证券代码：001896 证券简称：豫能控股 公告编号：临 2026-04 河南豫能控股股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 （一）召开时间： 现场会议召开时间为：2026 年 1 月 13 日 15:00 网络投票时间为：2026 年 1 月 13 日。其中，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：2026年1月13日9:15-9:25、9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2026 年 1 月 13 日 9:15 至 15:00。 （二）召开地点：郑州市农业路东 41 号投资大厦 A 座 2507 会议室。 （三）召开方式：会议采用现场投票、网络投票相结合的方式。 （四）召集人：公司董事会 （五）主持人：公司董事长余德忠先生 （六）本次会议的召集、召开和表决程序符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定 ...

Core Viewpoint - The electricity sector experienced a slight decline of 0.04% on the trading day, with significant losses from TuoRi New Energy, while the overall market indices also fell, indicating a bearish sentiment in the market [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4138.76, down 0.64%, and the Shenzhen Component Index closed at 14169.4, down 1.37% [1]. - TuoRi New Energy led the decline in the electricity sector with a drop of 4.34%, closing at 4.63 [2]. Group 2: Individual Stock Performance - The top gainers in the electricity sector included: - YuNeng Holdings, up 6.16%, closing at 6.38 with a trading volume of 1.6026 million shares and a turnover of 1.003 billion [1]. - LinYang Energy, up 4.61%, closing at 5.90 with a trading volume of 715,800 shares and a turnover of 414 million [1]. - The top losers included: - TuoRi New Energy, down 4.34%, with a trading volume of 1.2997 million shares and a turnover of 604 million [2]. - BaiTong Energy, down 4.31%, closing at 15.76 with a trading volume of 190,100 shares and a turnover of 307 million [2]. Group 3: Capital Flow - The electricity sector saw a net outflow of 221 million from main funds, while retail investors contributed a net inflow of 213 million [2]. - The main capital inflows were observed in: - YuNeng Holdings with a net inflow of 116 million, accounting for 11.52% of its trading volume [3]. - JiaZe New Energy with a net inflow of 100 million, accounting for 11.89% of its trading volume [3].

Core Viewpoint - The A-share market saw a significant rise in power stocks on January 13, with notable gains from several companies, indicating a positive trend in the sector [1]. Group 1: Stock Performance - Yunnan Energy Holdings (豫能控股) experienced a surge of 9.98%, with a total market capitalization of 10.1 billion and a year-to-date increase of 27.12% [2]. - Jiaze New Energy (嘉泽新能) rose by 6.21%, reaching a market value of 14.9 billion and a year-to-date increase of 15.54% [2]. - Jilin Electric Power (吉电股份) saw a gain of 5.75%, with a market cap of 22.7 billion and a year-to-date increase of 10.82% [2]. - Xichang Electric Power (西昌电力) increased by 4.62%, with a market capitalization of 5.206 billion and a year-to-date increase of 9.26% [2]. - Leshan Electric Power (乐山电力) rose by 4.24%, with a total market value of 6.402 billion and a year-to-date increase of 13.54% [2]. - Beijing Energy (京能电力) increased by 3.17%, with a market cap of 37.1 billion and a year-to-date increase of 8.63% [2]. - Huaitian Thermal Power (惠天热电) saw a rise of 3.06%, with a market capitalization of 1.977 billion and a year-to-date increase of 7.85% [2]. - Datang Power (大唐发电) increased by 3.04%, with a market value of 6.92 billion and a year-to-date increase of 7.24% [2].

Group 1 - The A-share market saw a significant rise in power stocks during the afternoon session, indicating positive market sentiment in the energy sector [1] - Yunnan Energy Holdings surged to the daily limit, showcasing strong investor interest and confidence in the company [1] - Other notable performers included Jiaze New Energy, which increased by over 6%, and Huaguang Huaneng and Jidian Co., both rising by more than 5% [1] Group 2 - Leshan Electric and Xichang Electric both experienced gains exceeding 4%, reflecting a broader trend of growth among power companies [1] - Jingneng Electric, Huitian Thermal Power, and Datang Power all saw increases of over 3%, further contributing to the overall positive performance of the sector [1]

Core Viewpoint - The report highlights a decline in China's thermal power generation, with a notable decrease in production figures for 2025 compared to previous years [1] Group 1: Industry Overview - In November 2025, China's thermal power generation output was 497 billion kilowatt-hours, representing a year-on-year decrease of 4.2% [1] - From January to November 2025, the cumulative thermal power generation output in China was 57,124.6 billion kilowatt-hours, showing a cumulative decline of 0.7% [1] Group 2: Companies Involved - Listed companies in the thermal power sector include Huaneng International (600011), Datang Power (601991), Guodian Power (600795), Huadian International (600027), Jingneng Power (600578), Zhejiang Energy (600023), Yunnan Energy Holdings (001896), Sheneng Co. (600642), Jingtou Energy (000600), and Anhui Energy (000543) [1] Group 3: Research and Analysis - The report titled "2026-2032 China Thermal Power Industry Market Panorama Survey and Investment Potential Research Report" was published by Zhiyan Consulting, a leading industry consulting firm in China [1] - Zhiyan Consulting has over a decade of experience in industry research, providing comprehensive industry solutions to empower investment decisions [1]

Market Overview - The electricity sector increased by 0.78% compared to the previous trading day, with Meiyan Jixiang leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Top Gainers in the Electricity Sector - Meiyan Jixiang (600868) closed at 3.91, up 10.14%, with a trading volume of 2.3341 million shares and a transaction value of 886 million [1] - YN Energy (001896) closed at 6.01, up 10.07%, with a trading volume of 406,100 shares and a transaction value of 240 million [1] - Huami Environmental (600475) closed at 23.53, up 10.00%, with a trading volume of 532,300 shares and a transaction value of 1.187 billion [1] - New Zhonggang (605162) closed at 10.18, up 9.58%, with a trading volume of 408,900 shares and a transaction value of 409 million [1] Top Losers in the Electricity Sector - Zilian Energy (001376) closed at 16.47, down 2.54%, with a trading volume of 231,900 shares and a transaction value of 381 million [2] - Xiangtong Co. (600226) closed at 5.69, down 2.40%, with a trading volume of 1.3013 million shares and a transaction value of 744 million [2] - New Zhuo Co. (002480) closed at 6.30, down 2.17%, with a trading volume of 162,800 shares and a transaction value of 103 million [2] Capital Flow in the Electricity Sector - The electricity sector saw a net inflow of 262 million from main funds, while retail funds experienced a net inflow of 110 million [2] - The main funds showed a significant net inflow in Meiyan Jixiang, amounting to 135 million, while retail funds had a net outflow of 10 million [3] - YN Energy had a net inflow of 88.23 million from main funds, with a notable net outflow of 36.79% from speculative funds [3]

扩股暨放弃权利的公告 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、交易概述 1.河南豫能控股股份有限公司（以下简称"公司"）子公司林州豫能抽水蓄能有限公司（以下简称"林州 抽水蓄能"）于近期在河南中原产权交易有限公司（以下简称"中原产权"）以公开挂牌方式实施增资扩 股，拟募集资金不超过18,348万元，对应持股比例不超过16%。经中原产权和林州抽水蓄能审查，征集 到林州市惠民水务有限公司1家合格意向投资方，以实物出资方式认缴资金18,348万元，其中 17,142.8571万元计入新增注册资本金，持股比例为16%。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001896 证券简称：豫能控股 公告编号：临2026-02 河南豫能控股股份有限公司 关于公司子公司以公开挂牌方式增资 3.根据《深圳证券交易所股票上市规则》和《深圳证券交易所上市公司自律监管指引第 7 号一一交易与 关联交易（2025 年修订）》的相关规定，本次增资扩股暨放弃权利事项不构成关联交易，无需提交董 事会、股东会审议。 二、标的公司基本情况 公司名称：林州豫能抽水蓄能 ...

Group 1 - Jinli Permanent Magnet expects a net profit of 660 million to 760 million yuan for 2025, representing a year-on-year growth of 127% to 161% [1] - Wens Foodstuffs anticipates a net profit of 5 billion to 5.5 billion yuan for 2025, a decrease of 40.73% to 46.12% compared to the previous year [2] - New Open Source plans to repurchase shares worth 40 million to 50 million yuan, with a maximum repurchase price of 25.77 yuan per share [3] Group 2 - Fosun Pharma's subsidiary has had a drug registration application accepted for a new drug targeting ALK-positive non-small cell lung cancer [4] - Leike Film reported a net profit of -86 million yuan for the first three quarters of 2025, indicating a potential annual loss [5] - Crown Stone Technology's application for a specific issuance of A-shares has been accepted by the Shanghai Stock Exchange [6] Group 3 - Dongxin Technology has completed the business registration change for its subsidiary, Lishuan Technology, and has invested 211 million yuan in it [7] - Tianci Materials has increased its commodity futures hedging business limit from 150 million to 300 million yuan [8] - Gaode Infrared's actual controller has reduced his shareholding by 0.54%, bringing his stake down to 62.95% [9] Group 4 - Tianyong Intelligent expects a net profit of 10 million to 15 million yuan for 2025, marking a turnaround from losses [10][11] - China Merchants Energy anticipates a net profit of 6 billion to 6.6 billion yuan for 2025, an increase of 17% to 29% year-on-year [18] - Guangdong Electric Power A's Huizhou Power Plant's Unit 5 has been put into commercial operation, with an investment of 8.05 billion yuan [19] Group 5 - Jianghuai Automobile reported a 42.24% year-on-year increase in sales volume for December 2025 [25] - China Pharmaceutical's subsidiary has received a drug registration certificate for a new medication [26] - TianNeng Co. plans to use up to 12 billion yuan of its own funds for entrusted wealth management [27] Group 6 - Luoyang Huizhong reported a 10.55% month-on-month decrease in sales revenue from live pigs for December 2025 [28] - Baolidi expects a net profit of 145 million to 152 million yuan for 2025, a year-on-year increase of 27.17% to 33.30% [30] - Changchun High-tech's subsidiary has had a melatonin granule registration application accepted [31] Group 7 - Zhongmin Energy reported a 4.46% year-on-year decrease in cumulative on-grid electricity for 2025 [32] - Huaxin Electronics reported a 7.79% year-on-year decrease in consolidated operating revenue for December 2025 [35] - Xiamen Airport reported a 2.79% year-on-year increase in passenger throughput for December 2025 [36] Group 8 - Baiyun Airport reported a 12.27% year-on-year increase in passenger throughput for December 2025 [37] - Pulaike has received a new veterinary drug registration certificate for a chewable tablet [38] - Yunnan Energy Holdings' subsidiary has reduced its stake to 84% after a capital increase [39] Group 9 - Gansu Energy Chemical's new thermal power project has successfully completed trial operation [41] - Zhenghong Technology reported a significant decrease in sales revenue from live pigs for December 2025 [42] - Huasheng Lithium Battery is planning to issue H-shares for listing on the Hong Kong Stock Exchange [43] Group 10 - Jincheng Mining has signed a mining production contract with an estimated total price of approximately 510 million yuan [44] - Microchip Biotech has received approval for clinical trials of a new drug for pancreatic cancer [45] - Yahon Pharmaceutical has completed the first patient enrollment for a Phase I clinical trial of its drug [46]

新京报贝壳财经讯 1月8日，豫能控股（001896）发布公告称，公司子公司林州抽水蓄能通过公开挂牌 方式增资扩股，拟募集资金不超过1.83亿元，对应持股比例不超过16%。林州市惠民水务有限公司以实 物出资方式认缴资金1.83亿元，其中1.71亿元计入新增注册资本金，持股比例为16%。增资完成后，林 州抽水蓄能注册资本金由9亿元增至10.71亿元，豫能控股持股比例由100%降至84%。 ...

Core Viewpoint - The electricity sector experienced a slight increase of 0.42% on the trading day, with Shimao Energy leading the gains, while the Shanghai Composite Index fell by 0.07% and the Shenzhen Component Index decreased by 0.51% [1]. Group 1: Market Performance - Shimao Energy (605028) closed at 32.30, up by 10.01% with a trading volume of 63,200 shares [1]. - Tianfu Energy (600509) rose by 3.77% to close at 8.80, with a trading volume of 660,800 shares [1]. - Yunnan Energy Holdings (001896) increased by 3.61% to 5.46, with a trading volume of 449,700 shares [1]. - The overall trading volume and turnover for the electricity sector showed varied performance among individual stocks, with some stocks experiencing significant gains [1]. Group 2: Capital Flow - The electricity sector saw a net outflow of 415 million yuan from institutional investors, while retail investors contributed a net inflow of 503 million yuan [2]. - The capital flow data indicates that while institutional investors withdrew funds, retail investors were actively buying into the sector [2]. Group 3: Individual Stock Capital Flow - China Nuclear Power (601985) had a net inflow of 139 million yuan from institutional investors, but saw outflows from both retail and speculative investors [3]. - Shimao Energy (605028) experienced a net inflow of 25.8 million yuan from institutional investors, with outflows from speculative and retail investors [3]. - The capital flow dynamics suggest a mixed sentiment among different types of investors, with institutional investors showing caution while retail investors remained optimistic [3].