证券日报网讯12月5日，长源电力（000966）在互动平台回答投资者提问时表示，国家能源集团新疆能 源化工有限公司作为国有大型煤炭集团，煤质稳定优良，资源组织及供应保障能力强，公司与其开展煤 炭采购关联交易，有利于优化煤源结构，保障煤炭供应，合理控制燃料成本。若公司筹划资产重组事 项，将按照规定及时履行审议及信息披露程序。 ...

格隆汇12月5日丨长源电力(000966.SZ)在投资者互动平台表示，目前，汉川四期工程7号、8号机组正在 进行整体启动试运行工作，投产并网前的各项准备工作正在积极进行中，待7号、8号机组并网发电转商 运后及时披露。 ...

格隆汇12月5日丨长源电力(000966.SZ)在投资者互动平台表示，目前，汉川四期工程7号、8号机组正在 进行整体启动试运行工作，投产并网前的各项准备工作正在积极进行中，待7号、8号机组并网发电转商 运后及时披露。 ...

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%。 ...