深圳能源: 董事会八届三十四次会议决议公告

Group 1 - The company held its 34th meeting of the 8th board of directors on May 20, 2025, with all nine directors present via remote voting, complying with legal and regulatory requirements [2] - The board approved the appointment of Mr. Li Zhuoge as the new board secretary following the resignation of Mr. Zhou Zhaohui, who will continue to serve in a different capacity within the company [3] - The board also approved the public transfer of a 14% stake in its subsidiary, Shenzhen Energy Guangming Power Co., Ltd., to attract new investors and optimize the equity structure [4][7] Group 2 - The public transfer of the 14% stake will be conducted through the Shenzhen United Property Exchange, with a starting price set at RMB 17,368.58 million, which reflects the assessed value of the stake [7] - The financial performance of Guangming Power shows total assets of RMB 464,461.78 million and net profit of RMB 4,038.77 million for the most recent period, indicating a positive financial outlook [6] - The company plans to invest RMB 14,638.88 million in the construction of a centralized heating pipeline project in Baoding, which is expected to enhance heating capacity in the region [10][11]