浙江浙能电力股份有限公司 累积投票制实施细则 第一条 为进一步完善公司法人治理结构，保证浙江浙能电力股份有限公 司（以下简称"公司"）所有股东充分行使权利，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《浙江浙能电力股份有限公司章程》（以下简称"《公 司章程》"）及其他有关规定，特制定本实施细则。 第二条 本实施细则所指的累积投票制，是指股东会在选举两名以上（含 两名）董事时采用的一种投票方式。即公司选举董事时，每位股东所持有的每一 股份都拥有与应选董事总人数相等的投票权，股东既可以用所有的投票权集中选 举一人，也可以分散选举数人，最后按得票多少依次决定董事人选。 第三条 本实施细则所称"董事"包括独立董事和非独立董事。由职工代 表担任的董事由公司职工民主选举产生或更换，不适用于本实施细则的相关规 定。 第四条 股东会选举产生的董事和人数及结构应符合《公司章程》的规定。 第五条 股东会对董事候选人进行表决前，大会主持人应明确告知与会股 东对候选董事实行累积投票方式，股东会工作人员应该置备适合实行累积投票方 式的选票。董事会秘书应对累积投票方式、选票填写方法作出说明和解释。 第六条 董事被提名人应向 ...

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 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 关于召开2025年第一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。 2025年第一次临时股东会 (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。 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 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 ...

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 第五届董事会第十次会议决议公告 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 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。 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 ...

费用支付方面，首年运维费于2026年1月15日后凭考核结果及发票全额支付；从第2年起，分两期支付， 即每年6月30日前付40%，次年2月15日后付剩余60%。抢修费按实结算，每年年末随当年运维费一同支 付。 考核机制上，浙能能服将从发电量、安全管理等方面考核中来智联，发电量考核按省级单独核算，扣除 金额不超该区域运维费40%；其他考核违约金合计不超年度运维费5%，奖惩每年2月15日前核算。 中国金融智库特邀研究员余丰慧对《证券日报》记者分析称，此次合作将助力中来股份实现户用光伏运 维业务的跨区域拓展，通过服务多省份大规模电站积累大型项目经验，提升行业竞争力。同时，合同中 与费用挂钩的细化考核机制颇具价值——按省份单独核算及扣除比例限制的设定，既推动中来智联提升 区域化服务能力，又通过风险兜底条款平衡双方利益，这种"激励+约束"模式或为行业标准化服务评价 体系提供实践参考。 8月12日晚间，苏州中来光伏新材股份有限公司(以下简称"中来股份（300393）")发布公告称，公司控 股子公司苏州中来民生能源有限公司之全资子公司中来智联能源工程有限公司(以下简称"中来智联")近 日中标"浙能能服户用光伏项目委托运行维护 ...

Group 1 - The core viewpoint of the news is that Zhejiang Zheneng Electric Power Co., Ltd. has experienced a decline in both revenue and net profit in its latest quarterly report, indicating potential challenges for the company [1][3] - As of August 12, 2025, the company's stock price closed at 5.21 yuan, down 0.19%, with a trading volume of 346,400 hands and a transaction amount of 180 million yuan [1] - The company's main capital flow shows a net outflow of 28.70 million yuan, accounting for 15.91% of the transaction amount, with significant outflows from large orders [1] Group 2 - For the first quarter of 2025, the company reported total operating revenue of 17.60 billion yuan, a year-on-year decrease of 12.09%, and a net profit attributable to shareholders of 1.07 billion yuan, down 40.81% year-on-year [1] - The company's financial ratios include a current ratio of 1.054, a quick ratio of 0.912, and a debt-to-asset ratio of 42.29% [1] - Zhejiang Zheneng Electric Power Co., Ltd. was established in 1992 and is primarily engaged in the production and supply of electricity and heat [1][2]

浙能嘉电三、四期集控室。王侃/摄 8月8日，浙能集团单日发电量达7.57亿千瓦时，创下历史新高，较以往单日纪录增幅达1.17%。 进入8月，三伏天的"热辣滚烫"还在持续进行中，浙江多地登上全国"高温榜"，用电用能需求随之攀升。热浪之中，浙能人迎"峰"而 上 ，战高温斗酷暑、保供能优服务，保障居民清凉用电，支撑企业生产用能，以 "满格状态" 做好高质量能源保供，以高度的责任感、 使命感全力打赢迎峰度夏攻坚战。 在这场与高温的较量中，浙能电力省内机组"顶格保供"，省外机组"千里驰援"，"云上机组"持续调节，管理运行78台发电机组火力全 开。旗下各发电厂持续开展"降非停行动""发电设备可靠性提升"专项工作，加大主要设备、重点部位的巡检、点检频次和力度；进一步 优化运行方式及参数控制，避免设备故障对保供的影响；严格执行"两票三制"，及时了解和掌握设备的运行状况，保障机组运行平稳。 浙能长电仪控专业人员在狭小空间内检修点火枪推进电磁阀。郑慧瑗/摄 在华东地区重要火力发电基地——浙能嘉兴电厂，一场关乎千家万户清凉的"硬仗"正火力全开——9台机组共630万千瓦机组全速运 转。其中，今年6月刚投产的"迎峰重器"9号机组是今年 ...

Core Viewpoint - The Zhejiang Energy Group's megawatt-level natural gas-hydrogen hybrid engine research project has passed acceptance, marking a significant advancement in energy technology and contributing to the green transition in high-end equipment manufacturing [1] Group 1: Project Overview - The project developed a 1.5 megawatt prototype that meets technical requirements for power output under natural gas, hydrogen blending, and pure hydrogen conditions, achieving a thermal efficiency greater than 28% and nitrogen oxide emissions below 50 mg/Nm³, aligning with international advanced standards for similar models [1] - The project took five years of positive research and development, starting from scratch to design the prototype architecture and forming proprietary manufacturing technology for hybrid engines, addressing the issue of reliance on imported technology [1] Group 2: Technological Achievements - The project has made breakthroughs in engine design, testing platform construction, single-tube burner testing, and overall assembly and performance testing, resulting in the filing of 28 patents, with 8 granted invention patents and 10 utility model patents [1] - The successful testing of the independently developed combustion system, control system, and safety monitoring system demonstrates their effectiveness and reliability, indicating strong fuel adaptability and compact structure of the prototype, suitable for distributed energy applications [1] Group 3: Collaborative Efforts - The research and development of the project was led by the Zhejiang Energy Group's Zhejiang Energy Technology Research Institute, with joint funding from Zhejiang Energy Fuxing and Xiaoshan Power Plant, and participation from Zhejiang Energy Fuel, Xiaoshan Power Plant, and Mufan Power [2]

Investment Rating - The report maintains an "Overweight" rating for the electricity and public utilities sector [3]. Core Views - The Zhejiang electricity spot market has officially transitioned to operation, and the foundational rules for the national unified electricity market, referred to as "1+6," have been initially established [3][10]. - The energy transition is accelerating, with a recommendation to focus on flexible thermal power companies and undervalued green electricity operators [3][10]. Summary by Sections Industry Overview - The Zhejiang electricity spot market has officially commenced operations, with seven regions already in formal operation as of August 8. The market began trial operations in May 2024 and is part of a broader initiative to establish a national unified electricity market by 2029 [6][10]. - The foundational "1+6" rule system for the national unified electricity market has been preliminarily constructed, with significant growth in market transactions and participants [10][13]. Market Performance - During the week of August 4-8, the Shanghai Composite Index closed at 3635.13 points, up 2.11%, while the CSI 300 Index rose 1.23%. The CITIC Electricity and Public Utilities Index increased by 1.61%, outperforming the CSI 300 by 0.38 percentage points [3][54]. Investment Recommendations - The report suggests focusing on the following companies: Huaneng International, Huadian International, Baoneng New Energy, Sheneng Co., Jingtou Energy, and Zhejiang Energy for their resilient quarterly performance in the thermal power sector. It also highlights Qingda Environmental Protection as a leader in thermal power flexibility transformation [3][10]. - It recommends prioritizing undervalued green electricity operators, particularly in the Hong Kong market, and suggests companies like Xintian Green Energy (H), Zhongmin Energy, and Funiu Co. for investment [3][10]. Key Metrics - In 2024, the market-based electricity trading volume is projected to reach 6.18 trillion kilowatt-hours, accounting for approximately 63% of total electricity consumption. The trading volume of green certificates has surged by 364% year-on-year, with green electricity trading volume increasing by 235.2% [10][13].

Core Viewpoint - Zhejiang Energy Power (600023) has shown a slight increase in stock price, closing at 5.26 yuan, up 1.15% from the previous week, with a total market capitalization of 70.53 billion yuan [1] Company Announcements Summary - Chairman Yu Guoping has resigned due to age reasons, and Liu Weimin has been recommended as a new board candidate [4] - The company has revised seven internal regulations and will hold the first extraordinary shareholders' meeting of 2025 [4] - The ninth meeting of the fifth board of directors was held on August 4, 2025, with all eight attending directors present, approving three resolutions [4] - The resolutions included the resignation of the chairman and the recommendation of Liu Weimin for election, the revision of the audit and risk committee rules, and the decision to convene an extraordinary shareholders' meeting [4] - Liu Weimin, born in 1967, holds a master's degree and is currently the general manager and deputy secretary of the party committee [4] - Yu Guoping's resignation is effective immediately upon delivery of the resignation report, and he will not hold any positions in the company or its subsidiaries thereafter [4]

Core Insights - The establishment of China Fusion Energy Company marks a significant milestone in China's efforts to commercialize nuclear fusion energy, with over 10 billion yuan in investments from major energy firms and capital institutions [2][11] - The global fusion industry has seen explosive growth, with total investments reaching $9.766 billion, a 414% increase since 2021, indicating strong investor confidence and technological advancements [4] - The competition in the fusion energy sector is intensifying, with significant breakthroughs in China's fusion projects and international collaborations accelerating the path to commercialization [5][7] Investment and Market Dynamics - China Fusion Energy Company is positioned as a national strategic player, with investments from key state-owned enterprises and private capital, reflecting a robust investment structure [11][12] - The supply chain for nuclear fusion is maturing, with several A-share listed companies entering the supply chain, indicating a growing interest in the fusion energy sector [14][15] - The fusion industry is expected to enter a critical decade, with many companies planning to operate commercial demonstration plants by 2035 [8][10] Technological Advancements - Major advancements in China's fusion devices have been reported, including record plasma confinement times and temperature achievements, positioning the country as a leader in plasma technology [5][6] - Internationally, significant projects like ITER and commercial agreements for fusion energy procurement are paving the way for the practical application of fusion technology [7][8] Future Outlook - The timeline for commercial fusion energy is becoming clearer, with expectations that the first fusion power plant could be operational by 2030 [7][8] - The integration of AI and high-temperature superconductors is expected to further accelerate the development of fusion technology, enhancing feasibility and cost-effectiveness [16]