证券代码：000993 证券简称：闽东电力 公告编号：2026 董-03 一、董事会会议召开情况 1、发出董事会会议通知的时间和方式。 本次会议的通知于 2026 年 3 月 4 日以电话、电子邮件和传真的 方式发出。 2、召开董事会会议的时间、地点和方式。 福建闽东电力集团股份有限公司（以下简称"公司"）第九届董 事会第十四次临时会议于 2026 年 3 月 6 日在公司十六楼会议室以现 场会议的方式召开。 3、董事出席会议的情况 本次会议应出席董事 9 名，实际出席董事 9 人，名单如下： 福建闽东电力集团股份有限公司 第九届董事会第十四次临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 二、董事会会议审议情况 1、审议《关于确认公允价值变动和计提资产减值准备的议案》 具体内容详见同日发布的《关于确认公允价值变动和计提资产减 值准备的公告》（公告编号：2026 临-07）。 表决情况：同意 9 票，反对 0 票，弃权 0 票； 表决结果：议案通过。 2、审议《关于制定<福建闽东电力集团股份有限公司 2026 年度 内部审计工作计划>的议案》； ...

Group 1 - The A-share power sector experienced a significant surge, with multiple stocks hitting the daily limit up, indicating a strong market sentiment [1] - Key stocks that saw substantial gains include Jiawei New Energy (+19.91%), Nanguo Energy (+10.04%), and Fuling Power (+10.02%) [2] - The surge is attributed to increasing demand for AI computing power and the rising electricity consumption pressures from data centers [1][3] Group 2 - The U.S. government is planning to require major tech companies to bear the electricity costs for their high-energy data centers, aiming to alleviate pressure on the public power grid [3] - The International Energy Agency (IEA) predicts that from 2024 to 2030, the electricity consumption growth from data centers will account for nearly 50% of the total increase in U.S. electricity demand [3] - Goldman Sachs has raised its forecast for global data center electricity demand growth from 175% to 220% by 2030, with a projected increase of 905 terawatt-hours [4] Group 3 - China is projected to surpass 10 trillion kilowatt-hours in total electricity consumption by 2025, maintaining its position as the world's largest electricity consumer [5] - The Chinese government is accelerating reforms in the electricity market, aiming for a unified national electricity market system by 2030 [5] - The increasing electricity demand driven by AI and data centers presents significant opportunities for domestic power equipment exports and ongoing high demand in the industry [6]

Group 1: Rare Earth and Tungsten Industry - The company is one of the six major rare earth groups in the country, having completed the integration of rare earth resources in Fujian Province [2] - The company possesses a complete tungsten industry chain, with significant competitive advantages in tungsten mining, smelting, powder, wire materials, and hard alloy deep processing [2] - The company is the first in China to develop and produce ITER filter tungsten probe components for nuclear fusion devices, capable of precision machining large-sized ITER-grade tungsten materials [2] Group 2: Data Center and AI Computing - The company is planning to acquire a stake in Xiantian Computing and aims to leverage it to acquire control of Zhengzhou Heying, which focuses on third-party large-scale data center operations [3] - The company is collaborating with Alibaba Cloud to jointly invest 15.8 billion yuan in building a cloud computing data center in Zhejiang [3] - The company has established a large data center in Xinjiang Hami, with a total computing power exceeding 80,000 P [3] Group 3: Power and Energy Sector - The company has acquired Honghe Power, a major thermal power plant in southern Yunnan, with a certified installed capacity of 1,300 MW [5] - The company is a leading player in the composite insulator market for high-voltage transmission lines, with a net profit growth of 177.52% year-on-year [5] - The company is expected to achieve a profit of 300 million to 360 million yuan by 2025, marking a turnaround from previous losses [5] Group 4: Semiconductor and AI Technology - The company has developed a low-code platform that integrates AI capabilities and has been applied in various sectors including power, aerospace, and manufacturing [4] - The company is a leading domestic player in crystal oscillators, with products applicable in optical communication and navigation systems [4] - The company has launched a series of AI products and is involved in the construction of AI computing centers across the country [4] Group 5: Renewable Energy and Materials - The company is a leader in the photovoltaic aluminum frame market, with a global market share exceeding 18% [5] - The company is investing 600 million yuan to build a project for producing 10,000 tons of iron phosphate battery precursor materials annually [8] - The company has established a comprehensive lithium battery supply chain, including mining, selection, and processing of lithium carbonate [8]

Core Viewpoint - The rare resources sector has shown strong performance, with several companies reaching their daily price limit increase [1] Group 1: Company Performance - Xiamen Tungsten Industry, Guizhou Research Institute of Nonferrous Metals, Zhong Rare Metals, Zhangyuan Tungsten Industry, Mindong Electric Power, and Yasheng Group all hit the daily limit increase [1] - Jinmoly Co., Xiyang Co., Baotai Co., and Yunnan Zinc Industry also experienced significant price increases [1]

Group 1 - The core point of the article is that Mindong Electric Power reported its shareholder count as of February 13, 2026, which stands at 47,599 households [2]

Core Viewpoint - The company, Mindong Electric Power, has received a notification from the Provincial Investment Group regarding the completion of its share reduction plan, indicating a decrease in shareholding by the Provincial Investment Group [1] Group 1 - The Provincial Investment Group has reduced its holdings in Mindong Electric Power by 2.9 million shares, which represents 0.63% of the company's total share capital [1] - Prior to the reduction, the Provincial Investment Group held 5.83% of the company's shares, which has decreased to 5.20% following the reduction [1]

Group 1 - The core point of the article is that the major shareholder, Provincial Investment Group, has completed its share reduction plan, decreasing its stake in Mindong Electric Power from 5.83% to 5.20% [1] - Provincial Investment Group reduced a total of 2.9 million shares, which represents 0.63% of the company's total share capital, at an average price of 14.13 yuan per share [1] - The shares sold were part of a non-public offering subscribed in 2017, and the reduction did not exceed the planned amount, nor will it lead to a change in control of the company or significantly impact its ongoing operations [1]

证券代码：000993 证券简称：闽东电力 公告编号：2026临-06 福建闽东电力集团股份有限公司 关于持股 5%以上股东减持股份计划期限届满 暨减持结果的公告 股东福建省投资开发集团有限责任公司保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 注：上述减持股份来源为 2017 年认购的上市公司非公开发行股份。 1 | 股份性质 | | 本次减持前所持股份 | | 本次减持后所持股份 | | | --- | --- | --- | --- | --- | --- | | | 股数（股） | 占总股本比 例（%） | 股数（股） | | 占总股本比例（%） | | 合计持有股份 | 26,701,565 | 5.83 | 23,801,565 | | 5.20 | | 其中：无限售条件股 | 26,701,565 | 5.83 | 23,801,565 | | 5.20 | | 有限售条件股 | 0 | 0.00 | | 0 | 0.00 | 2、股东本次减持前后持股情况 二、相关情况说明 1.本次减持相关方 ...

Core Viewpoint - The establishment of a unified national electricity market is crucial for the development of a new type of power system in China, with significant progress expected by 2025 and a target for 2030 to have 70% of electricity consumption from market transactions [1][2]. Group 1: National Electricity Market Development - The State Council issued an implementation opinion on February 11, aiming to build a unified national electricity market by 2030, where all types of power sources and non-essential users will participate directly in the market [1]. - By 2030, it is projected that the market-based transaction volume will account for approximately 70% of total electricity consumption, with a further increase expected by 2035 [1]. - The National Development and Reform Commission highlighted the need for reform to address challenges posed by changes in electricity production, consumption patterns, and the rising share of renewable energy [1]. Group 2: Capacity Market and Compensation Mechanisms - The opinion proposes exploring the establishment of a capacity market to ensure the profitability of supportive resources like coal power and new energy storage, which are essential for accommodating high proportions of renewable energy [3]. - A reliable capacity compensation mechanism will be gradually established, with market-based methods to guide the orderly development of supportive power sources [3]. - The recent notification from the National Development and Reform Commission and the National Energy Administration aims to improve the capacity pricing mechanism for various power generation sources, including natural gas and new energy storage [3]. Group 3: Participation of Private Enterprises - The opinion encourages greater participation of private enterprises in the electricity market, particularly in new energy storage, virtual power plants, and smart microgrids [4]. - Measures will be introduced to facilitate the flexible participation of new entities in market transactions, promoting rational investment and healthy development [4]. - The opinion aims to enable all electricity users, except for essential users, to participate directly in the electricity market, fostering a diverse and competitive market environment [4].

Core Viewpoint - The A-share market shows positive momentum with significant gains in various sectors, particularly in the small metals, electric grid equipment, and semiconductor industries, while the film and gaming sectors are experiencing declines [3]. Market Performance - The Shanghai Composite Index rose by 0.12% to 4137.06, while the Shenzhen Component Index increased by 0.8% to 14274.93. The ChiNext Index saw a rise of 1.18% to 3323.56, and the STAR Market Index gained 0.93% to 1804.89 [4][12]. - Over 2700 stocks in the market experienced an increase by midday [3]. Sector Highlights - The electric grid equipment sector showed strong performance, with companies like Hailianxun rising over 18% and others reaching their daily limit [4]. - The shipping sector also performed well, with China Merchants Energy hitting its daily limit and achieving a historical high [5]. - The computing power leasing sector saw significant gains, with Yuke Technology hitting its daily limit and other companies like Dazhi Technology and Capital Online also rising [5]. Trading Volume - The total trading volume in the Shanghai and Shenzhen markets exceeded 1 trillion yuan [6]. Currency Movement - The offshore RMB against the US dollar broke the 6.9 yuan mark, indicating a strengthening of the currency [8]. Stock Movements - The film and cinema sector continued to adjust, with companies like Hengdian Film and Bona Film hitting their daily limit down [9]. - AI application stocks in the Hong Kong market showed strength, with Zhiyuan rising over 11% [10].