Core Points - Tianfu Energy announced the resignation of its Vice President and Board Secretary, Chen Zhiyong, due to reaching the statutory retirement age [1] - Following his resignation, Chen Zhiyong will no longer hold any position within the company [1]

Group 1 - The core point of the article is the resignation of Mr. Chen Zhiyong from his positions as Deputy General Manager, Board Secretary, and member of the Investment Decision Committee due to reaching the statutory retirement age [1] - Tianfu Energy's revenue composition for the year 2024 is as follows: Industrial sector accounts for 77.75%, Construction enterprises for 11.03%, Commercial sector for 10.21%, and Other business income for 1.01% [1] - As of the report date, Tianfu Energy has a market capitalization of 11.2 billion yuan [1]

Core Viewpoint - Tianfu Energy (600509.SH) announced the resignation of its Deputy General Manager and Board Secretary, Chen Zhiyong, due to reaching the statutory retirement age [1] Group 1 - The company’s board received a written resignation report from Chen Zhiyong [1] - Chen Zhiyong applied to resign from his positions as Deputy General Manager, Board Secretary, and member of the Board Investment Decision Committee [1] - After his resignation, Chen Zhiyong will no longer hold any position within the company [1]

证券代码：600509 证券简称：天富能源 公告编号：2025-临 071 新疆天富能源股份有限公司 关于副总经理兼董事会秘书离任的公告 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。 新疆天富能源股份有限公司（以下简称"公司"）董事会于近日 收到公司副总经理兼董事会秘书陈志勇先生递交的书面辞职报告。因 达到法定退休年龄，陈志勇先生向公司董事会申请辞去副总经理兼董 事会秘书、董事会投资决策委员会委员职务。辞职后，陈志勇先生不 再担任公司任何职务。 二、离任对公司的影响 根据《公司法》《公司章程》以及法律法规的相关规定，陈志勇先 生辞职报告自送达董事会之日起生效，陈志勇先生的辞任不会影响公 司日常经营活动的开展。 根据《上海证券交易所股票上市规则》等相关规定，在聘任新的 一、离任的基本情况 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在上 市公司及其控 股子公司任职 具体职 务（如适 用） 是否存在 未履行完 毕的公开 承诺 陈志勇 副总经理兼 董事会秘书 2025 年 11 月 18 日 2027 年 5 月 ...

Core Viewpoint - Tianfu Energy's stock has experienced fluctuations, with a recent decline of 2.05% and a year-to-date increase of 26.73%, indicating volatility in its market performance [1][2]. Financial Performance - For the period from January to September 2025, Tianfu Energy reported a revenue of 5.929 billion yuan, a year-on-year decrease of 12.10%, and a net profit attributable to shareholders of 374 million yuan, down 24.23% year-on-year [2]. - Cumulative cash dividends since the company's A-share listing amount to 1.812 billion yuan, with 293 million yuan distributed over the past three years [2]. Shareholder Information - As of November 10, 2025, the number of shareholders for Tianfu Energy stands at 70,000, with an average of 19,634 circulating shares per person, showing no change from the previous period [2]. - The top ten circulating shareholders include notable entities such as Southern CSI 1000 ETF and Hong Kong Central Clearing Limited, with some shareholders reducing their holdings while new ones have entered [2]. Market Activity - As of November 18, Tianfu Energy's stock price was 8.13 yuan per share, with a trading volume of 1.09 billion yuan and a turnover rate of 0.96%, reflecting active market engagement [1]. - The stock has seen a recent decline of 8.75% over the last five trading days and a 3.44% decrease over the past 20 days, while it has increased by 21.34% over the last 60 days [1]. Business Overview - Tianfu Energy, established on March 28, 1999, and listed on February 28, 2002, operates primarily in power and heat production, natural gas supply, urban water supply, and construction [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]. Industry Classification - Tianfu Energy is classified under the public utility sector, specifically in electricity generation, with a focus on thermal power [1]. - The company is associated with several concept sectors, including the Xinjiang Production and Construction Corps, silicon carbide, midstream, third-generation semiconductors, and photovoltaic glass [1].

Group 1 - The company is the largest comprehensive energy listed company in the Xinjiang Production and Construction Corps [1] - Main business activities include electricity and heat production and supply, natural gas supply, and construction [1] - Currently, the company does not engage in hydrogen production [1]

Group 1 - The company is the largest comprehensive energy listed company in the Xinjiang Production and Construction Corps [1] - Main business activities include electricity and heat production and supply, natural gas supply, and construction [1] - Currently, there are no cultivated diamond or related businesses within the company's consolidated scope [1]

Core Viewpoint - The establishment of Xinjiang Tianfu Ronghui Low Carbon Energy Partnership marks a significant investment in low-carbon technologies, with a total investment of approximately 2.6 billion yuan [1] Group 1: Company Overview - Xinjiang Tianfu Ronghui Low Carbon Energy Partnership is newly established with a focus on carbon reduction, carbon conversion, carbon capture, and carbon storage technology research and development [1] - The partnership's operational scope also includes new materials technology research and development, wind power technology services, and emerging energy technology research and development [1] Group 2: Investment and Funding - The partnership has a total investment amount of around 2.6 billion yuan, indicating strong financial backing for its initiatives [1] - The funding sources include China Kangfu International Leasing Co., Ltd. and Tianfu Energy, showcasing collaboration among key players in the energy sector [1]

证券代码：600509 证券简称：天富能源 公告编号：2025-临 070 新疆天富能源股份有限公司 会议召开时间：2025 年 11 月 18 日（星期二）11:00-12:00 会议召开地点：上海证券交易所上证路演中心 二、说明会召开的时间、地点 关于召开 2025 年第三季度业绩说明会的公告 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： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 11 日（星期二）至 11 月 17 日（星期一） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱（tfrd.600509@163.com）进行提问。公司将在信息披露允许 范围内，在说明会上对投资者普遍关注的问题进行回答。 新疆天富能源股份有限公司（以下简称"公司"）已于 2025 年 10 月 21 日发布公司 2025 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2025 年第三季度经 ...

Core Insights - A new low-carbon energy partnership named Xinjiang Tianfu Ronghui Low-Carbon Energy Partnership (Limited Partnership) has been established, with a capital contribution of approximately 2.6 billion RMB [1][1][1] - The managing partner is Xinjiang Zhongtian Feichi Clean Energy Co., Ltd., and the business scope includes solar power generation technology services, energy storage technology services, and photovoltaic equipment leasing [1][1][1] - The partnership is co-funded by Tianfu Energy (600509), its subsidiary Xinjiang Zhongtian Feichi Clean Energy Co., Ltd., and China Kangfu (833499) [1][1][1]