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陕西能源:聘任证券事务代表
Zheng Quan Ri Bao Wang· 2025-09-05 15:09
Group 1 - The company, Shaanxi Energy, announced the appointment of Mr. Zhou Gaoyong as the securities affairs representative [1]
陕西能源:9月5日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-05 11:31
Group 1 - The core viewpoint of the article highlights the recent developments in Shaanxi Energy, including the announcement of the third board meeting and the composition of its revenue streams [1] - Shaanxi Energy's revenue for the first half of 2025 is primarily derived from its electricity business, which accounts for 73.39%, followed by coal at 22.9%, heating at 3.18%, and other businesses at 0.53% [1] - As of the report, Shaanxi Energy has a market capitalization of 34.3 billion yuan [1] Group 2 - The article also discusses the challenges faced by Haidilao, noting that the survival rate of its sub-brands is below 50% [1] - Various unconventional business ventures by Haidilao, such as opening a hair-washing service in a barbecue restaurant and a bakery by West Lake, are mentioned [1]
陕西能源(001286) - 陕西能源投资股份有限公司关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
2025-09-05 11:16
证券代码:001286 证券简称:陕西能源 公告编号:2025-066 陕西能源投资股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 证券事务代表的公告 上述董事会成员的简历详见公司于 2025 年 8 月 20 日在《中国证券报》《上 海证券报》《证券时报》《证券日报》和巨潮资讯网(www.cninfo.com.cn)上 披露的《关于董事会换届选举的公告》(公告编号:2025-060)及《关于选举第 三届董事会职工代表董事的公告》(公告编号:2025-061)。 - 1 - 二、公司第三届董事会专门委员会组成情况 | 专门委员会 | 主任委员(召集人) | 委员 | | --- | --- | --- | | 战略委员会 | 王栋先生 | 王栋先生、王琛先生、史鹏钊先生、王成文 | | | | 先生、董书宁先生 | | 审计委员会 | 齐保垒先生 | 齐保垒先生、董书宁先生、杨国帅先生 | | 提名委员会 | 王成文先生 | 王成文先生、齐保垒先生、史鹏钊先生 | | 薪酬与考核委员会 | 董书宁先生 | 董书宁先生、王成文先生、刘鹏先生 | 公司第三届董事会专门委员会组成情况具体如下: 本公司及董 ...
陕西能源(001286) - 陕西能源投资股份有限公司2025年第二次临时股东大会决议公告
2025-09-05 11:15
证券代码:001286 证券简称:陕西能源 公告编号:2025-064 陕西能源投资股份有限公司 2025年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、误导性 陈述或重大遗漏。 特别提示: 1.本次股东大会无否决议案的情况。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 4.会议召集人:陕西能源投资股份有限公司(以下简称公司)董事会 5.现场会议主持人:公司董事长王栋先生 6.本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 股票上市规则》等法律法规、规范性文件以及《陕西能源投资股份有限公司章程》 《陕西能源投资股份有限公司股东大会议事规则》的有关规定。 (二)会议出席情况 一、会议召开和出席情况 (一)会议的召开情况 1.会议召开时间: (1)现场会议时间:2025 年 9 月 5 日(星期五)14:00 (2)网络投票时间:通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 9 月 5 日(星期五)上午 9:15-9:25 和 9:30-11:30,下午 1:00-3:00; 通过深圳证券交易所互联网投票系统投 ...
陕西能源(001286) - 北京市嘉源律师事务所关于陕西能源投资股份有限公司2025年第二次临时股东大会的法律意见书
2025-09-05 11:15
北京市嘉源律师事务所 关于陕西能源投资股份有限公司 2025 年第二次临时股东大会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致:陕西能源投资股份有限公司 北京市嘉源律师事务所 关于陕西能源投资股份有限公司 2025 年第二次临时股东大会的法律意见书 嘉源(2025)-04-629 号 北京市嘉源律师事务所(以下简称"本所")接受陕西能源投资股份有限公 司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")、《上市公司股东会规则》(以下简称"《股东会规则》")等现行 有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及 《陕西能源投资股份有限公司章程》(以下简称"《公司章程》")的有关规定, 指派本所律师对公司 2025 年第二次临时股东大会(以下简称"本次股东会") 进行见证,并依法出具本法律意见书。 为出具本法律意见书,本所指派律师出席了本次股东会,查阅了公司提供的 与本次股东会有关的文件 ...
陕西能源(001286) - 陕西能源投资股份有限公司第三届董事会第一次会议决议公告
2025-09-05 11:15
陕西能源投资股份有限公司 第三届董事会第一次会议决议公告 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 证券代码:001286 证券简称:陕西能源 公告编号:2025-065 陕西能源投资股份有限公司(以下简称公司)第三届董事会第一次会议于 2025 年 9 月 5 日(星期五)16:30 在西安市唐延路 45 号陕西投资大厦 4 楼会议 室以现场方式召开。会议通知已于 2025 年 9 月 1 日以电话、书面通知等方式通 知全体董事。本次会议应出席的董事 9 人,实际出席的董事 9 人,本次会议由全 体董事共同推举董事王栋先生主持,公司高级管理人员候选人列席了本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》和《陕西能源投资股份有 限公司章程》等有关法律法规的规定。 二、董事会会议审议情况 本次会议逐项审议并通过了以下议案: 1.审议通过《关于选举董事长、副董事长的议案》 董事会同意王栋先生担任公司第三届董事会董事长,同意王琛先生担任公司 第三届董事会副董事长,任期三年,自本次董事会审议通过之日起至第三届董事 会任期届满之 ...
陕西能源:钱阳山煤矿开发目前还处于前期阶段
Mei Ri Jing Ji Xin Wen· 2025-09-03 09:27
(文章来源:每日经济新闻) 每经AI快讯,有投资者在投资者互动平台提问:请问钱阳山煤矿进展如何?预计什么时候能产煤? 陕西能源(001286.SZ)9月3日在投资者互动平台表示,钱阳山煤矿开发目前还处于前期阶段,请关注 公司后期披露文件。 ...
陕西能源(001286):公司信息更新报告:煤、电价跌致业绩下滑,关注煤电成长及一体化
KAIYUAN SECURITIES· 2025-08-29 07:46
Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's performance has declined due to falling coal and electricity prices, but there is potential for growth in coal and electricity integration [1] - The company reported total revenue of 9.862 billion yuan for H1 2025, a year-on-year decrease of 6.74%, and a net profit attributable to shareholders of 1.334 billion yuan, down 13.5% year-on-year [1] - The report anticipates a recovery in net profit for 2026 and 2027, with expected figures of 3.571 billion yuan and 4.146 billion yuan respectively, reflecting a growth of 30.1% and 16.1% year-on-year [1] Financial Performance Summary - For H1 2025, the company generated a total revenue of 9.862 billion yuan, down 6.74% year-on-year, and a net profit of 1.334 billion yuan, down 13.5% year-on-year [1] - In Q2 2025, the company achieved revenue of 4.661 billion yuan, a quarter-on-quarter decrease of 10.4%, and a net profit of 630 million yuan, also down 10.3% quarter-on-quarter [1] - The average on-grid electricity price for H1 2025 was 0.35 yuan/kWh, a decrease of 0.82% year-on-year, while the cost per kWh was 0.24 yuan, an increase of 0.64% year-on-year [2] Coal and Power Integration - The company has a total installed capacity of 11.23 million kW and is actively pursuing several projects to enhance its coal and power integration strategy [3] - The company has a coal production capacity of 30 million tons per year, with 24 million tons currently in operation and 6 million tons under construction [3] - The company distributed a total cash dividend of 1.538 billion yuan in H1 2025, maintaining a stable dividend payout ratio above 50% since its listing, which enhances its investment value [3]
A股煤炭板块震荡反弹,安源煤业涨停
Mei Ri Jing Ji Xin Wen· 2025-08-21 02:16
每经AI快讯,8月21日,A股煤炭板块震荡反弹,安源煤业涨停,广汇能源、兖矿能源、陕西能源、华 阳股份等跟涨。 (文章来源:每日经济新闻) ...
电力月报:多地“136”号文衔接落地,风光装机抢装告一段落-20250821
Xinda Securities· 2025-08-21 02:08
Investment Rating - The investment rating for the electricity industry is "Positive" [2] Core Viewpoints - The report highlights the implementation of the "136" policy in five regions, leading to significant differentiation in the support for existing and new energy projects [7][10] - Future outlook indicates a need for clarity on pricing mechanisms, which will impact investment enthusiasm in the renewable energy sector [10] Summary by Sections Monthly Special Commentary - Five regions have introduced connection mechanisms, showing clear differentiation in support for existing and new energy projects. Shanxi has a robust protection for existing projects, while Hainan offers moderate support with lower guarantees for new projects. Liaoning provides good protection for existing projects but less favorable terms for new projects. Gansu has limited support for existing projects, and Ningxia offers the least protection overall [8][11] Monthly Sector and Key Listed Company Performance - In July, the electricity and public utilities sector fell by 0.8%, underperforming the broader market, while the Shanghai and Shenzhen 300 index rose by 3.54% [12][15] Monthly Electricity Demand Analysis - In June 2025, total electricity consumption reached 867 billion kWh, with a year-on-year growth of 5.40%. The growth rate for the secondary industry improved, while residential electricity consumption continued to rise [18][20] Monthly Electricity Supply Analysis - National electricity generation in June 2025 increased by 1.70% year-on-year, with coal power generation growing by 1.10% and solar power generation surging by 28.70% [39][40] Monthly Electricity Market Data Analysis - The average purchase price of electricity in August was 384.25 RMB/MWh, reflecting a 1.18% increase month-on-month [39] Investment Recommendations - The report suggests that the electricity sector is poised for profit improvement and value reassessment, particularly as the supply-demand balance stabilizes and new energy installations continue to grow [10][11]