HENGYUN GROUP(SZ:000531) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-04 08:29Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on December 19, 2025, combining on-site voting and online voting [3][4][76] - The meeting will discuss several proposals, including a special resolution that requires more than two-thirds of the voting rights held by attending shareholders to pass [8][72] - The company has set a record date for shareholders to register for the meeting on December 15, 2025 [5] Group 2 - The company plans to distribute a cash dividend of 0.60 yuan per 10 shares (including tax) based on the 2025 interim profit distribution plan, which requires approval from the upcoming shareholder meeting [28][31][67] - The total cash dividend distribution will amount to approximately 61.91 million yuan, representing 100% of the profit distribution total [32][31] Group 3 - The company has approved an investment project to upgrade the capacity of the Hengyun Power Plant, with a total planned investment of 275.15 million yuan, of which 30% will be funded by the company's capital [37][38] - The project aims to convert two existing 210MW coal-fired units into a single 420MW ultra-supercritical combined heat and power unit, enhancing energy efficiency and reducing carbon emissions [40][38] - The expected annual power generation from the upgraded plant is 1.89 billion kWh, with an estimated annual net profit of approximately 8.83 million yuan [39][40] Group 4 - The company has approved a related party transaction where Guangzhou Suikai Electric Co., Ltd. will purchase up to 1 billion kWh of long-term electricity from the company and its subsidiaries at a price not lower than the average market price for 2026 [22][72] - This transaction is subject to approval at the upcoming shareholder meeting, and related parties will abstain from voting [24][75]