Core Viewpoint - The pumped storage concept sector has shown a positive performance, with a 2.26% increase, ranking sixth among concept sectors, driven by significant gains in several stocks [1][2]. Group 1: Sector Performance - As of July 7, the pumped storage concept sector increased by 2.26%, with 62 stocks rising, including Shaoneng Co. and YN Holdings reaching their daily limit [1]. - Leading stocks in the sector included Baobian Electric, which rose by 8.68%, Ganneng Co. by 7.45%, and Jiuzhou Group by 7.31% [1][2]. - The sector experienced a net inflow of 139 million yuan from main funds, with 31 stocks receiving net inflows, and five stocks exceeding 50 million yuan in net inflow [2]. Group 2: Fund Flow Analysis - Baobian Electric led the net inflow with 127 million yuan, followed by Shaoneng Co. with 65 million yuan and YN Holdings with 64 million yuan [2][3]. - The net inflow ratios for leading stocks were 66.58% for Shaoneng Co., 13.92% for Jidian Co., and 13.57% for Tianfu Energy [3][4]. - The overall fund flow in the pumped storage concept sector indicates strong investor interest, particularly in stocks like Baobian Electric and Shaoneng Co. [2][3].

Group 1 - The A-share power industry is experiencing a significant rise in stock prices, with Huayin Power achieving a remarkable five consecutive trading limits [1] - Several companies, including Shaoneng Co., Shimao Energy, YN Holdings, and Huadian Liaoning, have reached their daily price limits, indicating strong market performance [1] - The surge in electricity demand is attributed to ongoing high temperatures across multiple regions, driving up consumption [1]

Group 1 - The electricity sector has shown strong performance recently, with multiple companies hitting their daily price limits, driven by high temperatures and increased electricity demand during the summer peak [1] - As of July 4, the national maximum electricity load reached 1,465 million kilowatts, an increase of approximately 200 million kilowatts since the end of June, marking a historical high and a year-on-year growth of nearly 150 million kilowatts [1] - Regions such as Jiangsu, Anhui, Shandong, Henan, and Hubei have reported record high electricity loads, with Jiangsu's load surpassing 150 million kilowatts for the first time, primarily driven by air conditioning usage [1] Group 2 - Xiangcai Securities remains optimistic about the revaluation of electricity assets as the national unified electricity market construction accelerates, recommending focus on three main lines: hydropower targets with stable fundamentals, thermal power targets with improving performance under cost reductions, and leading companies with strong operational capabilities in the green electricity sector [2] - The forecast for the southern power grid indicates a peak electricity load of 270 million kilowatts during the summer peak period, reflecting a year-on-year increase of 6.1% [1]

Group 1 - The stock price of YN Holdings (001896) closed at 4.9 yuan on July 4, 2025, with an increase of 1.45% and a turnover rate of 3.16% [1] - On July 4, the net capital flow for YN Holdings showed a net outflow of 24.101 million yuan from main funds, while speculative and retail investors had net inflows of 14.6912 million yuan and 9.4098 million yuan, respectively [2][6] Group 2 - The 24th meeting of the 9th Board of Directors of YN Holdings was held on July 4, 2025, where four main resolutions were approved, including the application to issue up to 1.5 billion yuan in short-term financing bonds and mid-term notes [2][4] - The company plans to hold the 2025 second extraordinary general meeting on July 29, 2025, to review three proposals, including the issuance of short-term financing bonds and mid-term notes [3][6] - The company intends to apply for the registration and issuance of up to 1.5 billion yuan in short-term financing bonds with a maximum term of 270 days, aimed at supplementing working capital and repaying interest-bearing debts [4][5]

Group 1 - The company has proposed the nomination of Ms. Wang Pu as a candidate for the ninth board of directors, pending approval at the upcoming shareholder meeting [1] - The board will ensure that the number of directors who are also senior management or employee representatives does not exceed half of the total number of directors [1] - The nomination committee has reviewed Ms. Wang's qualifications and found her suitable for the role, confirming she meets all legal and regulatory requirements [1][4] Group 2 - Ms. Wang Pu has a strong professional background, including roles as secretary of the board and vice president in various companies, and currently serves as the director of strategic development at Henan Investment Group [4] - As of the announcement date, Ms. Wang does not hold any shares in the company and has no related party relationships with major shareholders or other board members [4] - Ms. Wang has not faced any administrative penalties from the China Securities Regulatory Commission and is not listed as a dishonest executor, meeting all necessary qualifications for the position [4]

证券代码：001896 证券简称：豫能控股 公告编号：临 2025-27 河南豫能控股股份有限公司 关于申请注册发行中期票据的公告 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。 为保障河南豫能控股股份有限公司（以下简称"公司"）可持续发展、拓宽 融资渠道、降低融资成本，根据相关法律法规及《公司章程》规定，公司拟向中 国银行间市场交易商协会（以下简称"交易商协会"）申请注册发行不超过人民 币 15 亿元（含 15 亿元）的中期票据，最终注册额度以交易商协会注册通知书中 载明的额度为准。 根据《中华人民共和国公司法》《中华人民共和国证券法》《银行间债券市 场非金融企业债务融资工具管理办法》《非金融企业中期票据业务指引》等法律、 法规、规范性文件以及交易商协会规则指引的规定，公司对照发行中期票据的主 体资格和条件，结合实际情况进行自查，认为公司符合现行法律、法规及规范性 文件以及交易商协会规则指引关于注册和发行中期票据的规定，具备发行资格和 条件。 一、本次中期票据注册及发行方案 （一）注册及发行规模：本次中期票据注册总额拟不超过人民币 15 亿元（含 15 亿元 ...

为保障河南豫能控股股份有限公司（以下简称"公司"）可持续发展、拓宽 融资渠道、降低融资成本，根据相关法律法规及《公司章程》规定，公司拟向中 国银行间市场交易商协会（以下简称"交易商协会"）申请注册发行不超过人民 币 15 亿元（含 15 亿元）的超短期融资券，最终注册额度以交易商协会注册通知 书中载明的额度为准。 根据《中华人民共和国公司法》《中华人民共和国证券法》《银行间债券市 场非金融企业债务融资工具管理办法》《非金融企业超短期融资券业务指引》等 法律、法规、规范性文件以及交易商协会规则指引的规定，公司对照发行超短期 融资券的主体资格和条件，结合实际情况进行自查，认为公司符合现行法律、法 规及规范性文件以及交易商协会规则指引关于注册和发行超短期融资券的规定， 具备发行资格和条件。 一、本次超短期融资券注册及发行方案 （一）注册和发行规模：本次超短期融资券注册总额拟不超过人民币 15 亿 元（含 15 亿元），最终注册额度将以交易商协会注册通知书中载明的额度为准。 证券代码：001896 证券简称：豫能控股 公告编号：临 2025-26 河南豫能控股股份有限公司 关于申请注册发行超短期融资券的公告 本公司及 ...

证券代码：001896 证券简称：豫能控股 公告编号：临 2025-28 河南豫能控股股份有限公司 关于补选第九届董事会董事的公告 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、基本情况 经审阅王璞女士的简历和相关材料，王璞女士具备履行职责的专业知识、工 作经验和管理能力，能够胜任所聘岗位的职责要求，未发现有《中华人民共和国 公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》及《公司章程》中规定的不得担任上市 公司董事的情形，亦不存在被中国证监会确定为市场禁入者并尚未解除的情形。 同意提名王璞女士为公司第九届董事会董事候选人。 三、备查文件 1.第九届董事会第二十四次会议决议； 2.董事会提名委员会会议决议。 2025 年 7 月 4 日，公司召开第九届董事会第二十四次会议，审议通过《关 于补选第九届董事会董事的议案》，同意提名王璞女士（简历附后）为公司第九 届董事会董事候选人，任期自公司股东大会通过之日起至第九届董事会届满之日 止。 补选后，董事会中兼任公司高级管理人员以及由职工代表担任的董 ...

证券代码：001896 证券简称：豫能控股 公告编号：临 2025-29 河南豫能控股股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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、召开会议的基本情况 （一）股东大会届次：2025 年第二次临时股东大会。 （二）股东大会的召集人：公司董事会。 （三）本次会议的召开符合法律、行政法规、部门规章、规范性文件、深圳 证券交易所业务规则和本公司《公司章程》的规定。 （四）现场会议召开时间为：2025 年 7 月 29 日下午 15:00。 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 7 月 29 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为：2025 年 7 月 29 日上午 9:15，结束时间为 2025 年 7 月 29 日下午 15:00。 （五）会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 （六）会议的股权登记日：2025 年 7 月 24 日（星期四） （七）出 ...

证券代码：001896 证券简称：豫能控股 公告编号：临 2025-25 河南豫能控股股份有限公司 第九届董事会第二十四次会议决议公告 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 1.河南豫能控股股份有限公司（以下简称"公司"）第九届董事会第二十四 次会议召开通知于 2025 年 7 月 1 日以书面形式发出。 3.本次会议应出席董事 6 人，董事长余德忠，董事李军、贾伟东和独立董事 史建庄、叶建华、赵剑英共 6 人出席了会议，其中董事李军，独立董事赵剑英通 过通讯表决方式参加。 4.本次会议由董事长余德忠主持。列席本次会议的有：监事韩献会，副总经 理刘中显，总会计师王萍，董事会秘书李琳。 5.会议的召集、召开和出席会议人数均符合《中华人民共和国公司法》等有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定，会议合法有 效。 二、董事会会议审议情况 （一）审议通过了《关于申请注册发行超短期融资券的议案》 表决情况：6 票同意、0 票反对、0 票弃权，议案获得通过。 本议案需提交股东大会审议。 2.2025 年 7 月 4 ...