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苏能股份(600925) - 江苏徐矿能源股份有限公司关于召开2025年第三次临时股东会的通知
2025-07-24 09:45
江苏徐矿能源股份有限公司 关于召开2025年第三次临时股东会的通知 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。 证券代码:600925 证券简称:苏能股份 公告编号:2025-034 重要内容提示: 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 召开的日期时间:2025 年 8 月 12 日 14 点 30 分 召开地点:江苏省徐州市云龙区徐州伊敦康得思酒店三楼海苏厅 股东会召开日期:2025年8月12日 本次股东会采用的网络投票系统:上海证券交易所股东会网络投票系统 (二) 股东会召集人:董事会 (三) 投票方式:本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东会网络投票系统 网络投票起止时间:自2025 年 8 月 12 日 至2025 年 8 月 12 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段,即 ...
苏能股份(600925) - 江苏徐矿能源股份有限公司第三届董事会第十三次会议决议公告
2025-07-24 09:45
证券代码:600925 证券简称:苏能股份 公告编号:2025-031 江苏徐矿能源股份有限公司 第三届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 江苏徐矿能源股份有限公司(以下简称"公司")第三届董事会第十三次会议 于 2025 年 7 月 24 日以现场结合通讯的方式在公司会议室召开。会议通知于 2025 年 7 月 11 日以书面送达或电子邮件形式发出,本次会议应出席的董事 10 名,实 际出席的董事 10 名,会议由董事长于洋先生召集并主持,公司高级管理人员列 席了会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等 相关法律法规、部门规章、规范性文件及《公司章程》的规定。全体董事经过审 议,以记名投票方式通过了如下决议: 二、董事会会议审议情况 本次会议审议并通过了以下事项: (一)审议通过《关于补选江苏徐矿能源股份有限公司第三届董事会非独 立董事的议案》 表决情况: 补选陈创举先生为第三届董事会非独立董事候选人的表决结果:同意 10 票, 占出席 ...
苏能股份:绿电转型持续推进 新能源建设动力强劲
Sou Hu Wang· 2025-07-18 09:13
Core Insights - Sunan Co., Ltd. has made significant progress in the renewable energy sector with the successful installation of the first wind turbine for the "Sunan Zhengxiang 400MW + 120MWh Wind-Solar-Storage Integrated Project," marking a transition to peak construction phase [1] - The company aims to enhance energy resource security in Jiangsu and is committed to building a modern energy resource industry system, focusing on green and low-carbon transformation [1][2] - The total investment for the mentioned project is approximately 1.42 billion yuan, and it is part of the national "Shagao Desert" renewable energy base project, expected to positively impact regional energy structure and local economic development [1][2] Renewable Energy Capacity and Projects - As of mid-July 2023, Sunan Co., Ltd. has a total installed renewable energy capacity of 601MW, with an additional 460MW under construction, indicating strong growth potential [2] - The company has successfully connected several projects to the grid, including the "Fish-Solar Complementary" project and the "Agricultural-Solar Complementary" project, both completed in May 2023 [2] - Upcoming projects include a 200MW energy storage project and a 50MW energy storage project, expected to be connected to the grid in May and December 2024, respectively [2] Financial Performance - The renewable energy business has become a high-growth segment for Sunan Co., Ltd., with sales revenue reaching 115 million yuan in 2024, a year-on-year increase of 385.33% [3] - In the first quarter of 2025, the sales revenue surged to 5360.65 million yuan, reflecting a staggering year-on-year growth of 935.89% [3] - The gross profit margin for the renewable energy business exceeded 55% in both 2024 and the first quarter of 2025, indicating strong profitability [3] Future Outlook - Sunan Co., Ltd. is expected to continue its deepening efforts in the renewable energy sector, enhancing its "Wind-Solar-Storage" integrated layout [4] - The ongoing expansion of renewable energy capacity will contribute to the company's growth and support regional energy structure optimization and local development [4]
苏能股份(600925) - 2025 Q2 - 季度业绩预告
2025-07-14 08:05
[Core Summary of Performance Forecast](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company anticipates a significant year-on-year decline in H1 2025 net profit attributable to shareholders, ranging from 89.11% to 90.93% H1 2025 Performance Forecast Summary | Indicator | H1 2025 Estimated | Year-on-Year Change | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | 85.70 - 102.84 CNY Million | ↓ 89.11% - 90.93% | | **Net Profit Attributable to Shareholders (Excluding Non-recurring Items)** | 79.97 - 95.97 CNY Million | ↓ 89.74% - 91.45% | - This performance forecast applies to situations where the company remains profitable but net profit declines by over **50%** compared to the prior year[2](index=2&type=chunk) [Details of Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) Preliminary H1 2025 financial estimates show a significant decline in both net profit attributable to shareholders and non-recurring net profit H1 2025 Performance Forecast Details | Item | H1 2025 Estimated Amount (CNY Million) | Decrease Compared to Prior Year (CNY Million) | Year-on-Year Decrease | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 85.70 - 102.84 | 841.71 - 858.85 | 89.11% - 90.93% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | 79.97 - 95.97 | 839.82 - 855.82 | 89.74% - 91.45% | - This performance forecast has not been audited by an accounting firm[5](index=5&type=chunk) [Prior Period Performance Review](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) Key H1 2024 operating data, including net profit attributable to shareholders, is provided as a comparative baseline H1 2024 Key Financial Data | Indicator (Jan-Jun 2024) | Amount | | :--- | :--- | | Total Profit | 1,364.98 CNY Million | | Net Profit Attributable to Shareholders | 944.54 CNY Million | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | 935.79 CNY Million | | Earnings Per Share | 0.14 CNY/share | [Analysis of Performance Change](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The significant year-on-year performance decline is primarily attributed to decreased coal sales prices, directly impacting profitability - The primary reason for the company's year-on-year profit decline is the impact of decreasing coal sales prices and other factors[8](index=8&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) This performance forecast relies on preliminary unaudited financial estimates, with final data in the H1 2025 report, advising investors of inherent risks - The forecast data represents preliminary calculations by the company's finance department, unaudited by an accounting firm, with no significant uncertainties identified that would materially affect its accuracy[9](index=9&type=chunk) - The final accurate financial data will be based on the company's officially disclosed H1 2025 report, reminding investors to be aware of investment risks[10](index=10&type=chunk)
突发!刚刚,利好来了!
中国基金报· 2025-07-14 07:54
Group 1: Coal Sector Insights - The coal sector experienced a significant boost on July 14, with stocks like Zhengzhou Coal Power hitting the daily limit up, and other companies such as Shanxi Coal International and Liaoning Energy also seeing substantial gains [4][7]. - The China Coal Transportation and Marketing Association held a meeting emphasizing the need for coal companies to recognize the severe imbalance in supply and demand, and to strictly implement long-term contracts for electricity coal [7]. - The meeting also highlighted the importance of maintaining safety and stability in production, improving coal supply quality, and addressing "involution" competition within the industry [7]. Group 2: Market Performance - On July 14, the A-share market showed mixed results, with the Shanghai Composite Index rising by 0.27%, while the Shenzhen Component and ChiNext Index fell by 0.11% and 0.45% respectively [15]. - A total of 3,179 stocks rose, with 72 hitting the daily limit up, while 2,064 stocks declined, including 18 that hit the daily limit down [16][17]. - The total trading volume reached 14,809.22 billion CNY, with a total of 122,924.9 million shares traded [17]. Group 3: Other Sector Developments - The "anti-involution" policy is expected to stimulate market liquidity and has drawn comparisons to the "Belt and Road Initiative" in terms of its long-term narrative potential [8]. - Various sectors, including construction, steel, and cement, have expressed intentions to address structural contradictions within their industries, with specific policies anticipated to be introduced soon [9]. - In Dongguan, a new plan was released to promote high-quality service consumption, including initiatives to enhance dining experiences and expand elderly care services [11][13].
苏能股份: 江苏徐矿能源股份有限公司关于公司董事、高级管理人员离任的公告
Zheng Quan Zhi Xing· 2025-07-13 08:13
Core Viewpoint - Jiangsu Xukang Energy Co., Ltd. announced the resignation of non-independent director and general manager Zhang Zhiyuan due to work adjustments, which will not affect the company's normal operations or board functionality [1][2] Group 1: Resignation Details - Zhang Zhiyuan submitted a written resignation application, resigning from multiple positions including non-independent director, member of the board's strategic committee, member of the board's nomination committee, and general manager [1] - The resignation is effective from the date it was delivered to the board, and the company will expedite the process of selecting a new non-independent director and general manager [1] Group 2: Impact on the Company - Zhang Zhiyuan's resignation will not reduce the number of board members below the legal minimum, ensuring the board's normal operation and the company's management continuity [1] - The company expressed gratitude for Zhang Zhiyuan's contributions during his tenure, highlighting his diligence and commitment to the company's development [1]
苏能股份(600925) - 江苏徐矿能源股份有限公司关于公司董事、高级管理人员离任的公告
2025-07-13 07:45
重要内容提示: 近日,江苏徐矿能源股份有限公司(以下简称"公司")第三届董事会收到 非独立董事、总经理张志远先生的书面辞职申请。因工作调整原因,张志远先生 申请辞去公司非独立董事、董事会战略委员会委员、董事会提名委员会委员及总 经理职务。 一、董事、高级管理人员离任情况 (一) 提前离任的基本情况 证券代码:600925 证券简称:苏能股份 公告编号:2025-029 江苏徐矿能源股份有限公司 关于公司董事、高级管理人员离任的公告 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。 (二) 离任对公司的影响 张志远先生的辞职不会导致公司董事会成员人数低于法定最低人数,不会影 响董事会的正常运作及公司经营管理的正常运行,张志远先生已按照公司相关制 度做好交接工作。根据《公司法》《公司章程》等有关规定,张志远先生的辞职 申请自送达董事会之日起生效,公司将尽快完成非独立董事补选、总经理选聘工 作。张志远先生在公司任职期间,恪尽职守、勤勉尽责,忠实地履行董事应尽的 各项职责和义务,在公司规范运作和稳健发展等方面发挥了积极作用,公司及公 司 ...
苏能股份: 江苏徐矿能源股份有限公司2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-06-24 17:13
Core Viewpoint - Jiangsu Xukang Energy Co., Ltd. announced a cash dividend distribution of 0.122 CNY per share, totaling approximately 840.44 million CNY, approved at the 2024 annual shareholders' meeting on May 15, 2025 [1][2][5] Dividend Distribution Details - The cash dividend of 0.122 CNY per share is based on a total share capital of 6,888,888,889 shares [1][2] - The key dates for the dividend distribution are as follows: - Record date: June 30, 2025 - Last trading day: July 1, 2025 - Ex-dividend date: July 1, 2025 - Dividend payment date: July 1, 2025 [2][5] Implementation Method - The dividends for unrestricted circulating shares will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2][3] - Shareholders who have not completed designated transactions will have their dividends held by the China Securities Depository and Clearing Corporation until the transactions are completed [2][3] Taxation Policies - For individual shareholders holding unrestricted circulating shares, the tax treatment varies based on the holding period: - Holding period over 1 year: exempt from individual income tax - Holding period within 1 month: full amount included in taxable income at a 20% tax rate - Holding period between 1 month and 1 year: 50% included in taxable income at a 10% effective tax rate [3][4] - For foreign institutional investors (QFII), a 10% withholding tax applies, resulting in a net dividend of 0.1098 CNY per share [4] - Other institutional investors are responsible for their own tax payments, receiving a net dividend of 0.122 CNY per share [5]
苏能股份(600925) - 江苏徐矿能源股份有限公司2024年年度权益分派实施公告
2025-06-24 09:45
证券代码:600925 证券简称:苏能股份 公告编号:2025-028 江苏徐矿能源股份有限公司 2024年年度权益分派实施公告 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: | 股份类别 | 股权登记日 | 最后交易日 | 除权(息)日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A股 | 2025/6/30 | - | 2025/7/1 | 2025/7/1 | 差异化分红送转: 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 15 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任 公司上海分公司(以下简称"中国结算上海分公司")登记在册的本公司全体股东。 每股分配比例 A 股每股现金红利0.122元 相关日期 1. 发放年度:2024年年度 2. 分派对象: 金红利0.122元(含税),共计派发现金红利840,444,444.46元。 三、 相关日期 ...
苏能股份: 上海市锦天城律师事务所关于江苏徐矿能源股份有限公司2025年第二次临时股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-06-22 08:19
Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that the second extraordinary general meeting of shareholders of Jiangsu Xukang Energy Co., Ltd. in 2025 was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][9]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the company's board of directors and announced on June 5, 2025, through various media, detailing the time, location, agenda, and registration methods [2][3]. - The meeting took place on June 20, 2025, at a designated hotel, with provisions for both on-site and online voting [3][4]. Group 2: Attendance and Voting - A total of 651 shareholders attended the meeting, with 649 participating via the online voting system, confirming their eligibility through the Shanghai Stock Exchange's verification [4][5]. - The voting results showed overwhelming support for the resolutions, with significant majorities in favor, including 99.9526% for one resolution and 99.9182% for another [5][6]. Group 3: Resolutions Passed - The meeting passed several resolutions, including the election of non-independent directors, with all resolutions meeting the required thresholds for approval [6][8]. - The resolutions were categorized into special and ordinary resolutions, with special resolutions requiring a two-thirds majority and ordinary resolutions requiring a simple majority [8][9].