证券代码：600483 证券简称：福能股份 公告编号：2025-040 福建福能股份有限公司 关于投资建设福建省南安抽水蓄能电站项目的公告 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： ●投资标的名称：福建省南安抽水蓄能电站项目（以下简称南安抽蓄项目） ●投资金额：根据可研报告，南安抽蓄项目动态总投资约 780,154 万元。 ●相关风险提示：南安抽蓄项目建设周期较长，建设及运营期间可能存在施工安全、 抽水蓄能电价机制政策变动等风险。 一、对外投资概述 （一）为更好地推进福建省南安抽水蓄能电站项目的实施建设，2023 年 10 月，公 司与福建省水利投资开发集团有限公司和南安市能源工贸投资发展集团有限公司分别 按 60%、20%和 20%的股比共同投资设立福建省东田抽水蓄能有限公司（以下简称东田抽 蓄），负责开发建设和运营福建省南安抽水蓄能电站项目。该项目已于 2025 年 4 月获得 福建省发展和改革委员会《关于福建省南安抽水蓄能电站项目核准的批复》（闽发改网 审能源函〔2025〕52 号）核准。 （二）2 ...

Group 1 - BeiGene reported a net profit of 450 million yuan for the first half of 2025, reversing a loss of 287.7 million yuan in the same period last year, with a total revenue of 17.518 billion yuan, up 46.0% year-on-year [1] - The company attributed the profit increase to significant growth in product revenue and improved operational efficiency through cost management [1] Group 2 - Tianyang Technology is planning to acquire a portion of the equity in Tonglian Financial Services Co., Ltd. and related companies, aiming to enhance its competitive advantage in credit card and consumer finance system services [2] - The acquisition is expected to create synergies in areas such as industry positioning, product development, and technical services [2] Group 3 - ST Yazhen's stock experienced abnormal trading fluctuations, with a cumulative price increase of 12% over three consecutive trading days, leading to a suspension of trading for investigation starting August 7, 2025 [3] - The company noted that the short-term price increase significantly deviated from the Shanghai Composite Index and the furniture manufacturing industry [3] Group 4 - Shunbo Alloy reported a revenue of approximately 7.126 billion yuan for the first half of 2025, an increase of 11.75% year-on-year, with a net profit of about 176.6 million yuan, up 110.56% [4] - Tapa Group achieved a revenue of approximately 2.056 billion yuan, a 4.05% increase year-on-year, with a net profit of about 435.4 million yuan, up 92.47% [4] - Liyuan Information reported a revenue of approximately 4.034 billion yuan, a 17.46% increase year-on-year, with a net profit of about 96.1 million yuan, up 65.79% [5] Group 5 - Zhongchumei reported a revenue of approximately 461.1 million yuan for the first half of 2025, a 16.46% increase year-on-year, with a net profit of about 126.8 million yuan, up 31.52% [5] - Pudong Development Bank reported a revenue of approximately 90.559 billion yuan, a 2.62% increase year-on-year, with a net profit of about 29.737 billion yuan, up 10.19% [5]

Key Points - The article highlights various significant announcements from different companies, including project investments, operational data, and stock buybacks [1][2][3] Group 1: Project Investments - Maglev Technology plans to invest in the construction of a "maglev compressor and related product R&D production base" [1] - Xianhe Co. intends to invest in an integrated high-performance paper-based new material project [1] - China Shipbuilding Technology aims to invest in a 1.3 million kilowatt wind power project in Xinjiang [1] Group 2: Operational Data - Wen's Co. reported July sales revenue of 2.316 billion yuan from meat chickens and 4.877 billion yuan from live pigs [1][2] - Dongrui Co. recorded July sales revenue of 170 million yuan from live pigs [2] - Jindong Agricultural reported cumulative sales revenue of 7.365 billion yuan from January to July [2] Group 3: Stock Acquisitions - Weichai Heavy Machinery plans to acquire 100% equity of Changbo Company for 492 million yuan [1][2] - Electric Connection Technology intends to acquire 39% equity of Aimers for 180 million yuan [2] - Huaxi Co. plans to acquire 100% equity of Xiefeng Cotton and Hemp for 90 million yuan [2] Group 4: Stock Buybacks - Tapai Group plans to repurchase company shares with an investment of 50 million to 100 million yuan [1][2] Group 5: Performance - BeiGene reported total revenue of 17.518 billion yuan for the first half of the year, a year-on-year increase of 46% [1][3] - Shengmei Shanghai achieved a net profit of 696 million yuan in the first half of the year, a year-on-year growth of 56.99% [2][3] - Liyuan Information reported a net profit of 96.13 million yuan in the first half of the year, a year-on-year increase of 65.79% [3] Group 6: Shareholding Changes - MinDe Electronics' controlling shareholder plans to reduce holdings by up to 4% [1][3] - Qianhong Pharmaceutical's major shareholder plans to reduce holdings by up to 1.67% [1][3] - Ligao Food's shareholders plan to reduce holdings by up to 2.47% [3] Group 7: Other Announcements - Xingyuan Zhuomei received a project designation notification from a client [1][3] - Alloy Investment's controlling shareholder has changed to Jiuzhou Hengchang, with the actual controller changing to Wang Yunzhang [1][3]

（文章来源：证券日报） 证券日报网讯 8月6日晚间，福能股份发布公告称，公司第十届董事会第三十四次临时会议审议通过了 《关于董事会换届选举及提名董事候选人的议案》等多项议案。 ...

证券日报网讯8月6日晚间，福能股份（600483）发布公告称，公司将于2025年8月22日召开2025年第一 次临时股东会。本次股东会将审议《关于修订 <累积投票制实施细则> 的议案》等多项议案。 ...

Group 1 - Xianhe Co., Ltd. plans to invest approximately 11 billion yuan in an integrated high-performance paper-based material project in Sichuan Province, with an expected annual production capacity of 800,000 tons of bamboo pulp and 1.2 million tons of high-performance paper-based materials [1] - Funi Co., Ltd. intends to invest about 7.802 billion yuan in the construction of a pumped storage power station project in Nanan, Fujian Province, which will enhance the company's clean energy capacity [6] - Zhongchuan Technology's subsidiary plans to invest approximately 5.712 billion yuan in a 1.3 million kilowatt wind power project in Xinjiang [9] Group 2 - Shennong Group reported a sales revenue of 327 million yuan from the sale of 174,700 pigs in July 2025, with an average selling price of 14.73 yuan per kilogram, reflecting a 2.65% increase from June 2025 [2] - CITIC Securities' subsidiary, Huaxia Fund, achieved a net profit of 1.123 billion yuan in the first half of 2025, with total assets under management reaching 2.8512 trillion yuan [5] - Jiangnan Water Affairs plans to publicly transfer an 8% stake in Pudong Village Bank, with a minimum transfer price of approximately 12.548 million yuan [4] Group 3 - Anxu Bio plans to utilize up to 4 billion yuan of temporarily idle funds for cash management [8] - Changsheng Bearing has set the inquiry transfer price at 61.82 yuan per share for its upcoming share transfer [11] - Electric Connection Technology intends to acquire a 39% stake in its subsidiary, Aimers, for 180 million yuan, increasing its ownership from 51% to 90% [12]

Group 1 - The core point of the article is that Funiu Co., Ltd. (600483.SH) plans to invest in the construction of a pumped storage power station project in Nan'an, Fujian Province, in collaboration with local investment groups [1] - The total dynamic investment for the Nan'an pumped storage project is approximately 7.802 billion yuan, with a unit cost of 6,501 yuan per kilowatt, and an expected total construction period of 69 months [1] - The Nan'an pumped storage project is a key implementation project adjusted from the "14th Five-Year Plan" under the "Medium and Long-Term Development Plan for Pumped Storage (2021-2035)", aligning with national industrial policies and the company's development strategy [1] Group 2 - Upon completion, the project is expected to further increase the company's clean energy installed capacity ratio and optimize its power generation structure [1] - The pumped storage project will adopt a two-part tariff policy, ensuring its economic viability and creating new profit growth points for the company [1]

转自：证券时报 人民财讯8月6日电，福能股份(600483)8月6日晚间公告，公司拟投资建设福建省南安抽水蓄能电站项 目，项目动态总投资约78.02亿元。项目建成投产后将进一步提高公司清洁能源装机占比。此前，2023 年10月，公司与福建省水利投资开发集团有限公司和南安市能源工贸投资发展集团有限公司分别按 60%、20%和20%的股比共同投资设立福建省东田抽水蓄能有限公司，负责开发建设和运营福建省南安 抽水蓄能电站项目。 ...

Core Viewpoint - The company, Fuzhou Energy Co., Ltd. (福能股份), has announced a joint investment with Fujian Water Investment Development Group Co., Ltd. and Nan'an Energy Industry Investment Development Group Co., Ltd. to establish Fujian Dongtian Pumped Storage Co., Ltd. for the development and operation of the Nan'an pumped storage power station project [1] Investment and Project Details - The total dynamic investment for the Nan'an pumped storage project is approximately 7.802 billion yuan, with a unit cost of 6,501 yuan per kilowatt [1] - The expected total construction period for the project is 69 months [1] Strategic Alignment - The Nan'an pumped storage project is a key implementation project adjusted from the "14th Five-Year Plan" under the "Medium and Long-Term Development Plan for Pumped Storage (2021-2035)" [1] - The investment in the Nan'an pumped storage project aligns with national industrial policies and the company's development strategy [1] Economic Viability - The project will enhance the company's clean energy installed capacity ratio and optimize its power generation structure [1] - The pumped storage will adopt a two-part tariff pricing policy, ensuring the project's economic viability and creating new profit growth points for the company [1]

福建福能股份有限公司累积投票制实施细则 （2017 年年度股东大会审议通过，2024 年年度股东大会第一次修订） 第一章 总则 第一条 为进一步完善福建福能股份有限公司（以下简称公司）法人治理，规范 公司董事的选举，维护公司中小股东的利益，根据《中华人民共和国公司法》《中华人 民共和国证券法》、中国证券监督管理委员会《上市公司治理准则》《上市公司独立董 事管理办法》及公司《章程》等有关规定，特制定本实施细则。 第二条 本实施细则所指累积投票制，是指公司股东会选举两名以上的董事时采 用的一种投票方式。即公司股东会选举董事时，股东所持的每一有效表决权股份拥有 与该次股东会应选董事总人数相等的投票权，股东拥有的投票权等于该股东持有股份 数与应选董事总人数的乘积。股东既可以用所有的投票权集中投票选举一位候选董事， 也可以将投票权分散行使、投票给数位候选董事，最后按得票多少依次决定当选董事。 第三条 本实施细则所称"董事"包括非独立董事和独立董事。 第四条 公司股东会选举或更换两名以上非独立董事或独立董事，且控股股东持 股比例在百分之三十以上时，应当采用累积投票制。公司股东会仅选举或更换一名非 独立董事或独立董事时，以 ...