登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000875 证券简称：吉电股份 公告编号：2026-003 吉林电力股份有限公司第十届董事会第六次会议决议公告 本公司及董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、董事会会议召开情况 1.吉林电力股份有限公司第十届董事会第六次会议通知于2026年1月13日以电子邮件、书面送达等方式 发出。 2. 2026年1月23日，公司第十届董事会第六次会议在公司三楼会议室以现场与视频会议相结合的方式召 开。 3. 公司应参会董事9人，实参会董事8人。董事杨玉峰先生因公无法出席本次会议，全权委托董事和鲁先 生代为表决。 4.经过半数董事推举，董事和鲁先生主持本次会议，公司部分高级管理人员列席了会议。 5.本次会议的召开符合《公司法》及公司《章程》的规定。 二、董事会会议审议情况 （一）关于白城吉电瀚海发电有限公司拟向山东电力工程咨询院有限公司采购EPC工程总承包服务关联 交易的议案 本公司及董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。 关联董事胡建东先生和吕必波先生回避 ...

格隆汇1月23日丨吉电股份(000875.SZ)公布，公司所属企业白城吉电瀚海发电有限公司（简称"瀚海发 电公司"）拟向山东电力工程咨询院有限公司（简称"山东院"）采购EPC工程总承包服务，该关联交易 通过公开招标方式形成，合同总价440,456.0197万元。 ...

每经头条（nbdtoutiao）——地方国资开始"抄底"法拍房！单价六七千元"扫货"广州南沙区超60套房 源，同小区二手房挂牌均价逾2万元 每经AI快讯，吉电股份1月23日晚间发布公告称，公司第十届第六次董事会会议于2026年1月23日在公 司三楼会议室以现场与视频会议相结合的方式召开。会议审议了《关于白城吉电瀚海发电有限公司拟向 山东电力工程咨询院有限公司采购EPC工程总承包服务关联交易的议案》等文件。 （记者 张明双） ...

吉电股份公告称，所属瀚海发电公司拟向关联方山东院采购EPC工程总承包服务，合同总价44.05亿 元。该关联交易通过公开招标形成，已获董事会审议通过，无需提交股东会。山东院法定代表人为刘兴 义，2024年末资产总额142.98亿元，营收207.64亿元，净利润7.6亿元。2025年公司所属企业与山东院累 计已发生关联交易7.45亿元。此次交易有助于控制成本、加快进度，对公司无不利影响。 ...

Core Points - The stock price of Huajian Group (600629) has surged nearly 220% from a low of 12.85 yuan per share on September 11 to 40.93 yuan per share on October 21 [2] - Huajian Group disclosed that there are no undisclosed significant events that could impact the stock price, including major asset restructuring or significant business collaborations [2][4] - The company reported a 20.59% year-on-year decline in new contract amounts for the first three quarters of 2025 [2][6] Financial Performance - For the first half of 2025, Huajian Group achieved a revenue of 2.977 billion yuan, a decrease of 17.25% year-on-year [6] - The net profit attributable to shareholders was 137 million yuan, down 26.84% year-on-year [6] - The net profit after deducting non-recurring items was 83 million yuan, reflecting a significant decline of 54.6% year-on-year [6] Business Overview - Huajian Group focuses on engineering design consulting, providing integrated solutions for urban and rural construction [6] - The company's service areas include planning, architecture, water conservancy, municipal services, landscape design, interior decoration, geotechnical engineering, and architectural acoustics [6] - The company offers design, procurement, and construction integrated services (EPC) for construction projects [6]

Core Viewpoint - The company, Huajian Group, has experienced a significant stock price increase, with a cumulative deviation of over 200% in closing prices over the past thirty trading days, indicating severe abnormal fluctuations in stock trading [1] Company Overview - Huajian Group focuses on engineering design consulting and provides high-quality integrated solutions for urban and rural construction [1] - The company's business covers the entire process of engineering construction projects, including planning, architecture, water conservancy, municipal services, landscape architecture, interior decoration, geotechnical engineering, and architectural acoustics [1] - The company also offers design, procurement, and construction integrated (EPC) general contracting services [1] Business Stability - There have been no significant changes in the company's main business operations [1] - As of October 21, 2025, there are no major asset restructuring or injection plans involving the company within the next twelve months from Shanghai Guotou [1]

Core Viewpoint - Huajian Group's stock price increased by 6.79% on August 21, reaching 14.47 CNY per share, with a trading volume of 721 million CNY and a turnover rate of 5.44%, resulting in a total market capitalization of 14.041 billion CNY [1] Company Overview - Huajian Group is located at 1368 Xizang South Road, Huangpu District, Shanghai, and specializes in engineering design consulting, providing high-quality integrated solutions for urban construction [1] - The company covers the entire process of engineering construction projects, including planning, architecture, water conservancy, municipal services, landscape architecture, interior decoration, geotechnical engineering, and architectural acoustics [1] - Huajian Group offers design, procurement, and construction integrated (EPC) general contracting services and has multiple branches and offices globally [1] - The company has been listed among the "Top 150 Global Engineering Design Firms" by ENR for over a decade and has received multiple awards for customer satisfaction from the China Quality Association [1] Financial Performance - As of March 31, Huajian Group had 47,600 shareholders, with an average of 19,900 circulating shares per shareholder [2] - For the first quarter of 2025, the company reported a revenue of 1.287 billion CNY, a year-on-year decrease of 23.16%, and a net profit attributable to shareholders of 60.186 million CNY, down 24.60% year-on-year [2]

Group 1 - The company *ST Weihai has signed an EPC general contracting agreement for the construction project in Sanmen County, with a contract value of 599 million yuan [1] - This project accounts for 24.13% of the company's audited operating revenue for 2024, indicating a significant contribution to future financial performance [1] - The execution of this contract is expected to have a positive impact on the company's future operating results, while maintaining its business independence [1]