股票代码：600674 股票简称：川投能源 公告编号：2025-044 号 四川川投能源股份有限公司 十一届四十次监事会决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性 承担个别及连带责任。 一、监事会会议召开情况 四川川投能源股份有限公司十一届四十次监事会会议通知于 参加投票的监事 5 名。会议的召集召开符合有关法律、法规、规章 和公司章程的规定。 二、监事会会议审议情况 会议以记名投票方式审议通过了以下提案报告： （一）以 5 票赞成，0 票反对，0 票弃权审议通过了《关于 监事会认为： 法规、公司章程和公司有关制度的规定； 会和上海证券交易所的各项规定，所包含的信息能够真实地反映出 公司在本报告期内的经营管理、财务状况、重大事项、公司治理等 方面的情况； 有违反保密规定的行为。 （二）以 5 票赞成，0 票反对，0 票弃权审议通过了《关于募集 资金 2025 年上半年存放与使用情况专项报告审核意见的提案报告》； 监事会认为： 公司 2025 年度上半年募集资金的存放与使用符合中国证监会、 上海证券交易所关于上市公司募集资金存放 ...

Core Viewpoint - On August 13, 2025, Feima International (002210) executed a block trade with a volume of 300,000 shares and a transaction value of 1.02 million yuan, reflecting a premium of 7.26% over the closing price of 3.17 yuan per share [1] Trading Activity - The buyer of the block trade was Ping An Securities Co., Ltd. Beijing Financial Street Securities Business Department, while the seller was China Galaxy Securities Co., Ltd. Dalian Renmin Road Securities Business Department [1] - This transaction accounted for 0.17% of the total trading volume of 608 million yuan on that day [1] - On the same day, Feima International's stock price increased by 0.96%, reaching a high of 3.22 yuan and a low of 3.10 yuan, with a trading range of 3.82% and a turnover rate of 7.26% [1] Financial Metrics - The total market capitalization of Feima International was 8.436 billion yuan [1] - Over the past three months, the stock has seen a total of 8 block trades, with a cumulative transaction value of 9.3281 million yuan [1] - As of August 13, the financing balance for Feima International was 460 million yuan, which increased by 173 million yuan over the past five days, marking a growth rate of 60.28% [1] - During the same period, the stock price rose by 1.28%, but there was a net outflow of 60.5953 million yuan from major funds, totaling a net outflow of 297 million yuan over the last five days [1] Industry Context - Feima International is associated with concepts including the environmental protection industry, Guangdong sector, and green electricity [1] - The company's price-to-book ratio is 16.85 times, while the price-to-earnings ratio is negative [1]

Group 1 - The stock price of Shengyuan Environmental Protection reached 17.99 yuan as of August 13, 2025, with a slight increase of 0.17% from the previous trading day and a trading volume of 0.97 billion yuan [1] - Shengyuan Environmental Protection's main business includes the environmental protection industry, focusing on biomass power generation and green electricity, while actively expanding into taurine-related businesses and the health product line [1] - The company is progressing with its annual production project of 40,000 tons of taurine, having developed multiple "taurine+" products that span the food and health food sectors, with some products already available through online and offline sales channels [1] Group 2 - On August 13, there was a net outflow of 11.2013 million yuan in main funds, with a cumulative net outflow of 21.5155 million yuan over the past five days [2]

市盈率：16.74倍 相关ETF ● 绿电ETF (产品代码: 562550) ★ 跟踪：中证绿色电力指数 近五日涨跌: 0.18% 资金流向：最新份额为1.3亿份，增加了100.0万份，主力资金净 流出128.5万元。 估值分位: 34.96% 基金有风险,投资需谨慎. ...

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]

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]

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].

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 ...

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]

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 ...