不过，电投能源方面表示，除韩放外，公司其余10名董事均正常履职（含3名独立董事），韩放失联不 会导致董事会成员低于法定最低人数，亦不会对董事会运作及公司经营产生影响，目前公司经营管理一 切正常 。 【突发！电投能源独立董事韩放"失联"】10月23日晚间，电投能源（002128.SZ）发布公告称，公司工 作人员多次通过电话、微信等方式联系第八届董事会独立董事韩放，均无法与其本人取得联系，截至公 告日尚未收到回复，暂无法确定具体原因。 电投能源2024年年报显示，韩放现年62岁，拥有研究生学历、工学博士学位，为教授级高级工程师，现 任新疆宝明矿业有限公司总经理。在电投能源董事会中，他兼任战略与投资委员会委员、提名委员会主 任委员、薪酬与考核委员会委员，但不参与公司日常生产经营管理工作。 电投能源方面表示，将持续关注事件进展，并按规定履行信息披露义务，同时提醒投资者理性投资、注 意风险。中经记者 陈家运 北京报道 ...

电投能源方面表示，将持续关注事件进展，并按规定履行信息披露义务，同时提醒投资者理性投资、注 意风险。 （文章来源：中国经营报） 电投能源2024年年报显示，韩放现年62岁，拥有研究生学历、工学博士学位，为教授级高级工程师，现 任新疆宝明矿业有限公司总经理。在电投能源董事会中，他兼任战略与投资委员会委员、提名委员会主 任委员、薪酬与考核委员会委员，但不参与公司日常生产经营管理工作。 不过，电投能源方面表示，除韩放外，公司其余10名董事均正常履职（含3名独立董事），韩放失联不 会导致董事会成员低于法定最低人数，亦不会对董事会运作及公司经营产生影响，目前公司经营管理一 切正常 。 10月23日晚间，电投能源（002128.SZ）发布公告称，公司工作人员多次通过电话、微信等方式联系第 八届董事会独立董事韩放，均无法与其本人取得联系，截至公告日尚未收到回复，暂无法确定具体原 因。 ...

进入四季度，冷锋过境，北方气温骤降，使这个被市场"忽视"的板块重新进入人们的视野。随着该板块 的供需格局逐步改善，叠加充沛的现金流与估值安全边际，它是否有望成为"高低切"资金的新落脚点？ 机构有最新研判。 国盛证券： 煤炭板块估值和利润向上弹性可期 未来煤炭补库需求有望进一步增长，叠加供给端难有增加，预计四季度煤价将维持偏强，板块股息率优 势明显，估值和利润向上弹性可期。长期看，预计2026—2028年煤炭供应增长将放缓，东南亚等地区煤 炭需求增长较为确定，预计海外煤价也将维持相对高景气。重点推荐盈利分红稳健的动力煤公司：中国 神华、陕西煤业、中煤能源、兖矿能源等；受益于需求预期向好、供应收缩的高弹性公司：山西焦煤、 潞安环能、淮北矿业、晋控煤业、首钢资源等。 太平洋证券： 煤炭等为代表的板块或重新获得市场关注 预计以煤炭、银行、养殖等为代表的板块强势不会只是一日行情，未来一个季度这些板块或将重新获得 市场的关注。而科技过高的吸筹率和波动率将很难获得超额收益，仍在低位的煤炭、银行、光伏、养 殖、核电预计在四季度会有不错的表现。市场会抚平每一处"洼地"，买在无人问津处、卖在人声鼎沸时 是获得超额收益的必要条件。 ...

Macro Highlights - The main goals for the "14th Five-Year Plan" period include significant achievements in high-quality development, substantial improvement in technological self-reliance, breakthroughs in comprehensive reforms, enhanced social civilization, improved quality of life, major progress in building a beautiful China, and a more solid national security barrier [1] - By 2035, the aim is to significantly elevate China's economic, technological, defense, and comprehensive national strength, with per capita GDP reaching the level of moderately developed countries, leading to a happier and better life for the people and basic realization of socialist modernization [1] Trade Relations - The Ministry of Commerce announced that a Chinese delegation led by Vice Premier He Lifeng will engage in economic and trade consultations with the U.S. in Malaysia from October 24 to 27, focusing on important issues in Sino-U.S. economic relations [1] EU Sanctions Response - The Ministry of Commerce expressed strong dissatisfaction and firm opposition to the EU's decision to sanction Chinese companies, including large oil refineries and traders, during the 19th round of sanctions against Russia, emphasizing the need to protect the legitimate rights and interests of Chinese enterprises [2] State-Owned Enterprises Planning - The State-owned Assets Supervision and Administration Commission held a meeting to discuss the "14th Five-Year Plan" for central enterprises, emphasizing the need to align with the strategic mission assigned by the Party Central Committee and to enhance core functions and competitiveness [3] - The meeting highlighted the importance of optimizing layout and structural adjustments in line with national needs and industry trends, and improving the quality of planning through thorough research and unified thinking [3] Foreign Exchange Management - The Deputy Director of the State Administration of Foreign Exchange encouraged the implementation of innovative and integrated exploratory policies in Shanghai, focusing on the use of AI and big data to enhance foreign exchange services [4] - The aim is to improve the cross-border financial service capabilities of Shanghai while balancing financial openness and security [4] Company News - Huagong Technology reported a 40.92% year-on-year increase in net profit for the first three quarters and is planning to issue H-shares for listing in Hong Kong [8] - Yangjie Technology terminated its acquisition of 100% equity in Better Electronics [8] - Xinda Securities received approval for the issuance of up to 10 billion yuan in technology innovation corporate bonds [8] - Shuangliang Energy plans to raise no more than 1.292 billion yuan for projects related to zero-carbon intelligent manufacturing [8] - New Lai Materials' subsidiary plans to invest 2 billion yuan in semiconductor core component projects [8] - Chuanfa Longmang's subsidiary intends to invest 366 million yuan in a 100,000 tons/year lithium dihydrogen phosphate project [8] - Steel Research High-tech plans to establish a subsidiary and new industrial base in Saudi Arabia [8] - Aote Electronics intends to terminate the smart integration project for intelligent outlets [8] - Shengyi Electronics expects a year-on-year net profit increase of 476% to 519% for the first three quarters [8] - Other companies reported significant year-on-year net profit growth, including Tianeng Heavy Industry (1359.03%), Te Yi Pharmaceutical (985.18%), and Zhuanlei Technology (598.09%) [8][9]

登录新浪财经APP 搜索【信披】查看更多考评等级 （一）内蒙古电投能源股份有限公司（简称"电投能源"或"公司"）于2025年10月17日以电子邮件等形式 发出2025年第十次临时董事会会议通知。 （二）会议于2025年10月23日以通讯方式召开。 （三）董事会会议应出席董事11人，以通讯方式出席会议并表决董事10人，分别为王伟光、田钧、于海 涛、李岗、胡春艳、应宇翔、李宏飞董事和陈天翔、陶杨、李明独立董事；独立董事韩放先生无法取得 联系，未出席会议。 （四）会议召集人：董事长、党委书记王伟光。 （五）本次会议的召开符合法律、行政法规、部门规章和《公司章程》等规定。 二、董事会会议审议情况 证券代码：002128 证券简称：电投能源 公告编号：2025059 内蒙古电投能源股份有限公司 2025年第十次临时董事会决议公告 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。 一、董事会会议召开情况 内容详见同日刊登在《中国证券报》《上海证券报》《证券时报》及巨潮资讯网站的电投能源《2025年 第三季度报告》（公告编号为2025060）。 关于电投能源《2025年第三季 ...

Group 1: 华夏银行 Financial Performance - In Q3 2025, 华夏银行 reported operating revenue of 19.36 billion yuan, a year-on-year decrease of 15.02% [1][2] - The net profit attributable to shareholders was 6.51 billion yuan, an increase of 7.62% year-on-year [1][2] - For the first three quarters, the bank's operating revenue was 64.88 billion yuan, down 8.79% year-on-year, while net profit decreased by 2.86% to 17.98 billion yuan [1][2] Group 2: 华夏银行 Key Financial Ratios - Basic earnings per share remained stable at 0.38 yuan for Q3 and 1.04 yuan for the first three quarters [2] - The weighted average return on equity was 1.98% in Q3, down 0.12 percentage points year-on-year [3] - The total assets at the end of the reporting period were 4.586 trillion yuan, an increase of 4.80% from the end of the previous year [2] Group 3: 不良贷款和拨备情况 - The non-performing loan ratio was 1.58%, a decrease of 0.02 percentage points from the end of the previous year [3] - The provision coverage ratio was 149.33%, down 12.56 percentage points year-on-year [3] - The loan provision ratio was 2.36%, a decrease of 0.23 percentage points from the end of the previous year [3] Group 4: 华工科技 Financial Performance - 华工科技 reported Q3 2025 operating revenue of 3.41 billion yuan, a decrease of 10.33% year-on-year, while net profit increased by 31.15% to 410 million yuan [4][5] - For the first three quarters, the company achieved operating revenue of 11.04 billion yuan, a year-on-year increase of 22.62%, and net profit of 1.32 billion yuan, up 40.92% [4][5] Group 5: 汇川技术 Financial Performance - 汇川技术 reported operating revenue of 316.63 billion yuan for the first three quarters, a year-on-year increase of 24.67%, with net profit rising by 26.84% to 42.54 billion yuan [6][7] - In Q3, the company achieved operating revenue of 111.53 billion yuan, up 21.05% year-on-year, and net profit of 12.86 billion yuan, an increase of 4.04% [6][7] Group 6: 宝丰能源 Financial Performance - 宝丰能源 reported operating revenue of 355.45 billion yuan for the first three quarters, a year-on-year increase of 46.43%, with net profit rising by 97.27% to 89.5 billion yuan [8][9] - In Q3, the company achieved operating revenue of 127.25 billion yuan, up 72.49% year-on-year, and net profit of 32.32 billion yuan, an increase of 162.34% [8][9] Group 7: 生益科技 Performance Forecast - 生益科技 expects net profit for the first three quarters of 2025 to be between 2.42 billion and 2.46 billion yuan, representing a year-on-year increase of 76% to 79% [10] - The increase is attributed to higher sales of copper-clad laminates and improved product structure [10] Group 8: 巨化股份 Financial Performance - 巨化股份 reported Q3 2025 operating revenue of 70.62 billion yuan, a year-on-year increase of 21.22%, with net profit rising by 186.55% to 11.97 billion yuan [11] - For the first three quarters, the company achieved operating revenue of 203.94 billion yuan, up 13.89%, and net profit of 32.48 billion yuan, an increase of 160.22% [11] Group 9: 电投能源 Financial Performance - 电投能源 reported Q3 operating revenue of 79.39 billion yuan, a year-on-year increase of 3.34%, while net profit decreased by 8.52% to 13.31 billion yuan [21][22] - For the first three quarters, the company achieved operating revenue of 224.03 billion yuan, up 2.72%, and net profit decreased by 6.40% to 41.18 billion yuan [21][22]

"公司的经营管理一切正常。"上市公司称。 电投能源(002128)10月23日晚间披露，公司工作人员多次通过电话、微信等方式与公司独立董事韩放联 系，均无法与其本人取得联系。截至本公告日，公司尚未收到韩放的回复，无法确定其无法取得联系的 具体原因。 证券时报·e公司记者注意到，韩放的"失联"导致其缺席了10月23日召开的电投能源2025年第十次临时董 事会。在此之前，韩放以视频方式出席了公司于9月28日召开的2025年第九次临时董事会。 电投能源表示，韩放不参与公司日常生产经营管理工作。除韩放外，公司其余10名董事均正常履职，其 中独立董事3名。韩放无法联系不会导致公司董事会成员低于法定最低人数，不会对公司董事会的运作 和公司的经营产生影响。 简历显示，韩放出生于1963年，研究生学历、工学博士，教授级高级工程师。此前，其曾任抚顺矿业集 团副董事长、总经理等职务。 抚顺矿业集团成立于2001年9月，是由原抚顺矿务局改制而成的国有企业，现隶属于辽宁能源产业控股 集团,公司实际控制人为辽宁省国资委。抚顺矿业集团的核心产业为煤炭和油母页岩综合开发利用。 目前，韩放担任新疆宝明矿业有限公司（下称"宝明矿业"）总经理。 ...

【导读】电投能源10月23日晚发布公告，公司无法与独立董事韩放取得联系 中国基金报记者 卢鸰 制作：鹿米 审核：许闻注：本文封面图由AI生成 版权声明 10月23日晚间，国家电力投资集团旗下的电投能源发布公告称，近日公司工作人员多次通过电话、微信 等方式，与公司第八届董事会独立董事韩放联系，均无法与其本人取得联系。截至公告日，公司尚未收 到韩放的回复，无法确定韩放无法取得联系的具体原因。 目前，韩放是电投能源第八届董事会独立董事、战略与投资委员会委员、提名委员会主任委员、薪酬与 考核委员会委员，不担任除独立董事及前述董事会专门委员会委员、主任委员以外的公司职务，不参与 公司日常生产经营管理工作。 同日晚间，电投能源发布的2025年三季报显示，2025年前三季度，公司实现营业收入224.03亿元，同比 增长2.72%；归属于上市公司股东的净利润为41.18亿元，同比下降6.4%；扣非净利润为40.3亿元，同比 下降5.95%。 10月23日，电投能源股价以25.33元/股报收，最新市值为568亿元。 编辑：黄梅 校对：王玥 公开资料显示，韩放现年62岁，研究生学历、工学博士，教授级高级工程师，近五年曾任抚顺矿业 ...

电投能源(002128.SZ)发布2025年三季度报告，前三季度，公司实现营业收入224.03亿元，同比增长 2.72%。归属于上市公司股东的净利润41.18亿元，同比下降6.40%。归属于上市公司股东的扣除非经常 性损益的净利润40.3亿元，同比下降5.95%。 ...

Major Events - Former Chairman of Beiyin Wealth Management, Fang Yi, has joined Huaxia Bank as Chief Risk Officer, pending regulatory approval [4] - Xilai Materials' subsidiary plans to invest 2 billion yuan in a semiconductor core component project, expected to generate over 1.5 billion yuan in annual output after reaching production [5][6] - Huatai Securities' subsidiary Huatai Futures has appointed Zhao Changtao as the new chairman [7] - Chuanfa Longmang's subsidiary plans to invest 366 million yuan in a 100,000 tons/year lithium dihydrogen phosphate project [8] - Huagong Technology is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [9] - Jiangsu Leili's actual controller has changed from Su Jianguo to both Su Jianguo and Su Da due to internal share transfers [10] - Electric Power Investment Energy has been unable to contact independent director Han Fang, but this does not affect the board's operation [11] - Qiaqia Food's subsidiary is establishing an investment company focused on the leisure food industry with a total investment of 4 billion yuan [12][13] - Steel Research High-tech plans to set up a wholly-owned subsidiary in Saudi Arabia with an investment of up to 138 million yuan [14] - Yangjie Technology has terminated the acquisition of 100% equity in Better Electronics due to differences in business types and management [15] Performance Reports - Youfa Group reported a 2320.53% increase in net profit for Q3, despite a 3.97% decline in revenue [16] - Zhuoyi Information's net profit increased by 2074.65% in Q3, with revenue growth of 2.52% [17] - North Navigation's Q3 net profit surged by 1681.27%, with a 52.12% increase in revenue [18] - Tianneng Heavy Industry's net profit grew by 1359.03% in Q3, driven by increased sales of tower tubes [19] - Te Yi Pharmaceutical's net profit rose by 985.18% in Q3, with significant growth in traditional Chinese medicine sales [20] - Hualgreen Bio's Q3 net profit increased by 619.37%, with a 35.24% rise in revenue [21] - Zhenlei Technology's net profit grew by 598.09% in Q3, supported by strong revenue growth [22] - Shengyi Electronics expects a net profit increase of 476% to 519% for the first three quarters of 2025 [23] - Glodon reported a 244.89% increase in Q3 net profit, despite a slight decline in revenue [24] - Yingli Co., Ltd. saw a 229.14% increase in Q3 net profit, with a 14.73% rise in revenue [25] - Guangkang Biochemical's Q3 net profit increased by 236.87%, despite a decline in revenue [26] - High-speed Electric's Q3 net profit rose by 242.35%, with a 44.51% increase in revenue [27] - Wide Special Materials reported a 213.65% increase in net profit for Q3, driven by improved gross margins [28] - Baofeng Energy's Q3 net profit increased by 162.34%, attributed to increased production capacity [29] - Sanfu Co., Ltd. reported a 162.25% increase in Q3 net profit, driven by improved profitability of potassium and silane products [30] - Wuku New Energy's Q3 net profit increased by 106.31%, despite a loss in the first three quarters [32] - Pioneering Technology's Q3 net profit grew by 94.01%, supported by a recovery in the household energy storage market [33] - Sanlife Guojian's net profit increased by 71.15% in Q3, driven by project collaboration and CDMO business growth [34] - BGI Genomics reported a loss of 120 million yuan in the first three quarters, despite revenue growth [35] - Rejing Bio reported a net loss of 10.9 million yuan in the first three quarters, impacted by industry policies [36] - Jiangshan Oupai reported a net loss of 51.58 million yuan in Q3, attributed to market downturns and increased competition [38] - Taiping Bird reported a net loss of 49.45 million yuan in Q3, due to declining revenue and increased inventory losses [39] - Zhongke Tongda reported a loss of 6.87 million yuan in the first three quarters, affected by project delays and market competition [40] - Wolong New Energy reported a loss of 579.7 thousand yuan in Q3, transitioning from profit to loss [41] Major Contracts - Jinggong Steel Structure signed a significant overseas project contract worth approximately 1.23 billion yuan [42][43] - New Beiyang's subsidiary won a 105 million yuan postal equipment outsourcing project [44] - Maipu Medical plans to sign product sales agency agreements with related parties, with estimated procurement amounts of 21.5 million yuan and 3.5 million yuan [45] Shareholding Changes - Yunlu Co., Ltd. shareholder Guo Keyun plans to reduce his stake by up to 3% [46] Financing - Xinda Securities has received approval from the CSRC to issue up to 10 billion yuan in technology innovation corporate bonds [47]