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穗恒运A:选举丁翀为公司第十届董事会非独立董事
Mei Ri Jing Ji Xin Wen· 2025-11-18 09:23
每经AI快讯,穗恒运A11月18日晚间发布公告称,根据广州恒运企业集团股份有限公司(以下简称"公 司")控股股东单位广州高新区现代能源集团有限公司来函:杨珂女士因工作调整,不再担任公司董事 及董事会审计委员会委员等一切职务。离任后,杨珂女士将不再担任公司及控股子公司任何职务,其原 定任职期至2027年5月30日第十届董事会任期届满。公司于2025年11月18日召开2025年第二次临时股东 会,审议通过了《关于变更公司部分董事的议案》,同意选举丁翀先生为公司第十届董事会非独立董 事。 (记者 曾健辉) 每经头条(nbdtoutiao)——段睿:我与蔡磊是 "找钥匙的人",纵使生前寻不到,也要为其他渐冻症患 者铺就近路 2025年1至6月份,穗恒运A的营业收入构成为:电和热业务占比96.82%,其他行业占比2.66%,储能业 务占比0.53%。 截至发稿,穗恒运A市值为72亿元。 ...
宁波联合:10月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-27 09:56
Core Viewpoint - Ningbo United (SH 600051) announced the convening of its 11th Board of Directors' third meeting on October 24, 2025, via telecommunication, where the company's Q3 2025 report was reviewed [1] Financial Performance - For the year 2024, the revenue composition of Ningbo United is as follows: Trade accounts for 46.28%, Electricity and Heat for 26.38%, Real Estate for 17.7%, and Other Businesses for 9.65% [1] - As of the report date, Ningbo United has a market capitalization of 2.3 billion yuan [1]
穗恒运A:预计2025年前三季度净利润3.45亿元~5.15亿元,同比增长87.83%~180.38%
Mei Ri Jing Ji Xin Wen· 2025-10-14 08:52
Core Viewpoint - The company, Suihengyun A, expects a significant increase in net profit for the first three quarters of 2025, projecting between 345 million to 515 million yuan, representing a year-on-year growth of 87.83% to 180.38% [1] Financial Performance - The basic earnings per share are estimated to be between 0.3337 yuan and 0.4981 yuan [1] - The increase in performance is primarily attributed to the commissioning of the Shantou photovoltaic project, rising on-grid electricity prices from gas power projects, and a year-on-year decrease in coal prices, which collectively improved the operational efficiency of the power generation business [1] - Investment income has also seen a year-on-year increase [1] Revenue Composition - For the first half of 2025, the revenue composition of Suihengyun A is as follows: electricity and heat business accounts for 96.82%, other industries for 2.66%, and energy storage business for 0.53% [1] Market Capitalization - As of the report date, the market capitalization of Suihengyun A is 6.5 billion yuan [1]
穗恒运A:聘任陈韵怡担任公司证券事务代表
Mei Ri Jing Ji Xin Wen· 2025-09-26 09:30
Group 1 - The company Suihengyun A announced the appointment of Ms. Chen Yunyi as the representative for securities affairs, following the chairman's nomination and the board's review [1] - For the first half of 2025, the revenue composition of Suihengyun A is as follows: electricity and heat business accounts for 96.82%, other industries account for 2.66%, and energy storage business accounts for 0.53% [1] - As of the report date, the market capitalization of Suihengyun A is 6.3 billion [1] Group 2 - There has been a significant increase in the sales of a new type of insurance, which has grown 33 times over the past five years, indicating a strong demand among consumers [1] - More than 30 insurance companies have entered this market segment, reflecting the competitive landscape and potential growth opportunities [1]
穗恒运A:聘任廖铁强担任公司董事会秘书
Mei Ri Jing Ji Xin Wen· 2025-08-29 11:42
Group 1 - The company announced that Zhang Hui will no longer serve as the Secretary of the Board due to job changes but will continue in other roles such as General Counsel and Head of Compliance Risk Management Committee [1] - Liao Tieqiang has been appointed as the new Secretary of the Board, with a term lasting until the end of the current Board's tenure [1] - For the year 2024, the company's revenue composition is as follows: electricity and heat business accounts for 96.37%, other industries for 3.31%, and energy storage business for 0.32% [1] Group 2 - The company's market capitalization is currently 6.8 billion yuan [2]
穗恒运A:叶志华辞去公司第十届监事会监事职务
Mei Ri Jing Ji Xin Wen· 2025-08-27 04:41
Group 1 - The core point of the article is the announcement by Suihengyun A regarding the resignation of Ms. Ye Zhihua from the supervisory board due to reaching retirement age, and her subsequent departure from all positions within the company and its subsidiaries [1] - For the fiscal year 2024, Suihengyun A's revenue composition is as follows: electricity and heat business accounts for 96.37%, other industries account for 3.31%, and energy storage business accounts for 0.32% [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related listed companies [1] - The article highlights the emergence of smart pet phones that can communicate with owners, indicating innovation within the pet industry [1]
穗恒运A:魏志甲辞去公司副总经理职务
Mei Ri Jing Ji Xin Wen· 2025-07-29 09:29
Group 1 - The company announced that Mr. Wei Zhi Jia has resigned from the position of Deputy General Manager due to work changes, and he will no longer hold any positions in the company or its subsidiaries after his resignation [2] - For the fiscal year 2024, the revenue composition of the company is as follows: electricity and heat business accounts for 96.37%, other industries account for 3.31%, and energy storage business accounts for 0.32% [2]