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国富氢能选举赵静担任非执行董事
Zhi Tong Cai Jing· 2025-12-29 14:35
国富氢能(02582)发布公告,经公司于2025年12月29日举行的职工代表大会选举,赵静女士已获委任为 公司职工代表董事,彼自2025年12月29日起担任公司的非执行董事职务,其任期与第二届董事会董事任 期相同。 ...
国富氢能(02582.HK):取消监事会
Ge Long Hui· 2025-12-29 14:32
格隆汇12月29日丨国富氢能(02582.HK)公告,建议修订公司章程包括(其中包括)取消监事会及撤销监事 职位,且监事会获公司审计委员会取代。 ...
国富氢能(02582.HK):委任赵静为职工代表董事
Ge Long Hui· 2025-12-29 14:31
格隆汇12月29日丨国富氢能(02582.HK)宣布,经公司于2025年12月29日举行之职工代表大会选举,赵静 已获委任为公司职工代表董事,彼自2025年12月29日起担任公司的非执行董事职务,其任期与第二届董 事会董事任期相同。 ...
国富氢能(02582) - 董事名单与其角色和职能
2025-12-29 14:28
Jiangsu Guofu Hydrogen Energy Equipment Co., Ltd. 非執行董事 顧彥君先生 劉伊琳女士 趙靜女士 獨立非執行董事 江蘇國富氫能技術裝備股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股份代號:02582) 董事名單與其角色和職能 江 蘇 國 富 氫 能 技 術 裝 備 股 份 有 限 公 司 董 事 會(「董事會」)成 員 與 其 角 色 和 職 能 載 列 如下: 執行董事 鄔品芳先生 (董事長) 王凱先生 (總經理) 唐詩韻女士 張擁軍先生 鄒家生博士 | | 董事會委員會 | | | | | --- | --- | --- | --- | --- | | 董 事 | 審計委員會 | 薪酬與考核 委員會 | 提名委員會 | 戰略委員會 | | 鄔品芳先生 | | M | M | C | | 王凱先生 | | | | | | 顧彥君先生 | M | | | | | 劉伊琳女士 | | | | | | 趙靜女士 | | | | | | 唐詩韻女士 | C | M | M | M | | 張擁軍先生 | | | C | M | | 鄒家生博士 | M ...
国富氢能(02582) - 有关选举非执行董事的公告
2025-12-29 14:26
Jiangsu Guofu Hydrogen Energy Equipment Co., Ltd. 江蘇國富氫能技術裝備股份有限公司 (於中華人民共和國註冊成立的股份有限公司) 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。 加入本集團前,趙女士於2012年2月至2018年3月擔任張家港欣欣高纖股份有限公司的證 券事務代表兼董事長助理,並於2018年4月至2020年9月擔任江蘇新美星包裝機械股份有 限公司(深圳證券交易所上市公司,股票代碼:300509)的董事長助理。自2020年10月 起,趙女士擔任本公司證券事務代表及董事辦主任,主要負責就證券事務及行政管理事 宜協助董事會秘書。 (股份代號:02582) 有關選舉非執行董事的公告 本公告乃由江蘇國富氫能技術裝備股份有限公司(「本公司」,連同其附屬公司統稱「本集 團」)董事會(「董事會」)根據香港聯合交易所有限公司證券上市規則(「上市規則」)第 13.51(2)條而作出。 董事會謹此宣佈,經本公司於 ...
国富氢能(02582) - (1) 於2025年12月29日(星期一)举行的2025年第四次临时股东...
2025-12-29 14:23
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。 Jiangsu Guofu Hydrogen Energy Equipment Co., Ltd. (股份代號:02582) (1)於2025年12月29日(星 期 一)舉 行 的 2025年第四次臨時股東會投票表決結果; (2)修訂公司章程; 及(3)取消監事會 茲 提 述 江 蘇 國 富 氫 能 技 術 裝 備 股 份 有 限 公 司(「本公司」)日 期 為2025年12月14日 的 通 函(「該通函」),當 中 載 有(其 中 包 括)本 公 司2025年 第 四 次 臨 時 股 東 會(「臨時股 東 會」)通 告(「該通告」)。除 文 義 另 有 所 指 外,本 公 告 所 用 詞 彙 與 該 通 函 所 界 定 者 具有相同涵義。 董事會欣然宣佈,臨時股東會於2025年12月29日(星 期 一)上 午 十 時 正 假 座 中 國 江 蘇省張家港市國泰北路236號辦公大樓2樓多媒體會議室舉行。臨 ...
智通港股通占比异动统计|12月18日
智通财经网· 2025-12-18 00:39
Core Insights - The report highlights significant changes in the Hong Kong Stock Connect holdings, with notable increases for companies like 招商恆生科技 (China Merchants Hengsheng Technology), 昭衍新药 (Zhaoyan Pharmaceutical), and 红星美凯龙 (Red Star Macalline) [1][2] - Conversely, companies such as 赤峰黄金 (Chifeng Jilong Gold Mining), 第一拖拉机股份 (First Tractor Company), and 国富氢能 (Guofu Hydrogen Energy) experienced the largest decreases in holdings [1][2] Summary by Category Increase in Holdings - 招商恆生科技 (03423) saw an increase of 2.80%, bringing its latest holding ratio to 5.17% [2] - 昭衍新药 (06127) increased by 2.18%, with a current holding ratio of 57.49% [2] - 红星美凯龙 (01528) rose by 1.01%, now holding 51.58% [2] - Over the last five trading days, 红星美凯龙 (01528) had the highest increase at 7.49%, with a holding ratio of 51.58% [3] - 招商恆生科技 (03423) and 昭衍新药 (06127) also saw significant increases of 3.76% and 3.57%, respectively [3] Decrease in Holdings - 赤峰黄金 (06693) experienced the largest decrease of -2.62%, with a holding ratio of 45.12% [2] - 第一拖拉机股份 (00038) decreased by -1.05%, now at 53.39% [2] - 国富氢能 (02582) saw a reduction of -0.90%, with a holding ratio of 19.12% [2] - Over the last five trading days, 招商证券 (06099) had the largest decrease at -4.28%, with a holding ratio of 23.96% [3] Long-term Trends - Over the past 20 days, 吉宏股份 (Jihong Co., Ltd.) had the highest increase at +20.90%, with a holding ratio of 54.71% [4] - The report also notes that 山东墨龙 (Shandong Molong Petroleum Machinery) had the largest decrease at -7.96%, with a holding ratio of 51.70% [4]
港股异动 国富氢能(02582)再涨超7% 公司拟斥最多5000万港元回购 氢能顶层关注度提升
Jin Rong Jie· 2025-12-15 05:01
Group 1 - The core viewpoint of the article highlights the significant rise in the stock price of Guofu Hydrogen Energy (02582), which increased by over 7% and is currently trading at 29.26 HKD with a transaction volume of 82.42 million HKD [1] - Guofu Hydrogen Energy's board has decided to repurchase its H-shares in the open market, with a total repurchase cap of 50 million HKD, depending on market conditions and the regulations of the repurchase authorization [1] - The company is collaborating with BTE and Hylium to explore new opportunities in the global hydrogen-powered data center sector [1] Group 2 - According to a report from Guojin Securities, there is an increasing focus on hydrogen energy at the national level, with frequent policy updates and a high-level commitment [1] - The key difference in hydrogen energy policies between the 14th and 15th Five-Year Plans is the urgency of the policies and the improved infrastructure, indicating a significant opportunity for development in the industry [1] - The hydrogen and ammonia sector is seen as an essential energy carrier in the energy revolution's second phase, particularly in the non-electricity decarbonization efforts, with the overall industry still in its early commercialization stage driven by policy support [1]
国富氢能午前涨逾6% 公司拟斥最多5000万港元回购
Xin Lang Cai Jing· 2025-12-15 04:03
Core Viewpoint - Guofu Hydrogen Energy (02582) has announced a share buyback plan and is exploring new opportunities in the hydrogen energy sector for data centers, which has positively impacted its stock price. Group 1: Stock Performance - Guofu Hydrogen Energy's stock price increased by over 7% during trading, with a midday rise of 5.82%, closing at HKD 29.10, and a trading volume of HKD 83.28 million [1]. Group 2: Share Buyback Announcement - The board of Guofu Hydrogen Energy has decided to repurchase its H shares in the open market, with a total buyback limit of HKD 50 million, depending on market conditions and the regulations of the buyback authorization [4]. Group 3: Strategic Partnerships - Guofu Hydrogen Energy is collaborating with BTE and Hylium to explore new opportunities in hydrogen power supply for global data centers [4].
国富氢能再涨超7% 公司拟斥最多5000万港元回购 氢能顶层关注度提升
Zhi Tong Cai Jing· 2025-12-15 03:51
Core Viewpoint - Guofu Hydrogen Energy (02582) has seen a significant increase in stock price, rising over 7% and currently trading at 29.26 HKD with a transaction volume of 82.42 million HKD. The company announced a share buyback program with a total cap of 50 million HKD, indicating confidence in its market position and future prospects [1][1][1]. Company Summary - The board of Guofu Hydrogen Energy has decided to repurchase H-shares in the open market, subject to market conditions and regulations, with a total buyback limit set at 50 million HKD [1][1]. - The company is collaborating with BTE and Hylium to explore new opportunities in the global hydrogen-powered data center sector, indicating a strategic expansion into emerging markets [1][1]. Industry Summary - According to Guojin Securities, the focus on hydrogen energy is increasing at the national level, with frequent policy updates and a high-level commitment. The difference between the 14th and 15th Five-Year Plans is characterized by a greater urgency in policy and improved infrastructure [1][1]. - The hydrogen industry is still in its early commercialization phase, primarily driven by policy support. The focus is on domestic and international synergies, with strong demand certainty and flexibility, presenting significant growth opportunities for the entire industry chain [1][1].