证券代码：600032 证券简称：浙江新能 公告编号：2025-049 浙江省新能源投资集团股份有限公司 关于召开2025年第五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。 股东会召开日期：2025年10月16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 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年第五次临时股东会 (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 10 月 16 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。 网络投票起止时间：自2025 年 10 月 16 日 至2025 年 10 月 16 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：600032 证券简称：浙江新能 公告编号：2025-047 浙江省新能源投资集团股份有限公司 第二届董事会第三十二次会议决议公告 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。 1、审议通过《关于董事会换届选举暨提名第三届董事会非独立董事候选人 的议案》 同意提名张坚群先生、陆林海先生、白路镇先生、杜云华先生、周永胜先生 为公司第三届董事会非独立董事候选人，具体内容详见公司披露于上海证券交易 所网站的《关于董事会换届选举的公告》。 本议案已经公司董事会提名委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 本议案尚需提交股东会审议。 2、审议通过《关于董事会换届选举暨提名第三届董事会独立董事候选人的 议案》 一、董事会会议召开情况 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 三十二次会议于 2025 年 9 月 30 日上午以通讯方式召开。会议通知于 2025 年 9 月 25 日以邮件形式通知全体董事。本次会议应出席董事 9 名，实际出席董事 9 名，公司高管等人员列席了会议 ...

Group 1 - The core event is the establishment of the global headquarters project for Shikong Daoyu in Hangzhou, which includes a strategic cooperation agreement with several investment companies [1] - The strategic partners include Zhejiang Jinkong Investment Co., Hangzhou State-owned Capital Investment Operation Co., and Hangzhou High-tech Jin Investment Holding Group [1] - The project has secured an investment of 2 billion RMB from the Zhejiang New Energy Vehicle Industry Fund, specifically allocated for the construction of the global headquarters and the development of Geely's global business [1]

Group 1 - The Zhejiang Shikong Daoyu global headquarters project has been launched with a strategic cooperation agreement signed with Zhejiang Jin Kong Investment Co., Ltd., Hangzhou State-owned Capital Investment Operation Co., Ltd., and Hangzhou High-tech Jin Investment Holding Group Co., Ltd., along with a 2 billion RMB investment from the Zhejiang New Energy Vehicle Industry Fund [1][3] - The project aims to leverage the strengths of each party involved to enhance industrial development and create a communication satellite high ground to better serve strategic emerging industries [3][4] - The first phase of the 吉利星座 (Geely Constellation) network construction is nearing completion, with a total of 64 satellites planned to provide real-time communication coverage globally, except for the polar regions, supporting 20 million users with a communication capacity of 340 million times per day [4][5] Group 2 - The constellation business has already been deployed in markets such as the Middle East, Africa, Southeast Asia, Central Asia, and Latin America, establishing partnerships with over 20 operators to lay a solid foundation for global commercial applications [5] - The constellation will empower various sectors including intelligent networking, marine fisheries, engineering machinery, low-altitude travel, emergency communication, transportation logistics, public facilities, energy and water resources, and agriculture [5] - The CEO of Shikong Daoyu stated the company will continue to deepen its focus on low-orbit satellite IoT communication and accelerate the global market expansion of the Geely Constellation [5]

Core Viewpoint - Zhejiang New Energy Investment Group Co., Ltd. (referred to as "the company") announces that its subsidiary, Zhejiang Shanxi Water Conservancy and Hydropower Development Co., Ltd. (referred to as "Shanxi Water Conservancy"), plans to issue public infrastructure REITs based on operational assets such as the Shanxi Reservoir and power station, with the company participating as an original equity holder [2][3]. Group 1: Transaction Details - The transaction involves Shanxi Water Conservancy issuing public infrastructure REITs with the company and its affiliate Qianjiang Water Development Co., Ltd. intending to subscribe for a certain amount of fund shares [2][3]. - The board of directors and senior management of the company hold positions in Qianjiang Water, establishing an associated relationship, thus classifying this transaction as a related party transaction [2][3]. - The transaction has been approved by the company's independent directors and board meetings, confirming it does not constitute a major asset restructuring as per relevant regulations [2][3][19]. Group 2: REITs Project Plan - The REITs project aims to revitalize existing assets, improve capital structure, and enhance project compliance, with an estimated asset valuation of approximately 3 billion yuan (30.04 billion) and a proposed issuance scale of 2.474 billion yuan [5][6]. - The underlying assets include the Shanxi Reservoir, which has a total capacity of 1.824 billion cubic meters and an installed capacity of 222,000 kilowatts, generating an average annual power output of about 410 million kilowatt-hours [5][6]. - The REITs will have a 30-year term, with 80% of the shares intended for original equity holders and 20% for public investors [5][6]. Group 3: Related Party Transaction Overview - The company will subscribe for fund shares in the REITs, with the actual subscription ratio and amount to be determined by the final issuance plan [13][19]. - The transaction price for the fund shares will be based on the final project valuation and market inquiry results, ensuring fairness and reasonableness [18][19]. - The issuance of REITs is expected to help the company activate existing assets, generate asset disposal income, and enhance dividends, aligning with the company's interests and sustainable development goals [19][20]. Group 4: Approval Process - The independent directors have reviewed and approved the REITs issuance proposal, emphasizing its benefits for asset revitalization and shareholder interests [20][21]. - The board meeting also approved the company's participation in the REITs subscription and authorized management to handle related matters, subject to regulatory approvals [21]. Group 5: Future Steps - The REITs project is currently in the application stage, pending approval from relevant regulatory bodies, with the company committed to timely information disclosure as required by law [3][12][22].

Core Viewpoint - Zhejiang Xineng (600032.SH) announced that its associate company, Zhejiang Shanxi Hydropower Development Co., Ltd. (referred to as "Shanxi Hydropower"), plans to issue public infrastructure REITs backed by operational assets such as the Shanxi Reservoir and power station [1] Group 1: REITs Issuance Details - The public REITs will be backed by the Shanxi Reservoir and power station, with a total asset valuation of approximately 3.004 billion yuan [1] - The issuance will have a term of 30 years, with a planned issuance scale of 2.474 billion yuan, retaining 529 million yuan in liabilities for the project company [1] - Four shareholders, including Wenzhou Public Utilities as the initiator, will participate as original equity holders, with a total subscription ratio set at 80%, while 20% will be sold to public investors [1] Group 2: Shareholder Participation - The four original equity holders will recover 100% ownership of the project company without compensation after the 30-year term [1]

Group 1 - The core point of the article is that Zhejiang Xinneng plans to subscribe for a certain share of a public REITs focused on infrastructure issued by its affiliated company [1] Group 2 - The company is actively participating in the infrastructure sector through investments in public REITs, indicating a strategic move to enhance its portfolio [1]

证券代码：600032 证券简称：浙江新能 公告编号：2025-046 浙江省新能源投资集团股份有限公司 关于参股公司发行基础设施公募REITs暨关联交易的 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： 交易内容：浙江省新能源投资集团股份有限公司（以下简称"浙江新能" 或"公司"）参股公司浙江珊溪水利水电开发股份有限公司（以下简称"珊 溪水利"）拟以珊溪水库、电站等经营性资产为底层资产发行基础设施 公募 REITs。公司作为原始权益人与公司关联方钱江水利开发股份有限 公司（以下简称"钱江水利"）拟认购一定的基金份额，实际认购比例 及金额均以最终发行方案及募集金额为准。 公司董事和高级管理人员在钱江水利担任董事，根据《上海证券交易所 股票上市规则》等有关规定，钱江水利与公司存在关联关系，因此本次 交易构成关联交易。本次关联交易不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 本次关联交易已经公司第二届董事会独立董事专门会议第十二次会议、 第二届董事会第三十一次会议分别审议通过。 根据《上海证券 ...

Core Points - The company announced a cash dividend distribution of 0.037 CNY per share (before tax) for the 2025 semi-annual period, totaling approximately 88.97 million CNY [1][2][3] Distribution Plan - The distribution is based on a total share capital of 2,404,675,324 shares [1] - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date [1] - The distribution will be implemented without requiring further shareholder meeting approval, as it has been authorized by the board [1] Taxation Details - Individual shareholders holding shares for over one year will be exempt from personal income tax on the dividend; those holding for one month or less will have the full amount included in taxable income [3] - For shares held between one month and one year, 50% of the dividend will be included in taxable income, resulting in a 10% effective tax rate [3] - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied, resulting in a net dividend of approximately 0.0333 CNY per share [4] - Hong Kong investors will also face a 10% withholding tax, with the same net dividend of approximately 0.0333 CNY per share [4] - Other investors will be responsible for their own tax payments, receiving the full 0.037 CNY per share [5] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the Securities Affairs Department at 0571-86664353 [6]

Core Points - The company announced a cash dividend distribution of 0.037 CNY per share (including tax) for the first half of 2025 [2][4] - The profit distribution plan was approved by the board on August 26, 2025, following authorization from the annual general meeting on May 12, 2025 [2][3] - The total cash dividend to be distributed amounts to approximately 88.97 million CNY based on a total share capital of 2,404,675,324 shares [4] Distribution Plan - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration date [3] - The cash dividends will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited, with specific arrangements for shareholders who have not completed designated transactions [5][6] Taxation Information - For individual shareholders holding A-shares, the tax treatment varies based on the holding period, with different tax rates applicable [8] - Qualified Foreign Institutional Investors (QFII) will have a withholding tax of 10%, resulting in a net cash dividend of 0.0333 CNY per share [9] - Other investors will be responsible for their own tax payments, with a gross cash dividend of 0.037 CNY per share [10] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the Securities Affairs Department at 0571-86664353 [11]