证券代码：600905 证券简称：三峡能源 公告编号：2025-072 中国三峡新能源（集团）股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 15 日 14 点 00 分 召开地点：北京市通州区粮市街 2 号院成大中心 5 号楼 425 会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月15日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 15 日 至2026 年 1 月 15 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 ...

证券代码：600905 证券简称：三峡能源 公告编号：2025-070 中国三峡新能源（集团）股份有限公司 第二届董事会第四十五次会议决议公告 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。 中国三峡新能源（集团）股份有限公司（以下简称公司）第 二届董事会第四十五次会议于 2025 年 12 月 30 日在北京以现场 结合通讯方式召开，会议通知已于 2025 年 12 月 25 日以电子邮 件方式发出，并于 2025 年 12 月 29 日以电子邮件方式发出增加 议案的补充通知。本次会议应出席董事 9 名，实际出席董事 6 名， 赵增海董事委托蔡庸忠董事、杜至刚董事和胡裔光董事委托王永 海董事出席会议并代为行使表决权。公司部分高级管理人员列席 了会议。会议的召集召开符合《公司法》《公司章程》的有关规 定，会议合法有效。会议由朱承军董事长主持，以记名投票方式 表决，形成决议如下： 一、审议通过《关于公司<"十四五"法治合规工作总结>的议 案》 本议案经审计与风险管理委员会审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 ...

格隆汇12月30日丨三峡能源(600905.SH)在投资者互动平台表示，公司的主营业务为风能、太阳能的开发、投资和运营，暂未开展光伏设备制造。 （原标题：三峡能源(600905.SH)：暂未开展光伏设备制造） ...

格隆汇12月30日丨三峡能源(600905.SH)在投资者互动平台表示，公司的主营业务为风能、太阳能的开发、投资和运营，暂未开展风电设备制造。 （原标题：三峡能源(600905.SH)：暂未开展风电设备制造） ...

格隆汇12月30日丨三峡能源(600905.SH)公布，公司在广西北海成立了全资子公司三峡新能源（北海） 有限公司，该公司暂未开展风机核心装备研发、制造。 ...

Group 1 - The stock price of China Three Gorges Energy (600905) closed at 4.11 yuan on December 29, 2025, down 0.48% with a turnover rate of 0.25% and a trading volume of 725,700 shares, amounting to a total transaction value of 299 million yuan [1][2] - On December 29, the main funds experienced a net outflow of 15.36 million yuan, accounting for 5.13% of the total transaction value, while retail investors saw a net inflow of 3.88 million yuan, representing 1.3% of the total transaction value [1][2] Group 2 - China Three Gorges Energy has submitted an application to issue public REITs based on the Dalian Zhuanghe III offshore wind power project, which has been officially accepted by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1][2] - The project was approved by the company's board on August 6, 2025, and is currently in the application stage, pending regulatory approval [1]

人民财讯12月29日电，12月28日，三峡能源（600905）陕西榆阳15万千瓦农光互补项目实现全容量并网 发电，标志着"光伏+生态"项目建成落地。 ...

Core Viewpoint - China Three Gorges New Energy (referred to as "Three Gorges Energy") has submitted an application to the China Securities Regulatory Commission (CSRC) and the Shanghai Stock Exchange for a public REITs project based on the Dalian Zhuanghe III offshore wind power project, which is currently in the application stage and subject to regulatory approval [1] Group 1 - The project is being developed by Three Gorges Energy's wholly-owned subsidiary, Three Gorges New Energy Dalian Power Co., Ltd. [1] - The application was officially accepted on December 26, 2025, indicating progress in the regulatory process [1] - The company emphasizes the need for ongoing communication with regulatory bodies and adherence to legal requirements during the application process [1]

Investment Rating - The report provides a positive investment outlook for various sectors within the energy industry, particularly recommending companies involved in coal power, hydropower, nuclear power, green energy, and gas [1]. Core Insights - The report highlights that in November 2025, the total electricity consumption reached 835.6 billion kWh, marking a year-on-year increase of 6.2%. The growth contributions from the primary, secondary, and tertiary industries, as well as residential consumption, were 2%, 49%, 29%, and 19% respectively [4][6]. - The secondary industry remains the largest contributor to electricity consumption, accounting for over 60% of the total, with significant growth in high-tech and equipment manufacturing sectors [5][6]. - Natural gas prices have shown fluctuations, with the U.S. Henry Hub spot price at $3.31/mmBtu, reflecting a weekly decline of 7.30%. The report notes that the domestic LNG ex-factory price is 3915 yuan/ton, down 2.85% week-on-week [1][16]. Summary by Sections Electricity Sector - In November 2025, the electricity consumption by the first, second, and third industries grew by 7.9%, 4.4%, and 10.3% respectively, while residential consumption increased by 9.8% [4][6]. - The high-tech and equipment manufacturing sectors saw a 6.7% increase in electricity consumption, with automotive manufacturing leading at a 10% growth rate [5][6]. Natural Gas Sector - The report indicates that global gas prices are experiencing slight fluctuations, with the U.S. market showing a significant drop in spot prices. The report anticipates that the demand for natural gas will increase as winter approaches, potentially stabilizing prices [1][16]. - Recommendations include focusing on integrated gas companies and those benefiting from cost reductions and improved profitability due to lower oil prices [39][40]. Investment Recommendations - For coal power, companies like Guodian Power and Inner Mongolia Huadian are recommended due to their diversified revenue sources [1]. - Hydropower companies such as Yangtze Power and State Power Investment Corporation are favored due to expected improvements in profit margins from reduced capital expenditures [1]. - Nuclear power firms like China National Nuclear Power and China General Nuclear Power are highlighted for their stable cost structures and growth potential [1]. - In the green energy sector, companies like Xintian Green Energy and Longyuan Power are recommended for their stable returns and increasing operational value [1]. - The report also suggests investment in gas companies like Shenzhen Energy and Kunlun Energy, which are expected to benefit from cost reductions and improved market conditions [1][39].

本项目已向中国证券监督管理委员会（以下简称中国证监会） 和上海证券交易所提交了申请文件，并于 2025 年 12 月 26 日获 正式受理。本项目申报发行结果以相关监管机构的审批或注册结 果为准。 证券代码：600905 证券简称：三峡能源 公告编号：2025-069 中国三峡新能源（集团）股份有限公司 关于基础设施公募 REITs 申报发行工作 进展的公告 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。 一、实施背景 为有效盘活存量资产，中国三峡新能源（集团）股份有限公 司（以下简称公司）于 2025 年 8 月 6 日召开第二届董事会第四 十一次会议，审议通过《关于以大连庄河Ⅲ海上风电项目为底层 资产发行公募 REITs 暨关联交易的议案》，同意公司以全资子公 司三峡新能源大连发电有限公司所持有的大连庄河Ⅲ海上风电 项目为底层资产发行基础设施公募 REITs（以下简称本项目）。 具体内容详见公司于 2025 年 8 月 7 日披露的《中国三峡新能源 （集团）股份有限公司第二届董事会第四十一次会议决议公告》 （公告编号：20 ...