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浙能电力: 2025年第一次临时股东会决议公告
Zheng Quan Zhi Xing· 2025-08-29 10:25
证券代码:600023 证券简称:浙能电力 公告编号:2025-029 浙江浙能电力股份有限公司 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: ? 本次会议是否有否决议案:无 一、 会议召开和出席情况 (一)股东会召开的时间:2025 年 8 月 29 日 (二)股东会召开的地点:浙江省杭州市西湖区文二西路 803 号杭州西溪宾馆集贤 厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: 份总数的比例(%) 75.6599 (四)表决方式是否符合《公司法》及《公司章程》的规定,股东会主持情况等。 会议由公司副董事长曹路先生主持,采取现场投票与网络投票相结合的方式进行 表决。会议的召开符合《公司法》和《公司章程》等有关规定。 (五)公司董事和董事会秘书的出席情况 因未出席; 二、 议案审议情况 (一)非累积投票议案 审议结果:通过 表决情况: 股东类型 同意 反对 弃权 票数 比例(%) 票数 比例(%) 票数 比例(%) A股 10,125,943,066 99.8117 15,396,0 ...
浙能电力: 北京金杜(杭州)律师事务所关于浙江浙能电力股份有限公司2025年第一次临时股东会之法律意见书
Zheng Quan Zhi Xing· 2025-08-29 10:25
Group 1 - The legal opinion letter confirms that the procedures for convening and holding the shareholders' meeting of Zhejiang Zheneng Electric Power Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][4][5] - The meeting was attended by 2,316 shareholders, representing 9,885,783,092 shares, which is approximately 99.8117% of the voting shares [1][4] - The voting results showed that the proposals were approved with significant majorities, including the election of Liu Weimin as a director, with 99.8825% approval [4][5] Group 2 - The meeting was held at Hangzhou Xixi Hotel and was presided over by the vice chairman, Mr. Cao Lu [1][3] - The voting process included both on-site and online participation, with 2,313 shareholders voting online, representing 1.9335% of the voting shares [1][3] - The legal opinion letter states that the qualifications of the attendees and the convenor of the meeting were in accordance with legal requirements [1][4]
浙能电力(600023) - 2025年第一次临时股东会决议公告
2025-08-29 10:06
证券代码:600023 证券简称:浙能电力 公告编号:2025-029 重要内容提示: 本次会议是否有否决议案:无 一、 会议召开和出席情况 (一)股东会召开的时间:2025 年 8 月 29 日 (二)股东会召开的地点:浙江省杭州市西湖区文二西路 803 号杭州西溪宾馆集贤 厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: | 1、出席会议的股东和代理人人数 | 2,316 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 10,145,043,669 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例(%) | 75.6599 | 浙江浙能电力股份有限公司 2025年第一次临时股东会决议公告 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。 | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例(%) | 票数 | ...
浙能电力(600023) - 北京金杜(杭州)律师事务所关于浙江浙能电力股份有限公司2025年第一次临时股东会之法律意见书
2025-08-29 10:02
北京金杜(杭州)律师事务所 关于浙江浙能电力股份有限公司 2025 年第一次临时股东会之 法律意见书 致:浙江浙能电力股份有限公司 北京金杜(杭州)律师事务所(以下简称本所)接受浙江浙能电力股份有限 公司(以下简称公司)委托,根据《中华人民共和国证券法》(以下简称《证券 法》)、《中华人民共和国公司法》(以下简称《公司法》)、中国证券监督管理委员 会《上市公司股东会规则》(以下简称《股东会规则》)等中华人民共和国境内(以 下简称中国境内,为本法律意见书之目的,不包括中国香港特别行政区、中国澳 门特别行政区和中国台湾省)现行有效的法律、行政法规、规章和规范性文件(以 下简称法律法规)以及现行有效的公司章程有关规定,指派律师出席了公司于 2025 年 8 月 29 日召开的 2025 年第一次临时股东会(以下简称本次股东会),并 就本次股东会相关事项出具本法律意见书。 为出具本法律意见书,本所律师审查了公司提供的以下文件,包括但不限于: 1. 经公司 2024 年年度股东大会审议通过的《浙江浙能电力股份有限公司章 程》(以下简称《公司章程》); 2. 公司 2025 年 8 月 5 日、2025 年 8 月 14 ...
浙能电力(600023):25年中报点评:电量实现稳定增长,控股火电盈利继续提升
CMS· 2025-08-29 09:31
Investment Rating - The report maintains a rating of "Add" for the company [4] Core Views - The company reported a revenue of 35.472 billion yuan for the first half of 2025, a year-on-year decrease of 11.68%, and a net profit attributable to shareholders of 3.512 billion yuan, down 10.57% year-on-year [1][7] - The decline in performance is primarily attributed to a decrease in investment income and the absence of a one-time gain from the disposal of intangible assets in the previous year [7] - The electricity demand in Zhejiang province increased by 7.06% year-on-year, which is higher than the national average, contributing to a 4.57% increase in the company's electricity generation [7] - The company has initiated a mid-term dividend distribution for the first time, proposing a cash dividend of 0.05 yuan per share, with a payout ratio of 19.09% [7] Financial Data and Valuation - The company expects total revenue to reach 89.359 billion yuan in 2025, with a projected year-on-year growth of 2% [3][11] - The net profit attributable to shareholders is forecasted to be 7.012 billion yuan in 2025, reflecting a year-on-year decrease of 10% [3][11] - The company's current price-to-earnings (PE) ratio is projected to be 9.8x for 2025, decreasing to 8.7x by 2027 [8][12] Performance Metrics - The company's gross margin for the first half of 2025 was 10.83%, a slight decrease of 0.2 percentage points year-on-year, while the net margin was 10.84%, down 0.22 percentage points [7] - Investment income decreased by 20.44% year-on-year to 2.078 billion yuan, primarily due to lower profits from joint ventures [7] - The company has several coal power projects under construction, which are expected to enhance profitability upon completion [7]
浙能电力(600023):成本下行弹性释放,Q2业绩逆势增长
GOLDEN SUN SECURITIES· 2025-08-29 08:11
Investment Rating - The report maintains a "Buy" rating for the company [4][7] Core Views - The company has shown resilience with a Q2 profit increase despite a decrease in overall revenue and net profit for the first half of 2025, attributed to lower electricity prices in Zhejiang Province [1][4] - The company benefits from a decline in coal prices, which enhances its profit recovery potential and growth opportunities [4] - The report highlights a significant increase in electricity generation and sales, driven by rising demand in Zhejiang Province and new coal power projects coming online [2][4] Financial Performance Summary - For the first half of 2025, the company reported operating revenue of 35.472 billion yuan, a decrease of 11.68% year-on-year, and a net profit of 3.512 billion yuan, down 10.57% year-on-year [1] - In Q2 2025, the company achieved operating revenue of 17.87 billion yuan, a decrease of 11.28% year-on-year, but a net profit of 2.437 billion yuan, an increase of 15.42% year-on-year [1] - The company's electricity generation for the first half of 2025 was 78.848 billion kWh, up 4.48% year-on-year, with a notable increase in Q2 [2] Investment Insights - The company is positioned as a leading thermal power operator in Zhejiang Province, with a strong financial position and high dividend yield [4] - Projected revenues for 2025-2027 are 86.797 billion yuan, 90.309 billion yuan, and 91.955 billion yuan, with corresponding net profits of 6.838 billion yuan, 7.895 billion yuan, and 8.481 billion yuan [4][6] - The report emphasizes the company's ability to recover profits and maintain high dividend payouts, with an expected EPS of 0.51 yuan, 0.59 yuan, and 0.63 yuan for 2025-2027 [4][6]
浙能电力(600023.SH):2025年中报净利润为35.12亿元、同比较去年同期下降10.57%
Xin Lang Cai Jing· 2025-08-29 01:53
2025年8月29日,浙能电力(600023.SH)发布2025年中报。 公司营业总收入为354.72亿元,在已披露的同业公司中排名第7,较去年同报告期营业总收入减少46.93 亿元,同比较去年同期下降11.68%。归母净利润为35.12亿元,在已披露的同业公司中排名第9,较去年 同报告期归母净利润减少4.15亿元,同比较去年同期下降10.57%。经营活动现金净流入为55.29亿元, 在已披露的同业公司中排名第12,较去年同报告期经营活动现金净流入增加1.99亿元,实现3年连续上 涨,同比较去年同期上涨3.73%。 公司最新总资产周转率为0.23次,在已披露的同业公司中排名第12,较去年同期总资产周转率减少0.04 次,同比较去年同期下降15.45%。最新存货周转率为6.00次,在已披露的同业公司中排名第59,较去年 同期存货周转率增加0.75次,同比较去年同期上涨14.21%。 公司股东户数为14.02万户,前十大股东持股数量为111.40亿股,占总股本比例为83.08%。 公司最新资产负债率为44.32%,在已披露的同业公司中排名第25,较上季度资产负债率增加2.03个百分 点,较去年同期资产负债率减少1 ...
A股半年报披露加速 近八成公司盈利
Jin Rong Shi Bao· 2025-08-29 01:51
Core Viewpoint - The A-share market has seen a significant acceleration in the disclosure of 2025 semi-annual reports, with nearly 80% of listed companies having reported their results, highlighting mid-term dividends as a key feature this year [1][2]. Group 1: Company Performance - As of August 28, among the 4,593 companies that disclosed their semi-annual reports, 3,583 companies achieved profitability, representing 78% [3]. - Notable performances include: - China Galaxy reported a revenue of 13.747 billion yuan, a year-on-year increase of 37.71%, and a net profit of 6.488 billion yuan, up 47.86% [4]. - Semiconductor company Zhongwei reported a revenue of 4.961 billion yuan, a growth of 43.88%, and a net profit of 706 million yuan, up 36.62% [4]. - Shanghai Pharmaceuticals achieved a revenue of 141.593 billion yuan, a 1.56% increase, and a net profit of 4.459 billion yuan, up 51.56% [4]. - Yili reported a revenue of 61.777 billion yuan, a 3.49% increase, but a net profit decrease of 4.39% to 7.2 billion yuan [4]. Group 2: Industry Insights - The brokerage industry showed particularly strong performance, with several firms reporting impressive results despite market fluctuations [4]. - The liquor industry, however, displayed mixed results, with Shanxi Fenjiu reporting a revenue of 23.964 billion yuan, a 5.35% increase, but a net profit increase of only 1.13% [5]. - Water Well Square reported a revenue decrease of 12.84% to 1.498 billion yuan and a significant net profit drop of 56.52% [5]. Group 3: Dividend Announcements - As of August 28, the total announced dividend amount reached 334.2 billion yuan, with many companies disclosing their mid-term dividend plans [6][7]. - Companies like Huadian International and Nanshan Aluminum announced cash dividends of 1.045 billion yuan and 465 million yuan, respectively [6]. - China Petroleum announced a mid-term dividend of 0.22 yuan per share, totaling approximately 40.265 billion yuan [7]. - A total of 627 companies have announced dividends, indicating a trend towards higher frequency and quality of dividends, driven by regulatory encouragement [7][8].
浙江浙能电力股份有限公司2025年半年度报告摘要
登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码:600023 公司简称:浙能电力 1.1本半年度报告摘要来自半年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规 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。 1.2本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性,不存在虚假 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。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 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 2.1公司简介 ■ 2.2主要财务数据 第一节 重要提示 单位:元 币种:人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 (一)浙江浙能电力股份有限公司(以下简称"公司")第五届 ...
浙能电力:第五届董事会第十一次会议决议公告
Zheng Quan Ri Bao· 2025-08-28 12:42
证券日报网讯 8月28日晚间,浙能电力发布公告称,公司第五届董事会第十一次会议审议通过了《关于 审议公司2025年半年度报告的议案》等多项议案。 (文章来源:证券日报) ...