登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000027 证券简称：深圳能源 公告编号：2025-044 公司债券代码：149676 公司债券简称：21 深能 01 公司债券代码：149677 公司债券简称：21 深能 02 公司债券代码：149927 公司债券简称：22 深能 02 二、董事会会议审议情况 深圳能源集团股份有限公司 董事会八届四十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 公司债券代码：148628 公司债券简称：24 深能 Y1 公司债券代码：148687 公司债券简称：24 深能 01 公司债券代码：524032 公司债券简称：24 深能 Y2 公司债券代码：524352 公司债券简称：25 深能 YK01 公司债券代码：149984 公司债券简称：22 深能 Y2 一、董事会会议召开情况 深圳能源集团股份有限公司（以下简称：公司）董事会八届四十二次会议通知及相关文件已于2025年11 月28日分别以专人、电子邮件、电话等方式送达全体董事。会议于2025年12月8日上午以通讯表决方式 召开完成。本次会 ...

Group 1 - Delijia is a high-tech enterprise specializing in the research, production, and sales of gear transmission products, with its core product being the wind turbine main gearbox, which is a critical component of wind power generation [2] - Since its establishment in 2017, Delijia has focused on the wind power transmission equipment sector and has become one of the top three global manufacturers of wind power gearboxes [2] - The company has strong technological research and development capabilities and advanced production equipment, positioning itself as a pioneer in the green clean energy field [2] Group 2 - Zhonglun Law Firm serves as the issuer's lawyer for Delijia's listing project on the Shanghai Stock Exchange, providing comprehensive legal services recognized by clients and various parties [3] - The project was managed by consultant lawyer Yang Liang, with significant contributions from lawyers Su Changqing and Yin Jiawen, and partner Chen Yiwen [3]

Core Insights - Yongtai Energy's subsidiary, Henan Huachen Power Group, received two significant recognitions for its outstanding performance in ensuring energy supply during the summer peak of 2025, highlighting the company's strong capabilities as a regional green clean energy supplier [1][2] Group 1: Performance Recognition - Henan Huachen Power Group was among 25 energy companies recognized by the Henan Provincial Coal, Electricity, Oil, and Gas Transportation Office for its achievements in energy supply during the summer peak [1] - The Henan Electric Power Dispatch Control Center sent a letter of appreciation to Henan Huachen Power Group for its contributions to maintaining the stability of the power grid during peak electricity demand [2] Group 2: Operational Achievements - In July 2025, Yongtai Energy's thermal power plants achieved a record electricity generation of 4.703 billion kilowatt-hours, with Zhengzhou Yuzhong Company and Zhoukou Longda Company setting new monthly generation records [3] - The company reported a gross profit of 1.64 billion yuan in the first half of 2025, a year-on-year increase of 20.51%, with a gross margin of 20.96%, up by 5.50 percentage points [3] Group 3: Future Outlook - Yongtai Energy aims to leverage its recent honors to enhance operational standards and prepare for winter energy supply challenges, ensuring reliable energy provision for the community [3]

Core Insights - The Tianwan Nuclear Power Base in Lianyungang, Jiangsu Province has surpassed a cumulative safe power generation of 500 billion kilowatt-hours, providing continuous green and clean energy for Jiangsu and the Yangtze River Delta region [1] Environmental Impact - The power generation at Tianwan Nuclear Power Base has resulted in the equivalent of saving 150 million tons of standard coal consumption and reducing carbon dioxide emissions by approximately 400 million tons [1]

Core Viewpoint - The Shanghai Stock Exchange has decided to terminate the review of Shaanxi Hydropower Development Group Co., Ltd.'s initial public offering (IPO) application for listing on the main board due to the company's withdrawal of its application [1][3]. Group 1: Company Overview - Shaanxi Hydropower's main business includes investment, development, and operation of green clean energy projects such as photovoltaic, wind, and hydropower generation [3][4]. - As of the signing date of the prospectus, Shaanxi Investment Group Co., Ltd. holds 50.44% of Shaanxi Hydropower's shares directly, making it the controlling shareholder. Additionally, it indirectly controls 14.61% and 8.66% of shares through other entities, totaling 73.71% control [4]. Group 2: IPO Details - The company originally planned to issue between 111,111,112 and 428,571,428 shares, representing 10% to 30% of the total share capital post-issue, with no original shareholders selling shares [4]. - The intended fundraising amount was 100 million yuan, all allocated for the Shaanxi Investment Group's 250 MW photovoltaic project [5].

Core Insights - The company reported a significant increase in revenue and profitability for the first half of 2025, with operating income reaching 140 million yuan, a year-on-year growth of 122.13%, and a net profit of 6.637 million yuan, marking a turnaround from losses [1][2] Group 1: Financial Performance - The increase in operating income is attributed to the orderly implementation of existing orders and revenue recognition, which grew compared to the same period last year [1] - The net profit turnaround is primarily due to the increase in operating income and a reduction in expense scale during the reporting period [1] Group 2: Business Focus and Strategy - The company focuses on three strategic lines: resource utilization and energy recovery from wastewater and sludge, comprehensive "dual carbon" services, and green clean energy [2] - The high-end solid-liquid separation technology equipment business generated approximately 110 million yuan in revenue, reflecting a year-on-year growth of 264.74% [2] - The company officially changed its name to "Shanghai Fuje Technology Co., Ltd." in May 2025, indicating a strategic shift towards energy-saving, low-carbon high-end equipment research and comprehensive solution provision [2]

Core Viewpoint - The "Heqi No.1" project, China's first industrial nuclear steam supply project, has successfully operated for one year, providing significant industrial steam and contributing to green energy solutions in the petrochemical sector [1][2]. Group 1: Project Overview - The "Heqi No.1" project has supplied 3.17 million tons of industrial steam as of June 19, marking a stable output of approximately 400 tons of steam per hour at 260 degrees Celsius [1][2]. - The project is located at the Tianwan Nuclear Power Base in Lianyungang, adjacent to the Tianwan Nuclear Power Units 3 and 4, and utilizes a unique three-loop system to generate steam [1]. Group 2: Impact on Industry - The project addresses a 37.5% steam supply gap for the Lianyungang petrochemical industrial base, ensuring sufficient steam supply for downstream chemical enterprises [2]. - The use of industrial steam from "Heqi No.1" has led to a reduction of 264,200 tons of standard coal combustion and a decrease of 706,600 tons of CO2 emissions over the past year [2]. Group 3: Technological Innovations - "Heqi No.1" has achieved significant technological milestones, including 1 utility model patent and 5 invention patents, along with the publication of 2 standards [2]. - The project has also sparked international interest in its seawater desalination technology, which is the largest in the nuclear power industry, producing 1,520 tons of fresh water per hour [3]. Group 4: Future Developments - Future plans for the company include advancing projects in tidal photovoltaic, pumped storage, and nuclear hydrogen production, contributing to the establishment of a large clean energy base [3].