香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致之 任 何 損 失 承 擔 任 何 責 任。 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲 載 列 在 深 圳 證 券 交 易 所 網 站（http://www.szse.cn）刊 登 的 龍 源電力集團股 份有限公司 第六屆董事會2025年 第1次會議決議公告，僅 供 參 考。 特 此 公 告。 承董事會命 龍源電力集團股份有限公司 China Longyuan Power Group Corporation Limited* 宮宇飛 董事長 中 國 北 京，2025年10月29日 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"）第六届董事会 2025 年 第 1 次会议（以下简称"本次会议"）已于 2025 年 10 ...

茲 載 列 在 深 圳 證 券 交 易 所 網 站（http://www.szse.cn）刊 登 的 北 京 市 中 倫 律 師 事務所關於龍源電力集團股份有限公司2025年第一次臨時股東大會的 法 律 意 見 書，僅 供 參 考。 特 此 公 告。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致之 任 何 損 失 承 擔 任 何 責 任。 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 承董事會命 龍源電力集團股份有限公司 China Longyuan Power Group Corporation Limited* 宮宇飛 董事長 中 國 北 京，2025年10月29日 於 本 公 告 日 期，本 公 司 的 執 行 董 事 為 宮 宇 飛 先 生 和 王 利 強 先 生；非 執 行 董 事 為 王 雪 蓮 女 士、張 彤 先 生、王 永 先 生 和 劉 勁 濤 先 生；及 獨 立 非 ...

龍源電力集團股份有限公司董事會 可持續發展委員會議事規則 第四條 可持續發展委員會成員 由 董 事 長、二 分 之 一 以 上 獨 立 董 事 或 者 全 體 董 事 的 三 分 之 一 提 名，由 董 事 會 任 命 和 解 聘，任 期 與 董 事 任 期 相 同，連 選 可 以 連 任。期 間 如 有 委 員 不 再 擔 任 公 司 董 事 職 務 或 獨 立 非 執 行 董 事 職 務，自 動 失 去 委 員 資 格。為 使 可 持 續 發 展 委 員 會 的 人 員 組 成 符 合 本 規 則 的 要 求， 董 事 會 應 根 據 本 規 則 上 述 規 定 及 時 補 足 委 員 人 數。 – 2 – 第五條 可 持 續 發 展 委 員 會 的 主 要 職 責 為： （一）關 注 與 公 司 業 務 相 關 的 可 持 續 發 展 事 項 的 重 要 信 息， 對 公 司 可 持 續 發 展 戰 略、政 策 和 措 施 進 行 研 究 並 提 出 建 議； （二）對 公 司 可 持 續 發 展、ESG治理進行研究並提供決策諮 詢 建 議，包 括 但 不 限 於 評 估ESG治 理 目 標 和 計 劃 ...

Group 1: Guizhou Moutai - Guizhou Moutai reported a net profit of 646.27 billion yuan for the first three quarters of 2025, an increase of 6.25% year-on-year [1][2] - The company's revenue for the first three quarters reached 1,284.54 billion yuan, reflecting a growth of 6.36% compared to the previous year [1][2] Group 2: Midea Group - Midea Group achieved a net profit of 378.83 billion yuan for the first three quarters of 2025, marking a year-on-year increase of 19.51% [3][4] - The company's revenue for the same period was 3,630.57 billion yuan, up 13.82% year-on-year [3][4] Group 3: Mindray Medical - Mindray Medical reported a net profit of 75.7 billion yuan for the first three quarters of 2025, a decline of 28.83% year-on-year [5][6] - The company's revenue for the first three quarters was 258.34 billion yuan, down 12.38% compared to the previous year [5][6] Group 4: SanHuan Group - SanHuan Group's net profit for the first three quarters of 2025 was 19.59 billion yuan, reflecting a growth of 22.16% year-on-year [7][8] - The company's revenue for the same period reached 65.08 billion yuan, an increase of 20.96% year-on-year [7][8] Group 5: Longyuan Power - Longyuan Power reported a net profit of 43.93 billion yuan for the first three quarters of 2025, a decrease of 21.02% year-on-year [9][10] - The company's revenue for the same period was 222.21 billion yuan, down 17.29% compared to the previous year [9][10] Group 6: China Nuclear Power - China Nuclear Power's net profit for the first three quarters of 2025 was 80.02 billion yuan, a decline of 10.42% year-on-year [12][13] - The company's revenue for the same period reached 616.35 billion yuan, an increase of 8.16% year-on-year [12][13] Group 7: Fenjie Media - Fenjie Media reported a net profit of 42.40 billion yuan for the first three quarters of 2025, an increase of 6.87% year-on-year [14][15] - The company's revenue for the same period was 96.07 billion yuan, reflecting a growth of 3.73% year-on-year [14][15] Group 8: Tianfu Communication - Tianfu Communication achieved a net profit of 14.65 billion yuan for the first three quarters of 2025, marking a year-on-year increase of 50.07% [17][18] - The company's revenue for the same period was 39.18 billion yuan, up 63.63% year-on-year [17][18] Group 9: Lingyi Technology - Lingyi Technology reported a net profit of 19.41 billion yuan for the first three quarters of 2025, reflecting a growth of 37.66% year-on-year [19][20] - The company's revenue for the same period reached 375.90 billion yuan, an increase of 19.25% year-on-year [19][20] Group 10: Rongsheng Petrochemical - Rongsheng Petrochemical's net profit for the first three quarters of 2025 was 8.88 billion yuan, a growth of 1.34% year-on-year [21] - The company's revenue for the same period was 2,278.15 billion yuan, down 7.09% compared to the previous year [21] Group 11: ShenNan Circuit - ShenNan Circuit reported a net profit of 23.26 billion yuan for the first three quarters of 2025, an increase of 56.30% year-on-year [22] - The company's revenue for the same period was 167.54 billion yuan, reflecting a growth of 28.39% year-on-year [22] Group 12: Jiangbolong - Jiangbolong achieved a net profit of 7.13 billion yuan for the first three quarters of 2025, marking a year-on-year increase of 27.95% [23] - The company's revenue for the same period reached 167.34 billion yuan, up 26.12% year-on-year [23] Group 13: New Yisheng - New Yisheng reported a net profit of 63.27 billion yuan for the first three quarters of 2025, reflecting a growth of 284.37% year-on-year [24] - The company's revenue for the same period was 165.05 billion yuan, an increase of 221.70% year-on-year [24] Group 14: China Merchants Bank - China Merchants Bank achieved a net profit of 1,137.72 billion yuan for the first three quarters of 2025, marking a year-on-year increase of 0.52% [25] - The company's revenue for the same period was 2,514.2 billion yuan, down 0.51% compared to the previous year [25] Group 15: Zhongwei Company - Zhongwei Company reported a net profit of 12.11 billion yuan for the first three quarters of 2025, a growth of approximately 32.66% year-on-year [26] - The company's revenue for the same period reached 80.63 billion yuan, an increase of approximately 46.40% year-on-year [26] Group 16: Microchip Biotech - Microchip Biotech's non-public offering was approved, aiming to raise up to 9.5 billion yuan for innovative drug research and development [27] Group 17: Longyuan Power's Fundraising - Longyuan Power plans to raise up to 50 billion yuan through a private placement to invest in renewable energy projects [28] Group 18: North University Pharmaceutical - North University Pharmaceutical's chairman was detained for investigation, but the company's operations remain normal [29] Group 19: Deyang Shares - Deyang Shares reported a net profit of 23.47 billion yuan for the first three quarters of 2025, a growth of 4.79% year-on-year [30] Group 20: Xiechuang Data - Xiechuang Data achieved a net profit of 6.98 billion yuan for the first three quarters of 2025, marking a year-on-year increase of 25.30% [31] Group 21: Zhifei Biological - Zhifei Biological reported a net loss of 12.06 billion yuan for the first three quarters of 2025, primarily due to lower sales and increased provisions [32] Group 22: Softcom Power - Softcom Power achieved a net profit of 9.89 billion yuan for the first three quarters of 2025, reflecting a growth of 30.21% year-on-year [33] Group 23: Magmi Technology - Magmi Technology reported a net profit of 2.13 billion yuan for the first three quarters of 2025, a decline of 48.29% year-on-year [34] Group 24: Huali Group - Huali Group's net profit for the first three quarters of 2025 was 24.35 billion yuan, a decrease of 14.34% year-on-year [35]

| | | 10月29日重要公告精选 | | --- | --- | --- | | 类型 | 公司 | 主要内容 | | H股 | 领益智造 | 筹划发行E股股票并在香港联合交易所上市 | | 签约项目 | 金帝股份 | 拟投资2.88亿元建设高端精密轴承保持器数字化转型升级项目 | | 合同中标 | 腾达建设 | 前三季度中标工程金额合计12.31亿元 | | 股权转让 | 华立股份 | 拟收购中科汇联51%股份 加速公司数字化转型 | | 回购 | 禾迈股份 | 拟斥资1亿元至2亿元回购股份 | | 业绩 | 中微公司 | 前三季度净利润12.11亿元,同比增长32.66% | | 增减持 | 绿田机械 | 邵雨田拟减持不超3%股份 | | 其他 | 龙源电力 | 拟定增募资不超过50亿元 用于风电项目 | | | 寒恩斯 | 拟发行可转债募资不超5.65亿元 다 16 11 1 | 【H股】 领益智造(002600.SZ)：筹划发行H股股票并在香港联合交易所上市 鼎泰高科(301377.SZ)：筹划发行H股股票并在香港联合交易所主板上市 禾迈股份(688032.SH)：拟斥资1亿元至2亿元回购股份 三 ...

Core Insights - Longyuan Power, a leading wind power company under China Energy Group, reported significant growth in revenue and net profit for the first three quarters of 2025, with total revenue reaching 22.221 billion yuan and net profit attributable to shareholders at 4.393 billion yuan [1] - The company added a total installed capacity of 2,274.19 megawatts, including 1,134.70 megawatts from wind power and 1,169.49 megawatts from solar power [1] - Longyuan Power's electricity generation reached 56.547 billion kilowatt-hours, marking a year-on-year increase of 13.81%, with wind power generation up by 5.3% and solar power generation soaring by 77.98% [1] Financial Performance - In the first three quarters of 2025, Longyuan Power achieved an operating income of 22.221 billion yuan and a net profit of 4.393 billion yuan [1] - The company received 9.25 billion yuan in subsidy payments, a substantial increase of 167.57% compared to 3.456 billion yuan in the previous year [1] Project Development - Longyuan Power is actively investing in major projects, including a 500,000-kilowatt offshore wind power project in Hainan and a 1,000,000-kilowatt wind power project in Ningxia [2][3] - The offshore wind project will involve the installation of large-capacity wind turbines and associated infrastructure, while the Ningxia project is part of a larger renewable energy base [3] Technological Innovation - The company has been focusing on technological innovation, establishing a digital platform and AI model to enhance operational efficiency and project management [2] - Longyuan Power has successfully initiated several national key projects related to wind power technology and is committed to accelerating the transition to intelligent operations in the energy sector [2]

格隆汇10月29日丨龙源电力(001289.SZ)公布，公司拟向特定对象发行A股股票的募集资金总额不超过50 亿元，扣除发行费用后的募集资金净额将投资于以下项目：海南东方CZ8场址50万千瓦海上风电项目 和"宁湘直流"配套新能源基地沙坡头100万千瓦风电项目。 ...

第六届董事会继续聘任王利强先生担任公司总经理，聘任杨文静女士担任公司总会计师，聘任丁鶄女士 担任公司副总经理、董事会秘书，聘任夏晖先生、王琦先生、李星运先生、史文义先生担任公司副总经 理。 龙源电力（001289）(00916)公布，经第六届董事会决议，宫宇飞先生担任第六届董事会董事长，任期 自董事会会议通过起至第六届董事会届满之日止。 ...

每经头条（nbdtoutiao）——A股突破4000点！十年沉寂终迎爆发，科技主线重塑市场，"慢牛"新格局开 启！ 截至发稿，龙源电力市值为1476亿元。 每经AI快讯，龙源电力（SZ 001289，收盘价：17.66元）10月29日晚间发布公告称，公司第六届2025年 第1次董事会会议于2025年10月29日在北京以现场方式召开。会议审议了《关于 <龙源电力集团股份有 限公司前次募集资金使用情况报告> 的议案》等文件。 2025年1至6月份，龙源电力的营业收入构成为：电力行业占比99.22%，其他占比0.78%。 （记者 曾健辉） ...

Core Viewpoint - The company plans to raise up to 5 billion yuan through a private placement of A-shares, with the net proceeds to be invested in specific renewable energy projects [1] Group 1: Fundraising Details - The total amount to be raised is not to exceed 5 billion yuan [1] - The net proceeds, after deducting issuance costs, will be allocated to two major projects [1] Group 2: Investment Projects - The first project is a 500,000 kW offshore wind power project located in Dongfang, Hainan [1] - The second project is a 1,000,000 kW wind power project associated with the "Ningxiang DC" new energy base in Sapo Head [1]