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浙能电力(600023) - 第五届董事会第十一次会议决议公告
2025-08-28 08:20
浙江浙能电力股份有限公司 第五届董事会第十一次会议决议公告 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 一次会议的召开符合《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 28 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 证券代码:600023 证券简称:浙能电力 公告编号:2025-026 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。 同意《浙江省能源集团财务有限责任公司风险评估报告(2025 年上半年度)》。 表决情况:6 票同意,0 票反对,0 票弃权 关联董事胡敏、陈剑飞回避表决。 (三)审议通过《关于审议<2025 年度中期利润分配预案>的议案》 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 年半年度报告的议案》 本议案已经董事会审计与风险委员会 ...
浙能电力(600023) - 2025年半年度利润分配方案公告
2025-08-28 08:20
证券代码:600023 证券简称:浙能电力 公告编号:2025-027 如在本公告披露之日起至实施权益分派股权登记日期间,公司总股本发生变 动的,将另行公告具体调整情况。 二、公司履行的决策程序 重要内容提示: 每股分配比例:每股派发现金红利 0.05 元(含税)。 本次利润分配以实施权益分派股权登记日登记的总股本为基数,具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发 生变动的,将另行公告具体调整情况。 一、利润分配方案内容 (一)利润分配方案的具体内容 2025 年 上 半 年 , 公 司 合 并 报 表 实 现 归 属 于 母 公 司 股 东 的 净 利 润 3,511,873,274.42 元(未经审计)。经董事会决议,公司 2025 年半年度拟以实施 权益分派股权登记日登记的总股本为基数分配利润。本次利润分配方案如下:公 司拟向全体股东按每 10 股派发现金股利 0.5 元(含税)。截至 2025 年 6 月 30 日,公司总股本 13,408,732,749 股,以此计算合计拟派发现金红利 670,436,637.45 元(含税),占本半年度归属于上市公司股东净利润的 ...
浙能电力(600023.SH)发布半年度业绩,归母净利润35.12亿元,同比下降10.57%
智通财经网· 2025-08-28 08:02
智通财经APP讯,浙能电力(600023.SH)披露2025年半年度报告,报告期公司实现营收354.72亿元,同比 下降11.68%;归母净利润35.12亿元,同比下降10.57%;扣非净利润33.63亿元,同比下降7.17%;基本每股 收益0.26元。公司拟向全体股东按每10股派发现金股利0.5元(含税)。 ...
浙能电力(600023.SH):上半年净利润35.12亿元,同比下降10.57%
Ge Long Hui· 2025-08-28 08:00
格隆汇8月28日丨浙能电力(600023.SH)公布2025年半年度报告,报告期内,公司实现营业收入354.72亿元,同比下降11.68%;归属于上市公司股东的净利润35.12亿元,同比下降10.57% ...
浙能电力(600023) - 2025 Q2 - 季度财报
2025-08-28 07:50
浙江浙能电力股份有限公司2025 年半年度报告 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 2025 年半年度报告 1 / 210 浙江浙能电力股份有限公司2025 年半年度报告 重要提示 一、 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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人刘为民、主管会计工作负责人刘为民及会计机构负责人(会计主管人员)方小 明声明:保证半年度报告中财务报告的真实、准确、完整。 五、 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)。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述,不构成公司对投资者的实质承诺,投资者及相关人士均应当 对此保持足够的风险认识,并且应当理解计划、预测与承诺之间的差异。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 ...
浙能电力(600023) - 浙江省能源集团财务有限责任公司风险评估报告(2025年上半年度)
2025-08-28 07:49
浙江省能源集团财务有限责任公司风险评估报告 (2025年上半年度) 一、财务公司基本情况 (一)基本信息 成员单位票据承兑;从事固定收益类有价证券投资;对金融机构的股权投资;法律 法规规定或银行保险监督管理机构批准的其他业务。 二、财务公司内部控制的基本情况 (一)控制环境 财务公司已按照《浙江省能源集团财务有限责任公司章程》中的规定建立了股 东会、董事会和高级管理层的"两会一层"治理架构。2025年4月30日,财务公司 召开股东会,作出了关于修改公司章程及撤销公司监事会的有关决议,由审计委员 会行使新《公司法》和监管制度规定的监事会职权;财务公司治理结构健全,按照 决策系统、监督反馈系统、执行系统互相制衡的原则,建立了分工合理、职责明确、 报告关系清晰的组织结构,为内部控制有效性提供了必要的前提条件。财务公司组 织架构图如下: 2 浙江省能源集团财务有限责任公司(以下简称"财务公司")是于2006年8月 经原中国银行业监督管理委员会(现"国家金融监督管理总局")批准成立的一家 非银行金融机构,法定代表人:卢钢;现住所:浙江省杭州市西湖区紫荆花路36号 浙能源力科创中心A楼2层(201-226)、A楼3层(3 ...
浙能电力(600023) - 关于召开2025年半年度业绩说明会的公告
2025-08-28 07:49
证券代码:600023 证券简称:浙能电力 公告编号:2025-028 浙江浙能电力股份有限公司 关于召开 2025 年半年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")于 2025 年 08 月 29 日发 布公司 2025 年半年度报告,为便于广大投资者更全面深入地了解公司 2025 年半 年度经营情况,公司计划于 2025 年 09 月 05 日(星期五)15:00-16:00 举行 2025 年半年度业绩说明会,就投资者关心的问题进行交流。 一、说明会类型 公司董事长、董事会秘书、独立董事参加本次业绩说明会,具体参会人员以 实际出席为准。 四、投资者参加方式 (一)投资者可在 2025 年 09 月 05 日(星期五)15:00-16:00,通过互联网 登录上证路演中心(https://roadshow.sseinfo.com/),在线参与本次业绩说明会, 公司将及时回答投资者的提问。 (二)投资者可于 2025 年 08 月 29 日( ...
沪深300电力指数报2638.31点,前十大权重包含川投能源等
Jin Rong Jie· 2025-08-26 08:24
Group 1 - The A-share market's three major indices closed mixed, with the CSI 300 Power Index at 2638.31 points [1] - The CSI 300 Power Index has decreased by 0.46% over the past month, 4.42% over the past three months, and 4.39% year-to-date [1] - The CSI 300 Index categorizes its 300 sample companies into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [1] Group 2 - The top ten weights in the CSI 300 Power Index are: Changjiang Power (48.33%), China Nuclear Power (10.63%), Three Gorges Energy (8.61%), Guodian Power (5.99%), State Power Investment (4.98%), Huaneng International (4.57%), Chuanwei Energy (4.24%), China General Nuclear Power (4.19%), Zhejiang Energy (2.94%), and Huadian International (2.81%) [1] - The market share of the CSI 300 Power Index is 95.46% from the Shanghai Stock Exchange and 4.54% from the Shenzhen Stock Exchange [1] Group 3 - In terms of industry composition within the CSI 300 Power Index, hydropower accounts for 59.91%, thermal power for 16.31%, nuclear power for 14.82%, and wind power for 8.97% [2] - The index sample is adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made when the CSI 300 Index samples are modified [2]
电企龙头连续发布分红承诺,强化红利提升预期
GOLDEN SUN SECURITIES· 2025-08-24 09:55
Investment Rating - The report maintains a "Buy" rating for the industry, indicating a positive outlook for investment opportunities in the power sector [6]. Core Views - Leading power companies have announced dividend commitments, enhancing expectations for shareholder returns and reinforcing the dividend advantage of the power sector, which is considered to have long-term investment value [4][16]. - In July, solar power installations added 11 GW, while wind and solar installations saw a continued decline compared to June. As of the end of July, the total installed power generation capacity in the country reached 3.67 billion kilowatts, a year-on-year increase of 18.2% [4][16]. Summary by Sections Industry Outlook - Leading power enterprises have released dividend plans, strengthening dividend expectations and enhancing the high dividend value of the power sector. For instance, Changjiang Power announced a profit distribution plan for 2026-2030, committing to a cash dividend of no less than 70% of the net profit attributable to shareholders, with an expected dividend yield of 3.5% for 2025 [4][16]. - Guodian Power also announced a cash dividend plan for 2025-2027, committing to distribute at least 60% of the net profit attributable to shareholders, with a minimum cash dividend of 0.22 RMB per share, leading to an expected dividend yield of 5.3% for 2025 [4][16]. Market Performance - The Shanghai Composite Index closed at 3825.76 points, up 3.49%, while the CSI 300 Index closed at 4378.00 points, up 4.18%. The CITIC Power and Utilities Index closed at 3051.63 points, up 1.59%, underperforming the CSI 300 Index by 2.58 percentage points [54][55]. Key Company Recommendations - The report recommends focusing on undervalued green power sectors, particularly in Hong Kong and wind power operators. Specific companies to watch include Xintian Green Energy (H), Zhongmin Energy, and Funeng Shares. It also suggests monitoring flexible thermal power companies such as Huaneng International and Huadian International, as well as leaders in thermal power flexibility transformation like Qingda Environmental Protection and Huaguang Huaneng [4][16]. Installed Capacity Data - As of the end of July, the cumulative installed capacity for solar power reached 1.11 billion kilowatts, a year-on-year increase of 50.8%, while wind power capacity reached 570 million kilowatts, up 22.1% year-on-year. However, the monthly additions for solar and wind power saw a decline compared to June [4][16].
浙能电力: 浙江浙能电力股份有限公司2025年第一次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-08-22 08:13
Core Viewpoint - Zhejiang Zheneng Power Co., Ltd. is holding a shareholder meeting to discuss key agenda items, including the re-election of a director and adjustments to performance compensation payment methods due to unmet profit commitments from a subsidiary [1][2]. Group 1: Shareholder Meeting Details - The shareholder meeting is scheduled for August 29, 2025, at 14:00, in Hangzhou, Zhejiang Province, combining on-site and online voting [1]. - The agenda includes the introduction of shareholder attendance, the announcement of the meeting's start, deliberation of proposals, voting, shareholder inquiries, reading of resolutions, and legal opinions from the witnessing lawyer [1]. Group 2: Director Re-election Proposal - The proposal for the re-election of a director is necessitated by the resignation of Chairman Yu Guoping due to age, with Liu Weimin recommended as a candidate [1]. - Liu Weimin, born in 1967, holds a master's degree and is currently the General Manager and Party Secretary of the company, with prior experience in various leadership roles within the organization [1]. Group 3: Performance Compensation Adjustment - Due to Suzhou Zhonglai Photovoltaic New Materials Co., Ltd. failing to meet its profit commitments, a compensation of 148,260,767.22 yuan is required from Lin Jianwei [2]. - The payment method has been adjusted to allow Lin Jianwei to pay the compensation in four installments, with the first payment of at least 40 million yuan due by June 30, 2026 [2][3]. - The total profit achieved by Zhonglai from 2022 to 2024 was only 71,538,482.27 yuan, significantly below the promised 1.6 billion yuan [2]. Group 4: Revised Voting Procedures - A proposal to revise the "Cumulative Voting System Implementation Rules" has been made to align with new legal regulations and improve company governance [4][5]. - The revisions include changing "Shareholder Meeting" to "Shareholder Assembly" and removing references to the supervisory board [5].