| 证券代码：300040 | 证券简称：九洲集团 | 公告编号：2025-070 | | --- | --- | --- | | 债券代码：123089 | 债券简称：九洲转2 | | 哈尔滨九洲集团股份有限公司 第八届监事会第二十六次会议决议公告 本公司及监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。 哈尔滨九洲集团股份有限公司（以下简称"九洲集团"或"公司"）于 2025 年 8 月 16 日以电子邮件、传真和专人送达方式向全体监事发出召开第八届监事 会第二十六次会议的通知。会议于 2025 年 8 月 26 日在公司会议室以现场及通 讯表决方式召开。会议应参与监事表决 3 名，实际参与表决监事 3 名。 本次会议的召开符合《公司法》等相关法律及《公司章程》的规定。 会议由监事会主席毕晓平女士主持，经表决形成如下决议： 一、审议通过《2025 年半年度报告及其摘要》 公司监事会认为，公司编制的《2025 年半年度报告及其摘要》符合法律、 行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、完整地 反映了公司 2025 年半年度的经营情况，不存在任何虚 ...

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Harbin Jiuzhou Group Co., Ltd. as of August 25, 2025, indicating a decline in stock price and net outflow of funds [1][3] - Jiuzhou Group's latest quarterly report shows total revenue of 308 million yuan, a year-on-year decrease of 3.05%, and a net profit attributable to shareholders of 22.75 million yuan, down 5.48% year-on-year [1] - The company's liquidity ratios are reported as a current ratio of 1.882 and a quick ratio of 1.626, with a debt-to-asset ratio of 64.60% [1] Group 2 - Jiuzhou Group has made investments in 18 companies and participated in 1,392 bidding projects, indicating active engagement in business expansion [2] - The company holds 105 trademark registrations and 181 patents, reflecting its focus on intellectual property and innovation [2] - Jiuzhou Group has obtained 6 administrative licenses, which may enhance its operational capabilities [2]

Group 1 - The biomass energy concept is experiencing a rebound, with Huaguang Huaneng hitting the daily limit increase [1] - Companies such as Jiaao Environmental Protection, Haixin Energy Technology, Shangaohuan Energy, Shaoneng Co., Jiuzhou Group, and Conglin Technology are also seeing gains [1]

专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 从违规情况来看，行业内共有5名财务总监CFO在2024-2025年收到过警示函、公开通报或内部通报的情况。 | 公司 | 财务总监CFO | 年龄 | 学历 | 2024薪酬 (ケπ) | 2024-2025年 收到警示或批评次数 | | --- | --- | --- | --- | --- | --- | | 梅雁吉祥 | 刘冬梅 | 50 | 本科 | 63.95 | র্য | | 宁波能源 | 意量的 | 未披露 | 硕士 | 72.04 | 2 | | 江苏国信 | 顾中林 | 53 | 本科 | 69.12 | 2 | | 拓日新能 | 余永米 | રેણ | 大专 | 59.78 | 2 | | *ST聆达 | 谢景远 | ਪਰ | 硕士 | 20.29 | | 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股CFO数据报告》显示，2024年A股上市 公司财务总监CFO群体薪酬规模合计达42.70亿元，平均年薪为81.48万元。 分行业来看，公用事业-电力行 ...

Summary of Key Points Core Viewpoint - The report highlights the salary trends of CFOs in A-share listed companies for 2024, indicating a total compensation of 4.27 billion yuan and an average salary of 814,800 yuan, with significant variations across industries and individual companies [1][3]. Salary Distribution - The total salary for CFOs in A-share listed companies reached 4.27 billion yuan, with an average salary of 814,800 yuan [1]. - In the public utility and power sector, the average salary for CFOs is approximately 743,800 yuan, with the highest being 1.90 million yuan for Liu Xiaojun of JinkoSolar and the lowest at 202,900 yuan for Xie Jingyuan of *ST Lingda [1]. - The majority of CFOs (61%) earn between 500,000 and 1 million yuan [1]. Age Structure - The average age of CFOs is approximately 49.58 years, with the most common age group being 40-49 years, comprising 39% of the total [3]. - The oldest CFOs are Zhou Hui of Linyang Energy and Zhu Yunshao of Shaoneng Co., both aged 57, while the youngest is Liu Zhenxin of Jiuzhou Group at 40 years old [3]. Educational Background - The educational distribution shows 3 PhDs, 19 Master's degrees, 30 Bachelor's degrees, and 5 Associate degrees, with corresponding average salaries of 1.11 million yuan, 860,200 yuan, 683,000 yuan, and 532,700 yuan respectively, indicating a positive correlation between education level and salary [5]. - Notable high-earning PhD CFOs include Zhou Changxin of Guotou Power and Zhan Pingyuan of Changjiang Power, with salaries exceeding 1 million yuan [5]. Performance and Compensation Relationship - There are instances of salary increases for CFOs despite declines in company performance, such as Liu Xijin of Jiawei New Energy, whose salary rose by 107% while the company's net profit fell by 1.84 billion yuan [7]. - The report notes that 5 CFOs received warnings or public notifications for violations in 2024-2025 [7]. Violations and Warnings - Specific cases of CFOs receiving warnings include Liu Dongmei of Meiyan Jixiang, who received 4 warnings related to improper financial disclosures, with a salary of 639,500 yuan [8]. - Other CFOs, such as Xia Xueling of Ningbo Energy and Gu Zhonglin of Jiangsu Guoxin, also faced warnings for various compliance issues, with salaries of 720,400 yuan and 691,200 yuan respectively [9][10].

Group 1 - The stock price of Jiuzhou Group is reported at 7.31 yuan, down 0.30 yuan or 3.94% from the previous trading day [1] - The company operates in the electric power industry, focusing on new energy and energy-saving environmental protection, including smart electrical equipment manufacturing and new energy power station investment and operation [1] - On July 31, Jiuzhou Group announced that its subsidiaries received a total of 48.95 million yuan in renewable energy generation subsidies for July, covering multiple wind and photovoltaic projects [1] Group 2 - The subsidy funds have been included in the corresponding annual electricity revenue and do not affect the current profit and loss [1] - In the first quarter of 2025, the company achieved revenue of 308 million yuan and a net profit attributable to the parent company of 22.75 million yuan [1] - On July 31, Jiuzhou Group experienced a net outflow of main funds amounting to 53.18 million yuan [1]

| 证券代码：300040 | 证券简称：九洲集团 | 公告编号：2025-067 | | --- | --- | --- | | 债券代码：123089 | 债券简称：九洲转2 | | 特此公告！ 哈尔滨九洲集团股份有限公司 董事会 二〇二五年七月三十一日 关于部分新能源电站收到可再生能源发电补贴的公告 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。 哈尔滨九洲集团股份有限公司持有的部分新能源电站于 7 月份陆续收到可 再生能源发电补贴，详细情况如下表： | 项目名称 | 补贴回款金额(万元) | | --- | --- | | 大庆时代汇能风力发电投资有限公司 | 1,455.81 | | 大庆世纪锐能风力发电投资有限公司 | 1,491.27 | | 莫力达瓦达斡尔族自治旗九洲纳热光伏扶贫有限责任公司 | 826.33 | | 莫力达瓦达斡尔族自治旗九洲太阳能发电有限责任公司 | 241.57 | | 泰来立志光伏发电有限公司 | 163.3 | | 富裕九洲环境能源有限责任公司 | 717.03 | | 合计 | 4,895.31 | 上述项目公司应收 ...

Market Overview - The electricity sector experienced a decline of 2.09% on the trading day, with Jiuzhou Group leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Individual Stock Performance - Notable gainers included Xinzhu Co., which rose by 2.21% to a closing price of 7.39, and Hengsheng Energy, which increased by 2.05% to 15.40 [1] - Jiuzhou Group saw the largest decline, falling by 3.94% to a closing price of 7.31, followed by Jinko Technology and Huaneng International, which dropped by 3.93% and 3.81%, respectively [2] Trading Volume and Capital Flow - The electricity sector saw a net outflow of 3.372 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.402 billion yuan [2] - The trading volume for major stocks included Shanghai Electric with a volume of 897,300 shares and a transaction value of 858 million yuan [1] Capital Inflow Analysis - Funi Co. had a net inflow of 35.325 million yuan from institutional investors, while Shanghai Electric experienced a net inflow of 32.380 million yuan [3] - Jiangsu Guoxin saw a net inflow of 22.589 million yuan from institutional investors, indicating strong interest in these stocks despite the overall market decline [3]

通过天眼查大数据分析，哈尔滨九洲集团股份有限公司共对外投资了18家企业，参与招投标项目1357 次，知识产权方面有商标信息105条，专利信息181条，此外企业还拥有行政许可6个。 来源：金融界 九洲集团最新一期业绩显示，截至2025一季报，公司营业总收入3.08亿元、同比减少3.05%，归属净利 润2275.21万元，同比减少5.48%，扣非净利润1990.10万元，同比增长2.56%，流动比率1.882、速动比率 1.626、资产负债率64.60%。 天眼查商业履历信息显示，哈尔滨九洲集团股份有限公司，成立于1997年，位于哈尔滨市，是一家以从 事电气机械和器材制造业为主的企业。企业注册资本60287.2917万人民币，实缴资本58769.0036万人民 币。公司法定代表人为李寅。 金融界消息 截至2025年7月29日收盘，九洲集团（300040）报收于7.6元，下跌1.43%，换手率5.68%， 成交量27.61万手，成交金额2.09亿元。 资金流向方面，今日主力资金净流出3750.32万元，占比成交额17.91%。其中，超大单净流出2252.19万 元、占成交额10.76%，大单净流出1498.13万元 ...

Core Viewpoint - The power sector has experienced a significant rally, with multiple stocks, including YN Holdings, hitting the daily limit up, driven by extreme heat conditions across the country [1] Group 1: Stock Performance - YN Holdings has reached the daily limit up, indicating strong investor interest [1] - Other companies such as Jintou Energy, Huadian Liaoning, and Jin Control Power have seen their stock prices increase by over 5% [1] - Additional stocks like Jiuzhou Group, Shanghai Electric, and Gansu Energy have also shown upward movement [1] Group 2: Weather Impact - The Yangtze River basin has recently experienced a "post-mei" period, leading to widespread high temperatures [1] - The eastern region of China is experiencing temperatures 0.5-1.5°C higher than the historical average [1] - The number of high-temperature days in the Yangtze River basin is expected to increase by 10%-15% [1] Group 3: Power Demand - Local temperatures in Jiangsu and Zhejiang have reportedly exceeded 40°C [1] - The national peak electricity load surged to 14.65 billion kilowatts, marking a historical high and an increase of nearly 1.5 billion kilowatts year-on-year [1]