Market Performance - The utility sector declined by 0.5% as of August 15, underperforming the broader market, while the Shanghai-Shenzhen 300 index rose by 2.4% to 4202.35 [2][4] - The electricity sector fell by 0.78%, while the gas sector increased by 1.75% [2][4] Electricity Industry Data Tracking - As of August 15, the price of Qinhuangdao port thermal coal (Q5500) was 695 CNY/ton, up 17 CNY/ton week-on-week [2][3] - Thermal coal inventory at Qinhuangdao port increased by 200,000 tons week-on-week to 5.67 million tons as of August 15 [3][6] - Daily coal consumption at inland power plants decreased by 12.61% week-on-week to 3.576 million tons as of August 14 [6] - The outflow from the Three Gorges Reservoir decreased by 12.26% year-on-year and 0.73% week-on-week to 13,600 cubic meters per second as of August 15 [6] - The average price in the Guangdong electricity market increased by 29.40% week-on-week to 274.24 CNY/MWh as of August 9 [6] Natural Gas Industry Data Tracking - As of August 15, the national index for LNG ex-factory prices was 4,172 CNY/ton, down 15.60% year-on-year and 1.14% week-on-week [6] - The EU natural gas supply for week 29 of 2025 was 6.08 billion cubic meters, up 4.2% year-on-year but down 2.8% week-on-week [6][7] - Domestic natural gas consumption in June 2025 was 35.05 billion cubic meters, up 1.9% year-on-year [7] Industry News - In July, the national industrial power generation was 926.7 billion kWh, a year-on-year increase of 3.1%, with a daily average of 29.89 billion kWh [7] - The Gansu Development and Reform Commission issued a document regarding the market-oriented reform of renewable energy pricing [7] Investment Recommendations - The electricity sector is expected to see profit improvement and value reassessment following multiple rounds of supply-demand tensions [6] - The gas sector may benefit from stable margins and high sales volume due to the recovery of domestic natural gas consumption [6]

Core Viewpoint - The establishment of Taishun County Zhenxin Energy Photovoltaic Power Co., Ltd. indicates a strategic move in the renewable energy sector, particularly in solar and wind energy development [1] Company Summary - Taishun County Zhenxin Energy Photovoltaic Power Co., Ltd. has been recently established with Xu Lei as the legal representative [1] - The company's business scope includes research and development related to wind power plants, engineering management services, housing leasing, and ship leasing [1] - The company is jointly held by Zhejiang Xinneng (stock code: 600032) among others, indicating a collaborative investment approach [1]

(一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | 原定任期 | | 是否继续在上 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | 离任原因 | 市公司及其控 股子公司任职 | （如适用） | 毕的公开 承诺 | | | 副董事 | | | | | | | | 章良利 | 长、董事 | 2025 年 8 | 2025 年 10 | 工作变动 | 否 | / | 否 | | | 会提名委 | 月 11 日 | 月 11 日 | | | | | | | 员会委员 | | | | | | | 证券代码：600032 证券简称：浙江新能 公告编号：2025-033 浙江省新能源投资集团股份有限公司 关于公司副董事长辞职的公告 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： 浙江省新能源投资集团股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 11 日收到公司副董事长章 ...

证券时报·数据宝统计，截至今日下午13:59，上证综指3639.35点，收于年线之上，涨跌幅为0.15%，A 股总成交额为15144.52亿元。到目前为止，今日有19只A股价格突破了年线，其中乖离率较大的个股有 富满微、斯达半导、ST立方等，乖离率分别为19.00%、8.64%、8.08%；中国海油、拱东医疗、浙江新 能等个股乖离率较小，刚刚站上年线。 8月7日突破年线个股乖离率排名 | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 年线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 300671 | 富满微 | 20.00 | 12.24 | 33.78 | 40.20 | 19.00 | | 603290 | 斯达半 导 | 10.00 | 8.26 | 86.71 | 94.20 | 8.64 | | 300344 | ST立方 | 14.26 | 11.36 | 5.86 | 6.33 | 8.08 | | 300613 | 富瀚微 | 7 ...

Market Overview - As of 14:00, the Shanghai Composite Index is at 3607.62 points, with a slight decline of -0.06% [1] - The total trading volume of A-shares today is 14,725.33 billion yuan [1] Technical Analysis - A total of 51 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - HaHuan (301137) with a distance of -1.61% - BaiLi Electric (600468) with a distance of -1.18% - JingYun (601908) with a distance of -0.92% [1] Individual Stock Performance - HaHuan (301137) is down by -1.34% with a trading turnover of 3.48% and a latest price of 33.85 yuan, which is -4.08% from the 10-day moving average [1] - BaiLi Electric (600468) has decreased by -1.50% with a turnover of 1.91% and a latest price of 6.56 yuan, -4.39% from the 10-day moving average [1] - JingYun (601908) has dropped by -2.33% with a turnover of 2.38% and a latest price of 3.77 yuan, -4.02% from the 10-day moving average [1] Additional Stock Data - Other stocks showing a downward trend include: - SiFang (605122) down -3.17% with a latest price of 14.37 yuan - HaoLaiKe (603898) down -3.78% with a latest price of 10.19 yuan - HeDuan Intelligent (603011) down -1.14% with a latest price of 15.65 yuan [1] - Stocks with minor declines include: - SuNeng (600925) down -0.39% with a latest price of 5.07 yuan - ChangSha Bank (601577) up 0.70% with a latest price of 10.10 yuan [1][2]

Market Overview - The Shanghai Composite Index is at 3625.08 points, with a change of 0.43% [1] - The total trading volume of A-shares is 820.36 billion yuan [1] Stocks with Death Cross - 41 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - HaHuan (301137) at -1.55% - BaiLi Electric (600468) at -1.12% - JingYunTong (601908) at -0.84% [1] Detailed Stock Performance - HaHuan (301137): Today's change is -0.70%, with a 5-day moving average of 34.76 yuan and a 10-day moving average of 35.31 yuan, showing a distance of -1.55% [1] - BaiLi Electric (600468): Today's change is -0.90%, with a 5-day moving average of 6.79 yuan and a 10-day moving average of 6.87 yuan, showing a distance of -1.12% [1] - JingYunTong (601908): Today's change is -1.55%, with a 5-day moving average of 3.90 yuan and a 10-day moving average of 3.93 yuan, showing a distance of -0.84% [1] Additional Stock Movements - Other stocks with notable movements include: - Ke (603898): -2.93% change, 5-day MA of 10.91 yuan, 10-day MA of 10.98 yuan, distance of -0.65% [1] - SiFang New Material (605122): -1.35% change, 5-day MA of 15.05 yuan, 10-day MA of 15.15 yuan, distance of -0.62% [1] - GuaiBao Pet (301498): 0.01% change, 5-day MA of 92.39 yuan, 10-day MA of 92.88 yuan, distance of -0.53% [1]

Meeting Summary - The third extraordinary general meeting of shareholders was held on July 23, 2025, in Hangzhou, with all resolutions passed without any objections [2][3] - The meeting was chaired by the company's chairman, Zhang Jianqun, and followed the voting procedures as per the Company Law and Articles of Association [2][3] Attendance - All 9 current directors and 3 supervisors attended the meeting, along with the board secretary and senior management [3] Resolutions Passed - The following resolutions were approved: - Cancellation of the supervisory board and amendment of the Articles of Association [4] - Revision of internal regulations, including: - Shareholders' meeting rules - Cumulative voting implementation details - Board meeting rules - Independent director work system - External investment management system - External guarantee system - Related party transaction management system - Prevention of controlling shareholders and related parties from occupying company funds - Fundraising management measures [4][5][6] Legal Verification - The meeting was witnessed by Beijing Zhonglun (Hangzhou) Law Firm, confirming that the meeting's procedures and resolutions complied with legal and regulatory requirements [6] Board Meeting Summary - The 28th meeting of the second board of directors was held on July 23, 2025, via telecommunication, with all 9 directors present [8] - The following resolutions were passed: - Election of the audit committee members, with Zhang Guoyun as the chairman [9][10] - Appointment of the company's general legal counsel, Wang Kehua, for the term until the end of the current board's tenure [11][13] - Election of Zhang Jianqun as the representative director for company affairs [14][15] - Establishment of a management system for information disclosure related to bonds and debt financing tools [16] Legal Counsel Appointment - Wang Kehua was appointed as the general legal counsel, with qualifications meeting the requirements set forth in the Company Law and Articles of Association [19][20]

Core Points - Zhejiang New Energy Investment Group Co., Ltd. has appointed Mr. Wang Kehua as the General Counsel, effective from the date of the board meeting on July 23, 2025, until the end of the current board's term [1][2][3] - The appointment was approved by the board of directors and complies with the company's articles of association and relevant laws and regulations [1][5] - Mr. Wang Kehua has a background in legal and compliance matters, having previously served in various roles within Zhejiang Zheneng Power Co., Ltd. and currently holds positions in Zhejiang New Energy and Zhejiang Zheneng Green Energy Power Development Co., Ltd. [4][5] Summary by Sections Appointment Details - The board of directors approved the appointment of Mr. Wang Kehua as General Counsel [1] - His term will last until the current board's term ends [1] Compliance and Qualifications - Mr. Wang Kehua meets all qualifications and has no disqualifications as per the Company Law and the company's articles of association [1][5] - He has not been subject to any penalties from the China Securities Regulatory Commission [1][4] Background of Mr. Wang Kehua - Mr. Wang was born in 1966 and holds a bachelor's degree, with a senior economist title [4] - He has held various positions in the energy sector, demonstrating relevant experience for his role [4]

证券代码：600032 证券简称：浙江新能 公告编号：2025-032 特此公告。 浙江省新能源投资集团股份有限公司董事会 2025 年 7 月 24 日 附：简历 王可华先生，1966 年出生，大学本科学历，高级经济师。历任浙江浙能电 力股份有限公司计划发展部副主任、主任。现任浙江新能副总经理、党委委员、 总法律顾问，浙江浙能绿能电力发展有限公司董事、副总经理。 王可华先生与公司其他董事和高级管理人员、实际控制人及持有公司 5%以 上股份的股东不存在关联关系，持有公司 10,000 股股票，未受过中国证监会、 上海证券交易所等有关部门的处罚，不属于失信被执行人，不存在《公司法》《证 券法》《上海证券交易所股票上市规则》等有关法律、行政法规、部门规章和其 他规范性文件规定的不得担任公司高级管理人员的情形。 浙江省新能源投资集团股份有限公司 关于聘任总法律顾问的公告 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。 浙江省新能源投资集团股份有限公司（以下简称 "公司"）于 2025 年 7 月 23 日召开的第二届董事会第二十八次 ...

北京中伦（杭州）律师事务所 关于浙江省新能源投资集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 二〇二五年七月 | 一、本次股东大会的召集和召开程序 | 3 | | --- | --- | | 二、出席本次股东大会人员的资格 | 4 | | 三、本次股东大会的表决程序和表决结果 | 4 | | 四、结论意见 | 5 | 2025 年第三次临时股东大会的 法律意见书 致：浙江省新能源投资集团股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、《上市公司股东会规则》等相关法律、法规和规范 性文件及《浙江省新能源投资集团股份有限公司章程》（以下简称《公司章程》） 之规定，北京中伦（杭州）律师事务所（以下简称"本所"）接受浙江省新能源 投资集团股份有限公司（以下简称"公司"）委托，指派本所律师列席公司 2025 年第三次临时股东大会（以下简称"本次股东大会"）的相关事项进行见证并出 具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的相关文件，该等文件包括 但不限于： 1．现行有效的《公司章程》； 2．公司于 2025 年 7 ...