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广汇能源: 广汇能源股份有限公司独立董事提名人和候选人声明公告(吴中华)
Zheng Quan Zhi Xing· 2025-08-29 18:21
Core Viewpoint - The announcement details the nomination of Wu Zhonghua as an independent director candidate for the ninth board of Guanghui Energy Co., Ltd, emphasizing his qualifications and independence from the company [1][4]. Group 1: Nomination and Qualifications - The nominator, the supervisory board of Guanghui Energy Co., Ltd, has proposed Wu Zhonghua as a candidate for independent director, confirming his understanding of the role and his professional background [1]. - Wu Zhonghua possesses over five years of relevant experience in law, economics, accounting, finance, or management, and has completed recognized training [1][5]. - The candidate meets the legal and regulatory requirements for independent directors as outlined in various Chinese laws and regulations [1][6]. Group 2: Independence Criteria - Wu Zhonghua is deemed independent, not falling under any disqualifying conditions such as holding significant shares or having close relationships with major shareholders [2][3]. - The candidate has no adverse records, including recent administrative or criminal penalties from the China Securities Regulatory Commission [3][7]. - Wu Zhonghua has not been dismissed from previous independent director roles due to attendance issues and does not serve as an independent director for more than three listed companies [7][8]. Group 3: Commitment and Compliance - Wu Zhonghua has committed to fulfilling the responsibilities of an independent director, ensuring compliance with relevant laws and regulations, and maintaining independence from the company and its major stakeholders [8]. - The candidate acknowledges the potential consequences of providing false statements regarding his qualifications [8].
广汇能源: 广汇能源股份有限公司监事会第九届第十五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 17:57
Core Points - The Supervisory Board of Guanghui Energy Co., Ltd. held its 15th meeting of the 9th session, where all resolutions were passed unanimously without any dissenting or abstaining votes [1][2][3] Meeting Details - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, with notifications sent to all supervisors on August 18, 2025 [1] - The meeting took place on August 28, 2025, with all 5 supervisors present, including the chairman Liu Guangyong participating via telecommunication [1] Resolutions Passed - The meeting approved the 2025 semi-annual report and its summary, with a unanimous vote of 5 in favor, confirming compliance with relevant laws and regulations [1][2] - The proposal for a three-year shareholder return plan (2025-2027) was also approved unanimously, to be submitted for shareholder meeting review [2] - The resolution to abolish the Supervisory Board and the related rules was passed with unanimous support, pending shareholder approval [2] - The reappointment of the accounting firm Zhongxinghua was approved, with an audit fee of RMB 4 million (excluding tax and travel expenses), which includes RMB 2.4 million for the 2025 financial report audit and RMB 1.6 million for internal control audit [5]
广汇能源: 广汇能源股份有限公司2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-29 17:46
Core Viewpoint - Guanghui Energy Co., Ltd. reported a significant decline in net profit and total profit for the first half of 2025, indicating potential challenges in its operational performance and financial health [1]. Financial Summary - Total assets decreased to CNY 56.95 billion, down 4.30% from the previous year [1]. - Net profit attributable to shareholders was CNY 853.25 million, a decrease of 40.67% compared to CNY 1.45 billion in the same period last year [1]. - Operating revenue for the period was CNY 17.25 billion, reflecting an 8.70% decline from CNY 15.75 billion [1]. - Total profit for the period was CNY 1.75 billion, down 41.66% from CNY 1.77 billion [1]. Shareholder Information - The total number of shareholders as of the report date was 184,682 [2]. - The largest shareholder, Xinjiang Guanghui Industrial Investment Group, holds 20.06% of the shares [2]. - Other significant shareholders include Fude Life Insurance Co., Ltd. with 9.83% and Shenzhen Fude Jinrong Holdings Co., Ltd. with 5.20% [2]. Key Financial Ratios - The asset-liability ratio increased to 58.09% from 54.08% in the previous year [3]. - The interest coverage ratio (EBITDA) improved to 6.01 from 5.37 [3].
广汇能源(600256.SH)发布半年度业绩,归母净利润8.53亿元,同比下降40.67%
智通财经网· 2025-08-29 13:41
Core Insights - Guanghui Energy (600256.SH) reported a revenue of 15.748 billion yuan for the first half of 2025, representing a year-on-year decline of 8.70% [1] - The company's net profit attributable to shareholders was 0.853 billion yuan, down 40.67% year-on-year [1] - The non-recurring net profit was 0.834 billion yuan, reflecting a year-on-year decrease of 43.57% [1] - Basic earnings per share stood at 0.1302 yuan [1]
广汇能源(600256.SH)上半年净利润8.53亿元,同比下降40.67%
Ge Long Hui A P P· 2025-08-29 09:03
Core Viewpoint - Guanghui Energy (600256.SH) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating income of 15.748 billion yuan, a year-on-year decrease of 8.70% [1] - The net profit attributable to shareholders of the listed company was 853 million yuan, down 40.67% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 834 million yuan, reflecting a year-on-year decline of 43.57% [1] - Basic earnings per share were reported at 0.1302 yuan [1]
广汇能源:上半年净利润8.53亿元,同比下降40.67%
人民财讯8月29日电,广汇能源(600256)8月29日晚间披露半年报,2025年上半年,公司实现营业收入 157.48亿元,同比下降8.7%;归属于上市公司股东的净利润8.53亿元,同比下降40.67%;基本每股收益 0.1302元。 ...
联合能源集团(00467)发布中期业绩 股东应占溢利7.4亿港元 同比减少26.74%
智通财经网· 2025-08-29 04:23
智通财经APP讯,联合能源集团(00467)发布截至2025年6月30日止六个月中期业绩,营业额80.88亿港 元,同比减少4.17%;股东应占溢利7.4亿港元,同比减少26.74%;每股基本盈利2.88港仙。 ...
湖北能源:8月28日融资净买入308.73万元,连续3日累计净买入937.2万元
Sou Hu Cai Jing· 2025-08-29 02:36
证券之星消息,8月28日,湖北能源(000883)融资买入3178.99万元,融资偿还2870.26万元,融资净买 入308.73万元,融资余额3.6亿元,近3个交易日已连续净买入累计937.2万元,近20个交易日中有13个交 易日出现融资净买入。 | 交易日 | 两融余额(元) | 余额变动(元) | 变动幅度 | | --- | --- | --- | --- | | 2025-08-28 | 3.66亿 | 306.73万 | 0.85% | | 2025-08-27 | 3.63亿 | 468.13万 | 1.31% | | 2025-08-26 | 3.58亿 | 93.32万 | 0.26% | | 2025-08-25 | 3.57亿 | 697.28万 | 1.99% | | 2025-08-22 | 3.50亿 | -73.44万 | -0.21% | | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-08-28 | 308.73万 | 3.60亿 | 1.20% | | 2025-08-27 | 4 ...
金泰能源控股发布中期业绩 股东应占亏损480.5万港元 同比收窄58.65%
Zhi Tong Cai Jing· 2025-08-28 15:07
金泰能源控股(02728)发布截至2025年6月30日止6个月中期业绩,集团收益2.72亿港元,同比增长 110.96%;股东应占亏损480.5万港元,同比收窄58.65%;每股亏损0.11港仙。 ...
国家能源局主要负责人出席第15次亚太经合组织能源部长会议
国家能源局· 2025-08-28 09:16
开幕式上,王宏志表示,中国持续推动 APEC 区域能源政策规划协同和基础设施互联互通,为区域繁荣发展注入强劲动能。中方愿与各方一道,将 会议共识转化为惠及亚太人民的务实成果。 8 月 27 日至 28 日,国家能源局局长王宏志应邀赴韩国釜山出席第 15 次亚太经合组织( APEC )能源部长会议。会议通过了 APEC 能源部长联 合声明。 闭幕式上,王宏志介绍了 2026 年中国担任 APEC 东道主期间能源领域会议活动和成果构想。他表示,中国国家能源局将积极承接本次会议达成的 共识,秉持开放包容、互利共赢原则,推动区域能源合作走深走实。 会议期间,王宏志会见了韩国产业通商资源部长金正官、新加坡外交部兼贸工部国务部长颜晓芳、越南工贸部副部长阮黄龙和中国香港环境及生态 局局长谢展寰,主持召开了在韩中资能源企业座谈会。 国家能源局科技司、国际司主要负责同志一同出席会议。 国家能源局 国家能源局微信公众号是国家能源局新闻宣传、信息公开、服务群众的重要平台。 · 公开 政务信息 ·发布 行业动态 ·提供 公众服务 了解更多能源动态,请长按图片识别或扫描右侧二维码,关注国家能源局官方微信公众号。 ...