智通财经APP讯，大唐新能源(01798)发布公告，公司已于2025年11月18日完成公司2025年公司债券(第 二期)的公开发行及收到本期发行的募集资金。本期公司债券最终发行规模为人民币15亿元，期限为3 年，票面金额为人民币100元，发行利率为1.88%。起息日期为2025年11月18日。本期公司债券募集资 金扣除发行费用后拟用于生产性支出，包括偿还有息债务、补充流动资金、项目投资及运营等符合法律 法规要求的用途。 ...

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的內 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 不對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的 任 何 損 失 承 擔 任 何 責 任。 本 期 公 司 債 券 由 中 信 建 投 証 券 股 份 有 限 公 司 作 為 牽 頭 主 承 銷 商，由 中 信 証 券 股 份 有 限 公 司、國 泰 海 通 證 券 股 份 有 限 公 司、中 國 國 際 金 融 股 份 有 限 公 司、東 方 證 券 股 份 有 限 公 司 及 華 泰 聯 合 證 券 有 限 責 任 公 司 作 為 聯 席 主 承 銷 商，由 中 信 証 券 股 份 有 限 公 司 作 為 債 券 受 託 管 理 人，由 中 信 建投証券股份有限公司作為簿記管理人，面 向 專 業 投 資 者 公 開 發 行。本 期 公 司 債 券 募 集 資 金 扣 除 發 行 費 用 後 擬 用 於 生 產 性 支 出，包 括 償 還 有 息 債 務、補 充 流 動 資 金、項 目 投 資 及 運 營 等 符 合 法 律 ...

Core Insights - Insurance capital continues to increase its allocation to equity assets, with the proportion of equity assets reaching near historical highs in Q3 2025 [1] - The allocation structure shows a significant increase in technology and a reduction in high-end manufacturing sectors [5][6] - Insurance capital has accelerated its stake acquisitions in listed companies, particularly in Hong Kong stocks, with a notable increase in the number of acquisitions compared to previous years [9] Allocation Trends - In Q3 2025, the allocation of insurance capital to various asset classes is as follows: bank deposits (7.9%), bonds (50.3%), stocks (10.0%), funds (5.5%), long-term equity investments (7.9%), and other assets (18.4%) [1] - The investment proportions in bank deposits and bonds decreased by 0.7 percentage points and 0.8 percentage points, respectively, while the investment in stocks and funds surged to 15.5%, approaching the historical peak of 16.1% in H1 2015 [1] Sector and Stock Preferences - Insurance capital has significantly increased its allocation to banks, steel, and textile sectors, while reducing holdings in high-end manufacturing sectors such as new energy and military [5] - Key stocks that saw increased investment include Agricultural Bank of China, Postal Savings Bank, Industrial and Commercial Bank of China, and Hikvision, while reductions were noted in stocks like Goldwind Technology and Aviation Industry Corporation of China [6][8] Shareholding Activities - In 2025, insurance capital has made 30 stake acquisitions in listed companies, surpassing the total for the entire years of 2020 and 2024, with 25 of these acquisitions in Hong Kong stocks [9] - The trend indicates a shift towards acquiring dividend-yielding assets in Hong Kong due to declining bond yields and rising traditional dividend assets [9]

Core Viewpoint - 大唐新能源 announced changes in its board of directors, including resignations and new appointments, effective from November 14, 2025 [1] Group 1: Board Resignations - Wang Shaoping resigned due to work adjustments, while Lu Minlin and Yu Shunkun stepped down after serving as independent non-executive directors for over 9 years [1] - The resignations include their positions on the board committees [1] Group 2: New Appointments - The company appointed Shen Xuejun and Wang Fanghong as executive directors of the fifth board [1] - Chen Zhijie, Rong Xiaojie, Shi Feng, and Bai Li were appointed as non-executive directors [1] - Qin Haiyan, Zhou Xiaodong, and Lu Hao were appointed as independent non-executive directors [1] Group 3: Leadership Changes - Shen Xuejun was elected as the chairman of the fifth board, effective from November 14, 2025 [1] Group 4: Committee Membership - The board approved the members of the strategic committee, audit committee, nomination committee, and remuneration and assessment committee, effective from November 14, 2025, with terms aligned with the fifth board members [1]

Group 1 - The company announced the election of a new chairman, Ying Xuejun, for the fifth board of directors [1] - The election will take place after the third extraordinary general meeting of shareholders in 2025 [1] - The effective date of the new chairman's appointment is November 14, 2025 [1]

Core Viewpoint - 大唐新能源 announced changes in its board of directors, effective from November 14, 2025, due to work adjustments and tenure limits for independent non-executive directors [1] Group 1: Board Changes - Wang Shaoping has resigned as a non-executive director due to work adjustments [1] - Lu Minlin and Yu Shunkun have stepped down as independent non-executive directors after serving for over 9 years [1] - The company appointed Ying Xuejun and Wang Fanghong as executive directors of the fifth board [1] Group 2: New Appointments - Chen Zhijie, Rong Xiaojie, Shi Feng, and Bai Li have been appointed as non-executive directors of the fifth board [1] - Qin Haiyan, Zhou Xiaodong, and Lu Hao have been appointed as independent non-executive directors of the fifth board [1] - Ying Xuejun has been elected as the chairman of the fifth board [1] Group 3: Committees - The board has agreed to appoint members for the strategic committee, audit committee, nomination committee, and remuneration and assessment committee, effective from November 14, 2025, with terms aligned with the fifth board members [1]

獨立非執行董事 秦海岩 董事名單與其角色和職能 中 國 大 唐 集 團 新 能 源 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）成 員 載 列 如 下。 執行董事 應學軍 （董 事 長） 王方紅 非執行董事 陳志傑 榮曉傑 石 峰 白 力 周曉東 鹿 浩 – 1 – 董 事 會 設 立 四 個 委 員 會。下 表 提 供 各 董 事 會 成 員 在 這 些 委 員 會 中 所 擔 任 的 職 位。 | 委員會 | 戰 | 略 | 審 | 計 | 提 | 名 | 薪酬與考核 | 董 | 事 | 委員會 | 委員會 | 委員會 | 委員會 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 應學軍 | C | | | | | | | | | | | | | | 王方紅 | M | | | | | | | | | | | | | | 陳志傑 | M | | | | | | | | | | | | | | 榮曉傑 | M | | | | | | | | | | | | | | ...

2025年第三次臨時股東會之投票表決結果 委任第五屆董事會成員 選舉第五屆董事會董事長 及 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的內 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 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 委任第五屆董事會轄下各委員會之成員 (I) 2025年第三次臨時股東會之投票表決結果 茲 提 述 中 國 大 唐 集 團 新 能 源 股 份 有 限 公 司（「本公司」）日 期 為2025年 10月30日 的 公 告，日 期 為2025年10月30日 的2025年第三次臨時股東 會（「2025年第三次臨時股東會」）通 告 及2025年第三次臨時股東會通 函（「通 函」）。除 非 本 公 告 另 有 定 義，否 則 本 公 告 所 用 詞 彙 與 通 函 所 界 定 者 具 有 相 同 涵 義。 董事會欣然宣佈，2025年第三次臨時股東會已於2025年11月14日（星期五） 上午十時正假座中國北京市西城區菜市口大街1號 院1號 樓 召 開，並 以 ...

Core Points - Datang New Energy (01798) announced the issuance of its fifth phase of ultra-short-term financing bonds for the year 2025, which will start paying principal and interest from November 20, 2025, for the period from September 8, 2025, to November 19, 2025 [1] - The total issuance amount for this bond is RMB 1.5 billion, with an interest rate of 1.61% [1]

Core Viewpoint - Datang New Energy (01798) announced the issuance of its fifth phase of ultra-short-term financing bonds for 2025, with a total amount of RMB 1.5 billion and an interest rate of 1.61% [1] Group 1 - The bonds will start paying principal and interest from November 20, 2025, covering the period from September 8, 2025, to November 19, 2025 [1] - The bond is referred to as "25 Datang New Energy SCP005" [1]