特此公告。 福建福能股份有限公司（以下简称公司）第十届董事会任期届满，将换届选举。根据公司《章程》的有 关规定，公司第十一届董事会设一名职工董事。2025年8月18日，公司董事会收到公司工会通知，公司 职工以民主选举方式选举张小宁先生（简历附后）为公司第十一届董事会职工董事。 张小宁先生将与公司2025年第一次临时股东会选举产生的八名非职工董事共同组成公司第十一届董事 会，任期至第十一届董事会届满之日。张小宁先生未持有公司股票，与公司的控股股东及实际控制人、 其他持股5%以上的股东及董事、高级管理人员不存在关联关系，其任职资格符合相关法律、法规的要 求。 福建福能股份有限公司董事会 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。 附：职工董事简历 张小宁，男，汉族，中国国籍，1974年5月出生，1997年8月参加工作，中共党员，经济学硕士，高级工 程师。现任福建省东桥热电有限责任公司董事长、总经理、党总支部书记，本公司第十届董事会董事。 历任华能国际电力开发公司福州分公司巡检值班员、运行副值班员、运行主值班员、值长，福建省煤炭 ...

Group 1 - The stock price of Fuzhou Energy Co., Ltd. (福能股份) closed at 9.69 yuan on August 18, 2025, down 0.21% from the previous trading day, with a trading volume of 185 million yuan and a turnover rate of 0.69% [1] - Fuzhou Energy operates in the power industry, covering electricity production and sales, primarily involving thermal power, wind power, and photovoltaic energy [1] - The company is one of the important energy enterprises in Fujian Province [1] Group 2 - Fuzhou Energy announced that employees elected Zhang Xiaoning as the employee director of the 11th Board of Directors through a democratic election [1] - On August 18, the net inflow of main funds was 11.6367 million yuan, with a cumulative net inflow of 10.3853 million yuan over the past five days [1]

证券日报网讯 8月18日晚间，福能股份发布公告称，2025年8月18日，公司董事会收到公司工会通知， 公司职工以民主选举方式选举张小宁先生为公司第十一届董事会职工董事。 （文章来源：证券日报） ...

证券代码：600483 证券简称：福能股份 公告编号：2025-044 福建福能股份有限公司 关于第十一届董事会职工董事选举结果的公告 福建福能股份有限公司董事会 附：职工董事简历 张小宁，男，汉族，中国国籍，1974 年 5 月出生，1997 年 8 月参加工作，中共党 员，经济学硕士，高级工程师。现任福建省东桥热电有限责任公司董事长、总经理、党 总支部书记，本公司第十届董事会董事。历任华能国际电力开发公司福州分公司巡检值 班员、运行副值班员、运行主值班员、值长，福建省煤炭工业（集团）有限责任公司电 力产业管理部主办科员，福建省能源集团有限责任公司电力产业部一级主办，福建省龙 岩发电有限责任公司副总经理，福建省石狮热电有限责任公司副经理，福建省鸿山热电 有限责任公司副总经理、纪委书记、工会主席，福建福能股份有限公司副总经理、常务 副总经理，福建省配电售电有限责任公司执行董事、法定代表人、总经理。 福建福能股份有限公司（以下简称公司）第十届董事会任期届满，将换届选举。根 据公司《章程》的有关规定，公司第十一届董事会设一名职工董事。2025 年 8 月 18 日， 公司董事会收到公司工会通知，公司职工以民主选举 ...

证券代码：600483 证券简称：福能股份 公告编号：2025-044 福建福能股份有限公司 关于第十一届董事会职工董事选举结果的公告 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 张小宁，男，汉族，中国国籍，1974 年 5 月出生，1997 年 8 月参加工作，中共党 员，经济学硕士，高级工程师。现任福建省东桥热电有限责任公司董事长、总经理、党 总支部书记，本公司第十届董事会董事。历任华能国际电力开发公司福州分公司巡检值 班员、运行副值班员、运行主值班员、值长，福建省煤炭工业（集团）有限责任公司电 力产业管理部主办科员，福建省能源集团有限责任公司电力产业部一级主办，福建省龙 岩发电有限责任公司副总经理，福建省石狮热电有限责任公司副经理，福建省鸿山热电 有限责任公司副总经理、纪委书记、工会主席，福建福能股份有限公司副总经理、常务 副总经理，福建省配电售电有限责任公司执行董事、法定代表人、总经理。 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。 福建福能股份有限公司（以下简称公司）第十届董事会任期届满，将换届选举。根 据公司《章程》的有关规定，公司第十一届董事会设一名职工 ...

Group 1 - The core point of the article highlights the recent performance and financial metrics of Fujian Funiu Co., Ltd. (福能股份), including stock price, trading volume, and net profit growth [1] - As of August 15, 2025, the company's stock closed at 9.71 yuan, with a trading volume of 192,000 hands and a transaction amount of 186 million yuan [1] - The latest quarterly report shows total revenue of 3.097 billion yuan, a year-on-year increase of 0.31%, and a net profit of 752 million yuan, reflecting a significant year-on-year growth of 42.83% [1] Group 2 - Fujian Funiu Co., Ltd. has made investments in 28 companies and participated in 1,153 bidding projects, indicating active engagement in the market [2] - The company holds one patent and has two administrative licenses, showcasing its operational capabilities and compliance [2] - The company's financial ratios include a current ratio of 2.383, a quick ratio of 2.294, and a debt-to-asset ratio of 37.78%, indicating a strong liquidity position [1]

Core Insights - On August 14, State Grid Shanghai Electric Power Company successfully implemented a demand response initiative for virtual power plants, achieving a maximum response load of 1.1627 million kilowatts, setting a new record for Shanghai's virtual power plant operations [1][3][6] Group 1: Virtual Power Plant Operations - The maximum response load during the initiative reached 1.1627 million kilowatts around 16:00, marking a significant achievement in the operational capacity of virtual power plants in Shanghai [1][3] - The initiative involved 47 virtual power plant operators, aggregating diverse resources such as data centers, building air conditioning, and charging stations to support the stability of the Shanghai power grid during peak demand [1][3][5] Group 2: Technological Advancements - Virtual power plants are evolving from "technical validation" to "regular application," with the Shanghai Virtual Power Plant Management Center connecting 49 operators and reporting a total adjustable capacity of 2.0324 million kilowatts, an increase of 81.17% compared to the end of 2024 [5] - The initiative included the first large-scale application of vehicle-to-grid (V2G) technology, allowing electric vehicles to discharge back to the grid, contributing 0.26 million kilowatts to the overall response [4][5] Group 3: Economic and Environmental Impact - Participating companies, such as Shanghai Xinzhuang Industrial Zone Economic and Technological Development Co., effectively reduced costs and achieved energy-saving goals by adjusting their electricity load, particularly through optimizing air conditioning settings [4] - The initiative not only provided immediate economic benefits to participating companies but also contributed to broader goals of energy efficiency and carbon reduction [4] Group 4: Future Developments - A summit titled "2025 Second Virtual Power Plant (Shanghai) Forum" is scheduled for August 21-22, focusing on the current status, technological breakthroughs, market mechanisms, and practical paths for virtual power plants, aiming to create a global innovation community [7]

Core Points - The company is extending the validity period of the shareholder meeting resolution for issuing convertible bonds to an unspecified audience by 12 months, now set to expire on September 5, 2026 [4][5] - The company is also extending the authorization for the board of directors to handle matters related to the issuance of convertible bonds for an additional 12 months, with the new expiration date being September 5, 2026 [5] - The company is proposing the election of the 11th board of directors, with candidates nominated for both non-independent and independent director positions, each serving a term of 3 years [6][7] Meeting Details - The shareholder meeting is scheduled for August 22, 2025, at 14:30, with a combination of on-site and online voting [2][3] - The meeting will include discussions on the revision of the cumulative voting system implementation rules [2][4] - The meeting will be presided over by the chairman, Mr. Gui Siyu [2]

福建福能股份有限公司 FUJIAN FUNENG CO．，LTD. 2025 年第一次临时股东会会议资料 2025 年 8 月 22 日 2 2025 年第一次临时股东会会议资料 2025 年第一次临时股东会会议资料 | | | | 2025 年第一次临时股东会会议须知 3 | | --- | | 2025 年第一次临时股东会会议议程 5 | | 议案一：关于修订《累积投票制实施细则》的议案 6 | | 议案二：关于延长公司向不特定对象发行可转换公司债券股东会决议有效期的议案 | | 7 | | 议案三：关于延长股东会授权董事会全权办理本次向不特定对象发行可转换公司债 | | 券具体事宜有效期的议案 8 | | 议案四：关于选举公司第十一届董事会董事的议案 9 | | 议案五：关于选举公司第十一届董事会独立董事的议案 10 | 2025 年第一次临时股东会会议须知 为了维护福建福能股份有限公司（以下简称公司）股东的合法权益，确保本次股东 会的正常秩序及顺利召开，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东会规则》以及公司《章程》《股东会议事规则》的有关规定，特制定股 东会会议须知如下， ...

Investment Rating - The report maintains a "Positive" investment rating for the utility sector [7] Core Insights - The implementation of the market-oriented pricing mechanism for renewable energy in Shandong Province marks the beginning of a new development cycle for the sector. The total scale of mechanism electricity for 2025 is set at 9.467 billion kilowatt-hours, with wind power accounting for 8.173 billion kilowatt-hours and solar power for 1.294 billion kilowatt-hours. The bidding price range for wind power is between 0.094 and 0.35 yuan per kilowatt-hour, while for solar power it is between 0.123 and 0.35 yuan per kilowatt-hour, both below the benchmark price for coal-fired power [2][6] Summary by Sections Mechanism Pricing Implementation - Shandong Province has officially launched the market-oriented pricing mechanism for renewable energy, with the total mechanism electricity for 2025 set at 9.467 billion kilowatt-hours, including 8.173 billion kilowatt-hours from wind and 1.294 billion kilowatt-hours from solar [2][6] - The bidding limits for wind and solar projects are established at 0.35 yuan per kilowatt-hour, which is lower than the coal-fired benchmark price of 0.3949 yuan per kilowatt-hour [6] Project Capacity and Bidding Details - The mechanism electricity for individual projects is calculated based on installed capacity, annual utilization hours, and other factors. The annual utilization hours for land wind, offshore wind, and solar are set at 2417, 2860, and 1253 hours respectively [6] - The expected installed capacity for wind and solar projects eligible for the mechanism is approximately 5 GW and 1.3 GW respectively, reflecting a policy direction favoring wind power development over solar [6] Investment Recommendations - The report suggests that the "carbon neutrality" initiative and electricity market reforms will reshape the value of electricity operators throughout the 14th Five-Year Plan period. It recommends focusing on quality coal-fired operators and major hydropower companies, as well as leading renewable energy firms [6][12][13][14][15][17]