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 ...

证券代码：600032 证券简称：浙江新能 公告编号：2025-030 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 23 日 (二)股东大会召开的地点：杭州市凤起东路 8 号 4040 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 572 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,007,052,754 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 83.4646 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事长张坚群先生主持，采取现场投票与网络投票相结合的方式 进行表决。会议的召开符合《公司法》和《公司章程》等有关规定。 ...

证券代码：600032 证券简称：浙江新能 公告编号：2025-031 浙江省新能源投资集团股份有限公司 第二届董事会第二十八次会议决议公告 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 浙江省新能源投资集团股份有限公司（以下简称"公司"）经全体董事一致 同意豁免第二届董事会第二十八次会议通知时间要求，会议通知于 2025 年 7 月 23 日以邮件形式通知全体董事，本次会议于 2025 年 7 月 23 日下午以通讯方式 召开。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。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。 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《关于选举公司第二届董事会审计委员会委员的议案》 同意选举张国昀先生（主任委员及召集人）、徐锡荣先生、孙家红先生为公 司第二届董事会审计委员会委员，任期自董事会审议通过之日起至第二届董事会 届满之日 ...

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会议资料 二零二五年七月 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议程 会议方式：现场会议和网络投票相结合 现场会议时间：2025 年 7 月 23 日下午 14：00 （一）会议主持人介绍到会董事、监事、董事会秘书及列席会议的其 他高级管理人员、见证律师以及其他人员 （二）会议主持人报告现场出席的股东及股东代理人人数及其代表的 有表决权股份数量 （三）会议主持人宣布会议开始 （四）推选本次会议计票人、监票人 （五）与会股东审议以下议案 （七）现场投票表决 （八）休会、统计表决结果 （九）宣布表决结果 （十）见证律师宣读法律意见书 （十一）签署股东大会会议决议及会议记录 （十二）主持人宣布会议结束 议案一： 关于取消监事会及修改《公司章程》的议案 各位股东及股东代表： 根据《中华人民共和国公司法》，参考《上市公司章程指引》《上市 公司股东会规则》等相关规定，结合公司实际情况，公司拟取消监事会、 免去非职工监事，并对《公司章程》中的条款进行全面修订。本次《公司 章程》修订完成后，公司将不再设置监事会，监事会的职权由董事会审计 ...