每经AI快讯，2月9日，煤炭板块震荡上扬，新大洲A涨停，宝泰隆、郑州煤电、美锦能源、辽宁能源、 华电能源跟涨。 （文章来源：每日经济新闻） ...

以新能源高质量发展为引领，积极拓展新能源资源。依托华电能源（600726）虚拟电厂建设，华电泰安 片区积极落实沐光行动和驭风行动两个方案，按照整村汇流、非自然人户用等开发模式，拓展开发户用 光伏40MW。同时，发挥资金、资源优势，积极对接用电资源，推进源网荷储一体化、绿电产业园等项 目的实施，并重点对采煤沉陷区闲散用地、工业厂房等进行整合，重点完成海晶盐化光储一体化项目的 建设与运营。(华电山东新能源有限公司泰安片区) 合理利用有限资源，实现规模化发展。泰安肥城等地区属于村镇密集区域，项目用地、电网接入等资源 的紧缺限制了新能源产业规模化发展。华电泰安片区紧紧围绕在有限空间内如何发出最多绿电这个课 题，从前期风场建模到逐点现场优化，做了大量设计优化工作，对部分建设难度大的风机点位通过技术 攻关后成功回用。最终，原来设计规划为100MW的山地风电场区域成功拓展为150MW，每年新增发电 量9000万kWh。风场规模扩大，降低了风电场整体造价，创造了同时期风电开发标杆，同时提升了整体 运营经济效益。2023年，在虎门风电场区内规划设计50MW光伏项目，该项目依托原有山地风场道路布 置光伏场区，与风电场一体运维，共 ...

Group 1 - The establishment of Huadian (Qiqihar) New Integrated Energy Co., Ltd. has been officially registered with a capital of 10 million RMB, fully owned by Huadian Energy Co., Ltd. [1] - The legal representative of the new company is Li Changzhi, and it is classified under the electricity, heat, gas, and water production and supply industry [2] - The business scope includes power generation, transmission, and distribution, as well as research and development in emerging energy technologies, including wind and solar power services [2]

Core Viewpoint - Huadian Energy (600726) held an online investor communication meeting to enhance external understanding and market recognition of the company [1] Group 1: Company Overview - Huadian Energy became a listed company on the Shanghai Stock Exchange in 1996, recognized as the "first stock of domestic power assets" and dubbed the "cradle of China's thermal power industry" [1] - The company underwent a significant asset restructuring in 2022, incorporating high-quality coal assets and businesses [1] - Huadian Energy is the largest combined heat and power enterprise in Heilongjiang Province, with power generation capacity distributed across key load center cities such as Harbin, Qiqihar, Mudanjiang, and Jiamusi [1] Group 2: Strategic Initiatives - The company is optimizing its electricity and heat source structure, continuously increasing its market share [1] - Huadian Energy has implemented strategies such as upgrading old units and conducting renovations to further optimize its coal power generation structure, promoting energy conservation and emission reduction [1] - The company is also actively developing new energy projects, such as wind power, to enhance profitability and gradually form a supportive and complementary energy structure [1]

Core Viewpoint - Huadian Energy's stock has experienced fluctuations, with a recent decline of 2.02% and a year-to-date increase of 5.68%, indicating volatility in its market performance [1]. Financial Performance - For the period from January to September 2025, Huadian Energy reported a revenue of 11.775 billion, a year-on-year decrease of 11.25%, and a net profit attributable to shareholders of 267 million, down 40.99% compared to the previous year [2]. - Cumulative cash dividends since the company's A-share listing amount to 778 million, with no dividends distributed in the last three years [3]. Shareholder and Market Activity - As of September 30, 2025, the number of Huadian Energy shareholders decreased by 4.51% to 139,800, while the average number of circulating shares per person increased by 6.74% to 29,989 shares [2]. - The stock's trading activity shows a net outflow of 3.4297 million in principal funds, with significant selling pressure observed [1]. Business Overview - Huadian Energy, established on October 28, 1996, and listed on July 1, 1996, is primarily engaged in the sale of electricity (45.29% of revenue), coal (32.79%), and heat products (20.89%), with a minor contribution from engineering and other services [1]. - The company operates within the public utility sector, specifically in electricity generation, and is associated with various concepts such as low-cost energy, clean energy, and state-owned enterprise reform [1]. Institutional Holdings - As of September 30, 2025, notable institutional shareholders include Guotai Junan's Coal ETF, which increased its holdings by 27.2289 million shares, and other funds that have also adjusted their positions [3].

Meeting Overview - The shareholders' meeting was held on December 23, 2025, at the company's headquarters in Harbin, Heilongjiang Province [1] - The meeting was convened by the board of directors and utilized a combination of on-site and online voting, complying with the Company Law and the company's articles of association [1] Attendance - Out of 9 current directors, 8 attended the meeting, with one director absent due to work commitments [2] - The company secretary and some senior management personnel were also present [2] Agenda and Resolutions - The following proposals were reviewed and approved: 1. Revision of the company's profit distribution system [3] 2. Revision of the company's investment management regulations [3] 3. Proposal to provide entrusted loans to a controlling subsidiary [4] 4. Adjustment of the company's investment plan for 2025 [4] 5. Anticipated routine related-party transactions for 2026 [4] - All proposals were ordinary resolutions and passed with more than half of the valid voting shares [4] Voting and Related Transactions - Proposals 2 and 4 involved related-party transactions with the actual controller, China Huadian Corporation, and the controlling shareholder, Huadian Coal Industry Group Co., Ltd., which abstained from voting [4] - The voting results were separately counted for minority investors [4] Legal Verification - The meeting was witnessed by Heilongjiang Borun Law Firm, confirming that the convening and proceedings of the meeting complied with relevant laws and regulations [4]

证券代码：600726 900937 证券简称：华电能源 华电 B 股 公告编号：2025-051 华电能源股份有限公司 2025年第三次临时股东会决议公告 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： 1、公司在任董事9人，列席8人，董事魏宁因工作原因未列席会议； 2、董事会秘书付璐璐出席会议；公司部分高级管理人员列席会议。 二、 议案审议情况 (一) 非累积投票议案 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 366 | | --- | --- | | 其中：A 股股东人数 | 360 | | 境内上市外资股股东人数（B 股） | 6 | | 2、出席会议的股东所持有表决权的股份总数（股） | 6,508,811,341 | | 其中：A 股股东持有股份总数 | 6,508,723,441 | | 境内上市外资股股东持有股份总数(B 股) | 87,900 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 82.3135 | (一) 股东会 ...

博润律师事务所 黑龙江博润律师事务所 关于华电能源股份有限公司 2025 年第三次临时股东会律师见证 法律意见书 地址:哈尔滨市香坊区红旗大街 227 号四通中心 13 层 电话:0451-82397555 2025 年 12 月 本所律师仅对本次股东会的召集和召开程序、本次股东会召集 人和出席会议人员的资格、本次股东会审议的议案、本次股东会的 表决程序和表决结果发表意见。本法律意见书仅供公司本次股东会 之目的使用。 根据相关法律法规及《公司章程》的有关规定,按照律师行业 公认的业务标准、道德规范及勤勉尽责精神,本所律师出席了本次 股东会,并对本次股东会的相关资料和事实进行了核查和验证,现 F 博润律师事务所 致:华电能源股份有限公司 黑龙江博润律师事务所 关于华电能源股份有限公司 2025 年第三次临时股东会律师见证之 法律意见书 根据华电能源股份有限公司(下称"公司")的委托,并依据《中 华人民共和国公司法》(下称"《公司法》")、《中华人民共和国 证券法》(下称"《证券法》")、《上市公司股东会规则》(下称"《股 东会规则》")等法律、行政法规、规范性文件以及《华电能源股份 有限公司章程》(下称"《公司 ...

Core Viewpoint - On December 22, a total of 18 listed companies will have their restricted shares unlocked, with a total market value of approximately 102.97 billion yuan [1] Group 1: Unlocking Details - Walton Technology (Stock Code: 000920) will unlock 50.62 million shares from a private placement of A-shares [1] - China Hengtian Group (Stock Code: 600252) will unlock 2.36 million shares from equity incentive restrictions [1] - Huadian Energy (Stock Code: 600726) will unlock 4.73 billion shares from a private placement of A-shares [1] - AVIC Heavy Machinery (Stock Code: 600765) will unlock 2.68 million shares from equity incentive restrictions [1] - Nanjing Port (Stock Code: 002040) will unlock 151,800 shares from equity incentive restrictions [1] - Weichai Power (Stock Code: 000338) will unlock 23.48 million shares from equity incentive restrictions [1] - First Capital Securities (Stock Code: 601136) will unlock 2.25 billion shares from pre-issue share restrictions [1] - Anke Technology (Stock Code: 300370) will unlock 237 million shares from other restrictions [1] - Xinya Process (Stock Code: 002388) will unlock 346,550 shares from equity incentive restrictions [1] - Zhaoyi Innovation (Stock Code: 603986) will unlock 64,600 shares from equity incentive restrictions [1] - Ganli Pharmaceutical (Stock Code: 603087) will unlock 164,530 shares from equity incentive restrictions [1] - Yaxiang Co., Ltd. (Stock Code: 301220) will unlock 33.39 million shares with an extended lock-up period [1] - Mousse Co., Ltd. (Stock Code: 001323) will unlock 300 million shares with an extended lock-up period [1] - Sany Heavy Energy (Stock Code: 688349) will unlock 942 million shares [1] - Southern Power Technology (Stock Code: 688248) will unlock 336 million shares [1] - Jingwei Hengrun (Stock Code: 688326) will unlock 118,400 shares [1] - Kangwei Century (Stock Code: 688426) will unlock 434,200 shares [1] - Yuanjie Technology (Stock Code: 688498) will unlock 23.85 million shares [1]

Wind数据显示，周一（12月22日），共有19家公司限售股解禁，合计解禁量为75.4亿股，按最新收盘价 计算，合计解禁市值为785.43亿元。 从解禁市值来看，8家公司解禁市值超亿元。首创证券、源杰科技、华电能源解禁市值居前，解禁市值 分别为423.12亿元、147.17亿元、115.84亿元。 从解禁股数占总股本比例来看，7家公司解禁比例超10%。首创证券、华电能源、拉普拉斯解禁比例居 前，解禁比例分别为82.38%、59.79%、42.69%。 从解禁量来看，8家公司解禁股数超千万股。华电能源、首创证券、安控科技解禁量居前，解禁股数分 别为47.28亿股、22.52亿股、2.37亿股。 ...