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].

Core Insights - Zijin Mining's subsidiary, Zijin Gold International, has successfully listed on the Hong Kong Stock Exchange, marking it as the second-largest IPO in Hong Kong this year [2][3] - The IPO attracted 29 cornerstone investors, including major insurance companies such as Taikang Life and China Pacific Insurance, highlighting the significant role of insurance capital in Hong Kong IPOs this year [1][3] Group 1: IPO Participation - Taikang Life has participated in at least five Hong Kong IPOs this year, with a total investment exceeding 1.4 billion HKD across various projects [2][3] - China Pacific Insurance has also been active in the IPO market, matching Taikang Life's investment scale in the same projects [3] - Other insurance companies, such as Dajia Life and China Post Life, have also made notable investments in recent IPOs, indicating a trend of increased participation from insurance capital [3] Group 2: Investment Strategies - Insurance capital is increasingly focusing on equity investments, not only in IPOs but also in the primary and secondary markets [4][5] - China Life has emerged as a strategic investor in the largest A-share IPO of the year, Huadian New Energy, showcasing the growing influence of insurance funds in various market segments [4] - Recent regulatory changes have improved the allocation advantages for insurance capital in IPOs, allowing them to secure a larger share of new offerings [5] Group 3: Market Performance - The performance of newly listed stocks has been favorable, with many IPOs achieving significant gains on their first trading day, such as Zijin Gold International, which rose over 68% [7] - The overall trend indicates that insurance capital has been able to realize substantial floating profits from their IPO investments, although the long-term profitability remains uncertain due to lock-up periods [7]

Group 1 - Cambrian's private placement price is set at 1195.02 yuan per share, with a total fundraising amount of 3.985 billion yuan [4] - Bee Assistant plans to raise no more than 984 million yuan for projects including cloud terminal computing power center and IoT terminal upgrades [5] - Kexing Pharmaceutical is planning to issue H-shares and list on the Hong Kong Stock Exchange [6] - Three squirrels have received approval from the China Securities Regulatory Commission for H-share issuance, with plans to issue up to 81.5483 million shares [7] - Ruiming Technology has submitted an application for H-share issuance to the Hong Kong Stock Exchange [8] Group 2 - Binhua Co. plans to invest 1.421 billion yuan in an integrated project for wind, solar, and energy storage [9] - Sains plans to invest no more than 300 million yuan in the expansion of its selection agent project [10] Group 3 - Hunan YN reports no significant changes in its internal and external operating environment [11] - Electric Power Investment has had its major asset replacement review suspended by the Shenzhen Stock Exchange due to expired financial documents [12] - Guanzhong Ecological is in the planning stage for acquiring a 51% stake in Hangzhou Actuary [13][14] Group 4 - Aima Technology's subsidiary is transferring production capacity and ceasing operations due to strategic adjustments [17] - Fosun Pharma's subsidiary has received approval for clinical trials of a new drug [18] - SAIC Group's subsidiary plans to invest 666 million yuan in the restructuring of SAIC Hongyan [19] Group 5 - Hanwei Technology plans to sell 65% of Hanwei Zhiyuan for approximately 440 million yuan [20] - Xingtong Co. has been awarded new capacity for coastal inter-provincial bulk liquid hazardous goods transportation [21][22] Group 6 - EVE Battery Investment received a cash dividend of 375 million HKD from its associate company [23] - Shanmei International's chairman has resigned due to work changes [24] - Weiye Co.'s chairman has resigned for personal reasons [25] Group 7 - Jiao Da Sino's chairman has been placed under detention [26] - Duorui Pharmaceutical is planning a change in control, leading to a stock suspension [27][28] - *ST Zhengping's stock has been suspended for investigation due to abnormal price fluctuations [29] Group 8 - Zhenray Technology's chairman has had detention measures lifted [30] - Shiming Technology's chairman has had detention measures changed to a warning [31] - Nanxin Pharmaceutical is under investigation by the CSRC for suspected violations in annual report disclosures [32] Group 9 - Daqian Ecology's shareholder plans to reduce holdings by up to 3% [33] - Rundar Medical's shareholders plan to reduce holdings by up to 2.99% [34][35] - Saili Medical's shareholder plans to reduce holdings by up to 2% [36] Group 10 - Huaxin Environmental plans to repurchase shares for 40 to 80 million yuan [37] - Tianyong Intelligent has been awarded a contract worth 58.8 million yuan for an engine assembly line project [38] - Zhongwu Drone has signed a significant contract worth 615 million yuan for drone systems [39]

Group 1 - Cambrian's private placement price is set at 1195.02 yuan per share, with a total fundraising amount of 3.985 billion yuan [2] - Bee Assistant plans to raise up to 984 million yuan for projects including cloud terminal computing power center and IoT terminal upgrades [3] - Kexing Pharmaceutical is planning to issue H-shares and list on the Hong Kong Stock Exchange [4] Group 2 - Three squirrels received approval from the China Securities Regulatory Commission for H-share issuance, planning to issue up to 81.5483 million shares [5] - Ruiming Technology has submitted an application for H-share issuance to the Hong Kong Stock Exchange [6] - Binhua Co. plans to invest 1.421 billion yuan in an integrated project for wind and solar energy [7] Group 3 - Sainz's subsidiary plans to invest up to 300 million yuan in the expansion of selection and extraction agents [8] - Hunan YN reported no significant changes in its internal and external operating environment [9] - Electric Power Investment plans to restructure assets and has received a notice from the Shenzhen Stock Exchange to suspend review [10] Group 4 - Guanzhong Ecology is in the planning stage to acquire 51% of Hangzhou Actuary [11] - Aima Technology announced the transfer and suspension of production capacity at its subsidiary in Guangdong [12] - Fosun Pharma's subsidiary received approval for clinical trials of a new drug [13] Group 5 - EVE Battery Investment received a cash dividend of 375 million HKD from its indirect associate, Simoer International [14] - Shanmei International announced a change in its board leadership due to personnel changes [15] - Weiye Co. announced the resignation of its chairman for personal reasons [16] Group 6 - Jiaoda Sinuo's chairman is under detention, and the company has appointed a new acting chairman [17] - Duorui Pharmaceutical is planning a change in control, leading to a stock suspension [18] - ST Zhengping's stock price has seen an abnormal increase, leading to a suspension for investigation [19] Group 7 - Daqian Ecology's shareholder plans to reduce its stake by up to 3% [20] - Rundat Medical's shareholders plan to collectively reduce their stake by up to 2.99% [21] - Seli Medical's shareholder plans to reduce its stake by up to 2% [22] Group 8 - Tianyong Intelligent has been awarded a contract worth 58.8 million yuan for an engine assembly line project [23] - Zhongwu Drone signed a significant contract worth 615 million yuan for drone systems [24]

证券代码：000958 证券简称：电投产融 公告编号：2025-057 国家电投集团产融控股股份有限公司 关于收到深圳证券交易所中止审核公司 重大资产置换及发行股份购买资产并募集 配套资金暨关联交易通知的公告 本公司及董事会全体成员保证信息披露内容的真实、 准确和完整，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（简称公司）拟通 过资产置换和发行股份方式购买国电投核能有限公司 100% 股权，同时置出国家电投集团资本控股有限公司 100%股权， 并募集配套资金（简称本次交易）。 公司于 2025 年 9 月 30 日收到深圳证券交易所（简称深 交所）的通知，因公司本次交易申请文件中记载的财务资料 及评估资料已过有效期，需要补充提交，按照《深圳证券交 易所上市公司重大资产重组审核规则》的相关规定，深交所 对公司本次交易中止审核。 中止审核对公司本次交易不构成实质性影响。公司将继 续推进本次交易事项，全力协调各中介机构落实加期审计和 评估等相关工作，尽快完成后及时向深交所提交更新后的相 关材料并申请恢复审核。 公司本次交易尚需通过深交所审核并取得中国证监会 同意注册的批复，最终能否通过审 ...

Core Viewpoint - The company is currently advancing a major asset restructuring, divesting existing financial businesses and acquiring high-quality nuclear power assets, positioning itself as a consolidation platform for nuclear power operations under the State Power Investment Corporation [1] Group 1: Asset Restructuring - The company is in the process of significant asset restructuring, which involves divesting its current financial operations [1] - The restructuring aims to integrate nuclear power assets, enhancing the company's focus on nuclear energy [1] Group 2: Nuclear Technology - The company has mastered advanced nuclear technologies such as AP1000 and CAP1000 [1] - AP1000 is a third-generation nuclear technology developed by Westinghouse Electric Company, while CAP1000 is a domestically developed technology based on the AP1000 design [1] - The Shandong Haiyang Nuclear Power Project, controlled by the company, plans to construct six 1,000 MW nuclear units, with the first two units utilizing AP1000 technology and the remaining four employing the domestically designed CAP1000 technology [1]

（文章来源：证券日报） 证券日报网讯电投产融9月25日在互动平台回答投资者提问时表示，截至2025年6月末，股东户数为 142，976户，公司已在《2025年半年度报告》中披露，请关注公司有关公告。 ...

证券日报网讯 电投产融9月25日在互动平台回答投资者提问时表示，公司高度重视公司和股东权益的维 护，若后续有确凿证据表明部分主体存在故意造谣、恶意传播虚假信息的行为并造成恶劣影响，公司将 保留采取法律手段进行追责的权利。 （编辑 王雪儿） ...