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浙能电力(600023) - 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
2025-08-22 08:01
现场会议地点:浙江省杭州市西湖区文二西路803号杭州西溪宾 馆集贤厅 参会人员:公司股东及股东代表,公司董事、高级管理人员及公 司聘请的律师 会议议程: 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 二零二五年八月 浙江浙能电力股份有限公司 2025 年第一次临时股东会议程 会议方式:现场会议和网络投票相结合 现场会议时间:2025年8月29日 14:00 (一)董事会秘书介绍股东出席情况; (二)会议主持人宣布会议开始; (三)审议议案; (四)现场投票表决及统计表决结果; (五)股东发言提问; (六)宣读股东会决议; (七)见证律师宣读法律意见书; (八)会议主持人宣布会议结束。 议案一:关于补选董事的议案 关于补选董事的议案 各位股东及股东代表: 公司董事长虞国平因年龄原因向董事会辞去公司董事、董事长、 董事会战略与投资委员会召集人职务。根据《公司法》《上海证券交 易所股票上市规则》及《公司章程》的相关规定,经公司控股股东浙 江省能源集团有限公司推荐,刘为民为公司第五届董事会董事候选人, 任期自本次股东会审议通过之日起至第五届董事会任期届满之日止。 本议案已经公司第五届董事会第九次会议 ...
电力月报:多地“136”号文衔接落地,风光装机抢装告一段落-20250821
Xinda Securities· 2025-08-21 02:08
Investment Rating - The investment rating for the electricity industry is "Positive" [2] Core Viewpoints - The report highlights the implementation of the "136" policy in five regions, leading to significant differentiation in the support for existing and new energy projects [7][10] - Future outlook indicates a need for clarity on pricing mechanisms, which will impact investment enthusiasm in the renewable energy sector [10] Summary by Sections Monthly Special Commentary - Five regions have introduced connection mechanisms, showing clear differentiation in support for existing and new energy projects. Shanxi has a robust protection for existing projects, while Hainan offers moderate support with lower guarantees for new projects. Liaoning provides good protection for existing projects but less favorable terms for new projects. Gansu has limited support for existing projects, and Ningxia offers the least protection overall [8][11] Monthly Sector and Key Listed Company Performance - In July, the electricity and public utilities sector fell by 0.8%, underperforming the broader market, while the Shanghai and Shenzhen 300 index rose by 3.54% [12][15] Monthly Electricity Demand Analysis - In June 2025, total electricity consumption reached 867 billion kWh, with a year-on-year growth of 5.40%. The growth rate for the secondary industry improved, while residential electricity consumption continued to rise [18][20] Monthly Electricity Supply Analysis - National electricity generation in June 2025 increased by 1.70% year-on-year, with coal power generation growing by 1.10% and solar power generation surging by 28.70% [39][40] Monthly Electricity Market Data Analysis - The average purchase price of electricity in August was 384.25 RMB/MWh, reflecting a 1.18% increase month-on-month [39] Investment Recommendations - The report suggests that the electricity sector is poised for profit improvement and value reassessment, particularly as the supply-demand balance stabilizes and new energy installations continue to grow [10][11]
浙能电力间接参股公司3.59亿元项目环评获原则同意
Mei Ri Jing Ji Xin Wen· 2025-08-19 10:50
Group 1 - The core viewpoint of the news is that Zhejiang Energy Power's indirect subsidiary, Sanmen Huineng New Energy Co., Ltd., has received preliminary approval for an environmental impact assessment for a 54MW photovoltaic project, with a total investment of 359 million yuan [1] - The "A-share Green Report" project aims to enhance transparency in environmental information of listed companies by monitoring their environmental performance based on authoritative regulatory data from various regions [1] - The latest A-share Green Weekly Report indicates that eight listed companies have recently exposed environmental risks [2] Group 2 - Zhejiang Energy Power's main business segments include power and heat production and supply (88.45% of revenue), other businesses (6.5%), and photovoltaic manufacturing (5.04%) according to the 2024 annual report [3] - The company's market capitalization is approximately 69.32 billion yuan, with projected operating revenues of 95.98 billion yuan for 2023, decreasing to 88.00 billion yuan in 2024, and a significant drop to 17.60 billion yuan in 2025 [4] - The net profit attributable to the parent company is expected to rise from 6.52 billion yuan in 2023 to 7.75 billion yuan in 2024, with a forecast of 1.07 billion yuan for 2025 [4]
沪深300电力指数报2572.78点,前十大权重包含华电国际等
Jin Rong Jie· 2025-08-19 08:06
Group 1 - The Shanghai Composite Index opened high and fluctuated, with the CSI 300 Power Index reported at 2572.78 points [1] - The CSI 300 Power Index has decreased by 3.70% in the past month, 5.87% in the past three months, and 6.77% year-to-date [1] - The CSI 300 Index is categorized 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 Electric (48.32%), China Nuclear Power (10.65%), Three Gorges Energy (8.79%), Guodian Power (5.75%), State Power Investment (5.02%), Huaneng International (4.56%), Chuanwei Energy (4.27%), China General Nuclear Power (4.15%), Zhejiang Energy (2.98%), and Huadian International (2.79%) [1] - The market segment of the CSI 300 Power Index is dominated by the Shanghai Stock Exchange at 95.49%, while the Shenzhen Stock Exchange accounts for 4.51% [1] Group 3 - In terms of industry composition within the CSI 300 Power Index, hydropower accounts for 59.96%, thermal power for 16.09%, nuclear power for 14.80%, and wind power for 9.15% [2] - The index sample is adjusted biannually, with adjustments implemented on the next trading day following the second Friday of June and December each year [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made in response to changes in the CSI 300 Index [2]
7月火、风、光发电加快,全国首次机制电价竞价开启
GOLDEN SUN SECURITIES· 2025-08-17 14:11
Investment Rating - The report maintains a "Buy" rating for the green electricity sector and recommends focusing on undervalued green electricity stocks and wind power operators [8][9]. Core Viewpoints - In July, electricity generation increased by 3.1%, with accelerated growth in thermal, wind, and solar power, while hydropower saw a decline [2][13]. - The first mechanism electricity price bidding was initiated in Shandong, marking a significant step in the national electricity market [6][15]. - The total scale of mechanism electricity is set at 9.467 billion kilowatt-hours, with wind power accounting for 8.173 billion kilowatt-hours and solar power for 1.294 billion kilowatt-hours [7][15]. Summary by Sections Industry Overview - In July, the industrial electricity generation reached 926.7 billion kilowatt-hours, a year-on-year increase of 3.1%, with daily average generation at 29.89 billion kilowatt-hours [2][14]. - The growth rates for various power sources in July were as follows: thermal power increased by 4.3%, wind power by 5.5%, solar power by 28.7%, while hydropower decreased by 9.8% [2][14]. Mechanism Electricity Bidding - Shandong Province released the implementation details for the mechanism electricity price bidding, which includes bidding subjects, bidding electricity volume, bidding mechanisms, and procedures [6][15]. - The bidding process will occur annually in October, with the first bidding scheduled for August 2025 [6][14]. Key Investment Recommendations - The report suggests focusing on undervalued green electricity stocks, particularly in the Hong Kong market, and highlights specific companies such as New天绿色能源 (H), 中闽能源, and 福能股份 [8][9]. - It also recommends thermal power companies with resilient quarterly performance, including 华能国际, 华电国际, and 宝新能源 [8][9]. Market Performance - The Shanghai Composite Index closed at 3696.77 points, up 1.70%, while the CSI 300 Index closed at 4202.35 points, up 2.37% [67]. - The CITIC Power and Utilities Index fell by 0.10%, underperforming the CSI 300 Index by 2.47 percentage points [67]. Carbon Market Insights - The national carbon market saw a decrease in trading prices by 0.72%, with a total trading volume of 3.0317 million tons during the week [59][60].
浙能电力: 关于召开2025年第一次临时股东会的通知
Zheng Quan Zhi Xing· 2025-08-13 16:24
决。 证券代码:600023 证券简称:浙能电力 公告编号:2025-025 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: ? 股东会召开日期:2025年8月29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 一、 召开会议的基本情况 (一)股东会类型和届次 (二)股东会召集人:董事会 (三)投票方式:本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间:2025 年 8 月 29 日 14 点 00 分 召开地点:浙江省杭州市西湖区文二西路 803 号杭州西溪宾馆集贤厅 (五)网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东会网络投票系统 网络投票起止时间:自2025 年 8 月 29 日 至2025 年 8 月 29 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 9:15-9:25,9:30-11:30,13:00-1 ...
浙能电力: 第五届董事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-08-13 16:11
证券代码:600023 证券简称:浙能电力 公告编号:2025-024 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。 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 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 13 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《关于调整业绩补偿款支付方式的议案》 本议案的具体内容详见公司 2025 年 8 月 8 日披露的《关于调整业绩补偿款 支付方式的公告》。 董事会同意:(1)调整林建伟业绩补偿款支付方式;(2)公司与林建伟签 署《关于苏州中来光伏新材股份有限公司之业绩补偿协议》及《担保(股票质押) 合同》,对业绩补偿相关事项作出调整;(3)同意将该议案提交股东会审议决 定。 表决情况:8 票同意,0 票反对,0 ...
浙能电力:8月29日将召开2025年第一次临时股东会
Zheng Quan Ri Bao· 2025-08-13 13:39
证券日报网讯 8月13日晚间,浙能电力发布公告称,公司将于2025年8月29日召开2025年第一次临时股 东会。本次股东会将审议《关于补选董事的议案》等多项议案。 (文章来源:证券日报) ...
浙能电力:第五届董事会第十次会议决议公告
Zheng Quan Ri Bao· 2025-08-13 13:38
证券日报网讯 8月13日晚间,浙能电力发布公告称,公司第五届董事会第十次会议审议通过了《关于调 整业绩补偿款支付方式的议案》等多项议案。 (文章来源:证券日报) ...
浙能电力:8月13日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-13 10:44
(文章来源:每日经济新闻) 浙能电力8月13日晚间发布公告称,公司第五届第十次董事会会议于2025年8月13日以通讯方式召开。会 议审议了《关于调整业绩补偿款支付方式的议案》等文件。 ...