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水发兴业能源:孙德民获委任为独立非执行董事
Zhi Tong Cai Jing· 2025-09-23 04:27
Core Viewpoint - Water Development Industry Energy (00750) announced changes in its board of directors and committee memberships effective September 23, 2025 [1] Group 1: Board Changes - Mr. Yi Yongfa has resigned and been appointed as an independent non-executive director, chairman of the audit committee, and member of the remuneration and nomination committees [1] - Mr. Xiao Chuangying has resigned and been appointed as an independent non-executive director and member of the audit, remuneration, and nomination committees [1] - Mr. Sun Demin has been appointed as an independent non-executive director, chairman of the audit committee, and member of the remuneration and nomination committees [1] - Mr. Wang Jin has been appointed as an independent non-executive director and member of the audit, remuneration, and nomination committees [1] - Mr. Guo Peidong has resigned from the nomination committee [1] - Ms. Wang Suhui has been appointed as a member of the nomination committee [1]
水发兴业能源(00750):孙德民获委任为独立非执行董事
智通财经网· 2025-09-23 04:12
Core Viewpoint - Water Development Industry Energy (00750) announced changes in its board of directors and committee memberships effective September 23, 2025 [1] Group 1: Board Changes - Mr. Yi Yongfa has resigned and been appointed as an independent non-executive director, chairman of the audit committee, and member of the remuneration and nomination committees [1] - Mr. Xiao Chuangying has resigned and been appointed as an independent non-executive director and member of the audit, remuneration, and nomination committees [1] - Mr. Sun Demin has been appointed as an independent non-executive director, chairman of the audit committee, and member of the remuneration and nomination committees [1] - Mr. Wang Jin has been appointed as an independent non-executive director and member of the audit, remuneration, and nomination committees [1] - Mr. Guo Peidong has resigned as a member of the nomination committee [1] - Ms. Wang Suhui has been appointed as a member of the nomination committee [1]
水发兴业能源(00750) - 董事名单及其角色及职能
2025-09-23 04:04
周廣彥先生 (副 主 席) 郭培棟先生 (總 裁) 陳福山先生 非執行董事 China Shuifa Singyes Energy Holdings Limited 中國水發興業能源集團有限公司 (於百慕達註冊成立之有限公司) (股份代號:750) 董事名單及其角色及職能 自 二 零 二 五 年 九 月 二 十 三 日 起 生 效 的 中 國 水 發 興 業 能 源 集 團 有 限 公 司(「本 公 司」)的 董 事 會(「董事會」)成 員 如 下: 執行董事 王素輝女士 胡曉先生 獨立非執行董事 孫德民先生 王進先生 譚洪衛博士 董 事 會 已 設 立 三 個 董 事 會 委 員 會。下 表 載 列 每 個 董 事 會 成 員 所 服 務 的 該 等 委 員 會 的 成 員 資 格 資 料。 | 董 事 | 審核委員會 | | | 薪酬委員會 | 提名委員會 | | | --- | --- | --- | --- | --- | --- | --- | | 周廣彥先生 | | | 成 | 員 | 主 | 席 | | 郭培棟先生 | | | 成 | 員 | | | | 陳福山先生 | | | | | | | ...
水发兴业能源(00750) - 独立非执行董事变动及董事会委员会组成之变动
2025-09-23 04:03
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負 責,對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明,並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 China Shuifa Singyes Energy Holdings Limited 中國水發興業能源集團有限公司 (於百慕達註冊成立之有限公司) (股份代號:750) 獨立非執行董事變動 及 董事會委員會組成之變動 董 事 會 宣 佈,自 二 零 二 五 年 九 月 二 十 三 日 起: – 1 – (1) 易 永 發 先 生 已 卸 任 並 退 任 獨 立 非 執 行 董 事、審 核 委 員 會 主 席 及 薪 酬 委 員 會 及 提 名 委 員 會 各 自 之 成 員 職 務; (2) 肖 創 英 先 生 已 卸 任 並 退 任 獨 立 非 執 行 董 事 及 審 核 委 員 會、薪 酬 委 員 會 及 提 名 委 員 會 各 自 之 成 員 職 務; (3) 孫 德 民 先 ...
全球首款,新国标认证!300750,曝出大利好
Zheng Quan Shi Bao· 2025-09-15 23:55
Core Insights - CATL's sodium-ion battery has received certification under new national standards, marking it as the first sodium-ion battery globally to achieve this certification [1] - The sodium-ion battery has a lower energy density compared to lithium-ion batteries but offers advantages in low-temperature performance, carbon footprint, and safety [1] - The battery's energy density is 175Wh/kg, with a cycle life exceeding 3000 cycles and a discharge efficiency of over 85% at -20°C [1] - The certification allows the sodium-ion battery to enter domestic and international energy storage and low-speed electric vehicle markets, addressing previous application limitations due to the lack of standards [1] - The Chinese sodium-ion battery market is projected to see significant growth, with shipments expected to exceed 1.5GWh in 2024 and 7GWh in 2025, reaching over 200GWh by 2030 [2] Company Developments - CATL is actively developing its sodium-ion battery for passenger vehicles, with progress reported as smooth [1] - Other companies in the sodium-ion battery sector include Guoxuan High-Tech, which has established a research center with Fudan University focusing on sodium-ion battery technology [3] - Xinwanda has launched ultra-low temperature sodium-ion batteries that meet the needs of various electric vehicle applications [3] Financial Performance - In the first half of 2025, CATL reported a net profit of 30.485 billion yuan, reflecting a 33.33% year-on-year increase [6] - Shenhuo Co. achieved revenue of 20.428 billion yuan, a 12.12% increase, but its net profit decreased by 16.62% due to falling coal sales [4] - Other notable companies include Haopeng Technology, which saw a net profit increase of 252.49%, and Guoxuan High-Tech, with a net profit growth exceeding 30% [4]
水发兴业能源(00750)完成发行2025年第一期定向债务融资工具
智通财经网· 2025-09-09 12:40
Core Viewpoint - The company successfully completed the issuance of its first phase of targeted debt financing tools, raising a total of RMB 800 million with a five-year maturity and an annual coupon rate of 3.3% [1] Group 1: Issuance Details - The company received a registration notice from the China Interbank Market Dealers Association for a registered amount of RMB 1 billion [1] - The first phase of the bond issuance has a scale of RMB 800 million, with a maturity of five years [1] - The company will have the option to adjust the coupon rate at the end of the third year, while bondholders will have the right to sell back [1] Group 2: Financial Strategy - The company aims to continuously cover short-term debts with long-term debts, replacing high-cost funds with low-cost funds to reduce financing costs and optimize its debt structure [1] - The company will consider issuing the remaining bond amount based on market conditions and other factors [1]
水发兴业能源完成发行2025年第一期定向债务融资工具
Zhi Tong Cai Jing· 2025-09-09 12:40
Core Viewpoint - The company successfully completed the issuance of its first phase of targeted debt financing tools, raising a total of RMB 800 million with a five-year maturity and an annual coupon rate of 3.3% [1] Group 1: Issuance Details - The company received a registration notice from the China Interbank Market Dealers Association for a registered amount of RMB 1 billion [1] - The first phase of the bond issuance has a scale of RMB 800 million, with a maturity of five years [1] - The company will have the option to adjust the coupon rate at the end of the third year, while bondholders will have the right to sell back [1] Group 2: Financial Strategy - The company aims to cover short-term debts with long-term debts, replacing high-cost funds with low-cost ones to reduce financing costs and optimize its debt structure [1] - The company will consider issuing the remaining bond amount based on market conditions and other factors [1]
水发兴业能源(00750.HK)完成发行8亿元债务融资工具
Ge Long Hui· 2025-09-09 12:40
Core Viewpoint - The company has successfully completed the issuance of its first phase of targeted debt financing tools, amounting to RMB 800 million, with a five-year term and an annual interest rate of 3.3% [1] Group 1: Debt Issuance Details - The company received a registration notice from the China Interbank Market Dealers Association for a registered amount of RMB 1 billion [1] - The first phase of the bond issuance has a face value of RMB 800 million and a maturity of five years [1] - The company will have the option to adjust the coupon rate at the end of the third year, while bondholders will have the right to sell back [1] Group 2: Financial Strategy - The company aims to cover short-term debts with long-term debts, replacing high-cost funds with low-cost funds to reduce financing costs and optimize its debt structure [1] - The company will consider issuing the remaining bond amount based on market conditions and other factors [1]
水发兴业能源(00750) - 完成发行二零二五年第一期债务融资工具
2025-09-09 12:30
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負 責,對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明,並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 China Shuifa Singyes Energy Holdings Limited 中國水發興業能源集團有限公司 (於百慕達註冊成立之有限公司) (股份代號:750) 完成發行 二零二五年第一期債務融資工具 中 國 水 發 興 業 能 源 集 團 有 限 公 司(「本公司」)董 事 會(「董 事」)宣 佈,於 二 零 二 五 年 九 月 八 日,繼 收 到 中 國 銀 行 間 市 場 交 易 商 協 會 出 具 註 冊 金 額 為 人 民 幣10.0億 元 的《接 受 註 冊 通 知 書》後,本 公 司 已 成 功 完 成 發 行 二 零 二 五 年 第 一 期 定 向 債 務 融 資 工 具(「債 券」)。 第一期債券的發行規模為面值人民幣8.0億 元,債 券 年 期 為 五 ...
水发兴业能源(00750) - 股份发行人的证券变动月报表(截至2025年8月31日)
2025-09-04 13:33
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 中國水發興業能源集團有限公司 呈交日期: 2025年9月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00750 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,200,000,000 | USD | | 0.01 | USD | | 32,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 3,200,000,000 | USD | | 0.01 | USD | | 32,000,000 | 本月底法定/ ...