长源电力全资子公司汉川一发签订房屋租赁合同暨关联交易进展公告详解
公告背景及关键要点
国家能源集团长源电力股份有限公司（证券代码：000966，证券简称：长源电力）于2026年5月9日发布了关于全资子公司国电长源汉川第一发电有限公司（简称“汉川一发”）与国能销售集团有限公司华中分公司（简称“国能销售”）签订房屋租赁合同暨关联交易的进展公告。
交易概述
- 本次关联交易旨在盘活存量资产，提高资产利用效率。
- 汉川一发将位于武昌区东湖路180号汉新花苑综合楼出租给国能销售集团华中分公司，作为办公使用。
- 租赁合同为续签，租期三年，年租金420万元，租金总额为1260万元。
- 租赁房屋建筑面积为2,655.53平方米。
- 公告编号为2026-028，前期披露编号为2026-022。
合同主要条款及付款细节
- 合同标的：武昌区东湖路180号汉新花苑综合楼，武房权证市字第2008106384号。
- 租金分四期支付：
– 2026年支付315万元（4月-12月）
– 2027年支付420万元（全年）
– 2028年支付420万元（全年）
– 2029年支付105万元（1月-3月） - 租赁期限：2026年4月1日至2029年3月31日。
- 付款方式及违约责任：
– 逾期支付租金超15日，甲方可单方面终止合同。
– 逾期一天按欠费金额的千分之五收取违约金，逾期一个月可单方面解除合同。
– 若乙方擅自改变房屋用途、转租、分租、转让、转借、联营、入股或进行非法活动，甲方有权要求整改并收取违约金，仍未整改可终止合同。
– 在装修、施工、使用等方面严重影响房屋财产安全，甲方有权终止合同且不承担乙方已发生费用。 - 争议解决方式：协商不成可向租赁房屋所在地人民法院提起诉讼。
- 合同生效：双方法定代表人或授权代表签字并加盖公章后生效。
对股东及投资者的重要影响
本次关联交易有以下潜在影响：
- 盘活存量资产，提高资产利用率，有助于公司资产的优化配置。
- 三年租金总额达1260万元，能够为公司带来稳定的现金流和收益。
- 由于涉及关联方交易，公司需履行持续信息披露义务，对公司治理及透明度有积极作用。
- 合同条款中的违约机制较为严格，有助于保障公司权益并降低风险。
投资者需关注：
- 租赁协议的顺利履行将直接影响公司非主营业务收入。
- 若发生违约或争议，可能对公司财务及声誉造成影响。
- 此类资产盘活及现金流增加，可能对公司估值和股价产生正面影响，具备一定的价格敏感性。
持续信息披露
公司承诺将持续披露该关联交易的进展情况，投资者应密切关注后续公告。
备查文件
- 《房屋租赁合同》
免责声明
本文章仅为信息解读，不构成投资建议。投资者应结合自身情况及市场风险，谨慎决策。公司信息以官方公告及后续披露为准。
English Version:
Detailed Analysis: State Energy Group Changyuan Power’s Subsidiary Signs Lease and Related Transaction Progress Announcement
Background and Key Points
State Energy Group Changyuan Power Co., Ltd. (Stock Code: 000966, Stock Name: Changyuan Power) released an update on May 9, 2026 regarding its wholly-owned subsidiary, Guodian Changyuan Hanchuan No. 1 Power Co., Ltd. (“Hanchuan Yifa”), and its leasing contract and related transaction with China Energy Sales Group’s Central China branch (“Guoneng Sales”).
Transaction Overview
- This related-party transaction aims to revitalize idle assets and improve asset utilization efficiency.
- Hanchuan Yifa will lease the comprehensive building at 180 Donghu Road, Wuchang District, to Guoneng Sales for office use.
- This is a renewal contract, with a three-year term and annual rent of RMB 4.2 million, totaling RMB 12.6 million.
- The leased property has a construction area of 2,655.53 square meters.
- Announcement number: 2026-028; previous disclosure number: 2026-022.
Main Contract Terms and Payment Details
- Contracted property: 180 Donghu Road, Wuchang District, Hanjin Huayuan Comprehensive Building, Property Certificate No. 2008106384.
- Rent payment in four installments:
– 2026: RMB 3.15 million (April to December)
– 2027: RMB 4.2 million (whole year)
– 2028: RMB 4.2 million (whole year)
– 2029: RMB 1.05 million (January to March) - Lease term: April 1, 2026 to March 31, 2029.
- Payment and breach details:
– If rent payment is delayed by more than 15 days, the lessor can unilaterally terminate the contract.
– Late payment incurs a penalty of 0.5% per day; one month overdue allows for unilateral contract termination.
– Unauthorized changes in property use, subletting, transfer, joint operations, or illegal activities may incur penalties and contract termination.
– Serious impact on property safety (as confirmed by authorities) allows for contract termination without compensation for the lessee. - Dispute resolution: If negotiation fails, either party can sue in the local court.
- Contract effective upon signatures of legal representatives or authorized agents and official seals.
Impact on Shareholders and Investors
The following potential impacts should be noted:
- Revitalizing idle assets and improving utilization is positive for asset allocation.
- The three-year rental income of RMB 12.6 million provides steady cash flow and revenue.
- As a related-party transaction, the company is required to continue information disclosure, improving corporate governance and transparency.
- Strict breach-of-contract clauses help protect company interests and reduce risks.
Investors should pay attention to:
- The successful execution of the lease will directly affect non-core business income.
- Breach or disputes could impact the company’s finances and reputation.
- Asset revitalization and increased cash flow may positively affect company valuation and share price, making this news potentially price-sensitive.
Continuous Disclosure
The company promises ongoing disclosure on transaction progress. Investors should monitor future announcements closely.
Documents for Reference
- Lease Contract
Disclaimer
This article is for informational purposes only and does not constitute investment advice. Investors should make decisions cautiously, considering their own circumstances and market risks. Official company announcements and subsequent disclosures prevail.
