Yueda Inv.(600805)

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悦达投资(600805) - 悦达投资2024年年度股东大会法律意见书
2025-05-16 09:30
江苏世纪同仁律师事务所关于 江苏悦达投资股份有限公司 2024 年年度股东大会的 法 律 意 见 书 江苏悦达投资股份有限公司: 根据现行有效的《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》")等法律、法规和规范性 文件以及公司《章程》的规定,本所受贵公司董事会的委托,指派本所律师出席 公司2024年年度股东大会,并就本次股东大会的召集、召开程序、出席会议人员 资格、召集人资格、表决程序和表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书,本所律师对本次股东大会所涉及的有关事项进行了审 查,查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告,并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业 务标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、关于本次股东大会的召集、召开程序 1、本次股东大会的召集 本次股东大会由董事会召集。2025年3月29日,公司在指定信息披露网站上 刊登了《关于召开2024年年度股东大会的通知》。 上 ...
悦达投资(600805) - 悦达投资2024年年度股东会决议公告
2025-05-16 09:30
证券代码:600805 证券简称:悦达投资 公告编号:临 2025-020 号 江苏悦达投资股份有限公司 2024年年度股东大会决议公告 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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: | 1、出席会议的股东和代理人人数 | 28 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 340,336,504 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例(%) | 39.9975 | (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。 本次会议采用现场表决加网络投票表决两种方式,符合《公司法》及《公司 章程》的规定,本次会议由副董事长王圣杰先生主持。 (一) 股东大会召开的时间:2025 年 5 月 16 日 (二) 股东大会召开的地点:公司 1516 会议室 二、 议案审议情况 审议结果:通 ...
趋势研判!2025年中国共享储能电站行业发展背景、市场现状及趋势分析:共享储能是目前发展最活跃的储能商业模式之一[图]
Chan Ye Xin Xi Wang· 2025-05-15 01:26
Core Viewpoint - The concept of "shared energy storage" was first proposed in Qinghai Province in 2018, representing a new commercial model for grid-side energy storage, which is increasingly recognized as a vital approach for renewable energy consumption and stability in the power grid [1][2][4][16]. Industry Overview - "Shared energy storage" refers to independent energy storage stations located at key nodes of the power grid, serving all market participants in the region. These stations are typically built by third-party investors and provide services to other renewable energy plants while participating in electricity trading [1][2]. - In 2023, approximately 54% of new installations in the new energy storage sector were grid-side independent storage, with this market share expected to increase in 2024 [1][16]. Market Status - As of the end of 2024, the cumulative installed capacity of new energy storage projects in China reached 73.76 GW/168 GWh, marking a 130% increase compared to the end of 2023 [7]. - Lithium-ion batteries dominate the market, accounting for 97.1% of the installed capacity, although the share has slightly decreased due to the introduction of several large-scale long-duration storage projects [9]. Policy Environment - The shared energy storage model was first recognized in national policy in 2021, encouraging its development and market participation [11][12]. - Local governments, including those in Guangdong, Qinghai, and Shandong, have implemented supportive policies to promote shared energy storage, with specific requirements for capacity leasing agreements [13][14]. Business Models - Shared energy storage operates through four main business models: leasing storage capacity to renewable energy plants, participating in auxiliary services, engaging in electricity spot market trading for profit, and capacity compensation. Leasing fees are currently the primary revenue source for most independent shared storage stations [20]. Development Trends - Shared energy storage is one of the most active business models in the storage sector, driven by the demand for energy storage and grid stability. The sector is transitioning from pilot projects to large-scale, systematic, and industrialized development [22]. - The integration of AI, big data, and IoT technologies is expected to enhance the intelligence and operational efficiency of shared energy storage stations [22].
悦达投资(600805) - 悦达投资关于召开2024年度业绩暨现金分红说明会的预告公告
2025-05-12 08:00
投资者可于 2025 年 5 月 16 日(星期五)至 5 月 22 日(星期 四)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 600805@yueda.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 江苏悦达投资股份有限公司(以下简称"公司")已于 2025 年 3 月 29 日发布公司 2024 年年度报告,为便于广大投资者更全面深入 地了解公司 2024 年度经营成果、财务状况,公司计划于 2025 年 5 月 23 日 16:00-17:00 举行 2024 年度业绩暨现金分红说明会,就投资者 关心的问题进行交流。 证券代码:600805 证券简称:悦达投资 编号:临 2025-019 号 江苏悦达投资股份有限公司关于召开 2024 年度业绩暨现金分红说明会的预告公告 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: 会议召开时间:2025 年 5 月 23 日(星期五)16:00-17:00 会议召开地点:上海证券交易所上证路演中心(网址: htt ...
综合行业今日涨3.38%,主力资金净流入7659.57万元





Zheng Quan Shi Bao Wang· 2025-05-06 13:42
Market Performance - The Shanghai Composite Index rose by 1.13% on May 6, with 30 industries experiencing gains, led by the computer and communication sectors, which increased by 3.65% and 3.59% respectively [1] - The comprehensive industry ranked third in terms of daily gains, with a rise of 3.38% and a net inflow of 76.60 million yuan [2] Capital Flow - The main capital inflow for the day was 25.61 billion yuan across the two markets, with 24 industries seeing net inflows, primarily in the computer sector, which attracted 5.67 billion yuan [1] - The electronic industry followed with a daily increase of 2.64% and a net inflow of 4.70 billion yuan [1] - Seven industries experienced net capital outflows, with the defense and military industry leading with an outflow of 503 million yuan [1] Individual Stock Performance - In the comprehensive industry, 19 stocks were tracked, with 16 rising and one hitting the daily limit up, while one stock declined [2] - The top net inflow stocks included Sanmu Group with 33.95 million yuan, followed by Ningbo United and Dongyangguang with 27.62 million yuan and 18.15 million yuan respectively [2] - The stocks with the highest net outflows included Zhangzhou Development, Yueda Investment, and Zhejiang Agricultural Shares, with outflows of 32.53 million yuan, 6.89 million yuan, and 4.65 million yuan respectively [2]
综合行业资金流出榜:宁波联合等5股净流出资金超千万元





Zheng Quan Shi Bao Wang· 2025-04-28 09:47
沪指4月28日下跌0.20%,申万所属行业中,今日上涨的有5个,涨幅居前的行业为银行、钢铁,涨幅分 别为0.98%、0.53%。跌幅居前的行业为房地产、综合,跌幅分别为3.66%、2.52%。综合行业位居今日 跌幅榜第二。 综合行业今日下跌2.52%,全天主力资金净流出3.41亿元,该行业所属的个股共20只,今日;下跌的有 19只,跌停的有2只。以资金流向数据进行统计,该行业资金净流入的个股有6只,净流入资金居首的是 天宸股份,今日净流入资金1105.23万元,紧随其后的是浙农股份、悦达投资,净流入资金分别为310.21 万元、254.02万元。综合行业资金净流出个股中,资金净流出超千万元的有5只,净流出资金居前的有 宁波联合、漳州发展、特力A,净流出资金分别为2.37亿元、5823.73万元、2048.44万元。 综合行业资金流向排名 | 代码 | 简称 | 今日涨跌幅(%) | 今日换手率(%) | 主力资金流量(万元) | | --- | --- | --- | --- | --- | | 600051 | 宁波联合 | -1.72 | 28.11 | -23656.07 | | 000753 | 漳州 ...
悦达投资:一季度扣非后净利润同比扭亏为盈
Zhong Zheng Wang· 2025-04-26 10:14
Group 1 - The core viewpoint of the articles highlights the significant growth in revenue and profitability for Yueda Investment in Q1 2025, driven by its focus on new energy and other sectors [1][2] - Yueda Investment reported a revenue of 683 million yuan for Q1 2025, with a year-on-year increase of 25.08% after excluding the impact of Yueda Zhixing [1] - The company achieved a turnaround in net profit, with a year-on-year increase of 53.67 million yuan, primarily due to growth in the new energy sector and reduced management expenses [1] Group 2 - Since 2022, the company has actively implemented the national "dual carbon" strategy, optimizing its equity structure and divesting from automotive and highway industries [2] - Yueda Investment's revenue from the "electricity and heat production and supply industry" reached 37.94 million yuan, a year-on-year increase of 2570% with a gross margin of 46.37% [2] - The company has set ambitious quantitative targets for its new energy business, aiming for a cumulative installed capacity of 1-2 GW and a compound annual growth rate of net profit of no less than 50% over the next three years [2]
江苏悦达投资股份有限公司2025年第一季度报告
Shang Hai Zheng Quan Bao· 2025-04-26 01:16
Core Viewpoint - The company has announced a valuation enhancement plan due to its stock price being below the audited net asset value per share for the past 12 months, aiming to improve investor confidence and company value [16][17][18]. Financial Data - The first quarter financial report for 2025 was not audited, and the company reported a net profit of 35,341.45 yuan for the merged entity, compared to 28,068.10 yuan in the previous period [5][8]. Shareholder Information - The company has a total of 12 directors present at the board meeting, with no absentees, ensuring compliance with legal and regulatory requirements [7][9]. Valuation Enhancement Plan - The plan includes measures such as continuous cash dividends, coordination for major shareholder buybacks, focusing on core business areas, utilizing mergers and acquisitions, enhancing investor relations, and maintaining standardized operations [19][20][21][22][23]. - The company aims to distribute at least 40% of its distributable profits as cash dividends over the next three years, contingent on profitability and absence of major investments [19]. - The controlling shareholder has increased its stake from 24.43% to 36% and plans to continue buying shares to bolster investor confidence [19][20]. - The company is focusing on transitioning towards "new energy, new materials, and intelligent manufacturing" to enhance operational efficiency and profitability [20]. Governance and Compliance - The company has committed to improving its governance structure and internal controls, ensuring compliance with relevant laws and regulations [24][25].
悦达投资(600805) - 悦达投资2024年度环境、社会和治理(ESG)报告
2025-04-25 08:46
公司简称:悦达投资 股票代码:600805 江苏悦达投资股份有限公司 公司地址:江苏省盐城市亭湖区世纪大道东路2号 邮政编码:224007 公司电话:0515-88202867 2024 | # 环境、社会和 治理(ESG)报告 ■冒 关于本报告 本报告为江苏悦达投资股份有限公司发布的环境、社会和治理 (ESG) 报告,旨在向各利益相 关方展示公司在环境、社会和治理方面的理念、关键绩效,加强与各利益方的沟通和联系。 8 组织范围 如无特殊说明,本报告主要涵盖江苏悦达投资股份有限公司及全资、控股企业。 ස 报告周期 本报告为年度报告,时间范围为2024年1月1日至2024年12月31日,为增强报告可比性和 完整性,部分内容适当溯及以往年份。 4 编制依据 本报告依据《上海证券交易所上市公司自律监管指南第14号一可持续发展报告(试行)》《上 海证券交易所上市公司自律监管指南第4号—可持续发展报告编制》。 x 数据说明 本报告关键数据来源于江苏悦达投资股份有限公司经审计的财务报告、正式文件及统计报 告等。本报告中所涉及货币种类及金额,如无特殊说明,均以人民币为计量单位。 参 编制流程 本报告按照同业对标、问卷调查、 ...
悦达投资(600805) - 悦达投资关于估值提升计划的公告
2025-04-25 08:46
证券代码:600805 证券简称:悦达投资 编号:临 2025-018 号 江苏悦达投资股份有限公司 关于估值提升计划的公告 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: 估值提升计划的触发情形及审议程序:公司股票连续 12 个月 每个交易日收盘价均低于最近一个会计年度经审计的每股归属于公 司普通股股东的净资产,根据《上市公司监管指引第 10 号——市值 管理》的相关规定,公司制定估值提升计划。公司估值提升计划已经 公司第十二届董事会第五次会议审议通过。 公司估值提升计划将围绕开展现金分红、协调控股股东增持、 聚焦主责主业、用好并购工具、强化投资者关系管理和坚持规范化运 作等措施提升公司投资价值,推动公司投资价值合理反映公司质量。 相关风险提示:本估值提升计划仅为公司行动计划,不代表公 司对业绩、股价、重大事件等任何指标或事项的承诺。公司业绩及二 级市场表现受到宏观形势、行业政策、市场情况等诸多因素影响,相 关目标的实现情况存在不确定性。 一、估值提升计划的触发情形及审议程序 (一)触发情形 根据《上市公司监 ...