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三峡能源取得一种网络安全综合管控设备专利,提高了散热效率
Jin Rong Jie· 2025-08-30 08:02
Group 1 - The core viewpoint is that China Three Gorges New Energy (Group) Co., Ltd. has obtained a patent for a "comprehensive network security control device," which aims to enhance cooling efficiency and ease of maintenance [1] - The patent was granted with the announcement number CN 223274394 U, and the application date is September 2024 [1] - The device includes components such as a temperature control component, a device body, an installation shell, a heat dissipation part, and a protective part, designed to improve the cooling process [1] Group 2 - China Three Gorges New Energy (Group) Co., Ltd. was established in 1985 and is located in Beijing, primarily engaged in the production and supply of electricity and heat [2] - The company has a registered capital of 2,862,521.92 thousand RMB and has invested in 522 enterprises [2] - The company has participated in 4,739 bidding projects and holds 842 patent records, along with 9 administrative licenses [2]
三峡能源: 中国三峡新能源(集团)股份有限公司关于控股股东及其一致行动人权益变动触及1%刻度的提示性公告
Zheng Quan Zhi Xing· 2025-08-29 18:22
Group 1 - The controlling shareholder, China Three Gorges Group, has increased its stake in China Three Gorges New Energy from 52.89% to 53.00% [1][2] - The increase in shareholding was achieved through the purchase of 89,945,851 shares, representing approximately 0.3146% of the total share capital, with a total investment of approximately RMB 386.18 million [1][2] - The company plans to continue its share buyback program, with a target investment of between RMB 1.5 billion and RMB 3 billion over the next 12 months [1][2] Group 2 - The shareholding change does not trigger mandatory tender offer obligations [1] - The increase in shareholding was executed through centralized bidding [1] - The company will fulfill its information disclosure obligations based on the progress of the share buyback [2]
三峡能源:8月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-29 17:33
Group 1 - The core point of the article is that Three Gorges Energy announced the convening of its 42nd board meeting to discuss performance assessment targets for the management team for the 2025-2027 term [1] - The revenue composition for Three Gorges Energy in 2024 is as follows: wind power accounts for 66.68%, solar power for 30.69%, other businesses for 2.08%, and hydropower for 0.55% [1]
上市公司动态 | 邮储银行上半年净利增0.85%,百济神州上半年实现扭,联影医疗上半年净利增5.03%
Sou Hu Cai Jing· 2025-08-29 16:16
Group 1: Postal Savings Bank of China - The bank achieved a net profit of 49.23 billion yuan in the first half of 2025, a year-on-year increase of 0.85% [1] - Operating income reached 179.45 billion yuan, reflecting a growth of 1.50% compared to the previous year [2] - Non-interest income contributed significantly, with intermediary business income increasing by 11.59% to 16.92 billion yuan, and other non-interest income rising by 25.16% to 23.47 billion yuan [1][2] Group 2: BeiGene - The company reported a revenue of 17.52 billion yuan in the first half of 2025, marking a 46.03% increase year-on-year [3] - The net profit attributable to shareholders was 450 million yuan, indicating a turnaround from losses in the previous year [3] Group 3: United Imaging Healthcare - The company achieved an operating income of 6.02 billion yuan, a 12.79% increase year-on-year [5] - Net profit attributable to the parent company was 998 million yuan, reflecting a growth of 5.03% [5] Group 4: Great Wall Motors - The company reported an operating income of 923.35 billion yuan, a slight increase of 0.99% year-on-year [7] - Net profit attributable to shareholders decreased by 10.21% to 63.37 billion yuan, with a significant drop in net profit excluding non-recurring items by 36.39% [7][8] Group 5: Pien Tze Huang - The company experienced a decline in net profit by 17.18%, with total revenue falling by 4.81% to 53.79 billion yuan [10][11] Group 6: China Railway Construction - The company reported a revenue of 489.20 billion yuan, a decrease of 5.22% year-on-year [12] - Net profit attributable to shareholders fell by 10.09% to 107.01 billion yuan [12][14] Group 7: China Shipbuilding Industry - The company achieved a revenue of 403.25 billion yuan, an increase of 11.96% year-on-year [23] - Net profit attributable to shareholders surged by 108.59% to 29.46 billion yuan, driven by improved order structure and ship prices [23][26] Group 8: ST Huato - The company reported a revenue of 172 billion yuan, reflecting an 85.5% increase year-on-year [29] - Net profit attributable to shareholders was 26.56 billion yuan, a growth of 129.33% [29] Group 9: Guotai Junan Securities - The company achieved total revenue of 454.32 billion yuan, a significant increase of 105.18% [31] - Net profit attributable to shareholders rose by 213.74% to 157.37 billion yuan [31][33] Group 10: Minsheng Bank - The bank reported an operating income of 723.84 billion yuan, a year-on-year increase of 7.83% [35] - Net profit attributable to shareholders decreased by 4.87% to 213.80 billion yuan [35][36]
三峡能源(600905.SH)上半年净利润38.15亿元,同比下降5.48%
Ge Long Hui A P P· 2025-08-29 12:14
Group 1 - The core viewpoint of the article is that Three Gorges Energy (600905.SH) reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [1] - The company achieved total operating revenue of 14.736 billion yuan, representing a year-on-year decrease of 2.19% [1] - The net profit attributable to shareholders of the parent company was 3.815 billion yuan, reflecting a year-on-year decline of 5.48% [1] - The basic earnings per share were reported at 0.1333 yuan [1]
三峡能源(600905) - 中国三峡新能源(集团)股份有限公司第二届董事会第四十二次会议决议公告
2025-08-29 11:07
证券代码:600905 证券简称:三峡能源 公告编号:2025-053 中国三峡新能源(集团)股份有限公司 第二届董事会第四十二次会议决议公告 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。 中国三峡新能源(集团)股份有限公司(以下简称公司)第 二届董事会第四十二次会议于 2025 年 8 月 28 日在北京以现场会 议方式召开,会议通知已于 2025 年 8 月 18 日以电子邮件方式发 出,并于 2025 年 8 月 25 日以电子邮件方式发出增加议案的补充 通知。本次会议应出席董事 9 名,实际出席董事 6 名,刘姿董事 委托朱承军董事、蔡庸忠董事委托王永海董事、赵增海董事委托 杜至刚董事出席会议并代为行使表决权。公司部分高级管理人员 列席了会议。会议的召集召开符合《公司法》《公司章程》的有 关规定,会议合法有效。会议由朱承军董事长主持,以记名投票 方式表决,形成决议如下: 一、审议通过《关于公司<2025 年半年度报告>及摘要的议案》 具体内容详见公司同日披露的《2025 年半年度报告》及《2025 年半年度报告摘要》 ...
三峡能源(600905) - 中国三峡新能源(集团)股份有限公司第二届董事会独立董事专门会议第七次会议决议
2025-08-29 11:07
二、审阅通过《关于更新公司关联人名单的报告》 全体独立董事对上述报告无异议,该项报告审阅通过。 全体独立董事一致认为,公司出具的三峡财务有限责任公 司风险持续评估报告对三峡财务有限责任公司的经营资质、内 部控制、经营管理和风险管理情况进行了较为全面的评估,并 得出较为完善的风险评估意见。同意将本评估报告提交公司第 二届董事会第四十二次会议审议。 表决结果:同意 3 票,反对 0 票,弃权 0 票。 中国三峡新能源(集团)股份有限公司 第二届董事会独立董事专门会议 第七次会议决议 中国三峡新能源(集团)股份有限公司(以下简称公司) 第二届董事会独立董事专门会议第七次会议于 2025 年 8 月 26 日以现场会议并结合通讯方式在北京召开,会议通知已于 2025 年 8 月 22 日以电子邮件方式发出。本次会议应出席独立董事 3 名,实际出席独立董事 3 名。本次会议的召集召开符合《公司 法》《公司章程》《独立董事工作制度》等有关规定,会议合 法有效。会议由独立董事专门会议召集人胡裔光主持,形成决 议如下: 一、审议通过《关于<公司对三峡财务有限责任公司的风险 持续评估报告>的议案》 中国三峡新能源(集团)股份有 ...
三峡能源(600905) - 中国三峡新能源(集团)股份有限公司关于控股股东及其一致行动人权益变动触及1%刻度的提示性公告
2025-08-29 11:06
证券代码:600905 证券简称:三峡能源 公告编号:2025-056 2.信息披露义务人信息 中国三峡新能源(集团)股份有限公司 关于控股股东及其一致行动人权益变动 触及 1%刻度的提示性公告 中国长江三峡集团有限公司及其一致行动人保证向本公司提供的信息真实、准确、 完整,没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: | 权益变动方向 | 比例增加 | 比例减少□ | | --- | --- | --- | | 权益变动前合计比例 | 52.89% | | | 权益变动后合计比例 | 53.00% | | | 本次变动是否违反已作出的承 | 是□ 否 | | | 诺、意向、计划 | | | | 是否触发强制要约收购义务 | 否 是□ | | 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 投资者及其一致行动人的身份 控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 □合并口径第一大股东及其一致行动人(仅适用 于无控股股东、实际控制人) □其他______________(请注明) | | | ...
三峡能源:8月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-29 10:23
每经头条(nbdtoutiao)——申请超2万份,已开出41家,加盟海底捞,你要准备多少钱?1000万元不算 多,真实"账单"公布 (记者 张喜威) 每经AI快讯,三峡能源(SH 600905,收盘价:4.25元)8月29日晚间发布公告称,公司第二届第七次董 事会会议于2025年8月26日在北京召开。会议审议了《关于 <公司对三峡财务有限责任公司的风险持续 评估报告> 的议案》等文件。 2024年1至12月份,三峡能源的营业收入构成为:风力发电占比66.68%,光伏发电占比30.69%,其他业 务占比2.08%,水力发电占比0.55%。 截至发稿,三峡能源市值为1215亿元。 ...
三峡能源:上半年归母净利润38.15亿元,同比下降5.48%
Xin Lang Cai Jing· 2025-08-29 10:14
三峡能源8月29日披露半年报,公司上半年实现营业收入147.36亿元,同比下降2.19%;归属于上市公司 股东的净利润38.15亿元,同比下降5.48%;基本每股收益0.1333元。 ...