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协鑫能科:8月15日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-15 11:06
(文章来源:每日经济新闻) 2024年1至12月份,协鑫能科的营业收入构成为:电力和热力生产和供应业占比100.0%。 协鑫能科(SZ 002015,收盘价:12.21元)8月15日晚间发布公告称,公司第九届第一次董事会会议于 2025年8月15日在公司会议室以现场表决和通讯表决相结合的方式召开。会议审议了《关于聘任公司董 事会秘书的议案》等文件。 ...
立新能源:8月1日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-04 13:11
Group 1 - The company, Lide New Energy, announced the convening of its 17th meeting of the second board of directors on August 1, 2025, via telecommunication voting [1] - The meeting reviewed the proposal regarding the 2025 semi-annual report and summary of Xinjiang Lide New Energy Co., Ltd [1] - For the first half of 2025, the company's revenue composition was 94.06% from electricity and heat production and supply, and 5.94% from electricity trading services and others [1] Group 2 - As of the report, Lide New Energy has a market capitalization of 6.6 billion yuan [1]
浙能电力:虞国平辞去第五届董事会董事、董事长职务
Mei Ri Jing Ji Xin Wen· 2025-08-04 09:51
Group 1 - The core point of the article is the resignation of Yu Guoping from his positions as a director and chairman of Zhejiang Energy Power due to age reasons [2] - For the fiscal year 2024, the revenue composition of Zhejiang Energy Power is as follows: 88.45% from electricity and heat production and supply, 6.5% from other businesses, and 5.04% from photovoltaic manufacturing [2]
浙能电力:8月4日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-04 09:39
Group 1 - The core point of the article is that Zhejiang Energy Power announced the convening of its fifth board meeting on August 4, 2025, to review several proposals, including the revision of seven systems [2] - For the fiscal year 2024, the revenue composition of Zhejiang Energy Power is as follows: 88.45% from electricity and heat production and supply, 6.5% from other businesses, and 5.04% from photovoltaic manufacturing [2]
协鑫能科:7月30日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-07-30 08:28
Core Viewpoint - GCL-Poly Energy (SZ 002015, closing price: 12.3 yuan) announced the convening of its 44th meeting of the 8th Board of Directors on July 30, 2025, to discuss the election of candidates for the 9th Board of Directors [2] Group 1 - The meeting was held in a combination of on-site and remote voting methods [2] - The agenda included the proposal for the election and nomination of non-independent director candidates for the 9th Board of Directors [2] Group 2 - For the fiscal year 2024, GCL-Poly Energy's revenue composition is entirely from the electricity and heat production and supply industry, accounting for 100.0% [2]