| 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2025-48 | | --- | --- | --- | --- | --- | | 证券代码：149516 | 证券简称：21 | 建能 | 01 | | | 证券代码：149743 | 证券简称：21 | 建能 | 02 | | 河北建投能源投资股份有限公司 第十届监事会第七次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、监事会会议召开情况 河北建投能源投资股份有限公司监事会于 2025 年 8 月 5 日分别以 送达和电子邮件的方式向全体监事发出召开第十届监事会第七次会议的 通知。本次会议于 2025 年 8 月 15 日以通讯方式召开。公司本届监事会 现有监事 5 人，全部参与表决。 本次会议的通知、召开、表决程序符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 二、监事会会议审议情况 会议审议并经通讯表决，通过以下决议： （一）以 5 票同意、0 票反对、0 票弃权的表决结果，通过《2025 年 半年度报告》及摘要。 监事会认为：董事会编制和 ...

一、根据《公司法》《证券法》《注册管理办法》等有关法律、法 规、规章及其他规范性文件的规定，公司符合向特定对象发行股票的 条件。 二、公司本次发行方案、预案、论证分析报告及可行性分析报告 符合《公司法》《证券法》《注册管理办法》等有关法律、法规、规章 及其他规范性文件的规定，符合公司和全体股东的利益，不存在损害 公司和股东，特别是中小股东利益的情形。 三、本次发行募集资金的投向符合国家相关政策的规定以及公司 的实际情况和发展需求，符合公司所处行业现状及发展趋势，具备必 要性和可行性，符合公司的长远发展目标和股东的利益，不存在损害 河北建投能源投资股份有限公司监事会 关于公司向特定对象发行股票的书面审核意见 根据《中华人民共和国公司法》（以下简称《公司法》）《中华人 民共和国证券法》（以下简称《证券法》）及中国证券监督管理委员会 （以下简称"中国证监会"）发布的《上市公司证券发行注册管理办 法》（以下简称《注册管理办法》）等有关法律、法规、规章、其他规 范性文件及《河北建投能源投资股份有限公司章程》（以下简称《公 司章程》）的规定，河北建投能源投资股份有限公司（以下简称"公 司"）监事会在全面了解和审核公司向特 ...

| 证券代码：000600 | 证券简称：建投能源 | | | 公告编号：2025-47 | | --- | --- | --- | --- | --- | | 证券代码：149516 | 证券简称：21 | 建能 | 01 | | | 证券代码：149743 | 证券简称：21 | 建能 | 02 | | 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 河北建投能源投资股份有限公司 第十届董事会第七次会议决议公告 一、董事会会议召开情况 河北建投能源投资股份有限公司董事会于 2025 年 8 月 5 日分别以 送达和电子邮件的方式向全体董事发出召开第十届董事会第七次会议的 通知。本次会议于 2025 年 8 月 15 日以通讯方式召开。公司本届董事会 现有董事 9 人，全部参与表决。 本次会议的通知、召开、表决程序符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 会议审议并经通讯表决，通过以下决议： （一）以 9 票同意、0 票反对、0 票弃权的表决结果，通过《2025 年 上半年总经理工作报告》。 （二）以 4 票同意 ...

河北建投能源投资股份有限公司 2025 年半年度报告全文 河北建投能源投资股份有限公司 2025 年半年度报告 2025 年 8 月 1 河北建投能源投资股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 本报告涉及未来计划等前瞻性陈述部分，不构成公司对投资者的实质性承 诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 公司信息披露遵守《深圳证券交易所上市公司自律监管指引第 3 号——行 业信息披露》中"电力供应业"相关规定。《中国证券报》《证券时报》和巨潮 资讯网 http://www.cninfo.com.cn 为本公司指定信息披露媒体，本公司所发布 信息均以上述媒体刊登的为准，敬请投资者注意投资风险。 公司负责人王剑峰、主管会计工作负责人张贞及会计机构负责人(会计主 管人员)曹群声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司计划 ...

Investment Rating - The report maintains an "Overweight" rating for the electricity and public utilities sector [3]. Core Views - The Zhejiang electricity spot market has officially transitioned to operation, and the foundational rules for the national unified electricity market, referred to as "1+6," have been initially established [3][10]. - The energy transition is accelerating, with a recommendation to focus on flexible thermal power companies and undervalued green electricity operators [3][10]. Summary by Sections Industry Overview - The Zhejiang electricity spot market has officially commenced operations, with seven regions already in formal operation as of August 8. The market began trial operations in May 2024 and is part of a broader initiative to establish a national unified electricity market by 2029 [6][10]. - The foundational "1+6" rule system for the national unified electricity market has been preliminarily constructed, with significant growth in market transactions and participants [10][13]. Market Performance - During the week of August 4-8, the Shanghai Composite Index closed at 3635.13 points, up 2.11%, while the CSI 300 Index rose 1.23%. The CITIC Electricity and Public Utilities Index increased by 1.61%, outperforming the CSI 300 by 0.38 percentage points [3][54]. Investment Recommendations - The report suggests focusing on the following companies: Huaneng International, Huadian International, Baoneng New Energy, Sheneng Co., Jingtou Energy, and Zhejiang Energy for their resilient quarterly performance in the thermal power sector. It also highlights Qingda Environmental Protection as a leader in thermal power flexibility transformation [3][10]. - It recommends prioritizing undervalued green electricity operators, particularly in the Hong Kong market, and suggests companies like Xintian Green Energy (H), Zhongmin Energy, and Funiu Co. for investment [3][10]. Key Metrics - In 2024, the market-based electricity trading volume is projected to reach 6.18 trillion kilowatt-hours, accounting for approximately 63% of total electricity consumption. The trading volume of green certificates has surged by 364% year-on-year, with green electricity trading volume increasing by 235.2% [10][13].

Investment Rating - The report maintains a "Buy" rating for several companies in the power and gas sectors, including China Power, Huaneng International, and Kunlun Energy, among others [49][51]. Core Insights - The adjustment of capacity prices for coal and gas power plants in Guangdong is expected to improve profitability for gas power plants significantly, with capacity prices increasing by 65% to 296% depending on the type of gas plant [4][10]. - The rapid development of renewable energy installations in Guangdong has increased the reliance on coal power for flexible peak regulation, with renewable energy capacity reaching 59.13 million kW by the end of 2024, accounting for 26.6% of the total installed capacity [9][10]. - The report highlights the geopolitical factors affecting natural gas prices, with European gas prices experiencing a slight increase due to renewed geopolitical tensions, while U.S. gas prices remain stable [13][20]. Summary by Sections 1. Power Sector - Guangdong has raised the capacity price for coal power plants to 165 RMB per kW per year starting January 1, 2026, and for gas power plants, prices will range from 165 to 396 RMB per kW per year starting August 1, 2025 [8][10]. - The increase in capacity prices is expected to provide annual revenue boosts of 1.72 billion RMB for Guangdong Power A and 350 million RMB for Guangzhou Development [11]. 2. Gas Sector - As of August 1, 2025, the Henry Hub spot price is $3.00/mmBtu, while the TTF spot price in Europe is €32.95/MWh, reflecting a week-on-week increase of 2.74% [13][14]. - The report notes that the domestic LNG price is 4388 RMB per ton, showing a week-on-week decrease of 1.06% [32]. 3. Market Review - The gas sector outperformed the Shanghai and Shenzhen 300 index, while the public utility, power, and environmental sectors lagged behind [39]. 4. Company and Industry Dynamics - The National Energy Administration has released guidelines to enhance the management of natural gas pipeline transportation prices, promoting transparency and optimizing resource allocation [37]. - The report discusses the performance of key companies, including Huaneng International and Inner Mongolia Huadian, with varying revenue and profit trends [44].

Group 1 - The core viewpoint of the news is that JianTuo Energy (000600) has shown a mixed performance in terms of stock price and financial results as of August 1, 2025 [1] - JianTuo Energy's stock closed at 7.22 yuan, with an increase of 0.84% and a trading volume of 188,300 hands, amounting to 135 million yuan [1] - The company reported a total operating revenue of 6.576 billion yuan for Q1 2025, a year-on-year decrease of 5.84%, while net profit attributable to shareholders was 444 million yuan, a year-on-year increase of 75.94% [1] Group 2 - The company has a current liquidity ratio of 0.628 and a quick ratio of 0.573, indicating its short-term financial health [1] - JianTuo Energy has a debt-to-asset ratio of 61.24%, reflecting its leverage position [1] - The company has made investments in 55 enterprises and participated in 1,391 bidding projects, showcasing its active engagement in the market [2]

Investment Rating - The report maintains a "Buy" rating for several companies in the Guangdong region, particularly those expected to experience performance reversals due to the recent adjustments in electricity capacity pricing [5][12]. Core Insights - Guangdong has raised the capacity price for coal and gas power plants, with coal power capacity price set to increase to 165 RMB per kW per year starting January 1, 2026. Gas power plants will see varied increases based on the type of unit, with adjustments ranging from 165 to 396 RMB per kW per year [2][3][12]. - Nationally, renewable energy installations account for nearly 60% of total capacity, with renewable energy generation making up about 40% of total electricity generation. In the first half of 2025, renewable energy installations increased by 99.3% year-on-year, contributing significantly to the overall power supply [4][12]. Summary by Sections Industry Insights - The adjustment in capacity pricing in Guangdong is expected to alleviate electricity pricing risks and improve profitability for gas power plants, which have faced significant cost pressures [3][12]. - The report highlights that renewable energy generation has surpassed the combined electricity consumption of the tertiary industry and urban residents, indicating a strong shift towards sustainable energy sources [4][12]. Market Performance - The Shanghai Composite Index closed at 3559.95 points, down 0.94%, while the CSI 300 Index fell by 1.75%. The CITIC Power and Utilities Index decreased by 1.88%, underperforming the CSI 300 by 0.13 percentage points [60][61]. - Over half of the listed companies in the power and utilities sector experienced declines in their stock prices during the week [60]. Key Companies - Recommended companies include Huaneng International, Huadian International, and Baoneng New Energy, which are expected to show resilient quarterly performance in the thermal power sector [5][9]. - The report also suggests focusing on leading companies in flexible thermal power modifications, such as Qingda Environmental Protection [5][9].

Core Viewpoint - Jingtou Energy has experienced a decline for six consecutive trading days, with a cumulative drop of -6.31% [1] Company Overview - Hebei Jingtou Energy Investment Co., Ltd. was established on January 18, 1994, and serves as an important domestic capital operation platform under Hebei Construction Investment Group Co., Ltd. [1] - The company is a significant energy investment entity in Hebei Province, primarily engaged in the investment, construction, and operation management of energy projects, focusing on power generation [1] - Its main business includes coal-fired power generation and heating, while also investing in nuclear, wind, and hydropower projects [1] Shareholder Information - Two funds under China International Fund Management Co., Ltd. have entered the top ten shareholders of Jingtou Energy, with Jiyin Trend Mixed A increasing its holdings in Q2 of this year and Jiyin Regular Payment Balanced Mixed entering as a new shareholder [1] - Jiyin Trend Mixed A has achieved a year-to-date return of 11.23%, ranking 2627 out of 4449 in its category, while Jiyin Regular Payment Balanced Mixed has a year-to-date return of 12.50%, ranking 9 out of 58 [1] Fund Performance - Jiyin Trend Mixed A has shown a performance increase of 12.50% year-to-date, with a quarterly increase of 2.22% and a monthly increase of 7.95% [3] - The fund's performance is compared to the average of its peers, which recorded a year-to-date increase of 5.70% [3] Fund Manager Profiles - Yang Jinjing, the fund manager of Jiyin Trend Mixed A, has been with the company since May 6, 2020, and has a cumulative return of 179.42% during his tenure [5] - Huang Ding, the fund manager of Jiyin Regular Payment Balanced Mixed, has been with the company since September 29, 2021, with a return of 13.41% [6]

债券代码:149516.SZ 债券简称: 21 建能 01 21 建能 02 平安证券股份有限公司 149743.SZ 关于河北建投能源投资股份有限公司 关于回购注销部分限制性股票及调整限制性股 票回购价格的公告临时受托管理事务报告 发行人 河北建投能源投资股份有限公司 (住所: 石家庄市裕华西路9号) 债券受托管理人 平安证券股份有限公司 2、债券名称：河北建投能源投资股份有限公司2021年面向专业投资者公开 发行公司债券（第一期）（以下简称"21建能01"）。 3、债券简称及代码: 21建能01，149516.SZ。 (深圳市福田区福田街道益田路 5023 号平安金融中心 B 座第 22-25 层) 2025 年 7 月 電要声明 本报告依据《公司债券发行与交易管理办法》（以下简称《管理办 法》）、《河北建投能源投资股份有限公司2020年面向专业投资者公开发行公 司债券受托管理协议》、《河北建投能源投资股份有限公司2021年面向专业投 资者公开发行公司债券（第一期）募集说明书》、《河北建投能源投资股份有 限公司2021年面向专业投资者公开发行公司债券（第二期）募集说明书》等相 关文件以及河北建投能源投资股 ...