独立董事提名人声明与承诺 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材 料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求： （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如 适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易 所自律监管规则以及公司章程有关独立董事任职资格和条件的相关规 定； 提名人华能国际电力股份有限公司第十一届董事会，现提名张羡 崇 为华能国际电力股份有限公司第十一届董事会独立董事候选人，并 已充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已同意出任华能国际电力 股份有限公司第十一届董事会独立董事候选人（参见该独立董事候选 人声明）。提名人认为，被提名人具备独立董事任职资格，与华能国际 电力股份有限公司之间不存在任何影响其独立性的关系，具体声明并 承诺如下： 1 （四）中共中央纪委、中共中央组织部《关于 ...

独立董事候选人声明与承诺 本人张羡崇 ，已充分了解并同意由提名人华能国际电力股份有限 公司第十一届董事会提名为华能国际电力股份有限公司第十一届董事 会独立董事候选人。本人公开声明，本人具备独立董事任职资格，保 证不存在任何影响本人担任华能国际电力股份有限公司独立董事独立 性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、部门规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如 适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易 所自律监管规则以及公司章程有关独立董事任职资格和条件的相关规 定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定（如适用）； （五 ...

华能国际电力股份有限公司 关于召开2025年第二次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 证券代码：600011 证券简称：华能国际 公告编号：2025-070 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 召开的日期时间：2025 年 12 月 23 日 9 点 00 分 召开地点：北京市西城区复兴门内大街 6 号华能大厦 A102 会议室 (五) 网络投票的系统、起止日期和投票时间 股东会召开日期：2025年12月23日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系 统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 23 日 至2025 年 12 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 股东会召开当日 ...

证券代码: 600011 证券简称: 华能国际 公告编号: 2025-069 华能国际电力股份有限公司（"公司"）董事会，于2025年11月28日以通讯表决方式 召开第十一届董事会第十六次会议（"会议"或"本次会议"），会议通知于2025年11月25 日以书面形式发出。本次会议的召开符合《中华人民共和国公司法》和公司章程的有关 规定。会议审议并一致通过了以下决议： 一、同意《关于增补公司董事的议案》 同意提名寇尧洲女士为公司第十一届董事会非独立董事候选人，提名张羡崇先生为 公司第十一届董事会独立董事候选人，并提请公司股东会逐项审议。 本议案已经公司董事会提名委员会审议通过。 寇尧洲女士、张羡崇先生的简历请见本公告附件。独立董事提名人的声明与承诺及 独立董事候选人的声明与承诺详见同日于上海证券交易所网站（www.sse.com.cn）披露 的《华能国际电力股份有限公司独立董事提名人声明与承诺》及《华能国际电力股份有 限公司独立董事候选人声明与承诺》。 二、同意关于修订《华能国际电力股份有限公司信息披露管理规定》的议案 详见同日于上海证券交易所网站（www.sse.com.cn）披露的《华能国际电力股份有 限公司 ...

来源：环球网 北纬45°08′的吉林乾安，秋日草原被阳光镀上暖金，碱草在风中翻涌成浪，远处风车基座如巨人骨架扎 根大地。风电工地上，橙红色塔吊长臂舒展如鹰，精准勾住钢筋框架，发电机轰鸣与风声交织成绿色能 源交响。项目部公示栏前，进度表被员工围得水泄不通——中国能建东电二公司承建的华能乾安四海20 万千瓦风电项目双喜临门：220千伏升压站基础浇筑完工，自主研发的"多吊车协同扳杆"技术落地投 用。"双线告捷"的红字格外醒目，业主代表紧握项目经理的手连称"超出预期"，监理日志"质量过硬、 效率领先"的评价，为"双碳"战略在东北的实践写下生动注脚。 风脉天赐：沃土承绿愿，项目立标杆 站在草原制高点远眺，大兴安岭与长白山如屏障环抱平原，造就闻名行业的"乾安风廊"。"这里的风能 吹走马背毡帽"，老牧民的话在勘察工程师李工的监测仪上化作精准数据：年有效风速超2200小时，平 均风速6.8米/秒，冬季风速常破10米/秒，春季气旋更能带动风机满负荷运转。"这是优质风资源"，李工 的笔记本记满风速与土壤数据，他跑遍5个乡镇选址，最终敲定距县城30公里、紧邻X150县道的地块。 同心聚力：温情凝合力，绿电向未来 项目现场有支"特种 ...

Investment Rating - The report maintains a "Strong Buy" rating for the utility sector, indicating a positive outlook for investment opportunities in this industry [3]. Core Insights - The utility sector has shown significant performance differentiation among its sub-sectors in the first three quarters of 2025, with the environmental protection segment demonstrating notable cash flow improvements [1][37]. - The report highlights the transition of thermal power from a reliance on electricity volume to a focus on capacity and regulation, enhancing profitability stability [2]. - The environmental sector's cash flow has improved significantly, particularly in solid waste and water management, driven by macroeconomic policy support and operational efficiency [38]. Summary by Sections 1. Utility Sector Overview - The utility sector achieved total revenue of CNY 16,911.85 billion in the first three quarters of 2025, a year-on-year decrease of 1.99%. The power sector's revenue was CNY 14,562.73 billion, down 2.21%, while the gas sector's revenue was CNY 2,349.12 billion, down 0.64% [15]. - The sector's net profit attributable to shareholders reached CNY 1,858.70 billion, a year-on-year increase of 3.39%, with the power sector's net profit at CNY 1,756.23 billion, up 3.90% [15]. 1.1 Thermal Power - The thermal power sector's revenue for the first three quarters was CNY 9,064.68 billion, down 3.08%, but net profit increased by 15.83% to CNY 711.23 billion due to reduced fuel costs [19]. - In Q3 2025, thermal power revenue was CNY 3,333.75 billion, with a net profit of CNY 270.72 billion, reflecting a year-on-year increase of 35.59% [19]. 1.2 Hydropower - Hydropower revenue for the first three quarters was CNY 1,487.60 billion, up 1.56%, with net profit at CNY 513.22 billion, an increase of 3.30% [21]. - Q3 2025 saw hydropower revenue of CNY 608.51 billion, with net profit of CNY 250.84 billion, reflecting a year-on-year decrease of 3.41% [21]. 1.3 Nuclear Power - Nuclear power revenue reached CNY 616.35 billion, up 8.16%, but net profit fell by 10.42% to CNY 80.02 billion due to market pressures [24]. - The total net electricity generation from nuclear power increased by 6.06% in the first three quarters [24]. 1.4 Renewable Energy - The wind power sector generated revenue of CNY 1,080.90 billion, down 2.34%, with net profit decreasing by 11.85% to CNY 220.31 billion [28]. - The solar power sector's revenue was CNY 261.04 billion, down 16.55%, but net profit increased by 55.77% to CNY 29.04 billion [32]. 1.5 Gas Sector - The gas sector's revenue was CNY 2,349.12 billion, down 0.64%, with net profit decreasing by 4.61% to CNY 102.47 billion due to weak demand [34]. 2. Environmental Protection Sector Overview - The environmental protection sector achieved total revenue of CNY 2,677.92 billion, up 3.28%, but net profit fell by 5.47% to CNY 244.73 billion [37]. - Cash flow in the solid waste management sector improved significantly, with operating cash flow reaching CNY 198.72 billion, a year-on-year increase of 28.94% [38]. 2.1 Solid Waste Management - Solid waste management revenue was CNY 1,166.97 billion, up 4.52%, with net profit slightly increasing to CNY 118.89 billion [39]. 2.2 Water Management - Water management revenue was CNY 852.02 billion, up 1.39%, but net profit decreased by 10.81% to CNY 107.18 billion [39].

Core Insights - The world's largest compressed air energy storage power station, the Huaneng Jintan Salt Cavern Compressed Air Energy Storage Phase II project, has successfully completed the installation of its turbine, marking the beginning of the main equipment installation phase [1][4] - The turbine, referred to as the "heart" of the compressed air energy storage station, can respond to grid peak demand within minutes, completing the process of "ramping up to full load" in just 10 minutes [1] - The project features 100% domestically produced core components and boasts the highest single-unit output and largest intake flow rate in China [1] Project Specifications - Upon completion, the project is expected to charge and discharge approximately 330 times annually, with a single charge capable of storing 2.8 million kilowatt-hours of electricity [3] - This capacity can meet the charging needs of 100,000 electric vehicles and is projected to save 270,000 tons of standard coal and reduce carbon dioxide emissions by 520,000 tons annually [3]

Core Viewpoint - The Huaneng Group's Jinshan Salt Cavern Compressed Air Energy Storage Phase II project has successfully completed the installation of the turbine, marking the transition to the main equipment installation phase, positioning it as the world's largest compressed air energy storage power station [1] Group 1: Project Details - The installed turbine is referred to as the "heart" of the compressed air energy storage station, capable of responding to grid peak demand within minutes and completing the full process of "ramping up to full load" in just 10 minutes [1] - The project features 100% domestically produced core components and boasts the highest single-unit output and largest air intake flow rate in the country [1] - The project plans to construct two sets of 350 megawatt non-reburning compressed air energy storage units [1] Group 2: Environmental Impact - Once fully operational, the project is expected to charge and discharge approximately 330 times annually, with a single charge capable of storing 2.8 million kilowatt-hours of electricity, sufficient to meet the charging needs of 100,000 electric vehicles [1] - The project is projected to save 270,000 tons of standard coal and reduce carbon dioxide emissions by 520,000 tons each year [1]

Core Insights - The article discusses the regional development strategies during the "14th Five-Year Plan" period, emphasizing differentiated layouts and regional collaboration to drive high-quality economic growth across various provinces in China [1] Group 1: Economic Powerhouses Leading Innovation - Major economic provinces like Zhejiang, Hubei, and Beijing are focusing on becoming leaders in technological and industrial innovation by increasing R&D investments and targeting key technologies [1] - Zhejiang aims for a significant breakthrough in its innovation and industrial system by 2030, with a target R&D investment intensity of around 3.5% and over 1 trillion yuan in technology innovation investments during the "14th Five-Year Plan" [2] - Hubei is implementing a strategy to become a nationally influential technology innovation hub, focusing on foundational research and overcoming critical technological bottlenecks [2][3] Group 2: Innovation Transition in Emerging Regions - Regions like Chongqing and Inner Mongolia are making notable progress in innovation transitions, with Chongqing rising four places in the regional innovation capability rankings [3] - Chongqing plans to elevate technological innovation as a key strategy, aiming to shift from traditional factor-driven growth to innovation-driven development [3] - Inner Mongolia and Ningxia are focusing on new energy systems and high-value utilization of strategic resources like rare earths, with plans to establish significant innovation centers [5] Group 3: Collaborative Innovation in Urban Clusters - The article highlights the importance of collaborative innovation among urban clusters, such as the Beijing-Tianjin-Hebei region, to enhance industrial division and innovation cooperation [6] - Beijing is focusing on resource integration and improving the efficiency of technology transfer, while Hebei aims to attract quality elements from Beijing and Tianjin for technology incubation [6] - The Chengdu-Chongqing economic circle is also emphasized, with Chongqing planning to leverage its unique resources to build a comprehensive innovation framework [6] Group 4: Systematic Approach to Regional Development - The development of new quality productivity and regional coordination is described as a systematic project, requiring mechanisms for shared benefits and risk-sharing [7]

王昭丞/制表 各地"十五五"规划建议陆续发布。证券时报记者梳理发现，各地立足自身在全国发展大局中的功能定 位，通过差异化布局与区域联动，凝聚高质量发展的强大动能。 经济大省凭借资源与产业优势勇当先锋，浙江、湖北、北京等省份锚定科创高地建设，加大研发投入、 攻坚"尖刀"技术；重庆、内蒙古等创新转型追赶者立足禀赋，在推进传统优势产业发展的同时，也谋划 在新兴产业领域各展所长。同时，京津冀、成渝地区双城经济圈等城市群也提出了强化协同创新的新思 路。 经济大省勇当科技创新 和产业创新融合先锋 "十五五"时期加速推进现代化产业体系建设，关键在于把因地制宜发展新质生产力摆在更加突出的战略 位置。国研新经济研究院创始院长朱克力对证券时报记者表示，经济大省通常具备科教资源丰富、工业 基础雄厚等优势，可以在科技创新、开放合作等多方面发挥培育新质生产力的引领带动作用。 加快建设创新浙江，因地制宜发展新质生产力，是"十五五"时期浙江高质量发展的核心战略，主要目标 是力争实现"一个突破"和"四个基本建成"。"一个突破"即到2030年，创新浙江建设、现代化产业体系构 建实现重大突破，科创高地、先进制造业基地和人工智能创新发展高地全球竞 ...