浙江物产环保能源股份有限公司 浙江物产环保能源股份有限公司 2026 年第二次临时股东会会议材料 （股票代码：603071） 二零二六年三月 | | | | 会议议程 1 | | --- | | 会议须知 . | | 议案 1 浙江物产环保能源股份有限公司关于增加 2026 年度日常关联交易预计 | | 额度的议案 . | 浙江物产环保能源股份有限公司 会议议程 召开时间：2026 年 3 月 2 日（星期一）下午 14:30 召开地点：杭州市庆春路 137 号华都大厦会议室 召开方式：本次会议采用现场和网络投票相结合的方式 主持人：董事长陈明晖先生 参会人员：股权登记日登记在册的股东或其授权代表、公司董事、高级管理 人员及公司聘请的见证律师等。 一、主持人介绍到会董事、高级管理人员、见证律师以及其他人员； 二、主持人报告现场出席的股东及股东代理人人数及其代表的有表决权股 份数量； 三、主持人宣布会议开始； 四、推选本次会议计票人、监票人； 五、与会股东审议以下议案 《关于增加 2026 年度日常关联交易预计额度的议案》； 六、股东发言及公司董事、高级管理人员回答股东提问； 七、现场投票表决； 八、统计现场投 ...

每经头条（nbdtoutiao）——打造百万元级尊界的江淮，迎来葛卫东、方文艳联手投资：两人各掏10亿 元，公司股价应声大涨！复盘历史：牛散参与定增有赚也有亏 （记者 曾健辉） 每经AI快讯，物产环能2月12日晚间发布公告称，公司第五届第十八次董事会会议于2026年2月11日在 公司会议室以现场结合通讯方式召开。会议审议了《关于召开2026年第二次临时股东会的议案》等文 件。 ...

证券代码：603071 证券简称：物产环能 公告编号：2026-006 浙江物产环保能源股份有限公司 关于增加 2026 年度日常关联交易预计的公告 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： 公司本次新增的关联交易系满足公司日常经营的需要，均属公司的正常业务 范围，用于保障公司生产经营目标的顺利实现。上述关联交易是在平等、互利基 础上进行的，交易的发生不影响公司独立性,公司的主要业务、收入及利润来源 等不会因此对关联人形成依赖。关联交易定价遵循市场原则，未对公司本期以及 未来财务状况和经营成果产生不利影响，未损害公司和中小股东的利益。 本次增加关联交易预计事项尚需提交股东会审议。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、董事会审议情况 2025 年 12 月 18 日，公司召开第五届董事会第十七次会议审议通过了《关 于 2025 年度关联交易执行情况及 2026 年度日常关联交易预计的议案》，其中关 联董事叶光明先生、蔡舒女士回避表决，其余 9 位董事一致同意通过上述议案。 公司独 ...

证券代码：603071 证券简称：物产环能 公告编号：2026-007 浙江物产环保能源股份有限公司 关于召开2026年第二次临时股东会的通知 重要内容提示： 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、 召开会议的基本情况 (一) 股东会类型和届次 2026年第二次临时股东会 召开的日期时间：2026 年 3 月 2 日 14 点 30 分 召开地点：杭州市庆春路 137 号华都大厦会议室 (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2026 年 3 月 2 日 至2026 年 3 月 2 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。 股东会召开日期：2026年3月2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： ...

证券代码：603071 证券简称：物产环能 公告编号：2026-005 浙江物产环保能源股份有限公司 第五届董事会第十八次会议决议公告 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 表决结果：同意 11 票、反对 0 票、弃权 0 票。 本议案已经公司独立董事专门会议审议通过。 具体内容详见公司同日披露的《浙江物产环保能源股份有限公司关于增加 2026 年 度日常关联交易预计的公告》。 本议案尚需提交公司股东会审议。 (二) 审议通过《关于召开 2026 年第二次临时股东会的议案》 表决情况：同意 11 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露的《浙江物产环保能源股份有限公司关于召开 2026 年 第二次临时股东会的通知》。 特此公告。 浙江物产环保能源股份有限公司（以下简称"公司"）第五届董事会第十八次会 议于 2026 年 2 月 11 日在公司会议室以现场结合通讯方式召开。本次会议通知于 2026 年 2 月 6 日以电子邮件等方式发出。本次会议应出席董事 11 名，实际出席 ...

Investment Rating - The report maintains a positive outlook on the carbon trading market and related sectors, indicating a favorable investment environment for companies involved in power generation and environmental protection [2][9]. Core Insights - The carbon market in China is expanding, with a cumulative trading volume of 865 million tons and a total transaction value of 57.663 billion yuan as of December 31, 2025. The trading volume for the year increased by approximately 24% year-on-year, although the average transaction price fell by 19.23% to 62.36 yuan per ton [2][6]. - The report highlights the government's commitment to carbon reduction, transitioning from energy control to carbon control, which is expected to create investment opportunities in the environmental sector [9]. - Natural gas prices have decreased due to a combination of supply-demand dynamics and seasonal factors, with significant price drops observed in various markets, including a 39.20% decrease in the Henry Hub spot price [2][12]. Summary by Sections 1. Power Sector - The carbon trading market is projected to continue expanding, with key emission units increasing awareness of carbon reduction. The number of units under management reached 3,378, with significant representation from the power, steel, cement, and aluminum industries [2][6]. - Recommendations for investment include companies with stable revenue sources such as Guodian Power, Inner Mongolia Huadian, and China Huaneng, which benefit from diversified income streams [9][11]. 2. Natural Gas Sector - Natural gas prices have seen a significant decline, with the Henry Hub spot price at $4.37/mmBtu, reflecting a 39.20% week-on-week drop. The report notes that the supply-demand balance is improving, contributing to this price decrease [2][12]. - Investment recommendations include companies like Kunlun Energy and New Hope Energy, which are expected to benefit from lower upstream resource costs and improved sales volumes [34][35]. 3. Market Performance Review - The report indicates that the power equipment and gas sectors outperformed the broader market during the review period from February 2 to February 6, 2026 [37]. 4. Company and Industry Dynamics - Recent regulatory updates include the National Development and Reform Commission's notification on improving the capacity pricing mechanism for coal and gas power generation, which aims to enhance revenue recovery for power plants [39][40]. - Key company announcements include performance forecasts from major players like Datang Power and Shanghai Electric, indicating significant year-on-year profit growth [41]. 5. Valuation Tables - The report provides valuation metrics for key companies in the utility sector, with several companies rated as "Buy," indicating strong growth potential and favorable market conditions [43][44].

Group 1 - The coal mining sector experienced a decline of 0.19% on February 3, with Haohua Energy leading the drop [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] - Key stocks in the coal mining sector showed varied performance, with Jiangte Equipment rising by 6.93% and China Shenhua falling by 1.52% [2] Group 2 - The coal mining sector saw a net outflow of 400 million yuan from major funds, while retail investors contributed a net inflow of 301 million yuan [2] - Major funds showed a mixed trend, with Shaanxi Coal and Chemical Industries receiving a net inflow of 42.73 million yuan, while Jiangte Equipment faced a net outflow of 52.98 million yuan [3] - Retail investors favored stocks like SuNeng Co., which had a net inflow of 357.83 million yuan, despite overall sector challenges [3]

Investment Rating - The report assigns a "Buy" rating to several companies in the power generation sector, including Guodian Power, Huaneng International, and China Power Investment, indicating a positive outlook for these stocks [2]. Core Insights - The report discusses the recent notification from the National Development and Reform Commission and the National Energy Administration regarding the improvement of the capacity price mechanism for power generation, aimed at addressing the challenges of the new energy transition and ensuring the development of regulating power sources [1]. - The notification highlights the need for a balanced approach to "new energy consumption, power security, and regulating power source profitability," which is crucial for the construction of a new power system [1]. - The report emphasizes the differentiated optimization of capacity pricing for four types of regulating power sources, including independent new energy storage and pumped storage, to ensure fair competition and adequate compensation for capacity [1]. Summary by Sections Capacity Price Mechanism - The notification introduces a differentiated capacity pricing mechanism for various regulating power sources, allowing local authorities to set prices based on factors such as coal power capacity standards and peak contribution [1]. - The policy aims to ensure that the capacity value of regulating power sources is adequately recognized and compensated, addressing previous issues of insufficient cost coverage [1]. Unified Compensation Mechanism - A key breakthrough in the notification is the establishment of a reliable capacity compensation mechanism that standardizes compensation across different types of power generation units, promoting rational investment and resource allocation [1]. - This mechanism aims to avoid inefficient resource allocation by linking compensation to the actual contribution of each unit to the power system [1]. Investment Recommendations - The report recommends specific companies for investment based on their integrated operations and stable profit potential, including Guodian Power, Inner Mongolia Huadian, and China Huaneng [1]. - It also highlights the potential for hydropower companies to benefit from increased output and stable dividends, recommending companies like Yangtze Power and State Power Investment [1].

Core Viewpoint - Zhejiang Wuchan Environmental Energy Co., Ltd. announced a cash dividend distribution plan for the first half of 2025, with a distribution of 0.1 yuan per share (including tax) approved by the shareholders' meeting on January 5, 2026 [2][4]. Summary by Relevant Sections Dividend Distribution - The cash dividend distribution is set at 0.1 yuan per share, totaling 55,795,444.20 yuan (including tax) based on a total share capital of 557,954,442 shares [2][4]. Distribution Recipients - The recipients of the dividend are all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration [3]. Implementation Method - For shareholders who have not made designated transactions, dividends will be held by China Securities Depository and Clearing Corporation Limited until they complete the designated transaction [5]. Taxation Details - Individual shareholders holding shares for over one year are exempt from personal income tax on dividends. For those holding shares for one year or less, the company will not withhold tax at the time of dividend distribution, and the actual tax liability will be calculated based on the holding period [8]. - Qualified Foreign Institutional Investors (QFII) will have a 10% corporate income tax withheld, resulting in a net dividend of 0.09 yuan per share [9]. - For investors from Hong Kong Stock Exchange, a 10% tax will also be withheld, leading to a net dividend of 0.09 yuan per share, with potential for tax treaty benefits [9].

本次权益分派股权登记日为：2026年1月29日，除权除息日为：2026年1月30日。 格隆汇1月22日丨物产环能(603071.SH)公布2025年中期权益分派实施公告,本次利润分配以方案实施前的 公司总股本557,954,442股为基数，每股派发现金红利0.1元（含税），共计派发现金红利55,795,444.20元 （含税）。 ...