证券代码：600025 证券简称：华能水电 公告编号：2025-057 华能澜沧江水电股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 华能澜沧江水电股份有限公司（以下简称公司）将于 2025 年 8 月 29 日发布 公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年 度经营成果、财务状况，公司计划于 2025 年 9 月 5 日（星期五）15:00-17:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2025 年半年度的 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一） 会议召开时间：2025 年 9 月 5 日（星期五）15:00-17:00 （二） 会议召开地点：上海证券交易所上证路演中心 （网址 https://road ...

硬梁包水电站机组的全容量投产发电，扩大了公司清洁能源装机规模，有利于提升市场占有率和竞争 力，对保障区域能源安全和电力稳定供应，助力实现国家"双碳"战略目标，调整能源结构，推动民族地 区经济社会发展具有重要意义。 格隆汇8月26日丨华能水电(600025.SH)公布，公司所属硬梁包水电站1号、2 号机组同时通过 72 小时试 运行投入商业运行，至此硬梁包水电站5 台机组实现全容量投产发电。硬梁包水电站总装机容量 111.6 万千瓦，设计多年平均发电量 51.81 亿千瓦时，相当于每年节约标准煤 155.4 万吨，减少二氧化碳排放 407.1 万吨。 ...

华能水电公告，所属硬梁包水电站1号、2号机组同时通过72小时试运行投入商业运行，至此硬梁包水电 站5台机组实现全容量投产发电。硬梁包水电站总装机容量111.6万千瓦，设计多年平均发电量51.81亿千 瓦时，相当于每年节约标准煤155.4万吨，减少二氧化碳排放407.1万吨。 ...

Group 1 - The core viewpoint of the article highlights the decline in China's hydropower generation, with a reported production of 139.1 billion kilowatt-hours in June 2025, representing a year-on-year decrease of 4% [1] - In the first half of 2025, China's cumulative hydropower generation reached 539.79 billion kilowatt-hours, showing a cumulative decline of 2.9% [1] - The article references a market analysis report by Zhiyan Consulting, which covers the development status and market forecast of the hydropower industry in China from 2025 to 2031 [1] Group 2 - The listed companies in the hydropower sector include Changjiang Electric Power, Huaneng Hydropower, Guotou Power, Chuan Investment Energy, Gui Guan Electric Power, Qian Yuan Electric Power, Hubei Energy, Mindong Electric Power, Leshan Electric Power, and Hunan International Power [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [2]

Summary of Key Points Core Viewpoint - Huaneng Hydropower has made significant corporate governance changes by abolishing the supervisory board and adjusting various company regulations, alongside successfully issuing new bonds to support its financial strategy [1][2][4]. Company Announcements - Huaneng Hydropower's second extraordinary general meeting of shareholders in 2025 approved several resolutions, including the abolition of the supervisory board and transferring its powers to the audit committee of the board of directors [1]. - The company revised its articles of association to change "general meeting of shareholders" to "shareholders' meeting" and eliminated references to the supervisory board [1]. - The company also amended its rules for shareholder meetings, reducing the shareholding percentage required for shareholder proposals to 1% and standardizing the terminology to "shareholders' meeting" [1]. - Additional amendments included changes to the board meeting rules, independent director management, and related party transaction management, all aimed at enhancing governance and transparency [1]. Bond Issuance - Huaneng Lancang River Hydropower Co., Ltd. completed the issuance of the sixth phase of technology innovation bonds amounting to RMB 1.4 billion with an interest rate of 1.63% and a term of 186 days [2]. - The company also issued the ninth phase of green ultra-short-term financing bonds (for rural revitalization) totaling RMB 800 million at an interest rate of 1.65% and a term of 93 days [2]. - Following these issuances, the company's total balance of short-term financing bonds (including ultra-short-term bonds) reached RMB 6.7 billion, while the balance of medium-term notes (including perpetual notes) stood at RMB 16 billion [2].

Trading Information Summary - As of August 21, 2025, Huaneng Hydropower (600025) closed at 9.28 yuan, up 0.43%, with a turnover rate of 0.12% and a trading volume of 213,800 shares, amounting to a transaction value of 198 million yuan [1] - On the same day, the net outflow of main funds was 9.2248 million yuan, accounting for 4.65% of the total transaction value; the net outflow of speculative funds was 4.3855 million yuan, accounting for 2.21%; while retail investors had a net inflow of 13.6103 million yuan, accounting for 6.86% [1][4] Company Announcement Summary - The second extraordinary general meeting of shareholders in 2025 reviewed several proposals, including the abolition of the supervisory board and its functions, transferring these powers to the audit committee of the board of directors [2] - Amendments to the company's articles of association were proposed, changing "general meeting of shareholders" to "shareholders' meeting" and removing references to the supervisory board [2] - The company completed the issuance of the sixth phase of technology innovation bonds and the ninth phase of green ultra-short-term financing bonds (for rural revitalization), raising 1.4 billion yuan and 800 million yuan respectively, with interest rates of 1.63% and 1.65% [2] - The total balance of short-term financing bonds (including ultra-short-term financing bonds) after this issuance is 6.7 billion yuan, while the balance of medium-term notes (including perpetual notes) is 16 billion yuan [2]

Core Viewpoint - Huaneng Lancang River Hydropower Co., Ltd. is proposing significant governance reforms, including the abolition of the supervisory board and related systems, to enhance corporate governance and comply with new regulations [1][2]. Group 1: Governance Reforms - The company plans to abolish the supervisory board and supervisors, transferring the supervisory functions to the audit committee of the board of directors [1][2]. - The proposal includes the removal of the positions of supervisory board chairman and members, specifically naming the individuals being relieved of their duties [1]. - The company aims to revise its articles of association to align with the latest regulations and improve its governance structure [2][3]. Group 2: Articles of Association Amendments - The amendments will standardize the term "shareholders' meeting" to "shareholders' assembly" and refine the rights and obligations of shareholders and actual controllers [3]. - The threshold for shareholders to propose temporary motions will be reduced from 3% to 1%, enhancing the participation of minority shareholders in corporate governance [4]. - The audit committee will assume the legal responsibilities previously held by the supervisory board, and all related internal regulations will be abolished [3][4]. Group 3: Other Governance Documents - The company is revising the rules governing shareholder meetings, board meetings, and independent directors to reflect the changes in governance structure [6][7]. - The independent director management measures will be consolidated into a unified system, enhancing clarity and compliance with regulatory requirements [7]. - The company is also updating its related party transaction management system to prevent misuse of funds by controlling shareholders and related parties [10][11]. Group 4: Election of Non-Independent Directors - The company is nominating Mr. Hua Shiguo as a candidate for a non-independent director position, following the resignation of Mr. Li Shishan [13]. - The nomination is in accordance with the provisions of the Company Law and the company's articles of association, with the term lasting until the end of the current board's tenure [13].

Group 1 - The company has completed the issuance of the sixth phase of technology innovation bonds amounting to RMB 1.4 billion and the ninth phase of green ultra-short-term financing bonds (rural revitalization) amounting to RMB 0.8 billion, with interest rates of 1.63% and 1.65% respectively [1][2] - The total balance of short-term financing bonds (including ultra-short-term financing bonds) after this issuance is RMB 6.7 billion, while the balance of medium-term notes (including perpetual medium-term notes) is not specified [1] - The funds raised from the bond issuance will be used to repay interest-bearing liabilities, and the issuance was conducted through a public offering in the national interbank bond market [1] Group 2 - The company received approval from the shareholders' meeting on May 27, 2024, to issue debt financing instruments with a total principal balance not exceeding RMB 34 billion until June 13, 2026 [2] - The limits for individual categories of debt financing instruments are set at RMB 14 billion for short-term financing bonds (including ultra-short-term financing bonds) and RMB 20 billion for medium-term notes (including perpetual medium-term notes) [2] - The company must ensure that the bond principal balance does not exceed RMB 23 billion at the end of each year, with specific limits for short-term and medium-term financing bonds [2]

华能澜沧江水电股份有限公司（以下简称公司）已于近日完成了 2025 年度 第六期科技创新债券和第九期绿色超短期融资券（乡村振兴）的发行，发行额分 别为人民币 14 亿元、8 亿元，发行利率分别为 1.63%、1.65%，期限分别为 186 天、93 天，单位面值均为 100 元人民币。本次发行完成后，公司短期融资券（含 超短期融资券）余额为人民币 67 亿元，中期票据（含永续中票）余额为人民币 160 亿元。 2025 年度第六期科技创新债券由中国银行股份有限公司作为牵头主承销商， 国家开发银行作为联席主承销商。第九期绿色超短期融资券（乡村振兴）由中国 银行股份有限公司作为牵头主承销商，中国农业银行股份有限公司作为联席主承 销商，通过簿记建档、集中配售的方式在全国银行间债券市场公开发行，债券募 集资金将用于偿还带息负债。债券发行的有关文件已在中国货币网和上海清算所 网站公告，网址分别为 www.chinamoney.com.cn 和 www.shclearing.com。 二、审批程序履行情况 公司 2025 年 5 月 27 日召开的 2024 年年度股东大会审议通过《关于公司在 银行间市场债务融资工具发行 ...

华能澜沧江水电股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 8 月 云南·昆明 华能澜沧江水电股份有限公司 2025 年第二次临时股东会 目 录 | 议案 | 1：关于撤销监事会和监事并废止相关制度的议案 | 3 | | --- | --- | --- | | 议案 | 2：关于修订《公司章程》的议案 | 4 | | 议案 | 3：关于修订《公司股东会议事规则》的议案 | 7 | | 议案 | 4：关于修订《公司董事会议事规则》的议案 | 8 | | 议案 | 5：关于修订《公司独立董事管理办法》的议案 | 10 | | 议案 | 6：关于修订《公司关联交易管理制度》议案 | 12 | | 议案 | 7：关于修订《公司募集资金管理办法》议案 | 14 | | 议案 | 8：关于选举非独立董事的议案 | 16 | 华能澜沧江水电股份有限公司 2025 年第二次临时股东会 华能澜沧江水电股份有限公司 2025 年第二次临时股东会 议案 1： 关于撤销监事会和监事并废止相关制度 的议案 各位股东和股东代表： 为贯彻落实《中华人民共和国公司法》、国务院国资委 《深化国有企业监事会改革实施方案》、 ...