Guodian Electric Power Development Co., Ltd. is mainly engaged in the production and sales of electric power and heat, covering thermal power, hydropower, wind power, photovoltaic power generation and coal, and distributed in 28 provinces, autonomous regions and municipalities directly under the central government. By the end of June 2023, the company's total assets were 465,438+024,340,000 yuan, and the company's total share capital was 654,380+078,360 shares. The following is the Guodian Power Stock brought to you by Bian Xiao!
I. Convening and attendance of the meeting (1) Time for convening the general meeting of shareholders:
April 7(th), 2023
(II) Venue of the shareholders' meeting: the company meeting room of Building Anyuan 19, Anhui Beili, Chaoyang District, Beijing.
(III) Ordinary shareholders attending the meeting and their number of shares: 65,438+0. Number of shareholders and agents attending the meeting. The total number of voting shares held by shareholders attending the meeting (shares) is 9,409,065,438+08,9403. The proportion of voting shares held by shareholders attending the meeting to the total voting shares of the company (%) is 52.7540.
(IV) This meeting was convened by the board of directors of the company. The meeting was conducted by combining on-site voting and online voting. The convening of the meeting complies with the Company Law and other relevant laws and regulations and the Articles of Association.
(5) Attendance of directors, supervisors and secretary of the board of directors 1. There are 9 directors in the company, and there are actually 9 directors; 2. There are 3 supervisors of the company and 3 people are present; 3. The company executives attended the meeting as representatives without voting rights.
1 2. Deliberation of the motion (1) Non-cumulative voting motion 1. Name of the proposal: Deliberation results of the proposal on replacing some directors of the company and adjusting the members of special committees: Voting status: the proportion of shareholders who agreed to abstain from voting (%)(%)(%)A shares 9,340,52175099.
(II) Voting of shareholders with less than 5% of major issues; Name of proposal: Agree against abstention; No? Number of votes Proportion of votes Proportion of votes (%) 1 About changing the company 30 1, 8 12,17981.502767,507.
(III) Explanation on the Voting of the Proposal After being elected by the shareholders' meeting, Zhang Shishan was appointed as a director of the eighth board of directors and a member of the audit committee. Three. Witness by lawyer 1. Law firms witnessed by this shareholders' meeting: Beijing Tianchi Juntai Law Firm Lawyers: Yang Jing and Jiang Peng 2. Lawyer's witness conclusion: ② The convening and convening procedures of the company's shareholders' meeting are in compliance with laws, administrative regulations and the Articles of Association; The qualifications of personnel and convener attending this general meeting of shareholders are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid. Four. Reference file directory 1. Resolutions of the shareholders' meeting signed and confirmed by the directors present at the meeting and stamped with the official seal; 2 legal opinions signed and sealed by the director of the witness law firm; 3. Other documents required by Shanghai Stock Exchange.
(A) Analysis of the power industry
First of all, look at the investment logic of electricity from a fundamental point of view.
As we all know, thermal power is the source of power for companies in this industry, and thermal power is basically obtained by burning coal. And after the global economic recovery and the epidemic situation has stabilized, industrial production and people's life will gradually return to normal, and power demand is expected to show a steady recovery trend, with thermal power leading the development of the power industry.
Let's analyze the investment logic of the thermal power sector from the demand side and the supply side:
★ From the demand side.
1. Resume work and production: If the society enters the stage of resuming work and production after the epidemic situation is stabilized, the demand for electricity will suddenly increase.
2. New energy demand: The market scale of new energy electric vehicles and other electric vehicles has expanded, and the demand for electricity has continued to rise.
★ From the supply side.
1, thermal power is the main power supply in China: thermal power generation is the main power supply structure in China, in which coal-fired power generation occupies the most important position.
2. Insufficient coal supply: Due to the implementation of environmental protection objectives, the coal supply is decreasing continuously, resulting in the thermal power supply can not meet the demand.
Generally speaking, due to the strong downstream demand, the demand of thermal power industry continues to increase, and the prosperity of thermal power industry will grow steadily in the future.
(B) Guodian Power Stock Analysis
I. Basic information of Guodian Power Company
The national power you are concerned about is 600795, with a total market value of 69.024 billion yuan.
Guodian Power Development Co., Ltd. is a national listed power generation company controlled by China Guodian Corporation, which is the direct financing window of China Guodian Corporation in the capital market and the platform for implementing overall restructuring. The company's main business is the production and sales of electricity and heat. The main products include electric power, heat and chemical products. The company's asset structure is excellent, and its affiliated enterprises are distributed in many provinces, cities and autonomous regions such as Northeast China, North China, East China, South China, Southwest China and Northwest China.
The company has been selected into SSE 50 Index, SSE 180 Index, CSI 300 Index and Forbes' first list of the most trusted companies in the world, and has always occupied the blue-chip position of China A-shares, and won the honorary titles of Top 100 Listed Companies in China and Top 100 Listed Companies in Jinniu.