证券代码：002911 证券简称：佛燃能源 公告编号：2025-084 佛燃能源集团股份有限公司 关于召开 2025 年第四次临时股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 佛燃能源集团股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日召 开的第六届董事会第二十三次会议审议通过了《关于召开公司 2025 年第四次临 时股东大会的议案》，现公司定于 2025 年 10 月 31 日召开公司 2025 年第四次 临时股东大会。本次股东大会的具体有关事项如下： 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东大会 2、股东会的召集人：董事会 3、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》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 8、会议地点：广东省佛山市禅城区南海大道中 18 号 16 楼会议室。 4、会议时间： （1）现场会议时间：2025 年 10 月 31 日（星期五）15 ...

证券代码：002911 证券简称：佛燃能源 公告编号：2025-077 佛燃能源集团股份有限公司 第六届监事会第十六次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 上述议案尚需提交公司2025年第四次临时股东大会审议。 《关于向子公司及参股公司增资暨关联交易的公告》（公告编号：2025-078） 同日刊登于《中国证券报》《证券时报》《证券日报》《上海证券报》和巨潮资 讯网（www.cninfo.com.cn）。 2、审议通过了《关于控股子公司签署天然气供用气合作协议暨关联交易的 议案》 公司拟签署的合作协议有利于降低控股子公司购气成本，提升控股子公司市 场竞争力，本次交易定价经双方友好协商并遵循市场定价原则，符合商业惯例， 不存在利用关联交易向关联方输送利益的情形，亦不存在损害公司及全体股东， 特别是中小股东利益的情形，对公司的独立性不会产生影响。公司董事会在审议 该议案时，关联董事回避了表决，审议、决策程序符合《公司章程》以及相关法 一、监事会会议召开情况 佛燃能源集团股份有限公司（以下简称"公司"）第六届监事会第十六次会 议于2025年10月1 ...

证券代码：002911 证券简称：佛燃能源 公告编号：2025-076 佛燃能源集团股份有限公司 第六届董事会第二十三次会议决议公告 根据公司经营发展需要，会议同意公司向全资子公司广东佛燃科技有限公司 增资 31,000 万元人民币，由其在完成收购弗立科思绿色能源有限公司（以下简 称"弗立科思公司"）100%股权后，向弗立科思公司增资 31,000 万元人民币； 由弗立科思公司按持股比例向其参股公司 VENEX Holding Company Limited（以 下简称"VENEX 公司"）增资 31,000 万元人民币或等值外币，用于 VENEX 公司 向其子公司广东臻为绿源能源科技有限公司增资以投资建设佛山绿色甲醇项目。 关联董事黄维义先生、纪伟毅先生回避表决。 表决结果：6 票同意、2 票回避、0 票反对、0 票弃权。 上述议案尚需提交公司 2025 年第四次临时股东大会审议。 《关于向子公司及参股公司增资暨关联交易的公告》（公告编号：2025-078） 同日刊登于《中国证券报》《证券时报》《证券日报》《上海证券报》和巨潮资 讯网（www.cninfo.com.cn）。 本公司及董事会全体成员保证公告内 ...

从资金流向上来看，当日燃气板块主力资金净流出2.78亿元，游资资金净流入1.04亿元，散户资金净流入 1.74亿元。燃气板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600617 | 国新能源 | 3.70 | 10.12% | 66.19万 | | 2.40亿 | | 300435 | 中泰股份 | 21.95 | 2.62% | 20.16万 | 4.40亿 | | | 000669 | ST金鸡 | 3.08 | 1.65% | 5.97万 | 1825.36万 | | | 002259 | 升达林业 | 4.32 | 1.17% | 13.06万 | 5572.08万 | | | 001299 | 美能能源 | 12.42 | 1.14% | 2.64万 | 3245.38万 | | | 600333 | 长春燃气 | 6.76 | 0.90% | 66.21万 | | 4.42亿 | | 000407 | 胜利股份 | 3.71 | 0.54 ...

其中，SOFC业务方面，全球资管巨头博枫与美国新能源黑马Bloom Energy的50亿美元合作订单引爆 SOFC预期。14日，国内多家已有SOFC相关业务布局的公司股价出现不同幅度的上涨，如三环集团涨 3.94%，壹石通涨1.94%，潍柴动力涨1.89%，大洋电机涨1.50%。 不过，21财经·南财快讯记者统计财报数据发现，佛燃能源SOFC业务主要纳入"科技研发与装备制造业 务"，而在2025年上半年，该项业务营收占比不到0.1%。 （原标题：华南城燃龙头一字涨停！SOFC、绿色甲醇概念火热，公司回应） 10月14日，华南城燃龙头佛燃能源（002911.SZ）一字涨停，涨幅10.02%，截至收盘报14.05元/股，市值 182亿元。 消息面上，13日晚间两则利好消息传出，涉及近期新能源领域热门概念SOFC、绿色甲醇，均为佛燃能 源近年布局的新业务。 绿色甲醇业务方面，佛燃能源参与设立的VENEX公司与威立雅、上港集团能源签署《绿色甲醇供应战 略合作协议》，合作涉及绿色甲醇供应与分销网络建立。 公司SOFC布局引关注 据佛燃能源官微消息，日前，香港中华煤气与佛燃能源合资设立的VENEX公司与威立雅、上港集团能 ...

Market Overview - The A-share market experienced a volatile decline, with the Shanghai Composite Index down 0.62%, the Shenzhen Component down 2.54%, and the ChiNext Index down 3.99% [2] - The total trading volume exceeded 2.59 trillion yuan, an increase of 222.4 billion yuan compared to the previous trading day [2] - The Asia-Pacific markets also saw declines, with the Nikkei 225 down 2.58%, the KOSPI down 0.63%, and the Hang Seng Index down 1.77% [3] Port and Shipping Sector - The port and shipping sector showed resilience, with Nanjing Port hitting the daily limit and achieving two consecutive limit-ups [4] - Other stocks in the sector, such as Ningbo Shipping and China National Offshore Oil Corporation, also experienced gains [4] - Analysts suggest that shipping companies may reallocate global vessel deployments and port calls to reduce costs, potentially leading to supply chain disruptions and increased freight rates [5] - China's foreign trade saw a year-on-year increase of 4% in the first three quarters, directly driving an increase in port throughput [6] Semiconductor Sector - The New Kylin concept stocks saw significant gains, with New Lai Materials up over 14% and Deep Textile A up over 9% [7] - New Kylin will showcase at the 2025 Bay Area Semiconductor Industry Ecosystem Expo from October 15 to 17, highlighting its commitment to semiconductor equipment and solutions [9] - Deloitte's report predicts that the global semiconductor industry sales will reach $697 billion by 2025, driven by generative AI and data center construction, with China being a major market for semiconductor demand [9]

Core Viewpoint - Gas stocks experienced fluctuations but showed an upward trend, with notable increases in several companies, indicating a positive market sentiment in the gas sector [1] Company Performance - Guo New Energy saw a significant rise, hitting the upper limit of its trading range [1] - Fuan Energy previously reached a trading limit, reflecting strong investor interest [1] - Changchun Gas, Xinjiang Torch, Hongtong Gas, and Shouhua Gas all recorded gains exceeding 5%, showcasing a broad rally in the gas sector [1]

格隆汇10月14日｜A股市场燃气股逆势走强，其中，国新能源、佛燃能源涨停，长春燃气涨超9%，新 疆火炬涨超6%，洪通燃气涨超5%，南京公用涨4%，天壕能源、成都燃气、新天然气涨超3%。 ...

Market Overview - The gas sector experienced a decline of 0.82% on October 13, with 佛燃能源 leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Individual Stock Performance - 洪通燃气 saw a significant increase of 4.42%, closing at 16.77 with a trading volume of 290,800 shares and a transaction value of 483 million [1] - 佛燃能源, on the other hand, dropped by 3.18%, closing at 12.77 with a trading volume of 204,700 shares and a transaction value of 259 million [2] - Other notable performers included 重庆燃气, which increased by 1.53%, and 首华燃气, which rose by 1.31% [1][2] Capital Flow Analysis - The gas sector experienced a net outflow of 465 million from institutional investors, while retail investors saw a net inflow of 342 million [2] - The data indicates that retail investors are actively participating in the market despite the overall decline in the gas sector [2] Detailed Capital Flow for Selected Stocks - 洪通燃气 had a net inflow of 12.76 million from institutional investors, while retail investors contributed a net inflow of 794.13 thousand [3] - 皖天然气 experienced a net inflow of 858.35 thousand from institutional investors, but saw a net outflow from retail investors [3] - 重庆燃气 also had a net inflow from institutional investors at 742.71 thousand, with retail investors showing a net outflow [3]

Core Insights - Hong Kong and Fuan Energy Group have established a joint venture, VENEX Company Limited, to develop a comprehensive green methanol supply and distribution network in response to national carbon neutrality goals and the green transformation of the port and shipping industry [1][6] Group 1: Partnership and Collaboration - VENEX has signed a strategic cooperation agreement with Veolia China and Shanghai Port Group Energy to leverage their expertise in green methanol production, local decarbonization solutions, and port energy infrastructure [6][7] - The collaboration aims to create an end-to-end green fuel supply ecosystem, providing sustainable fuel solutions for the port and shipping sectors, thereby reducing reliance on traditional fossil fuels [6][7] Group 2: Industry Impact and Goals - The partnership is expected to facilitate the transition of the port and shipping industry towards low-carbon development, contributing to the establishment of a green low-carbon industrial ecosystem in the transportation sector [6][7] - The initiative aligns with the broader goal of achieving carbon neutrality in the port and shipping industry, with a focus on integrating global environmental resources and local port infrastructure advantages [7]