证券代码：000958 证券简称：电投产融 公告编号：2025-056 国家电投集团产融控股股份有限公司 关于以良村热电资产开展类 REITs 续发业务的公告 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。 一、概述 1.2022 年 11 月，国家电投集团产融控股股份有限公司 （简称电投产融或公司）以石家庄良村热电有限公司（简 称良村热电或项目公司）作为标的资产在中国银行间市场 交易商协会（以下简称银行间市场）发行资产支持票据 （以下简称类 REITs），发行规模 17.70 亿元。该项目将于 2025 年 11 月到期。电投产融拟继续以良村热电作为标的 资产在银行间市场发行新一期类 REITs 产品，预计本次发行 规模不超过 17.40 亿元（发行规模最终以审核通过的发行 规模为准）。 2.董事会审议情况：2025 年 9 月 12 日，公司第七届董 事会第二十七次董事会会议以 7 票赞同，0 票反对，0 票弃 权，审议通过了《关于以良村热电资产开展类 REITs 续发业 务的议案》。 — 1 — 3.根据《深圳证券交易所股票上市规则》和《公司章程》 等相 ...

证券代码：000958 证券简称：电投产融 公告编号：2025-055 国家电投集团产融控股股份有限公司 第七届董事会第二十七次会议决议公告 详情见同日刊载于巨潮资讯网（www.cninfo.com.cn)的 — 1 — 《关于以良村热电资产开展类 REITs 续发业务的公告》。 三、备查文件 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 5 日以电子通讯方式发出第七届董事会第二十 七次会议通知，于 9 月 12 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.关于以良村热电资产开展类 REITs 续发业务的议案 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战略投资委员会讨论研究，所提 建议均被董事会采纳。 2025年9月13日 — 2 — 1.第七届 ...

Core Viewpoint - The company, Electric Power Investment and Financing (000958), announced the issuance of asset-backed notes (similar to REITs) based on the Shijiazhuang Liangcun Thermal Power Co., Ltd. with a total issuance scale of 1.77 billion yuan, set to mature in November 2025 [1] Group 1 - The company plans to issue a new series of asset-backed notes based on Liangcun Thermal Power, with an expected issuance scale not exceeding 1.74 billion yuan [1]

Group 1 - The company, Electric Power Investment and Financing (000958.SZ), announced the issuance of asset-backed securities (similar to REITs) in the interbank market, with a total issuance size of 1.77 billion yuan [1] - The underlying asset for this issuance is Shijiazhuang Liangcun Thermal Power Co., Ltd. (referred to as Liangcun Thermal Power) [1] - The project is set to mature in November 2025, and the company plans to issue a new series of similar REITs products based on Liangcun Thermal Power, with an expected issuance size not exceeding 1.74 billion yuan [1]

Market Overview - The Shanghai Composite Index closed at 3870.60 points, slightly above the six-month moving average, with a change of -0.12% [1] - The total trading volume of A-shares reached 25,483.12 billion yuan [1] Stocks Breaking the Six-Month Line - A total of 50 A-shares have surpassed the six-month moving average today, with notable stocks including Shanghai Construction, Yihualu, and Runjian Shares, showing divergence rates of 9.89%, 9.08%, and 9.07% respectively [1] - Stocks with smaller divergence rates that just crossed the six-month line include Zhuhai Port, Zhongzhou Special Materials, and Nanjing Chemical Fiber [1] Top Performers - Shanghai Construction (600170) saw a price increase of 9.96% with a turnover rate of 6.20% and a divergence rate of 9.89% [1] - Yihualu (300212) increased by 10.90% with a turnover rate of 12.71% and a divergence rate of 9.08% [1] - Runjian Shares (002929) rose by 9.99% with a turnover rate of 10.76% and a divergence rate of 9.07% [1] Additional Notable Stocks - Other significant gainers include Huafu Times (600169) with a 10.08% increase and a divergence rate of 7.82%, and Shang (002042) with a 10.06% increase and a divergence rate of 7.70% [1] - The stock of Fule New Materials (605488) rose by 10.01% with a divergence rate of 6.93% [1] Stocks with Lower Divergence Rates - Stocks like Zhonghuan Hailu (301040) and Baitong Energy (001376) showed increases of 1.91% and 1.55% respectively, with divergence rates of 1.09% and 1.00% [2] - Longyuan Construction (600491) increased by 1.91% with a divergence rate of 0.97% [2]

证券代码：000958 证券简称：电投产融 公告编号：2025-054 国家电投集团产融控股股份有限公司 关于参加 2025 年河北辖区上市公司投资者 网上集体接待日暨 2025 年半年报集体业绩 说明会的公告 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。 为进一步加强与投资者的互动交流，国家电投集团产融 控股股份有限公司（简称公司）将参加由河北省上市公司协 会联合深圳市全景网络有限公司举办的"2025 年河北辖区上 市公司投资者网上集体接待日暨 2025 年半年报集体业绩说 明会"，现将相关事项公告如下。 - 2 - - 1 - 特此公告。 国家电投集团产融控股股份有限公司 董 事 会 2025 年 9 月 10 日 本次活动将采用网络远程的方式举行，投资者可登录 "全景路演"网站(http://www.rs.p5w.net)，或关注微信公众 号"全景财经"，或下载全景路演 APP，参与本次互动交流， 活动时间为 2025 年 9 月 15 日(周一)15:00-17:00。届时将在 线就公司治理、发展战略、经营状况和可持续发展等问题， 与投资者进行沟通交 ...

Group 1 - The company is currently advancing a major asset restructuring, divesting its existing financial business and acquiring high-quality nuclear power assets primarily engaged in the construction, operation, and management of nuclear power plants [1] - The listed company will become the integration platform for nuclear power operation assets of the State Power Investment Corporation [1] - The company has not yet ventured into the field of controllable nuclear fusion technology [1]

证券代码：000958 证券简称：电投产融 国家电投集团产融控股股份有限公司 2025 年半年度业绩说明会 投资者活动记录表 编号：2025-002 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位 名称及 人员姓名 电投产融2025年半年度业绩说明会采用网络远程方式进 行，面向全体投资者 时间 2025 年 8 月 29 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.c n"云访谈"栏目 公司接待 主持人：电投产融 | 人员姓名 | 董事长：冯俊杰 | | --- | --- | | | 副总经理、总会计师：孙艳军 | | | 董事会秘书：孙锐 | | | 董事：王浩 | | | 独立董事：何平林 | | | 独立董事：胡三高 | | | 独立董事：韩杰 | | | 1.核能供暖的"暖和一号"是否已经投产运营了？ | | | 答：尊敬的投资者，您好！"暖核一号"核能供热一期工 | | | 程供热能力 3.15 万千瓦，于 2 ...

Core Viewpoint - The company is currently advancing a significant asset restructuring, transitioning from existing financial operations to integrating high-quality nuclear power assets, positioning itself as a platform for the integration of nuclear power operations under the State Power Investment Corporation [1][2][3]. Group 1: Asset Restructuring - The company is in the process of a major asset restructuring, which involves divesting its current financial business and acquiring nuclear power assets [1]. - The restructuring is progressing in an orderly manner and requires approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [2][3]. Group 2: Financial Performance and Impact - Current fluctuations in financial performance are not expected to hinder the substantive progress of the restructuring [2]. - The company emphasizes compliance with legal and regulatory requirements throughout the restructuring process [3]. Group 3: Shareholder Returns - The company has completed its profit distribution for the 2024 fiscal year and will consider various factors when formulating future profit distribution plans [4]. - The profit distribution policy aims to maintain continuity and stability, adhering to regulatory guidelines [4]. Group 4: Trading Information - On August 25, the company experienced a net outflow of main funds amounting to 89.06 million yuan, which accounted for 13.64% of the total transaction volume [5]. - Retail investors showed a net inflow of 58.84 million yuan, representing 9.01% of the total transaction volume [5].

Group 1 - The company is currently advancing a major asset restructuring, divesting its existing financial business and acquiring high-quality nuclear power assets primarily engaged in the construction, operation, and management of nuclear power plants [2] - The listed company will become the integration platform for the nuclear power operation assets of the State Power Investment Corporation [2] - The company is enhancing and supplementing the response document to the "Review Inquiry Letter" in accordance with the opinions of the Shenzhen Stock Exchange [2] Group 2 - The major asset restructuring is progressing in an orderly manner and will require approval from the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission, along with other necessary legal approvals [2] - The company is committed to advancing the restructuring in compliance with laws and regulations and will fulfill its information disclosure obligations as required [2] - Stakeholders are advised to pay attention to the company's subsequent announcements regarding the restructuring [2]