证券代码：000722 证券简称：湖南发展 公告编号：2025-046 湖南发展集团股份有限公司 第十一届董事会第二十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 1、湖南发展集团股份有限公司（以下简称"公司"） 第十一届董事会第二 十八次会议通知于 2025 年 06 月 17 日以电子邮件等方式发出。 2、本次董事会会议于 2025 年 06 月 24 日以现场结合通讯表决方式召开。 3、本次董事会会议应出席董事人数为 4 人，实际出席会议董事人数为 4 人。 4、本次董事会会议的召开符合有关法律、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 1、审议通过《关于变更公司名称的议案》 详见同日披露的《关于拟变更公司名称的公告》（公告编号:2025-047）。 表决结果：4 票赞成，0 票反对，0 票弃权。本议案获得通过，本议案尚需 提交股东大会审议。 2、审议通过《关于修订<公司章程>及其附件的议案》 1 表决结果：4 票赞成，0 票反对，0 票弃权。本议案获得通过,本议案尚需提 ...

Group 1 - The company plans to change its name to Hunan Energy Group Development Co., Ltd. to align with its core business focus on energy [1] - The name change aims to reflect the company's strategic development direction and enhance its brand image [1] - The company will concentrate on the development and construction of new energy projects and investment in energy industry mergers and acquisitions [1] Group 2 - The proposal for the name change will be submitted for approval at the company's shareholders' meeting [1] - The final name change will be subject to registration by the market supervision and management department [1]

001376 百通能源 0.08 4.69 650.33 沪指6月13日下跌0.75%，申万所属行业中，今日上涨的有3个，涨幅居前的行业为石油石化、国防军 工、公用事业，涨幅分别为2.05%、1.72%、0.48%。公用事业行业位居今日涨幅榜第三。跌幅居前的行 业为美容护理、传媒，跌幅分别为4.12%、2.53%。 资金面上看，两市主力资金全天净流出476.73亿元，今日有7个行业主力资金净流入，国防军工行业主 力资金净流入规模居首，该行业今日上涨1.72%，全天净流入资金25.70亿元，其次是石油石化行业，日 涨幅为2.05%，净流入资金为15.12亿元。 主力资金净流出的行业有24个，计算机行业主力资金净流出规模居首，全天净流出资金70.43亿元，其 次是汽车行业，净流出资金为54.28亿元，净流出资金较多的还有医药生物、电子、电力设备等行业。 公用事业行业今日上涨0.48%，全天主力资金净流入9731.62万元，该行业所属的个股共131只，今日上 涨的有50只，涨停的有3只；下跌的有69只，跌停的有1只。以资金流向数据进行统计，该行业资金净流 入的个股有48只，其中，净流入资金超5000万元的有5只，净 ...

证券代码：000722 证券简称：湖南发展 公告编号：2025-045 湖南发展集团股份有限公司 2024 年度分红派息实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 二、本次实施的利润分配方案 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 一、股东大会审议通过利润分配方案情况 1、湖南发展集团股份有限公司（以下简称"公司"）2024 年度利润分配方 案已获 2025 年 04 月 30 日召开的公司 2024 年度股东大会审议通过，方案具体内 容如下：以 2024 年 12 月 31 日总股本 464,158,282 股为基数，每 10 股派发现金 红利 0.5 元（含税），不送红股，不以公积金转增股本，总计派发现金红利 23,207,914.10 元（含税），占合并报表中归属于上市公司股东净利润的 34.23%， 剩余未分配利润结转以后年度分配。若在分配预案实施前，公司总股本由于可转 债、股份回购、股权激励行权、再融资新增股份上市等原因发生变化的，将按照 分配总额不变的原则对分配比例进行调整。 2、自分配方案披露至实施期间， ...

Group 1 - The supply and marketing cooperative concept index fell by 0.05%, ranking among the top declines in concept sectors as of the market close on June 9 [1][2] - Within the supply and marketing cooperative sector, notable declines were observed in stocks such as Hunan Development, YK International, and Zhongnong Lihua, while stocks like Huangshan Gujie, New Power Financial, and Huillong Co. saw increases of 1.96%, 1.87%, and 0.67% respectively [1][2] - The sector experienced a net outflow of 186 million yuan, with Hunan Development leading the outflow at 144.96 million yuan, followed by YK International and Zhongnong Lihua with outflows of 17.95 million yuan and 16.76 million yuan respectively [2][3] Group 2 - The top gainers in the supply and marketing cooperative sector included New Power Financial, Zhongzai Resources, and Zhejiang Agricultural Shares, with net inflows of 28.07 million yuan, 2.06 million yuan, and 1.20 million yuan respectively [2][3] - The trading volume for Hunan Development was 16.52%, with a price drop of 2.09%, indicating significant trading activity despite the decline [2][3] - The overall market sentiment reflected a mixed performance across various sectors, with the CRO concept leading gains at 4.73% while metals like lead and copper experienced slight declines [2]

Market Overview - As of June 6, the Shanghai Composite Index rose by 0.04%, closing at 3385.3579 points, while the Shenzhen Component Index fell by 0.19%, closing at 10183.699 points [1] Top Gainers in Hunan Stocks - Hunan Development opened at 13.000 and closed at 14.330, achieving a daily increase of 9.98%, with a highest price of 14.330 and a lowest price of 12.840, trading volume of 648,699 lots [2] - Hunan Silver opened at 3.730 and closed at 3.890, with a daily increase of 9.89%, highest price of 3.890 and lowest price of 3.730, trading volume of 1,634,605 lots [2] - *ST Biology opened at 7.540 and closed at 7.760, increasing by 5.01%, highest price of 7.760 and lowest price of 7.400, trading volume of 71,083 lots [2] - Yipule opened at 11.580 and closed at 12.230, with a daily increase of 4.80%, highest price of 12.840 and lowest price of 11.580, trading volume of 354,916 lots [2] - Mengjie Shares opened at 3.610 and closed at 3.740, increasing by 3.89%, highest price of 3.850 and lowest price of 3.580, trading volume of 351,504 lots [2] Top Losers in Hunan Stocks - ST Jiajia opened at 7.200 and closed at 7.130, with a daily decrease of 5.06%, highest price of 7.590 and lowest price of 7.130, trading volume of 211,111 lots [3] - Tuo Wei Information opened at 31.680 and closed at 31.050, decreasing by 2.66%, highest price of 31.700 and lowest price of 31.010, trading volume of 1,103,341 lots [3] - Tongcheng Holdings opened at 5.860 and closed at 5.640, with a daily decrease of 1.91%, highest price of 5.900 and lowest price of 5.620, trading volume of 176,119 lots [3] - Kaimete Gas opened at 10.450 and closed at 10.210, decreasing by 1.54%, highest price of 10.690 and lowest price of 10.200, trading volume of 726,652 lots [3] - Youa Shares opened at 6.140 and closed at 6.020, with a daily decrease of 1.47%, highest price of 6.140 and lowest price of 6.000, trading volume of 510,852 lots [3]

Group 1 - The liquidity of the green power ETF showed a turnover of 3.17% with a transaction volume of 10.83 million yuan, and the average daily transaction volume over the past month reached 19.32 million yuan [3] - The green power ETF experienced a significant growth in scale, increasing by 65.56 million yuan over the past three months, ranking first among comparable funds [3] - The green power ETF's share increased by 2 million shares in the past week, also ranking first among comparable funds [3] Group 2 - The price-to-earnings ratio (PE-TTM) of the index tracked by the green power ETF is currently 18.62 times, which is below 85.71% of the historical data over the past three years, indicating a historical low valuation [3] - The top ten weighted stocks in the National Green Power Index account for 58.12% of the total, including major companies such as Yangtze Power, China Nuclear Power, and Three Gorges Energy [3] Group 3 - The recent policy notification regarding the orderly promotion of green electricity direct connection is the first national-level policy to permit and regulate green electricity direct connection, which aims to facilitate the consumption of renewable energy and reduce costs for end users [4] - The green electricity direct connection projects will require investors to bear transmission and distribution costs, but can also lower operational costs by reducing grid connection capacity requirements [4] - Investors can leverage the corresponding green power ETF linked fund (017057) to seize investment opportunities in this sector [4]

智通财经6月6日电，智通财经星矿数据显示，今日早盘主力资金净流入有色金属、贵金属、电新行业等板块，净流出计算机、交运 设备、机械设备等板块，其中计算机板块净流出超32亿元。个股方面，百利电气涨停，主力资金净买入6.08亿元位居首位，兆易创 新、金龙羽、湖南发展获主力资金净流入居前；立讯精密遭净卖出超3亿元，雪人股份、大位科技、东方财富主力资金净流出额居 前。 主力资金监控：计算机板块净流出超32亿 | 排名 | 板块名称 | 主力资金净流入（亿元） | 主力资金净流入率(%) | | --- | --- | --- | --- | | 1 | 有色金属 | 7.95 | 2.72 | | 2 | 贵金属 | 5.12 | 9.75 | | 3 | 电新行业 | 4.19 | 0.81 | | ব | 工业会属 | 3.64 | 3.62 | | 5 | 建筑工程 | 3.13 | 2.45 | 星矿主力资金监控：早盘买入前十榜（截止时间： 10 时 50 分) | 排名 | 股票名称 | 主力资金净流入(亿元) | 主力资金净流入率(%) | | --- | --- | --- | --- | | 1 | 百 ...

电力板块拉升，湖南发展（000722）触及涨停，三峡水利（600116）、乐山电力（600644）、明星电力 （600101）、华电辽能（600396）拉升。 ...

Group 1 - The core viewpoint highlights the significant growth of the green power ETF, with a trading volume of 6.1863 million yuan and a 1.81% turnover rate, indicating strong market interest [1] - Over the past three months, the green power ETF has seen an increase in scale by 68.9715 million yuan, ranking first among comparable funds [1] - The ETF's share count has grown by 49.2 million shares in the last three months, also leading among comparable funds [1] Group 2 - The current price-to-earnings ratio (PE-TTM) of the index tracked by the green power ETF is 18.67, which is below 85.57% of the historical data over the past three years, indicating a low valuation [1] - The top ten weighted stocks in the index account for 58.12% of the total, with major companies including Changjiang Electric Power and China Nuclear Power [1] - Recent government initiatives aim to enhance the electricity service environment, promoting energy efficiency and the use of green electricity, which may benefit companies in the sector [1] Group 3 - In 2024, multiple policies are expected to create a stable market environment for renewable energy operators, leading to a stabilization in the industry [2] - The upcoming national energy work conference in 2025 is anticipated to further integrate renewable energy into the electricity market [2] - The market has likely priced in expectations for electricity volume and pricing in the renewable energy sector, with potential positive changes from green certificates and subsidies [2]