证券代码：600905 证券简称：三峡能源 公告编号：2025-037 中国三峡新能源（集团）股份有限公司 关于召开2024年度股东大会的通知 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： ? 股东大会召开日期：2025年6月27日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 ? 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时 参会、及时投票，公司拟使用上证所信息网络有限公司（以下简称"上 证信息"）提供的股东大会提醒服务，委托上证信息通过智能短信等形 式，根据股权登记日的股东名册主动提醒股东参会投票，向每一位投资 者主动推送股东大会参会邀请、议案情况等信息。投资者在收到智能短 信 后 ， 可 根 据 使 用 手 册 （ 下 载 链 接 ： https://vote.sseinfo.com/i/yjt_help.pdf）的提示步骤直接投票， 如遇拥堵等情况，仍可通过原有的交易系统投票平台和互联网投票平台 进行投票 一、 召开会议的基本情况 (一)股东大会类型和届次 ...

Group 1: New Energy Vehicles - The Ministry of Industry and Information Technology, National Development and Reform Commission, and Ministry of Commerce are organizing the 2025 New Energy Vehicle promotion activities in underdeveloped county-level cities to enhance market potential [1] Group 2: IPO and Fundraising - Circle Internet Group has increased its IPO scale to $880 million, planning to issue 32 million shares at a price range of $27 to $28 per share, which is a 47% increase from previous expectations [2] Group 3: Robotics and AI - Beijing Humanoid Robot Innovation Center has increased its registered capital from 350 million RMB to 460 million RMB, marking a 31% increase, focusing on industrial robot manufacturing and intelligent robot development [3] Group 4: Quantum Computing - The "Benyuan Wukong" quantum computer has completed over 500,000 quantum computing tasks for users in 143 countries since its launch, with a global access volume exceeding 29 million [4] Group 5: Marine Economy - Guangdong Province is promoting the development of new marine equipment such as deep-sea submersibles and underwater robots, aiming to integrate technologies like IoT and AI into the marine sector [5] Group 6: Fund Sales - The first batch of floating fee funds has achieved cumulative sales of 2.6 billion RMB within five days, with significant contributions from various banks [6] Group 7: Machine Vision Market - The Chinese machine vision market is projected to exceed 21 billion RMB in 2025, with a year-on-year growth rate of over 14%, despite a slight decline in 2024 [7] Group 8: Energy Sector Reforms - The National Energy Administration is optimizing qualification management to support new business models in the electricity sector, including exemptions for distributed solar and wind power [8] Group 9: Rural Housing Renovation - Zhejiang Province has expanded the subsidy scope for rural housing renovations to include gates and protective railings, aiming to accelerate rural housing improvement [9] Group 10: Green Electricity Promotion - The National Development and Reform Commission and National Energy Administration are encouraging the use of green electricity among key energy-consuming units and improving electric vehicle charging infrastructure [10]

Group 1: New Energy Vehicle Promotion - The Ministry of Industry and Information Technology, along with other government bodies, launched the 2025 New Energy Vehicle (NEV) promotion campaign, featuring 124 models aimed at rural areas [2] - The campaign emphasizes "green, low-carbon, intelligent, and safe" transportation, targeting counties with high market potential for NEVs [2] - The initiative includes a combination of online and offline activities, with a focus on enhancing charging infrastructure and promoting a comprehensive service network for vehicle purchase and maintenance [2] Group 2: Model Participation and Market Expansion - This year's campaign includes 25 more models compared to 2024, notably adding Tesla's Model Y and Model 3, expanding the range of participating vehicles [3] - BYD has 11 models in the campaign, while other brands like Deep Blue, Aion, NIO, and Leap Motor have 5, 5, 4, and 2 models respectively [3] Group 3: Financial and Investment Developments - China Pacific Insurance announced a 500 billion yuan fund focused on mergers and acquisitions, with a target of 300 billion yuan for the new fund aimed at supporting Shanghai's industrial development [5] - NIO reported a revenue of 12.03 billion yuan in Q1, a year-on-year increase of over 21%, with a projected revenue of 19.51 to 20.07 billion yuan for Q2 [7] - Silyus reported May NEV sales of 39,982 units, a year-on-year increase of 17.15%, but a cumulative decline of 19.64% for the year [8] Group 4: Market Trends and Consumer Behavior - JD's 7Fresh plans to open 18 new stores in the Beijing-Tianjin region, indicating a rapid expansion in the instant retail sector [9] - The domestic tourism during the Dragon Boat Festival saw 119 million trips, a year-on-year increase of 5.7%, with total spending reaching 42.73 billion yuan [22]

Core Viewpoint - The latest opinion issued by the National Development and Reform Commission and the National Energy Administration aims to enhance the "access to electricity" service level in China, targeting a modernized electricity business environment by 2029, which will improve international competitiveness and user satisfaction [1][2]. Group 1: Service Improvement Initiatives - The new opinion emphasizes the consolidation and enhancement of the "three zeros" service, expanding the "zero investment" for low-voltage electricity applications to private economic organizations with capacities of 160 kW and below [2]. - The process time for low-voltage electricity applications is set to not exceed 5 working days for cases without external power line projects and 15 working days for those with such projects [2]. - Temporary and mobile electricity needs in scenarios like spring irrigation, tea roasting, and night markets will be addressed through "scan-to-use" models, providing quick electricity access without application requirements [2]. Group 2: Green Electricity Support - The opinion promotes the integration of green electricity by encouraging provincial energy authorities to assess and publicly disclose the capacity for distributed photovoltaic connections to the grid, facilitating the coordinated development of distribution networks and distributed renewable energy [2]. - Power supply companies are urged to encourage key energy-consuming units to utilize green electricity, thereby stimulating the overall consumption potential of green electricity in society [2]. - Local energy authorities are tasked with optimizing the electricity application service mechanism for electric vehicle charging facilities, simplifying application documentation for residential users, and continuously improving connection service efficiency [2]. Group 3: Strengthening Supply in Weak Areas - The opinion calls for local authorities to leverage relevant support policies to systematically advance the standardized renovation of power supply facilities in weak service areas, such as old residential communities and urban villages [3]. - There is an emphasis on ensuring the quality of electrical engineering acceptance during the completion of housing projects, guiding power supply companies to expedite the construction of supporting grid projects to meet community electricity needs [3]. - The National Energy Administration indicates that the opinion further strengthens reform thinking and increases reform efforts, implementing a series of impactful measures to establish a modernized electricity business environment that aligns with new economic and social development requirements [3].

Group 1 - The State Council of China has announced the implementation of the "Regulations on Government Data Sharing," effective from August 1, 2025, aimed at enhancing digital governance and service efficiency [1] - Five departments, including the Ministry of Industry and Information Technology, have launched a campaign to promote the use of new energy vehicles in rural areas, featuring a selection of 124 models [2] - The Chinese government is taking steps to address the issue of "black mouth" in the capital market by investigating and regulating online commentary related to stock markets [3] Group 2 - Xiaomi's CEO Lei Jun predicts that the company's automotive business will achieve profitability in the third or fourth quarter of 2025, and he emphasizes that the pricing of the new Xiaomi YU7 will not be as high as previously rumored [7] - The pharmaceutical sector in China has seen a significant increase in trading volume, with a notable inflow of nearly 3.5 billion yuan in financing during May [8] - Recent surveys indicate a positive shift in international perceptions of China, with 74% of Hong Kong businesses expressing confidence in expanding international trade over the next two years [9] Group 3 - In the U.S. stock market, major indices showed mixed results, with Li Auto's shares rising over 5% following a year-on-year delivery increase of 16.7% in May [10] - The OECD has downgraded its economic growth forecast for the U.S. to 1.6% for this year, citing the impact of tariff policies and economic uncertainties [11] - The Japanese government bond auction saw a significant increase in demand, with the bid-to-cover ratio for 10-year bonds rising to 3.66, the highest since April 2024 [11] Group 4 - The Xiaomi Group aims to sell 200 million smartphones globally, with a recent report indicating a 40% year-on-year increase in smartphone shipments for the first quarter of 2025 [13] - The company is also focusing on the development of automotive chips, which are expected to contribute to profitability by 2025 [7] - Other sectors, such as robotics and AI, are also gaining attention, with specific growth projections for green energy applications and tourism during the upcoming holiday season [15][16]

Core Viewpoint - Huaneng International's stock price has decreased by 2.17% to 7.23 yuan, with a total market capitalization of 1134.97 billion yuan, ranking 8th in the power sector and 117th in the A-share market [1] Company Announcements Summary - Huaneng International has completed two phases of short-term financing bond issuance, raising a total of 60 billion yuan [2] - The company will hold its 2024 annual shareholders' meeting on June 24, 2025, to discuss various proposals including the 2024 board work report and profit distribution plan [2] - The 11th Board of Directors has approved two significant resolutions: one regarding related transactions and spin-off listing of Huaneng Coal Power REIT, and another for public issuance of bonds up to 400 billion yuan for operational and debt restructuring purposes [2] - The company has issued the third phase of short-term financing bonds for 30 billion yuan with a 62-day term at an interest rate of 1.47%, and the fourth phase for another 30 billion yuan with a 63-day term at 1.50%, both aimed at supplementing working capital and debt repayment [2] - For the year 2024, Huaneng International reported consolidated operating revenue of 2455.51 billion yuan, total profit of 180.86 billion yuan, and net profit attributable to shareholders of 101.35 billion yuan, with a proposed dividend of 0.27 yuan per share totaling approximately 42.38 billion yuan [2]

Meeting Details - The 46th (2024 Annual) Shareholders' Meeting of Sheneng Co., Ltd. is scheduled for June 20, 2025 [1] - The meeting will be held at 1:30 PM at Qingsong City Hotel, Shanghai [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Online voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1] - Shareholders can vote via the trading system or the internet voting platform [1] - Specific procedures for margin trading and other investor categories are outlined [1] Agenda Items - The meeting will review various proposals, including the report on corporate debt financing tools [1] - Proposals have been approved by the Board of Directors and the Supervisory Board prior to the meeting [1] Attendance Requirements - Shareholders must register in person with identification and shareholder account details on the day of the meeting [2][3] - Proxy representation is allowed, and the proxy does not need to be a shareholder [3] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation costs [3]

国家能源局发布4月用电数据。4月，全社会用电量7721亿千瓦时，同比+4.7%，其中一产、二产、三 产、城乡居民生活用电量110亿千瓦时、5285亿千瓦时、1390亿千瓦时、936亿千瓦时，增速为13.8%、 3%、9%、7%。1~4月，全社会用电量31566亿千瓦时，同比+3.1%，其中一产、二产、三产、城乡居民 生活用电量424亿千瓦时、20497亿千瓦时、5856亿千瓦时、4789亿千瓦时，增速为10%、2.3%、6%、 2.5%。 1~4月，规上工业发电量29840亿千瓦时，同比+0.1%，扣除天数原因，日均发电量同比+0.9%。4月，规 上工业发电量7111亿千瓦时，同比+0.9%，增速月环比-0.9pct，日均发电237亿千瓦时。分品种看，4 月，火电同比-2.3%，降幅月环比持平；水电同比-6.5%，增速由增转降；核电同比+12.4%，增速月环 比-10.6pct；风电同比+12.7%，增速月环比+4.5pct；太阳能发电同比+16.7%，增速月环比+7.8pct。 注:指数/基金短期涨跌幅及历史表现仅供分析参考，不预示未来表现。市场观点随市场环境变化而变 动，不构成任何投资建议或承诺。文中提及 ...

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]

Financial Performance - The company's total assets increased by 150% to RMB 3123637 million as of December 31, 2023[6] - Net assets increased by 42% to RMB 843541 million[6] - Revenue from continuing operations increased by 78% to RMB 258865 million[6] - Profit attributable to owners of the company increased by 105% to RMB 96377 million[6] - Fully diluted EPS increased by 155% to 1139 cents[6] - The company's share of profits attributable to equity holders reached RMB 964 million in 2023, with a 5-year compound growth rate of 124%[7] Operational Performance - Newly added installed capacity in 2023 was 512 MW, with an attributable installed capacity of 4050 MW by year end[18] - Attributable power generation increased by 172% to 7824 GWh[14] - Weighted average utilization hours for wind (attributable installed) were 2449 hours, a decrease of 37%[22] - Weighted average utilization hours for solar PV (attributable installed) were 1455 hours, a decrease of 59%[22] - The curtailment rate for wind (attributable installed) was 37%, an increase of 11 percentage points[22] - The curtailment rate for solar PV (attributable installed) was 59%, an increase of 21 percentage points[22] Green Energy Initiatives - Trading volume of green electricity increased by 117%[30] - Sale revenue of green certificates increased by 78% to RMB 4546 million[31] - Green electricity revenue additionally increased by 135% to RMB 3075 million[32] Installed Capacity Composition - Subsidiary-owned wind capacity is 2701 MW, representing 667% of the total attributable installed capacity[19] - Subsidiary-owned solar PV capacity is 576 MW, representing 142% of the total attributable installed capacity[19] - JV&Asso capacity is 773 MW, representing 191% of the total attributable installed capacity[19]