证券代码：600163 证券简称：中闽能源 公告编号：2025-028 中闽能源股份有限公司 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。 中闽能源股份有限公司（以下简称"公司"）于2025年8月26日召开第九届 董事会第二十一次临时会议，审议通过了《关于修订〈公司章程〉的议案》，现 将相关情况公告如下： 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 章程指引（2025年修订）》、《上海证券交易所股票上市规则（2025年4月修订）》 等相关法律法规和规范性文件，结合公司实际情况，董事会同意对《公司章程》 进行修订。 本次《公司章程》修订完成后，公司将不再设监事、监事会，并由董事会审 计委员会行使《公司法》规定的监事会职权，公司《监事会议事规则》同时废止， 公司现任监事职务自然免除。 《公司章程》具体修订内容如下： 原《公司章程》条款 修订后《公司章程》条款 第一条 为维护公司、股东和债权人的 第一条 为维护公司、股东、职工和债 合法权益，规范公司的组织和行为，根据《中 权人的 ...

中闽能源股份有限公司 章 程 第一章 总则 第一条 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》）、《中国共产党章程》（以下简称《党章》） 和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司经福建省人民政府闽政体股[1998]06 号文批准，由福建省轻纺（控股） 有限责任公司独家发起，以募集方式设立；在福建省市场监督管理局注册登记， 取得营业执照，统一社会信用代码：91350000158150236X。 第三条 公司于 1998 年 4 月 27 日经中国证券监督管理委员会批准，首次 向社会公众发行人民币普通股 7000 万股，于 1998 年 6 月 2 日在上海证券交易所 上市；公司于 2000 年 8 月 1 日经中国证券监督管理委员会批准，以 10:3 比例向 全体股东实施配股，社会公众股股东配售 2100 万股，新增配售的社会公众股于 [2008]145 号文件批复，向特定投资者非公开发行股票 17500 万股， ...

Core Viewpoint - China's clean energy sector is accelerating, with the Qinghai-Henan ±800 kV UHVDC project facilitating efficient long-distance transmission of green electricity, showcasing advanced technology and significant capacity for energy output [1][3]. Group 1: Technology and Infrastructure - The Qingnan Converter Station is the starting point of the Qinghai-Henan ±800 kV UHVDC project, capable of delivering 400 billion watt-hours of clean energy annually to Central China [1]. - The converter station utilizes advanced "conversion technology" to transform gathered AC electricity into high-voltage DC electricity, minimizing energy loss and enhancing transmission efficiency [1][2]. - The equipment used in the converter station has largely achieved domestic production, breaking foreign technology monopolies and significantly reducing costs [2]. Group 2: Clean Energy Development - Qinghai province has a clean energy installation ratio of 94%, positioning it as a leader in China's clean energy landscape [1]. - The region's solar, wind, and hydroelectric resources are being harnessed effectively, with the Taratain Photovoltaic Industrial Park being the largest of its kind globally, housing nearly 100 power stations [2]. Group 3: Economic and Environmental Impact - The green electricity transmitted to Henan can be distributed further based on demand, supporting major events like the Hangzhou Asian Games and Chengdu Universiade with stable renewable energy [3]. - The Qinghai-Henan UHVDC project not only facilitates large-scale clean energy development but also addresses the energy shortage in Eastern China, contributing to the optimization of energy distribution and supporting China's dual carbon goals [3]. Group 4: Future Developments - Additional UHVDC corridors for green electricity are being planned to enhance the stability and speed of clean energy transmission [4]. - The Qingnan Converter Station is exploring data-driven management models, establishing a large database for real-time monitoring of core equipment, enhancing operational efficiency [4].

Group 1 - The TERA-Award, hosted by Full Vision Capital, awarded the UK company Barocal with a gold medal and a prize of 1 million USD for its innovative solid-state cooling system [1][2] - Barocal's technology eliminates harmful refrigerants and enhances energy efficiency, providing sustainable solutions for the air conditioning and refrigeration sectors, with energy efficiency improvements of up to three times compared to traditional systems [2] - The event took place in Cambridge, UK, marking the first time the TERA-Award was held outside of Hong Kong, reflecting its growing international appeal and influence [1][2] Group 2 - The TERA-Award received support from various organizations, including the Hong Kong Investment Corporation and the UK Department for Business and Trade, highlighting a commitment to accelerating deep-tech energy innovation and commercializing zero-carbon solutions [3] - The event included an innovation showcase and forum focusing on global clean energy trends and the importance of collaboration in energy transition [2]

Group 1 - The meeting focused on the development of clean energy in global South countries, aiming to accelerate global energy transition and promote sustainable development [1][2] - The chairman of the Global Energy Internet Development Cooperation Organization emphasized the severe challenges faced by the world in climate, environment, economy, and society, noting that only 17% of the 169 specific targets of the UN 2030 Agenda for Sustainable Development are expected to be achieved on time [1] - China is highlighted as a key member of the global South, having built the largest and fastest-growing renewable energy system in the world, along with the most complete new energy industry chain [1] Group 2 - The UN Assistant Secretary-General pointed out that two-thirds of global sustainable development goals are lagging, with 600 million people still lacking electricity, and financing is identified as the biggest obstacle to energy transition [2] - It is necessary to increase global annual investment from $3 trillion to between $4.2 trillion and $4.5 trillion to build a fair and united global partnership and accelerate the achievement of sustainable energy goals [2] - The meeting was attended by over 450 guests and was co-hosted by the cooperation organization, the Chinese Permanent Mission to the UN, the UN Development Programme, and the UN Sustainable Development Solutions Network [2]

Industry Summary - The Central Committee of the Communist Party of China and the State Council have issued opinions on the comprehensive promotion of river protection and governance, emphasizing the integrated utilization of water resources [1] - The development of pumped storage hydropower is highlighted as a key support for building a new power system, especially with the large-scale integration of renewable energy [1] - By the end of 2024, the cumulative installed capacity of pumped storage in China is expected to reach 58.69 million kilowatts, maintaining the world's leading position for nine consecutive years [1] - An additional 8 million kilowatts is projected to be added by 2025, bringing the total installed capacity to approximately 66 million kilowatts [1] - The southwestern region of China is identified as a key area for hydropower and pumped storage development due to its abundant water resources and supportive policies [1] Company Summary - China Power Construction Corporation holds approximately 90% of the domestic market share in the planning and design of pumped storage, and about 80% of the construction project share [2] - Deep Water Planning Institute specializes in providing surveying, design, planning consulting, and project management services for water construction projects, with mature technology in pumped storage engineering [2] - The company possesses comprehensive Class A qualifications for engineering surveying and Class A qualifications for water conservancy engineering design, meeting the design needs for pumped storage power stations [2]

Core Viewpoint - The Malaysian Prime Minister Anwar emphasized the need to resist protectionism and geopolitical tensions that disrupt global clean energy development and green transition processes [1] Group 1: Regional Cooperation and Investment - Anwar called for Southeast Asian countries to establish a clear and coordinated financial framework to enhance investor confidence and attract more capital into renewable energy projects in the region [1] - The Prime Minister highlighted the importance of upgrading grid systems and accelerating the adoption and application of green technologies [1]

Group 1 - In the first quarter of 2023, China's wind and solar power generation capacity increased by 74.33 million kilowatts, reaching a total installed capacity of 1.482 billion kilowatts, surpassing coal-fired power capacity for the first time [1] - The achievement reflects China's commitment to energy structure adjustment and clean energy development, driven by policy support, technological innovation, and market forces [1] - The investment in non-fossil energy sources accounted for 86.6% of the total power investment in 2024, indicating a rapid development of the clean energy industry chain [1] Group 2 - China's advancements in renewable energy technology provide valuable experience and motivation for global renewable energy development [2] - The International Renewable Energy Agency reported that over the past decade, the average cost of wind and solar power generation has decreased by more than 60% and 80%, respectively, largely due to Chinese innovation and manufacturing [2] - China's overseas clean energy investments span major countries and regions, supporting green and low-carbon energy development in those areas [2] Group 3 - Despite historical achievements in renewable energy, challenges remain in consolidating advantages and transforming scale expansion into system resilience [3] - The intermittency and instability of renewable resources necessitate urgent demand for new energy storage solutions [3] - Optimizing power system regulation and improving market mechanisms are essential for better integration and utilization of renewable energy [3]

今日A股市场中，电力股成为市场关注的焦点，呈现出局部活跃的态势。郴电国际（600969）强势涨 停，股价攀升至7.83元，涨幅达9.97%，成交金额高达2.24亿，在市场中表现格外亮眼。在郴电国际的 带动下，淮河能源（600575）、乐山电力（600644）、长江电力（600900）、广西能源（600310）等多 股纷纷跟涨，电力板块热度迅速升温。 电力股此番集体活跃，背后有着多重驱动因素。政策层面，国家持续推进能源结构调整，鼓励清洁能源 发展，对电力行业的绿色转型给予大力支持。近期发布的一系列政策文件，为电力企业在新能源项目建 设、电力市场化交易等方面提供了更广阔的发展空间。 从行业发展来看，随着经济的逐步复苏，全社会用电量持续增长。国家能源局发布的数据显示，3月份 全社会用电量8282亿千瓦时，同比增长4.8%，强劲的用电需求为电力企业的业绩增长提供了坚实支 撑。同时，电力行业在技术创新方面不断突破，智能电网建设加速推进，提升了电力系统的运行效率与 稳定性，进一步增强了行业的发展潜力。 此外，电力行业的估值优势也吸引了众多投资者的目光。在当前市场环境下，电力股的稳定业绩与相对 较低的估值，使其成为资金避险 ...