证券代码：600032 证券简称：浙江新能 公告编号：2025-039 浙江省新能源投资集团股份有限公司 关于召开2025年第四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。 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 2025年第四次临时股东会 (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 9 月 5 日 14 点 00 分 召开地点：杭州市凤起东路 8 号 4040 会议室 (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9月5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 9 月 5 日 至2025 年 9 月 5 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 9:15-9:2 ...

浙江省新能源投资集团股份有限公司（以下简称"公司"）第二届董事会第 二十九次会议经全体董事一致同意豁免本次会议通知时间要求，会议通知于 2025 年 8 月 19 日以邮件形式通知全体董事，本次会议于 2025 年 8 月 19 日下午 以通讯方式召开。本次会议应出席董事 8 名，实际出席董事 8 名，公司高管等人 员列席了会议。会议由董事长张坚群先生主持，本次会议的召集、召开和表决程 序均符合《公司法》《公司章程》及相关法律法规的规定。 证券代码：600032 证券简称：浙江新能 公告编号：2025-034 浙江省新能源投资集团股份有限公司 第二届董事会第二十九次会议决议公告 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 二、董事会会议审议情况 经与会董事认真审议，充分讨论，会议审议通过了以下议案： 1、审议通过《关于提名董事候选人的议案》 同意提名白路镇先生为董事候选人，任期自股东会审议通过之日起至第二届 董事会届满之日止。 本议案已经公司董事会提名委员会审议通过。 具体内容详见公司披露于上海证券 ...

格隆汇8月20日丨浙江新能(600032.SH)公布，公司控股股东浙江省能源集团有限公司（以下简称"浙能 集团"）在战略发展、资源供给、市场地位和管理协调等方面的优势，更好把握新能源业务投资机会， 合理控制公司投资风险，并有效避免同业竞争，最大限度保护公司及中小股东利益，根据《关于推动国 有股东与所控股上市公司解决同业竞争规范关联交易的指导意见》（国资发产权〔2013〕202号）有关 规定，公司拟与浙能集团签订《代为培育协议》，委托浙能集团按照市场原则为公司培育符合其需要、 但暂不适合公司实施的省外能源基地相关的新能源项目。 ...

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 ...

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing above the annual line, indicating a slight increase of 0.15% and a total trading volume of 1,514.45 billion yuan [1]. Group 1: Market Performance - As of 13:59 today, the Shanghai Composite Index stands at 3,639.35 points, reflecting a year-to-date performance above the annual line [1]. - A total of 19 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1]. Group 2: Notable Stocks - The stocks with the highest deviation rates include: - Fuman Microelectronics (300671) with a deviation rate of 19.00% and a daily increase of 20.00% [1]. - Star Semiconductor (603290) with a deviation rate of 8.64% and a daily increase of 10.00% [1]. - ST Lifan (300344) with a deviation rate of 8.08% and a daily increase of 14.26% [1]. - Other stocks with lower deviation rates that have just crossed the annual line include: - China National Offshore Oil Corporation (600938) with a deviation rate of 0.05% [1]. - Zhejiang New Energy (600032) with a deviation rate of 0.09% [1]. - Gongdong Medical (605369) with a deviation rate of 0.07% [1].

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]