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陕西能源:选举何文庆为第三届董事会职工董事
Zheng Quan Ri Bao Wang· 2025-08-19 13:43
证券日报网讯8月19日晚间,陕西能源(001286)发布公告称,同意选举何文庆先生任公司第三届董事 会职工董事。 ...
陕西能源(001286.SZ):上半年净利润13.34亿元 同比下降13.45%
Ge Long Hui A P P· 2025-08-19 12:34
格隆汇8月19日丨陕西能源(001286.SZ)公布2025年半年度报告,上半年公司实现营业收入98.62亿元,同 比下降6.74%;归属于上市公司股东的净利润13.34亿元,同比下降13.45%;归属于上市公司股东的扣除 非经常性损益的净利润13.29亿元,同比下降14.02%;基本每股收益0.36元。 ...
陕西能源(001286.SZ)发布上半年业绩,归母净利润13.34亿元,下降13.45%
Zheng Quan Zhi Xing· 2025-08-19 11:45
智通财经APP讯,陕西能源(001286.SZ)发布2025年半年度报告,该公司营业收入为98.62亿元,同比减 少6.74%。归属于上市公司股东的净利润为13.34亿元,同比减少13.45%。归属于上市公司股东的扣除非 经常性损益的净利润为13.29亿元,同比减少14.02%。基本每股收益为0.36元。 (原标题:陕西能源(001286.SZ)发布上半年业绩,归母净利润13.34亿元,下降13.45%) 2025年上半年,公司完成发电量219.22亿千瓦时,同比降低9.03%;完成上网电量204.82亿千瓦时;完成自 产煤量988.62万吨,同比增加6.53%;实现营业收入98.62亿元,同比减少6.74%,其中,电力业务实现营 业收入72.38亿元,同比减少9.72%,煤炭业务实现营业收入22.59亿元,同比上升3.14%;实现利润总额 24.59亿元,同比减少13.74%,其中,归属于母公司净利润13.34亿元,同比减少13.45%。 ...
陕西能源发布上半年业绩,归母净利润13.34亿元,下降13.45%
智通财经网· 2025-08-19 11:36
2025年上半年,公司完成发电量219.22亿千瓦时,同比降低9.03%;完成上网电量204.82亿千瓦时;完成自 产煤量988.62万吨,同比增加6.53%;实现营业收入98.62亿元,同比减少6.74%,其中,电力业务实现营 业收入72.38亿元,同比减少9.72%,煤炭业务实现营业收入22.59亿元,同比上升3.14%;实现利润总额 24.59亿元,同比减少13.74%,其中,归属于母公司净利润13.34亿元,同比减少13.45%。 智通财经APP讯,陕西能源(001286.SZ)发布2025年半年度报告,该公司营业收入为98.62亿元,同比减 少6.74%。归属于上市公司股东的净利润为13.34亿元,同比减少13.45%。归属于上市公司股东的扣除非 经常性损益的净利润为13.29亿元,同比减少14.02%。基本每股收益为0.36元。 ...
陕西能源:2025年半年度净利润约13.34亿元
Mei Ri Jing Ji Xin Wen· 2025-08-19 11:15
(文章来源:每日经济新闻) 陕西能源(SZ 001286,收盘价:9.26元)8月19日晚间发布半年度业绩报告称,2025年上半年营业收入 约98.62亿元,同比减少6.74%;归属于上市公司股东的净利润约13.34亿元,同比减少13.45%;基本每 股收益0.36元,同比减少12.2%。 ...
陕西能源: 2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-19 11:12
Core Viewpoint - The report highlights the financial performance and operational challenges faced by Shaanxi Energy Investment Co., Ltd. in the first half of 2025, indicating a decline in revenue and net profit compared to the previous year, while emphasizing the company's strategic initiatives to optimize coal and electricity operations amidst market fluctuations [1][2][9]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately 9.86 billion yuan, a decrease of 6.74% compared to 10.57 billion yuan in the same period last year [2][12]. - The net profit attributable to shareholders was approximately 1.33 billion yuan, down 14.02% from 1.55 billion yuan year-on-year [2][12]. - Basic earnings per share decreased by 12.20% to 0.36 yuan from 0.41 yuan [2][12]. - Total assets at the end of the reporting period were approximately 68.16 billion yuan, a slight decrease of 0.08% from the previous year [2][12]. Business Operations - The company’s main business includes thermal power generation and coal production, with a total approved coal power generation capacity of 17.25 million kilowatts as of June 2025 [5][9]. - The total coal production for the first half of 2025 was approximately 988.62 million tons, an increase of 6.53% compared to 928.01 million tons in the previous year [7][9]. - The company has implemented a coal-electricity synergy strategy to mitigate market risks, ensuring stable coal production while controlling fuel costs for electricity generation [7][9]. Industry Context - As of June 2025, the national installed power generation capacity reached 3.65 billion kilowatts, reflecting a year-on-year growth of 18.7%, with significant increases in solar and wind power generation capacities [3][4]. - The overall electricity consumption in the first half of 2025 was approximately 48,418 billion kilowatt-hours, representing a growth of 3.7% year-on-year [3][4]. - The coal production in the first half of 2025 was approximately 2.4 billion tons, with a year-on-year increase of 5.4%, while coal imports saw a decline [5][6]. Strategic Initiatives - The company is focusing on enhancing operational management in response to the evolving electricity market, including the integration of big data for decision-making and improving the flexibility of thermal power units [7][9]. - Ongoing projects such as the second phase of Yan'an Thermal Power and the second phase of Shanzhong Power Plant are progressing well, with plans for commissioning in the near future [8][9]. - The company aims to align with industry best practices to improve efficiency and reduce costs, thereby enhancing overall operational quality and profitability [10][11].
陕西能源: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-19 11:12
Core Viewpoint - Shaanxi Energy Investment Co., Ltd. reported a decline in both revenue and net profit for the first half of 2025 compared to the same period in 2024, indicating potential challenges in its operational performance [1][3]. Financial Performance - The company's operating revenue for the reporting period was approximately 9.86 billion yuan, a decrease of 6.74% from 10.57 billion yuan in the same period last year [1]. - The net profit attributable to shareholders was about 1.33 billion yuan, down 13.45% from 1.54 billion yuan year-on-year [1]. - The net cash flow from operating activities was approximately 3.89 billion yuan, reflecting a decline of 6.14% compared to 4.15 billion yuan in the previous year [1]. - Basic and diluted earnings per share were both 0.36 yuan, representing a decrease of 12.20% from 0.41 yuan [1]. - The weighted average return on equity was 5.27%, down by 1.2 percentage points from 6.47% [1]. Asset and Equity Position - As of the end of the reporting period, total assets amounted to approximately 68.16 billion yuan, while net assets attributable to shareholders were about 24.98 billion yuan, reflecting a slight decrease of 0.08% from the previous year [2]. - The net asset value per share was reported at 6.66 yuan, which is an increase of 1.05% compared to the previous year [2]. Shareholder Information - The major shareholder, Shaanxi Yulin Energy Group Huishen Investment Management Co., Ltd., plans to increase its stake in the company through market transactions, having already invested approximately 498.99 million yuan [3]. - The top ten shareholders do not have any known relationships or act in concert with each other [3]. Dividend Distribution - The company has decided not to distribute cash dividends or issue bonus shares for the reporting period [1].
陕西能源: 半年报董事会决议公告
Zheng Quan Zhi Xing· 2025-08-19 11:12
Group 1 - The second meeting of the board of directors of Shaanxi Energy Investment Co., Ltd. was held, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, which were disclosed on the same day [1] - The board also approved a special report on the management and actual use of raised funds, with unanimous support from the directors [2][3] Group 2 - The board approved amendments to the company's articles of association and rules for shareholder meetings, which will require special resolutions at the upcoming shareholder meeting [4][5] - The board proposed candidates for the third board of directors, including both non-independent and independent directors, with unanimous support for all candidates [6][7] - The upcoming extraordinary general meeting is scheduled for September 5, 2025, to discuss the proposed candidates and other matters [8]
陕西能源: 半年报监事会决议公告
Zheng Quan Zhi Xing· 2025-08-19 11:10
证券代码:001286 证券简称:陕西能源 公告编号:2025-063 陕西能源投资股份有限公司 第二届监事会第十九次会议决议的公告 本公司及监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。 经审核,监事会认为董事会编制和审议《2025 年半年度报告及其摘要》的 程序符合法律法规及深圳证券交易所规定的要求,报告内容真实、准确、完整地 反映了公司的实际情况,不存在任何虚假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 陕西能源投资股份有限公司(以下简称公司)第二届监事会第十九次会议于 式召开。会议通知已于 2025 年 8 月 7 日以电话、书面通知等方式通知全体监事。 会议由公司监事会主席张正峰先生主持。本次会议应到监事 5 人,实际出席会议 的监事 5 人。本次会议的召集、召开符合《中华人民共和国公司法》等有关法律 法规和《陕西能源投资股份有限公司章程》的规定。 二、监事会会议审议情况 本次会议逐项审议并通过了以下议案: 《陕西能源投资股份有限公司 2025 年半年度报告》已于同日披露于巨潮资 讯网(www.cninfo.com.cn),《陕西能源投资股份有限 ...
陕西能源: 陕西能源投资股份有限公司关于召开2025年第二次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-08-19 11:10
Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 5, 2025, at 14:00, combining on-site and online voting methods [1][2] - The meeting will take place at the conference room on the 4th floor of Shaanxi Investment Building, located at 45 Tangyan Road, Xi'an [2] - The record date for shareholders to attend the meeting is September 1, 2025 [2] Voting Procedures - Shareholders can vote either in person or online, but must choose one method only [2][3] - The online voting will be available from 9:15 AM to 3:00 PM on September 5, 2025 [1][6] - The company will provide a platform for online voting through the Shenzhen Stock Exchange [2] Agenda Items - The meeting will discuss several proposals, including amendments to various management systems and the election of the third board of directors [3][7] - Specific proposals include revisions to the independent director work system, fundraising management system, and external investment management system [3][4] Registration Details - Shareholders must register for the meeting by presenting identification and proof of shareholding [6][8] - Registration will be open from September 2 to September 4, 2025, from 9:00 AM to 5:00 PM [6] Contact Information - For inquiries regarding the meeting, shareholders can contact the company's securities management department [8]