中国三峡新能源（集团）股份有限公司 2025 年第二次临时股东大会 会 议 材 料 中国三峡新能源（集团）股份有限公司 二〇二五年八月 | | | | 三、审议议案 | | --- | 会议议程 会议时间：2025 年 8 月 22 日（星期五）上午 10:00 二、主持人宣布会议开始 三、主持人向大会报告出席会议的股东人数及其代表 的股份数 四、推选计票人、监票人 五、审议议案 （一）关于修订《公司章程》的议案 （二）关于修订公司《股东会议事规则》《董事会议事 规则》的议案 会议地点：北京市通州区粮市街 2 号院成大中心 5 号楼 425 会议室 见证律师：北京市中伦律师事务所 会议安排： 一、参会人签到、股东进行发言登记（09:00-09:50） 一、董事会以维护全体股东的合法权益、确保大会正常 秩序和议事效率为原则，认真履行《公司章程》中规定的职 责。 二、为保证股东大会的严肃性和正常秩序，除出席会议 的股东（含股东代表或股东委托的代理人，下同）、公司董 事、监事、高级管理人员、公司聘请的律师及董事会邀请的 人员外，公司有权依法拒绝其他人员进入会场。 六、股东发言 七、股东投票表决 八、统计表决票 九、 ...

Core Insights - The article highlights the significant contribution of the Qingjiang Cascade Hydropower Station in delivering green energy, with a total of 166.9 billion kilowatt-hours of electricity generated by July 2025, which equates to saving approximately 51 million tons of standard coal and reducing carbon dioxide emissions by over 130 million tons [1] Company Overview - The Qingjiang Cascade Hydropower Station, located in the Wuling Mountain area, consists of three large hydropower stations: Shuibuyan, Geheyan, and Gaobazhou, with a total installed capacity of 3.322 million kilowatts, making it the largest hydropower base in Central and Eastern China, second only to the Three Gorges-Gezhouba cascade [1] Operational Status - Since the onset of the flood season this year, the Qingjiang Cascade Hydropower Station has implemented strict flood prevention measures, including increased inspections and close monitoring of equipment and operational indicators to ensure safe and stable operations, with the current status of the units being good [1]

Core Viewpoint - Sichuan Chuantou Energy Co., Ltd. reported a steady growth in its financial performance for the first half of 2025, with significant increases in revenue and net profit, driven by the expansion of its clean energy projects and investments in hydropower [2][3][5]. Company Overview and Key Financial Indicators - The company achieved an operating income of approximately 711.79 million yuan, a 17.95% increase compared to the same period last year [2][3]. - Total profit reached approximately 2.52 billion yuan, reflecting a 7.20% year-on-year growth [2][3]. - Net profit attributable to shareholders was approximately 2.46 billion yuan, up 6.90% from the previous year [2][3]. - The company's total assets increased to approximately 68.18 billion yuan, a 4.82% rise from the end of the previous year [2][3]. Industry and Main Business Situation - The national electricity consumption increased by 2.4% year-on-year, with significant growth in the third sector and residential electricity usage [5]. - Sichuan Province's total electricity generation for the first half of 2025 was approximately 227.65 billion kWh, a 4% increase year-on-year, with hydropower generation contributing significantly [5][6]. - The company focuses on the development and management of clean energy, particularly hydropower, and is expanding its capabilities in solar and energy storage projects [5][6]. Operational Performance Analysis - The company’s total installed capacity reached 37.41 million kW, with a focus on expanding its clean energy projects [6][8]. - The company completed a total electricity generation of approximately 2.36 billion kWh, marking a 17.76% increase compared to the same period last year [6][8]. - The company is actively pursuing new investment opportunities in clean energy projects, including solar and energy storage [6][8]. Financial Performance Breakdown - Operating costs increased by 13.61% to approximately 379.78 million yuan, primarily due to the commencement of operations at the subsidiary Panzhihua Hydropower Company [10]. - Research and development expenses rose by 14.27% to approximately 19.78 million yuan, reflecting the company's commitment to innovation [10]. - Investment income increased by 5.75% to approximately 2.55 billion yuan, driven by higher returns from associated companies [10]. Competitive Advantages - The company benefits from unique resource advantages in the development of clean energy projects across various river basins [8][9]. - The company maintains a strong market position in Sichuan Province, with significant installed capacity and profitability compared to peers [8][9]. - The company emphasizes technological innovation and has secured multiple patents, enhancing its competitive edge in the market [9].

数据统计显示，上证可持续发展产业主题指数近一个月下跌2.38%，近三个月上涨0.03%，年至今下跌 4.66%。 金融界8月14日消息，上证指数高开低走，上证可持续发展产业主题指数 (持续产业，000114)下跌 0.88%，报1147.31点，成交额213.48亿元。 据了解，上证可持续发展产业主题指数选取可持续发展相关产业中规模大、流动性好的40只上市公司证 券作为样本，以反映可持续发展产业证券的整体表现。该指数以2011年06月30日为基日，以1000.0点为 基点。 从指数持仓来看，上证可持续发展产业主题指数十大权重分别为：长江电力（30.84%）、隆基绿能 （8.76%）、中国核电（6.86%）、特变电工（6.28%）、三峡能源（5.61%）、通威股份（4.97%）、国 投电力（3.24%）、川投能源（2.75%）、东方电气（2.21%）、晶科能源（1.96%）。 从上证可持续发展产业主题指数持仓的市场板块来看，上海证券交易所占比100.00%。 从上证可持续发展产业主题指数持仓样本的行业来看，公用事业占比51.88%、工业占比43.49%、通信 服务占比4.63%。 资料显示，指数样本每年调整一次 ...

三峡能源8月13日大宗交易平台出现一笔成交，成交量177.39万股，成交金额762.78万元，大宗交易成交 价为4.30元。该笔交易的买方营业部为平安证券股份有限公司宁波海晏北路证券营业部，卖方营业部为 平安证券股份有限公司宁波海晏北路证券营业部。 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | | | | | 平安证券股份有限公司宁 | 平安证券股份有限公司宁 | | 177.39 | 762.78 | 4.30 | 0.00 | 波海晏北路证券营业部 | 波海晏北路证券营业部 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 证券时报·数据宝统计显示，三峡能源今日收盘价为4.30元，平盘报收，日换手率为0.41%，成交额为 5.07亿元，全天主力资金净流入5944.76万元，近5日该股累计下跌0.23%，近5日资金合计净流入9334.55 ...

8月13日，三峡能源大宗交易成交177.39万股，成交额762.78万元，占当日总成交额的1.48%，成交价4.3元，较市场收盘价4.3元持平。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2025-08-13 | 三峡能源 | 200902 | 4.3 762.78 | 177.39 | 平安证券股份有限 | 平安证券股份有限 公司宁波海晏北路 | | | | | | | 公司宁波海晏北路 | | | | | | | | THE HAT | 十三十九十六 | ...

Core Viewpoint - The electricity sector experienced a decline of 0.27% on the trading day, with Huayin Power leading the drop, while the overall market indices showed an increase [1]. Market Performance - The Shanghai Composite Index closed at 3683.46, up by 0.48% - The Shenzhen Component Index closed at 11551.36, up by 1.76% [1]. Individual Stock Performance - Huayin Power (600744) closed at 7.27, down by 3.20% with a trading volume of 2.1026 million shares and a transaction value of 15.28 billion yuan - Other notable declines included: - Xinzhu Co. (002480) down by 2.04% to 7.19 - ST Yinda (300125) down by 1.97% to 6.97 - Jieling Power (600452) down by 1.34% to 11.79 - Xintian Green Energy (600956) down by 1.33% to 8.16 [2]. Capital Flow Analysis - The electricity sector saw a net outflow of 1.137 billion yuan from institutional investors and 0.108 billion yuan from retail investors, while retail investors had a net inflow of 1.245 billion yuan [4]. - Key stocks with significant capital flow included: - Three Gorges Energy (600905) with a net inflow of 65.6471 million yuan from institutional investors - Beijing Energy (002893) with a net inflow of 61.9938 million yuan from institutional investors [4].

Core Viewpoint - The stock price of Three Gorges Energy is currently at 4.30 yuan, reflecting a slight decline of 0.23% from the previous trading day, indicating market fluctuations and investor sentiment [1] Company Overview - Three Gorges Energy specializes in the development, investment, and operation of wind and solar energy, positioning itself as a leading renewable energy generation company in China [1] - The company's business encompasses wind power, photovoltaic power generation, and pumped storage, focusing on the development and utilization of clean energy [1] Financial Performance - For the fiscal year 2024, Three Gorges Energy announced a profit distribution plan, proposing a cash dividend of 0.067 yuan per share (tax included), totaling 1.915 billion yuan [1] - The record date for the dividend is set for August 18, 2025, with the ex-dividend date on August 19, 2025 [1] Market Activity - On August 12, 2025, the net inflow of main funds into Three Gorges Energy amounted to 26.1951 million yuan, with a cumulative net inflow of 40.7453 million yuan over the past five days [1]

证券日报网讯 8月12日晚间，三峡能源发布公告称，2024年年度利润分配方案为A股每股现金红利0.067 元（含税）。股权登记日为2025年8月18日，除权（息）日为2025年8月19日。 （文章来源：证券日报） ...

Core Viewpoint - China Three Gorges New Energy (referred to as "the company") announced a cash dividend of 0.067 yuan per share, totaling approximately 1.917 billion yuan, which represents 31.37% of the parent company's net profit for 2024. This dividend is the lowest in the past three years despite a decline in net profit [1][2]. Financial Performance - In 2024, the company reported an operating income of 29.717 billion yuan, a year-on-year increase of 12.13%. However, the net profit attributable to shareholders decreased to 6.111 billion yuan, a decline of 14.81% compared to the previous year [2][3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses also fell by 13.60% [5]. Reasons for Profit Decline - The decline in net profit is attributed to several factors: 1. Changes in the structure of electricity sales, with an increase in market-based trading volume and a decrease in average electricity prices, which affected revenue despite growth in installed capacity and generation [4][5]. 2. Increased depreciation and operating costs due to new projects coming online in 2024 [4][5]. 3. A provision for impairment of 1.45 billion yuan, which is an increase of 889 million yuan from the previous year [4]. 4. Fluctuations in the profitability of associated enterprises, leading to a decrease in investment income by approximately 47.64 million yuan [4]. Capacity Expansion - The company continued its expansion in the industry, adding 7.917 million kilowatts of new installed capacity in 2024, bringing the total installed capacity to 47.9614 million kilowatts. This includes 22.432 million kilowatts of wind power, 7.0498 million kilowatts of offshore wind power, and 24.2657 million kilowatts of solar power, representing market shares of 4.31%, 17.08%, and 2.74% respectively [6]. Strategic Outlook - The company's strategy of maintaining dividends despite reduced profits is seen as a way to optimize asset quality and reserve growth potential during the industry's transition period. The market will closely monitor whether the company can sustain its growth momentum while improving profitability to provide more stable returns to investors [9].