Group 1 - The company Longyuan Power reported that as of October 20, the total number of shareholders was 105,805 [2]

Group 1 - The company actively monitors public sentiment in the capital market and is committed to maintaining good communication with investors [1] - The company aims to convey important information effectively and enhance market recognition and value realization [1] - The company strives to establish a positive image in the capital market [1]

Core Insights - Longyuan Power reported a revenue of 3.906 billion yuan for Q3 2025, a year-on-year decrease of 21.65% [1] - The net profit attributable to shareholders was 246 million yuan, down 46.46% year-on-year [1] - Basic earnings per share stood at 0.0708 yuan [1] Financial Performance - For the first three quarters, the company achieved a revenue of 10.52 billion yuan, reflecting an 18.65% year-on-year decline [1] - The net profit attributable to shareholders for the same period was 341 million yuan, a significant decrease of 62.43% year-on-year [1] - Basic earnings per share for the first three quarters were 0.098 yuan [1]

Group 1 - The core viewpoint of the article highlights the financial performance of Changyuan Electric Power, indicating a significant decline in revenue and profit for the third quarter of 2025 compared to the previous year [1] - The company's revenue for the first three quarters of 2025 is approximately 10.52 billion yuan, representing a year-on-year decrease of 18.65% [1] - The net profit attributable to shareholders of the listed company is about 341 million yuan, showing a year-on-year decline of 62.43% [1] - The basic earnings per share is 0.098 yuan, which is a decrease of 70.33% year-on-year [1] Group 2 - As of the report, Changyuan Electric Power has a market capitalization of 15.8 billion yuan [2] - The article mentions the occurrence of "negative electricity prices" in multiple regions, raising questions about why power plants are reluctant to shut down despite not making profits from electricity sales [2]

Group 1 - The company Changyuan Electric Power (SZ 000966) held its 11th first board meeting on October 30, 2025, in Wuhan, Hubei Province, to discuss the appointment of a securities affairs representative and other documents [1] - For the first half of 2025, the company's revenue composition was as follows: electricity accounted for 88.87%, heat accounted for 9.9%, and other businesses accounted for 1.23% [1] - As of the report date, Changyuan Electric Power had a market capitalization of 15.8 billion yuan [1] Group 2 - The article mentions the occurrence of "negative electricity prices" in multiple regions, raising questions about why power plants are reluctant to shut down despite not making profits from electricity sales [1]

Core Viewpoint - Changyuan Electric Power (000966.SZ) reported a significant decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 10.52 billion yuan, representing a year-on-year decrease of 18.65% [1] - The net profit attributable to shareholders of the listed company was 341 million yuan, down 62.43% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 272 million yuan, reflecting a year-on-year decrease of 69.64% [1] - The basic earnings per share stood at 0.098 yuan [1]

证券代码：000966 证券简称：长源电力 公告编号：2025-074 国家能源集团长源电力股份有限公司 2025年第三次临时股东会决议公告 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： 1. 本次股东会未出现否决议案的情形。 2. 本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1. 公司2025年第三次临时股东会现场会议于2025年10月30日下午3:00在湖北 省武汉市洪山区徐东大街63号本公司办公地国家能源大厦2楼会议室召开，本次会 议由公司董事会召集，会议由公司董事长王冬先生主持。会议同时使用深圳证券 交易所交易系统于2025年10月30日上午9:15～9:25、9:30～11:30，下午1:00～3:00 接受网络投票；使用互联网投票系统于2025年10月30日上午9:15～下午3:00期间接 受网络投票。本次会议符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 同 意 2,125,249,042 股 ， 占 出 席 本 次 股 东 会 有 效 表 决 权 股 份 总 数 的 99.4279％；反 ...

Group 1 - The core viewpoint of the article indicates that Changyuan Power has experienced significant declines in both revenue and net profit for the third quarter and the first three quarters of the year [1] Group 2 - For the third quarter, the company's revenue was 3.906 billion, representing a decrease of 21.65% compared to the previous period [1] - The net profit for the third quarter was 246 million, reflecting a decline of 46.46% [1] - For the first three quarters, the total revenue amounted to 10.52 billion, down 18.65% year-on-year [1] - The net profit for the first three quarters was 341 million, which is a decrease of 62.43% compared to the same period last year [1]

证券代码：000966 证券简称：长源电力 公告编号：2025-075 国家能源集团长源电力股份有限公司 第十一届董事会第一次会议决议公告 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 公司第十一届董事会第一次会议于 2025 年 10 月 30 日在湖北省武汉市洪山区 徐东大街 63 号本公司办公地国家能源大厦 2 楼会议室以现场方式召开。会议通知 于 2025 年 10 月 23 日以专人送达或邮件方式发出。会议应到董事 9 人，实到 9 人， 王冬董事、周元明董事、郑峰董事、谢耀东董事、王娟董事、汤湘希董事、沈烈 董事、周彪董事、薛家旺董事现场出席会议。会议由公司董事长王冬先生主持， 公司高级管理人员列席了会议。本次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。 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《关于选举公司董事长、副董事长的议案》 会议选举王冬先生为董事长，周元明先生为副董事长。 表决结果：9 票同意，0 票反对，0 票弃权。 1 4. 审议通过了《关于聘 ...

湖北大纲律师事务所 关于国家能源集团长源电力股份有限公司 2025 年第三次临时股东会的法律意见书 致：国家能源集团长源电力股份有限公司 湖北大纲律师事务所（以下简称"本所"）接受国家能源集团长 源电力股份有限公司（以下简称"公司"）的委托，指派律师参加公 司 2025 年第三次临时股东会（以下简称"本次股东会"），并就本 次股东会的召集、召开程序的合法性、出席会议人员资格、召集人资 格以及表决程序和表决结果的合法有效性出具法律意见。 为出具本《法律意见书》，本所律师出席了本次股东会，审查了 公司提供的有关本次股东会相关文件，听取了公司董事会就有关事项 所作的说明。在审查有关文件的过程中，公司向我们保证并承诺，其 向本所提交的文件和所作的说明是真实的，并已经提供本《法律意见 书》所必需的、真实的原始书面材料、副本材料或口头证言，有关副 本材料或复印件与原件一致。 本所律师依据《中华人民共和国证券法》《中华人民共和国公司 法》《上市公司股东会规则》《深圳证券交易所上市公司股东会网络 投票实施细则》以及其他相关法律、法规、规范性文件及《国家能源 集团长源电力股份有限公司章程》（以下简称"《公司章程》"）， 并按照 ...