北京市中咨律师事务所 关于 吉林电力股份有限公司 2025 年第五次临时股东会的 法律意见书 二〇二五年十一月 致：吉林电力股份有限公司 北京市中咨律师事务所（以下简称"本所"）接受吉林电力股份有限公司（以 下简称"吉电股份"或"公司"）委托，指派彭亚峰、刘晓航律师（以下简称"承 办律师"）担任吉电股份于2025年11月12日召开的2025年第五次临时股东会（以 下简称"本次股东会"）的特别法律顾问，出席会议，并出具本法律意见书。 本法律意见书系依据《中华人民共和国证券法》（以下简称"证券法"）、 《中华人民共和国公司法》（以下简称"公司法"）、中国证券监督管理委员会 《上市公司股东会规则》（以下简称"股东会规则"）、《上市公司证券发行注 册管理办法》（以下简称"发行注册管理办法"）、《深圳证券交易所股票上市 规则》（以下简称"上市规则"）等法律、法规和其他规范性文件以及《吉林电 力股份有限公司章程》（以下简称"公司章程"），并结合《吉林电力股份有限 公司第十届董事会第二次会议决议公告》和《吉林电力股份有限公司关于召开 2025 年第五次临时股东会的通知》而出具，对本次股东会的召集和召开程序、 出席会议人员资 ...

2025 年第五次临时股东会决议公告 证券代码：000875 证券简称：吉电股份 公告编号：2025-090 吉林电力股份有限公司 2025 年 11 月 12 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00。 （2）通过互联网投票系统投票 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示 1.本次临时股东会没有否决提案的情形； 2.本次临时股东会不涉及变更以往股东会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开的时间： 现场会议召开时间为：2025 年 11 月 12 日（星期三）下午 14:00。 网络投票时间为：2025 年 11 月 12 日，其中： （1）通过深交所交易系统投票 2025 年 11 月 12 日 9:15-15:00 的任意时间。 2.现场会议召开地点 吉林电力股份有限公司三楼会议室。 1 3.会议召开方式 本次临时股东会以现场表决和网络投票相结合的方式进行。 4.会议召集人 吉林电力股份有限公司第十届董事会。 5.会议主持人 公司第十届董事会董事长杨玉峰先生主持本次会 ...

Core Viewpoint - Jilin Electric Power Co., Ltd. (吉电股份) has shown a positive stock performance with a year-to-date increase of 18.87% and a recent price of 6.21 CNY per share, despite a decline in revenue and net profit for the first nine months of 2025 [1][2]. Group 1: Stock Performance and Market Activity - As of November 12, the stock price of Jilin Electric increased by 2.64%, with a trading volume of 1.70 billion CNY and a market capitalization of 22.525 billion CNY [1]. - The net inflow of main funds was 1.521 million CNY, with significant buying and selling activities recorded [1]. - The stock has experienced a 3.16% increase over the last five trading days and a 19.19% increase over the last 60 days [1]. Group 2: Company Overview and Financial Performance - Jilin Electric, established on November 20, 1997, and listed on September 26, 2002, operates in various energy sectors including wind, solar, hydro, thermal, and nuclear power [1]. - The company's revenue composition includes coal power (33.67%), photovoltaic products (29.55%), wind power (23.40%), and thermal products (10.86%) [1]. - For the period from January to September 2025, the company reported a revenue of 9.717 billion CNY, a year-on-year decrease of 4.42%, and a net profit of 783 million CNY, down 44.63% year-on-year [2]. Group 3: Shareholder and Dividend Information - Jilin Electric has distributed a total of 969 million CNY in dividends since its A-share listing, with 764 million CNY distributed over the last three years [3]. - As of September 30, 2025, the company had 147,900 shareholders, with an average of 22,596 shares held per shareholder [2][3]. - New significant shareholders include Hong Kong Central Clearing Limited and a photovoltaic ETF, indicating growing institutional interest [3].

Group 1 - The company, Jidian Co., Ltd. (stock code: 000875), reported that as of November 10, 2025, the number of shareholders is 147,915 [1]

Core Viewpoint - Jilin Electric Power Co., Ltd. (吉电股份) has experienced a decline in stock price and financial performance, with a notable decrease in net profit and revenue in the recent reporting period [1][2]. Financial Performance - As of October 31, 2025, Jilin Electric reported a revenue of 9.717 billion yuan, a year-on-year decrease of 4.42% [2]. - The net profit attributable to shareholders was 783 million yuan, reflecting a significant year-on-year decline of 44.63% [2]. - The company's stock price has increased by 15.05% year-to-date, but has seen a slight decline of 0.50% over the last five trading days [1]. Stock Market Activity - On November 11, the stock price fell by 2.12%, trading at 6.01 yuan per share with a total market capitalization of 21.8 billion yuan [1]. - The trading volume was 200 million yuan, with a turnover rate of 0.98% [1]. - There was a net outflow of 11.107 million yuan in principal funds, with significant buying and selling activity from large orders [1]. Business Overview - Jilin Electric, established on November 20, 1997, and listed on September 26, 2002, operates in various energy sectors including wind, solar, hydro, thermal, and nuclear power [1]. - The revenue composition includes coal power products (33.67%), photovoltaic products (29.55%), wind power products (23.40%), and thermal products (10.86%) [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 147,700, with an average of 22,630 circulating shares per person [2]. - The company has distributed a total of 969 million yuan in dividends since its A-share listing, with 764 million yuan in the last three years [3]. - New significant shareholders include Hong Kong Central Clearing Limited and a photovoltaic ETF [3].

Core Viewpoint - Jilin Electric Power Co., Ltd. disclosed that it has accumulated litigation and arbitration cases totaling 168,377.31 million yuan, which represents 10.05% of the company's latest audited net assets [1][3] Summary by Sections Accumulated Litigation and Arbitration Cases - The total amount involved in litigation and arbitration cases over the past twelve months is 168,377.31 million yuan, with the company and its subsidiaries as plaintiffs or applicants accounting for 15,329.11 million yuan, defendants or respondents for 137,884.82 million yuan, and third parties for 15,163.38 million yuan [1] Specific Cases Over 10 Million Yuan - There are specific cases with amounts of 10 million yuan and above, while there are 59 other smaller cases under 10 million yuan, totaling 9,596.89 million yuan, with 32 of these cases already concluded or withdrawn, amounting to 4,645.02 million yuan [2] Other Undisclosed Litigation and Arbitration Matters - As of the announcement date, there are no other undisclosed litigation or arbitration matters involving the company and its subsidiaries [3] Potential Impact on Profit - The impact of the ongoing cases on the company's current or future profits remains uncertain, as some cases have not yet been heard or concluded. The company will monitor the progress of these cases and take legal measures to protect its rights and interests [3]

Core Points - A wind turbine blade broke in Duobao Township, Jiujiang City, Jiangxi Province, raising public concern, but no injuries or significant equipment damage occurred [1][2] - The broken blade fell within the planned area of the wind farm and did not affect residential areas or public facilities [1] - The incident happened on November 9, and the company involved, Jilin Electric Power Co., Ltd., activated an emergency response plan immediately after the incident [1][2] Company Response - Jilin Electric Power Co., Ltd. has set up a safety perimeter around the affected wind turbine and is conducting a safety inspection of other equipment in the wind farm [1] - The company is collaborating with equipment manufacturers and project construction units to investigate the cause of the blade breakage [2] - A third-party environmental assessment agency will be invited to conduct further environmental testing to ensure no adverse effects on the surrounding environment [2]

证券代码：000875 证券简称：吉电股份 公告编号：2025-089 吉林电力股份有限公司 关于累计诉讼、仲裁情况的公告 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。 吉林电力股份有限公司（以下简称"公司"）根据《深圳证券 交易所股票上市规则》有关规定，对公司及控股子公司连续十二个 月内发生的诉讼、仲裁事项进行了统计，累计金额达到信息披露标 准。现将有关情况公告如下： 一、累计诉讼、仲裁事项的基本情况 截至本公告披露日，公司及控股子公司连续十二个月内发生的 诉讼、仲裁事项累计涉案金额为168,377.31万元，占公司最近一期 经审计净资产的10.05%，其中，公司及控股子公司作为原告、申请 人的诉讼、仲裁案件金额合计15,329.11万元，公司及控股子公司作 为被告、被申请人的诉讼、仲裁案件金额合计137,884.82万元，公 司及控股子公司作为第三人的诉讼、仲裁案件金额合计15,163.38万 元。 | 序 | 原告/申请 | 被告/被申请人 | 第三人 | 案由 | 涉案金额（万 | 案件进展 | | --- | --- | --- | --- | - ...

证券代码：000875 证券简称：吉电股份 公告编号：2025-088 吉林电力股份有限公司 关于召开 2025 年第五次临时股东会的 提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 2.会议召集人：公司董事会。 2025 年 10 月 27 日，公司第十届董事会第二次会议审议通过了 《关于召开 2025 年第五次临时股东会的议案》。 3.会议召开的合法、合规性：本次临时股东会召开符合有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 4.会议召开日期和时间： （1）现场会议：2025年11月12日（星期三）下午14:00。 （2）网络投票时间为：2025 年 11 月 12 日 9:15-9:25，9:30-11:30， 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为 2025 年 11 月 12 日 9:15 至 15:00 的任意时间。 5.会议召开方式： （1）本次临时股东会采取现场会议与网络投票相结合的方式召 开。公司将通过深圳证券交易所交易系统和互联网投票系统（http： //wltp.cninfo ...

Core Viewpoint - The project led by Jilin Electric Power Co., Ltd. aims to establish China's first comprehensive green methanol demonstration project, integrating the production of green methanol from renewable resources for maritime decarbonization [1][2]. Group 1: Project Overview - The project is a collaboration between Jilin Electric Power Co., Ltd., COSCO Shipping, and Shanghai Port Group, focusing on the full chain of "green methanol production—fuel refueling—ocean shipping" [1]. - It utilizes Jilin's abundant wind and biomass resources to produce green methanol, which is intended to serve the decarbonization needs of the shipping industry [1][2]. Group 2: Technological Innovations - The project employs an innovative coupling technology of "wind power to green hydrogen + biomass gasification to synthesis gas," creating a flexible and stable production system [2][3]. - It features a "power-hydrogen-chemical" integrated flexible adjustment system that ensures seamless integration of renewable energy and chemical production, addressing the challenges posed by the volatility of renewable energy sources [3]. Group 3: Environmental Impact - Upon completion, the project is expected to produce 197,200 tons of green methanol annually and reduce carbon dioxide emissions by approximately 300,000 tons per year [1]. - The project promotes the efficient recycling of energy and resources by utilizing agricultural waste, thus contributing to the energy transition and enhancing the sustainability of the Northeast energy industry [2][3].