| 债券代码：242520.SH | 债券简称：GC | Y1 | | 2025-044 | | --- | --- | --- | --- | --- | | 证券代码：600982 | | | | | | | 证券简称：宁波能源 | | | | | | 甬能 | | | | | | | | 公告编号：临 | | 宁波能源集团股份有限公司 关于收购参股公司控股权的公告 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、交易概述 宁能投资成立于 2018 年 3 月，注册资本为人民币 1,000 万元，由宁波能源 和深圳金硕按照 40%、60%股权比例共同设立，主要从事投资管理、实业投资、 资产管理等业务。现因深圳金硕业务发生变化，需转让其持有宁能投资 60%股权， 为加快公司在战略方向上的开发步伐，公司以现金方式按照 1,327.59 万元的价 格收购深圳金硕持有的宁能投资 60%股权。 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 ...

Core Viewpoint - The company has acquired a 60% stake in Ningbo Ningneng Investment Management Co., Ltd. for a cash price of 13.2759 million yuan, resulting in full ownership of the company [1] Group 1: Acquisition Details - The acquisition price for the 60% stake is 13.2759 million yuan [1] - After the acquisition, the company will hold 100% ownership of Ningneng Investment [1] - Ningneng Investment was established in March 2018 with a registered capital of 10 million yuan, co-founded by the company and Shenzhen Jinshuo with a 40%-60% equity ratio [1] Group 2: Transaction Characteristics - This transaction does not constitute a related party transaction or a major asset restructuring [1] - The transaction falls within the management's approval authority, thus does not require board or shareholder approval [1]

Core Viewpoint - Ningbo Energy (600982.SH) announced the acquisition of a 60% stake in Ningneng Investment from Shenzhen Jinshuo for 13.2759 million RMB to accelerate strategic development [1] Group 1: Company Overview - Ningneng Investment was established in March 2018 with a registered capital of 10 million RMB, co-founded by Ningbo Energy and Shenzhen Jinshuo with a 40%-60% equity ratio [1] - The company primarily engages in investment management, industrial investment, and asset management [1] Group 2: Transaction Details - Shenzhen Jinshuo is transferring its 60% stake in Ningneng Investment due to changes in its business operations [1] - The acquisition price for the 60% stake is set at 13.2759 million RMB [1]

人民财讯8月6日电，宁波能源（600982）8月6日晚间公告，公司以现金方式按照1327.59万元的价格收 购深圳金晟硕恒创业投资中心(有限合伙)持有的宁波宁能投资管理有限公司(简称"宁能投资")60%股 权，收购完成后公司持有宁能投资100%股权。 ...

Core Viewpoint - Ningbo Energy (600982.SH) plans to acquire 60% equity of Ningbo Ningeng Investment Management Co., Ltd. from Shenzhen Jinsheng Shoheng Venture Capital Center for a cash price of 13.2759 million yuan, resulting in 100% ownership of Ningeng Investment by the company [1] Group 1 - The acquisition aligns with the company's overall strategic development needs [1] - The transaction is expected to enhance synergy effects [1] - The acquisition will not have a significant adverse impact on the company's financial status and operating results [1] Group 2 - The independence of the company will not be affected by this transaction [1] - After the completion of the acquisition, Ningeng Investment will become a subsidiary within the company's consolidated financial statements [1]

Summary of Key Points Core Viewpoint - Ningbo Energy Group Co., Ltd. has provided guarantees for its subsidiaries to support their operational financing needs, ensuring their stable development and aligning with the company's overall interests and strategic goals [2][6][7]. Group 1: Guarantee Details - The company signed an irrevocable guarantee with China Merchants Bank Ningbo Branch for a total of 10 million yuan for Ningbo Kofeng Thermal Power Co., Ltd. [2] - The company also signed maximum guarantee contracts with Shanghai Pudong Development Bank Ningbo Branch, providing guarantees of 25 million yuan for Ningbo Energy Group Material Distribution Co., Ltd. and 5 million yuan for Wangjiang Ningneng Thermal Power Co., Ltd. [2] - The total guarantee amounts and balances for the subsidiaries are within the authorization limits of the 2024 annual shareholders' meeting [3]. Group 2: Financial Impact - As of the announcement date, the guarantee balances are as follows: 11.33 million yuan for Kofeng Thermal Power (2.61% of the latest audited net assets), 18.27 million yuan for Material Distribution (4.21%), and 21.54 million yuan for Wangjiang Thermal Power (4.96%) [3]. - The total external guarantees provided by the company and its subsidiaries amount to 573.93 million yuan, with guarantees to controlling subsidiaries totaling 511.53 million yuan [8]. Group 3: Internal Decision-Making - The guarantees were approved by the company's board of directors and the 2024 annual shareholders' meeting, confirming their necessity for the subsidiaries' daily operations [4][7]. - The independent directors affirmed that the guarantees align with operational needs and do not harm the interests of the company or its minority shareholders [7].

元的连带责任保证担保；与上海浦东发展银行股份有限公司宁波分行分别签署 《最高额保证合同》，为宁波能源集团物资配送有限公司（以下简称"物资配送"）、 望江宁能热电有限公司（以下简称"望江热电"）在该行办理的综合授信业务分 别提供 25,000 万元和 5,000 万元的连带责任保证担保。上述担保不存在反担保 | | 或关联担保。 | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 被担 | | 担 | 保 | 被担保 | | 年度预 | | | 年 | 度 | 预 | | 债权人名称 | 本 | 月 | 担 | 本 | 次 | 担 | 本次担 | | 保 | | | | | | | | | | | | | | | | | | | | | | 保方 | | 方 | 持 | 方 3 | 月 | 计担保 | | | 计 | 最 | 高 ...

| 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 ...