Group 1 - Meilixin plans to raise no more than 1.2 billion yuan for semiconductor equipment precision components, communication and automotive parts projects, and to supplement working capital [2] - Olin Bio has prepaid corporate income tax totaling 4.2001 million yuan, with no penalties from tax authorities [3] - Haisen Pharmaceutical's directors and executives plan to reduce their holdings by no more than 124,300 shares, accounting for 0.0816% of the total share capital [4] Group 2 - Aibulu intends to sell 47.4% and 31.6% stakes in its subsidiary Jinque Agriculture for a total of 12.3914 million yuan [5] - Chaoying Electronics plans to increase its Thai subsidiary's capital by 100 million USD for AI high-end PCB expansion [6] - Bona Film Group states that the box office revenue for "Avatar 3" is difficult to predict and the investment return rights are low [7] Group 3 - Junya Technology's PCB products for humanoid robots contribute less than 0.05% to its revenue [9] - Aerospace Electromechanical confirms that its main business does not involve commercial aerospace [10] - Deyi Culture's major shareholder plans to reduce holdings by no more than 2% of shares [11] Group 4 - China National Materials International signed a 2.7 billion yuan engineering contract for a molybdenum mining project [12] - Weiguang Bio plans to sign a 1.13 billion yuan technology cooperation contract for blood products [13] - Suhao Huihong intends to swap assets with its controlling shareholder for a 2.33% stake in Zijin Property Insurance [14] Group 5 - Haike Xinyuan's employee strategic placement plan intends to reduce holdings by no more than 2.5% of shares [15][16] - Taihao Technology's vice president resigns for personal reasons [17] - Huazhu Gaoke plans to establish a joint venture for 3D printing services with a total investment of 100 million yuan [18] Group 6 - Hubei Energy's November power generation was 2.617 billion kWh, a decrease of 17.94% year-on-year [19] - Dong'a Ejiao plans to repurchase shares worth 100 million to 200 million yuan for capital reduction [20] - Longjiang Transportation's shareholder reduced holdings by 1.2% [21] Group 7 - Feilu Co. plans to reduce holdings by no more than 1.02% of shares [22] - Zhongwei Electronics is planning a change in control, leading to a temporary stock suspension [23] - Zhongheng Group's subsidiary received approval for clinical trials of a new cancer drug [24] Group 8 - Guanzhong Ecology's controlling shareholder changed to Deep Blue Financial Whale [25] - Shennong Seed Industry is transferring a 3.8% stake in a subsidiary for 31.9827 million yuan [26] - Sun Cable's major shareholder plans to reduce holdings by no more than 3% of shares [27] Group 9 - Aiwei Electronics' application for issuing convertible bonds has been approved by the Shanghai Stock Exchange [28] - Chongqing Water intends to acquire wastewater treatment projects for 255 million yuan [29] - Boyun New Materials plans to increase its subsidiary's capital by 285 million yuan through debt-to-equity conversion [30] Group 10 - Zhongbai Group is closing unprofitable stores, expecting a loss of approximately 180 million yuan [31] - Changyuan Power's November power generation decreased by 17.88% year-on-year [32]

Financial Service Agreement - The company has signed a new financial service agreement with Guoneng Finance due to increased financing needs for infrastructure projects during the 14th Five-Year Plan period. The new agreement allows for a daily balance of up to 20 billion yuan for loans and guarantees, and a deposit limit of 4 billion yuan [1][2]. Risk Assessment - The company conducts a risk assessment of its financial transactions with Guoneng Finance every six months, and has not identified any significant flaws in Guoneng Finance's risk management practices [1][2]. Transaction Purpose and Impact - Guoneng Finance, as a non-bank financial institution, provides various financial services to the company, which helps optimize financial management, improve capital efficiency, and reduce financing costs and risks, thereby supporting long-term development [2]. Related Party Transactions - From the beginning of the year to the disclosure date, the total amount of various related party transactions with the controlling shareholder is approximately 6.257 billion yuan [3]. Independent Director Review - The independent directors unanimously agreed that the expected related party transactions for 2026 are necessary for the company's normal operations and comply with fair trading principles, ensuring no harm to the interests of the company or its shareholders [4]. Sponsor's Opinion - The sponsor has confirmed that the expected related party transactions for 2026 have been approved by the independent directors and the board, and the decision-making process complies with relevant regulations [6].

（编辑 袁冠琳） 证券日报网讯 12月4日晚间，长源电力发布公告称，因与致同会计师事务所（特殊普通合伙）合同期限 届满，公司拟聘请中审亚太会计师事务所（特殊普通合伙）为公司2025年度内部控制审计会计师事务 所，2025年度内部控制审计费用为37万元，较2024年度费用增长20.03%，该事项尚需提交公司股东会 审议。 ...

（文章来源：证券日报） 证券日报网讯 12月4日晚间，长源电力发布公告称，公司于2025年12月3日召开第十一届董事会第二次 会议，会议以9票同意，0票反对，0票弃权审议通过了《关于变更部分募投项目实施主体的议案》。本 次变更实施主体的募投项目为"国能长源随州市随县百万千瓦新能源多能互补基地二期100MW项 目"及"国能长源荆州市纪南镇100MW渔光互补光伏发电项目"，变更后实施主体分别为国能长源随州发 电有限公司随县分公司、国能长源荆州热电有限公司纪南分公司，投资总额、建设内容等均不发生变 化。 ...

格隆汇12月4日｜长源电力公告，2025年12月3日，公司召开第十一届董事会第二次会议审议通过了《关 于汉川新能源百万千瓦基地三期400MW光伏发电项目建设容量调整的议案》，同意调整汉川基地三期 项目的最终投产容量及总投资金额，项目规划装机容量由40万千瓦调整为16.24万千瓦，项目总投资金 额由208,706.22万元调整为75,597.41万元。 ...

长源电力公告，2025年12月3日，公司召开第十一届董事会第二次会议审议通过了《关于国能长源荆门 市源网荷储百万千瓦新能源基地钟祥子项目建设容量调整的议案》，同意调整荆门基地钟祥子项目的最 终投产容量及总投资金额，项目规划装机容量由60万千瓦调整为30万千瓦，项目总投资金额由339,344 万元调整为169,507万元。 ...

格隆汇12月4日｜长源电力公告，2025年11月，公司完成发电量25.79亿千瓦时，同比降低17.88%。其中 火电发电量同比降低21.27%，水电发电量同比增长268.01%，新能源发电量同比降低14.04%。公司2025 年1-11月累计完成发电量320.60亿千瓦时，同比降低11.19%。其中火电累计发电量同比降低13.48%，水 电累计发电量同比增长18.97%，新能源累计发电量同比增长1.18%。 ...

1-11月累计完成发电量320.60亿千瓦时，同比降低11.19%。其中火电累计发电量同比降低13.48%，水电 累计发电量同比增长18.97%，新能源累计发电量同比增长1.18%。 智通财经APP讯，长源电力(000966.SZ)发布公告，2025年11月，公司完成发电量25.79亿千瓦时，同比 降低17.88%。其中火电发电量同比降低21.27%，水电发电量同比增长268.01%，新能源发电量同比降低 14.04%。 ...

中信建投证券股份有限公司 关于国家能源集团长源电力股份有限公司 2026 年日常关联交易预计情况的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为国家能源集团长源电力股份有限公司（以下简称"长源电力"或"公司"）向 特定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证 券交易所股票上市规则》以及《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》等有关法律法规的要求，对长源电力 2026 年日常关 联交易预计情况进行了审慎核查，具体情况如下： 一、日常关联交易基本情况 （一）关联交易概述 公司的日常关联交易主要是公司及公司所属企业与公司控股股东国家能源 投资集团有限责任公司（以下简称"国家能源集团"）及其所属企业之间发生的 采购物资、采购燃料、销售商品、接受劳务等关联交易。据初步统计，预计公司 2026 年日常关联交易总额约为 1,036,805 万元。 经全体独立董事一致同意，公司 2025 年第六次独立董事专门会议审议通过 了《关于公司 2026 年日常关联交易预计情况的议案》，公司独立董事沈烈、周彪、 汤湘希对该议案进行了审议并发表 ...

中信建投证券股份有限公司关于 国家能源集团长源电力股份有限公司 部分募投项目节余募集资金永久补充流动资金的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为国家能源集团长源电力股份有限公司（以下简称"长源电力"或"公司"）向 特定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证 券交易所股票上市规则》以及《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》等有关法律法规的要求，对长源电力 2025 年部分募 投项目节余募集资金永久补充流动资金事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 （一）募集资金金额和资金到账情况 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）同意注册，并经 深圳证券交易所同意，国家能源集团长源电力股份有限公司（以下简称公司）于 2024 年 12 月 3 日向特定对象发行股份 731,707,317 股，每股发行价格为人民币 4.10 元，募集资金总额为人民币 2,999,999,999.70 元。 根据立信会计师事务 ...