深圳能源《董事会议事规则》修订对照表 4 | 序号 | 章节条款 | 原表述 | 修订后表述 | | --- | --- | --- | --- | | 1 | 第二条 | 公司设董事会，董事会对股东大会 | 公司设董事会，董事会对股东大会负责。与 | | | | 负责。 | 第三条合并，后续序号相应调整。 | | | | 董事会由 9 名董事组成，设董事长 | 公司设董事会，董事会由 9 名董事组成，设 | | | | 1 人，并可以根据需要设副董事长 | 董事长 1 人，并可以根据需要设副董事长 1 | | | | 1 人。公司董事会会议应由过半数 | 人。 公司董事会会议应有 | | 2 | 第二条 | 的董事出席方可举行。董事会会议 | 过半数的董事出席方可举行。董事会会议除 | | | | 除董事须出席外，公司监事可以列 | 董事须出席、经理须列席外，公司监事可以 | | | | 席董事会会议，必要时高级管理人 | 列席董事会会议，必要时其他高级管理人员 | | | | 员可以列席董事会会议。 | 可以列席董事会会议。 | | | | 公司董事会会议由董事长负责召 | 公司董事会会议由董事长负责召集 ...

证券代码：000027 证券简称：深圳能源 公告编号：2025-026 | 公司债券代码：149676 | 公司债券简称：21 深能 | 01 | | --- | --- | --- | | 公司债券代码：149677 | 公司债券简称：21 深能 | 02 | | 公司债券代码：149927 | 公司债券简称：22 深能 | 02 | | 公司债券代码：149984 | 公司债券简称：22 深能 | Y2 | | 公司债券代码：148628 | 公司债券简称：24 深能 | Y1 | | 公司债券代码：148687 | 公司债券简称：24 深能 | 01 | | 公司债券代码：524032 | 公司债券简称：24 深能 | Y2 | | 公司债券代码：524352 | 公司债券简称：25 深能 | YK01 | 深圳能源集团股份有限公司 监事会八届十三次会议决议公告 公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 二、监事会会议审议情况 审议通过了《关于废止<监事会议事规则>的议案》，此项议案获得六票赞成， 零票反对，零票弃权。 本议案需提交股东大会审议，监事 ...

证券代码：000027 证券简称：深圳能源 公告编号：2025-024 | 公司债券代码：149676 | 公司债券简称：21 深能 | 01 | | --- | --- | --- | | 公司债券代码：149677 | 公司债券简称：21 深能 | 02 | | 公司债券代码：149927 | 公司债券简称：22 深能 | 02 | | 公司债券代码：149984 | 公司债券简称：22 深能 | Y2 | | 公司债券代码：148628 | 公司债券简称：24 深能 | Y1 | | 公司债券代码：148687 | 公司债券简称：24 深能 | 01 | | 公司债券代码：524032 | 公司债券简称：24 深能 | Y2 | | 公司债券代码：524352 | 公司债券简称：25 深能 | YK01 | 深圳能源集团股份有限公司 董事会八届三十七次会议决议公告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳能源集团股份有限公司（以下简称：公司）董事会八届三十七次会议通 知及相关文件已于 2025 年 8 月 1 日分别以专 ...

通过天眼查大数据分析，深圳能源集团股份有限公司共对外投资了69家企业，参与招投标项目5000次， 知识产权方面有商标信息171条，专利信息22条，此外企业还拥有行政许可68个。 来源：金融界 资金流向方面，今日主力资金净流出1086.52万元，占比成交额10.04%。其中，超大单净流出995.82万 元、占成交额9.2%，大单净流出90.70万元、占成交额0.84%，中单净流出流入745.06万元、占成交额 6.89%，小单净流入341.45万元、占成交额3.16%。 金融界消息 截至2025年8月12日收盘，深圳能源（000027）报收于6.66元，下跌0.3%，换手率0.34%， 成交量16.23万手，成交金额1.08亿元。 天眼查商业履历信息显示，深圳能源集团股份有限公司，成立于1993年，位于深圳市，是一家以从事商 务服务业为主的企业。企业注册资本475738.9916万人民币，实缴资本475738.9916万人民币。公司法定 代表人为李英峰。 深圳能源最新一期业绩显示，截至2025一季报，公司营业总收入97.80亿元、同比增长1.78%，归属净利 润13.52亿元，同比增长22.31%，扣非净利润1 ...

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earned more than 1 million yuan annually, indicating a significant compensation level within the industry [1] Salary Distribution - The average salary for secretaries in the public utility and power sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earn between 500,000 and 1 million yuan, totaling 49 individuals [1] Salary Changes - The average salary in 2024 increased by 31,700 yuan compared to 2023, reflecting a 12% rise [3] - Notably, the salary of Fu Ying from Jin Fang Energy decreased by 514,000 yuan, marking a 41% decline, the largest drop in both absolute and percentage terms [3] Age Structure - The average age of secretaries is approximately 47.9 years, with the largest age group being 50-59 years, comprising about 47% of the total [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The distribution of secretaries by education level shows that 46 hold master's degrees, 32 have bachelor's degrees, 3 have associate degrees, and 1 has a secondary vocational education [5] - Average salaries by education level are 782,300 yuan for master's, 729,100 yuan for bachelor's, 670,300 yuan for associate, and 249,900 yuan for secondary vocational [5] Career Background - Secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, have achieved higher salary levels, with their salaries being 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8] Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8] - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and misreporting financial data [9][10]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, indicating a significant role in capital operations [1][3] - The average salary increased by 31,700 yuan compared to 2023, reflecting a 12% growth [3] Salary Distribution - The average salary for secretaries in the public utility-electricity sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earn between 500,000 to 1 million yuan, totaling 49 individuals [1] Age and Experience - The average age of secretaries is 47.9 years, with the largest age group being 50-59 years, comprising 39 individuals (about 47%) [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The distribution of secretaries by education level shows 46 with master's degrees, 32 with bachelor's degrees, 3 with associate degrees, and 1 with a secondary vocational degree, with average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5] Professional Background - Secretaries with previous sell-side experience, such as those from Haitong Securities and Industrial Securities, have achieved higher salary levels, with salaries of 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8] Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8] - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and misreporting financial data [9][10]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary increased by 31,700 yuan compared to 2023, reflecting a growth rate of 12% [3] Salary Distribution - In the public utility and power sector, the average salary for company secretaries was approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earned between 500,000 and 1 million yuan, totaling 49 individuals [1] Age and Experience - The average age of company secretaries is approximately 47.9 years, with the largest age group being 50-59 years, accounting for about 47% [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The educational distribution shows that 46 secretaries hold a master's degree, 32 have a bachelor's degree, 3 have an associate degree, and 1 has a secondary vocational degree, with corresponding average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5] Professional Background - Secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, received higher salaries, with Yang earning 1.6059 million yuan [7][8] - A total of 7 secretaries received warnings or public notifications for violations in 2024-2025 [8] Violation Cases - Hu Suping from Meiyan Jixiang received 4 warnings for violations, with a salary of 544,700 yuan, due to undisclosed related party transactions and premature revenue recognition [9][10] - Yuyongfang from Disen Co. received 3 warnings for incorrect disclosures related to enforcement actions, with a salary of 412,800 yuan [10]

Core Viewpoint - The groundbreaking of the world's first 30MW pure hydrogen gas turbine energy storage demonstration project marks a significant breakthrough in hydrogen power generation and long-term energy storage in China, providing a replicable model for global energy transition [1][3]. Group 1: Project Overview - The project is based in the Ordos City, specifically in the Ortoq High-tech Industrial Development Zone, and is a collaboration between Mingyang Smart Energy's subsidiary Mingyang Hydrogen and Shenzhen Energy [1]. - The hydrogen production capacity is set at 48,000 Nm³/h, with 12 storage tanks of 1,875 m³ each, supported by a 500MW wind power project and a 5MW photovoltaic off-grid hydrogen production project [3]. - The downstream chemical production includes a facility with an annual output of 150,000 tons of synthetic ammonia, along with a 30MW pure hydrogen gas turbine for energy storage [3]. Group 2: Technological Significance - The project establishes an "electric-hydrogen-electric" model, utilizing renewable energy sources like wind and solar to produce green hydrogen, which is then converted back into stable zero-carbon electricity [3]. - It aims to validate the long-term operational capabilities of Mingyang Hydrogen's independently developed 30MW pure hydrogen gas turbine under various working conditions, addressing key technical challenges for higher power-level hydrogen turbines [5]. Group 3: Strategic Implications - The project is a strategic move by Mingyang to align with carbon neutrality goals and expand its hydrogen energy industry footprint, leveraging the demonstration project to drive technology iteration and cost optimization [5]. - Expected to achieve the world's largest capacity pure hydrogen gas turbine testing demonstration by the end of 2025, the project is set to accelerate the collaborative development of the entire hydrogen energy industry chain and establish a complete industrial ecosystem for green hydrogen production, storage, and power generation [8].

Core Viewpoint - The groundbreaking of the world's first 30MW pure hydrogen gas turbine energy storage demonstration project by Mingyang Group and Shenzhen Energy marks a significant breakthrough in hydrogen power generation and long-term energy storage in China [1] Group 1 - The project is located in the Ordos City, Inner Mongolia, specifically in the Ortoq High-tech Industrial Development Zone [1] - This initiative is a collaboration between Mingyang Hydrogen, a subsidiary of Mingyang Smart Energy, and Shenzhen Energy [1] - The project signifies a key advancement in the hydrogen energy sector within China [1]

证券日报网讯深圳能源8月7日在互动平台回答投资者提问时表示，截至2025年7月31日，公司股东人数 为113390户。 （文章来源：证券日报） ...