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圣阳股份: 关于投资设立开源鸿蒙(山东)数字科技有限公司暨关联交易的公告
Zheng Quan Zhi Xing· 2025-08-22 16:29
证券代码:002580 证券简称:圣阳股份 公告编号:2025-028 山东圣阳电源股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整,没有虚假记载、误导性陈述或重大遗漏。 一、对外投资概述 (一)基本情况 为抢抓数字经济发展新机遇,布局能源产业智能化升级,构建多元化增长格 局,增强公司未来发展潜力,山东圣阳电源股份有限公司(以下简称"公司")拟 与山东发展投资控股集团有限公司(以下简称"山东发展集团")、山东发展科创 投资有限公司(以下简称"山东发展科创投资")、山东高速路桥投资管理有限公 司(以下简称"山东高速路桥投资")、深圳开鸿数字产业发展有限公司(以下简 称"深开鸿")共同投资设立开源鸿蒙(山东)数字科技有限公司(暂定名,以最 终工商登记为准,以下简称"合资公司")布局开源鸿蒙生态领域业务。合资公司 注册资本为人民币 5,000 万元,其中,公司拟以自有资金出资 500 万元,持股比例 万元,持股比例 20%;山东高速路桥投资出资 1,000 万元,持股比例 20%;深开鸿 出资 1,000 万元,持股比例 20%。 山东发展集团为公司控股股东,山东发展科创投资与公司同受山东发 ...
陕西能源投资股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-19 20:40
Core Points - The company has completed a share buyback plan by a major shareholder, Yulin Energy Group Huishen Investment Management Co., Ltd., acquiring 55,349,051 shares, representing 1.476% of the total share capital, for a total amount of approximately 498.99 million yuan [5][6]. - The company plans to distribute a cash dividend of 0.50 yuan per 10 shares for the 2024 interim profit distribution, totaling 187.5 million yuan, and a cash dividend of 3.60 yuan per 10 shares for the annual profit distribution, totaling 1.35 billion yuan [6][7]. - The company held its 30th board meeting on August 18, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the nomination of candidates for the third board of directors [8][9][10]. Company Overview - The company is named Shaanxi Energy Investment Co., Ltd. and is listed under the stock code 001286 [1]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5][6]. Financial Data - The total share capital of the company is 3,750,000,000 shares [6]. - The total amount for the interim cash dividend distribution is 187.5 million yuan, while the total for the annual cash dividend distribution is 1.35 billion yuan [6][7]. Board and Governance - The company’s second board of directors is set to be replaced, with nominations for the third board of directors being made during the recent board meeting [8][9][10]. - The company has proposed amendments to its articles of association and governance rules, which will require approval from the shareholders' meeting [18][21][26]. Shareholder Meeting - A second extraordinary shareholders' meeting is scheduled for September 5, 2025, to discuss the proposed changes and board nominations [51][52].
陕西能源: 陕西能源投资股份有限公司关于召开2025年第二次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-08-19 11:10
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]
建投能源: 2025年第四次临时股东大会通知
Zheng Quan Zhi Xing· 2025-08-15 12:16
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 ...
上半年省属企业营收2193亿元江苏国企稳进提质 夯实经济压舱石
Xin Hua Ri Bao· 2025-08-09 23:42
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]
陕西能源投资股份有限公司第二届董事会第二十九次会议决议的公告
Shang Hai Zheng Quan Bao· 2025-08-06 18:55
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]
宁波能源:以1327.59万元收购宁能投资60%股权
Xin Lang Cai Jing· 2025-08-06 09:57
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]
华电辽能:能源投资集团拟减持不超1%
Xin Lang Cai Jing· 2025-08-04 08:49
华电辽能公告,持股5%以上股东辽宁能源投资(集团)有限责任公司目前持有2.44亿股,占16.60%; 计划自2025年8月27日至2025年11月27日,通过集中竞价方式减持不超过1472.71万股,占公司总股本 1%,减持价格按减持时的市场价格确认,拟减持股份来源为参与非公开发行认购所得,该股东无一致 行动人,减持原因为经营发展需要。 ...
润建股份等投资成立能源公司,含AI相关业务
Qi Cha Cha· 2025-07-30 07:45
Group 1 - The core point of the article is the establishment of Guangdong Meirun Energy Co., Ltd., which includes AI-related business activities [1] - The company has a registered capital of 20 million yuan and its business scope includes sales of smart power distribution and control equipment, energy storage technology services, and development of AI software [1] - Guangdong Meirun Energy Co., Ltd. is jointly held by Guangdong Meixuan Energy Investment Co., Ltd. and Runjian Co., Ltd.'s subsidiary Runjian Smart Energy [1]
华电辽能:能源投资集团减持0.998%
news flash· 2025-07-28 08:33
Group 1 - The core point of the article is that Huadian Liaoning Energy (600396) announced a significant share reduction by its shareholder, Liaoning Energy (600758) Investment (Group) Co., Ltd. [1] - As of July 25, 2025, the shareholder has cumulatively reduced its holdings by 14.7 million shares, with a reduction price range of 3.23 to 3.85 yuan per share, totaling 52.531 million yuan [1] - After the reduction, the shareholder holds 244 million shares, which accounts for 16.60% of the company's total share capital [1]