长江商报消息 ●长江商报记者 沈右荣 大型综合电力能源企业甘肃能源（000791.SZ）继续大手笔进行产业布局。 9月3日晚间，甘肃能源发布公告，为进一步扩大公司新能源发电装机规模，公司拟通过控股子公司甘肃电投民勤 新能源有限公司（以下简称"民勤公司"）投资建设民勤100万千瓦风光电一体化项目，项目总投资约40.89亿元。 近年来，甘肃能源动作频频，包括作价76.28亿元收购常乐公司66%股权等，公司因此形成了"风光水火储"多能互 补的电源结构。 截至2025年6月底，甘肃能源已发电控股装机容量为753.97万千瓦。上半年，公司所属电站上半年完成发电量 126.37亿千瓦时。 半年报显示，受发电成本下降等影响，2025年上半年，甘肃能源实现归母净利润8.25亿元，较上年同期增长 16.87%。 此前的2022年至2024年，甘肃能源实现了营收、净利连续三年双增。 甘肃能源的经营现金流保持净流入状态。2025年上半年，公司经营现金流净流入金额为22.25亿元，同比增长 71.25%。 超40亿建设加码产业布局 甘肃能源继续加码产业布局，拟投资建设风光电一体化项目。 根据最新公告，为进一步扩大公司新能源发电装机规 ...

Meeting Details - The company will hold its fifth extraordinary general meeting of shareholders on September 19, 2025, at 15:00 [1] - Shareholders must arrive half an hour early for registration [1] - Voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [1][4] Attendance and Voting Rights - Ordinary shareholders or their agents holding shares on the registration date have the right to attend the meeting and vote [2] - Company directors, senior management, and appointed lawyers are also entitled to attend [2] Agenda Items - The meeting will review proposals including the investment in the construction of a 1 million kilowatt wind-solar integrated project in Minqin [3][9] Voting Procedures - Detailed procedures for network voting are provided, allowing shareholders to express their opinions on specific proposals and the overall agenda [6][4] - Voting through the Shenzhen Stock Exchange trading system is available during specified time slots on the meeting day [6] Proxy Voting - Shareholders can authorize agents to attend and vote on their behalf, with specific documentation required for verification [2][7]

Investment Overview - Gansu Electric Power Investment Energy Development Co., Ltd. plans to invest in a 1 million kW integrated wind and solar power project in Minqin, with a total dynamic investment of 408,868.91 million yuan, where 20% will be funded by equity and the remainder through bank loans [1][2] - The project aims to expand the company's renewable energy generation capacity and requires shareholder approval [1][3] Project Details - The project includes a 500 MW wind farm and a 500 MW solar farm, with a total construction period of 24 months [2] - The expected annual average electricity generation is 109,921.00 million kWh for wind and a calculated financial internal rate of return of 6.76% for the equity investment, with a payback period of 14.91 years after tax [2][3] Company Structure - The project will be executed by Gansu Electric Power Minqin New Energy Co., Ltd., which is 70% owned by the company, with other stakeholders including China Power Engineering Consulting Group and China Shipbuilding Industry Corporation [2][3] Strategic Importance - This investment aligns with national policies promoting renewable energy development and is expected to enhance the company's core business and increase its revenue from power generation [3][4]

Group 1 - The board of directors of Gansu Electric Power Investment Energy Development Co., Ltd. approved the investment in the construction of a 1 million kilowatt integrated wind and solar power project in Minqin, with 500,000 kilowatts for wind power and 500,000 kilowatts for photovoltaic power [1] - The total dynamic investment for the Minqin 1 million kilowatt integrated project will be funded by the company and other shareholders of Minqin Company through paid-in registered capital based on the progress of the project [1] - The proposal has been reviewed and approved by the board's Strategy and Sustainable Development Committee and will be submitted to the shareholders' meeting for approval [1] Group 2 - The company plans to hold its fifth temporary shareholders' meeting on September 19, 2025, to discuss the investment project [2] - The voting results for the board's decisions were unanimous, with 9 votes in favor and no votes against or abstaining [2]

证券日报网讯9月3日晚间，甘肃能源（000791）发布公告称，公司将于2025年9月19日召开2025年第五 次临时股东会。本次股东会将审议《关于投资建设民勤100万千瓦风光电一体化项目的议案》。 ...

（编辑 任世碧） 证券日报网讯 9月3日晚间，甘肃能源发布公告称，2025年9月3日，公司第八届董事会第二十九次会议 审议通过了《关于投资建设民勤100万千瓦风光电一体化项目的议案》，公司控股子公司甘肃电投民勤 新能源有限公司拟投资建设民勤100万千瓦风光电一体化项目，项目动态总投资为408，868.91万元，资 金来源中资本金占总投资的20%，其余为银行贷款等。 ...

民勤100万千瓦风光电一体化项目总装机容量1000MW，预计风电项目年平均上网电量为109,921.00万 kWh，光伏项目年平均发电量为101,450.55万kWh。按风电项目上网电价0.28元/kWh、光伏项目上网电 价0.2元/kWh测算，民勤100万千瓦风光电一体化项目投资回收期(所得税后)为14.91年，资本金财务内部 收益率为6.76%。具有一定的盈利能力。 格隆汇9月3日丨甘肃能源(000791.SZ)公布，为进一步扩大公司新能源发电装机规模，公司控股子公司 甘肃电投民勤新能源有限公司(简称"民勤公司")拟投资建设民勤100万千瓦风光电一体化项目，项目动 态总投资为40.89亿元，资金来源中资本金占总投资的20%，其余为银行贷款等。 ...

人民财讯9月3日电，甘肃能源（000791）9月3日晚间公告，为进一步扩大公司新能源发电装机规模，公 司控股子公司甘肃电投民勤新能源有限公司拟投资建设民勤100万千瓦风光电一体化项目，项目动态总 投资为40.89亿元，资金来源中资本金占总投资的20%，其余为银行贷款等。 民勤100万千瓦风光电一体化项目总装机容量1000MW，预计风电项目年平均上网电量为10.99亿kWh， 光伏项目年平均发电量为10.15亿kWh。项目建设总工期24个月。 ...

Core Viewpoint - Gansu Energy (000791.SZ) is expanding its renewable energy capacity by investing in a 1 million kW integrated wind and solar project, responding to national policies promoting renewable energy development [1] Investment Details - The total investment for the Minqin 1 million kW wind-solar integrated project is 4.089 billion yuan, with 20% funded by equity and the remainder through bank loans [1] - The project includes the construction of a 500 MW wind farm and a 500 MW solar power plant, with a total construction period of 24 months [1] Strategic Importance - This investment is a significant step for the company to enhance its renewable energy generation capacity and increase the proportion of renewable assets, which will contribute to higher electricity generation and revenue from power generation [1]

Core Viewpoint - Gansu Energy (000791.SZ) is expanding its renewable energy generation capacity by investing in a 1 million kW integrated wind and solar project, responding to national policies promoting renewable energy development [1] Investment Details - The total dynamic investment for the project is 4.089 billion yuan, with 20% sourced from equity and the remainder from bank loans [1] - The project includes the construction of a 500 MW wind power plant and a 500 MW photovoltaic power plant, with a total construction period of 24 months [1] Strategic Importance - This investment is a significant step for the company to enhance its renewable energy generation capacity and increase the proportion of renewable energy assets [1] - The project is expected to boost the company's electricity generation and revenue from power generation business [1]