证券日报网讯12月19日，电投能源（002128）在互动平台回答投资者提问时表示，公司及各方正在积极 推进相关工作。详细信息请关注公司在法定平台披露的相关公告。 ...

Group 1 - The core point of the article is that Electric Power Investment Energy has announced the approval of multiple proposals at its sixth extraordinary general meeting of shareholders for 2025, including the issuance of shares and cash for asset acquisition and related fundraising [2] Group 2 - The company is in compliance with relevant laws and regulations regarding the proposed transactions [2] - The announcement indicates a strategic move by the company to enhance its asset base and financial position through the proposed transactions [2] - The approval of these proposals reflects the company's ongoing efforts to align with regulatory requirements while pursuing growth opportunities [2]

北京市中咨律师事务所 关于内蒙古电投能源股份有限公司 2025 年第六次临时股东会 的法律意见书 北京市西城区平安里西大街 26 号 新时代大厦 5-8 层 邮编：100034 电话：+86-10-66091188 传真：+86-10-66091616 网址：http://www.zhongzi.com.cn/ 二〇二五年十二月 本所依据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民 共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》《深圳证 券交易所上市公司股东会网络投票实施细则》（以下简称"《网络投票实施细则》"） 《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管理办 法》"）《律师事务所证券法律业务执业规则（试行）》等法律、法规和规范性 文件及《内蒙古电投能源股份有限公司章程》（以下简称"《公司章程》"），就 公司本次股东会的召集、召开程序、出席会议人员的资格、召集人资格、提案审 议情况、表决程序、表决结果等合法性进行审核和见证并出具法律意见书。 对本法律意见书的出具，本所律师特做出如下声明： 法律意见书 北京市中咨律师事务所 关于内蒙古电投能源股份有限公司 ...

证券代码：002128 证券简称：电投能源 公告编号：2025091 内蒙古电投能源股份有限公司 2025年第六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.本次股东会无否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1.召开时间 现场会议召开时间：2025 年 12 月 18 日（周四）14:00 互联网投票系统投票时间：2025 年 12 月 18 日（周四）9:15— 15:00 交易系统投票时间：2025 年 12 月 18 日（周四）9:15—9:25,9:30 —11:30 和 13:00—15:00 2.地点:内蒙古自治区通辽市经济技术开发区清沟大街 1 号内蒙古电 投能源股份有限公司办公楼。 3.会议召开方式:现场表决与网络投票相结合的方式 4.会议召集人:公司董事会 5.主持人:独立董事陈天翔（经半数以上董事推荐） 1 6.出席情况： 通过现场和网络投票的股东 193 人，代表股份 1,680,996,420 股， 占公司有表决权股份总数的 74.9918%。 ...

证券日报网讯 12月17日，电投能源在互动平台回答投资者提问时表示，关于未来几年的分红情况，请 详见公司近期发布的相关公告《内蒙古电投能源股份有限公司未来三年股东分红回报规划（2025 年-2027年）》。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the news is that the restructuring of state-owned enterprises (SOEs) in China's energy sector is accelerating, exemplified by the acquisition of the Baiyinhu Coal Power by Inner Mongolia Power Investment Energy [1][2] - The acquisition aims to create a complete coal power industry chain, enhancing the coal self-supply rate of the company and improving operational efficiency [2][4] - The restructuring aligns with the policy direction of the State-owned Assets Supervision and Administration Commission (SASAC) to concentrate quality assets in listed companies, which has led to an increase in SOE restructuring cases [3][6] Group 2 - The acquisition is expected to improve the company's market competitiveness and resource allocation efficiency in the eastern Inner Mongolia region [4][5] - The integration of coal and power operations is anticipated to provide significant operational advantages, including better cost control and flexibility in energy supply [5][6] - The ongoing energy transition and the dual goals of ensuring energy security while promoting green development are driving the need for such integrated models in the industry [5][6] Group 3 - The approval from SASAC reflects a comprehensive policy framework supporting the optimization of capital structures in SOEs, facilitating asset integration [3] - The market generally responds positively to compliant and rigorous restructuring plans, with energy companies that have completed significant asset restructurings showing better long-term performance than the industry average [3][6] - Future trends indicate that the pace of integration in the energy sector will continue to accelerate, with potential for cross-sector collaborations, especially in emerging fields like renewable energy and energy storage [6]

Core Viewpoint - The coal prices have risen unexpectedly since the fourth quarter, with October thermal power generation increasing by 7.3% year-on-year, and inventory levels remaining lower than the same period last year, indicating a strong demand outlook for the coal sector into 2026 [1] Group 1: Industry Outlook - The coal price is expected to maintain a steady yet strong trend towards the end of the year and into 2026, driven by seasonal demand increases starting from late November [1] - The coal industry is entering a "dividend + cycle" phase, with high-quality coal companies benefiting from resource endowments and cost advantages, leading to robust profitability and high cash flow [1] - The anticipated exit of over 100 million tons of pre-approved production capacity by 2026 will lead to a contraction in domestic supply, while demand for thermal coal is expected to rebound [1] Group 2: Investment Strategy - Investment strategies suggested by Zhongtai Securities include focusing on high-dividend, low-valuation coal stocks, particularly those with strong dividend attributes [1] - Companies with growth in production capacity and significant profit elasticity should be prioritized, especially those showing resonance between alpha and beta [1] - Attention should be given to coking coal stocks that are expected to reverse from difficulties, as coal prices stabilize and profitability improves [1] Group 3: Performance Metrics - Among coal stocks, 22 have a dividend yield (TTM) exceeding 2%, with Jizhong Energy leading at 10.20%, followed by China Shenhua and Pingmei Shenma, both above 7% [1] - Despite a decline in performance for most coal stocks in the first three quarters, 14 stocks showed a quarter-on-quarter net profit increase in Q3, with SuNeng Co. nearly doubling its net profit [2][3] - Notable performers in Q3 include Jizhong Energy with a net profit of 0.59 billion and a 102.69% increase, and China Shenhua with a net profit of 144.11 billion and a 13.54% increase [3]

（文章来源：证券日报） 证券日报网讯 12月17日，电投能源在互动平台回答投资者提问时表示，公司高度重视、认真履行信息 披露义务，如有相关信息，请关注公司在法定平台披露的相关公告。 ...

Group 1 - The coal mining sector experienced a decline of 0.27% on December 17, with Jin控煤业 leading the drop [1] - The Shanghai Composite Index closed at 3870.28, up 1.19%, while the Shenzhen Component Index closed at 13224.51, up 2.4% [1] - Key stocks in the coal mining sector showed varied performance, with Jiangxi Tungsten Equipment closing at 6.80, up 1.95%, and Jin控煤业 closing at 13.86, down 2.12% [2] Group 2 - The coal mining sector saw a net outflow of 65.17 million yuan from main funds, while retail investors had a net inflow of 22.2 million yuan [2] - The trading volume and turnover for major coal stocks varied, with Shaanxi Coal Industry recording a turnover of 606 million yuan [2] - The main fund inflow for Jiangxi Tungsten Equipment was 27.76 million yuan, while Jin控煤业 saw a net outflow of 17.05 million yuan [3]

Core Viewpoint - The company is progressing with multiple renewable energy projects as planned for 2025, focusing on wind power and integrated energy solutions [1] Group 1: Project Details - The company plans to continue the construction of the Hohhot Circular Economy Demonstration Project Phase VI, which includes a 200,000 kW wind power project [1] - The Tongliao Circular Economy Demonstration Project Phase VII will feature a 450,000 kW wind power project [1] - The company will initiate the first batch of 550,000 kW projects for both the Keshiketeng Banner desertification control and wind-solar integration project and the Zalute Banner desertification control and wind-solar integration project [1] - The company is also set to implement the first phase of the rural energy revolution pilot project in Kulun Banner, which will involve a 55,000 kW capacity [1]