龙源电力集团股份有限公司 第五届董事会 2025 年第 3 次 独立董事专门会议决议 一、会议召开情况 龙源电力集团股份有限公司（以下简称"公司"）第五 届董事会 2025 年第 3 次独立董事专门会议（以下简称"会议" 或"本次会议"）于 2025 年 8 月 19 日在北京召开。会议应 出席独立董事为 3 人，实际出席 3 人，会议由魏明德先生主 持，会议的召集和召开符合《龙源电力集团股份有限公司章 程》（以下简称"《公司章程》"）及《独立董事工作制度》 的有关规定。 二、会议审议情况 2025 年 8 月 19 日 1. 审议通过《关于龙源电力集团股份有限公司与国能 财务有限公司存贷款等金融业务的风险评估报告的议案》 会议认为，公司出具的《龙源电力集团股份有限公司与 国家能源集团财务有限公司关联存贷款等金融业务的风险 评估报告》全面、真实反映了财务公司的经营资质、业务和 风险状况，其结论客观、公正。财务公司作为非银行金融机 构，其业务范围、业务内容和流程、内部的风险控制制度等 措施都受到国家金融监督管理总局的严格监管，与公司之间 的关联存款业务风险可控，不存在损害公司及股东特别是中 小股东利益的情况。因 ...

证券代码：001289 证券简称：龙源电力 公告编号：2025-046 龙源电力集团股份有限公司 第五届董事会 2025 年第 4 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、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、董事会会议召开情况 龙源电力集团股份有限公司（以下简称"公司"或"龙源电力"）第五届 董事会 2025 年第 4 次会议（以下简称"本次会议"）已于 2025 年 8 月 5 日以 电子邮件等方式通知全体董事。本次会议于 2025 年 8 月 19 日以现场方式召开， 会议应出席董事 9 人，实际出席 9 人。本次会议由董事长宫宇飞先生主持，公 司监事、高管人员列席会议。本次会议的召开符合《中华人民共和国公司法》 《龙源电力集团股份有限公司章程》《龙源电力集团股份有限公司董事会议事 规则》的规定。 二、董事会会议审议情况 本次会议经审议，形成决议如下： 1.审议通过《关于龙源电力集团股份有限公司 2025 年度中期报告、报告 摘要及业绩公告的议案》 董事会同意公司编制的 2025 年度 A 股中期报告和报告摘要，以及 2025 年度 H 股中期报告和业绩公告。 ...

龙源电力集团股份有限公司 2025 年半年度报告全文 龙源电力集团股份有限公司 2025 年半年度报告 2025 年 8 月 19 日 | 第二节 | 公司简介和主要财务指标 6 | | --- | --- | | 第三节 | 管理层讨论与分析 10 | | 第四节 | 公司治理、环境和社会 33 | | 第五节 | 重要事项 35 | | 第六节 | 股份变动及股东情况 43 | | 第七节 | 债券相关情况 49 | | 第八节 | 财务报告 53 | | 第九节 | 其他报送数据 259 | 龙源电力集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人宫宇飞、主管会计工作负责人杨文静及会计机构负责人(会计主管人员)刘 勇声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成本公司对投资者的实质承诺，请投资者注 意投资风险。 公司于 2 ...

证券代码：001289 证券简称：龙源电力 公告编号：2025-049 龙源电力集团股份有限公司 关于公司2025年中期利润分配方案的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 一、审议程序 经 公 司 董 事 会 决 议 ， 公 司 拟 以 截 至 本 公 告 披 露 之 日 公 司 总 股 本 8,359,816,164股（其中A股股份 5,041,934,164股，H股股份 3,317,882,000股）为 基数，拟向全体股东每10股派发现金红利人民币1.00元（税前），预计本次现 金分红总额为人民币835,981,616.40 元，不送股，不进行资本公积转增股本。 1 如在本公告披露之日起至实施权益分派股权登记日期间，因公司增发股份、 回购等原因使公司于实施股息分派股权登记日的已发行股份总数发生变化的， 每股派发现金股息的金额将在人民币835,981,616.40元（税前）的分配总金额内 作相应调整。实际分配的每股现金股息金额，将按照实施股息分派股权登记日 的总股本计算。 公司本次利润分配金额占按中国会计准则编制的2025年半年度合并报表归 ...

Group 1 - The core viewpoint of the article highlights the performance and holdings of the E Fund Hong Kong Stock Connect Dividend Mixed A fund, which has shown significant returns over various time frames [1] - The fund's latest net value is 0.8609 yuan, with a weekly return of 1.01%, a three-month return of 16.94%, and a year-to-date return of 22.37% [1] - The fund was established on March 7, 2018, and as of June 30, 2025, it has a total scale of 2.656 billion yuan [1] Group 2 - The top ten stock holdings of the fund include Longyuan Power, China Mobile, Sinopec Refining, China Chemical Fertilizer, Beijing Enterprises Water Group, Mengniu Dairy, Xinhua Wencun, Sinopec Guande, Datang Renewable, and Sichuan Chengyu [1] - The combined proportion of the top ten holdings accounts for 33.37% of the fund's total assets [1]

Core Viewpoint - The company reported a revenue of 362.34 million yuan, representing a year-on-year growth of 1.48%, and a net profit attributable to shareholders of 28.28 million yuan, showing a significant increase of 135.60% [5]. Financial Performance - Revenue for the reporting period reached 362.34 million yuan, with a year-on-year increase of 1.48% [5]. - Net profit attributable to shareholders was 28.28 million yuan, reflecting a substantial growth of 135.60% [5]. - The net profit after deducting non-recurring gains and losses was 26.92 million yuan, marking a remarkable increase of 272.32% [5]. Operational Management - The company successfully implemented safety management measures, resulting in no significant safety or environmental incidents during the reporting period [5]. - Quality control improvements led to a 40% decrease in quality anomalies, with 10 incidents reported [5]. - Project management was enhanced through dynamic cost tracking and lean management techniques, improving project profitability [5]. Marketing Strategy - The company focused on clean coal utilization and low-carbon transformation, achieving breakthroughs in various sectors including smart construction and energy-saving technologies [6]. - It aligned its strategies with national energy transition policies, exploring new markets for zero-carbon and low-carbon fuel alternatives [6]. Technological Innovation - The company is currently working on 40 research projects, including 3 national projects and 3 group projects [7]. - It has obtained 10 new invention patents in 2025, bringing the total to 146 valid invention patents [8]. - The company has contributed to the development of international and national standards in its field, enhancing its technological leadership [8].

Company Overview - The company reported a revenue of 362.34 million yuan, representing a year-on-year increase of 1.48% [3] - The net profit attributable to shareholders reached 28.28 million yuan, showing a significant year-on-year growth of 135.60% [3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 26.92 million yuan, with a remarkable year-on-year increase of 272.32% [3] Operational Management - The company has effectively implemented safety management measures, resulting in no safety production accidents or environmental incidents during the reporting period [3] - Quality control has been enhanced, with a 40% decrease in quality anomaly feedback cases, totaling 10 incidents [3] - Project management has improved through dynamic cost tracking and lean management techniques, leading to better project profitability [3] Marketing and Innovation - The company has aligned its marketing strategies with national energy transition and low-carbon policies, achieving breakthroughs in various sectors including clean coal utilization and low-carbon technology applications [4] - The company is focusing on new energy sources such as biomass, ammonia, and hydrogen, and has made significant progress in developing new technologies for wind, solar, and thermal energy [4] - The company is currently working on 40 research projects, including national and group-level projects, and has received approval for new patents and standards [5]

8月15日，龙源电力涨1.21%，成交额6499.42万元，换手率0.08%，总市值1394.42亿元。 异动分析 抽水蓄能+新疆振兴+绿色电力+风电 1、龙源电力与黑龙江省铁力市人民政府签订353万千瓦新能源发电项目合作开发框架协议。根据合作协 议，由龙源电力与新农创投资发展有限公司联合成立龙源盛达合资公司，并与铁力市政府展开合作，共 同开发300万千瓦抽水蓄能项目。 2、公司在新疆的在运风电装机容量为159.08万千瓦。 3、龙源电力集团股份有限公司的主营业务是风力、光伏发电。公司的主要产品是电力、热力。 风力、 光伏发电。 4、公司主要从事风电场的设计、开发、建设、管理和运营。 (免责声明：分析内容来源于互联网，不构成投资建议，请投资者根据不同行情独立判断) 来源：新浪证券-红岸工作室 主力持仓 主力没有控盘，筹码分布非常分散，主力成交额1214.46万，占总成交额的3.75%。 技术面：筹码平均交易成本为16.50元 该股筹码平均交易成本为16.50元，近期该股获筹码青睐，且集中度渐增；目前股价靠近压力位16.77， 谨防压力位处回调，若突破压力位则可能会开启一波上涨行情。 公司简介 资料显示，龙源电 ...

General Overview - The document outlines the operational guidelines for the General Manager of Yantai Longyuan Power Technology Co., Ltd, emphasizing compliance with various laws and regulations [1][2][3] Responsibilities and Reporting - The General Manager is responsible to the Board of Directors and must report on work progress, especially during board meetings [2][5] - The Board has the authority to appoint or dismiss the General Manager and other senior management based on nominations [2][3] Qualifications and Appointment Procedures - Specific disqualifications for the General Manager include criminal convictions related to financial misconduct, bankruptcy involvement, and other legal restrictions [3][4] - The General Manager's term is set for three years, with the possibility of reappointment [3][4] Powers and Duties - The General Manager has extensive powers including managing daily operations, formulating development strategies, and overseeing financial plans [4][5] - Responsibilities also include approving budgets, investment plans, and ensuring compliance with legal and regulatory frameworks [4][5] Meetings and Decision-Making - The General Manager is responsible for convening and leading management meetings to discuss operational matters and make decisions within the scope of authority [6][7] - Special meetings can be called to address specific issues, with a requirement for a majority of management members to be present [7][8] Reporting System - Regular reporting to the Board includes updates on the execution of board decisions, operational challenges, and significant investment projects [9][10] - The General Manager is also required to report to employee representative assemblies to gather feedback [10][11] Final Provisions - The guidelines will be effective upon approval by the Board and will be subject to revisions as necessary [11][12]

Core Viewpoint - The company establishes a value management system aimed at enhancing corporate quality, investor returns, and maintaining the rights of stakeholders through strategic management practices [1][2]. Group 1: General Principles - The value management system is designed to improve the company's investment value and shareholder return capabilities while ensuring compliance with relevant laws and regulations [1]. - The company emphasizes the importance of protecting the interests of investors, particularly small and medium-sized investors, through honest operations and improved investor relations [1][2]. Group 2: Responsibilities and Structure - The Board of Directors leads the value management efforts, focusing on long-term goals that align with current performance and future strategies [2]. - The company’s management team, including the Board Secretary, is responsible for executing value management strategies and maintaining investor relations [2][3]. Group 3: Main Strategies for Value Management - The company plans to enhance investment value through various methods, including mergers and acquisitions, employee stock ownership plans, and cash dividends [3][4]. - Strengthening investor relations and improving information disclosure are key components of the company's strategy to enhance transparency and investor confidence [4]. Group 4: Monitoring and Emergency Measures - The company’s securities department will regularly monitor key indicators such as market capitalization and price-to-earnings ratios, initiating a warning mechanism if significant deviations occur [5][6]. - In the event of a significant drop in stock price, the company will take immediate actions, including communication with major shareholders and public disclosures to explain the situation [6][7]. Group 5: Prohibited Actions - The company and its stakeholders are prohibited from engaging in misleading information disclosure, insider trading, and other actions that could disrupt market order [7][8].