Group 1 - The core viewpoint of the news is that Zhejiang Zheneng Electric Power Co., Ltd. has reported a decline in revenue and net profit for the first quarter of 2025, indicating potential challenges in its financial performance [1][3]. - As of August 8, 2025, the company's stock price closed at 5.26 yuan, with a slight increase of 0.38% and a trading volume of 40.85 million shares, amounting to a total transaction value of 2.15 billion yuan [1]. - The company's latest financial results show total operating revenue of 17.602 billion yuan, a year-on-year decrease of 12.09%, and a net profit attributable to shareholders of 1.074 billion yuan, down 40.81% year-on-year [1]. Group 2 - The company has a current ratio of 1.054 and a quick ratio of 0.912, indicating its liquidity position [1]. - The debt-to-asset ratio stands at 42.29%, reflecting the company's leverage [1]. - Zhejiang Zheneng Electric Power has made investments in 89 companies and participated in 469 bidding projects, showcasing its active engagement in the market [2].

证券代码：600023 证券简称：浙能电力 公告编号：2025-023 重要内容提示： 1.浙江浙能电力股份有限公司（以下简称"浙能电力"或"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。 浙江浙能电力股份有限公司 关于调整业绩补偿款支付方式的公告 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。 2.公司将根据《上市公司监管指引第 4 号—上市公司及相关方承诺》的规定，在经 公司全体独立董事过半数同意后，召开董事会和股东会，审议本次调整林建伟业绩补 偿款支付方式事项。 一、基本情况 2022 年 11 月 10 日，浙能电力与林建伟、张育政签署了《关于苏州中来光伏新材 股份有限公司之股份转让协议》及《表决权委托协议》，约定张育政转让苏州中来光 伏新材股份有限公司（以下简称"中来股份"或"目标公司"）105,745,704 股股份 （占中来股份总股本的 9.70%）给浙能电力，林建伟将其持有的中来股份 10%股份对 应的表决权委托给浙能电力，表决 ...

Group 1 - The core viewpoint of the news is the performance of the CSI All Share Public Utilities Index, which closed at 2560.34 points with a trading volume of 12.994 billion yuan, showing a decline of 1.81% over the past month, an increase of 0.92% over the past three months, and a year-to-date decline of 3.37% [1] - The CSI All Share Public Utilities Index is composed of listed companies selected based on liquidity and market capitalization criteria, reflecting the overall performance of representative and investable securities in various industries [1] - The top ten weighted stocks in the CSI All Share Public Utilities Index include: Changjiang Electric Power (14.08%), China Nuclear Power (8.94%), Three Gorges Energy (7.3%), Guodian Power (4.83%), State Power Investment (4.43%), Huaneng International (3.95%), Yongtai Energy (3.81%), Chuanwei Energy (3.59%), China General Nuclear Power (3.43%), and Zhejiang Energy (2.49%) [1] Group 2 - The CSI All Share Public Utilities Index is primarily composed of public utility companies, with a 100% allocation to this sector [1] - The index is adjusted semi-annually, with sample adjustments occurring on the next trading day after the second Friday of June and December each year [2] - In the event of special occurrences affecting sample companies, such as delisting or changes in industry classification, the index samples will be adjusted accordingly [2]

Group 1 - The fifth meeting of the board of directors of Zhejiang Zheneng Electric Power Co., Ltd. was held legally and effectively according to relevant laws and regulations [2][3][4] - The meeting was conducted via communication on August 4, 2025, with all 8 directors present [3][4] Group 2 - The board approved the resignation of the chairman, Yu Guoping, due to age reasons, and agreed to recommend Liu Weimin as a candidate for the board [5][6][13] - The voting results for the chairman's resignation were unanimous with 8 votes in favor, and the proposal will be submitted to the shareholders' meeting for election [7] Group 3 - The board also approved the revision of seven internal regulations, including the rules for the audit and risk committee, and the management of raised funds [8] - The voting results for the revisions were also unanimous with 8 votes in favor [9] Group 4 - The board agreed to convene the first extraordinary shareholders' meeting of 2025, with details to be announced later [9][10]

证券代码：600023 证券简称：浙能电力 公告编号：2025-022 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"）第五届董事会第九 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 4 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《关于董事长辞职及补选董事的议案》 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。 同意推荐刘为民为公司第五届董事会董事候选人，并同意将该议案提交股东 会选举决定。 表决情况：8 票同意，0 票反对，0 票弃权 本议案需提交公司股东会审议。 （二）审议通过《关于修订 <董事会审计与风险委员会议事规则> 等七项制 度的议案》 同意经修订的《董事会审计与风险委员会议事规则》《董事会薪酬与考核 ...

Group 1 - The chairman of Zhejiang Zheneng Electric Power Co., Ltd., Yu Guoping, has submitted his resignation due to age reasons, effective August 1, 2025 [1] - Yu Guoping's resignation will not lead to a decrease in the number of board members below the legal minimum, ensuring the normal operation of the board [1] - The company will follow legal procedures to elect a new chairman and fill the vacancies in the board's special committees promptly [1] Group 2 - The company is currently tracking the performance of its related ETF, which follows the China Securities Green Power Index [3] - The ETF has experienced a decline of 1.37% over the past five days, with a price-to-earnings ratio of 16.68 times [3] - The latest share count for the ETF is 130 million, with an increase of 2 million shares and a net inflow of 297,000 yuan in principal funds [3]

Group 1 - The company establishes a Strategic and Investment Committee to enhance core competitiveness and improve decision-making processes for major investments [1][2] - The committee consists of 3-5 directors, with the chairman of the board serving as the convener [3][4] - The committee is responsible for researching and proposing recommendations on the company's long-term development strategy and major investment decisions [8][9] Group 2 - The committee must maintain a minimum of two-thirds of its members to exercise its powers, and it can be supplemented if the number falls below this threshold [2][3] - The committee's decisions and proposals are submitted to the board of directors for review and approval [8][9] - The committee can hire external advisors for professional opinions, with costs covered by the company [3][4] Group 3 - Meetings can be convened by the convener or by two or more committee members, with notifications sent five days in advance [4][5] - A quorum of two-thirds of the committee members is required for meetings, and decisions must be approved by a majority [5][6] - Meeting records must be kept, and members have a confidentiality obligation regarding non-public company information [6][7]

Core Viewpoint - The establishment of the Compensation and Assessment Committee aims to enhance the governance structure of Zhejiang Zheneng Electric Power Co., Ltd. by setting clear standards for the evaluation and compensation of directors and senior management [1][2]. Group 1: Committee Structure and Responsibilities - The Compensation and Assessment Committee consists of three directors, with a majority being independent directors [4]. - The committee is responsible for formulating evaluation standards for directors and senior management, reviewing compensation policies, and making recommendations to the board on various matters, including compensation and incentive plans [3][9]. - The committee's recommendations must be documented in board resolutions if not fully adopted, ensuring transparency [3][4]. Group 2: Meeting Procedures - The committee is required to hold at least one meeting annually, with provisions for additional meetings as needed [14]. - Meetings can be conducted through various means, including video conferencing, and decisions require a two-thirds majority of members present [16][18]. - Meeting records must be maintained, and members have a confidentiality obligation regarding non-public information [24][25]. Group 3: Compliance and Governance - The committee's operations are governed by relevant laws and the company's articles of association, ensuring compliance with legal standards [26]. - The board of directors holds the authority to interpret the rules of the committee, which take effect upon board approval [27][28].

浙江浙能电力股份有限公司 第一章 总 则 第一条 为强化浙江浙能电力股份有限公司（以下简称"公司"） 董事会决策功能，进一步完善公司治理水平，公司特设董事会审计与 风险委员会（以下简称"审计与风险委员会"或"委员会"），作为 负责公司内、外部的审计、监督和核查工作的专门机构。 第二条 为确保审计与风险委员会规范、高效地开展工作，公司 董事会根据《中华人民共和国公司法》（以下简称《公司法》）等有 关法律、法规、规范性文件以及《浙江浙能电力股份有限公司章程》 （以下简称《公司章程》）的规定，制订本议事规则。 第三条 审计与风险委员会根据《公司章程》和本议事规则规定 的职责范围履行职责，独立工作，不受公司其他部门干涉。 第二章 人员构成 第四条 审计与风险委员会由3名董事组成，审计与风险委员会成 员应当为不在公司担任高级管理人员的董事，其中独立董事应当过半 数。审计与风险委员会全部成员均须具有能够胜任审计与风险委员会 工作职责的专业知识和商业经验。董事会须对审计与风险委员会成员 的独立性和履职情况进行定期评估，必要时可以更换不适合继续担任 的成员。 第七条 审计与风险委员会因委员辞职或免职或其他原因而导致 人数低于 ...

浙江浙能电力股份有限公司 第五条 公司应当建立并完善募集资金存放、管理、使用、改 变用途、监督和责任追究的内部控制制度，明确募集资金使用的分 级审批权限、决策权限、风险控制措施及信息披露要求，规范使用 募集资金。 公司董事会应当持续关注募集资金存放、管理和使用情况，有 效防范投资风险，提高募集资金使用效益。 公司的董事和高级管理人员应当勤勉尽责，确保公司募集资金 安全，不得操控公司擅自或变相改变募集资金用途。 第六条 公司应接受保荐机构按照《证券发行上市保荐业务管理 办法》、《上市公司募集资金监管规则》及《上海证券交易所上市公司 自律监管指引第 1 号---规范运作》等相关法律法规的规定对公司募 集资金管理事项履行保荐职责和进行持续督导工作。 第一章 总 则 第一条 为规范浙江浙能电力股份有限公司(以下简称"公司") 募集资金管理，提高募集资金使用效率，切实保障投资者的合法权 益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司证券发行注册管理办法》《上市公司信息披露管理办法》《上市公司募 集资金监管规则》及《上海证券交易所上市公司自律监管指引第 1 号 ---规范运作》等法律法规和《浙江浙能 ...