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浙能电力: 关于董事离任的公告
Zheng Quan Zhi Xing· 2025-09-02 08:15
证券代码:600023 证券简称:浙能电力 公告编号:2025-031 浙江浙能电力股份有限公司关于董事离任的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏,并对其内容的真实性、准确性和完整性承担法律责任。 一、董事离任情况 浙江浙能电力股份有限公司(以下简称"公司")董事会于近日收到公司副 董事长曹路提交的辞职报告,曹路因年龄原因申请辞去第五届董事会董事、副董 事长职务,同时辞去第五届董事会战略与投资委员会委员职务。 是否存在 是否继续在公 离任 具体职务 未履行完 姓名 离任职务 离任时间 原定任期到期日 司及其控股子 原因 (如适用) 毕的公开 公司任职 承诺 董事、副董事 长、董事会战略 年龄 曹路 2025 年 9 月 2 日 2027 年 8 月 19 日 否 / 否 与投资委员会 原因 委员 二、离任对公司的影响 根据《公司法》和《公司章程》的相关规定,曹路辞去董事、副董事长职务 不会导致公司董事会成员低于法定最低人数,不会影响公司董事会的正常运行, 其辞职报告自送达董事会之日起生效。后续公司将按照法定程序补选董事及董事 会专门委员会委员。 特此公告。 浙 ...
浙能电力:董事曹路离任
Mei Ri Jing Ji Xin Wen· 2025-09-02 08:10
Company Overview - Zhejiang Energy Power announced the resignation of Cao Lu from the positions of director and vice chairman of the fifth board of directors due to age reasons [1] - The company's market capitalization is currently 69.1 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of Zhejiang Energy Power is as follows: - Power and heat production and supply account for 88.45% - Other businesses account for 6.5% - Photovoltaic manufacturing accounts for 5.04% [1]
浙能电力(600023) - 关于董事离任的公告
2025-09-02 08:00
一、董事离任情况 浙江浙能电力股份有限公司(以下简称"公司")董事会于近日收到公司副 董事长曹路提交的辞职报告,曹路因年龄原因申请辞去第五届董事会董事、副董 事长职务,同时辞去第五届董事会战略与投资委员会委员职务。 | 姓名 | 离任职务 | 离任时间 | 原定任期到期日 | 离任 原因 | 是否继续在公 司及其控股子 | 具体职务 (如适用) | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 公司任职 | | | | | | | | | | | 承诺 | | | 董事、副董事 | | | | | | | | | 长、董事会战略 | | | 年龄 | | | | | 曹路 | | 年 月 日 2025 9 2 | 年 月 2027 8 19 | 日 | 否 | / | 否 | | | 与投资委员会 | | | 原因 | | | | | | 委员 | | | | | | | 二、离任对公司的影响 证券代码:600023 证券简称:浙能电力 公告编号:2025-031 浙江浙能电力股份有限公司关于董事离 ...
中国聚变能源公司工商变更完成,增资至150亿
Xin Lang Cai Jing· 2025-09-01 01:20
Group 1 - China Fusion Energy Co., Ltd. has undergone a business change, adding new shareholders including China National Nuclear Power (601985), Zhejiang Energy Power (600023), and National Green Development Fund Co., Ltd. [1] - The registered capital of China Fusion Energy has increased from 3.531 billion yuan to 15 billion yuan [1] - The company was established in 1983 and is led by legal representative Liu Ye, with business scope including research and development of emerging energy technologies, nuclear power equipment, and engineering technology [1]
公用事业第35周:首份中央文件开启碳市场建设新征程,城市高质量发展势在必行
Huafu Securities· 2025-08-31 06:51
Investment Rating - The report maintains a strong rating for the power sector and recommends specific companies within the sector [4][7][11]. Core Insights - The first central document in the carbon market sector has been issued, marking a new journey in carbon market construction, with significant implications for green investment and industry growth [3][17][18]. - The report emphasizes the importance of promoting high-quality urban development, particularly in the water and solid waste management sectors, which are expected to benefit from new policies [4][21]. Summary by Sections Market Review - From August 25 to August 29, the electricity sector fell by 0.40%, the environmental sector by 1.47%, the gas sector by 1.65%, and the water sector by 2.15%, while the CSI 300 index rose by 2.71% [11][12]. Carbon Market Development - The central government's recent document outlines plans to accelerate the construction of a national carbon market, aiming for comprehensive coverage of major industrial sectors by 2027 and a robust voluntary reduction market [3][17][18]. - As of July 2025, the national carbon emissions trading market has seen a cumulative transaction volume of 681 million tons and a transaction value of 46.784 billion yuan, indicating a growing influence of carbon pricing [3][18]. Urban Development Initiatives - The recent policy encourages green low-carbon transformation in urban development, promoting energy efficiency and waste management [4][21]. - The report identifies opportunities in waste-to-energy applications, industrial wastewater treatment, and the recycling of construction waste, which are expected to enhance profitability for related companies [4][21]. Investment Recommendations - The report recommends specific companies within various sectors: - For the power sector, it suggests Jiangsu Guoxin and cautiously recommends Sheneng Co. and Zhejiang Energy [4]. - In the nuclear power sector, it cautiously recommends China National Nuclear Power and China General Nuclear Power [4]. - For green energy, it suggests focusing on Three Gorges Energy and Jiangsu New Energy [4]. - In the water sector, it recommends Changjiang Electric Power and cautiously suggests Huaneng Hydropower [4]. - In the environmental sector, it recommends Yongxing Co. and Xuedilong, while suggesting attention to Huaguang Huaneng and China Tianying [4].
浙能电力: 2025年半年度利润分配方案公告
Zheng Quan Zhi Xing· 2025-08-29 16:29
Group 1 - The company plans to distribute a cash dividend of 0.05 yuan per share (including tax) [1] - The total number of shares as of June 30, 2025, is 13,408,732,749, leading to a total cash dividend distribution of approximately 670,436,637.45 yuan (including tax), which represents 19.09% of the net profit attributable to shareholders for the half-year [1] - The profit distribution plan was approved during the 11th meeting of the 5th Board of Directors on August 28, 2025, in accordance with the company's profit distribution policy [1][2] Group 2 - The 2024 annual shareholders' meeting held on May 29, 2025, approved the profit distribution plan and authorized the Board to implement the specific mid-term dividend plan for 2025, with cash dividends not exceeding 20% of the net profit attributable to shareholders [2]
浙能电力: 2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-29 16:18
Core Viewpoint - Zhejiang Zheneng Electric Power Co., Ltd. reported a decline in revenue and net profit for the first half of 2025, primarily due to lower electricity prices and reduced sales from photovoltaic products [2][3]. Company Overview and Financial Indicators - The company is the largest power generation enterprise in Zhejiang Province, focusing on thermal, gas, nuclear, and combined heat and power generation [3]. - The total revenue for the first half of 2025 was approximately CNY 35.47 billion, a decrease of 11.68% compared to the same period last year [2]. - The total profit for the period was CNY 4.25 billion, down 16.01% year-on-year [2]. - The net profit attributable to shareholders was CNY 3.36 billion, reflecting a 7.17% decrease [2]. - Basic earnings per share were CNY 0.26, down 10.34% from the previous year [2]. Industry Context - National electricity consumption in the first half of 2025 reached 4.84 trillion kWh, a year-on-year increase of 3.7% [4]. - The total installed power generation capacity in the country reached 3.65 billion kW, with a year-on-year growth of 18.7% [4]. - The report predicts that the national electricity consumption will grow by 5%-6% for the entire year of 2025, with an expected increase in installed capacity exceeding 50 million kW [4]. Operational Performance - The company completed a power generation of 788.48 billion kWh in the first half of 2025, with an increase of 4.48% year-on-year [5]. - The company has been focusing on project advancements, including the commissioning of new gas and nuclear power units [5]. - The company has implemented cost control measures, resulting in a reduction in operating costs and financial expenses [6]. Competitive Advantages - The company holds a significant market share in the Zhejiang electricity market, with a management capacity that accounts for about half of the province's thermal power generation capacity [7]. - The company has a strong backing from its controlling shareholder, Zheneng Group, which is one of the largest provincial energy enterprises in China [7].
浙能电力: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-29 16:18
| 浙江浙能电力股份有限公司2025 年半年度报告摘要 | | | | | --- | --- | --- | --- | | 公司代码:600023 | 公司简称:浙能电力 | | | | 浙江浙能电力股份有限公司 | | | | | 浙江浙能电力股份有限公司2025 年半年度报告摘要 | | | | | 第一节 重要提示 | | | | | 展规划,投资者应当到 http://www.sse.com.cn/网站仔细阅读半年度报告全文。 | | | | | 在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 公司提议,2025年度中期向全体股东按每10股派发现金股利0.5元(含税)。 | | | | | 第二节 公司基本情况 | | | | | 公司股票简况 | | | | | 股票种类 股票上市交易所 股票简称 | | | 股票代码 变更前股票简称 | | A股 上海证券交易所 浙能电力 | | | 600023 - | | 联系人和联系方式 | | 董事会秘书 | | | 姓名 魏峥 | | | | | 电话 0571-87210223 | | | | | 办公地址 | | 浙江省杭州市西湖 ...
浙能电力: 第五届董事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 16:18
Group 1 - The board of directors of Zhejiang Zheneng Electric Power Co., Ltd. held its 10th meeting of the 5th session on August 28, 2025, via communication, with all 8 directors present [1] - The board approved the 2025 semi-annual report with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1] - The board also approved the risk assessment report of Zhejiang Energy Group Financial Co., Ltd. for the first half of 2025, with 6 votes in favor and 2 directors abstaining from the vote [1] - The board approved the mid-year profit distribution plan for 2025, which does not require submission to the shareholders' meeting, with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1]
浙能电力(600023) - 第五届董事会第十二次会议决议公告
2025-08-29 14:15
第五届董事会第十二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏,并对其内容的真实性、准确性和完整性承担法律责任。 证券代码:600023 证券简称:浙能电力 公告编号:2025-030 浙江浙能电力股份有限公司 (二)审议通过《关于聘任高级管理人员的议案》 本议案已经独立董事专门会议审议通过并同意提交董事会审议。 一、董事会会议召开情况 (一)浙江浙能电力股份有限公司(以下简称"公司")第五届董事会第十 二次会议的召开符合《公司法》《公司章程》及有关法律、法规、规范性文件的 规定,会议合法有效。 (二)本次会议于 2025 年 8 月 29 日以现场结合通讯方式召开。 (三)会议应出席董事 9 人,实际出席董事 9 人。 二、董事会会议审议情况 本次会议对各项议案进行逐项审议并表决,形成如下决议: (一)审议通过《关于选举董事长的议案》 根据《公司法》和《公司章程》的规定,经董事会审议,选举刘为民担任公 司董事长。 表决情况:9 票同意,0 票反对,0 票弃权 根据《公司法》和《公司章程》的规定,经总经理提名,董事会审议,聘任 朱青国任公司副总经理。 表决情 ...