| 证券代码：600982 | 证券简称：宁波能源 | | | 公告编号：2025-043 | | --- | --- | --- | --- | --- | | 债券代码：242520.SH | 债券简称：GC | 甬能 | Y1 | | 宁波能源集团股份有限公司 关于 2025 年 7 月对外提供担保的进展公告 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： | | | 被担保人名称 | | 宁波科丰燃机热电有限公司 | | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 10,000 | 万元 | | | 担 保 | 对 | 实际为其提供的担保余额（含本 | 11,330 | 万元 | | | 象一 | | 次） | | | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | 是 | ☑否 | □不适用：_________ | | 担 保 | 对 | 被担保人名称 ...

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，公用事业行业上市公司董秘2024年薪酬平均数约为75.84万元，其中2024年薪酬最高为大 众公用董秘赵飞，高达200万元，薪酬最低为大连热电（维权）董秘郭晶，仅16.3万元（最低薪酬统计 剔除了未完整就职2024全年的董秘）。从整体薪酬分布来看，薪酬在50-100万元人数最多，共计74人， 占比55%。 公用事业行业董秘的年龄平均数约为47.77岁，其中50-59岁最多，人数共57人，占比约42%。其中恒盛 能源余国旭为年龄最大，67岁，学历为高中，2024年薪酬为84.95万元；甘肃能源戴博文为年龄最小33 岁，2024年薪酬为29.33万元。 从董秘学历分布来看，硕士、本科、大专及以下分别为70人、57人、5人，整体硕士学历在董秘群体中 占比最大，约为53%，其次为本科，占比约43%，体现出行业对综合素养的较高要 ...

证券代码：600982 证券简称：宁波能源 公告编号：临2025-042 债券代码：242520.SH 债券简称：GC甬能01 宁波能源集团股份有限公司 关于全资子公司对外投资设立全资子公司的公告 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： 一、对外投资概述 为开拓综合能源项目，助力公司实现产业转型升级目标，宁波能源全资子公司望江热电以现金出资成立 全资子公司望江综能开展压缩空气集中供气项目，望江综能注册资本为1,500万元。 根据《上海证券交易所股票上市规则》等法律法规和《公司章程》等规章制度的相关规定，本次对外投 资事项在公司管理层审批权限范围内，无需提交董事会或股东会审议。本次对外投资事项不涉及关联交 易，不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、投资标的基本情况 1、公司名称：望江宁能综合能源服务有限公司 2、注册资本：1,500万元人民币 ● 投资标的名称：望江宁能综合能源服务有限公司（以下简称"望江综能"）。 ● 投资金额：望江综能注册资本为1,500万元人民币，宁波能源集 ...

Core Viewpoint - Ningbo Energy announced the establishment of a wholly-owned subsidiary, Wangjiang Comprehensive Energy, to develop a compressed air centralized gas supply project, aiming to support the company's industrial transformation and upgrade goals [2]. Group 1: Investment and Subsidiary Formation - Ningbo Energy's wholly-owned subsidiary, Wangjiang Thermal Power, has invested cash to establish Wangjiang Comprehensive Energy with a registered capital of 15 million yuan [2]. - The investment decision falls within the management's approval authority and does not require board or shareholder review [2]. - The investment does not involve related transactions and does not constitute a major asset reorganization as defined by regulations [2]. Group 2: Revenue Composition - For the year 2024, Ningbo Energy's revenue composition is as follows: 64.23% from the power industry, 28.3% from commodity trading, and 7.47% from other businesses [2].

Core Viewpoint - Ningbo Energy (600982.SH) aims to expand its comprehensive energy projects to support its industrial transformation and upgrading goals by establishing a wholly-owned subsidiary, Wangjiang Comprehensive Energy, to develop a compressed air centralized gas supply project [1] Group 1 - Ningbo Energy's wholly-owned subsidiary, Wangjiang Thermal Power, has invested cash to establish Wangjiang Comprehensive Energy with a registered capital of 15 million yuan [1]

债券代码：242520.SH 债券简称：GC 甬能 01 证券代码：600982 证券简称：宁波能源 公告编号：临 2025-042 宁波能源集团股份有限公司 关于全资子公司对外投资设立全资子公司的公告 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。 为开拓综合能源项目，助力公司实现产业转型升级目标，宁波能源全资子公 司望江热电以现金出资成立全资子公司望江综能开展压缩空气集中供气项目，望 江综能注册资本为 1,500 万元。 根据《上海证券交易所股票上市规则》等法律法规和《公司章程》等规章制 度的相关规定，本次对外投资事项在公司管理层审批权限范围内，无需提交董事 会或股东会审议。本次对外投资事项不涉及关联交易，不构成《上市公司重大资 产重组管理办法》规定的重大资产重组。 重要内容提示： 一、对外投资概述 二、投资标的基本情况 1、公司名称：望江宁能综合能源服务有限公司 投资标的名称：望江宁能综合能源服务有限公司（以下简称"望江综能"）。 投资金额：望江综能注册资本为 1,500 万元人民币，宁波能源集团股份有限公司（以 下简称 ...

Market Overview - The electricity sector experienced a slight decline of 0.11% on the previous trading day, with Changqing Group leading the losses [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Stock Performance - Notable gainers in the electricity sector included: - Shankai Environmental Energy (Code: 000803) with a closing price of 6.55, up 2.50% and a trading volume of 241,300 shares [1] - Shaanxi Energy (Code: 001286) with a closing price of 9.26, up 1.76% and a trading volume of 289,400 shares [1] - Huayin Power (Code: 600744) with a closing price of 7.29, up 1.53% and a trading volume of 2,044,600 shares [1] - Conversely, Changqing Group (Code: 002616) led the declines with a closing price of 6.35, down 1.70% and a trading volume of 81,000 shares [2] Capital Flow - The electricity sector saw a net outflow of 1.202 billion yuan from major funds, while retail investors contributed a net inflow of 1.012 billion yuan [2] - Key stocks with significant capital flow included: - Three Gorges Energy (Code: 600905) with a net inflow of 26.15 million yuan from major funds [3] - Huaguang Environmental Energy (Code: 600475) with a net inflow of 22.36 million yuan from major funds [3] - Shaanxi Energy (Code: 001286) with a net inflow of 16.26 million yuan from major funds [3]

Group 1 - The company approved a capital increase plan for its subsidiary, Ningbo Jintong Financing Leasing Co., Ltd., with a total investment of 481,594,650 yuan [1] - The capital increase will be conducted by the shareholders of Jintong Leasing according to their shareholding ratios [1] - The company has completed the industrial and commercial change registration procedures related to the capital increase [2] Group 2 - The business scope of the subsidiary includes residual value handling and maintenance, leasing transaction consulting, and solar power project development and management [2] - The company is prohibited from engaging in financial activities such as deposit absorption and public fundraising without regulatory approval [2]

| 证券代码：600982 | 证券简称：宁波能源 | | 公告编号：临 | 2025-041 | | --- | --- | --- | --- | --- | | 债券代码：242520.SH | 债券简称：GC | 甬能 01 | | | 近日，工商变更登记手续已完成，变更后的工商登记信息如下： 1、公司名称：宁波金通融资租赁有限公司 2、统一社会信用代码：91330206599469891U 3、公司类型：其他有限责任公司 4、住所：浙江省宁波市北仑区梅山大道商务中心 1 号办公楼 605 室 5、法定代表人：李晖 宁波能源集团股份有限公司 关于子公司实施增资扩股方案的进展公告 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。 宁波能源集团股份有限公司（以下简称"公司"或"宁波能源"）于 2025 年 6 月 25 日召开八届三十次董事会，会议审议通过了《关于子公司拟实施增资 扩股方案的议案》，同意宁波金通融资租赁有限公司（以下简称"金通租赁"）各 股东宁波能源、宁波经济技术开发区控股有限公司、宁波经济技术开发区热电有 ...

Core Viewpoint - Ningbo Energy is actively enhancing its traditional energy operations while expanding into green energy sectors, demonstrating a clear path towards comprehensive energy services in the context of carbon neutrality goals [1][2][3]. Group 1: Investment and Projects - Ningbo Energy announced a capital increase of 32 million yuan to its wholly-owned subsidiary, Wangjiang Thermal Power, raising its registered capital from 163 million yuan to 195 million yuan [3]. - Wangjiang Thermal Power plans to construct two new projects: the second phase of the heat network pipeline and the first phase of the compressed air centralized gas supply project [1][3]. Group 2: Strategic Direction - The capital increase reflects Ningbo Energy's commitment to supporting Wangjiang Thermal Power's new investment projects, aimed at improving profitability and operational development [1][3]. - The establishment of Zhejiang Ningbo Zhehai Wind Mother Port Equipment Development Co., with a registered capital of 1.2 billion yuan, marks an important strategic move into the offshore wind power sector, with Ningbo Energy holding a 20% stake [2]. Group 3: Transition to Green Energy - Ningbo Energy is focusing on enhancing the efficiency of traditional assets while actively investing in green energy projects, aligning with the dual carbon goals [2]. - The company is transitioning from a traditional energy provider to a low-carbon, zero-carbon comprehensive energy service provider, with investments in wind, solar, energy storage, and biomass gasification [2].