证券代码：002266 证券简称：浙富控股 公告编号：2025-062 浙富控股集团股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 浙富控股集团股份有限公司（以下简称"公司"）于 2025 年 9 月 24 日召开的第六 届董事会第二十次会议审议通过了《关于召开 2025 年第三次临时股东大会的议案》，现 将有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：公司 2025 年第三次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：公司第六届董事会第二十次会议审议通过了《关于 召开 2025 年第三次临时股东大会的议案》，本次股东大会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》的相关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 10 月 10 日（星期五）下午 14 时 30 分； （2）网络投票的具体时间为：2025 年 10 月 10 日。其中，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 ...

证券代码：002266 证券简称：浙富控股 公告编号：2024-059 浙富控股集团股份有限公司 第六届董事会第二十次会议决议公告 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。 浙富控股集团股份有限公司（以下简称"公司"）第六届董事会第二十次会议于 2025 年 9 月 23 日以电子邮件、短信等方式向全体董事发出会议通知，并于 2025 年 9 月 24 日在公司会议室以现场结合通讯表决的方式召开，应参加会议董事 10 人，实际参加会 议董事 10 人，公司全部监事和部分高级管理人员列席了会议。本次会议的召集、召开 及表决程序符合《公司法》及《公司章程》等规定。会议由董事长孙毅先生主持，会议 审议通过了以下议案： 一、会议以 10 票同意，0 票反对，0 票弃权，审议通过了《关于修订<公司章程> 的议案》 根据《中华人民共和国公司法》（2023 年修订）《上市公司章程指引》（2025 年修 订）及《深圳证券交易所股票上市规则》（2025 年修订）等相关法律法规，结合公司实 际情况，公司将取消监事会，监事会的职权由董事会审计委员会行使，《浙富控股集团 股份有 ...

证券日报网讯浙富控股（002266）9月15日在互动平台回答投资者提问时表示，截至2025年8月31日，公 司股东人数为130，078户。 ...

双主业协同发力，清洁能源毛利率大幅提升7.31个百分点 公司两大主营业务在报告期内均展现出强劲发展韧性，其中清洁能源装备业务的毛利率大幅跃升与核电 业务的业绩高增，成为驱动公司盈利增长的关键引擎，充分印证了公司的技术优势与差异化竞争能力。 8月29日晚间，浙富控股(002266.SZ)发布2025年半年度报告。报告期内，公司实现营业收入106.42亿 元，同比增长3.22%;归属于上市公司股东的净利润5.66亿元，同比增幅达16.80%，盈利质量稳步提升。 在国家「双碳」战略深化与新型电力系统加速建设的行业机遇下，公司坚持「清洁能源装备+危废资源 化」双主业发展战略，凭借技术创新与产能释放，实现经营业绩稳健增长。 核电设备业务作为该板块的核心高毛利业务，表现尤为突出，控股子公司四川华都核设备制造有限公司 作为「华龙一号」三代核电技术控制棒驱动机构的主要设计制造商，其研发的ML-B型三代压水堆核电 控制棒驱动机构曾创造1512万步的世界最高运行纪录，产品技术达到国际先进水平，报告期内持续为福 建福清、巴基斯坦K2/K3等国内外重点核电项目提供配套设备，实现净利润1.20亿元，为公司盈利贡献 重要力量;同时，浙富 ...

Investment Rating - The investment rating for the company is "Accumulate" and is maintained [8] Core Views - In the first half of 2025, the company achieved revenue of 10.642 billion yuan, a year-on-year increase of 3.22%, and a net profit attributable to shareholders of 566 million yuan, a year-on-year increase of 16.8% [2][6] - The hazardous waste resource recovery business is stable, and the clean energy equipment sector shows strong performance. The decrease in period expense ratio and reduction in asset impairment losses have contributed to profit growth [2][12] - The company is expected to benefit from the release of orders in the clean energy equipment sector, with significant growth in revenue anticipated [12] Summary by Sections Financial Performance - For Q2 2025, the company reported revenue of 5.705 billion yuan, a year-on-year decrease of 2.59% but a quarter-on-quarter increase of 15.55%. The net profit attributable to shareholders was 295 million yuan, a year-on-year increase of 69.87% and a quarter-on-quarter increase of 9.06% [6] - The company’s net profit for 2025-2027 is projected to be 1.06 billion, 1.13 billion, and 1.18 billion yuan, respectively, with corresponding P/E ratios of 20.4x, 19.1x, and 18.2x [12] Business Segments - The hazardous waste disposal service segment generated revenue of 9.999 billion yuan, a year-on-year increase of 1.74%, with a gross margin of 9.54% [12] - The clean energy equipment segment achieved revenue of 615 million yuan, a year-on-year increase of 37.1%, with a gross margin of 44.7% [12] Cost and Expenses - The company’s period expense ratio for H1 2025 was 7.13%, a decrease of 0.42 percentage points year-on-year. The R&D expense ratio was 4.23%, down 0.29 percentage points [12] - Asset impairment losses were reversed by 12 million yuan, with a year-on-year reduction of 69 million yuan in impairment losses [12] Cash Flow and Capital Expenditure - The cash collection ratio slightly increased to 106.07%, up 1.21 percentage points year-on-year. However, the net cash flow from operating activities was -232 million yuan, compared to -83 million yuan in the same period last year [12] - Capital expenditures decreased by 29.63% year-on-year to 210 million yuan [12] Future Outlook - The company has established a production capacity of 20 sets per year for pumped storage generator sets and is positioned to benefit from large-scale hydropower projects [12]

Market Overview - On September 4, the environmental governance sector rose by 0.42% compared to the previous trading day, with Haixia Environmental leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Haixia Environmental (603817) closed at 6.66, up 10.08% with a trading volume of 396,900 shares and a transaction value of 260 million yuan [1] - Wenbululu (301259) closed at 47.20, up 9.87% with a trading volume of 215,100 shares and a transaction value of 1.03 billion yuan [1] - Other notable performers include: - Energy Guozhen (300388) at 7.99, up 7.68% [1] - Yifu Holdings (002266) at 4.02, up 5.79% [1] - Qiaoyin Co. (002973) at 14.21, up 5.26% [1] Fund Flow Analysis - The environmental governance sector experienced a net outflow of 329 million yuan from institutional investors and 173 million yuan from speculative funds, while retail investors saw a net inflow of 502 million yuan [2] - Key fund flows for selected stocks include: - Zhejiang Fuhua Holdings (002266) with a net inflow of 87.14 million yuan from institutional investors [2] - Haixia Environmental (603817) with a net inflow of 81.42 million yuan from institutional investors [2] - Qiaoyin Co. (002973) with a net inflow of 24.21 million yuan from institutional investors [2]

9月3日，A股市场整体下跌。 截至收盘，上证指数收报3813.56点，下跌1.16%，深证成指收报12472点，下跌0.65%，创业板指收报 2899.37点，上涨0.95%，北证50指数下跌1.49%。A股市场合计成交23961.02亿元，较上一交易日减少 5166.64亿元。 1. A股市场全天主力资金净流出479.12亿元 今日A股市场主力资金开盘净流出51.09亿元，尾盘净流出97.71亿元，全天净流出479.12亿元。 | | | 沪深两市近五日主力资金流向情况(亿元) | | | | --- | --- | --- | --- | --- | | 日期 | | | 净流入金额 开盘净流入 尾盘净流入 超大单净买入 | | | 2025-9-3 | -479.12 | -51.09 | -97. 71 | -202. 78 | | 2025-9-2 | -1196. 85 | -404. 51 | -93.05 | -719.76 | | 2025-9-1 | -364.22 | -183.69 | -41.39 | -131.29 | | 2025-8-29 | -527.66 | -222.09 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of RMB 4.50 [5][4]. Core Insights - The company achieved a revenue of RMB 106.42 billion in H1 2025, representing a year-over-year increase of 3.22%, and a net profit of RMB 5.66 billion, up 16.80% year-over-year, driven primarily by strong performance in the clean energy equipment segment [1][4]. - The clean energy equipment business saw a revenue increase of 37.11% year-over-year in H1 2025, contributing significantly to the overall profitability of the company [2]. - The hazardous waste treatment and resource recovery segment remains a leader in the industry, although it experienced a slight decline in gross margin due to industry pressures [3]. Summary by Sections Financial Performance - In Q2 2025, the company reported revenue of RMB 57.05 billion, a decrease of 2.59% year-over-year but an increase of 15.55% quarter-over-quarter, with a net profit of RMB 2.95 billion, reflecting a year-over-year increase of 69.87% [1]. - The clean energy equipment segment's revenue for H1 2025 was RMB 6.15 billion, accounting for 6% of total revenue, with a gross margin of 44.67%, up 7.31 percentage points year-over-year [2]. Business Segments - The hazardous waste treatment and resource recovery business generated RMB 99.99 billion in revenue in H1 2025, making up 94% of total revenue, but faced a slight gross margin decline to 9.54% [3]. - The company has maintained effective cost control, with R&D and financial expenses decreasing by 3.48% and 37.40% year-over-year, respectively [3]. Profit Forecast and Valuation - The forecast for net profit for 2025-2027 has been adjusted to RMB 11.48 billion, RMB 11.82 billion, and RMB 12.65 billion, respectively, with corresponding EPS estimates of RMB 0.22, RMB 0.23, and RMB 0.24 [4]. - The report suggests a target price based on a 20.5x PE ratio for 2025, reflecting confidence in the clean energy equipment segment's future profitability [4].

Group 1 - The metal lead concept increased by 4.94%, ranking second among concept sectors, with 30 stocks rising, including Zhejiang Fu Holdings, Huayu Mining, and Hunan Gold hitting the daily limit [1][2] - Leading gainers in the metal lead sector included Xingye Silver Tin, Chifeng Gold, and Shanjin International, which rose by 8.25%, 8.01%, and 6.32% respectively [1][2] - The sector saw a net inflow of 1.253 billion yuan from main funds, with 23 stocks receiving net inflows, and 8 stocks exceeding 100 million yuan in net inflow [2][3] Group 2 - Hunan Gold topped the net inflow list with 311 million yuan, followed by Hunan Silver, Huayu Mining, and Yuguang Gold Lead with net inflows of 207 million yuan, 193 million yuan, and 169 million yuan respectively [2][3] - The net inflow ratios for Baiyin Nonferrous, Hunan Silver, and Yuguang Gold Lead were 20.79%, 17.49%, and 17.47% respectively, indicating strong investor interest [3] - Stocks such as Hunan Gold, Hunan Silver, and Huayu Mining showed significant price increases of 10.01%, 9.98%, and 10.02% respectively, reflecting positive market sentiment [3][4]

| 600884 | 杉杉股 | 3.10 | 6.92 | 6484.36 | 4.49 | | --- | --- | --- | --- | --- | --- | | | 份 | | | | | | 000603 | 盛达资 | 9.99 | 4.57 | 4545.90 | 7.94 | | | 源 | | | | | | 605376 | 博迁新 | 3.05 | 3.89 | 4152.53 | 8.09 | | | 材 | | | | | | 601061 | 中信金 | 3.22 | 10.26 | 3514.16 | 7.37 | | | 属 | | | | | | 300919 | 中伟股 | 1.31 | 2.33 | 2783.03 | 3.49 | | | 份 | | | | | | 601618 | 中国中 | 0.59 | 0.95 | 1987.47 | 3.43 | | | 冶 | | | | | | | 寒锐钴 | | | | | | 300618 | 业 | 10.14 | 15.50 | 1883.93 | 1.02 | | 603568 | 伟明环 | 0.42 | ...