经公司控股股东中新建电力集团有限责任公司推荐，经公司董事会 提名委员会对董事初选人进行资格审查并征求其同意，提名尹俊涛先生 为董事候选人（简历见附件），任期至第八届董事会任期期满止。 证券代码：600509 证券简称：天富能源 公告编号：2025-临 057 新疆天富能源股份有限公司 第八届董事会第十五次会议决议公告 特别提示 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个别及连带责任。 新疆天富能源股份有限公司（以下简称"公司"）第八届董事会第 十五次会议于 2025 年 9 月 4 日以书面和电子邮件方式通知各位董事，9 月 9 日上午 10:30 分以现场加通讯表决的方式召开，董事长刘伟先生主 持本次会议，会议应参与表决董事 9 人，实际参与表决董事 9 人。公司 董事会成员在充分了解所审议事项的前提下，对审议事项进行逐项表决， 符合《公司法》及《公司章程》的要求。 经过与会董事认真审议，表决通过如下事项： 1、关于增补第八届董事会董事的议案； 此议案已经公司董事会提名委员会审议通过，尚需提交公司股东大 会审议。 同意 9 票， ...

证券代码：600509 证券简称：天富能源 公告编号：2025-临 058 新疆天富能源股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 一、召开会议的基本情况 （一）股东大会类型和届次 股东大会召开日期：2025年9月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 25 日至2025 年 9 月 25 日 2025年第三次临时股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 25 日 11 点 00 分 召开地点：新疆天富能源股份有限公司会议室 （五）网络投票的系统、起止日期和投票时间。 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9: ...

Group 1 - The meeting held on September 4 marks the first high-level, multi-departmental discussion on the clean energy project between the Xinjiang Construction and Production Corps, the local government of Manas County, and the Shawan City government, indicating a shift from mechanism exploration to tangible project operation [1] - Key topics discussed included project planning alignment, land approval, and path selection, with a focus on problem-solving and resource integration for the project [1] - A regular coordination mechanism was established to ensure efficient project advancement and early completion, with commitments from all parties to break down administrative barriers and promote resource sharing for mutual benefits [1] Group 2 - The Haxiongou Hydropower Station is a significant clean energy project that aims to optimize the regional energy structure, enhance grid peak regulation capacity, and promote the intensive development of water resources, serving as a landmark for exploring collaborative development paths [2] - Upon completion, the project is expected to significantly improve regional energy supply capacity, stimulate green industry development, and create more job opportunities, becoming a crucial growth driver for regional economic and social development [2] - A collaborative mechanism has been established with clear timelines, roadmaps, and responsibility lists to expedite preliminary work and aim for substantial construction commencement, positioning the project as a model for regional integration and green development [2]

Core Points - The electricity sector experienced a rise of 0.91% on the trading day, with Lu Xiao Technology leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Company Performance - Lu Xiao Technology (002617) closed at 9.09, with a gain of 10.05% and a trading volume of 3.1734 million shares, totaling a transaction value of 2.797 billion [1] - Shanghai Electric (600021) closed at 20.77, up 10.01%, with a trading volume of 1.5713 million shares, totaling a transaction value of 3.059 billion [1] - Tianfu Energy (600509) closed at 7.32, with a gain of 7.17% and a trading volume of 1.4411 million shares, totaling a transaction value of 1.039 billion [1] - Longyuan Power (001289) closed at 17.82, up 6.07%, with a trading volume of 154,700 shares, totaling a transaction value of 270 million [1] - Jingyuntong (601908) closed at 4.34, with a gain of 5.60% and a trading volume of 2.3028 million shares, totaling a transaction value of 992 million [1] - Other notable performers include Jiaze New Energy (619109), Xiexin Energy Technology (002015), Huaguang Huaneng (600475), ST Yinda (300125), and Jiawei New Energy (300317) with varying gains and trading volumes [1] Fund Flow - The electricity sector saw a net inflow of 784 million from main funds, while retail funds experienced a net outflow of 246 million [3] - Speculative funds had a net outflow of 538 million [3]

Core Viewpoint - The A-share market has seen a strong performance in silicon carbide concept stocks, indicating growing investor interest and potential market momentum [1] Group 1: Stock Performance - Tianyue Advanced reached a daily limit increase of 20% [1] - Jing Sheng Machinery surged over 11% [1] - Luxiao Technology and Tiantong Co. both hit a daily limit increase of 10% [1] - Tianfu Energy increased by over 8% [1] - Haixi Communications, Yintang Zhikong, Sanan Optoelectronics, and Dongni Electronics all rose by over 6% [1] - Yinhai Microelectronics saw an increase of nearly 6% [1]

Core Viewpoint - The power sector experienced a significant rally, with Luoxiao Technology hitting the daily limit, Shanghai Electric rising over 5%, and Tianfu Energy, Jingyuntong, and Huaguang Huaneng also seeing gains [1] Group 1 - Luoxiao Technology reached the daily limit, indicating strong investor interest and confidence in the company [1] - Shanghai Electric's stock increased by more than 5%, reflecting positive market sentiment towards the company [1] - Other companies in the sector, including Tianfu Energy, Jingyuntong, and Huaguang Huaneng, also saw their stock prices rise, suggesting a broader trend of growth within the power industry [1]

Core Viewpoint - The meeting held on September 2 focused on the construction of the Haxiong Gully Hydropower Station project, emphasizing collaboration among China New Energy Group Tianfu Energy Co., Ltd., Manas County, and participating enterprises to promote regional energy structure optimization and high-quality development [1][2] Group 1: Project Significance - The Haxiong Gully Hydropower Station project is deemed crucial for enhancing energy cooperation, resource sharing, and improving renewable energy consumption capacity and grid peak regulation in the region [1] - The project is positioned as a significant engine for driving green and high-quality economic development in the area, aligning with national energy strategies [1][2] Group 2: Stakeholder Commitment - Tianfu Energy plans to leverage the time-of-use electricity pricing mechanism and integrated operation advantages to enhance the project's economic benefits and sustainability [2] - Manas County is committed to ensuring land supply and facilitating project approval and construction, aiming to stimulate local industrial aggregation and promote green development [2] - Other participating companies, including Fujian Yongfu Electric Power Company and China Railway Erju Group, expressed their willingness to engage deeply in project investment and construction, fostering a collaborative and win-win scenario [2] Group 3: Project Implementation Framework - The meeting established a consensus on creating a joint coordination mechanism among the three parties, aiming to accelerate preliminary work and complete project approval by the end of the year [2] - The goal is to develop the Haxiong Gully Hydropower Station into a demonstration project for regional integration and a benchmark for green energy, contributing to regional coordinated development and supporting the national "dual carbon" goals [2]

Core Viewpoint - Tianfu Energy (600509.SH) has reported profit growth despite revenue pressure, leading to the resignation of both the chairman and general manager, which has attracted significant attention in the capital market [1][2]. Group 1: Management Changes - Chairman Liu Wei and General Manager Li Qinan resigned due to "work adjustments," with no further details provided on their future roles [2][4]. - The controlling shareholder, China New Construction Electric Power Group, quickly recommended Yin Juntao, the current chief economist and party secretary of Tianfu Energy, as the new chairman [3][4]. Group 2: Financial Performance - For the first half of 2025, Tianfu Energy reported a revenue of 4.066 billion yuan, a decrease of 10.64% year-on-year, while the net profit attributable to shareholders was 303.78 million yuan, down 3% [4][5]. - The total profit increased by 9.36% to 346.38 million yuan, indicating some success in cost reduction or investment returns [4][5]. - The company’s cash flow from operating activities decreased by 39.65%, highlighting potential liquidity concerns [5]. Group 3: Strategic Developments - Tianfu Energy is diversifying its energy portfolio, investing in wind and solar power, and holds a 9.09% stake in Tianke Heda, becoming its second-largest shareholder [6][7]. - The recent management changes may lead to a governance structure that aligns more closely with the controlling shareholder, potentially enhancing coordination in external investments and policy execution [7].

Market Overview - The market exhibited a "seesaw" effect with high dividend assets performing actively while technology stocks experienced a pullback [1] - The banking and electricity sectors saw gains, while the computing industry chain stocks, including Dekoli, Cambridge Technology, and others, faced significant declines [1] - The Shanghai Composite Index fell by 0.79%, the Shenzhen Component Index dropped by 2.21%, and the ChiNext Index decreased by 2.9% [2] Banking Sector - The banking sector rebounded with notable gains in stocks such as Chongqing Rural Commercial Bank and Shanghai Rural Commercial Bank [3] - The overall performance of the banking sector's mid-year reports showed improvement, with most banks experiencing revenue and profit growth, a stable non-performing loan ratio, and a steady provision coverage ratio [5] - Analysts suggest that the banking sector may see a rotation and rebound due to solid fundamentals and previous adjustments, with a focus on regional banks and high-dividend stocks [6] Electricity Sector - The electricity sector showed strong performance, with stocks like Jingyuntong and Huaguang New Energy experiencing significant increases [8] - In July, the total electricity consumption reached 10,226 billion kWh, marking an 8.6% year-on-year increase, indicating robust demand [9] - Analysts recommend focusing on leading companies in renewable energy, regional offshore wind power firms, and water power stocks with stable performance and growth potential [9]

Core Viewpoint - The announcement details the resignation of Liu Wei as the Chairman of Xinjiang Tianfu Energy Co., Ltd. and the recommendation of Yin Juntao as the new Chairman by the controlling shareholder, China New Construction Electric Power Group Co., Ltd. [2] Group 1: Resignation and Succession - Liu Wei has resigned from all positions within the company, including Chairman and various committee roles, due to work adjustments [2] - The company has received a notification from its controlling shareholder recommending Yin Juntao as the candidate for the eighth Chairman of the company [2] Group 2: Candidate Profile - Yin Juntao, born in 1979, is an engineer with a bachelor's degree and has held various managerial positions, including General Manager and Vice Chairman at different companies [3] - Currently, Yin Juntao serves as the Chief Economist of China New Construction Electric Power Group Co., Ltd. and the Party Secretary of Xinjiang Tianfu Energy Co., Ltd. [3]