证券代码：600483 证券简称：福能股份 公告编号：2025-033 差异化分红送转： 否 福建福能股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.31元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/10 | － | 2025/7/11 | 2025/7/11 | 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 15 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本2,780,137,800股为基数，每股派发现金红利 0.31元（含税），共计派发现金红 ...

Group 1: Company Announcements - China Merchants Bank has received approval to establish a wholly-owned subsidiary, China Merchants Financial Asset Investment Co., with a registered capital of 15 billion yuan, aimed at market-oriented debt-to-equity swaps and equity investment pilot projects [3] - Aerospace Chengtong has had its qualification for military material engineering service procurement restored after completing internal investigations and appeals [4] - Funiu Co.'s controlling shareholder has obtained a loan commitment of up to 162 million yuan from Bank of China Fujian Branch to increase its stake in the company [5] - Jiete Bio plans to establish a partnership fund with a total investment of 50.01 million yuan, focusing on early and mid-stage biopharmaceutical projects [6] - ST Yazhen's stock will resume trading on July 4 after completing a review due to a significant price deviation [7] - Xingxin New Materials intends to invest approximately 800 million yuan in a project to produce 153,000 tons of polyolefin amine series products in the China-Malaysia Qinzhou Industrial Park [8] - Changling Hydraulic's controlling shareholder is planning a change in control, leading to a temporary suspension of trading [9] - Xinda Real Estate's affiliate will provide up to 240 million yuan for asset renovation projects, with a 7-year term and a 5% annual interest rate [10] Group 2: Major Contracts - China Electric Power Construction has signed a mining transportation project contract worth approximately 5.063 billion yuan in Guinea, with a total project duration of about 72 months [12] - China Oil Engineering's subsidiary has signed a contract worth 294 million USD (approximately 2.122 billion yuan) for the Atawi GMP pipeline project in Iraq, which will positively impact future revenues and profits [13] - Boshi Co. has entered into an outsourcing service contract with China National Petroleum Corporation, valued at 109 million yuan over a 3-year period [14] Group 3: Performance Updates - Poly Developments reported a 30.95% year-on-year decrease in June contract amount to 29.011 billion yuan, with a total of 145.171 billion yuan for the first half of the year, down 16.25% [16] - Huayin Power expects a net profit increase of 175 to 215 million yuan for the first half of 2025, driven by increased power generation and reduced fuel costs [17]

证券代码：600483 证券简称：福能股份 公告编号：2025-032 福建福能股份有限公司 关于控股股东取得增持股份专项贷款承诺函的公告 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。 近日，福建福能股份有限公司（以下简称公司）收到控股股东福建省能源集团有 限责任公司（以下简称能源集团）通知，能源集团已获得中国银行股份有限公司福建 省分行（以下简称中行福建省分行）出具的《贷款承诺函》。中行福建省分行拟为能 源集团增持公司股份提供不超过人民币 1.62 亿元的贷款额度，贷款期限 3 年。现将有 关情况公告如下： 一、增持计划的主要内容 公司控股股东能源集团及其一致行动人福建省福能兴业股权投资管理有限公司， 基于对公司内在价值的认可和未来持续稳定发展的坚定信心，拟通过上海证券交易所 交易系统以包括但不限于集中竞价交易等方式择机增持公司股份，增持总金额不低于 人民币 1 亿元，不超过人民币 2 亿元，增持不设定价格区间。详见公司于 2025 年 6 月 26 日披露的《关于控股股东及其一致行动人再次增持公司股份计划的公告》（公告编 ...

福能股份（600483）公告，控股股东能源集团已获得中行福建省分行出具的《贷款承诺函》，拟为能源 集团增持公司股份提供不超过1.62亿元的贷款额度，贷款期限3年。能源集团及其一致行动人计划增持 公司股份，增持总金额不低于1亿元，不超过2亿元，增持不设定价格区间。 ...

证券代码：600483 证券简称：福能股份 公告编号：2025-031 福建福能股份有限公司 关于控股股东及其一致行动人增持公司股份计划的进展公告 本公司董事会、全体董事及相关股东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： 福建福能股份有限公司（以下简称公司）于 2025 年 6 月 26 日披露了《福建福 能股份有限公司关于控股股东及其一致行动人再次增持公司股份计划的公告》（公告 编号：2025-030），公司控股股东福建省能源集团有限责任公司（以下简称能源集团） 及其一致行动人福建省福能兴业股权投资管理有限公司（以下简称股权公司）拟自上 述公告披露之日起 6 个月内再次通过上海证券交易所交易系统以包括但不限于集中竞 价交易等方式增持公司 A 股股份，增持总金额不低于人民币 1 亿元，不超过人民币 2 亿元。本次增持计划不设定价格区间，增持主体将根据对公司股票价值判断及二级市 场波动情况实施增持计划。 首次增持情况：能源集团一致行动人股权公司于 2025 年 6 月 30 日通过上海证 券交易所交易系统以集中竞价方式增持公司股 ...

Metal Sector - China Hongqiao's net profit forecast for 2024 is CNY 223.72 billion, with a PE ratio of 6.78[12] - Luoyang Molybdenum's net profit forecast for 2025 is CNY 167.43 billion, with a PE ratio of 10.42[12] Building Materials Sector - China National Materials' net profit forecast for 2025 is CNY 18.54 billion, with a PE ratio of 16.65[12] - Keda Manufacturing's net profit forecast for 2025 is CNY 17.24 billion, with a PE ratio of 10.82[12] - Three Trees' revenue compound growth rate from 2015 to 2018 was approximately 33%[40] Transportation Sector - SF Holding's net profit forecast for 2025 is CNY 117.44 billion, with a PE ratio of 20.58[12] - The company has seen a significant increase in daily package handling, reaching an average of 166 packages per courier in 2024[56] Chemical Sector - Yara International's net profit forecast for 2025 is CNY 22.52 billion, with a PE ratio of 12.30[12] - Ba Tian's net profit forecast for 2025 is CNY 12.84 billion, with a PE ratio of 7.59[12] Financial Performance - The overall net profit for Keda Manufacturing is projected to reach CNY 19.0 billion by 2026, with a significant increase in overseas revenue contributing to growth[31]

Investment Rating - The industry investment rating is maintained as "Increase" [4][3] Core Views - The "136 Document" catalyzes rapid growth in new energy this year, with accelerated electricity market reforms and the southern regional market starting continuous settlement, leading to more flexible electricity pricing reflecting supply and demand changes [3][10] - The cumulative installed capacity of solar power reached 1.08 billion kilowatts by the end of May, with a year-on-year increase of 56.9%, while the share of thermal power generation capacity decreased to approximately 40% [15][67] - The southern regional electricity market officially transitioned to continuous settlement, allowing for daily trading and better reflection of supply-demand dynamics [15][10] Summary by Sections Industry Overview - As of the end of May, the total installed power generation capacity in China reached 3.61 billion kilowatts, a year-on-year increase of 18.8% [15][67] - In the first five months of the year, solar power added 197.85 GW of new capacity, a year-on-year increase of 149.97%, while wind power added 46.28 GW, a year-on-year increase of 134.21% [15][67] Market Dynamics - The average daily trading volume in the southern regional electricity market is expected to reach 3.8 billion kilowatt-hours after the transition to continuous settlement [15][10] - The coal price rebounded to 620 yuan per ton, impacting the thermal power sector [11][3] Key Stocks - Recommended stocks include Huaneng International, Jingtou Energy, Huadian International, Sheneng Co., and Baoneng New Energy, focusing on those with flexible quarterly performance [3][7] - Emphasis on undervalued green electricity operators, particularly in Hong Kong stocks and wind power operators, such as Xintian Green Energy and Zhongmin Energy [3][7] Carbon Market - The national carbon market trading price increased by 4.83% this week, with a total trading volume of 6.68 billion tons and a cumulative trading amount of 458.99 billion yuan [52][69]

福能股份（600483）（600483.SH）向市场释放利好。 6月25日晚，福能股份公告称，公司控股股东及其一致行动人拟1亿至2亿元增持公司股份，本次增持计 划不设定价格区间。 截至6月25日，能源集团及其一致行动人累计持有福能股份股份15.53亿股，占公司总股本的55.87%。其 中，能源集团持有公司股份15.36亿股，占公司总股本的55.25%。 这是福能股份控股股东年内抛出的第二次增持计划。3月，福能股份控股股东启动了第一次股票增持计 划，并于6月完成。 近年来，福能股份经营业绩表现较为稳健。 2022年至2024年，公司归母净利润持续增长。2025年一季 度，报告期内，公司实现营业收入30.97亿元，同比增长0.31%；归母净利润为7.52亿元，同比增长 42.83%；扣非净利润为7.42亿元，同比增长41.89%。 控股股东年内第二次增持 6月25日晚间，福能股份发布了关于控股股东及其一致行动人再次增持公司股份计划的公告，这也是其 年内第二次增持。 公告显示，福能股份于近日收到控股股东福建省能源集团有限责任公司（以下简称"能源集团"）告知 函，能源集团及其一致行动人福建省福能兴业股权投资管理有限公 ...

Mergers and Acquisitions - Ningbo Energy plans to acquire 40% equity stake in Ningbo Yongchuang Power Technology Co., Ltd. from Zhejiang Desheng New Energy Technology Co., Ltd. The acquisition will result in Ningbo Energy holding 100% equity in Yongchuang Power after completion [1] - Zhejiang Rongtai signed a letter of intent on June 25 to acquire a portion of shares from Guangdong Jinli Intelligent Transmission Technology Co., Ltd. and will increase its capital in Jinli Transmission, aiming to hold no less than 15% of the shares [2] Shareholding Changes - Fuzhou Energy Group and its concerted party plan to increase their holdings in Fuzhou Energy Co., Ltd. through various methods, with a total investment amount between 100 million and 200 million yuan [3] - Yingli Automotive's controlling shareholder plans to reduce its stake by up to 3%, which amounts to a maximum of 47.57 million shares [4] - The National Integrated Circuit Industry Investment Fund Phase II has reduced its stake in Sitaiwei by 0.65%, totaling 261,200 shares [5] Risk Matters - Chenzhou International received an administrative penalty of 970,000 yuan due to an electric shock incident during a project [6] - Qicai Chemical has been notified of a lawsuit involving an amount of 200 million yuan, currently in the second instance stage [7] - Hailian Jinhui confirmed that there are no violations of information disclosure regulations and that its operational situation remains normal [8]

重要内容提示： ●福建福能股份有限公司（以下简称公司）于近日收到控股股东福建省能源集团 有限责任公司（以下简称能源集团）告知函，能源集团及其一致行动人福建省福能兴 业股权投资管理有限公司（以下简称股权公司）拟自本公告披露之日起 6 个月内再次 通过上海证券交易所交易系统以包括但不限于集中竞价交易等方式增持公司 A 股股 份，增持总金额不低于人民币 1 亿元，不超过人民币 2 亿元。 福建福能股份有限公司 关于控股股东及其一致行动人再次增持公司股份计划的公告 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。 ●本次增持计划不设定价格区间，增持主体将根据对公司股票价值判断及二级市 场波动情况实施增持计划。 ●本次增持计划可能存在因资本市场情况发生变化或目前尚无法预判的其他风险 因素，导致增持计划延迟实施或无法完成实施的风险。如增持计划实施过程中出现相 关风险情形，信息披露义务人将及时履行信息披露义务，敬请广大投资者注意投资风 险。 一、增持主体的基本情况 证券代码：600483 证券简称：福能股份 公告编号：2025-030 （二） ...