CGN POWER(003816)
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永安期货今日重点推荐
Xin Yong An Guo Ji Zheng Quan· 2026-01-22 07:30
Market Overview - A-shares showed significant selling pressure towards the end of the trading session, with the Shanghai Composite Index closing up 0.08% at 4116.94 points, the Shenzhen Component rising 0.7%, and the ChiNext Index increasing by 0.54%[1] - The Hong Kong Hang Seng Index rose 0.37% to 26585.06 points, with the Hang Seng Tech Index up 1.11% and the Hang Seng China Enterprises Index up 0.31%[1] - The total market turnover in Hong Kong was 2504.514 million HKD[1] International Developments - U.S. stock indices closed higher, with the Dow Jones up 1.21%, the S&P 500 rising 1.16% to 6875.62 points, and the Nasdaq increasing by 1.18%[1] - President Trump announced a framework agreement regarding Greenland, retracting the threat of tariffs on eight European countries, which led to a rebound in U.S. stock, bond, and currency markets[1][13] - U.S. Treasury Secretary Becerra expressed anticipation for a quick meeting with Chinese Vice Premier He Lifeng to discuss economic agreements[1][13] Trade Relations - The European Parliament indefinitely postponed the vote on the U.S.-EU trade agreement until the U.S. returns to a cooperative stance, following Trump's threats regarding tariffs[13] - The European Commission is considering countermeasures against U.S. goods worth 930 billion euros (approximately 1.09 trillion USD) if necessary[13] Corporate Developments - China Galaxy received approval from the China Securities Regulatory Commission to issue up to 5 billion RMB in technology innovation bonds[15] - Huatai Securities raised 7.5 billion RMB through the issuance of subordinated bonds, with a minimum coupon rate of 1.99%[15] - The PCB equipment manufacturer Dazhu CNC reported a 144% year-on-year increase in net profit for the first ten months of the previous year[11]
永安期货今日重点推荐-20260122
Xin Yong An Guo Ji Zheng Quan· 2026-01-22 06:47
Market Performance - The Shanghai Composite Index closed up 0.08% at 4116.94 points, while the Shenzhen Component rose 0.7% and the ChiNext Index increased by 0.54%[1] - The Hong Kong Hang Seng Index gained 0.37% to close at 26585.06 points, with the Hang Seng Tech Index up 1.11% and the Hang Seng China Enterprises Index up 0.31%[1] - The total market turnover in Hong Kong was 2504.514 million HKD[1] International Developments - U.S. President Trump announced a framework agreement regarding Greenland, retracting the threat of tariffs on eight European countries, which had previously been set to take effect on February 1[1][13] - The U.S. Treasury Secretary expressed anticipation for a quick meeting with Chinese Vice Premier He Lifeng, indicating ongoing discussions about the U.S.-China economic agreement[1][13] Economic Indicators - The U.S. Dow Jones Industrial Average rose by 1.21%, the S&P 500 increased by 1.16% to 6875.62 points, and the Nasdaq Composite gained 1.18%[1] - In China, the GDP growth rate for Q4 was reported at 4.5%, slightly below the expected 4.8%[18] - China's industrial output for December increased by 5.2% year-on-year, surpassing the forecast of 4.8%[18]
中国广核电力股份有限公司第四届董事会第十八次会议决议公告
Shang Hai Zheng Quan Bao· 2026-01-21 19:38
Group 1 - The core point of the article is the resolutions passed during the 18th meeting of the fourth board of directors of China General Nuclear Power Corporation (CGN), which includes approval of the 2026 business plan, investment plan, and risk assessment report [4][6][12] - The meeting was held on January 21, 2026, in Shenzhen, with all eight directors present, and it complied with relevant laws and regulations [2][3] - The board approved the appointment of Zhou Jianping as the company's general legal counsel, effective from January 21, 2026, to December 31, 2027 [16][17] Group 2 - The board approved the foreign exchange derivative trading business for its subsidiaries, Guangdong Nuclear Power Joint Venture Co., Ltd. and Taishan Nuclear Power Joint Venture Co., Ltd., to manage exchange rate risks [13][31] - The total trading amount for Guangdong Nuclear is capped at 1.2 billion RMB, while Taishan Nuclear's trading amount is capped at 100 million Euros [31][34] - The trading aims to mitigate the impact of currency fluctuations on the companies' operations, with all transactions being closely related to their actual foreign exchange income and expenses [36][70] Group 3 - The board's resolutions included the approval of the internal audit plan for 2026 and the corporate governance report for 2025 [8][10] - The board also approved the preliminary design budget for the Lufeng Nuclear Power Units 5 and 6, with a total investment of 44.411 billion RMB [20] - The resolutions were made with unanimous support from the directors present, ensuring transparency and compliance with corporate governance standards [4][6][12]
两大央企,换帅!

Zhong Guo Zheng Quan Bao· 2026-01-21 15:01
1月21日,国务院国资委公布了7户中央企业14名领导人员职务任免情况。 其中,申兆军任中国盐业集团有限公司党委书记、董事长;免去李耀强的中国盐业集团有限公司党委书记、董事长、董事职务,退休。祖斌 任中国保利集团有限公司党委书记、董事长。 图片来源:国资委网站 中国盐业集团有限公司 申兆军任中国盐业集团有限公司党委书记、董事长,免去其中国航空油料集团有限公司党委书记、党委常委、董事长、董事职务。免去李耀 强的中国盐业集团有限公司党委书记、董事长、董事职务,退休。 中国广核集团有限公司 廖龙辉任中国广核(003816)集团有限公司党委常委、纪委书记,免去其中国航空油料集团有限公司党委常委、纪委书记职务。 中国保利集团有限公司 祖斌任中国保利集团有限公司党委书记、董事长。 中国物流集团有限公司 免去梁伟华的中国物流集团有限公司党委常委职务,不再担任中国物流集团有限公司副总经理职务,退休。 中国中煤能源集团有限公司 聘任赵永峰、高立刚为中国中煤能源(601898)集团有限公司外部董事,兰春杰、洪水坤不再担任中国中煤能源集团有限公司外部董事职 务。 中国交通建设集团有限公司 聘任高春雷、李跃平、贾世瑞、樊启祥为中国交通 ...
14名央企领导职务调整




财联社· 2026-01-21 14:34
国务院国资委网站发布7户中央企业14名领导人员职务任免信息。 中国保利集团有限公司 祖斌任中国保利集团有限公司党委书记、董事长。 中国物流集团有限公司 免去梁伟华的中国物流集团有限公司党委常委职务,不再担任中国物流集团有限公司副总经理职务,退休。 中国中煤能源集团有限公司 聘任赵永峰、高立刚为中国中煤能源集团有限公司外部董事,兰春杰、洪水坤不再担任中国中煤能源集团有限公司外部董事职务。 申兆军任中国盐业集团有限公司党委书记、董事长,免去其中国航空油料集团有限公司党委书记、党委常委、董事长、董事职务。 廖龙辉任中国广核集团有限公司党委常委、纪委书记,免去其中国航空油料集团有限公司党委常委、纪委书记职务。 免去李耀强的中国盐业集团有限公司党委书记、董事长、董事职务,退休。 中国盐业集团有限公司、中国广核集团有限公司、中国航空油料集团有限公司 中国交通建设集团有限公司 聘任高春雷、李跃平、贾世瑞、樊启祥为中国交通建设集团有限公司外部董事,刘茂勋不再担任中国交通建设集团有限公司外部董事职务。 下载财联社APP获取更多资讯 准确 快速 权威 专业 7x24h电报 头条新闻 VIP资讯 实时盯盘 ...
中国广核(003816)披露下属子公司开展套期保值外汇衍生品交易业务暨关联交易公告,1月21日股价下跌1.52%
Sou Hu Cai Jing· 2026-01-21 14:18
Core Viewpoint - China General Nuclear Power Corporation (CGN) is engaging in foreign exchange derivative trading to hedge against currency risks associated with its revenue and expenses, with specific transactions approved by its board of directors [1]. Group 1: Company Financials - As of January 21, 2026, CGN's stock closed at 3.88 yuan, down 1.52% from the previous trading day, with a total market capitalization of 195.935 billion yuan [1]. - The stock opened at 3.93 yuan, reached a high of 3.95 yuan, and a low of 3.88 yuan, with a trading volume of 5.73 billion yuan and a turnover rate of 0.37% [1]. Group 2: Foreign Exchange Derivative Transactions - Guangdong Nuclear Power Joint Venture Co., Ltd. plans to conduct foreign exchange derivative trading to hedge against currency risks, with a maximum transaction amount of 1.2 billion yuan for USD to RMB forward exchange [1]. - Taishan Nuclear Power Joint Venture Co., Ltd. intends to engage in RMB to Euro forward exchange trading due to a foreign currency debt of 100 million euros, with a maximum transaction amount of 100 million euros [1]. - The contract settlement date for these transactions is no later than November 2, 2026, and the counterparties include banking financial institutions and CGN Finance Co., Ltd. [1]. Group 3: Corporate Governance - The transactions have been approved by the 18th meeting of the 4th Board of Directors, with independent directors and sponsors expressing their agreement, thus not requiring shareholder meeting approval [1].
国务院国资委:7户央企14名领导人员职务任免





中国能源报· 2026-01-21 12:48
Group 1 - The State-owned Assets Supervision and Administration Commission (SASAC) announced leadership changes in seven central enterprises, involving 14 personnel appointments and removals [1][2][3][4][5]. - Shen Zhaojun has been appointed as the Party Secretary and Chairman of China Salt Industry Group Co., Ltd., while being relieved of his positions at China Aviation Oil Group Co., Ltd. [1]. - Liao Longhui has been appointed as a member of the Standing Committee and Secretary of the Discipline Inspection Commission of China General Nuclear Power Group Co., Ltd., and has been relieved of his role at China Aviation Oil Group Co., Ltd. [1]. - Li Yaoqiang has retired from his position as Party Secretary and Chairman of China Salt Industry Group Co., Ltd. [1]. - Zu Bin has been appointed as the Party Secretary and Chairman of China Poly Group Co., Ltd. [2]. - Liang Weihua has been relieved of his position as a member of the Standing Committee of China Logistics Group Co., Ltd. and has retired from his role as Deputy General Manager [3]. - Zhao Yongfeng and Gao Ligang have been appointed as external directors of China Coal Energy Group Co., Ltd., while Lan Chunjie and Hong Shuikun have been removed from their external director positions [4]. - Gao Chunlei, Li Yueping, Jia Shirui, and Fan Qixiang have been appointed as external directors of China Communications Construction Group Co., Ltd., with Liu Maoxun being removed from his external director role [5].
中广核电力(01816) - 海外监管公告 - 中国广核电力股份有限公司关於下属子公司台山核电合营有...

2026-01-21 12:35
CGN Power Co., Ltd.* 中國廣核電力股份有限公司 (在中華人民共和國註冊成立的股份有限公司) (股份代號:1816) 海外監管公告 本公告由中國廣核電力股份有限公司(「本公司」)根據香港聯合交易所有限公司證 券上市規則第13.10B條作出。 以下為本公司於深圳證券交易所網站發佈之《中國廣核電力股份有限公司關於下 屬子公司台山核電合營有限公司開展外匯衍生品交易的可行性分析報告》,僅供參 閱。 承董事會命 中國廣核電力股份有限公司 尹恩剛 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對其準確性 或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部份內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 財務總監、聯席公司秘書及董事會秘書 中國,2026年1月21日 於本公告日期,本公司董事會成員包括執行董事為龐松濤先生;非執行董事為楊 長利先生、李歷女士、馮堅先生及劉煥冰先生;獨立非執行董事為王鳴峰先生、 李馥友先生及徐華女士。 * 僅供識別 中国广核电力股份有限公司关于下属子公司台山核电合营 有限公司开展外汇衍生品交易的可行性分析报告 一、开展外汇衍 ...
中广核电力(01816) - 海外监管公告 - 中国广核电力股份有限公司关於下属子公司广东核电合营有...

2026-01-21 12:31
海外監管公告 本公告由中國廣核電力股份有限公司(「本公司」)根據香港聯合交易所有限公司證 券上市規則第13.10B條作出。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對其準確性 或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部份內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 CGN Power Co., Ltd.* 中國廣核電力股份有限公司 (在中華人民共和國註冊成立的股份有限公司) (股份代號:1816) 以下為本公司於深圳證券交易所網站發佈之《中國廣核電力股份有限公司關於下 屬子公司廣東核電合營有限公司開展外匯衍生品交易的可行性分析報告》,僅供參 閱。 承董事會命 中國廣核電力股份有限公司 尹恩剛 財務總監、聯席公司秘書及董事會秘書 中國,2026年1月21日 於本公告日期,本公司董事會成員包括執行董事為龐松濤先生;非執行董事為楊 長利先生、李歷女士、馮堅先生及劉煥冰先生;獨立非執行董事為王鳴峰先生、 李馥友先生及徐華女士。 * 僅供識別 中国广核电力股份有限公司关于下属子公司广东核电合营 有限公司开展外汇衍生品交易的可行性分析报告 一、开展外汇衍 ...
中广核电力(01816) - 海外监管公告 - 华泰联合证券有限责任公司关於中国广核电力股份有限公司...

2026-01-21 12:27
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對其準確性 或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部份內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 CGN Power Co., Ltd.* 中國廣核電力股份有限公司 (在中華人民共和國註冊成立的股份有限公司) (股份代號:1816) 海外監管公告 本公告由中國廣核電力股份有限公司(「本公司」)根據香港聯合交易所有限公司證 券上市規則第13.10B條作出。 承董事會命 华泰联合证券有限责任公司 关于中国广核电力股份有限公司下属子公司 中國廣核電力股份有限公司 尹恩剛 財務總監、聯席公司秘書及董事會秘書 中國,2026年1月21日 於本公告日期,本公司董事會成員包括執行董事為龐松濤先生;非執行董事為楊 長利先生、李歷女士、馮堅先生及劉煥冰先生;獨立非執行董事為王鳴峰先生、 李馥友先生及徐華女士。 以下為本公司於深圳證券交易所網站發佈之《華泰聯合證券有限責任公司關於中 國廣核電力股份有限公司下屬子公司開展套期保值外匯衍生品交易業務暨關聯交 易的核查意見》,僅供參閱。 * 僅供識別 4、本次关联交易不构成《 ...