证券代码：600023 证券简称：浙能电力 公告编号：2025-036 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《关于审议公司 2025 年第三季度报告的议案》 本议案已经董事会审计与风险委员会事先认可并同意提交董事会审议。 浙江浙能电力股份有限公司 第五届董事会第十三次会议决议公告 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 三次会议的召开符合《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 10 月 29 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 表决情况：8 票同意，0 票反对，0 票弃权 （二）审议通过《关于修订<关联交易管理制度><信息披露事务管理制度> 的议案》 同意经修订的《关联交易管理制度》《信息披露事务管理制度》。 表决情况：8 票同意，0 票反对，0 票弃权 特此公告。 浙 ...

证券代码：600023 证券简称：浙能电力 浙江浙能电力股份有限公司 2025 年第三季度报告 浙江浙能电力股份有限公司 2025 年第三季度报告 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。 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | | | 本报告 期比上 | | | | 年初至 报告期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 末比上 | | | | 上年同期 | | 年同期 | | 上年同期 | | 年同期 | | 项目 | 本报告期 | | | 增减变 | 年初至报告期末 | | | | ...

浙能电力公告，第三季度营收为233.42亿元，同比下降10.68%；净利润为27.18亿元，同比下降1.87%。 前三季度营收为588.14亿元，同比下降11.29%；净利润为62.3亿元，同比下降6.96%。 ...

Core Viewpoint - Zhejiang Energy Power reported a decline in both revenue and net profit for the third quarter of 2025 compared to the previous year, indicating potential challenges in the company's financial performance [1] Financial Performance - In Q3 2025, the company achieved a revenue of 23.342 billion yuan, a year-on-year decrease of 10.68% [1] - The net profit attributable to shareholders was 2.718 billion yuan, down 1.87% year-on-year [1] - Basic earnings per share for Q3 2025 were 0.2 yuan [1] Year-to-Date Performance - For the first three quarters of 2025, the company reported a total revenue of 58.814 billion yuan, reflecting an 11.29% year-on-year decline [1] - The net profit attributable to shareholders for the first three quarters was 6.23 billion yuan, a decrease of 6.96% compared to the same period last year [1] - Basic earnings per share for the first three quarters were 0.46 yuan [1]

Core Insights - The article highlights the top-performing stocks in the S&P China A-Share Dividend Opportunity Index, showcasing significant daily and year-to-date gains along with dividend yields [1] Group 1: Stock Performance - 常宝股份 (002478.SZ) leads with a daily increase of 9.95% and a year-to-date gain of 32.86%, with a dividend yield of 3.24% [1] - 宇通客车 (600066.SH) shows a daily rise of 4.56% and a year-to-date increase of 25.01%, with a dividend yield of 6.41% [1] - 海容冷链 (603187.SH) has a daily gain of 4.31% and a year-to-date performance of 42.24%, with a dividend yield of 3.25% [1] - 中创智领 (601717.SH) exhibits a remarkable year-to-date increase of 106.18%, with a daily rise of 3.77% and a dividend yield of 4.47% [1] - 岱美股份 (603730.SH) reports a daily increase of 2.99% and a year-to-date gain of 14.45%, with a dividend yield of 3.56% [1] Group 2: Dividend Yields - 农业银行 (601288.SH) has a year-to-date increase of 60.07% and a dividend yield of 2.96%, with a daily rise of 2.38% [1] - 浙能电力 (600023.SH) shows a slight year-to-date decline of -0.33% but offers a high dividend yield of 6.42% with a daily increase of 2.32% [1] - 神火股份 (000933.SZ) has a year-to-date gain of 49.82% and a dividend yield of 3.24%, with a daily rise of 2.25% [1] - 友发集团 (601686.SH) reports a year-to-date increase of 36.89% and a dividend yield of 4.07%, with a daily rise of 2.16% [1]

Core Insights - The report provides a comprehensive analysis of the Chinese electricity market from 2026 to 2032, focusing on industry trends, market dynamics, and investment opportunities [2][3][11]. Chapter Summaries Chapter 1: Overview of the Electricity Industry - Defines the electricity industry and its classifications, including regulatory frameworks and data sources used in the report [2][3]. Chapter 2: Global Electricity Industry Development - Analyzes the political and legal environment, historical development, market conditions, and competitive landscape of the global electricity sector [3][4]. - Discusses market size and forecasts, highlighting consumption and supply dynamics [3][4]. Chapter 3: Current State of the Chinese Electricity Industry - Examines technological advancements, historical development, and import/export conditions of the Chinese electricity sector [4][5]. - Analyzes market participants, supply and demand conditions, and identifies market pain points [4][5]. Chapter 4: Market Competition and Investment in China - Details the competitive landscape, including major players and their strategic positioning within the market [5][6]. - Discusses investment trends, mergers, and acquisitions in the electricity sector [5][6]. Chapter 5: Industry Chain and Supporting Layout - Provides an overview of the electricity industry chain, including resource distribution and supply conditions for various energy sources [6][7]. - Analyzes the market for upstream generation, transmission, and distribution equipment [6][7]. Chapter 6: Development of Sub-markets - Reviews the current state of various sub-markets, including thermal, hydro, wind, solar, nuclear, and biomass power generation [7][8]. Chapter 7: Regional Market Development - Analyzes the development patterns of the electricity market in key regions, focusing on generation and consumption metrics [8][9]. Chapter 8: Case Studies of Global and Chinese Enterprises - Compares the strategic positioning and operational performance of major electricity companies in China and globally [9][10]. Chapter 9: Environmental Insights and SWOT Analysis - Evaluates the economic, social, and policy environments affecting the electricity industry in China, along with a SWOT analysis [11][12]. Chapter 10: Market Prospects and Trends - Assesses the potential for growth in the Chinese electricity market and forecasts future trends [11][12]. Chapter 11: Investment Strategies and Recommendations - Discusses barriers to entry and exit, investment risks, opportunities, and strategic recommendations for investors in the electricity sector [11][12].

Core Points - The company will hold a performance briefing on October 31, 2025, from 14:00 to 15:00 to discuss its Q3 2025 results and address investor concerns [2][4] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [3][4] - Investors can submit questions for the briefing from October 24 to October 30, 2025, and the company will respond to commonly asked questions during the session [5][6] Meeting Details - Meeting Date and Time: October 31, 2025, from 14:00 to 15:00 [4] - Location: Shanghai Stock Exchange Roadshow Center [4] - Participants: Company Chairman Liu Weimin, Secretary of the Board Wei Zheng, and independent directors Cheng Jinhua, Wang Zhi Hua, and Ni Chen Kai will attend the briefing [4] Investor Participation - Investors can join the briefing online via the Shanghai Stock Exchange Roadshow Center [5] - Questions can be pre-submitted through the designated section on the Roadshow Center's website before the deadline [5]

（文章来源：证券日报） 本报讯天眼查工商信息显示，近日，中核浙能能源有限公司发生工商变更，浙江省能源集团有限公司退 出股东行列，新增浙能电力为股东，注册资本由14.2亿元增至约26.3亿元。 ...

Core Insights - Recently, China Nuclear Zheneng Energy Co., Ltd. underwent a business change, with Zhejiang Energy Group Co., Ltd. exiting as a shareholder and Zheneng Power (600023) joining as a new shareholder [1] - The registered capital of the company increased from 1.42 billion RMB to approximately 2.63 billion RMB, representing an increase of about 85% [1] - There were also changes in some senior management positions within the company [1] Company Overview - China Nuclear Zheneng Energy Co., Ltd. was established in February 2014 and is legally represented by Zhong Hua [1] - The company's business scope includes the development technology, technical consulting, and services related to nuclear power and clean energy projects [1] - The company's shareholders include Zhejiang Zheneng Power Co., Ltd., China Nuclear Power (601985), and Minsheng Life Insurance Co., Ltd. [1]

本次投资者说明会以网络互动形式召开，在信息披露允许的范围内就投资者 普遍关注的问题进行互动交流。 证券代码：600023 证券简称：浙能电力 公告编号：2025-035 浙江浙能电力股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 浙江浙能电力股份有限公司（以下简称"公司"）将于 2025 年 10 月 30 日 发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年前三季度经营情况，公司计划于 2025 年 10 月 31 日（星期五）14:00-15:00 举 行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 二、说明会召开的时间、地点 三、参加人员 会议召开时间：2025 年 10 月 31 日（星期五）14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） ...