Core Viewpoint - The company emphasizes its commitment to capital market management and enhancing shareholder value through compliance with regulatory guidelines and proactive communication with investors [1] Group 1: Market Response and Management - The company's stock price fluctuations are influenced by multiple factors, and it has consistently prioritized capital market management [1] - The company is adhering to the "Guidelines for the Supervision of Listed Companies No. 10 - Market Value Management" and the State-owned Assets Supervision and Administration Commission's plan to improve the quality of state-owned enterprises [1] Group 2: Profit Distribution and Financial Audits - The board of directors has approved a profit distribution plan for the mid-term of 2025, pending approval from the shareholders' meeting [1] - The company is required to conduct an extended audit and evaluation of relevant assets due to a notification from the Shenzhen Stock Exchange, ensuring the validity of financial and evaluation materials during the review period [1] Group 3: Communication and Future Plans - The company is actively coordinating with intermediary institutions to expedite the audit and evaluation process during holidays and regular operations [1] - The company is committed to maintaining transparent communication with investors and will promptly submit updated materials and apply for the resumption of review once the audit is completed [1]

Market Overview - The diversified financial sector experienced a decline of 2.68% on October 17, with Hainan Huate leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable gainers included *ST Rindong, which rose by 4.38% to a closing price of 6.91, and Bohai Leasing, which increased by 1.78% to 3.44 [1] - Hainan Huate saw the largest decline, dropping 6.96% to a closing price of 7.09, with a trading volume of 3.57 million shares and a transaction value of 2.50 billion [2] - Other significant decliners included Sichuan Shuangma (-5.82%), State Grid Yingda (-4.77%), and Sinopec Capital (-4.72%) [2] Capital Flow - The diversified financial sector saw a net outflow of 666 million from institutional investors, while retail investors contributed a net inflow of 602 million [2] - The table of capital flow indicates that Bohai Leasing had a net inflow of 85.51 million from institutional investors, while it faced a net outflow of 21.25 million from speculative funds [3] - The overall trend shows a mixed capital flow, with institutional investors withdrawing while retail investors remained active in the market [3]

Core Viewpoint - The company is currently coordinating with intermediary institutions to conduct an extended audit and evaluation of relevant assets involved in the transaction, as required by the Shenzhen Stock Exchange, to maintain the validity of financial and evaluation materials during the review period [1] Group 1 - The company is committed to maintaining active and transparent communication with investors [1] - The company will legally and compliantly advance the restructuring work in the future [1] - The company is working diligently to submit updated materials and apply for the resumption of review once the extended audit and evaluation are completed [1]

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]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 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 发现金红利1.1元(含税)，共派发现金红利592, ...

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]

格隆汇10月10日丨电投产融(000958.SZ)公布，结合公司实际经营情况和未来发展需要，拟定2025年中 期分配预案为，以总股本5,383,418,520股为基数，向全体股东每10股派发现金红利1.1元(含税)；本次共 派发现金红利592,176,037.20元。本次不送红股，不以资本公积金转增股本。如在分配预案披露至实施 期间因新增股份上市、股权激励授予行权或股份回购等事项导致总股本发生变化的，公司将按照分配总 额不变的原则对分配比例进行调整。 ...

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。 ...