证券代码：600163 证券简称：中闽能源 公告编号：2025-039 中闽能源股份有限公司 2025年第二次临时股东会决议公告 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)股东会召开的时间：2025 年 11 月 18 日 (二)股东会召开的地点：福建省福州市五四路 210 号国际大厦 22 层第一会议室 (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 | 116 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,312,714,800 | | 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（%） | 68.9814 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集、董事长郭政先生主持，公司全体董事和董事 会秘书出席了会议，部分高级管理人员列席了会议；本次会议采 ...

关于中闽能源股份有限公司 2025 年第二次临时股东会的 法律意见书 福建君立律师事务所 2025 年 11 月 福建君立律师事务所 关于中闽能源股份有限公司 2025 年第二次临时股东会的法律意见书 地址 ADD：福州市鼓楼区工业路 572 号凤凰望郡三楼 邮政编码 ZIP：350002 电话 TEL：+86-591-87563807/87563808/87563809 传真 FAX：+86-591-87530756 致：中闽能源股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规 范性文件的要求，福建君立律师事务所（以下简称"本所"）接受中闽能源股份 有限公司（以下简称"公司"）的委托，指派律师参加公司 2025 年第二次临时 股东会（以下简称"本次股东会"）。 本所声明：本所律师仅对本次股东会的召集程序、召开程序、出席会议人员资 格、召集人资格、表决程序、表决结果及会议决议发表法律意见，并不对本次股东 会所审议的议案内容和该等议案中所 ...

证券代码：600163 证券简称：中闽能源 公告编号：2025-040 中闽能源股份有限公司 第十届董事会第一次临时会议决议公告 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 中闽能源股份有限公司（以下简称"公司"或"中闽能源"）第十届董事会 第一次临时会议通知和材料于已于 2025 年 11 月 18 日，由公司证券法务部（董 事会办公室）以直接送达的方式提交全体董事，会议于 2025 年 11 月 18 日在福 州市五四路 210 号国际大厦 22 层第一会议室以现场和视频相结合的方式召开。 本次会议由公司全体董事推选郭政先生召集并主持，公司拟任高级管理人员列席 了会议，会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的有关规定。 二、董事会会议审议情况 经全体与会董事认真审议，以记名投票表决方式，逐项表决审议通过了以下 议案： 1、审议通过了《关于选举公司第十届董事会董事长的议案》 会议选举郭政先生为公司第十届董事会董事长，任期三年，与本届董事会任 期一致。 表决结果 ...

Group 1 - The Fujian sector demonstrated resilience and outperformed the market with an average increase of 1.83%, despite a general decline in major A-share indices [1] - A total of 14 stocks in the Fujian sector hit the daily limit up, including notable performers such as Sanmu Group with six consecutive limit ups and *ST Lvkang with seven consecutive limit ups, indicating strong market sentiment towards local stocks [1][2] - The Fujian provincial government has introduced multiple policies since November 2025 to support artificial intelligence, computing infrastructure, new energy, cross-strait integration, and cultural tourism consumption, which has attracted capital attention to the Fujian sector [1][3] Group 2 - Fujian's lithium battery exports reached a record high of 108.38 billion yuan from January to October, accounting for 11.3% of the province's total exports, driven by the global demand for green low-carbon products [3] - The ongoing cross-strait integration policies and Fujian's strategic position as a core area of the "21st Century Maritime Silk Road" are expected to benefit infrastructure, port logistics, and real estate sectors in the long term [2][3] - The development of the marine economy and the focus on high-end marine equipment and engineering are anticipated to further enhance Fujian's economic growth, with companies like Zhongmin Energy leveraging local wind energy resources for stable development [3]

Group 1 - The core point of the news is that Zhongmin Energy's stock price increased by 5.01% to 6.08 CNY per share, with a trading volume of 409 million CNY and a turnover rate of 3.62%, resulting in a total market capitalization of 11.57 billion CNY [1] - Zhongmin Energy, established on May 26, 1998, and listed on June 2, 1998, is primarily engaged in the development, construction, and operation of onshore wind power projects, with wind power accounting for 96.16% of its main business revenue [1] - The company also has minor contributions from other energy sources, including biomass power generation (1.16%), photovoltaic power generation (1.06%), and supplementary income (1.61%) [1] Group 2 - Guohai Franklin Fund has a significant holding in Zhongmin Energy, with the Guofu Tianyi Mixed A Fund (005652) reducing its holdings by 6,700 shares, now holding 14,000 shares, which represents 0.92% of the fund's net value, ranking it as the fifth-largest holding [2] - The Guofu Tianyi Mixed A Fund was established on March 27, 2018, with a current size of 6.0113 million CNY, achieving a year-to-date return of 4.58% and a one-year return of 6.27% [2] - The fund's performance ranks 7096 out of 8140 in its category year-to-date and 6330 out of 8056 over the past year, with a cumulative return of 53.66% since inception [2] Group 3 - The fund managers of Guofu Tianyi Mixed A are Wang Li and Gao Yanyun, with Wang Li having a tenure of 9 years and 300 days, managing assets totaling 32.722 billion CNY, achieving a best return of 46.64% and a worst return of -0.71% during her tenure [3] - Gao Yanyun has a tenure of 3 years and 130 days, managing assets of 763 million CNY, with a best return of 42.52% and a worst return of 8.55% during her tenure [3]

Core Insights - On November 14, Zhongmin Energy's stock rose by 5.01%, reaching 6.08 CNY per share, with a trading volume of 409 million CNY and a turnover rate of 3.62%, resulting in a total market capitalization of 11.57 billion CNY [1] Company Overview - Zhongmin Energy Co., Ltd. is located in Fuzhou, Fujian Province, and was established on May 26, 1998, with its listing date on June 2, 1998 [1] - The company's main business involves the development, construction, and operation of onshore wind power projects [1] - Revenue composition is as follows: wind power 96.16%, other (supplementary) 1.61%, biomass power generation 1.16%, and photovoltaic power generation 1.06% [1] Shareholder Insights - Among the top ten circulating shareholders of Zhongmin Energy, a fund under Southern Fund holds a position [2] - The Southern CSI 1000 ETF (512100) reduced its holdings by 108,000 shares in the third quarter, now holding 6.9635 million shares, which accounts for 0.37% of circulating shares [2] - The estimated floating profit from this position is approximately 2.0194 million CNY [2] - The Southern CSI 1000 ETF was established on September 29, 2016, with a latest scale of 76.63 billion CNY and has achieved a year-to-date return of 28.92% [2] - The fund manager, Cui Lei, has a total asset scale of 122.76 billion CNY, with the best fund return during her tenure being 175.92% [2]

Core Viewpoint - 中闽能源's stock price has experienced fluctuations, with a current price of 5.77 yuan per share and a total market capitalization of 10.98 billion yuan, reflecting a year-to-date decline of 3.95% [1] Financial Performance - For the period from January to September 2025, 中闽能源 reported operating revenue of 1.08 billion yuan, a year-on-year decrease of 1.40%, and a net profit attributable to shareholders of 328 million yuan, down 19.82% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 644 million yuan, with 481 million yuan distributed over the past three years [3] Shareholder Structure - As of September 30, 2025, 中闽能源 had 39,300 shareholders, a decrease of 3.93% from the previous period, with an average of 48,365 circulating shares per shareholder, an increase of 4.09% [2] - The top circulating shareholder is 工银红利优享混合A, holding 40.61 million shares, an increase of 7.60 million shares from the previous period [3] - New entrants among the top shareholders include 东方红新动力混合A and 东方红京东大数据混合A, holding 15.40 million and 10.00 million shares respectively [3] Market Activity - On November 11, 中闽能源's stock saw a decline of 2.04% during trading, with a trading volume of 153 million yuan and a turnover rate of 1.38% [1] - The stock has shown a slight increase of 0.52% over the last five trading days, with a 20-day increase of 11.39% and a 60-day increase of 6.07% [1]

Group 1 - The company is primarily engaged in the investment, development, and operation of renewable energy projects such as wind and solar power generation [2] - The company has not yet ventured into the fields of energy storage and nuclear power [2]

Core Viewpoint - The company, Zhongmin Energy, focuses on investment, development, and operation of renewable energy projects, specifically wind and solar power, and has not ventured into energy storage or nuclear power sectors [1] Company Summary - Zhongmin Energy's main business activities include wind power and solar power generation projects [1] - The company has confirmed that it is currently not involved in the energy storage or nuclear power industries [1]

Core Viewpoint - The company, Zhongmin Energy, focuses on the investment, development, and operation of renewable energy projects, specifically wind and solar power, and has not ventured into energy storage or nuclear power sectors [1] Company Overview - Zhongmin Energy's main business activities include wind power and photovoltaic power generation [1] - The company is currently not involved in the energy storage or nuclear power sectors [1]