证券代码：001896 证券简称：豫能控股 公告编号：临 2025-63 河南豫能控股股份有限公司 关于公司子公司签订水土保持及环境修复工程（一期） 施工合同暨关联交易的公告 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、关联交易基本情况 1.根据工程建设需要和招标结果，河南豫能控股股份有限公司（以下简称"公 司"）子公司鲁山豫能抽水蓄能有限公司（以下简称"鲁山豫能"）拟与郑州康 璞置业有限公司（以下简称"康璞置业"）签订《河南鲁山抽水蓄能电站水土保 持及环境修复工程（一期）施工合同》，合同金额为 87,083,825.77 元。 二、关联方基本情况 1.基本情况 公司名称：郑州康璞置业有限公司 企业类型：有限责任公司（非自然人投资或控股的法人独资） 统一社会信用代码：91410100MA441PPW2H 法定代表人：陈磊 2.康璞置业为公司控股股东河南投资集团有限公司的全资子公司，根据《深 圳证券交易所股票上市规则》第 6.3.3 款的规定，本次交易构成关联交易。 3.2025 年 11 月 21 日，公司先后召开独立董事专门会议 2025 年第四次会 ...

证券代码：001896 证券简称：豫能控股 公告编号：临 2025-62 河南豫能控股股份有限公司 第九届董事会第三十次会议决议公告 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"）第九届董事会第三十次 会议召开通知于 2025 年 11 月 18 日以书面形式发出。 2.2025 年 11 月 21 日会议以巡签表决方式召开。 4.会议由董事长余德忠主持。 5.本次会议的召集、召开和出席会议人数均符合《中华人民共和国公司法》 （以下简称《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。 二、董事会会议审议情况 （一）审议通过《关于公司子公司签订水土保持及环境修复工程（一期）施 工合同暨关联交易的议案》 根据工程建设需要和招标结果，公司子公司鲁山豫能抽水蓄能有限公司拟与 关联方郑州康璞置业有限公司签订《河南鲁山抽水蓄能电站水土保持及环境修复 工程（一期）施工合同》，合同金额为 87,083,825.77 元。 3.本次会议应出席会议董事 7 人，董事长余德忠，董 ...

Core Insights - The Henan state-owned enterprise reform sector saw a slight increase of 0.15% on November 17, with Dayou Energy leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance Summary - Dayou Energy (600403) closed at 11.15, up 9.96% with a trading volume of 1.3772 million shares and a transaction value of 1.491 billion [1] - Pingmei Shenma (601666) closed at 8.48, up 1.44% with a trading volume of 0.3119 million shares and a transaction value of 264 million [1] - Zhengzhou Coal Electricity (600121) closed at 5.54, up 1.28% with a trading volume of 1.1820 million shares and a transaction value of 652 million [1] - YN Energy Holdings (001896) closed at 6.12, up 1.16% with a trading volume of 0.6372 million shares and a transaction value of 391 million [1] - Sichuan Jinding (600678) closed at 10.40, up 1.07% with a trading volume of 0.5140 million shares and a transaction value of 533 million [1] - Tai Long Pharmaceutical (600222) closed at 7.86, up 0.77% with a trading volume of 0.4535 million shares and a transaction value of 354 million [1] - Other stocks in the sector showed mixed performance, with some experiencing declines [1] Capital Flow Analysis - The Henan state-owned enterprise reform sector experienced a net outflow of 519 million from institutional investors, while retail investors saw a net inflow of 374 million [2] - Notable net inflows from retail investors were observed in stocks like YN Energy Holdings and Pingmei Shenma, while significant outflows were noted in stocks like YN Energy Holdings and Zhengzhou Coal Electricity [3] - The overall capital flow indicates a cautious sentiment among institutional investors, contrasting with retail investor activity [2][3]

Group 1 - The company has a venture capital-related business through its subsidiary, Nanyang Yahuakou Power Co., Ltd., which holds a 19% stake in Henan Venture Capital Co., Ltd. [2]

Core Viewpoint - The company, YN Holdings, has indicated that investors should pay attention to its announcements regarding project construction and external cooperation [2] Summary by Relevant Categories - **Company Announcements** - YN Holdings responded to investor inquiries on November 11, emphasizing the importance of monitoring the company's official announcements for updates on project construction and external collaborations [2]

Core Viewpoint - Company is currently developing two key hydropower projects in Henan, which have received necessary approvals and funding [1] Group 1: Project Details - The ongoing projects include the Lu Shan Pumped Storage Project with a capacity of 1300MW and the Lin Zhou Gong Shang Pumped Storage Project with a capacity of 1200MW, both classified as national key projects [1] - Both projects have been approved for policy financial tool quotas by the National Development and Reform Commission [1] - The projects have also secured syndicate loans, indicating strong financial backing [1] Group 2: Future Plans - The company stated that it will fulfill dividend distribution obligations if it meets the necessary conditions, adhering to the required review procedures and information disclosure obligations [1]

Core Viewpoint - The company is actively advancing its hydropower and energy storage projects, indicating a strong commitment to renewable energy development [1] Group 1: Project Developments - The company has two major hydropower projects under construction: the Henan Lushan Pumped Storage Project with a capacity of 1300MW and the Linzhou Gongshang Pumped Storage Project with a capacity of 1200MW [1] - The company has successfully launched the Hebi 100MW/200MWh energy storage project, which is now operational [1]

Core Viewpoint - YN Holdings experienced a stock price decline of 2.08% on November 11, trading at 6.11 CNY per share, with a market capitalization of 9.32 billion CNY [1] Financial Performance - For the period from January to September 2025, YN Holdings reported revenue of 8.67 billion CNY, a year-on-year decrease of 7.71%, while net profit attributable to shareholders increased by 422.12% to 288 million CNY [2] - Year-to-date, YN Holdings' stock price has increased by 47.23%, with a 2.17% rise over the last five trading days, 3.38% over the last twenty days, and 8.53% over the last sixty days [1] Shareholder Information - As of September 30, 2025, YN Holdings had 66,400 shareholders, an increase of 9.70% from the previous period, with an average of 22,968 circulating shares per shareholder, down by 8.84% [2] - The company has distributed a total of 447 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] Institutional Holdings - As of September 30, 2025, the second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 8.94 million shares, an increase of 743,100 shares from the previous period [3] - The seventh-largest circulating shareholder is GF CSI Power ETF, holding 2.72 million shares, an increase of 174,900 shares from the previous period [3] Business Overview - YN Holdings is primarily engaged in power generation, with its revenue composition being 90.26% from thermal power generation and heating, 3.60% from coal sales and transportation, 2.51% from wind power generation, 1.19% from photovoltaic power generation, and 2.43% from other sources [1]

Core Points - YN Holdings announced the receipt of registration notices for short-term financing bonds and medium-term notes, with a total registered amount of RMB 30 billion [2] Group 1 - The company received a registration notice for a super short-term financing bond with a registered amount of RMB 15 billion [2] - The company also received a registration notice for a medium-term note with a registered amount of RMB 15 billion [2] - The registration quotas are valid for two years from the date of the notice [2]

Core Points - The company received registration notices for short-term financing bonds and medium-term notes from the trading association, allowing for a total registered amount of RMB 1.5 billion for each type of bond [1] Group 1 - The company has been granted a registration amount of RMB 1.5 billion for ultra-short-term financing bonds [1] - The company has also been granted a registration amount of RMB 1.5 billion for medium-term notes [1] - The registration validity period for both types of bonds is two years from the date of the notice [1]