Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 5, 2025, at 14:00, combining on-site and online voting methods [1][2] - The meeting will take place at the conference room on the 4th floor of Shaanxi Investment Building, located at 45 Tangyan Road, Xi'an [2] - The record date for shareholders to attend the meeting is September 1, 2025 [2] Voting Procedures - Shareholders can vote either in person or online, but must choose one method only [2][3] - The online voting will be available from 9:15 AM to 3:00 PM on September 5, 2025 [1][6] - The company will provide a platform for online voting through the Shenzhen Stock Exchange [2] Agenda Items - The meeting will discuss several proposals, including amendments to various management systems and the election of the third board of directors [3][7] - Specific proposals include revisions to the independent director work system, fundraising management system, and external investment management system [3][4] Registration Details - Shareholders must register for the meeting by presenting identification and proof of shareholding [6][8] - Registration will be open from September 2 to September 4, 2025, from 9:00 AM to 5:00 PM [6] Contact Information - For inquiries regarding the meeting, shareholders can contact the company's securities management department [8]

Group 1 - A new company, Hunan Jiahe Energy Investment Co., Ltd., has been established with a registered capital of 50 million yuan [1] - The legal representative of the company is Wang Haibo, and its business scope includes centralized fast charging stations, motor vehicle charging sales, charging pile sales, cooling service, and solar power generation technology services [1] - The company is jointly owned by China State Construction's wholly-owned subsidiary, China State Construction Fifth Engineering Bureau Co., Ltd., and Hunan Xiangjiang New Area Investment Group Co., Ltd. [1]

证券代码：000600 证券简称：建投能源 公告编号：2025-55 证券代码：149516 证券简称：21 建能 01 证券代码：149743 证券简称：21 建能 02 河北建投能源投资股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 河北建投能源投资股份有限公司第十届董事会第七次会议决定于 通知如下： 司深圳分公司登记在册的全体普通股股东均有权以本通知公布的方式出 席本次股东大会及参加表决；不能亲自出席现场会议的股东可授权他人 代为出席和参加表决（被授权人不必为本公司股东）。 （六）现场会议召开地点：河北省石家庄市裕华西路 9 号裕园广场 A 座 13 层公司会议室。 二、会议审议事项 一、召开会议基本情况 （一）会议召集人：公司董事会。本次股东大会的召集符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 （二）会议时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 5 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的时间为 ...

Group 1: Economic Performance of State-Owned Enterprises - In the first half of the year, state-owned enterprises under provincial and municipal supervision achieved a total operating revenue of 632.9 billion yuan, with provincial enterprises contributing 219.3 billion yuan and a profit total of 28.32 billion yuan, indicating positive growth in both revenue and profit [1] - The provincial energy investment entity, facing challenges from declining power generation and grid prices, reported a profit total exceeding 4 billion yuan, maintaining year-on-year growth [2] - Jiangsu's traffic infrastructure investment reached 23.368 billion yuan in the first half of the year, with several major projects completed and operational [3] Group 2: Strategic Developments and Innovations - The provincial planning and design group focused on emerging sectors, capturing nearly 400 business opportunities and achieving a year-on-year growth of 5.6% in western region business [4] - The high investment group successfully launched multiple funds, with the second batch of 22 funds totaling 40.8 billion yuan and a third batch of 5 funds starting at 15.5 billion yuan, significantly expanding its investment scope [5] - The Jiangsu International Group is transitioning towards green manufacturing, with a 36.7% increase in new international engineering contracts and a 23% rise in total import and export volume [6] Group 3: Industry-Specific Developments - The provincial salt industry group is optimizing its salt and alkali circular economy, achieving an operating revenue of 2.493 billion yuan and a profit total of 424 million yuan, with production of salt chemical products reaching 4.8588 million tons [7] - The agricultural group reported a 10% increase in summer grain purchases and a 49.2% revenue growth from reserve replenishment activities, indicating strong performance in the agricultural sector [7]

企查查APP显示，近日，广东韶能算电融合投资有限公司成立，注册资本3亿元，经营范围包含：合同 能源管理；新兴能源技术研发；节能管理服务；储能技术服务等。企查查股权穿透显示，该公司由韶能 股份（000601）全资持股。 （原标题：韶能股份成立算电融合投资新公司） ...

重组整合后的三大国有企业在岗职工人数占比96.48%，资产总额贡献率97.79%，营业收入贡献率 98.22%，利润总额贡献率93.34%，增加值贡献率96.85%，功能定位更加清晰，领导班子进一步优化， 在全面对接自治区战略需求的同时，通过聚焦主业、各担使命，有力促进国资国企实现高质量发展。宁 夏交通建设投资集团将突出"综合交通+重大基建"双核心，构建"投资-建设-运营"一体化能力，布局智 慧交通、低空经济等新赛道，剑指西部一流基建综合服务商。宁夏国运集团将强化"能源资源、铁路水 利、公共服务、产业投资"四大主业，推动煤化工、清洁能源、新材料等产业集群发展，打造实体产业 与金融协同的国有资本运营平台。宁夏农垦集团将肩负"现代农业引领+粮食安全守护"双重使命，建 立"种养加销储"全产业链，发展葡萄酒、现代种业、农文旅融合产业，建设西部AAA级农业龙头。 7月29日，宁夏国资委对6家区属国有企业实施战略性重组整合，打造宁夏交通建设投资集团有限公司、 宁夏国有资本运营集团有限责任公司、宁夏农垦集团有限公司三大"新旗舰"。"这是近年来，我区规模 最大的国企重组行动，旨在破解'小散弱'困局，重塑国有经济格局，为高质量 ...

Group 1 - The company held its 29th meeting of the second board of directors on August 6, 2025, with all 9 directors present, complying with relevant laws and regulations [2][5] - The board approved a proposal to apply for the issuance of corporate bonds and non-financial corporate debt financing instruments, with a total financing amount not exceeding 20 billion yuan [3][15] - The proposal requires further approval from the company's second extraordinary general meeting of shareholders in 2025 [6][17] Group 2 - The company plans to hold the second extraordinary general meeting of shareholders in 2025 to review the proposal for issuing corporate bonds and debt financing instruments, with details to be announced later [7] - The supervisory board also approved the same proposal, emphasizing that it would help broaden financing channels, optimize the financing structure, and reduce financing costs [15][16]

证券代码：600982 证券简称：宁波能源 公告编号：临2025-044 ● 本次交易不构成重大资产重组。 ● 本次对外投资事项在公司管理层审批权限范围内，无需提交董事会或股东会审议。 一、交易概述 宁能投资成立于2018年3月，注册资本为人民币1,000万元，由宁波能源和深圳金硕按照40%、60%股权 比例共同设立，主要从事投资管理、实业投资、资产管理等业务。现因深圳金硕业务发生变化，需转让 其持有宁能投资60%股权，为加快公司在战略方向上的开发步伐，公司以现金方式按照1,327.59万元的 价格收购深圳金硕持有的宁能投资60%股权。 根据《上海证券交易所股票上市规则》等法律法规和《公司章程》等规章制度的相关规定，本次对外投 资事项在公司管理层审批权限范围内，无需提交董事会或股东会审议。 债券代码：242520.SH 债券简称：GC甬能Y1 宁波能源集团股份有限公司关于收购参股公司控股权的公告 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： ● 交易简要内容：宁波能源集团股份有限公司（以下简称"宁波能源"或" ...

Group 1 - The company held its 29th meeting of the second board of directors on August 6, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The board approved a proposal to issue corporate bonds and non-financial corporate debt financing instruments, with a total financing amount not exceeding 20 billion yuan [1][2] - The proposal will be submitted to the company's second extraordinary general meeting of shareholders in 2025 for further approval [2]

Core Viewpoint - The company has acquired a 60% stake in Ningbo Ningneng Investment Management Co., Ltd. for a cash price of 13.2759 million yuan, resulting in full ownership of the company [1] Group 1: Acquisition Details - The acquisition price for the 60% stake is 13.2759 million yuan [1] - After the acquisition, the company will hold 100% ownership of Ningneng Investment [1] - Ningneng Investment was established in March 2018 with a registered capital of 10 million yuan, co-founded by the company and Shenzhen Jinshuo with a 40%-60% equity ratio [1] Group 2: Transaction Characteristics - This transaction does not constitute a related party transaction or a major asset restructuring [1] - The transaction falls within the management's approval authority, thus does not require board or shareholder approval [1]