CECEPGZ(300388)

Search documents
节能国祯(300388) - 关于召开2025年第二次临时股东大会通知的公告
2025-08-25 11:46
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、召开会议的基本情况 1.股东大会届次:中节能国祯环保科技股份有限公司(以下简称"公司") 2025 年第二次临时股东大会 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:公司于 2025 年 8 月 25 日召开第八届董事会第 三次会议,审议通过了《关于提请召开 2025 年第二次临时股东大会的议案》, 本次股东大会会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程等的规定。 证券代码:300388 证券简称:节能国祯 公告编号:2025-041 中节能国祯环保科技股份有限公司 关于召开 2025 年第二次临时股东大会通知的公告 (1)现场投票:包括股东本人出席及通过填写授权委托书授权代理人出席。 (2)网络投票:公司将通过深圳证券交易所交易系统和互联网投票系统向 股东提供网络形式的投票平台,公司股东应在本通知列明的有关时限内通过深圳 证券交易所的交易系统或互联网投票系统进行网络投票。 股东大会股权登记日登记在册的所有股东,均有权通过相应的投票系统行使 表决权。股东应选择现场投票 ...
节能国祯(300388) - 监事会决议公告
2025-08-25 11:46
证券代码:300388 证券简称:节能国祯 公告编号:2025-038 中节能国祯环保科技股份有限公司 第八届监事会第二次会议决议公告 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。 一、监事会会议召开情况 中节能国祯环保科技股份有限公司(以下简称"公司")第八届监事会第二 次会议于 2025 年 8 月 25 日以通讯表决方式召开,本次会议通知于 2025 年 8 月 11 日以电话、邮件以及当面送达的方式向全体监事发出。 监事会认为:公司 2025 年半年度报告全文及摘要的编制和审议程序符合 法律、法规和《公司章程》的相关规定,其内容和格式符合中国证监会和深圳 证券交易所的各项规定,报告内容真实、准确、完整地反映了公司 2025 年半 年度的经营状况,不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见同日披露于巨潮资讯网(www.cninfo.com.cn)的公司《2025 年半年度报告》及《2025 年半年度报告摘要》,其中《2025 年半年度报告摘 要》将同时刊登于《中国证券报》《证券时报》《上海证券报》《证券日报》。 表决结果:同意 5 票,反 ...
节能国祯(300388) - 2025 Q2 - 季度财报
2025-08-25 11:45
中节能国祯环保科技股份有限公司 2025 年半年度报告全文 中节能国祯环保科技股份有限公司 2025 年半年度报告 2025-036 2025 年 8 月 25 日 1 中节能国祯环保科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担 个别和连带的法律责任。 公司负责人彭云清、主管会计工作负责人罗锦辉及会计机构负责人(会计 主管人员)王舒庆声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在经营管理中可能面临的风险与对策举措已在本报告中第三节"管理 层讨论与分析"之"十、公司面临的风险和应对措施"部分予以描述。敬请 广大投资者关注,并注意投资风险。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 2 | | D | A | | --- | --- | --- | | 1 | | | | 第二节 | 公司简介和主要财务指标 6 | | | --- | --- | --- | | 第三节 | 管理 ...
节能国祯(300388) - 董事会决议公告
2025-08-25 11:45
证券代码:300388 证券简称:节能国祯 公告编号:2025-037 中节能国祯环保科技股份有限公司 第八届董事会第三次会议决议公告 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。 一、董事会会议召开情况 中节能国祯环保科技股份有限公司(以下简称"公司")第八届董事会第三 次会议于 2025 年 8 月 25 日以通讯表决方式召开,本次会议通知于 2025 年 8 月 11 日以电话、邮件以及当面送达的方式向全体董事发出。 本次会议由董事长彭云清先生召集,本次会议应参与表决董事 9 人,实际表 决董事 9 人,会议召开符合《中华人民共和国公司法》《公司章程》的有关规定, 会议决议合法有效。 二、董事会会议审议情况 经与会董事认真审议,通过了以下议案: 1.审议通过了《2025 年半年度报告及其摘要》 本议案已经公司董事会审计委员会以及独立董事专门会议审议通过。 具体内容详见同日披露于巨潮资讯网(www.cninfo.com.cn)的公司《2025 年半年度报告》及《2025 年半年度报告摘要》,其中《2025 年半年度报告摘 要》将同时刊登于《中国证券报》《 ...
节能国祯(300388)8月13日主力资金净流出1024.97万元
Sou Hu Cai Jing· 2025-08-13 10:54
节能国祯最新一期业绩显示,截至2025一季报,公司营业总收入7.01亿元、同比减少11.00%,归属净利 润6786.17万元,同比减少9.96%,扣非净利润6734.60万元,同比减少10.49%,流动比率1.036、速动比 率1.019、资产负债率71.44%。 金融界消息 截至2025年8月13日收盘,节能国祯(300388)报收于7.83元,下跌1.51%,换手率1.99%, 成交量13.51万手,成交金额1.06亿元。 通过天眼查大数据分析,中节能国祯环保科技股份有限公司共对外投资了110家企业,参与招投标项目 5000次,知识产权方面有商标信息32条,专利信息181条,此外企业还拥有行政许可45个。 资金流向方面,今日主力资金净流出1024.97万元,占比成交额9.68%。其中,超大单净流出81.24万 元、占成交额0.77%,大单净流出943.73万元、占成交额8.91%,中单净流出流入406.64万元、占成交额 3.84%,小单净流入618.33万元、占成交额5.84%。 来源:金融界 天眼查商业履历信息显示,中节能国祯环保科技股份有限公司,成立于1997年,位于合肥市,是一家以 从事科技推广 ...
环境治理行业董秘观察:节能国祯石小峰为行业内薪酬最高 达152万元
Xin Lang Zheng Quan· 2025-08-11 08:25
Core Insights - The report highlights the significant role of company secretaries (董秘) in connecting investors and listed companies, with a total salary of 4.086 billion yuan for A-share listed company secretaries in 2024, averaging 754,300 yuan per year [1] - The average salary for company secretaries in the environmental governance sector is approximately 643,400 yuan, with the highest salary being 1.5239 million yuan and the lowest at 135,500 yuan [1] Salary Trends - The average salary for company secretaries in 2024 decreased by 16,300 yuan compared to 2023, representing a decline of 4% [3] - The distribution of salaries shows that the majority (49%) of company secretaries earn between 500,000 and 1 million yuan [1] Age and Education Distribution - The average age of company secretaries is approximately 44.29 years, with the majority (49%) aged between 40 and 49 [3] - Educational qualifications show that there are 2 PhDs, 38 Master's degrees, 44 Bachelor's degrees, and 3 Associate degrees among company secretaries, with corresponding average salaries of 1.127 million yuan, 653,600 yuan, 616,500 yuan, and 490,100 yuan respectively [5] Compliance and Violations - A total of 9 company secretaries received warnings or public notifications for violations in 2024-2025 [7] - Specific cases include: - Zhuang Jianlong from Guozhong Water received 2 warnings and was fined 1.75 million yuan for non-compliance, with a salary of 370,000 yuan [8] - Fang Guangquan from Jinyuan Co. received 2 warnings and was fined 400,000 yuan, with a salary of 1.0978 million yuan [9]
51股每笔成交量增长超50%
Zheng Quan Shi Bao Wang· 2025-08-08 13:45
Market Overview - As of August 8, the Shanghai Composite Index closed at 3635.13 points, with a decline of 0.12%. The Shenzhen Component Index closed at 11128.67 points, down 0.26%, and the ChiNext Index closed at 2333.96 points, decreasing by 0.38% [1]. Trading Volume Analysis - A total of 1991 stocks saw an increase in average transaction volume, with 51 stocks experiencing a growth of over 50%. Conversely, 2561 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include Yingfeng Co., Wushang Group, and Xinjiang Jiaojian, among others [1]. Active Stocks by Transaction Volume - The stocks with the highest increase in average transaction volume on August 8 include: - Yingfeng Co. (10.00% increase, average transaction of 2280 shares, up 215.14%) - Wushang Group (9.98% increase, average transaction of 4047 shares, up 210.35%) - Xinjiang Jiaojian (10.04% increase, average transaction of 1736 shares, up 122.79%) [1]. Active Stocks by Transaction Count - The stocks with the highest increase in transaction count include: - Beiwai Technology (-8.78% decrease, 196949 transactions, up 5997.49%) - ST Chenming (0.00% change, 27275 transactions, up 1249.58%) - Jereh Group (2.42% increase, 73576 transactions, up 791.07%) [2]. Stocks with Significant Increases in Both Volume and Count - Zhenghong Technology showed a notable increase with a 10.05% rise, an average transaction of 1922 shares (up 94.29%), and 41408 transactions (up 257.37%) [3]. - Other stocks with significant increases in both metrics include: - Wai Fu Holdings (3.96% increase, 1228 shares, up 91.86%, 57601 transactions, up 303.59%) - Xiehe Industrial (10.03% increase, 999 shares, up 90.46%, 25210 transactions, up 123.12%) [4].
迎新掌门、换帅!超十家环保企业董事长调整
Xin Lang Cai Jing· 2025-07-30 08:21
Core Insights - The trend of leadership changes in the environmental protection sector continues, with over 10 listed companies changing their top executives by July 2025, indicating a shift in operational strategies and competitive dynamics in the market [1] Group 1: Company Leadership Changes - Chengfa Environment announced the resignation of Chairman Bai Yang on March 6, 2025, due to work changes, and elected Huang Xinmin as the new chairman on March 29, 2025 [2] - Sanfeng Environment elected Liao Gaoshang as the new chairman and Si Jingzhong as the vice chairman on March 18, 2025, along with the establishment of four specialized committees [3] - Green Power reported the resignation of Chairman Qiao Dewai on April 14, 2025, and appointed Executive Director Cheng Suning to perform the chairman's duties on May 17, 2025 [4] - Boschke announced the resignation of Chairman Zhang Yujia on April 24, 2025, and elected Pan Xiaobin as the new chairman on May 28, 2025 [5] - Zhonglv Electric elected Zhou Xiankun as chairman on May 7, 2025 [6] - Rongsheng Environmental announced the resignation of Chairman Feng Ronghua due to retirement on May 24, 2025, and appointed Feng Shengyu as the new chairman [7] - Huakong Saige reported the resignation of Chairman Wei Bingzhang and other executives on June 3, 2025, due to personnel adjustments [8] - Taihe Water elected Wu Jing as chairman on June 10, 2025 [9] - Jieneng Guozhen confirmed Peng Yunqing as chairman on June 10, 2025 [10] - Qianjiang Water elected Wang Dongquan as chairman on July 11, 2025, following the resignation of Xue Zhiyong [11] - Liyuan Technology announced the resignation of Chairman Shen Wanzhong on July 30, 2025 [12] Group 2: Changes in State-Owned Enterprises - Shandong Environmental Science Institute underwent leadership changes in April 2025, with former Chairman Ding Zhenbo replaced by Vice Chairman Bian Xingyu [13] - Shandong Environmental Development Group appointed Wang Li as the new chairman on June 14, 2025, replacing Ding Zhenbo [14] - Beijing Sanitation Group announced leadership changes on July 3, 2025, with He Liang appointed as chairman [15]
短线防风险 41只个股短期均线现死叉
Zheng Quan Shi Bao Wang· 2025-07-30 02:58
Market Overview - The Shanghai Composite Index is at 3625.08 points, with a change of 0.43% [1] - The total trading volume of A-shares is 820.36 billion yuan [1] Stocks with Death Cross - 41 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - HaHuan (301137) at -1.55% - BaiLi Electric (600468) at -1.12% - JingYunTong (601908) at -0.84% [1] Detailed Stock Performance - HaHuan (301137): Today's change is -0.70%, with a 5-day moving average of 34.76 yuan and a 10-day moving average of 35.31 yuan, showing a distance of -1.55% [1] - BaiLi Electric (600468): Today's change is -0.90%, with a 5-day moving average of 6.79 yuan and a 10-day moving average of 6.87 yuan, showing a distance of -1.12% [1] - JingYunTong (601908): Today's change is -1.55%, with a 5-day moving average of 3.90 yuan and a 10-day moving average of 3.93 yuan, showing a distance of -0.84% [1] Additional Stock Movements - Other stocks with notable movements include: - Ke (603898): -2.93% change, 5-day MA of 10.91 yuan, 10-day MA of 10.98 yuan, distance of -0.65% [1] - SiFang New Material (605122): -1.35% change, 5-day MA of 15.05 yuan, 10-day MA of 15.15 yuan, distance of -0.62% [1] - GuaiBao Pet (301498): 0.01% change, 5-day MA of 92.39 yuan, 10-day MA of 92.88 yuan, distance of -0.53% [1]
节能国祯:目前在西藏墨脱暂无开展相关业务
Zheng Quan Ri Bao Wang· 2025-07-29 10:49
Group 1 - The company, Energy National Zhen (300388), stated on July 29 that it currently has no business operations in Motuo, Tibet [1]