登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600032 证券简称：浙江新能 公告编号：2025-059 浙江省新能源投资集团股份有限公司 关于召开2025年第六次临时股东会的通知 召开的日期时间：2025年12月19日 10点00分 本公司董事会及全体董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法律责任。 重要内容提示： ● 股东会召开日期：2025年12月19日 ● 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 (一)股东会类型和届次 2025年第六次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开地点：杭州市凤起东路8号4040会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025年12月19日 至2025年12月19日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 ...

Core Viewpoint - The board of directors of Black Peony (Group) Co., Ltd. has made several significant resolutions during its 10th session, including asset impairment provisions, financial guarantees, and governance structure changes, reflecting the company's proactive approach to financial management and compliance with regulations [1][2][3]. Group 1: Financial Decisions - The company approved a provision for asset impairment for the first half of 2025, amounting to a reversal of credit impairment provisions of 4.4402 million yuan [2]. - The board agreed to a capital reduction of 280 million yuan for its subsidiary, Changzhou Peony Investment Co., Ltd., reducing its registered capital from 730 million yuan to 450 million yuan [2][3]. - The company and its wholly-owned subsidiary, Changzhou Black Peony Technology Park Co., Ltd., will apply for financing up to 570 million yuan, secured by their own assets [3]. Group 2: Governance Changes - The board resolved to eliminate the supervisory board and transfer its responsibilities to the audit committee, amending the company's articles of association accordingly [4][5]. - Several governance documents, including the rules for shareholder meetings and the prevention of major shareholders and related parties from occupying company funds, were revised to align with the latest legal requirements [5][6][7]. Group 3: Social Responsibility and Donations - The company committed to donating 5 million yuan to the Changzhou Tian Ning District Shuren Education Development Foundation over five years, with an annual contribution of no less than 1 million yuan [4]. Group 4: Upcoming Events - The company has scheduled its first extraordinary general meeting for 2025 on September 10, 2025 [15].

Group 1 - The core process of leveraging a stock account involves multiple steps, including opening a credit account, determining financing limits, and adhering to operational regulations [1][2][4] - Opening a credit account is the first step, requiring investors to submit relevant materials and complete a review process, which is essential for enabling leverage [1] - Financing limits are determined based on the investor's asset status and risk rating, and these limits can be adjusted dynamically according to changes in the account's assets [1] Group 2 - The operation of leveraging a stock account must comply with designated restrictions on the underlying assets, which are selected based on liquidity and stability to mitigate risks [2] - Maintaining the collateral ratio is a critical risk management aspect, where the total assets to total liabilities ratio must be monitored to avoid forced liquidation [4] - Investors must be aware of the warning and liquidation lines related to the collateral ratio to manage risks effectively during the leveraging process [4]