证券代码：601226 证券简称：华电科工 公告编号：临 2025-029 统 一、 召开会议的基本情况 (一) 股东会类型和届次 (二) 股东会召集人：董事会 华电科工股份有限公司 关于召开2024年年度股东会的通知 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： ? 股东会召开日期：2025年6月19日 ? 本次股东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 召开地点：北京市丰台区汽车博物馆东路 6 号华电发展大厦 B 座 11 层 1110 会议室 (五) 网络投票的系统、起止日期和投票时间。 至2025 年 6 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 ...

Core Viewpoint - The Tianjin Free Trade Zone (FTZ) has made significant progress in implementing institutional innovations and enhancing its role as a new high ground for institutional openness over the past ten years, contributing substantially to the local economy and aligning with national strategies for reform and opening up [3][4]. Group 1: Institutional Innovations - The Tianjin FTZ has implemented 686 institutional innovation measures, with 49 of these being replicated nationwide, accounting for 14.2% of the total nationwide replication [3]. - The FTZ has established a system that aligns with international trade and investment rules, completing all pilot tasks and being the first to implement five tasks nationally [4]. - The FTZ has created a world-class business environment by implementing "separation of licenses and permits" and "simplified notification and commitment" systems, and has established specialized courts for international commercial trials [4]. Group 2: Financial and Trade Innovations - The FTZ has seen a significant increase in financial innovation, with a cross-border RMB fund pool accumulating nearly 35 billion yuan and a business scale exceeding 1.1 trillion yuan [5]. - The oil and gas trading center has successfully implemented innovative models, with trading volumes surpassing 10 billion yuan [5]. - The FTZ has also enhanced shipping services, obtaining the first local license for bonded fuel oil refueling in northern China, with a total of 262.54 thousand tons of bonded fuel oil refueling completed in 2024 [5]. Group 3: Industrial Empowerment - The FTZ has accelerated the development of new productive forces, with the financing leasing scale reaching 23 trillion yuan, accounting for one-quarter of the national total [6]. - The FTZ has pioneered various "bonded+" businesses, including bonded research and development and bonded maintenance, leading to significant growth in the automotive sector, with parallel imports of cars accounting for 70% of the national total [6]. - The FTZ has also innovated in cross-border e-commerce and established a "green channel" for clinical imported drugs in the biopharmaceutical sector [6]. Group 4: Collaborative Development - The FTZ has enhanced its service capabilities for national strategies, establishing a joint mechanism for administrative services in the Beijing-Tianjin-Hebei region and launching 230 collaborative initiatives [7]. - The FTZ has actively supported the Belt and Road Initiative, becoming a key transportation hub for the China-Europe Railway Express and facilitating overseas engineering exports [7]. - The FTZ has deepened its integration into the global free trade network by establishing strategic cooperation with international free trade zones in the UAE and Singapore [7].

Group 1 - The Tianjin Free Trade Zone has achieved systematic and integrated institutional innovation over the past 10 years, breaking industrial bottlenecks and gathering a number of characteristic industrial clusters [1] - The financial innovation in the Tianjin Free Trade Zone has formed a scale, exploring 40 leasing models including joint leasing, cross-border subleasing, bonded leasing, and offshore leasing, becoming a hub for the commercial factoring industry in China [1] - The bonded maintenance services in the Tianjin Free Trade Zone cover various categories such as aerospace, engineering machinery, and shipbuilding, with innovative policies and business models [1] - The network freight industry has thrived, integrating 4.266 million drivers and 3.925 million vehicles, completing 53.67 million orders and transporting 580 million tons of goods in 2024, with total freight charges exceeding 90 billion yuan [1] - The biopharmaceutical sector has seen innovation breakthroughs, attracting over 200 key biopharmaceutical companies with a production value of nearly 50 billion yuan through various innovative measures [1] Group 2 - The Tianjin Free Trade Zone aims to cultivate new productive forces and address industrial chain challenges, striving to become a model and leader in high-quality development [2]

来源：各地金融监管官网及互联网公开信息 微信公众号【商业保理资讯】 归类整理 财经资讯 ●商务部：推动"三增三减" "真金白银"支持外贸企业 国务院新闻办公室4月28日举行新闻发布会。商务部副部长盛秋平在发布会上介绍，对外贸企业将加 大"真金白银"的支持力度，推动"三增三减"。"三增"就是政府增加财政资金的投入、金融机构增加信贷 支持、保险机构增加内贸险的支持。"三减"就是推动减免困难企业的房屋租金、展位费、流量费，降低 外贸企业内销成本。（新华社） ●1—3月全国发行地方政府债券超2.8万亿元 财政部今天发布2025年3月地方政府债券发行和债务余额情况。1—3月，全国发行地方政府债券28421亿 元。3月地方政府债券平均发行期限17.3年，其中一般债券8.9年，专项债券19.2年；平均发行利率 2.09%，其中一般债券1.91%，专项债券2.14%。截至3月末，地方政府债券剩余平均年限10.0年，其中一 般债券5.9年，专项债券12.2年；平均利率2.99%，其中一般债券3.08%，专项债券2.95%。（财政部） 行业资讯 ●全国首家商业保理行业商事调解组织成立 4月28日下午，上海市浦东新区商同商事调解中 ...

Core Viewpoint - The establishment of the Shanghai Local Financial Dispute Mediation Collaborative Mechanism marks a significant step in optimizing the financial business environment and enhancing investor protection in Shanghai [4][5]. Group 1: Establishment of the Mechanism - The Shanghai Local Financial Dispute Mediation Collaborative Mechanism is the first of its kind in the country, initiated by the Shanghai Financing Leasing Industry Association and supported by various local financial associations [4]. - The mechanism aims to integrate resources and create a professional, efficient, and fair mediation platform to address various challenges faced by the industry [4][5]. Group 2: Benefits of the Mechanism - The mechanism provides a convenient and efficient dispute resolution channel for financial institutions and investors, helping to quickly resolve conflicts and reduce time and economic costs associated with litigation [4][5]. - Compared to traditional judicial litigation and arbitration, the multi-faceted mediation approach is characterized by its efficiency, lower costs, and emphasis on voluntary consensus, which helps maintain long-term cooperative relationships between parties [5]. Group 3: Industry Context - The Shanghai commercial factoring industry, a vital part of the local financial service system, comprises 297 companies with total assets of approximately 1,325 billion and a cumulative new investment of about 3,500 billion in the current year [6]. - The establishment of the Shanghai Pudong New Area Commercial Dispute Mediation Center aims to create a coordinated and efficient mechanism for resolving commercial and financial consumer disputes, thereby protecting the legitimate rights and interests of financial consumers and investors [6].

Group 1 - Huaneng Yuncheng Commercial Factoring (Tianjin) Co., Ltd. has received green loans from Agricultural Bank of China Tianjin Free Trade Zone Branch, marking it as one of the first domestic green loans based on the newly established green factoring evaluation standards [1][2] - The introduction of the new green commercial factoring standards aims to address the challenges in identifying green factoring projects, which have previously hindered both financial institutions and enterprises [1][2] - The new standards were developed with the support of the People's Bank of China Tianjin Branch and the Tianjin Municipal Financial Office, providing a clear direction for the development of factoring business [1][2] Group 2 - The project involves financing for various sectors, including wind and hydropower facility construction and operation, with the Agricultural Bank of China successfully issuing a loan of 60 million yuan, of which nearly 30 million yuan was facilitated through the green factoring evaluation mechanism [2] - The Agricultural Bank of China Tianjin Free Trade Zone Branch has reported a green loan scale exceeding 96 billion yuan as of the end of March, an increase of 7.3 billion yuan since the beginning of the year [2] - Tianjin is recognized as a leading area for the commercial factoring industry in China, with significant asset scale and financing balance in the factoring business [2]

Core Insights - Tianjin Free Trade Zone (FTZ) has implemented 686 institutional innovation measures and has seen 49 of these innovations replicated nationwide over the past ten years, marking its significance as a platform for high-level opening-up and reform in China [1][3] Institutional Innovation - The Tianjin FTZ has established a system that aligns with international trade rules, completing all pilot tasks and leading in several initiatives that have been replicated across the country [3] - The FTZ has significantly improved customs efficiency, achieving an average import clearance time of 26.55 hours, well below the international standard of 48 hours [3] Financial Innovation - Over the past decade, the People's Bank of China in Tianjin has implemented more than 50 high-impact innovative policies, benefiting around 90,000 businesses in the FTZ [4] - The FTZ has facilitated cross-border transactions, with a total of $430 billion in cross-border receipts and 870 billion yuan in cross-border RMB settlements, accounting for 25% and 32% of the city's totals, respectively [4] Industrial Empowerment - The Tianjin FTZ has attracted major global companies, such as GE Healthcare, which has established a significant manufacturing base in the region, planning to invest an additional 500 million yuan [5] - The FTZ has fostered a cluster of over 200 key biopharmaceutical companies, generating an output value of nearly 50 billion yuan through innovative policies and regulatory frameworks [5] Leasing and Shared Economy - The Tianjin FTZ has pioneered various leasing models, with over 70% of the national cross-border leasing business in aircraft and ships originating from the region [6] - The FTZ has developed a comprehensive service system for the shared economy, integrating millions of drivers and vehicles, and achieving significant logistics volumes and revenue [6]

一是创新金融形成规模。探索联合租赁、跨境转租赁、保税租赁、离岸租赁等40个租赁模式，飞机、船 舶、海工平台跨境租赁业务全国占比超70％。首创保理行业标准、创新政策30余项，成为全国商业保理 行业的重要创新策源地、模式输出地和机构聚集地。 二是"保税+"多点开花。保税维修涵盖航空航天、工程机械、船舶等众多品类，成为国内业务模式最丰 富、政策制度创新最多的地区；保税研发首次应用于航空领域，有力推动了国产飞行模拟机研制；国际 航行船舶保税燃料油加注业务落地，天津港配套服务能力大幅提升。 三是网络货运蓬勃发展。打造共享经济企业综合服务系统，累计整合来自全国的司机426.6万名，车辆 392.5万辆，2024年，完成运单5367万单、货运量5.8亿吨，运费总金额超900亿元，并将服务延伸至运输 装备、成品油网络零售、碳资产管理等上下游领域，形成完整的行业生态。 四是生物医药创新突破。实施临床急需进口药品绿色通道试点、进口研发药品白名单制度、境外生物制 品跨境分段生产等创新举措，出台全国首个省级基因和细胞产业促进条例，吸引罗氏制药、瑞普生物等 200余家重点生物医药企业在区内聚集，产值规模近500亿元。 21世纪经济报道 ...