华电辽宁能源发展股份有限公司大股东集中竞价减持股份计划公告详解

要点摘要

• 辽宁能源投资（集团）有限责任公司（简称“能源投资集团”）持有华电辽能16.60%的股份，是持股5%以上的重要股东。
• 能源投资集团计划自公告披露15个交易日后的三个月内，通过二级市场集中竞价方式，减持不超过1%公司股份（14,727,068股）。
• 减持价格将以减持时的市场价为准。
• 本次减持股份来源为参与非公开发行认购所得，减持原因为经营发展需要。
• 能源投资集团与公司不存在控股股东、实际控制人或一致行动人关系。
• 减持计划将严格遵守相关法律法规，并在实施过程中履行信息披露义务。

详细内容

一、大股东持股基本情况

截至公告披露日，辽宁能源投资（集团）有限责任公司持有华电辽宁能源发展股份有限公司244,462,882股无限售流通股，占公司总股本的16.60%。这些股份均为此前发行股份购买资产所得。能源投资集团为直接持股5%以上的股东，但并不是公司控股股东、实际控制人或董事、监事、高级管理人员，也无一致行动人安排。

二、减持计划主要内容

• 计划减持数量：不超过14,727,068股，占公司总股本的1%。
• 减持方式：通过二级市场集中竞价交易方式。
• 减持时间窗口：2026年4月9日至2026年7月8日。若期间公司股票发生停牌，减持时间将相应顺延。
• 减持股份来源：参与非公开发行认购所得。
• 减持原因：为满足能源投资集团自身经营发展需要。
• 其他安排：能源投资集团无其它相关安排，亦未对持股比例、数量、期限、减持方式、价格等作出任何承诺。

三、对公司及投资者的影响及风险提示

• 实施不确定性： 能源投资集团将根据市场情况及公司股价等因素决定是否实施及如何实施本次减持计划，存在减持未全部或部分实施的不确定性。
• 控制权不变： 本次减持不会导致上市公司控制权发生变更，对公司治理结构和持续性经营不会产生影响。
• 合规性： 本次减持计划符合《中华人民共和国证券法》《上市公司收购管理办法》《上市公司股东减持股份管理暂行办法》等相关法律法规。能源投资集团将严格按照相关规定实施减持，并及时履行信息披露义务。
• 对股价的潜在影响： 由于大股东计划通过二级市场集中竞价方式减持不超过1%股份，若减持行为在市场中实际发生，可能对公司股价产生一定短期波动。建议投资者密切关注后续信息披露，及时把握市场动态。

投资者须知及关注事项

• 能源投资集团为持股5%以上股东，集中竞价减持行为往往会引起市场关注，可能对二级市场股价产生影响，投资者需保持关注。
• 本次减持计划为能源投资集团自发行为，不涉及公司经营层面、控制权及重大资产重组等事项，属于常规股东减持类型。
• 投资者需关注未来公司公告，注意减持实施的实际进度及范围，及时判断可能的市场影响。

免责声明

本文内容仅供投资者参考，不作为任何投资建议或买卖依据。投资有风险，入市需谨慎。投资者应结合自身实际情况，独立作出投资决策。

华电辽宁能源发展股份有限公司董事会公告日期：2026年3月18日

English Version

In-Depth Analysis of Major Shareholder’s Share Reduction Plan in Huadian Liaoning Energy Development Co., Ltd.

Key Highlights

• Liaoning Energy Investment (Group) Co., Ltd. (“Energy Investment Group”) holds 16.60% of the company’s shares, making it a significant shareholder (over 5%) of Huadian Liaoning Energy Development Co., Ltd.
• Energy Investment Group plans to reduce its holdings by no more than 1% of the total share capital (up to 14,727,068 shares) via secondary market centralized bidding within three months, starting 15 trading days after this disclosure.
• The reduction price will be determined by market price at the time of sale.
• The shares to be reduced were acquired through non-public issuance. The reason for reduction is the shareholder’s business development needs.
• Energy Investment Group is not the company’s controlling shareholder, actual controller, or acting in concert with others.
• The reduction plan complies with all relevant laws and regulations, and information disclosure obligations will be strictly fulfilled.

Details

1. Major Shareholder’s Position

As of the date of announcement, Liaoning Energy Investment (Group) Co., Ltd. holds 244,462,882 unrestricted shares of Huadian Liaoning Energy Development Co., Ltd., accounting for 16.60% of the company’s total share capital. These shares were acquired by asset purchase through share issuance. The group is an over-5% direct shareholder, but not a controlling shareholder, actual controller, or director/senior manager, and has no parties acting in concert.

2. Main Content of the Reduction Plan

• Planned Reduction: No more than 14,727,068 shares, representing up to 1% of total share capital.
• Method: Centralized bidding on the secondary market.
• Time Window: From April 9, 2026 to July 8, 2026. If there is a trading suspension, the window will be extended accordingly.
• Source of Shares: Acquired via participation in a non-public offering.
• Reason: Business development needs of the shareholder.
• No Other Arrangements: The shareholder has made no other commitments regarding shareholding proportion, quantity, duration, reduction method, or price.

3. Potential Impact and Risk Factors

• Uncertainty: The actual implementation depends on market conditions and share price. The shareholder may choose not to execute or only partially execute the plan.
• No Change in Control: The reduction will not affect the company’s governance structure, controlling rights, or ongoing operations.
• Compliance: The plan complies with the Securities Law of the PRC and other relevant regulations. Disclosure obligations will be strictly followed.
• Potential Price Impact: As a major shareholder’s reduction may attract market attention, there could be short-term volatility if the reduction is executed. Investors should monitor subsequent announcements closely.

Investor Notes

• Centralized bidding reduction by a >5% shareholder may impact the secondary market price. Investors should pay close attention to future disclosures and market trends.
• This is a routine reduction for the shareholder’s own needs, with no impact on company operations or control.
• Investors should track actual execution and any follow-up information to assess possible market impacts.

Disclaimer

This article is for investor reference only and does not constitute any investment advice. Please make independent investment decisions and note that investment carries risks.

Announcement Date: March 18, 2026

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