Group 1 - The company is actively advancing its restructuring efforts, with plans to complete a transaction that will involve divesting its existing financial business and injecting high-quality nuclear power assets [1] - Following the restructuring, the company will become a consolidation platform for nuclear power operation assets under the State Power Investment Corporation [1] - Stakeholders are encouraged to pay attention to relevant announcements regarding the company's operational developments [1]

（编辑 楚丽君） 证券日报网讯 12月29日，电投产融发布公告称，公司2025年12月29日召开2025年第六次临时股东大 会，审议通过《关于修订公司的议案》《关于聘请公司2025-2026年度会计师事务所的议案》《关于预 计2026年度日常关联交易额度的议案》。 ...

Core Viewpoint - The implementation of the "Measures for Accountability of Central Enterprises for Violating Investment Operations" in 2026 marks a significant reform in the governance of central enterprises, aiming to reshape the investment logic and governance of listed companies in which they hold stakes [1][2]. Group 1: Accountability and Governance - The new measures extend accountability to the entire chain of equity investment by central enterprises, addressing issues such as cross-industry investments and loss of control over invested companies [2]. - The measures aim to eliminate the governance vacuum where central enterprises act as major shareholders without fulfilling their supervisory responsibilities, thus promoting a shift from "scale" to "quality" in investments [2]. - The establishment of a "full-chain accountability and lifelong accountability" mechanism compels central enterprise shareholders to actively fulfill their supervisory duties, enhancing the protection of minority investors [2][3]. Group 2: Market Implications - The introduction of the measures is expected to create a structural market trend for "responsible central enterprise concept stocks," particularly benefiting companies with low valuations, compliant governance, and asset integration expectations [3]. - Specific companies such as Electric Power Investment Corporation and Four Creation Electronics are highlighted as potential beneficiaries due to their strategic positions and expected asset injections [3]. - The anticipated buyback of shares by central enterprises could inject nearly 100 billion yuan into the market, making companies with sound internal controls and a focus on core business attractive investment targets [3]. Group 3: Investment Strategies - Investors are advised to focus on three key strategies: specialized integration platforms under central enterprises, low PE and PB stocks at industry bottoms, and companies with stable cash flows and robust dividend buyback mechanisms [4]. - Companies that actively focus on business layout and responsibility are likely to achieve a win-win situation for both minority shareholders and central enterprises [4]. - The implementation of the measures signifies a move towards standardized and refined governance of central enterprises, with those demonstrating diligence and investor care expected to stand out in value reassessment [4].

Core Viewpoint - The company has received approval from the China Securities Regulatory Commission for a significant asset swap and share issuance to acquire 100% equity of Guodian Nuclear Power Co., Ltd. while divesting 100% equity of State Power Investment Group Capital Holdings Co., Ltd. [1] Group 1: Stock Performance - As of December 29, 2025, the stock of State Power Investment Group Capital Holdings Co., Ltd. closed at 6.66 yuan, up 1.37% from the previous trading day [1] - The stock opened at 6.7 yuan, reached a high of 6.87 yuan, and a low of 6.62 yuan, with a trading volume of 4.48 billion yuan and a turnover rate of 1.23% [1] Group 2: Regulatory Approval - The company announced on December 26, 2025, that it received approval from the China Securities Regulatory Commission for its registration application regarding the major asset swap and share issuance [1] - The approval allows the company to raise up to 5 billion yuan in supporting funds through the asset swap and share issuance [1] - The approval is valid for 12 months from the date of issuance [1] Group 3: Transaction Details - The company plans to acquire 100% equity of Guodian Nuclear Power Co., Ltd. through asset swap and share issuance [1] - The company will divest 100% equity of State Power Investment Group Capital Holdings Co., Ltd. as part of the transaction [1] - The company will issue 7,578,062,467 shares to China National Nuclear Technology Co., Ltd. and 4,411,647,740 shares to China Life Insurance Co., Ltd. for the related asset purchase [1]

证券代码：000958 证券简称：电投产融 公告编号：2025-088 国家电投集团产融控股股份有限公司 2025年第六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： 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《上市公司股东 会规则》等法律法规及《公司章程》的规定。 二、会议出席情况 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12月29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12月29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12月29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 ...

北京市中咨律师事务所 关于 国家电投集团产融控股股份有限公司 2025 年第六次临时股东大会的 法律意见书 2025 年 12 月 致：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、傅嫱 律师（以下简称"承办律师"）担任电投产融 2025 年第六次临时股东大会（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年第六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、表决程序、表决结果等 相关事宜发表意见。 第一节 律师声明 北京市西城区平安里西大街 26 号 新时代大厦 6-8 层 邮编：100034 电话：+8 ...

公司公告汇总 当日关注点 交易信息汇总资金流向 12月26日主力资金净流出832.52万元；游资资金净流出92.94万元；散户资金净流入925.46万元。 截至2025年12月26日收盘，电投产融(000958)报收于6.57元，上涨0.92%，换手率0.51%，成交量27.66万 手，成交额1.81亿元。 国家电投集团产融控股股份有限公司关于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 交易获得中国证券监督管理委员会同意注册批复的公告 国家电投集团产融控股股份有限公司于2025年12月26日收到中国证监会批复，同意公司发行股份购买资 产并募集配套资金。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，并募集配套资金不超过50亿元。证监会同意公司向国家 核电技术有限公司发行7,578,062,467股股份、向中国人寿保险股份有限公司发行4,411,647,740股股份购 买相关资产。批复自下发之日起12个月内有效。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投 ...

电投产融公告称，拟通过资产置换和发行股份购买国电投核能100%股权，置出国家电投资本100%股权 并募集配套资金。2025年12月26日，公司收到证监会批复，同意向国家核电技术、中国人寿分别发行 75.78亿股、44.12亿股股份购买相关资产，同意发行股份募集配套资金不超50亿元。批复自下发日起12 个月内有效，公司将在规定期限内办理交易相关事宜并及时披露。 ...

证券代码：000958 证券简称：电投产融 公告编号：2025-087 国家电投集团产融控股股份有限公司关于 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获得中国证券监 督管理委员会同意注册批复的公告 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。 国家电投集团产融控股股份有限公司（以下简称"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（以下简称"本次交易"）。 公司于 2025 年 12 月 26 日收到中国证券监督管理委员 会出具的《关于同意国家电投集团产融控股股份有限公司发 行股份购买资产并募集配套资金注册的批复》（证监许可 〔2025〕2960 号）。批复文件的主要内容如下： "一、同意你公司向国家核电技术有限公司发行 7,578,062,467 股股份、向中国人寿保险股份有限公司发行 4,411,647,740 股股份购买相关资产的注册申请。 二、同意你公司发行股份募集配套资金不超过 50 亿元 的注册申请。 - 1 - 三、你公司本次 ...

Market Overview - The Shanghai Composite Index closed at 3952.09 points, slightly below the previous day with a change of -0.19% [1] - The total trading volume of A-shares reached 17367.28 billion yuan [1] Stocks Breaking the Annual Line - A total of 27 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Baiana Qiancheng (300291) with a deviation rate of 13.64% and a daily increase of 20.08% [1] - Pioneer Precision (688605) with a deviation rate of 6.29% and a daily increase of 6.72% [1] - Jikai Co., Ltd. (002691) with a deviation rate of 5.66% and a daily increase of 9.95% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the annual line include: - Zheshang Bank (601916) with a deviation rate of 0.03% and a daily increase of 0.33% [2] - Electric Investment and Financing (000958) with a deviation rate of 0.03% and a daily increase of 0.31% [2] - West Securities (603776) with a deviation rate of 0.07% and a daily increase of 0.12% [2]