Meeting Overview - The shareholder meeting was held on September 16, 2025, with both on-site and online voting options available [3][4] - A total of 133 shareholders participated, representing 1,393,553,875 shares, which is 62.1686% of the total voting shares [4] Voting Results - Proposal 1.01 to amend the company's articles of association received 99.1609% approval from the total voting shares [13] - Proposal 1.02 to amend the rules of procedure for shareholder meetings received 99.8505% approval from the total voting shares [15] - Proposal 1.03 to amend the rules of procedure for board meetings received 99.1590% approval from the total voting shares [17] - Proposal 2.00 to abolish the supervisory board received 99.8624% approval from the total voting shares [19] Small Shareholder Participation - Small shareholders accounted for 6.4031% of the total voting shares, with 132 small shareholders participating [7] - Small shareholders showed strong support for the proposals, with Proposal 1.01 receiving 91.8529% approval from small shareholders [14] Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, and the voting results were deemed valid by the legal counsel [21]

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 年第四次临时股东大会 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/ 二〇二五年九月 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 2025 年第四次临时股东大会的法律意见书 致:内蒙古电投能源股份有限公司 北京市中咨律师事务所（以下简称"本所"）接受内蒙古电投能源股份有限 公司（以下简称"公司"）的委托，指派本所律师王淼律师、袁华律师出席公司 2025 年第四次临时股东大会（以下简称"本次股东大会"）并对本次股东大会 的有关事项依法进行见证。 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大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 ...

证券代码：002128 证券简称：电投能源 公告编号：2025054 2.本次股东大会不涉及变更以往股东大会已通过的决议。 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 9 月 16 日（周二）14:00 互联网投票系统投票时间：2025 年 9 月 16 日（周二）9:15—15:00 内蒙古电投能源股份有限公司 2025年第四次临时股东大会决议公告 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.本次股东大会无否决议案的情形。 交易系统投票时间：2025 年 9 月 16 日（周二）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:董事胡春艳（经半数以上董事推荐） 6.出席情况： 股东出席的总体情况： 1 通过现场和网络投票的股东133人，代表股份1,393,553,875股， 占公司有表决权股份总数的62.16 ...

Investment Rating - The investment rating for the company is "Buy" with a target price not specified [5] Core Views - The company reported a stable performance in its fundamentals, awaiting the completion of the acquisition of the Baiyinhu coal and power assets [1] - The coal and electricity sectors are under short-term pressure due to declining prices and production volumes [2] - The electrolytic aluminum segment showed stable performance, with domestic aluminum prices remaining high [2] - The company is positioned for future growth with significant capacity expansion plans and a focus on green energy [3] - Profit forecasts have been adjusted, with expected net profits for 2025-2027 at 55.31 billion, 60.17 billion, and 62.57 billion respectively [3] Financial Performance Summary - For H1 2025, the company achieved revenue of 14.464 billion, a year-on-year increase of 2.38%, and a net profit of 2.787 billion, a decrease of 5.36% [1] - The coal segment's revenue for H1 2025 was 4.381 billion, down 2.67% year-on-year, while the thermal power segment's revenue was 0.800 billion, down 5.66% [2] - The electrolytic aluminum segment generated revenue of 7.970 billion, up 3.06% year-on-year, despite a decrease in gross profit [2] - The company is expected to achieve revenue growth rates of 0.20%, 11.23%, 4.32%, 14.40%, and 8.11% from 2023 to 2027 [3] Capacity and Growth Potential - The company is the sole platform for coal, thermal power, and electrolytic aluminum resource integration in Inner Mongolia under the State Power Investment Corporation [3] - The acquisition of Baiyinhu assets will add 15 million tons/year of lignite capacity, 2.62 million kW of thermal power, and 40.53 thousand tons/year of electrolytic aluminum capacity [3] - The company is advancing the construction of the Zaha Naohuer 350,000 tons green electricity aluminum project, expected to be operational by the end of 2025 [3] - The green transition is accelerating, with significant contributions from wind and solar power segments, which saw gross profits increase by 53.18% and 41.23% respectively [3]

Group 1 - The board meeting of Inner Mongolia Electric Power Investment Energy Co., Ltd. was held on September 15, 2025, via communication methods [2][4] - All 11 directors attended the meeting and voted, with unanimous approval for the agenda items [2][7] - The meeting was convened by the chairman and party secretary Wang Weiguang [3] Group 2 - The board reviewed the proposal regarding the assessment and annual performance compensation distribution for the management team for 2024 [5] - The proposal was approved by the Compensation and Assessment Committee prior to the board meeting [6] - The voting result showed 11 votes in favor, with no opposition or abstentions [7] Group 3 - The meeting resolutions and the third meeting resolution of the Compensation and Assessment Committee for 2025 are available for review [8]

Group 1 - The company, Electric Power Investment Energy, held its eighth temporary board meeting for 2025 on September 15, 2025, to review proposals regarding the evaluation of the management team's performance and annual compensation distribution [1] - For the first half of 2025, the company's revenue composition was as follows: non-ferrous metal smelting accounted for 55.85%, coal industry for 31.02%, new energy power generation for 7.58%, and coal-fired electricity and heat for 5.54% [1] - As of the report date, the market capitalization of Electric Power Investment Energy was 51.9 billion yuan [1]

证券代码：002128 证券简称：电投能源 公告编号：2025053 内蒙古电投能源股份有限公司 2025年第八次临时董事会决议公告 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。 一、董事会会议召开情况 （一）内蒙古电投能源股份有限公司（简称"电投能源"或"公 司"）于 2025 年 9 月 11 日以电子邮件等形式发出 2025 年第八次临 时董事会会议通知。 （二）会议于 2025 年 9 月 15 日以通讯方式召开。 （三）董事会会议应出席董事 11 人，实际出席会议并表决董事 11 人（以通讯方式出席会议董事 11 人，分别为王伟光、田钧、李 岗、于海涛、胡春艳、应宇翔、李宏飞董事和韩放、陈天翔、陶杨、 李明独立董事）。 （四）会议召集人：董事长、党委书记王伟光。 （五）本次会议的召开符合法律、行政法规、部门规章和《公司 章程》等规定。 二、董事会会议审议情况 该议案经薪酬与考核委员会审议通过。 - 1 - 表决结果：与会 11 名董事 11 票同意，0 票反对，0 票弃权，审 议通过该议案。 三、备查文件 （一）2025 年第八次临时董事会会议决议 ...

Group 1 - The coal mining sector increased by 1.29% on September 15, with Electric Power Investment leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] - Key stocks in the coal mining sector showed significant price increases, with Electric Power Investment rising by 4.04% to a closing price of 23.16 [1] Group 2 - The coal mining sector experienced a net inflow of 323 million yuan from main funds, while retail investors saw a net outflow of 250 million yuan [2] - Major stocks like Shanxi Coking Coal and Shaanxi Coal and Chemical Industries had notable net inflows from main funds, indicating strong institutional interest [3] - The overall trading volume in the coal mining sector was substantial, with Shanxi Coking Coal achieving a transaction amount of 1.054 billion yuan [1][2]

Core Viewpoint - The stock price of Electric Power Investment Energy has reached a new high, reflecting strong market performance and investor confidence [1] Group 1 - Electric Power Investment Energy's stock increased by 2.34%, reaching 22.78 CNY per share [1] - The company's total market capitalization has surpassed 51.063 billion CNY [1] - The trading volume for the day was 139 million CNY [1]

Core Viewpoint - The news highlights the performance of the Central State-Owned Enterprises Modern Energy Index and its related ETF, emphasizing the integration of artificial intelligence in the energy sector to enhance operational efficiency and support high-quality development [2][3]. Group 1: Market Performance - As of September 15, 2025, the Central State-Owned Enterprises Modern Energy Index increased by 0.48%, with notable gains from Shanghai Electric (+8.60%), China National Materials Technology (+4.70%), and others [2]. - The Central State-Owned Enterprises Modern Energy ETF (561790) rose by 0.69%, marking its third consecutive increase, with the latest price at 1.18 yuan [2]. - Over the past week, the ETF has accumulated a rise of 1.92%, ranking in the top third among comparable funds [2]. Group 2: Liquidity and Trading Volume - The ETF recorded a turnover rate of 0.88% during the trading session, with a transaction volume of 399,500 yuan [2]. - The average daily trading volume of the ETF over the past year was 6.4154 million yuan [2]. Group 3: Policy and Industry Development - On September 8, the National Development and Reform Commission and the National Energy Administration released implementation opinions to promote "Artificial Intelligence + Energy" for high-quality development, outlining phased goals and 37 key tasks across various energy applications [2]. - In the electric power equipment sector, the policy aims to establish an innovative system by 2027, focusing on intelligent forecasting of power supply and demand, and enhancing the management capabilities of the power grid [3]. Group 4: Index Composition - The Central State-Owned Enterprises Modern Energy Index, customized by Guoxin Investment Co., includes 50 listed companies involved in green energy, fossil energy, and energy transmission and distribution, reflecting the overall performance of state-owned enterprises in the modern energy sector [3]. - As of August 29, 2025, the top ten weighted stocks in the index accounted for 48.28% of the total index weight, including companies like Yangtze Power, China National Power, and China Nuclear Power [3].