Core Points - Tianfu Energy's stock price dropped by 5.05% to 9.03 CNY per share, with a trading volume of 720 million CNY and a turnover rate of 5.69%, resulting in a total market capitalization of 12.411 billion CNY [1] - The company, established on March 28, 1999, and listed on February 28, 2002, is primarily engaged in power and heat production, natural gas supply, urban water supply, and construction services [1] - The revenue composition of Tianfu Energy is as follows: 80.82% from industrial operations, 13.58% from commercial activities, 4.42% from construction, and 1.17% from other supplementary services [1] Shareholder Insights - Among the top circulating shareholders of Tianfu Energy, a fund under Southern Fund, the Southern CSI 1000 ETF (512100), increased its holdings by 1.6726 million shares in the second quarter, now holding 8.8832 million shares, which accounts for 0.65% of the circulating shares [2] - The estimated floating loss for the Southern CSI 1000 ETF today is approximately 4.2639 million CNY [2] - The Southern CSI 1000 ETF was established on September 29, 2016, with a current scale of 64.953 billion CNY, yielding a return of 27.87% year-to-date, ranking 2028 out of 4220 in its category [2]

Core Viewpoint - Tianfu Energy's stock has shown significant growth this year, with a 40.61% increase, despite recent fluctuations in trading volume and net capital outflow [1][2]. Financial Performance - For the first half of 2025, Tianfu Energy reported a revenue of 4.066 billion yuan, a year-on-year decrease of 10.64%, and a net profit attributable to shareholders of 304 million yuan, down 3.00% year-on-year [2]. - Cumulatively, since its A-share listing, Tianfu Energy has distributed a total of 1.812 billion yuan in dividends, with 293 million yuan distributed over the past three years [3]. Stock Market Activity - As of September 30, Tianfu Energy's stock price was 9.02 yuan per share, with a market capitalization of 12.397 billion yuan. The stock experienced a trading volume of 251 million yuan and a turnover rate of 2.06% [1]. - The number of shareholders increased to 74,000, reflecting a 10.45% rise, while the average circulating shares per person decreased by 9.46% to 18,572 shares [2]. Shareholder Composition - As of June 30, 2025, the top ten circulating shareholders included Southern CSI 1000 ETF, which increased its holdings by 1.6726 million shares to 8.8832 million shares, while Huaxia CSI 1000 ETF entered the top ten with 5.2405 million shares [3].

Core Viewpoint - Tianfu Energy's stock has shown significant volatility, with a year-to-date increase of 34.37%, but a recent decline of 1.03% over the last five trading days, indicating potential market fluctuations and investor sentiment changes [1][2]. Financial Performance - For the first half of 2025, Tianfu Energy reported a revenue of 4.066 billion yuan, a year-on-year decrease of 10.64%, and a net profit attributable to shareholders of 304 million yuan, down 3.00% compared to the previous year [2]. - Cumulatively, since its A-share listing, Tianfu Energy has distributed a total of 1.812 billion yuan in dividends, with 293 million yuan distributed over the last three years [3]. Shareholder Structure - As of September 10, 2025, the number of shareholders for Tianfu Energy increased to 74,000, reflecting a 10.45% rise, while the average circulating shares per person decreased by 9.46% to 18,572 shares [2]. - Among the top ten circulating shareholders, Southern CSI 1000 ETF holds 8.8832 million shares, an increase of 1.6726 million shares from the previous period, while Huaxia CSI 1000 ETF is a new entrant with 5.2405 million shares [3]. Market Activity - On September 29, Tianfu Energy's stock price reached 8.62 yuan per share, with a trading volume of 209 million yuan and a turnover rate of 1.80%, resulting in a total market capitalization of 11.847 billion yuan [1]. - The stock experienced a net outflow of 4.9759 million yuan from main funds, with significant buying and selling activity from large orders [1].

Core Viewpoint - Tianfu Energy's stock has experienced fluctuations, with a year-to-date increase of 32.35% but a recent decline of 2.08% in the last five trading days, indicating volatility in market performance [1]. Financial Performance - For the first half of 2025, Tianfu Energy reported a revenue of 4.066 billion yuan, a year-on-year decrease of 10.64%, and a net profit attributable to shareholders of 304 million yuan, down 3.00% compared to the previous year [2]. - Cumulatively, since its A-share listing, Tianfu Energy has distributed a total of 1.812 billion yuan in dividends, with 293 million yuan distributed over the last three years [3]. Shareholder and Market Activity - As of August 20, 2025, the number of shareholders for Tianfu Energy was 67,000, a decrease of 0.68% from the previous period, while the average circulating shares per person increased by 0.69% to 20,513 shares [2]. - The stock's trading activity showed a net outflow of 26.1125 million yuan from major funds, with significant buying and selling activity from large orders [1]. Company Overview - Tianfu Energy, established on March 28, 1999, and listed on February 28, 2002, is primarily engaged in power and heat production, natural gas supply, urban water supply, and construction services [1]. - The company's revenue composition is as follows: 80.82% from industrial operations, 13.58% from commercial activities, 4.42% from construction, and 1.17% from other sources [1].

Core Viewpoint - Tianfu Energy (600509) announced the election of Mr. Yang Baoqi as the employee director of the company's eighth board of directors during a recent employee representative meeting [1] Summary by Relevant Sections - **Company Announcement** - Tianfu Energy held an employee representative meeting where Mr. Yang Baoqi was elected as the employee director [1]

证券代码：600509 证券简称：天富能源 公告编号：2025-临 064 新疆天富能源股份有限公司 一、董事离任情况 （一）提前离任的基本情况 根据《新疆天富能源股份有限公司章程》（以下简称"公司章程"） 规定，新疆天富能源股份有限公司（以下简称"公司"）董事会成员 中应包含一名职工董事。董事会于近日收到公司董事杨宝起先生递交 的书面辞职报告，因公司内部调整，杨宝起先生申请辞去公司董事职 务。 | 姓名 | 离任 | 离任时 | 原定任期 | | 离任 | 是否继续在 上市公司及 | 具体职务（如适用） | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | 间 | 到期日 | | 原因 | 其控股子公 | | 毕的公开 | | | | | | | | 司任职 | | 承诺 | | | | 2025年9 | 2027 5 | 年 | 工作 | | 新疆天富能源股份有限 公司供电分公司副总经 | | | 杨宝起 | 董事 | | | | | 是 | | 否 | | | | 月 日 25 | 月 8 | 日 | ...

证券代码：600509 证券简称：天富能源 公告编号：2025-临 063 新疆天富能源股份有限公司 2025年第三次临时股东大会决议公告 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）股东大会召开的时间：2025 年 9 月 25 日 （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 新疆天富能源股份有限公司 2025 年第三次临时股东大会现场会议于 2025 年 9 月 25 日 11 时 00 分在公司会议室召开，本次会议由公司董事会召集，董事 长刘伟先生主持。会议采用现场投票和网络投票相结合的表决方式，网络投票采 用上海证券交易所网络投票系统，通过互联网投票平台的投票时间为股东大会召 开当日的 9:15-15:00。本次会议的召集和召开符合《公司法》、《证券法》、《上 市公司股东大会规则》等法律、法规、规范性文件。 （五）公司董事、监事和董事会秘书的出席情况 二、议案审议情况 （一）非累积投票议案 1、议案名称：关于增补第 ...

2025 年第三次临时股东大会的 法律意见书 国枫律股字[2025]A0481 号 致：新疆天富能源股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《新疆天富能源股份 有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、 召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：10 ...

新疆天富能源股份有限公司 独立董事工作制度 （2025 年 9 月） 第三条 独立董事对公司及全体股东负有忠实和勤勉义务，应当按照相关法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证券交 易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决策、监 督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 独立董事原则上最多在三家境内上市公司担任独立董事，并应当确保有 足够的时间和精力有效地履行独立董事的职责。 第五条 公司董事会成员中独立董事不得低于三分之一，独立董事中至少一名为 会计专业人士。 第六条 独立董事应当持续加强证券法律法规及规则的学习，不断提高履职能 力。 第二章 独立董事的任职资格 第七条 担任独立董事应当符合下列条件： 第一章 总 则 第一条 为进一步完善新疆天富能源股份有限公司（以下简称"公司"）法人治 理结构，促进公司规范运作，充分发挥独立董事在经营决策中的作用，根据《中华人 民共和国公司法》、《中华人民共和国证券法》、《上市公司独立董事管理办法》、 《上海证券交易所上市公司自律监管指引第1号——规范运作》等法律、法规、规范 性 ...

新疆天富能源股份有限公司 董事会议事规则 （2025 年 9 月） 第一章 总 则 第一条 为规范新疆天富能源股份有限公司（以下简称"公司"）董事会的 议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运 作和科学决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）等相关法律法规和《新 疆天富能源股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本 规则。 第二条 本规则为相关法律、法规、规范性文件以及《公司章程》的补充规 定，公司召开董事会除应遵守本规则的规定外，还应符合相关法律法规、规范性 文件以及《公司章程》的规定。 第二章 董事会的组织机构 第三条 公司董事会依据《公司法》以及《公司章程》设立，董事会是公 司经营管理的决策机构，维护公司和全体股东的利益，在《公司章程》和股东会 的授权范围内，负责公司发展目标和重大经营活动的决策。 第四条 公司董事会设立提名委员会、薪酬与考核委员会、战略委员会、 审计委员会、投资决策委员会、风险控制委员会。 专门委员会对董事会负责，依照《公司章程》和董事会授权履行职责，提 案应当 ...