证券代码：002128 证券简称：电投能源 公告编号：2025038 内蒙古电投能源股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 （一）内蒙古电投能源股份有限公司（简称"公司"）分别于 件等形式发出 2025 年第四次临时监事会会议通知及其补充通知。 （二）会议于 2025 年 6 月 25 日以现场+视频会议方式召开。现 场会议地点为呼和浩特市。 （三）监事会会议应出席监事 6 人，实际出席会议并表决监事 6 人（其中：委托出席监事 2 人，王国安和潘利监事因公务原因均不能 亲自出席会议，分别委托监事冯树清和应建勋代为行使表决权；以视 频方式出席会议监事 1 人，唐守国；现场出席会议监事 3 人）。 （四）会议主持人：公司监事会主席关越先生。 列席人员：部分高级管理人员、董事会秘书。 （五）本次会议的召开符合法律、行政法规、部门规章和公司章 程等规定。 二、监事会会议审议情况 （一）关于子公司与百瑞信托有限公司开展永续信托业务暨关 联交易的议案； 内容详见同日刊登在《中国证券报》《上海证券报》《证券时报》 及巨潮资讯网 ...

Core Viewpoint - The independent directors of Inner Mongolia Electric Power Investment Energy Co., Ltd. reviewed and approved several proposals related to financing and procurement activities, ensuring compliance with regulations and safeguarding the interests of shareholders, particularly minority shareholders. Group 1: Financing and Trust Transactions - The company’s subsidiary, Inner Mongolia Huomei Hongjun Aluminum Electric Co., Ltd., plans to engage in perpetual trust business with Baorui Trust Co., Ltd. to meet funding needs for the Zaha No. 2 350,000-ton green electricity aluminum project, applying for special bond funding of 700 million yuan [1][2] - The trust funds will be used specifically for the Zaha No. 2 project, with terms being indefinite and interest rates determined through mutual agreement [1][2] Group 2: Procurement and Maintenance Projects - The company’s subsidiary, Tongliao Holin River Pit Power Co., Ltd., intends to use a single-source procurement method to contract the desulfurization system maintenance project to Shenyang Yuanda Environmental Engineering Co., Ltd., which has the necessary qualifications and a good reputation in the region [2][3][4] - The maintenance fee is set at 6.51 million yuan per year, with a total maintenance cost of 14.666 million yuan for the period from October 1, 2025, to December 31, 2027 [4] Group 3: IT Operations and Services - The company plans to procure IT operation and maintenance services for its headquarters and related units through direct negotiation with Beijing Zhongqi Times Technology Co., Ltd., with a total estimated cost of 35.72 million yuan [4][5] Group 4: Capacity Replacement Transactions - The company’s South Open-pit Coal Mine aims to purchase capacity replacement indicators to increase its approved capacity from 18 million tons per year to 20 million tons per year, enhancing competitiveness in the coal market [5][6] - The transaction involves purchasing 100,000 tons of replacement indicators from a subsidiary of the State Power Investment Corporation, which is classified as a related party transaction [5][6]