证券代码：000966 证券简称：长源电力 公告编号：2025-051 国家能源集团长源电力股份有限公司 关于拟变更公司注册资本并修订《公司章程》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、注册资本拟变更情况 经中国证券监督管理委员会《关于同意国家能源集团长源电力股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2024〕1021 号）批复，公司向 16 名特定对象发行了 731,707,317 股人民币普通股（A 股），发行价格为 4.10 元 /股，募集资金总额 2,999,999,999.70 元。本次向特定对象发行新增股份 731,707,317 股于 2024 年 12 月 3 日在深圳证券交易所上市，公司总股本由 2,749,327,699 股变更为 3,481,035,016 股（具体内容详见公司于 2024 年 12 月 2 日在巨潮资讯网上披露的《国家能源集团长源电力股份有限公司向特定对象发行 股票上市公告书》及相关文件）。 公司于 2025 年 7 月 16 日召开第十届董事会第三十三次会议审议通过了《关 于修订<国家 ...

公司第十届董事会第三十三次会议于 2025 年 7 月 16 日在湖北省武汉市洪山 区徐东大街 63 号国家能源大厦 2 楼会议室以现场结合网络视频方式召开。会议通 知于 2025 年 7 月 9 日以专人送达或邮件方式发出。会议应到董事 8 人，实到 8 人， 其中王冬董事、郑峰董事、刘晋冀董事、李亮董事、汤湘希董事、张红董事现场 出席会议，王娟董事、王宗军董事通过网络视频参加会议。会议由公司董事长王 冬先生主持，公司监事及高级管理人员列席了会议。本次董事会会议的召开符合 有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 国家能源集团长源电力股份有限公司 第十届董事会第三十三次会议决议公告 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 证券代码：000966 证券简称：长源电力 公告编号：2025-050 二、董事会会议审议情况 会议经举手投票表决，作出以下决议： 1. 审议通过了《关于修订＜国家能源集团长源电力股份有限公司章程＞的议 案》 为持续完善公司治理，切实发挥章程在公司治理中的基础性作用，按照《中 华人民共和 ...

Performance Forecast - The company expects a significant decline in net profit for the reporting period, with estimated net profit ranging from 77.8 million to 103.8 million yuan, compared to 447.92 million yuan in the same period last year, indicating a decrease of 76.83% to 82.63% [1] - The estimated net profit after deducting non-recurring gains and losses is projected to be between 54.8 million and 80.8 million yuan, down from 437.93 million yuan year-on-year, reflecting a decline of 81.55% to 87.49% [1] - Basic earnings per share are expected to be between 0.0223 yuan and 0.0298 yuan, compared to 0.1629 yuan in the previous year [1] Communication with Auditors - The performance forecast data is based on preliminary calculations by the company's finance department and has not yet been audited by the accounting firm. However, the company has communicated with the auditors regarding the performance forecast, and there are no discrepancies between the company and the auditors on this matter [1] Reasons for Performance Change - The primary reasons for the decline in net profit are attributed to a decrease in the average selling price of electricity and a reduction in power generation compared to the previous year [1]

证券代码：000966 证券简称：长源电力 公告编号：2025-049 国家能源集团长源电力股份有限公司 2025 年半年度业绩预告 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、本期业绩预计情况 （一）业绩预告期间 2025 年 1 月 1 日–2025 年 6 月 30 日。 （二）业绩预告情况 | 项 目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利：7,780 | 万元–10,380 | 万元 | 盈利：44,792.14 | 万元 | | | 比上年同期下降：76.83%–82.63% | | | | | | 扣除非经常性损 益后的净利润 | 盈利：5,480 | 万元–8,080 | 万元 | 盈利：43,793.18 | 万元 | | | 比上年同期下降：81.55%–87.49% | | | | | | 基本每股收益 | 盈利：0.0223 | 元/股–0.0298 | 元/股 | 盈利：0.1629 元/股 | | 二、 ...

证券代码：000966 证券简称：长源电力 编号：2025-048 国家能源集团长源电力股份有限公司 关于谷城县盛康镇 50MW 农光互补光伏发电项目进展的 自愿性信息披露公告 一、对外投资概述 为促进公司绿色低碳转型发展，优化公司电源结构，增加新能源发电装机比 重，经履行公司内部投资决策程序，同意以公司全资子公司国能长源谷城新能源 有限公司（以下简称谷城新能源公司）为主体投资建设谷城县盛康镇 50MW 农光 互补光伏发电项目（以下简称盛康光伏项目）。盛康光伏项目规划装机容量 5 万 千瓦，静态总投资 25,660 万元，动态总投资 25,868 万元（项目具体情况详见公 司于 2023 年 4 月 26 日在《中国证券报》《证券时报》和巨潮资讯网上披露的《关 于全资子公司投资建设谷城县盛康镇 50MW 农光互补光伏发电项目的自愿性信 息披露公告》，公告编号：2023-041）。 二、投资标的进展情况 盛康光伏项目规划装机容量为 5 万千瓦，设计布置 19 个发电单元，光伏场 规划用地面积 1467 亩。截至 2025 年 5 月 31 日，盛康光伏项目光伏场实际有效 可用地面积 1387 亩，共布置 19 ...

国家能源集团长源电力股份有限公司 关于谷城县盛康镇 50MW 农光互补光伏发电项目进展的 自愿性信息披露公告 证券代码：000966 证券简称：长源电力 编号：2025-048 2025 年 7 月 7 日，公司履行内部决策程序审议通过了关于盛康光伏项目容量 调整的事项，同意调整盛康光伏项目的最终投产容量及总投资金额，项目规划装 机容量由 5 万千瓦调整为 4.7925 万千瓦，项目动态总投资由 25,868 万元调整为 21,602.58 万元。 特此公告。 国家能源集团长源电力股份有限公司董事会 2025 年 7 月 10 日 1 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、对外投资概述 为促进公司绿色低碳转型发展，优化公司电源结构，增加新能源发电装机比 重，经履行公司内部投资决策程序，同意以公司全资子公司国能长源谷城新能源 有限公司（以下简称谷城新能源公司）为主体投资建设谷城县盛康镇 50MW 农光 互补光伏发电项目（以下简称盛康光伏项目）。盛康光伏项目规划装机容量 5 万 千瓦，静态总投资 25,660 万元，动态总投资 25,868 万元（项 ...

Core Viewpoint - The company has adjusted the planned installed capacity and total investment for its photovoltaic power generation project in Gucheng County, indicating a strategic shift in project execution [1] Group 1: Project Details - The planned installed capacity of the Gucheng County photovoltaic project has been revised from 50 MW to 47.9 MW [1] - The total investment for the project has been reduced from 259 million yuan to 216 million yuan [1] - As of May 31, 2025, the actual usable land area for the photovoltaic project is 1,387 acres, with 19 power generation units completed [1]

证券代码：000966 证券简称：长源电力 公告编号：2025-047 二、本次实施的利润分配方案 1. 本公司 2024 年年度权益分派方案为：以公司现有总股本 3,481,035,016 股为基数，向全体股东每 10 股派 0.72 元人民币现金（含税）。 国家能源集团长源电力股份有限公司 2024 年年度分红派息实施公告 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。 公司 2024 年年度权益分派方案已获 2025 年 5 月 29 日召开的 2024 年度股东 大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1. 公司 2024 年度利润分配方案已获 2025 年 5 月 29 日召开的公司 2024 年 度股东大会审议通过，具体内容为：以 2024 年股本 3,481,035,016 股为基数，向 公司全体股东每 10 股派现金 0.72 元（含税），共计派发现金股利 250,634,521.15 元（含税）。本次不采用股票股利分配方式，亦不进行资本公积金转增股本。 2. 自 2024 年度利润分配方案披露至实施期间 ...

Summary of Key Points from the Conference Call Industry Overview - The report focuses on the Chinese A-share market and its performance as of June 2025, highlighting improvements in market sentiment and liquidity leading to a rise in stock prices [1][4]. Core Insights and Arguments - **Market Performance**: Major indices such as the CSI 300, CSI 500, and CSI 1000 increased by 2.5%, 4.3%, and 5.5% respectively in June, while the Hang Seng Index rose by 3.4% [4]. - **Sector Returns**: - Information Technology led with a 9.7% increase YTD, driven by strong performance in tech hardware and AI-related stocks [2][6]. - Financials and Materials sectors also performed well, with increases of 7.3% and 6.9% respectively [2][6]. - Conversely, the Real Estate sector saw a decline of 1.0% YTD, reflecting ongoing challenges in the market [2][7]. - **Earnings Expectations**: By the end of June, the market's earnings expectations for the CSI 300 index for 2025 and 2026 remained stable at a year-on-year growth of 15.5% and 12.5% respectively [4][24]. - **Investment Trends**: There was a net outflow of $475 million from A-shares in the four weeks ending June 20, with the financial, industrial, and consumer sectors experiencing the most significant sell-offs [10][4]. Additional Important Insights - **Macroeconomic Indicators**: - Retail sales in May grew by 6.4%, supported by government policies, while fixed asset investment growth slowed to 2.9% [31][34]. - The trade surplus for May was reported at $103.2 billion, with exports increasing by 4.8% year-on-year [32][34]. - **Market Sentiment**: The report indicates a cautious sentiment regarding potential reforms from the upcoming political bureau meeting, with expectations for further financial market openings and industry policy adjustments [4][30]. - **Sector-Specific Challenges**: The daily consumer sector faced a decline of 3.4% due to regulatory measures affecting government officials and state-owned enterprise employees [7][6]. Conclusion - The Chinese A-share market is experiencing a mixed performance across sectors, with technology and finance leading gains while real estate and consumer sectors face challenges. Macroeconomic indicators suggest a cautious recovery, with potential for future reforms to stimulate growth.

Core Viewpoint - Longyuan Power's stock price has shown a slight increase, but the company faces challenges with declining electricity generation and profitability, prompting management to focus on improving operational efficiency and market performance [1][2]. Group 1: Financial Performance - As of July 4, 2025, Longyuan Power's stock closed at 4.69 yuan, up 1.3%, with a trading volume of 792,700 shares and a turnover of 373 million yuan [1]. - In Q1 2025, the company reported a significant loss primarily due to a decrease in both the average selling price and sales volume of electricity, with total generation of 8.461 billion kWh, down 11.72% year-on-year [1]. - In June 2025, the company completed electricity generation of 25.09 billion kWh, a year-on-year decrease of 23.58% [2]. Group 2: Generation Breakdown - In June 2025, thermal power generation was 20.77 billion kWh, down 28.85% year-on-year, while cumulative generation was 146.90 billion kWh, down 8.83% [2]. - Hydropower generation in June was 1.77 billion kWh, up 36.18% year-on-year, but cumulative generation was 5.64 billion kWh, down 33.89% [2]. - New energy generation reached 2.55 billion kWh in June, up 9.08% year-on-year, with cumulative generation of 14.61 billion kWh, up 15.61% [2]. Group 3: Management Response - The management is actively working on enhancing market performance, focusing on improving operational efficiency, cost control in fuel procurement, and financial management to boost profitability [1][2]. - The company is also committed to improving corporate governance, investor relations, and ESG capabilities as part of its market value management strategy [1].