Group 1 - HuTong Energy announced that as of the date of the announcement, Tibet Dejin has pledged a total of 36.54 million shares, accounting for 66.07% of its holdings [1]

证券代码：600605 证券简称：汇通能源 公告编号：2026-005 上海汇通能源股份有限公司 关于控股股东质押部分股份的公告 一、上市公司股份质押 公司于 2026 年 1 月 20 日获悉西藏德锦将所持有公司的部分股份办理了质押业务， 具体情况如下。 （一）本次股份质押基本情况 单位：万股 | 股东 | 是否为控 | 本次 质押 | 是否为 | 是否补 | 质押起 | | 质押到期 | | 质权人 | 占其所 持股份 | 占公司 总股本 | 质押融资资 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股股东 | | 限售股 | 充质押 | 始日 | | 日 | | | | | 金用途 | | | | 股数 | | | | | | | | 比例 | 比例 | | | 西藏 | 是 | 339 | 否 | 否 | 2026 年 | 1 | 2027 1 | 年 | 陆家嘴国 际信托有 | 6.13% | 1.64% | 用于置换存 量股权质押 | | 德锦 | | | | | 月 ...

证券代码：600605 证券简称：汇通能源 公告编号：2026-004 上海汇通能源股份有限公司 关于董事会秘书离任暨聘任董事会秘书的公告 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。 一、董事会秘书离任情况 （一）提前离任的基本情况 | | 离任职务 | 离任时间 | | 原定任期 | | 离任 | 是否继续在上 市公司及其控 | 具体 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | | | | 到期日 | | 原因 | | 职务 | 履行完毕的 | | | | | | | | | 股子公司任职 | | 公开承诺 | | 王勇 | 董事会秘书 | 2026 1 | 年 | 2026 | 年 3 | 工作 | 是 | 董事 | 否 | | | | 月 20 | 日 | 月 27 | 日 | 变动 | | | | （二）离任对公司的影响 上海汇通能源股份有限公司（以下简称"公司"）于近日收到王勇先生的辞任 报告书，王勇 ...

证券代码：600605 证券简称：汇通能源 公告编号：2026-003 上海汇通能源股份有限公司 关于公司对外投资的进展公告 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 | 兴华芯（绍兴）半导体科技有限公司 7.43%股权 | | | | --- | --- | --- | --- | | 投资金额（万元） | 18,390 | | | | 投资进展情况 | 完成 进展 | 终止 | 交易要素变更 | | | 本交易在推进过程中，可能存在因政策调整、市场环境变化或公司基 | | | | | 于实际情况的判断，导致交易方案变更或交易进度延期的风险；同时， | | | | | 公司将依据合同内容及章程行使股东权利，标的公司的运营仍由现有团 | | | | | 队负责，存在一定公司治理及管控风险；此外，标的公司营业收入尚处 | | | | 特别风险提示 | 于起步阶段，尚未实现盈利；标的公司业务方向属于公司新进入的战略 | | | | | 新兴产业领域，公司可能存 ...

证券代码：600605 证券简称：汇通能源 公告编号：2026-002 上海汇通能源股份有限公司 第十一届董事会第二十二次会议决议公告 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。 同意公司聘任 Dai Zilong 先生为公司新任董事会秘书，任期与第十一届董事 会任期相同。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 上海汇通能源股份有限公司（以下简称"公司"）第十一届董事会第二十二次 会议于 2026 年 1 月 15 日以邮件方式发出通知，于 2026 年 1 月 20 日在公司以现 场结合通讯表决的方式召开。本次会议应参会董事 7 名，实际参会 7 名，其中 3 名董事以通讯表决方式出席会议。本次会议由公司董事长主持。本次会议的召集、 召开及表决程序符合《中华人民共和国公司法》《公司章程》及《董事会议事规 则》的规定，所作决议合法有效。 二、董事会会议审议情况 本次董事会会议审议并通过了以下议案： （一）审议通过《关于公司对外投资的议案》 同意公司受让绍兴芯兴企业管理有限公司（以下简称"绍兴芯兴"）持有的兴 ...

Group 1 - The retail sector experienced significant gains on January 20, with Shanghai Jiubai and Xinhua Department Store hitting the daily limit, while companies like Hebei Group and Huitong Energy rose over 6% [1] - Shanghai Jiubai's stock price increased by 10.01%, reaching a total market value of 56.40 billion, with a current price of 14.07 [2] - Xinhua Free Trade's stock rose by 6.38%, with a total amount of 8.77 billion and a market value of 49.68 billion, currently priced at 21.99 [2] Group 2 - The National Development and Reform Commission (NDRC) emphasized the importance of strengthening domestic circulation and expanding domestic demand, aligning with the trend of upgrading the country's demand structure [1] - The NDRC plans to develop a strategic implementation plan for expanding domestic demand from 2026 to 2030, focusing on creating new demand through new supply and providing strong innovation measures and resource guarantees [1]

Core Viewpoint - The retail sector experienced significant gains on January 20, with multiple companies reaching their daily price limits and others showing substantial increases in stock prices, indicating a positive market sentiment in the retail industry [1]. Group 1: Stock Performance - Shanghai Jiubai (600838) saw a price increase of 10.01%, with a total transaction amount of 7.55 million and a market capitalization of 5.64 billion [2]. - Xinhua Department Store (600785) increased by 6.38%, with a total transaction amount of 8.77 million and a market capitalization of 4.968 billion [2]. - Hezi Group (000417) rose by 6.33%, with a total transaction amount of 6.14 million and a market capitalization of 6.941 billion [2]. - Huitong Energy (600605) increased by 6.18%, with a total transaction amount of 1.89 million and a market capitalization of 6.275 billion [2]. - Wanchen Group (300972) saw a rise of 5.31%, with a total transaction amount of 4.24 million and a market capitalization of 39.77 billion [2]. - China Duty Free Group (601888) increased by 3.83%, with a total transaction amount of 61.38 million and a market capitalization of 200.6 billion [2]. Group 2: Policy Insights - The National Development and Reform Commission (NDRC) emphasized the importance of strengthening domestic circulation and expanding domestic demand in response to the evolving demand structure in China [1]. - The NDRC plans to develop a strategic implementation plan for expanding domestic demand from 2026 to 2030, focusing on creating new demand through innovative supply and ensuring strong support for innovation initiatives [1].

近日，受较强冷空气影响，烟台迎来降雪降温天气。作为城市公共服务单位，山东汇通能源（600605）集团有限公司(以下简称"汇通能源")将能源保供视 为重中之重，早已将"保供保安全"融入企业运行的每一个环节。公司未"雪"绸缪，提前数月启动冬季保供专项工作，从气源调度、场站维护、安全巡查到 末端配送，构建起一套环环相扣、响应迅速的"全链条"保障体系，以扎实的行动全力确保恶劣天气下港城燃气安全稳定供应。 加强维护，保障设施设备"稳运行" 公司严格执行领导干部带班和24小时值班巡检制度，增加巡检频次，特别是对易冻部位进行重点巡查，及时发现并消除安全隐患。确保任何细微的冻堵隐 患或设备异常都能被第一时间发现并处置。 面对冬季保供大考，汇通能源坚持"预"字当头。公司严格落实全员安全生产责任制，提前制定《"冬季四防"安全生产工作实施方案》，强化重点环节管 控，明确任务节点，并将责任细化到岗、量化到人，确保各项保供措施直达一线。 在气源保障这一根本环节上，公司积极与上游多家气源企业加强战略协同与动态沟通，构建多元化气源供应体系，筑牢资源"大后方"。同时，科学预测用 气负荷，提前储备足量应急调峰气源，确保即便在极端天气导致运输受 ...

Core Viewpoint - The report details a shareholding reduction by Shanghai Hongying Investment Management Co., Ltd., representing the Hongying Value Growth No. 2 Private Securities Investment Fund, in Shanghai Huitong Energy Co., Ltd. The reduction was executed due to the fund's financial needs, resulting in a decrease in shareholding from 5.28% to 5.00% [6][23]. Group 1: Shareholding Changes - The information disclosure obligor held 10,900,000 shares before the reduction, representing 5.28% of the total share capital [7]. - After the reduction, the obligor holds 10,314,100 shares, which is 5.00% of the total share capital [10]. - The reduction occurred between January 6 and January 7, 2026, with a total of 585,900 shares sold, accounting for 0.28% of the company's total share capital [9][23]. Group 2: Purpose and Future Plans - The purpose of the shareholding change is attributed to the financial needs of the information disclosure obligor [6]. - The obligor plans to reduce its holdings by up to 900,000 shares within three months following the announcement, which represents no more than 0.44% of the total share capital [6]. - There are no plans for increasing shareholding in the next 12 months [6]. Group 3: Compliance and Legal Statements - The report confirms that the information disclosure obligor has complied with relevant laws and regulations, ensuring that there are no false records or misleading statements [2][16]. - The report has been authorized and approved as required by law, and the obligor assumes legal responsibility for the accuracy and completeness of the information [2][16].

格隆汇1月7日丨汇通能源(600605.SH)公布，公司收到公司持股5%以上股东上海洪赢投资管理有限公司 －洪赢价值成长二号私募证券投资基金（以下简称"上海洪赢"）《简式权益变动报告书》。上海洪赢于 2026年1月6日至2026年1月7日期间通过集中竞价方式累计减持公司股份585,900股，占公司股份总数的 0.28%。本次权益变动后，上海洪赢持有公司股份比例由5.28%变动为5.00%，触及5%刻度。 ...