金融大街28号院3 号楼1701会议室。 4.召开方式：本次股东大会采取现场投票与网络投票相 - 1 - 结合的方式。 5.召集人：国家电投集团产融控股股份有限公司董事会 6.主持人：董事长冯俊杰女士 7.会议的召开符合《公司法》、证监会《上 ...

Core Viewpoint - The company is currently undergoing a significant asset restructuring, aiming to divest its existing financial business and acquire high-quality nuclear power assets, positioning itself as a consolidation platform for nuclear power operations under the State Power Investment Corporation [1] Group 1 - As of now, the company has no cooperative matters with China Nuclear Engineering Corporation [1] - The company is committed to complying with regulatory requirements during the restructuring process and will fulfill its information disclosure obligations accordingly [1] - Future announcements regarding the restructuring will be made in accordance with relevant regulations [1]

Market Performance - The diversified financial sector increased by 0.03% compared to the previous trading day, with Jiuding Investment leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Individual Stock Performance - Jiuding Investment (600053) closed at 18.07, rising by 3.26% with a trading volume of 105,100 shares and a turnover of 188 million yuan [1] - New Power Financial (600318) closed at 9.73, up 2.31%, with a trading volume of 338,000 shares and a turnover of 327 million yuan [1] - Electric Investment and Financing (000958) closed at 6.47, increasing by 1.57%, with a trading volume of 367,000 shares and a turnover of 236 million yuan [1] - Other notable stocks include Zhejiang Dongfang (600120) at 6.38 (+1.11%), Wukuang Capital (600390) at 5.98 (+0.84%), and Bohai Leasing (000415) at 3.64 (+0.83%) [1] Capital Flow Analysis - The diversified financial sector experienced a net outflow of 273 million yuan from institutional investors, while retail investors saw a net inflow of 278 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow for Selected Stocks - New Power Financial saw a net inflow of 44.99 million yuan from institutional investors, but a net outflow of 17.17 million yuan from speculative funds [3] - Electric Investment and Financing had a net inflow of 42.60 million yuan from institutional investors, with a net outflow of 7.06 million yuan from speculative funds [3] - Jiuding Investment experienced a net inflow of 12.07 million yuan from institutional investors, while both speculative and retail investors showed net outflows [3]

Core Viewpoint - The company has advanced nuclear power technologies, including AP1000 and CAP1000, which are crucial for its future projects [1] Group 1: Technology and Innovation - The company has mastered advanced nuclear power technologies such as AP1000, developed by Westinghouse Electric Company, and CAP1000, which is a domestically innovated technology based on AP1000 [1] - AP1000 is a third-generation nuclear technology developed from the AP600 design [1] - CAP1000 represents a fully absorbed and innovated version of AP1000, showcasing the company's capability in independent design and manufacturing [1] Group 2: Project Development - The Shandong Haiyang Nuclear Power Project, controlled by the company, plans to construct six nuclear power units, each with a capacity of one million kilowatts [1] - Units 1 and 2 will utilize the AP1000 technology, while units 3 to 6 will employ the domestically designed and manufactured CAP1000 technology [1]

Core Viewpoint - The stock of State Power Investment Corporation's financial arm has shown fluctuations in trading activity, with a recent increase in share price and notable changes in institutional holdings [1][2]. Group 1: Stock Performance - As of October 24, the stock price increased by 2.04% to 6.50 CNY per share, with a trading volume of 1.36 billion CNY and a turnover rate of 0.39%, resulting in a total market capitalization of 34.992 billion CNY [1]. - Year-to-date, the stock has risen by 5.50%, with a 3.67% increase over the last five trading days, but has seen a decline of 4.27% over the last 20 days and 7.41% over the last 60 days [1]. - The stock has appeared on the "龙虎榜" (a trading board for stocks with significant trading activity) four times this year, with the most recent appearance on May 13, where it recorded a net buy of 145 million CNY [1]. Group 2: Company Overview - State Power Investment Corporation was established on September 14, 1998, and listed on December 23, 1999, with its main business activities including renewable energy, thermal power generation, insurance brokerage, trust, and futures [2]. - The revenue composition includes wind power (28.93%), coal power (21.64%), thermal energy (21.15%), commission income (13.76%), solar power (6.91%), and other financial services [2]. - As of June 30, the company had 143,000 shareholders, a decrease of 10.08% from the previous period, with an average of 37,652 circulating shares per shareholder, an increase of 11.21% [2]. Group 3: Financial Performance - For the first half of 2025, the company reported operating revenue of 2.665 billion CNY, a year-on-year decrease of 3.76%, and a net profit attributable to shareholders of 459 million CNY, down 13.41% year-on-year [2]. - The company has distributed a total of 1.987 billion CNY in dividends since its A-share listing, with 1.357 billion CNY distributed over the last three years [3]. Group 4: Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders include Southern CSI 500 ETF, which holds 24.0397 million shares, an increase of 3.1971 million shares from the previous period [3]. - Hong Kong Central Clearing Limited is the seventh-largest circulating shareholder, holding 21.7356 million shares, a decrease of 741,500 shares from the previous period [3].