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旺能环境:关于收购股权暨关联交易的进展公告
2024-09-26 07:47
| 证券代码:002034 | 证券简称:旺能环境 | 公告编号:2024-77 | | --- | --- | --- | | 债券代码:128141 | 债券简称:旺能转债 | | 旺能环境股份有限公司 关于收购股权暨关联交易的进展公告 本公司及董事会全体成员保证公告内容真实、准确、完整,不存在虚假记载、误导性 陈述或重大遗漏。 旺能环境股份有限公司(以下简称"公司")于 2024 年 4 月 25 日召开的第 九届董事会第三次会议和第九届监事会第二次会议审议通过《关于收购股权暨关 联交易的议案》。公司董事会同意全资子公司浙江欣能再生资源利用有限公司(以 下简称"浙江欣能")以自筹资金收购公司控股股东美欣达集团有限公司下属 2 家控股子公司,分别是许昌欣旺能源有限公司(以下简称"许昌欣旺")和浙江 欣拓环境科技有限公司(以下简称"浙江欣拓")的 100%股权。本次交易标的 许昌欣旺股权转让价格为 1,599.45 万元、浙江欣拓股权转让价格为 2,152.19 万元。 《关于收购股权暨关联交易的公告》(2024-25)刊登于 2024 年 4 月 27 日 的《证券时报》《证券日报》和巨潮资讯网。 近日, ...
旺能环境:关于权益分派期间旺能转债暂停转股的提示性公告
2024-09-24 09:05
| 证券代码:002034 | 证券简称:旺能环境 | 公告编号:2024-76 | | --- | --- | --- | | 债券代码:128141 | 债券简称:旺能转债 | | 旺能环境股份有限公司 关于权益分派期间"旺能转债"暂停转股的提示性公告 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。 送红股或转增股本:P1=P0/(1+n); | 证券代码:002034 | | | | | | | | | 证券简称:旺能环境 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 债券代码:128141 | | | | | | | | | 债券简称:旺能转债 | | | | 转股起止时间:2021 | 年 | 6 | 月 | 23 | 日至 | 2026 | 年 | 12 | 月 | 16 | 日 | | 暂停转股时间:2024 | 年 | 9 | 月 | 26 | 日至 | 2024 | | | | | 年半年度权益分派股权登记日止 | | 恢复转 ...
旺能环境:国浩律师(杭州)事务所关于旺能环境股份有限公司2024年第四次临时股东大会的法律意见书
2024-09-18 09:19
国浩律师(杭州)事务所 关 于 旺能环境股份有限公司 2024 年第四次临时股东大会的 法律意见书 地址:杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编:310008 Grandall Building, No.2&No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail:grandallhz@grandall.com.cn 网址/Website:http://www.grandall.com.cn 国浩律师(杭州)事务所 法律意见书 国浩律师(杭州)事务所 二零二四年九月 关 于 旺能环境股份有限公司 2024 年第四次临时股东大会的 本所律师仅根据本法律意见书出具日之前存在的事实及有关法律、行政法规、 规范性文件及《公司章程》的规定发表法律意见。在本法律意见书中,本所律师 仅对本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、会议的 1 法律 ...
旺能环境:2024年第四次临时股东大会决议公告
2024-09-18 09:19
| 证券代码:002034 | 证券简称:旺能环境 | 公告编号:2024-75 | | --- | --- | --- | | 债券代码:128141 | 债券简称:旺能转债 | | 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 (一)会议召开情况 1、会议召开时间: 现场会议时间:2024 年 9 月 18 日(星期三)下午 14:50,会期半天。 旺能环境股份有限公司 2024年第四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、完整,没有虚假记载、误导性陈 述或重大遗漏。 特别提示: 2、现场会议召开地点:浙江省湖州市吴兴区龙溪街道环山路 899 号 F 座三楼会 议室 3、会议召开方式:现场投票与网络投票相结合的方式 4、会议召集人:公司第九届董事会 5、会议主持人:董事长单超先生 6、本次股东大会的召集、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》《上市公司股东大会议事规则》等有关法律法规和《公司章程》的 有关规定。 1 (二)会议出席情况 1、股东总体出席情况 出席本次股东 ...
旺能环境(002034) - 2024年9月6日投资者关系活动记录表
2024-09-06 09:52
证券代码: 002034 证券简称:旺能环境 旺能环境股份有限公司投资者关系活动记录表 编号:2024-04 | --- | --- | --- | |----------------|---------------------------------------------------------|------------------------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 □ | 分析师会议 | | 类别 | □ 媒体采访 | ☑ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | (请文字说明其他活动内容) | | 参与单位名称及 | | 通过全景网"投资者关系互动平台"参与公司 2024 年半年度网 | | 人员姓名 | 上业绩说明会的投资者 | | | 时间 | 2024 年 9 月 6 日 | (周五) 下午 15:00-17:00 | | 地点 | 全景网"投资者关系互动平台"( | https://ir.p5w.net ) | | ...
旺能环境:提质增效驱动业绩稳增,拟中期分红
Guotou Securities· 2024-09-03 14:38
Investment Rating - The report maintains a "Buy-A" investment rating for the company with a target price of 16.6 CNY over the next six months [4]. Core Insights - The company reported a revenue of 1.59 billion CNY for the first half of 2024, reflecting a year-on-year growth of 3.25%. The net profit attributable to shareholders was 363 million CNY, also showing a growth of 3.3% [1]. - The solid waste business remains robust, driven by quality improvement and efficiency enhancement, leading to steady performance growth. The company has invested in various waste incineration power generation projects, with a total capacity of 22,920 tons/day [2]. - The company is enhancing cash flow management and plans to implement a mid-term dividend, proposing a cash dividend of 2 CNY per 10 shares, totaling approximately 85.9 million CNY, which represents 23.7% of the net profit for the first half of 2024 [3]. Financial Performance - The company achieved a net operating cash flow of 594 million CNY in the first half of 2024, a significant increase of 26.6% compared to the previous year [3]. - The revenue from the company's main operations in municipal solid waste and kitchen waste processing reached 1.21 billion CNY and 198 million CNY, respectively, with year-on-year growth rates of 15.49% and 15.18% [2]. - The projected revenues for 2024-2026 are estimated at 3.31 billion CNY, 3.44 billion CNY, and 3.57 billion CNY, with growth rates of 4.2%, 4.0%, and 3.7% respectively [9]. Market Position - The company has a total market capitalization of approximately 5.84 billion CNY, with a circulating market capitalization of about 5.81 billion CNY [4]. - The stock price as of September 3, 2024, was 13.59 CNY, with a 12-month price range of 12.35 to 16.07 CNY [4].
旺能环境:关于回购股份的进展公告
2024-09-03 08:38
| 证券代码:002034 | 证券简称:旺能环境 | 公告编号:2024-74 | | --- | --- | --- | | 债券代码:128141 | 债券简称:旺能转债 | | 旺能环境股份有限公司 关于回购股份的进展公告 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、回购股份的基本情况 旺能环境股份有限公司(以下简称"公司")于 2024 年 2 月 6 日召开第九 届董事会第二次会议、2024 年 2 月 23 日召开 2024 年第二次临时股东大会,审 议通过了《关于回购公司股份方案的议案》,同意公司使用自有资金以集中竞价 交易方式回购部分公司已发行的人民币普通股(A 股)股票。本次回购价格不超 过人民币 13.00 元/股,回购总金额不低于人民币 2,500 万元且不超过人民币 5,000 万元。具体内容详见刊登于 2024 年 2 月 7 日、2024 年 2 月 28 日《证券时 报》《证券日报》及巨潮资讯网上的《关于回购公司股份方案的公告》(2024-07)、 《回购报告书》(2024-13)。 因 2023 年度权益分派实施,公司 ...
旺能环境:垃圾焚烧发电项目稳定运营,积极推动调价和绿证交易
Tebon Securities· 2024-09-01 10:31
Investment Rating - The investment rating for the company is "Buy (Maintain)" [2] Core Views - The company's waste incineration power generation projects are operating stably, and there is active promotion of price adjustments and green certificate trading [4][5] - The company reported a revenue of 1.59 billion yuan for H1 2024, a year-on-year increase of 3.25%, and a net profit attributable to shareholders of 363 million yuan, up 3.3% year-on-year [4] - The company is focusing on improving efficiency and actively pursuing price adjustments and green certificate trading [4] Financial Performance - In H1 2024, the company generated a total power generation of 1,452.93 million kWh, with an average on-grid electricity price of 0.52 yuan/kWh [4] - The revenue from the household waste project increased by 15.5% year-on-year, while the revenue from the kitchen waste project also grew by 15.2% year-on-year [4] - The company plans to distribute a cash dividend of 2 yuan per 10 shares, totaling approximately 85.9 million yuan [5] Future Projections - Revenue projections for 2024 to 2026 are 3.465 billion yuan, 3.701 billion yuan, and 3.997 billion yuan, with growth rates of 9%, 6.8%, and 8% respectively [6] - Net profit projections for the same period are 720 million yuan, 794 million yuan, and 859 million yuan, with growth rates of 19.4%, 10.2%, and 8.2% respectively [6] - The company maintains a PE ratio of 8.02X for 2024, 7.28X for 2025, and 6.72X for 2026 [6]
旺能环境:2024年中报点评:再生资源板块拖累业绩,固废经营稳健
Guotai Junan Securities· 2024-08-31 17:36
Investment Rating - The investment rating for the company is "Accumulate" [2][3] Core Views - The company's solid waste business is operating steadily, while the recycling resources segment is under pressure, negatively impacting overall performance [3] - The forecasted net profits for 2024-2026 are projected to be 739 million, 809 million, and 869 million yuan respectively, with corresponding EPS of 1.72, 1.88, and 2.02 yuan [3] - The target price is maintained at 18.53 yuan, with the current price at 13.45 yuan [2][3] Financial Performance - In H1 2024, the company achieved revenue of 1.59 billion yuan, a year-on-year increase of 3%, and a net profit attributable to shareholders of 363 million yuan, also up 3% year-on-year [3] - The operating cash flow for H1 2024 was 594 million yuan, reflecting a 27% year-on-year growth [3] - The company plans to distribute a mid-term dividend with a payout ratio of 23.69% [3] Business Segments - The solid waste business is performing well, with a daily operational capacity of 21,920 tons for waste incineration projects and a total waste input of 4.45 million tons in H1 2024 [3] - Revenue from solid waste operations increased by 15% year-on-year to 1.21 billion yuan, while kitchen waste operations also saw a 15% increase to 198 million yuan [3] - The recycling resources segment is facing challenges, with lithium battery recycling revenue at 24.94 million yuan and a net loss of 28.8 million yuan in H1 2024 [3] Market Data - The stock price range over the past 52 weeks was between 12.35 and 16.07 yuan, with a total market capitalization of 5.777 billion yuan [4] - The company has a total share capital of 429 million shares, with 427 million shares being tradable [4]
旺能环境:关于举行2024年半年度报告网上业绩说明会的公告
2024-08-29 10:21
| 证券代码:002034 | 证券简称:旺能环境 | 公告编号:2024-73 | | --- | --- | --- | | 债券代码:128141 | 债券简称:旺能转债 | | 旺能环境股份有限公司 关于举行2024年半年度报告网上业绩说明会的公告 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。 旺能环境股份有限公司(以下简称"公司")定于 2024 年 9 月 6 日(星期 五)下午 15:00-17:00 在全景网举办 2024 年半年度网上业绩说明会。本次半 年度业绩说明会将采用网络远程的方式举行,投资者可登录全景网"投资者关系 互动平台"(https://ir.p5w.net)参与本次半年度业绩说明会。 出席本次说明会的人员有:公司董事长单超先生;董事、副总经理、财务总 监姜晓明先生;董事会秘书林春娜女士;独立董事谢乔昕先生。 为充分尊重投资者、提升交流的针对性,现就公司 2024 年半年度业绩说明 会提前向投资者公开征集问题,广泛听取投资者的意见和建议。投资者可于 2024 年 9 月 6 日(星期五)11:00 前访问 https://ir ...