China Suntien Green Energy(600956)

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我是股东 | 中邮证券联合上交所走进沪市上市公司新天绿能
Sou Hu Cai Jing· 2025-07-10 01:12
Core Insights - The event showcased the company's significant development milestones since its establishment, including the formation of a dual main business strategy in wind power and natural gas, the implementation of key projects, and optimization of its industrial layout under the "dual carbon" goals [2] - The company highlighted its core technological advantages in renewable energy, market expansion, and future growth plans, providing investors with a comprehensive understanding of its long-term value [2] Company Operations - The capital operations and investor relations department provided a detailed interpretation of the company's recent operational developments and analyzed future profit growth points in conjunction with industry policies [4] - The company's vice president and board secretary presented an in-depth introduction to the production and operational status of its main businesses, including wind power generation, natural gas, and energy [4] Investor Engagement - The interactive session fostered a lively atmosphere where investors engaged in in-depth discussions with the management team regarding trends in the wind power industry and the company's optimized industrial layout [4] - The event aimed to bridge the gap between investors and the listed company, enhancing investors' understanding of the company's operational status and development plans, while also stimulating awareness and exercise of shareholder rights [4] Future Initiatives - The company plans to continue organizing investor engagement activities to create more diverse communication platforms, helping investors gain deeper insights into the capital market and promoting the protection of their legal rights [4]
新天绿能(600956) - 新天绿能H股公告

2025-07-07 10:45
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對其準確性或完 整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 誠如該公告所披露,新能供應鏈根據購銷合同向曹妃甸公司供應的LNG的價格為人民幣3.5713 元╱立方米(不包含接收站使用加工費用),該價格乃參考2025年7月上半月東北亞現貨到岸價格 (JKM)12.338美元╱百萬英熱單位而定。 本公司謹此向其股東及潛在投資者提供有關釐定本次交易代價基準的額外資料。 LNG單價人民幣3.5713元╱立方米乃通過將上述JKM價格由美元轉換為人民幣,再經過能量單位之 間的轉換(即從百萬英熱轉換為吉焦,再從吉焦轉換為立方米),並加上9%的增值稅計算得出。本次 交易的總代價乃通過LNG每立方米單價乘以購銷合同項下的供應量計算得出。 CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED* 新天綠色能源股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股份代號:00956) 有關LNG購銷合同項下 關連交易的進一步資料 茲提述新天 ...
新天绿能(600956) - 新天绿能2025年第二次临时股东会会议资料

2025-07-07 10:45
新天绿色能源股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 7 月 7 日 新天绿色能源股份有限公司 2025 年第二次临时股东会会议议程 一、会议时间 现场会议:2025 年 7 月 25 日 9:30 网络投票:2025 年 7 月 25 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 9:15-9:25,9:30-11:30,13:00-15:00;通过互联网投票平台的 投票时间为股东会召开当日的 9:15-15:00。 二、现场会议召开地点 河北省石家庄市长安区中山东路 99 号云瑞国宾酒店 5 楼会议室 三、会议召集人 新天绿色能源股份有限公司董事会 四、参加人员 股东及股东代表,公司董事、高级管理人员,公司聘请 的律师,其他人员。 五、融资融券、转融通、约定购回业务账户和沪股通投 资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以 及沪股通投资者的投票,应按照《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》等有关规定执行。 六、涉及公开征集股东投票权 不涉及。 七、会议流程 (一)宣布会议开始 ( ...
新天绿色能源(00956) - 2025年第二次临时股东会通告

2025-07-07 09:55
香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責,對其準確性或完 整性亦不發表任何聲明,並明確表示,概不對因本通告全部或任何部分內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 (於中華人民共和國註冊成立的股份有限公司) (股份代號:00956) CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED* 新天綠色能源股份有限公司 2025年第二次臨時股東會通告 茲通告,新天綠色能源股份有限公司(「本公司」)將於2025年7月25日(星期五)上午9時30分於中國河 北省石家莊市雲瑞國賓酒店五樓會議室舉行2025年第二次臨時股東會(「臨時股東會」),以審議及批 准下列事項: 作為普通決議案 1 1. 關於第六届董事會董事薪酬方案的議案 2. 關於選舉第六屆董事會非執行董事及執行董事的議案 2.1 選舉曹欣博士為第六屆董事會非執行董事 2.2 選舉李連平博士為第六屆董事會非執行董事 2.3 選舉秦剛先生為第六屆董事會非執行董事 2.4 選舉張旭蕾博士為第六屆董事會非執行董事 2.5 選舉盧榮先生為第六屆董事會非執行董事 2.6 選舉趙士毅先生為第 ...
新天绿色能源(00956) - 第六届董事会董事薪酬方案 选举第六届董事会成员 及2025年第二次临...

2025-07-07 09:50
此乃要件 請即處理 閣下如對本通函或應採取的行動有任何疑問,應諮詢 閣下的股票經紀或其他註冊證 券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下全部新天綠色能源股份有限公司股份售出或轉讓,應立即將本通函連 同隨附的委任表格交予買方或承讓人,或送交經手買賣或轉讓的銀行、股票經紀或其 他代理商,以便轉交買方或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責,對 其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本通函全部或任何部分 內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 China Suntien Green Energy Corporation Limited* 新天綠色能源股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股份代號:00956) 第六届董事會董事薪酬方案 選舉第六屆董事會成員 及 2025年第二次臨時股東會通告 新天綠色能源股份有限公司謹定於2025年7月25日(星期五)上午9時30分於中國河北省 石家莊市雲瑞國賓酒店五樓會議室舉行2025年第二次臨時股東會。臨時股東會通告載 於本通函第EGM-1頁至EGM-3頁。 ...
新天绿色能源(00956) - 有关LNG购销合同项下关连交易的进一步资料

2025-07-07 09:47
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對其準確性或完 整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED* 新天綠色能源股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股份代號:00956) LNG單價人民幣3.5713元╱立方米乃通過將上述JKM價格由美元轉換為人民幣,再經過能量單位之 間的轉換(即從百萬英熱轉換為吉焦,再從吉焦轉換為立方米),並加上9%的增值稅計算得出。本次 交易的總代價乃通過LNG每立方米單價乘以購銷合同項下的供應量計算得出。 1 除上文所披露者外,該公告載列的所有其他資料保持不變。本公告乃對該公告的補充,且應與該公 告一併閱讀。 承董事會命 新天綠色能源股份有限公司 有關LNG購銷合同項下 關連交易的進一步資料 茲提述新天綠色能源股份有限公司(「本公司」)日期為2025年6月30日的公告(「該公告」),內容有關購 銷合同項下由新能供應鏈向曹妃甸公司供應LNG。除另有所指外,本公告 ...
新天绿能(600956) - 新天绿能关于召开2025年第二次临时股东会的通知

2025-07-07 09:45
证券代码:600956 证券简称:新天绿能 公告编号:2025-036 新天绿色能源股份有限公司 关于召开2025年第二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。 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年第二次临时股东会 (二)股东会召集人:新天绿色能源股份有限公司("本公司")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 召开的日期时间:2025 年 7 月 25 日 09 点 30 分 召开地点:石家庄市云瑞国宾酒店五楼会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期:2025年7月25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 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 7 月 25 日 至2025 年 7 月 25 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 ...
前冠军,履新!
Sou Hu Cai Jing· 2025-07-07 06:37
Group 1 - Sun Jianbo has been appointed as the Deputy General Manager of Wanlian Securities Asset Management, marking his return to the asset management industry after leaving Green Fund in October 2023 [1][2][4] - Sun Jianbo is a well-known figure in the public fund industry, having previously achieved significant success as part of the "Huashang Three Swordsmen" at Huashang Fund, where he won the annual championship in 2010 [1][5][6] - Wanlian Securities Asset Management aims to expand its business in areas such as FOF (Fund of Funds) and QDII (Qualified Domestic Institutional Investor) by recruiting experienced professionals like Sun Jianbo [7][8] Group 2 - Wanlian Securities, established in 2001, is the only municipal state-owned securities firm in Guangzhou, with a registered capital of 6.804 billion yuan and an AAA credit rating [8] - As of the end of 2024, Wanlian Securities Asset Management reported a total asset management scale of 27.86 billion yuan, with 156 existing asset management products [8] - The company achieved a revenue of 193.19 million yuan in 2024, a year-on-year increase of 163.07%, and a net profit of 50.60 million yuan, up 220.24% compared to the previous year [8] Group 3 - Wanlian Securities has submitted an application to establish a public fund management company, which has received initial feedback from the regulatory authority [9] - The company is actively building a public fund team and recruiting talents in compliance, risk control, and operational management [9] - Wanlian Securities is focusing on optimizing its organizational structure, enhancing technological capabilities, and upgrading its service system to create a customer-centric wealth management business model [9]
前冠军,履新!
中国基金报· 2025-07-07 06:24
Core Viewpoint - The article highlights the return of Sun Jianbo, a former champion of public fund equity, to the asset management industry by joining Wanlian Securities Asset Management as the Deputy General Manager [2][4]. Group 1: Sun Jianbo's Career - Sun Jianbo is recognized as a veteran in the public fund industry, having gained fame in 2010 when he, along with his colleagues, won the annual championship in equity funds, surpassing the then-leading fund manager Wang Yawei [4]. - He has a history of transitioning between public and private sectors, having left his position at Green Fund in October 2023 before joining Wanlian Securities [5][6]. Group 2: Wanlian Securities Asset Management - Wanlian Securities, established in 2001, is the only state-owned securities firm in Guangzhou, with a registered capital of 6.804 billion yuan and an AAA credit rating [8]. - As of the end of 2024, Wanlian Securities Asset Management reported a total asset management scale of 27.86 billion yuan, with 156 existing asset management products [8]. - The company achieved a revenue of 193.19 million yuan in 2024, marking a year-on-year increase of 163.07%, and a net profit of 50.60 million yuan, up 220.24% year-on-year [8]. Group 3: Strategic Developments - Wanlian Securities Asset Management is actively recruiting experienced professionals to expand its FOF and QDII businesses, indicating a strategic focus on diversifying its offerings [7][9]. - The company has submitted an application to establish a public fund management company, which has received initial feedback, and is building a public fund team to enhance its capabilities in compliance, risk control, and operations [9].
关于新增民生证券为万家多元价值混合型发起式证券投资基金销售机构的公告
Shang Hai Zheng Quan Bao· 2025-07-06 18:59
Group 1 - The company has signed sales agreements with Minsheng Securities, Wanlian Securities, and Caitong Securities to offer the Wanjia Multi-Dimensional Value Mixed Fund starting from July 7, 2025 [1][3][5] - The fund will be publicly offered from July 3 to July 9, 2025, allowing investors to subscribe through the designated sales institutions [1][3] - Investors can perform account opening and subscription for the fund at Minsheng Securities, Wanlian Securities, and Caitong Securities, and can also engage in other activities such as redemption and regular investment after the fund is established [1][3][5] Group 2 - Specific fee rates for the fund will be announced by the respective sales institutions, and investors are advised to follow the relevant procedures of these institutions [1][3] - Contact details for inquiries include customer service numbers and websites for Minsheng Securities, Wanlian Securities, Caitong Securities, and Wanjia Fund Management [4][5]