公司发布的一季报数据显示，一季度公司共实现营业收入2.24亿元，同比增长21.67%，实现净利润 4430.99万元，同比增长77.43%，基本每股收益为0.1600元，加权平均净资产收益率3.92%。（数据宝） （文章来源：证券时报网） 恒盛能源股价创出历史新高，截至9:46，该股上涨2.20%，股价报16.74元，成交量155.98万股，成交金 额2583.75万元，换手率0.56%，该股最新A股总市值达46.87亿元，该股A股流通市值46.87亿元。 证券时报·数据宝统计显示，恒盛能源所属的公用事业行业，目前整体跌幅为0.13%，行业内，目前股价 上涨的有31只，涨幅居前的有洪通燃气、华光环能、涪陵电力等，涨幅分别为10.01%、9.42%、 3.52%。股价下跌的有90只，跌幅居前的有胜通能源、联美控股、世茂能源等，跌幅分别为8.76%、 1.26%、1.12%。 ...

证券之星消息，8月5日电力板块较上一交易日上涨0.41%，华光环能领涨。当日上证指数报收于3617.6， 上涨0.96%。深证成指报收于11106.96，上涨0.59%。电力板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600475 | 华光环能 | 15.92 | 10.02% | 33.89万 | | 5.18亿 | | 600452 | 浩陵电力 | 9.94 | 5.97% | 104.24万 | | 10.17亿 | | 600052 | 东望时代 | 4.65 | 4.49% | 33.64万 | | 1.55亿 | | 605580 | 恒盛能源 | 16.38 | 3.02% | 10.27万 | | 1.65亿 | | 000899 | 赣能股份 | 9.44 | 2.61% | 33.21万 | | 3.13亿 | | 600226 | 享通股份 | 2.89 | 2.48% | 82.06万 | | 2.36亿 | | 001210 ...

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 ...

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 ...

金融界消息 截至2025年7月29日收盘，恒盛能源（605580）报收于15.29元，下跌0.07%，换手率 1.85%，成交量5.17万手，成交金额7892.12万元。 通过天眼查大数据分析，恒盛能源股份有限公司共对外投资了11家企业，参与招投标项目10次，知识产 权方面有商标信息1条，专利信息40条，此外企业还拥有行政许可31个。 来源：金融界 恒盛能源最新一期业绩显示，截至2025一季报，公司营业总收入2.24亿元、同比增长21.67%，归属净利 润4430.99万元，同比增长77.43%，扣非净利润2910.20万元，同比增长19.73%，流动比率0.729、速动比 率0.580、资产负债率47.98%。 天眼查商业履历信息显示，恒盛能源股份有限公司，成立于2007年，位于衢州市，是一家以从事电力、 热力生产和供应业为主的企业。企业注册资本28000万人民币，实缴资本2044.4万人民币。公司法定代 表人为余国旭。 资金流向方面，今日主力资金净流出1204.24万元，占比成交额15.26%。其中，超大单净流出332.68万 元、占成交额4.22%，大单净流出871.56万元、占成交额11.04%，中单 ...

Group 1 - The company held its 2025 first extraordinary shareholders' meeting on July 25, 2025, where three independent directors were elected to the third board of directors [1] - The board meeting was convened in accordance with the Company Law and the company's articles of association, with all seven directors participating in the vote [1] - The board approved two resolutions during the meeting [1] Group 2 - The first resolution elected the chairman, Mr. Yu Guoxu, as the legal representative of the company [2] - The second resolution established the specialized committees of the third board of directors, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with specific members and conveners appointed [2] - All resolutions received unanimous support with 7 votes in favor, 0 against, and 0 abstentions [2]

Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that the 2025 First Extraordinary General Meeting of Hengsheng Energy Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][8]. Group 1: Meeting Organization and Procedures - The meeting was convened by the company's board of directors, with a notice published on July 10, 2025, detailing the time, location, and agenda [2]. - The meeting utilized a combination of on-site and online voting methods, held on July 25, 2025, at a specified location, with designated voting times for both systems [3]. - The qualifications of the meeting's conveners and the procedures followed for convening and conducting the meeting were found to be in accordance with the Company Law and other relevant regulations [3][4]. Group 2: Attendance and Voting Results - A total of 67 shareholders and their proxies attended the meeting, holding 121,238,800 shares, which accounted for 43.2995% of the total voting shares [3]. - The voting results indicated that the resolutions were passed with significant support, with specific numbers of shares voting in favor and the corresponding percentages of abstentions noted [5][6][7]. - The voting process and results were verified to comply with the Company Law and the company's articles of association, confirming the legitimacy of the resolutions passed [8].

Meeting Details - The shareholders' meeting of Hengsheng Energy Co., Ltd. was held on July 25, 2025, at the Zhejiang Huamao Technology Co., Ltd. [1] - The meeting was attended by shareholders representing 43.2995% of the total shares [1] Voting Results - All non-cumulative voting proposals were approved with high support, including: - Proposal 1: 121,016,400 votes in favor (99.8165%) [1] - Proposal 2: 121,228,400 votes in favor (99.9914%) [1] - Proposal 3: 121,016,300 votes in favor (99.8164%) [1] - Proposal 4: 121,228,400 votes in favor (99.9914%) [1] - Proposal 5: 121,016,300 votes in favor (99.8164%) [1] - Proposal 6: 121,016,300 votes in favor (99.8164%) [1] Legal Compliance - The meeting and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions passed [2][3]

Group 1 - The resignation of Xu Jiefen as a director and board secretary, and Wei Jianjun as vice president, is due to work changes and organizational restructuring, effective from July 25, 2025 [1][2] - Xu Jiefen and Wei Jianjun hold 560,000 shares and 84,000 shares of the company respectively, and will continue to manage their shares according to relevant regulations after their resignation [2] - The company expresses gratitude for their contributions during their tenure, particularly in the areas of IPO listing and corporate governance [2] Group 2 - The company held a staff representative meeting on July 25, 2025, to elect Yu Kun as the staff representative director for the third board, ensuring compliance with legal requirements [2][3] - The board will consist of seven members, with the number of directors who are also senior management and staff representatives not exceeding half of the total board members [3] - Yu Kun meets the qualifications and conditions for a director as per the Company Law and other regulations, and does not hold any shares in the company [5]

重要内容提示： 恒盛能源股份有限公司（以下简称"公司"）董事会于 2025 年 7 月 25 日收 到公司董事兼董事会秘书徐洁芬女士和公司副总经理韦建军先生的辞职报告。因 工作变动原因，徐洁芬女士申请辞去公司董事兼董事会秘书职务；因公司治理架 构调整原因，韦建军先生申请辞去公司副总经理职务；上述二人辞职报告自送达 公司董事会之日起生效。离任后，徐洁芬女士、韦建军先生另有任用。具体情况 如下： 一、相关人员离任情况 | 姓名 | 离任职务 | | 离任时间 | | 原定任期 | | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 到期日 | | | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | | | | 承诺 | | 徐洁芬 | 非独立董 事/董事 | 2025 | 年 | 07 | 2026 | 年 | 06 | 工作变动 | 是 | / | 是 | | | ...