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恒盛能源股价波动明显 盘中振幅超11%
Jin Rong Jie· 2025-08-12 17:34
Group 1 - The stock price of Hengsheng Energy experienced significant volatility on August 12, reaching a high of 18.29 yuan and a low of 16.25 yuan, with an amplitude of 11.30% [1] - By the end of the trading day, the stock closed at 17.39 yuan, down 3.66% from the previous trading day, with a trading volume of 168,000 hands and a transaction amount of 290 million yuan [1] - Hengsheng Energy operates in the power industry, focusing on investment, construction, and operation management of cogeneration projects, and is involved in green power and hydrogen energy sectors [1] Group 2 - On August 12, the stock price of Hengsheng Energy saw a rapid decline of over 2% within five minutes around 9:35 AM, followed by a quick rebound of over 2% around 11:04 AM [1] - In terms of capital flow, on August 12, the net inflow of main funds was 13.6564 million yuan, accounting for 0.28% of the circulating market value, with a cumulative net inflow of 56.7477 million yuan over the past five trading days, representing 1.17% of the circulating market value [1]
兆新股份股价微跌0.43% 公司回应碳酸锂价格动态关注
Jin Rong Jie· 2025-08-12 16:36
Group 1 - The stock price of Zhaoxin Co., Ltd. closed at 2.32 yuan on August 12, 2025, down by 0.01 yuan, representing a decline of 0.43% from the previous trading day [1] - The company reported a trading volume of 214,600 hands and a transaction amount of 50 million yuan, with a turnover rate of 1.10% [1] - Zhaoxin Co., Ltd. is primarily engaged in fine chemicals and new energy sectors, involving concepts such as power grid equipment and green electricity [1] Group 2 - The company is headquartered in Guangdong and has a total market capitalization of 4.608 billion yuan [1] - Management is closely monitoring the price trends of lithium carbonate and is dynamically assessing the equity matters related to Qinghai Jintai, emphasizing the commitment to fulfill information disclosure obligations [1] - On August 12, the net outflow of main funds was 1.4325 million yuan, while the cumulative net inflow of main funds over the past five days was 7.5837 million yuan [1]
每周股票复盘:三峡能源(600905)发行公募REITs及修订公司章程
Sou Hu Cai Jing· 2025-08-10 06:04
Core Viewpoint - China Three Gorges New Energy (Group) Co., Ltd. is actively engaging in strategic initiatives, including the issuance of public REITs based on its Dalian Zhuanghe III offshore wind power project, which aims to optimize its capital structure and enhance asset liquidity [4][8]. Group 1: Stock Performance - As of August 8, 2025, China Three Gorges New Energy's stock closed at 4.32 CNY, reflecting a 0.23% increase from the previous week [1]. - The stock reached a weekly high of 4.33 CNY and a low of 4.29 CNY during the same period [1]. - The company's current total market capitalization is 123.49 billion CNY, ranking 7th in the power sector and 118th among all A-shares [1]. Group 2: Board Resolutions - The company's board of directors held a meeting on August 6, 2025, where several resolutions were passed, including the approval of the issuance of public REITs based on the Dalian Zhuanghe III offshore wind power project [2][3]. - All resolutions received unanimous support from the board members present, with no votes against or abstentions [2][3]. Group 3: REITs Issuance - The company plans to issue public REITs with the Dalian Zhuanghe III offshore wind power project as the underlying asset, with the company intending to subscribe for 34% of the fund shares [4]. - This issuance is categorized as a related party transaction, as Three Gorges Capital Holdings Co., Ltd. will subscribe for 10% of the fund shares [4]. Group 4: Company Bylaws Revision - The company has revised its articles of association to comply with the latest laws and regulations, including changes to the company name, registered capital, and provisions regarding the controlling shareholder and actual controller [5]. - The revised articles will be submitted for approval at the upcoming shareholders' meeting [5]. Group 5: Upcoming Shareholders' Meeting - The company will hold its second extraordinary general meeting of 2025 on August 22, 2025, to discuss the revised articles of association and amendments to the rules of shareholder and board meetings [6].
华能国际: 华能国际2025年第一次临时股东大会、2025年第一次A股类别股东大会及2025年第一次H股类别股东大会会议资料
Zheng Quan Zhi Xing· 2025-08-08 09:20
绿电ETF (产品代码: 562550) ★ 跟踪:中证绿色电力指数 近五日涨跌:1.21% 市盈率:16.78倍 华能国际电力股份有限公司 会 议 资 料 华能国际电力股份有限公司 会 议 议 程 会议时间:2025 年 9 月 23 日 会议地点:北京华能大厦 A102 会议室 会议主席宣布会议开始 第一项, 与会股东及代表听取议案: (一)2025 年第一次临时股东大会 《关于修订 <公司章程> 及其附件并取消监事会的议案(不 涉及类别股东相关条款) 》 《关于修订 <公司章程> 及其附件中类别股东相关条款的议 案》 (二)2025 年第一次 A 股类别股东大会 《关于修订 <公司章程> 及其附件中类别股东相关条款的议 案》 (三)2025 年第一次 H 股类别股东大会 《关于修订 <公司章程> 及其附件中类别股东相关条款的议 案》 第二项, 与会股东及代表讨论发言 第三项, 与会股东及代表投票表决 A 股类别股东大会及 2025 年第一次 H 股类别股东大会决 议》 会议主席宣布会议结束 华能国际电力股份有限公司 关于增补公司董事的议案 各位股东、各位代表: 华能国际电力股份有限公司("公司")第十一 ...
晋控电力股价微涨0.33% 主力资金连续五日净流出
Jin Rong Jie· 2025-08-05 18:05
Core Viewpoint - Jin控电力's stock price is currently at 3.03 yuan, showing a slight increase of 0.01 yuan from the previous trading day, indicating a stable market performance [1] Company Overview - Jin控电力 is primarily engaged in power production and sales, making it a significant player in the Shanxi province's energy sector [1] - The company operates in areas such as ultra-supercritical power generation and green electricity [1] - The total market capitalization of Jin控电力 is 9.323 billion yuan [1] Financial Performance - On August 5, Jin控电力 experienced a net outflow of main funds amounting to 10.8623 million yuan, with a cumulative net outflow of 24.3550 million yuan over the past five trading days [1] - The current price-to-earnings (P/E) ratio stands at 38.38 times, while the price-to-book (P/B) ratio is 1.56 times [1] Trading Activity - The stock reached a high of 3.03 yuan and a low of 3.01 yuan during the trading session, with a trading volume of 204,100 hands and a transaction amount of 62 million yuan [1]
龙源电力涨0.61%,成交额5343.79万元,后市是否有机会?
Xin Lang Cai Jing· 2025-08-05 08:10
来源:新浪证券-红岸工作室 8月5日,龙源电力涨0.61%,成交额5343.79万元,换手率0.06%,总市值1379.37亿元。 异动分析 抽水蓄能+新疆振兴+绿色电力+风电 1、龙源电力与黑龙江省铁力市人民政府签订353万千瓦新能源发电项目合作开发框架协议。根据合作协 议,由龙源电力与新农创投资发展有限公司联合成立龙源盛达合资公司,并与铁力市政府展开合作,共 同开发300万千瓦抽水蓄能项目。 2、公司在新疆的在运风电装机容量为159.08万千瓦。 3、龙源电力集团股份有限公司的主营业务是风力、光伏发电。公司的主要产品是电力、热力。 风力、 光伏发电。 4、公司主要从事风电场的设计、开发、建设、管理和运营。 (免责声明:分析内容来源于互联网,不构成投资建议,请投资者根据不同行情独立判断) 资金分析 今日主力净流入-392.36万,占比0.07%,行业排名63/103,该股当前无连续增减仓现象,主力趋势不明 显;所属行业主力净流入-2.74亿,连续3日被主力资金减仓。 区间今日近3日近5日近10日近20日主力净流入-392.36万-582.80万-418.16万-507.79万-2571.77万 风险提示:市 ...
亚玛顿股价下跌2.62% 光伏设备企业受市场关注
Jin Rong Jie· 2025-08-04 20:23
Company Overview - As of August 4, 2025, the stock price of Yamaton is 21.18 yuan, down by 0.57 yuan or 2.62% from the previous trading day [1] - The opening price on the same day was 21.61 yuan, with a highest price of 21.61 yuan and a lowest price of 21.03 yuan [1] - The trading volume reached 107,300 hands, with a total transaction amount of 228 million yuan [1] Business Operations - Yamaton specializes in the research, production, and sales of photovoltaic glass and components, which are widely used in the solar power generation sector [1] - The company operates within the photovoltaic equipment industry and is also involved in perovskite batteries and green electricity concepts [1] Capital Flow - On August 4, the net outflow of main funds was 30.68 million yuan, accounting for 0.73% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds reached 61.03 million yuan, representing 1.45% of the circulating market value [1]
浙能电力: 董事会薪酬与考核委员会议事规则
Zheng Quan Zhi Xing· 2025-08-04 16:23
Core Viewpoint - The establishment of the Compensation and Assessment Committee aims to enhance the governance structure of Zhejiang Zheneng Electric Power Co., Ltd. by setting clear standards for the evaluation and compensation of directors and senior management [1][2]. Group 1: Committee Structure and Responsibilities - The Compensation and Assessment Committee consists of three directors, with a majority being independent directors [4]. - The committee is responsible for formulating evaluation standards for directors and senior management, reviewing compensation policies, and making recommendations to the board on various matters, including compensation and incentive plans [3][9]. - The committee's recommendations must be documented in board resolutions if not fully adopted, ensuring transparency [3][4]. Group 2: Meeting Procedures - The committee is required to hold at least one meeting annually, with provisions for additional meetings as needed [14]. - Meetings can be conducted through various means, including video conferencing, and decisions require a two-thirds majority of members present [16][18]. - Meeting records must be maintained, and members have a confidentiality obligation regarding non-public information [24][25]. Group 3: Compliance and Governance - The committee's operations are governed by relevant laws and the company's articles of association, ensuring compliance with legal standards [26]. - The board of directors holds the authority to interpret the rules of the committee, which take effect upon board approval [27][28].
浙能电力: 董事会审计与风险委员会议事规则
Zheng Quan Zhi Xing· 2025-08-04 16:23
浙江浙能电力股份有限公司 第一章 总 则 第一条 为强化浙江浙能电力股份有限公司(以下简称"公司") 董事会决策功能,进一步完善公司治理水平,公司特设董事会审计与 风险委员会(以下简称"审计与风险委员会"或"委员会"),作为 负责公司内、外部的审计、监督和核查工作的专门机构。 第二条 为确保审计与风险委员会规范、高效地开展工作,公司 董事会根据《中华人民共和国公司法》(以下简称《公司法》)等有 关法律、法规、规范性文件以及《浙江浙能电力股份有限公司章程》 (以下简称《公司章程》)的规定,制订本议事规则。 第三条 审计与风险委员会根据《公司章程》和本议事规则规定 的职责范围履行职责,独立工作,不受公司其他部门干涉。 第二章 人员构成 第四条 审计与风险委员会由3名董事组成,审计与风险委员会成 员应当为不在公司担任高级管理人员的董事,其中独立董事应当过半 数。审计与风险委员会全部成员均须具有能够胜任审计与风险委员会 工作职责的专业知识和商业经验。董事会须对审计与风险委员会成员 的独立性和履职情况进行定期评估,必要时可以更换不适合继续担任 的成员。 第七条 审计与风险委员会因委员辞职或免职或其他原因而导致 人数低于 ...
飞马国际股价上涨1.35% 成交额突破5.5亿元
Sou Hu Cai Jing· 2025-08-04 12:16
风险提示:股市有风险,投资需谨慎。 8月4日早盘,飞马国际出现快速回调,在9点37分时股价报2.98元,5分钟内跌幅超过2%,当时成交额 已达1.46亿元。 资金流向数据显示,当日主力资金净流出3523.41万元,近五个交易日累计净流出2529.46万元。 飞马国际最新股价报3.00元,较前一交易日上涨0.04元。盘中最高触及3.07元,最低下探至2.92元,全天 成交183万手,成交金额达5.52亿元。 该公司属于环保行业,注册地位于广东,业务涉及统一大市场、绿色电力等领域。作为一家综合型物流 企业,飞马国际主要经营供应链管理、贸易执行等业务。 来源:金融界 ...