每经AI快讯，浙能电力（SH 600023，收盘价：5.16元）12月12日晚间发布公告称，公司第五届第十四 次董事会会议于2025年12月12日以通讯方式召开。会议审议了《关于聘任公司总经理的议案》等文件。 每经头条（nbdtoutiao）——实施城乡居民增收计划、降准降息等工具灵活高效运用、增加普通高中学 位……深度解读中央经济工作会议 2024年1至12月份，浙能电力的营业收入构成为：电力和热力生产和供应业占比88.45%，其他业务占比 6.5%，光伏制造占比5.04%。 （记者 王瀚黎） 截至发稿，浙能电力市值为692亿元。 ...

浙江浙能电力股份有限公司（以下简称"公司"）近日收到公司董事长、总 经理刘为民,副总经理、党委委员吴皓和党委委员、总工程师谢尉扬的书面辞职 报告。刘为民因工作调整原因申请辞去公司总经理职务，辞职后仍担任公司董事 长、党委书记。吴皓因工作调整原因申请辞去副总经理职务，辞职后担任公司党 委副书记。谢尉扬因年龄原因申请辞去总工程师职务。 | | | | | | | 是否继续在 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | | 离任时间 | 原定任期到期日 | 离任原因 | 公司及其控 股子公司任 | 具体职务 | 未履行完 毕的公开 | | | | | | | | 职 | | 承诺 | | 刘为民 | 总经理 | 2025 | 年 12 月 11 日 | 2027 年 8 月 19 日 | 工作调整 | 是 | 董事长、党委 书记 | 否 | | 吴皓 | 副总经理 | 2025 | 年 12 月 11 日 | 2027 年 8 月 19 日 | 工作调整 | 是 | 党委副书记 | 否 | | 谢尉 ...

证券代码：600023 证券简称：浙能电力 公告编号：2025-040 浙江浙能电力股份有限公司日常关联交易公告 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。 重要内容提示： 一、日常关联交易基本情况 | | | | | | 与实际发 生金额差 异较大的 原因 | | --- | --- | --- | --- | --- | --- | | | | | 2023-2025 年日存款余额分 别不超过 350 亿元、450 亿 | 2023 年末、2024 年末、2025 年 11 | | | | | | 元、550 亿元。2023、2024 | 月末（初步统计，未经审计）存款 余额分别为 168.36 亿元、147.49 实 | 际 进 行 | | 浙 能 | 财 | 务 和 | 2025 年授信总额度(包括 | | | | 公司 | | | 借款、财务公司承兑汇票、 | 亿元、187.55 亿元，授信总额度(包 的 | 业 务 小 | | | | | 贴现及其他各类授信)分别 | 括借款、财务公司承兑汇票、贴现 | 于预计 ...

证券代码：600023 证券简称：浙能电力 公告编号：2025-041 浙江浙能电力股份有限公司 关于召开2025年第二次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 召开的日期时间：2025 年 12 月 30 日 14 点 00 分 召开地点：杭州紫金港 Pagoda 君亭酒店多功能厅 1（浙江省杭州市西湖区 三墩镇紫宣路 18 号西投绿城浙谷深蓝中心 3 幢 2 楼） (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月30日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 至2025 年 12 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融 ...

证券代码：600023 证券简称：浙能电力 公告编号：2025-038 浙江浙能电力股份有限公司 第五届董事会第十四次会议决议公告 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。 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 四次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的 有关规定，会议合法有效。 （二）本次会议于 2025 年 12 月 12 日以通讯方式召开。 （三）会议应出席董事 8 人，实际出席董事 8 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《关于聘任公司总经理的议案》 本议案已经独立董事专门会议审议通过并同意将议案提交公司第五届董事 会第十四次会议审议。 同意聘任徐水良任公司总经理。 表决情况：8 票同意，0 票反对，0 票弃权 （三）审议通过《关于日常关联交易的议案》 本议案已经独立董事专门会议审议通过，会议认为：该日常关联交易属于公 司正常经营活动，满足公司日常生产经营的实际需要；定价 ...

每经AI快讯，12月12日，浙能电力（600023）公告，公司近日收到董事长、总经理刘为民的书面辞职 报告，刘为民因工作调整原因申请辞去公司总经理职务，辞职后仍担任公司董事长、党委书记。 ...

Investment Rating - The report maintains a "Buy" rating for the public utility sector, indicating an expected investment return exceeding 15% over the next 6-12 months [5]. Core Insights - The report highlights a significant decline in thermal coal prices, with specific price drops noted for various coal types at different ports. For instance, the price of 5500 kcal thermal coal at Qinhuangdao port decreased by 24 CNY/ton this week [2][10]. - The report also discusses the ongoing electricity market reforms, particularly in Guangdong, where the 2026 annual trading process has commenced, involving various trading methods [3][4]. - The renewable energy sector is expected to see valuation recovery due to new policies promoting green electricity consumption and accelerated subsidy distribution [4]. Summary by Sections Market Overview - The SW public utility sector saw a slight increase of 0.12% this week, ranking 17th among 31 SW sectors. In comparison, the CSI 300 index rose by 1.28% [26]. - Notable stock performances included Min Dong Power (+16.86%) and Zhong Min Energy (+12.62%), while Shanghai Electric saw a decline of -13.53% [32]. Coal and Electricity Pricing - Thermal coal prices have rapidly decreased, with specific reductions of 24 CNY/ton at Qinhuangdao, 20 CNY/ton at Fangchenggang, and 10 CNY/ton at Guangzhou [2][11]. - Average settlement prices for electricity in Guangdong increased to 354.64 CNY/MWh, reflecting a rise from the previous week [11]. Key Events - The report notes the release of competitive bidding results for renewable energy projects under the "136" document, with significant volumes and pricing established for solar and wind energy [3][9]. - The Guangdong Electricity Trading Center has initiated the 2026 annual trading process, which will occur in phases from December 5 to December 22 [3][4]. Sector Outlook - The renewable energy sector is anticipated to benefit from policy changes aimed at enhancing green electricity consumption, suggesting a potential for valuation recovery [4]. - The report recommends focusing on national thermal power operators like Huaneng International and Guodian Power, which are expected to maintain stable earnings despite market uncertainties [4].

Investment Rating - The report maintains a rating of "Overweight" for the electricity industry [3] Core Views - The introduction of the 2026 electricity trading scheme in Jiangsu and Zhejiang provinces aims to deepen market reforms, enhance price predictability, and encourage the consumption of renewable energy [14][6] - The "computing power and electricity synergy" strategy is being promoted at the national level to meet the growing electricity demand from the AI industry, with a focus on using clean energy [6][15] - The report recommends focusing on flexible thermal power resources, energy storage, and virtual power plants as investment opportunities [7] Summary by Sections Industry Overview - The Shanghai Composite Index rose by 0.37% to 3902.81 points, while the CSI 300 Index increased by 1.28% to 4584.54 points during the week [62] - The CITIC Power and Utilities Index reported a slight increase of 0.01% to 3114.45 points, underperforming the CSI 300 Index by 1.26 percentage points [62] Key Developments - The 2026 electricity trading scheme in Zhejiang introduces a requirement that at least 70% of annual trading volume must be secured through long-term contracts, enhancing market stability [14] - In Jiangsu, the trading scheme allows for all renewable energy projects to enter the market, with a focus on signing long-term purchase agreements [14] - The report highlights a significant increase in computing power demand, with a 30% annual growth rate in total computing power scale in China [6] Investment Recommendations - The report suggests investing in thermal power companies such as Huaneng International, Guodian Power, and Datang Power, as well as in leading companies in flexible thermal power transformation [7] - It also recommends focusing on undervalued green energy companies, particularly in wind and solar power sectors, such as Xintian Green Energy and Longyuan Power [7] - For hydropower and nuclear power, companies like Yangtze Power and China Nuclear Power are highlighted as potential investments [7] Market Trends - The report notes that coal prices have decreased to 800 RMB per ton, which may positively impact thermal power generation costs [17] - The carbon market saw a price increase of 0.69% this week, with a closing price of 60.06 RMB per ton [57]

Group 1 - The article highlights the top 20 stocks in the S&P China A-Share Dividend Opportunity Index (CSPSADRP) based on their daily and year-to-date performance as of December 3, 2025 [1][4]. - Tianshan Aluminum (002532.SZ) leads with a daily increase of 5.14% and a year-to-date increase of 78.27%, with a dividend yield of 3.08% [1][4]. - Other notable performers include Nanshan Aluminum (600219.SH) with a daily increase of 4.00% and a year-to-date increase of 30.85%, and Shenhuo Co. (000933.SZ) with a daily increase of 3.45% and a year-to-date increase of 57.07% [1][4]. Group 2 - The article provides detailed performance metrics for each stock, including daily increase percentages, year-to-date performance, and dividend yields for the last 12 months [1][4]. - The data indicates a mix of industries represented in the top 20, including aluminum, pharmaceuticals, and logistics, showcasing diverse investment opportunities [1][4]. - The overall trend suggests a positive market sentiment towards these stocks, as indicated by the significant year-to-date increases for many of them [1][4].

Investment Rating - The investment rating for the utility sector is "Positive" [2] Core Insights - The cumulative installed power generation capacity in China increased by 17.3% year-on-year as of October 2025, reaching 3.75 billion kilowatts [5] - The report highlights a significant increase in solar power generation capacity, which grew by 43.8% year-on-year, while wind power capacity increased by 21.4% [5] - The report indicates that the electricity market is expected to see a gradual increase in prices due to ongoing market reforms and supply-demand dynamics [5] Summary by Sections Market Performance - As of November 28, the utility sector rose by 0.9%, underperforming the broader market, which increased by 1.6% [12] - The electricity sector specifically saw a 0.65% increase, while the gas sector rose by 3.27% [16] Electricity Industry Data Tracking - The price of thermal coal at Qinhuangdao Port (Q5500) decreased by 9 CNY/ton week-on-week, settling at 818 CNY/ton [22] - Coal inventory at Qinhuangdao Port increased by 400,000 tons week-on-week, totaling 6 million tons [29] - Daily coal consumption in 17 inland provinces rose by 30,000 tons/day week-on-week, reaching 3.541 million tons [31] Natural Gas Industry Data Tracking - The LNG ex-factory price index in China was 4,312 CNY/ton as of November 28, down 3.88% year-on-year [56] - The U.S. HH spot price increased by 15.3% week-on-week, reaching 4.59 USD/MMBtu, while the European TTF price decreased by 5.6% [59] - The total natural gas supply in the EU for week 47 was 6.23 billion cubic meters, a year-on-year increase of 8.0% [64] Key Industry News - The National Energy Administration reported that the average utilization hours of power generation equipment decreased by 260 hours year-on-year, totaling 2,619 hours [5] - The cumulative geological reserves of coalbed methane in China exceeded 700 billion cubic meters as of October 2025 [5] Investment Recommendations - The report suggests focusing on leading coal power companies such as Guodian Power, Huaneng International, and Huadian International, as well as regional leaders in tight electricity supply areas [5] - For natural gas, companies with low-cost long-term gas sources and receiving station assets are recommended, including Xin'ao and Guanghui Energy [5]