证券代码：600886 证券简称：国投电力 公告编号：2025-028 国投电力控股股份有限公司 第十二届董事会第四十三次会议决议公告 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）第十二届董事会第四十三次会 议于 2025 年 5 月 23 日以邮件方式发出通知，2025 年 5 月 28 日以通讯方式召开。 本次会议应出席董事 8 人，实际出席董事 8 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《关于选举公司董事的议案》 公司原董事张雷辞去公司董事职务后，依据《公司法》《公司章程》等相关 规定，公司控股股东国家开发投资集团有限公司提名，并经公司第十二届董事会 提名委员会第十二次会议审议通过，推荐刘国军先生（简历请见附件）为新任董 事候选人，任期自股东大会决议通过之日起至本届董事会换届之日止。 本议案已经公司提名委员会审议通过；本议案尚需提请公司股东大会审议。 ...

中信证券股份有限公司（以下简称"中信证券"）、国投证券股份有限公司（以 下简称"国投证券"、与中信证券合称"保荐人"）作为国投电力控股股份有限公 司（以下简称"国投电力"或"公司"）2024 年度向特定对象发行 A 股股票的保 荐人，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定，在持续督导 期内，对公司拟与国投财务有限公司（以下简称"财务公司"）签订的《金融服 务协议》暨关联交易的事项进行了核查，核查具体情况如下： 一、关联交易概述 公司拟与财务公司签署《金融服务协议》，财务公司将为公司办理相关金融 业务，主要包括存款服务、贷款服务、结算服务，以及经原中国银保监会批准的 财务公司可从事的其他业务；在协议有效期内，公司在财务公司的每日最高存款 余额不超过人民币 180 亿元，每日最高贷款额度不超过人民币 200 亿元，协议有 效期为 3 年。根据《上海证券交易所股票上市规则》《上海证券交易所上市公司 自律监管指引第 5 号——交易与关联交易》的规定，公 ...

国投电力控股股份有限公司与国投财务有限公 司开展存贷款业务风险处置预案 第一章 总则 第一条 为有效防范应对、及时控制化解国投电力控股股份 有限公司（以下简称公司）及控股子公司在国投财务有限公司（以 下简称国投财务）办理金融业务的风险，保障公司资金安全，特 制定本风险处置预案。 第二章 风险处置组织机构及职责 第二条 公司风险处置预案负责人为财务负责人，处置预案 具体实施部门为财务部。 第三条 公司财务部作为风险处置预案具体实施部门，密切 关注国投财务经营情况，动态开展风险评估和识别，一旦出现风 险预案确定的风险情形应立即启动处置预案。 第四条 工作职责 （一）财务负责人工作职责 第五条 存款业务期间，公司应按有关法律法规要求进行信 息披露。财务部定期向董事会报告国投财务的财务状况及经营情 况。若发现国投财务经营状况异常、风险加剧，应随时向董事会 报告并启动风险处置预案。 第六条 公司与国投财务的关联交易应当严格按照《上海证 券交易所上市公司自律监管指引第5号——交易和关联交易》的 要求，履行决策程序和信息披露义务。 第四章 风险处置程序的启动及措施 第七条 国投财务出现下列情形之一的，应立即启动风险处 置程 ...

国投电力控股股份有限公司关于对国投 财务有限公司的风险评估报告 按照《上海证券交易所上市公司自律监管指引第 5 号——交 易与关联交易》的要求，国投电力控股股份有限公司（以下简称 公司）通过查验国投财务有限公司（以下简称财务公司）《金融 许可证》《营业执照》等证件资料，取得并审阅财务公司的财务 报表，对财务公司的经营资质、业务和风险状况进行了评估，现 将有关风险评估情况报告如下： 一、财务公司基本情况 国投财务有限公司是 2008 年底经原中国银行业监督管理委 员会批准设立，并核发金融许可证的非银行金融机构，于 2009 年 2 月 11 日经原国家工商行政管理总局核准注册成立。公司注 册资本为 50 亿元人民币。 法定代表人：崔宏琴 注册地址：北京西城区阜成门北大街 2 号楼 18 层楼 企业类型：其他有限责任公司 统一社会信用代码：911100007178841063 经营范围：（一）吸收成员单位存款；（二）办理成员单位贷 款；（三）办理成员单位票据贴现；（四）办理成员单位资金结算 与收付；（五）提供成员单位委托贷款、债券承销、非融资性保 函、财务顾问、信用鉴证及咨询代理业务；（六）从事同业拆借； （七） ...

首单落地。 日前，深圳市东方富海投资管理有限公司已获中国银行间市场交易商协会《接受注册通知书》，同意在 银行间市场发行科技创新债券。据证券时报记者了解，该项目是债券市场"科技板"启动后首单民营创投 机构科技创新债券。 还有12家股权投资机构开展注册，注册发行金额约为153.10亿元，发行人覆盖北京、上海、广东、江苏 等区域，助力各区域科技创新中心建设。其中，毅达资本、泰达科投、东方富海发行科技创新债券已经 获批。 据记者不完全统计，截至目前已有20家股权投资机构发布公告，合计发行和待发科技创新债券的规模达 到205.70亿元；君联资本、启明创投、东方富海、毅达资本、金雨茂物、泰达科投、中科创星等12家股 权投资机构处于发行注册过程中，其中，毅达资本、泰达科投、东方富海发行科技创新债券获得发行批 号。 逾30家股权投资机构发行"科创债" 3月6日，在十四届全国人大三次会议经济主题记者会上，中国人民银行行长潘功胜提出，将创新推出债 券市场"科技板"，重点支持投资经验丰富的头部私募股权投资机构、创业投资机构等发行长期限科技创 新债券，带动更多资金投早、投小、投长期、投硬科技。此举无疑为创投行业注入了一剂"强心针"。 ...

Group 1 - The core viewpoint of the article emphasizes the importance of legal frameworks and regulations in advancing ecological environmental protection and the construction of a beautiful China [1][3] - The Ministry of Ecology and Environment has made significant legislative progress, with over 30 national laws and more than 100 administrative regulations in the ecological environment sector [3] - The draft of the Ecological Environment Code has been submitted for preliminary review, marking a milestone in China's environmental legislation history [3][4] Group 2 - The "Interim Regulations on Carbon Emission Trading Management" is the first administrative regulation in China's climate change response, providing a legal basis for the operation of the carbon market [4] - The Central Ecological Environmental Protection Supervision Work Regulations have been issued, clarifying the targets and content of ecological supervision, which includes provincial governments and major central enterprises [5][6] - The third round of ecological environmental protection supervision has commenced, covering five provinces and three major central enterprises, with a focus on addressing significant ecological issues raised by the public [6]

Report Industry Investment Rating No relevant content provided. Core View of the Report The report provides a comprehensive overview of the financial market on May 27, 2025, including macro - indicators, commodity prices, and major policy news. It also offers trading suggestions for various commodities and analyzes the stock market situation. The overall market shows a complex trend with different performances in different sectors, and investors need to pay attention to various factors such as policy changes, supply - demand relationships, and international trade situations [2][7][12]. Summary by Related Catalogs 1. Market Data Tracking - **Macro - indicators**: On May 27, 2025, the Dow Jones Industrial Index was 41603.07, down 0.612% from the previous day; the Nasdaq Index was 18737.21, down 0.996%; the S&P 500 was 5802.82, down 0.671%; the Hang Seng Index was 23282.33, down 1.351%. The SHIBOR overnight rate was 1.51, down 3.770%, and the dollar index was 98.96, down 0.015% [2]. - **Commodity Futures**: In the international market, COMEX gold was 3342.20, down 0.462%, and NYMEX crude oil was 61.53, down 0.372%. In the domestic market, gold futures were 779.72, up 0.311%, and zinc futures were 22645.00, up 2.073%. Chemical products like methanol were 2188.00, down 1.619%, and fuel oil was 2976.00, down 2.009% [2][5]. 2. Macro - policy News - **Domestic Policies**: The central government issued multiple policies, including the "Opinions on Improving the Modern Enterprise System with Chinese Characteristics", aiming to improve the enterprise income distribution system; the "Accelerated Action Plan for the Development of Digital and Intelligent Supply Chains" to promote supply - chain development; and the start of the third - round and fourth - batch of central environmental protection inspections [7][8]. - **International News**: US President Trump agreed that the US does not need to bring back textile manufacturing and threatened to withdraw $3 billion in funding from Harvard University [9]. 3. Morning Meeting Views on Major Varieties - **Agricultural Products**: For peanuts, due to low supply and weak demand, it is not recommended to chase high prices. For oils, the market may continue weak adjustment. For sugar, it is recommended to buy low and sell high in the 5800 - 5850 yuan/ton range. For corn, it is advisable to short on rallies, and for eggs, there is short - term stability but medium - term pressure [12][13]. - **Energy and Chemicals**: For caustic soda, the price is expected to be temporarily firm, and the 2509 contract continues to operate at a low level. For urea, the price may continue to oscillate weakly, and the UR2509 contract should pay attention to the support at 1800 yuan/ton [13]. - **Industrial Metals**: For copper and aluminum, the prices continue to oscillate and consolidate due to overseas tariff risks. For alumina, the 2509 contract rebounds from a low level, and attention should be paid to the 3200 - 3300 yuan/ton pressure range. For steel products, they continue to show a weak and oscillating trend [13][14][15]. - **Lithium Carbonate**: The price has broken through the key support level, and it is recommended to short on rallies at the 62,000 yuan pressure level [16]. - **Option Finance**: The A - share market may be in a box - shaped oscillation pattern in the short term. For option investors, trend investors should focus on defense, and volatility investors can buy wide - straddle options after the volatility drops [18][20][21].

自2015年12月以来，中央生态环保督察已完成两轮督察全覆盖，第三轮已完成3个批次的督察任务，查处了一批破 坏生态环境的重大典型案件、解决了一批人民群众反映强烈的突出生态环境问题。 并且，此次督察也是5月12日中共中央、国务院印发《生态环境保护督察工作条例》后的首次督察。生态环境部新 闻发言人裴晓菲介绍，该条例共八章、四十四条，对督察定位、督察组织、督察整改、成果运用、纪律责任等进 行了系统规范。在督察内容上，中央生态环保督察紧紧围绕区域重大战略实施、美丽中国建设等重大任务，围绕 督察反馈问题整改及长效机制建设、人民群众反映强烈的突出生态环境问题及处理情况等开展督察，推动地方党 政领导干部、相关部门和单位落实生态文明建设和生态环境保护责任。在督察整改方面，设立督察整改和督察成 果运用专章，规范整改责任主体、推进落实、整改情况报告、调度督促等方面内容，明确将督察结果和督察整改 工作有关情况作为党政领导班子和有关领导干部考核评价、选拔任用、管理监督、表彰奖励的重要依据，加强督 察结果在干部管理工作中的运用。 记者注意到，日前中央生态环境保护督察工作领导小组办公室致函上述被督察对象，要求坚决贯彻落实中央决策 部署， ...

Group 1 - The National Green Power Index decreased by 0.32% as of May 27, 2025, with mixed performance among constituent stocks [1] - Jiangsu New Energy hit the daily limit up, while Leshan Power and Zhejiang New Energy rose by 6.03% and 4.42% respectively [1] - The Green Power ETF (159625) underwent a downward adjustment [1] Group 2 - The Green Power ETF had a turnover rate of 3.19% during the trading session, with a transaction volume of 10.9867 million yuan [3] - Over the past week, the average daily transaction volume of the Green Power ETF was 21.4205 million yuan [3] - The Green Power ETF's scale increased by 80.0735 million yuan over the past three months, ranking first among comparable funds [3] Group 3 - As of April 30, 2025, the top ten weighted stocks in the National Green Power Index accounted for 58.04% of the index, including major companies like China Yangtze Power and China Nuclear Power [3] - The State Council approved the "Manufacturing Industry Green Low-Carbon Development Action Plan (2025-2027)" on May 23, emphasizing the need for green technology innovation and application [3] Group 4 - According to Guojin Securities, the investment value of the power industry is highlighted by market reforms, defensive value, and a tight supply-demand balance [4] - The clean energy generation market has significant growth potential in the context of carbon neutrality, with increasing electricity consumption and a rising share of wind and solar power [4] - The transition to renewable energy generation and deepening market reforms are transforming cost and revenue structures for power plants, enhancing the long-term investment and allocation value of the green power sector [4] Group 5 - Investors can seize opportunities through the corresponding Green Power ETF linked fund (017057) [5]

5月27日，生态环境部召开5月例行新闻发布会。生态环境部新闻发言人裴晓菲表示，近日印发的《生态 环境保护督察工作条例》进一步健全生态环境保护督察工作体制机制。日前，第三轮第四批中央生态环 境保护督察已全面启动。此次督察将组建8个中央生态环境保护督察组，分别对山西、内蒙古、山东、 陕西、宁夏开展督察。同时，对中国华能集团有限公司、中国大唐集团有限公司、国家电力投资集团有 限公司开展督察。(中证金牛座) ...