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Zhejiang Xinzhonggang Thermal Power (605162)
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新中港: 关于使用闲置自有资金进行现金管理的公告
Zheng Quan Zhi Xing· 2025-08-25 16:52
Group 1 - The company has approved the use of up to RMB 300 million of idle self-owned funds for cash management, with a usage period not exceeding 12 months [1][2] - The purpose of cash management is to enhance the efficiency of idle funds, increase cash asset returns, and maximize shareholder benefits while ensuring normal operations and manageable risks [1][2] - The investment products will include high-security, good liquidity, and principal-protected options such as structured deposits, agreement deposits, notice deposits, fixed-term deposits, and large-denomination certificates of deposit [1][2] Group 2 - The resolution is valid for 12 months from the date of approval by the board of directors [2] - The management team is authorized to make investment decisions and sign relevant documents, with the finance department responsible for implementation [2] - The company will fulfill its information disclosure obligations in accordance with the regulations of the Shanghai Stock Exchange [2] Group 3 - The use of idle funds for cash management is expected to improve the efficiency of self-owned funds and increase company revenue, aligning with the interests of the company and its shareholders without affecting the development of its main business [2]
新中港: 关于2025年半年度募集资金存放与使用情况的专项报告
Zheng Quan Zhi Xing· 2025-08-25 16:52
Fundraising Overview - The company raised a total of RMB 369.135 million through the issuance of convertible bonds, with a net amount of RMB 359.7175 million after deducting fees [1][2] - The funds were deposited into designated bank accounts, with specific amounts allocated to different banks [1] Fund Utilization - As of June 30, 2025, the company utilized RMB 207.3058 million for project investments, with RMB 17.959 million used in the current period [1][3] - The remaining balance of the raised funds was RMB 52.9882 million, all held in designated accounts [1][5] Fund Management - The company established a management framework for the use of raised funds, adhering to relevant laws and regulations [1][2] - A tripartite supervision agreement was signed with banks and the sponsor to ensure proper management of the funds [2] Project Adjustments - The company decided to redirect unutilized funds from the "Modern Sericulture Heating Pipeline Project" to the "New Heating Pipeline Project in Pukou Area" due to strategic adjustments [2][4] - The total amount redirected was RMB 43.4886 million, including interest income [2][4] Financial Reporting - The company reported that all utilized funds were directed towards promised investment projects, with no significant violations in fund usage [5][6] - The total amount invested in projects reached RMB 310.7058 million, with a change in project usage amounting to 12.09% of the total raised funds [5][8]
新中港: 第三届监事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:52
Group 1 - The company held a supervisory board meeting on August 25, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The meeting approved the 2025 semi-annual report, confirming that the report's content and format meet regulatory requirements and accurately reflect the company's financial status and operational results [1] - The meeting also approved the special report on the use of raised funds, confirming compliance with regulations and that there were no violations in the use of these funds [2] Group 2 - The company approved the use of up to 300 million RMB of idle self-owned funds for cash management to enhance the efficiency of fund usage and increase cash asset returns [3]
新中港股价小幅回落 控股股东承诺一年内不减持
Jin Rong Jie· 2025-08-25 13:46
Group 1 - The stock price of New Zhonggang is reported at 9.09 yuan, down 0.98% from the previous trading day, with a total market capitalization of 3.641 billion yuan and a price-to-earnings ratio of 29.45 times [1] - New Zhonggang primarily engages in the combined heat and power industry and is a significant energy supplier in Zhejiang Province, covering the production and sales of electricity and heat, as well as related technical services [1] - The controlling shareholder, Zhejiang Yuesheng Group, and its actual controller have committed not to reduce their shareholdings for 12 months starting from August 25, 2025, with Yuesheng Group currently holding a 74.65% stake [1] Group 2 - The company reported a revenue of 364 million yuan and a net profit of 61.81 million yuan for the first half of 2025 [1]
新中港:8月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-25 12:31
Group 1 - The core point of the article is that New Zhonggang (SH 605162) announced the convening of its 14th meeting of the third board of directors on August 25, 2025, to review the semi-annual report and summary for 2025 [1] - For the first half of 2025, New Zhonggang's revenue composition is as follows: combined heat and power accounts for 95.17%, energy storage electricity accounts for 4.73%, and other businesses account for 0.1% [1] - As of the time of reporting, New Zhonggang has a market capitalization of 3.6 billion yuan [1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1] - Major industry players are actively recruiting for the autumn season, with 25 job positions available, highlighting a demand for talent in the sector [1]
新中港(605162.SH):控股股东自愿承诺不减持公司股份
Ge Long Hui A P P· 2025-08-25 12:28
基于对公司未来发展前景的信心以及对公司价值的认可,为促进公司持续、稳定、健康发展,切实维护 广大投资者利益,同时为增强广大投资者信心,公司控股股东越盛集团及实际控制人谢百军先生、谢迅 先生继续自愿承诺:自2025年8月25日起的12个月内(即自2025年8月25日至2026年8月24日)不以任何 方式主动减持其持有的公司股份。在上述承诺期间内,如因发生公积金转增股本、派送股票红利、配股 等而增加的股份亦遵守前述不减持承诺。 格隆汇8月25日丨新中港(605162.SH)公布,公司于近日收到公司控股股东浙江越盛集团有限公司(以下 简称"越盛集团")出具的《关于不减持浙江新中港热电股份有限公司股份的承诺函》,现将有关情况公 告如下: 截至本公告披露日,控股股东越盛集团直接持有公司股份299,021,050股,占公司总股本的74.65%。 ...
新中港(605162.SH):使用最高不超3亿元的闲置自有资金进行现金管理
Ge Long Hui A P P· 2025-08-25 12:28
格隆汇8月25日丨新中港(605162.SH)公布,公司于2025年8月25日分别召开第三届董事会第十四次会 议、第三届监事会第十次会议,审议通过了《关于使用闲置自有资金进行现金管理的议案》,同意公司 使用最高不超过人民币3亿元的闲置自有资金进行现金管理,使用期限不超过12个月,在上述额度和期 限内,资金可以滚动使用,并授权管理层实施。 ...
新中港(605162.SH)上半年净利润6181.04万元,同比下降4.62%
Ge Long Hui A P P· 2025-08-25 12:07
格隆汇8月25日丨新中港(605162.SH)发布2025年半年度报告,报告期实现营业收入3.64亿元,同比下降 17.74%;归属上市公司股东的净利润6181.04万元,同比下降4.62%;扣除非经常性损益后的归属于上市 公司股东的净利润5709.15万元,同比下降8.58%;基本每股收益0.15元。 ...
新中港控股股东承诺1年内不减持 持股2.99亿股占比74.65%
Xin Lang Cai Jing· 2025-08-25 12:03
Core Points - Zhejiang Xinzhonggang Thermal Power Co., Ltd. announced that its controlling shareholder, Zhejiang Yuesheng Group Co., Ltd., has committed not to reduce its shareholding in the company for 12 months starting from August 25, 2025 [1] - The commitment aims to promote the company's sustainable and healthy development while enhancing investor confidence [1] - As of the announcement date, Yuesheng Group holds 299,021,050 shares, representing 74.65% of the total share capital of Xinzhonggang [1] Summary by Sections - **Commitment Details** - Yuesheng Group and its actual controllers, Mr. Xie Baijun and Mr. Xie Xun, voluntarily pledged not to reduce their holdings in Xinzhonggang from August 25, 2025, to August 24, 2026 [1] - The commitment also applies to any shares increased due to capital reserves, stock dividends, or rights issues during this period [1] - **Shareholding Information** - Yuesheng Group directly holds 299,021,050 shares, which constitutes 74.65% of Xinzhonggang's total share capital [1] - **Supervision and Disclosure** - The board of Xinzhonggang will continuously monitor the fulfillment of this commitment and will comply with relevant laws and regulations regarding information disclosure [1]
新中港股东户数减少891户,户均持股1.96万股,户均持股市值14.74万元
Jin Rong Jie· 2025-08-25 11:37
Group 1 - The total number of shareholders for New Zhonggang as of June 30, 2025, is 20,412, a decrease of 891 from the previous period, representing a decline of 4.18% [1][2] - The average number of shares held per shareholder increased from 18,800 shares in the previous period to 19,600 shares in the current period [1][2] - The average market value of shares held per shareholder rose from 142,500 yuan to 147,400 yuan during the same period [1][2] - The stock price of New Zhonggang has increased by 25.38% over the reporting period [1] Group 2 - As of June 30, 2025, the average number of shares held per shareholder is 21.96 million shares, and the average market value is 147,400 yuan [2] - The previous statistics show a gradual increase in average shares held and market value over the last five reporting periods [2]