国投电力控股股份有限公司 章程 二〇二六年二月 | 第一章 | 总 则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股 份 | 4 | | 第四章 | 股东和股东会 | 14 | | 第五章 | 董事和董事会 | 43 | | 第六章 第七章 | 高级管理人员 党委 | 63 66 | | 第八章 | | 公司董事、总经理和其他高级管理人员的资格和义务 69 | | 第九章 | | 财务会计制度、利润分配和审计 78 | | 第十章 | 通知和公告 85 | | --- | --- | | 第十一章 | 合并、分立、增资、减资、解散和清算 86 | | 第十二章 | 修改章程 92 | | 第十三章 | 争议解决 93 | | 第十四章 | 附则 94 | 国投电力控股股份有限公司章程 第一章 总 则 1.1 为维护公司、股东、职工和债权人的合法权益，规范公司的组织 和行为，根据《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》）、《境内企业境外发行证 券和上市管理试行办法》（以下简称《试行办法》） ...

证券代码：600886 证券简称：国投电力 公告编号：2026-006 国投电力控股股份有限公司 关于修订《公司章程》的公告 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。 国投电力控股股份有限公司（以下简称公司）于 2025 年 2 月 5 日召开第十 三届董事会第六次会议，审议通过了《关于修订〈公司章程〉的议案》，现将有 关事项公告如下: 一、国投电力章程修订内容 1.根据公司日常经营管理需要进行修订，调整公司董事会授权董事长、总经 理审核批准的相关内容，规范和细化了公司董事会职权。 2.按照《上市公司治理准则（2025 年 10 月修订）》作适应性调整。 二、章程修订条款 拟对国投电力章程以下条款进行修订（见下表）： - 1 - | 现有条文 | 修改后条文 | | --- | --- | | | （修改或新加内容用下划线加粗表示） | | 4.3.2 公司或控股子公司发生的交易 | 4.3.2 公司或控股子公司发生的交易 | | 行为（财务资助、提供担保、受赠现金资 | 行为（财务资助、提供担保、受赠现金资 | | 产 ...

附件 国投电力控股股份有限公司 2026年第二次临时股东会 会议材料 2026 年 3 月 2 日 国投电力控股股份有限公司 2026 年第二次临时股东会现场会议议程 一、会议时间：2026 年 3 月 2 日（星期一）下午14:00 二、会议地点：北京市西城区西直门南小街147号 207 会议室 三、会议内容： （一）主持人致开幕词； （二）选举宣布监票人和计票人名单； （三）审议下列议案： 1.《关于修订〈公司章程〉的议案》 2.《关于修订〈董事会议事规则〉的议案》 （四）股东发言及回答股东提问； （五）股东审议表决； （六）清点表决票，宣布现场表决结果； （七）宣读股东会决议； （八）见证律师宣读法律意见书； （九）主持人致闭幕词。 议案一 国投电力控股股份有限公司关于修订《公司章程》的议案 各位股东及股东代表： 国投电力控股股份有限公司（以下简称公司）立足经营实际，根据中国证券监 督管理委员会颁布的《上市公司治理准则（2025 年 10 月修订）》等规定，拟修订其 公司章程并进行工商变更登记，具体如下： 一、国投电力章程修订内容 1.根据公司日常经营管理需要进行修订，调整公司董事会授权董事长、总经理 ...

国投电力控股股份有限公司 关于召开2026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。 证券代码：600886 证券简称：国投电力 公告编号：2026-007 重要内容提示： 一、 召开会议的基本情况 至2026 年 3 月 2 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 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东会召开日期：2026年3月2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 (一) 股东会类型和届次 2026年第二次临时股东会 (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 召开的日期时间：2026 年 3 月 2 日 14 点 00 分 召 ...

证券代码：600886 证券简称：国投电力 公告编号：2026-005 国投电力控股股份有限公司 第十三届董事会第六次会议决议公告 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。 一、董事会会议召开情况 国投电力控股股份有限公司（以下简称公司）第十三届董事会第六次会议于 2026 年 1 月 29 日以邮件方式发出通知，2026 年 2 月 5 日以通讯方式召开。本次 会议应出席董事 9 人，实际出席董事 9 人，公司董事长郭绪元先生主持本次会议。 本次会议的召集和召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于修订〈公司章程〉的议案》 董事会同意公司根据最新监管规定并结合公司经营实际，对《公司章程》进 行修订并进行工商变更登记。具体详见公司同日在上海证券交易所网站 （www.sse.com.cn）披露的《关于修订〈公司章程〉的公告》。 本议案尚需提请公司股东会审议。 表决情况：9 票赞成、0 票反对、0 票弃权。 （二）审议通过了《关于修订〈董事会议事规则〉的议案》 董事会同意公司 ...

Group 1 - The core viewpoint of the news highlights the performance of the National Green Power Index, which fell by 1.36% as of February 5, 2026, with mixed results among constituent stocks [1] - In 2025, China's new energy installed capacity reached a historical high, with a total of 434.4 GW added, accounting for 80.2% of all new power generation installations; solar power capacity reached 1.2 billion kW, a year-on-year increase of 35.4%, while wind power capacity reached 640 million kW, a year-on-year increase of 22.9% [1] - Zhongyuan Securities suggests a "barbell strategy" for power asset allocation, focusing on cutting-edge areas like virtual power plants and controllable nuclear fusion for offensive investments, while defensive investments should target large hydropower and high-dividend thermal power companies with stable profitability [1] - Galaxy Securities notes the introduction of a capacity price mechanism for coal, gas, pumped storage, and new energy storage, marking a significant upgrade for storage from an auxiliary service role to a core function of the power system, which is expected to enhance profitability stability and construction enthusiasm [1] Group 2 - As of January 30, 2026, the top ten weighted stocks in the National Green Power Index include China Nuclear Power, Yangtze Power, Three Gorges Energy, and others, collectively accounting for 52.75% of the index [2] - The Green Power ETF by Harvest (159625) closely tracks the National Green Power Index, serving as a convenient tool for investing in the overall performance of listed companies related to green power [2] Group 3 - Investors can seize investment opportunities through the corresponding Green Power ETF linked fund (017057) [3]

责编:陶纪燕 | 审核:李震 | 监审:古筝 | | | | 夏公司 查老板 查关系 查风险 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 都在用的商业查询工具 家中小企业发展了基金旗下机构 | 国创启程(上海)创业投资基金合伙企业(有限合伙) 8 | | 天眼一下 | 品 应用 ▼ | 商务合作 : | | 基本信息 10 | | 法律诉讼 | 经营风险 | 经营信息 | | 公司发展 | 知 | | | 合伙人信息 10 2 ■ 品股权结构 | | | | | | | | 序号 | | | 合伙人名称 | | | 出资比例÷ | 认缴出资额 | | 1 | 建信 | 建信金融资产投资有限公司 品 国有控股 | | | | | | | 2 | रुख | 全国社会保障基金理事会 品 | | | | | | | 3 | 超宽开放线观众看 | 国家开发投资集团有限公司 品 圆 央企 | | | | | | | 4 | (2 交银投资 | 交银金融资产投资有限公司 品 国有控股 | | | | | | | | 建信 | 建信金投 ...

Core Viewpoint - The State-owned Assets Supervision and Administration Commission (SASAC) announced the incentive income for executives of central enterprises for the 2022-2024 term, with a total of 87 enterprises disclosing their incentive income figures. Group 1: Incentive Income Overview - The total incentive income for central enterprise executives consists of annual salary and term incentive income, with the latter being distributed every three years [1]. - Notable figures include: - Jiao Houliang, Chairman of China National Petroleum Corporation, with an incentive income of 86.21 million RMB for the 2022-2024 term [1]. - Ma Yongsheng, Chairman of Sinopec, with an incentive income of 84.81 million RMB [3]. - Wang Dongjin, Chairman of China National Offshore Oil Corporation, with an incentive income of 86.06 million RMB [4]. Group 2: Specific Executive Incentive Income - Zhang Wei, Chairman of the National Oil and Gas Pipeline Group, has an incentive income of 78.17 million RMB [6]. - Meng Zhenping, Chairman of China Southern Power Grid, has an incentive income of 83.54 million RMB [8]. - Temperature of incentive income varies across different enterprises, with some executives like Liu Mingsheng from China Power Investment Corporation receiving 26.02 million RMB for the 2022-2024 term [13]. Group 3: Additional Notable Executives - Chen Zhongyue, Chairman of China Unicom, has an incentive income of 80.49 million RMB [17]. - Xu Peng, from China First Automobile Group, has an incentive income of 82.54 million RMB [23]. - Wang Xianming, Chairman of China Resources Group, has an incentive income of 82.44 million RMB [54].

Core Viewpoint - China General Nuclear Power Group (CGN) is strengthening collaborations with major power companies in nuclear energy, new energy, and technological innovation to promote high-quality development in the energy sector and contribute to the construction of a strong energy nation [2][4][6]. Group 1: Collaboration with China Huaneng - CGN's Chairman Yang Changli and General Manager Pang Songtao visited China Huaneng to discuss deepening cooperation in nuclear power projects, new energy, and digital control technologies [2]. - Yang expressed gratitude for China Huaneng's support and highlighted the successful collaboration on projects like Shidaowan Nuclear Power [2]. - Both parties aim to solidify existing cooperation and enhance collaboration in various fields to contribute to the energy sector's development [3]. Group 2: Collaboration with China Datang - CGN's leadership met with China Datang to discuss enhancing industrial cooperation, particularly in nuclear energy project operations and technological innovation [4]. - Yang congratulated China Datang on its achievements and emphasized the importance of their partnership, citing successful projects like Ningde Nuclear Power [4]. - The focus is on further collaboration in nuclear and new energy projects to support the construction of a strong energy nation [5]. Group 3: Collaboration with State Power Investment Corporation - CGN engaged in discussions with State Power Investment Corporation (SPIC) to reinforce cooperation in nuclear energy, new energy, and policy alignment [6]. - Yang acknowledged SPIC's ongoing support and highlighted the fruitful outcomes of their partnership [6]. - The goal is to deepen practical cooperation in energy projects to contribute to the construction of a strong energy nation and achieve high-level technological self-reliance [7].

Group 1: Energy Sector Overview - As of the end of 2025, the cumulative installed power generation capacity in the country reached 3.89 billion kilowatts, with a total of 434 GW of new energy capacity added throughout the year, exceeding market expectations. This includes 119 GW from wind power and 315 GW from solar power. Notably, thermal power added 95 GW [1][4]. - In December alone, solar power saw an addition of 41 GW and wind power added 38 GW, significantly higher than the monthly figures from June to November, likely due to the grid connection of large wind and solar projects at year-end [1][4]. Group 2: Storage and Pricing Mechanisms - The National Development and Reform Commission and the National Energy Administration issued a notice to improve the capacity pricing mechanism for power generation, which is expected to accelerate the introduction of independent storage capacity pricing policies at the provincial level. This is anticipated to expand the domestic independent storage market, benefiting storage integrators, upstream component manufacturers, and battery companies [2][3]. - The notice is seen as a significant step in establishing a unified framework for pricing and profitability for gas-fired power plants, which may enhance their construction enthusiasm and profitability [3]. Group 3: Investment Recommendations - Companies to watch in the storage sector include integrators such as Haibo Shichuang, Sunshine Power, and Canadian Solar, as well as battery manufacturers like CATL, EVE Energy, and others [2]. - In the power generation sector, companies with significant natural gas generation capacity such as Huadian International and Guangdong Power Development are recommended, along with those offering a combination of dividend yield and growth potential like Gui Guan Power [4][5]. Group 4: Carbon Market Developments - The "14th Five-Year Plan" emphasizes carbon reduction as a key development line, with stricter carbon emission controls expected. The carbon market is projected to expand, with additional industries being incorporated by 2027 [5][6]. - New methodologies for CCER (China Certified Emission Reduction) are being introduced, expanding the market's support to various sectors, including oil and gas recovery and green hydrogen, which may create new investment opportunities [6].