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01713 四川能投发展
休市中 10-09 09:00:00
1.620
+0.000
0.00%
最高
1.620
最低
1.620
成交量
0.00
今开
1.620
昨收
1.620
日振幅
0.00%
总市值
17.40亿
流通市值
12.76亿
总股本
10.74亿
成交额
0.00
换手率
0.00%
流通股本
7.87亿
市净率
--
ROE
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每股收益
0.00
52周最高
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52周最低
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市盈率
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股息
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股息收益率
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ROA
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分时
五日
日K
周K
月K
数据加载中...
北京优虎网络科技有限公司
免责声明:香港交易所资讯服务有限公司、其控股公司及/或该等控股公司的任何附属公司均竭力确保所提供信息的准确和可靠度,但不能保证其绝对准确和可靠,且亦不会承担因任何不准确或遗漏而引起的任何损失或损害的责任(不管是否侵权法下的责任或合约责任又或其它责任)
资讯
新帖
简况
四川能投发展更新2026年9月股份变动月报表,股本维持不变
公告速递 · 10-07
四川能投发展更新2026年9月股份变动月报表,股本维持不变
四川能投发展(01713)签订2027–2029年购电框架协议 年度交易上限分别为1.36亿元、1.36亿元及1.34亿元
公告速递 · 09-22
四川能投发展(01713)签订2027–2029年购电框架协议 年度交易上限分别为1.36亿元、1.36亿元及1.34亿元
四川能投发展:与金鼎集团签订购电框架协议
南方财经网 · 09-22
四川能投发展:与金鼎集团签订购电框架协议
四川能投发展签订EPC总承包合同
投资观察 · 09-22
四川能投发展签订EPC总承包合同
四川能投发展(01713):附属公司订立2025年农村电网巩固提升工程EPC总承包合同及施工监理合同
智通财经 · 09-22
四川能投发展(01713):附属公司订立2025年农村电网巩固提升工程EPC总承包合同及施工监理合同
四川能投发展(01713)拟就2025年农村电网项目签订逾13亿元EPC及2786万元监理合同
公告速递 · 09-22
四川能投发展(01713)拟就2025年农村电网项目签订逾13亿元EPC及2786万元监理合同
四川能投发展于2026年9月21日签订2025年农村电网项目EPC总承包合同
美股速递 · 09-22
四川能投发展于2026年9月21日签订2025年农村电网项目EPC总承包合同
四川能投发展(01713)追加EPC合同 新增工程金额40.00万元
公告速递 · 09-21
四川能投发展(01713)追加EPC合同 新增工程金额40.00万元
四川能投发展2026年中期营收24.88亿元,经调整净利润0.89亿元
公告速递 · 09-21
四川能投发展2026年中期营收24.88亿元,经调整净利润0.89亿元
四川能投发展发布2026年8月股份变动月报表,股本维持稳定
公告速递 · 09-03
四川能投发展发布2026年8月股份变动月报表,股本维持稳定
四川能投发展(01713)发布中期业绩 归母净利润8961.83万元 同比减少38.32%
智通财经 · 08-29
四川能投发展(01713)发布中期业绩 归母净利润8961.83万元 同比减少38.32%
四川能投发展(01713)建议委任朱辉为非执行董事
智通财经 · 08-29
四川能投发展(01713)建议委任朱辉为非执行董事
四川能投发展2026年中期营收24.88亿元,经调整净利润0.89亿元
公告速递 · 08-28
四川能投发展2026年中期营收24.88亿元,经调整净利润0.89亿元
四川能投发展(01713)拟委任朱辉为非执行董事
公告速递 · 08-28
四川能投发展(01713)拟委任朱辉为非执行董事
四川能投发展(01713.HK)拟8月28日举行董事会会议审批中期业绩
中金财经 · 08-14
四川能投发展(01713.HK)拟8月28日举行董事会会议审批中期业绩
四川能投发展(01713)拟于8月28日召开董事会审议2026年中期业绩及分红方案
公告速递 · 08-14
四川能投发展(01713)拟于8月28日召开董事会审议2026年中期业绩及分红方案
四川能投发展公布2026年7月股份变动月报,股本维持不变
公告速递 · 08-04
四川能投发展公布2026年7月股份变动月报,股本维持不变
四川能投发展(01713)公布董事及委员会最新名单
公告速递 · 07-28
四川能投发展(01713)公布董事及委员会最新名单
四川能投发展:非执行董事陈言辞任
南方财经网 · 07-28
四川能投发展:非执行董事陈言辞任
四川能投发展(01713):非执行董事陈言因工作变动辞任
公告速递 · 07-28
四川能投发展(01713):非执行董事陈言因工作变动辞任
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公司概况
公司名称:
四川能投发展
所属市场:
SEHK
上市日期:
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主营业务:
四川能投发展股份有限公司是一家主要从事电力供应及服务,涵盖电力生产、分配与销售业务的中国公司。该公司的主营业务包括电力业务,包括电力生产,分配与销售,分为一般供电业务及增量电力输配业务。该公司也提供电力工程建设服务及相关业务,包括电力工程建设服务、电力设备及材料的销售。该公司还从事新能源技术研究、开发及诸询服务、电力设施设备的安装、调试、维修及电气设备检验,以及材料销售。该公司主要在中国国内市场开展业务。
发行价格:
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16:51","pubTimestamp":1791363112,"startTime":"0","endTime":"0","summary":"2026年10月7日,四川能投发展股份有限公司(01713)披露截至2026年9月30日的股份变动月报表。公告显示,期内公司未新增发行股份,也无购回或注销、库存股及相关期权、权证、可换股票据等变动事项,股本维持不变。\n报告期末,公司已发行股份总数为1,074,357,700股。其中,H股数量为787,396,758股,内资股数量为286,960,942股,两类股票面值均为每股人民币1元,注册股本合计人民币10.74亿元。公司在公告中确认,已符合香港联交所关于公眾持股量的规定。\n本次月报由联席公司秘书李佳于2026年10月7日签署。公司表示将继续遵守香港联交所《上市规则》及相关法律法规的要求。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01713"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1108979677","title":"四川能投发展(01713)签订2027–2029年购电框架协议 年度交易上限分别为1.36亿元、1.36亿元及1.34亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1108979677","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1108979677?lang=zh_cn&edition=full","pubTime":"2026-09-22 23:11","pubTimestamp":1790089889,"startTime":"0","endTime":"0","summary":"2026年9月22日,四川能投发展股份有限公司公告称,公司已于同日与四川能源金鼎产融控股集团有限公司签订购电框架协议。根据协议,金鼎集团将促使宜宾张窝发电有限公司及水富泓力发电有限公司自2027年1月1日至2029年12月31日向公司及其附属公司供应电力。公告同时披露,对于2024–2026年原购电框架协议,截至2024年、2025年及2026年8月31日的历史交易金额分别为人民币97,603千元、120,930千元及68,479千元。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01713"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669831123","title":"四川能投发展:与金鼎集团签订购电框架协议","url":"https://stock-news.laohu8.com/highlight/detail?id=2669831123","media":"南方财经网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669831123?lang=zh_cn&edition=full","pubTime":"2026-09-22 22:57","pubTimestamp":1790089020,"startTime":"0","endTime":"0","summary":"南财智讯9月22日电,四川能投发展(01713.HK)公告,公司于2026年9月22日与金鼎集团订立购电框架协议。根据协议,金鼎集团将促使宜宾张窝及水富泓力自2027年1月1日起至2029年12月31日向公司及其附属公司供应电力。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202609223881583347.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202609223881583347.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stock_eastmoney","symbols":["01713","BK1099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1140918991","title":"四川能投发展签订EPC总承包合同","url":"https://stock-news.laohu8.com/highlight/detail?id=1140918991","media":"投资观察","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1140918991?lang=zh_cn&edition=full","pubTime":"2026-09-22 09:52","pubTimestamp":1790041947,"startTime":"0","endTime":"0","summary":"9月22日(路透社)——四川能投发展股份有限公司(1713.HK)宣布,于2026年9月21日就2025年农村电网项目签订了EPC总承包合同。更多公司详情,请参阅1713.HK相关报道。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK1099","01713"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669196156","title":"四川能投发展(01713):附属公司订立2025年农村电网巩固提升工程EPC总承包合同及施工监理合同","url":"https://stock-news.laohu8.com/highlight/detail?id=2669196156","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669196156?lang=zh_cn&edition=full","pubTime":"2026-09-22 07:09","pubTimestamp":1790032152,"startTime":"0","endTime":"0","summary":"智通财经APP讯,四川能投发展 发布公告,于2026年9月21日,水电集团、项目建设单位及其他项目建设单位与建设集团、物资产业集团及四川能投综合能源订立EPC总承包合同。集团将仅参与2025年农村电网巩固提升项目下部分10千伏及以下项目。据此,四川亿联将就2025年农村电网巩固提升工程提供施工监理与相关服务。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1499053.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["01713","BK1099","EPC","BK4183"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1151507072","title":"四川能投发展(01713)拟就2025年农村电网项目签订逾13亿元EPC及2786万元监理合同","url":"https://stock-news.laohu8.com/highlight/detail?id=1151507072","media":"公告速递","labels":["corporation","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1151507072?lang=zh_cn&edition=full","pubTime":"2026-09-22 06:41","pubTimestamp":1790030496,"startTime":"0","endTime":"0","summary":"公司已成立独立董事委员会,并将委聘独立财务顾问;相关通函预计最迟于2026年11月30日前寄发。水电集团、四川能源发展集团及其一致行动人将放弃就批准上述合同及交易的股东大会决议案投票。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01713"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1131374390","title":"四川能投发展于2026年9月21日签订2025年农村电网项目EPC总承包合同","url":"https://stock-news.laohu8.com/highlight/detail?id=1131374390","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1131374390?lang=zh_cn&edition=full","pubTime":"2026-09-22 06:33","pubTimestamp":1790029988,"startTime":"0","endTime":"0","summary":"四川能投发展于2026年9月21日正式签署了2025年农村电网项目的EPC总承包合同。此举标志着该公司在电力基础设施建设领域又迈出了关键一步。合同内容涵盖设计、采购及施工等全流程环节。这一合作预计将显著提升农村地区的电力供应稳定性与可靠性。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK1099","01713"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1110021270","title":"四川能投发展(01713)追加EPC合同 新增工程金额40.00万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1110021270","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1110021270?lang=zh_cn&edition=full","pubTime":"2026-09-21 22:51","pubTimestamp":1790002262,"startTime":"0","endTime":"0","summary":"四川能投发展股份有限公司9月21日公告称,其全资附属公司四川能投发展建设有限公司及四川建能电力设计有限公司已与彝良瑞源水电有限公司当日签署EPC补充合同。补充合同将原EPC合同的服务范围扩展至新增35千伏临时接入柳溪电站侧增补改造工程,合同价款为人民币400,000元,折合40.00万元(含税)。补充合同签署后,EPC合同总价由人民币7,820,750元增至8,220,750元。董事会指出,补充合同按正常商业条款订立,符合公司及股东整体利益。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01713"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1176820945","title":"四川能投发展2026年中期营收24.88亿元,经调整净利润0.89亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1176820945","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1176820945?lang=zh_cn&edition=full","pubTime":"2026-09-21 17:02","pubTimestamp":1789981367,"startTime":"0","endTime":"0","summary":"根据财报,四川能投发展在截至2026年6月30日的六个月内,实现营业收入24.88亿元,同比下降0.90%。经调整净利润0.89亿元,同比下降38.80%。毛利率为10.60%,较上一年同期减少2.00个百分点。期内营业利润约1.10亿元,营业利润率4.40%,较上年同期下降约2.60个百分点。经营活动现金流由上年同期的0.81亿元,转为约-1.61亿元。电力工程建设服务及相关业务收入约2.43亿元,同比增长5.00%,占总收入比9.80%,系本期电力工程建设项目结算规模有所扩大所致。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":"四川能投发展2026年中期营收24.88亿元,经调整净利润0.89亿元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01713"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1131779199","title":"四川能投发展发布2026年8月股份变动月报表,股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1131779199","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1131779199?lang=zh_cn&edition=full","pubTime":"2026-09-03 16:46","pubTimestamp":1788425176,"startTime":"0","endTime":"0","summary":"四川能投发展于2026年9月3日发布截至2026年8月31日止月份的股份变动月报表。公司披露,截至8月末已在香港联交所上市的普通股(H股)共计787,396,758股,内资股286,960,942股,法定注册股本合计为人民币1,074,357,700元。本次月报显示,四川能投发展8月期间未进行任何新增发行、购回、注销或库藏股操作。截至8月31日,四川能投发展股本总额保持稳定,未出现因回购或增发引起的变动。本次公告由四川能投发展联席公司秘书李佳签署。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01713"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663409055","title":"四川能投发展(01713)发布中期业绩 归母净利润8961.83万元 同比减少38.32%","url":"https://stock-news.laohu8.com/highlight/detail?id=2663409055","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2663409055?lang=zh_cn&edition=full","pubTime":"2026-08-29 00:57","pubTimestamp":1787936270,"startTime":"0","endTime":"0","summary":"智通财经APP讯,四川能投发展(01713)发布截至2026年6月30日止六个月业绩,该集团期内取得营业收入24.88亿元人民币,同比减少0.93%;归属于母公司股东的净利润8961.83万元,同比减少38.32%;每股基本收益0.08元。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1488830.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["01713"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663309270","title":"四川能投发展(01713)建议委任朱辉为非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2663309270","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2663309270?lang=zh_cn&edition=full","pubTime":"2026-08-29 00:01","pubTimestamp":1787932869,"startTime":"0","endTime":"0","summary":"智通财经APP讯,四川能投发展(01713)发布公告,本公司接获天齐锂业香港有限公司(天齐锂业股份有限公司(一家股份于香港联合交易所有限公司(联交所)上市的公司,股份代号: 9696)的附属公司,于本公告日期持有本公司约7.21%股权的本公司股东(股东))通知,内容有关提名朱辉先生(朱先生)为非执行董事候选人以填补因陈言先生辞任非执行董事(诚如本公司于2026年7月28日刊发的公告所披露)而产生的空缺。董事会于2026年8月28日举行的会议上接纳有关提名,并批准将建议委任朱先生为非执行董事的议案提呈予股东会以供股东审议及批准。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1488735.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["01713","BK1099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1131734077","title":"四川能投发展2026年中期营收24.88亿元,经调整净利润0.89亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1131734077","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1131734077?lang=zh_cn&edition=full","pubTime":"2026-08-28 22:57","pubTimestamp":1787929030,"startTime":"0","endTime":"0","summary":"四川能投发展日前发布截至2026年6月30日止六个月的中期业绩。报告期内,公司实现营业收入24.88亿元,同比下降0.9%;经调整净利润0.89亿元,同比下降38.8%。同期整体毛利率为10.6%,较上年同期的12.6%下降2.0个百分点。根据财报,2026年上半年公司经营受多项政策调整影响,其中包括全省统一农业生产用电价格以及农村电网维护费收入增值税免税政策的取消等。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":"四川能投发展2026年中期营收24.88亿元,经调整净利润0.89亿元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01713"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1188256208","title":"四川能投发展(01713)拟委任朱辉为非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1188256208","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1188256208?lang=zh_cn&edition=full","pubTime":"2026-08-28 22:16","pubTimestamp":1787926608,"startTime":"0","endTime":"0","summary":"2026年8月28日,四川能投发展股份有限公司公告称,公司董事会已接获持股约7.21%的股东天齐锂业香港有限公司的提名,建议委任朱辉先生为非执行董事,以填补陈言先生辞任后留下的空缺。董事会当日会议已接纳该提名,并已批准向股东大会提交相关普通决议案,供股东审议及批准。公司不会就其非执行董事职务与其签订服务合约,朱辉亦不会从公司领取董事酬金,而将继续从其提名方获得薪酬。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01713"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659314911","title":"四川能投发展(01713.HK)拟8月28日举行董事会会议审批中期业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=2659314911","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2659314911?lang=zh_cn&edition=full","pubTime":"2026-08-14 20:07","pubTimestamp":1786709223,"startTime":"0","endTime":"0","summary":"格隆汇8月14日丨四川能投发展(01713.HK)宣布,董事会会议将于2026年8月28日(星期五)举行,藉以(其中包括)考虑及批准公司及其附属公司截至2026年6月30日止六个月的中期业绩及其发布,并考虑派发中期股息(如有)。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://sc.stock.cnfol.com/gushizhibo/20260814/32335761.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["BK1099","01713"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1199756632","title":"四川能投发展(01713)拟于8月28日召开董事会审议2026年中期业绩及分红方案","url":"https://stock-news.laohu8.com/highlight/detail?id=1199756632","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1199756632?lang=zh_cn&edition=full","pubTime":"2026-08-14 19:45","pubTimestamp":1786707951,"startTime":"0","endTime":"0","summary":"四川能投发展股份有限公司(01713)14日公告称,公司董事会会议将于2026年8月28日(星期五)举行,届时将审议并批准公司及其附属公司截至2026年6月30日止六个月的中期业绩,并同步研究派发中期股息的相关事宜(如有)。\n公告显示,截至公告日,公司董事会成员包括:\n1. 执行董事:何京、汪元春、谢佩樨\n2. 非执行董事:陆群、谢贝蒂、高彬、夏龙\n3. 独立非执行董事:萧志雄、陈传、牟英石、李坚、何茵\n本次会议结果及中期业绩将按监管要求及时对外披露。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01713"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1154805256","title":"四川能投发展公布2026年7月股份变动月报,股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1154805256","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1154805256?lang=zh_cn&edition=full","pubTime":"2026-08-04 19:46","pubTimestamp":1785843967,"startTime":"0","endTime":"0","summary":"四川能投发展股份有限公司于2026年8月4日发布2026年7月股份变动月报,报告期为截至2026年7月31日。根据公告数据,公司整体股本结构在本月保持稳定,未发生新增股份发行或股份购回与注销情况。库存股份数量则维持为零。公告同时显示,公司已充分满足香港联交所相关公众持股量等上市规则要求。公告称,公司将继续严格遵守香港联交所《上市规则》及相关法律规定,持续披露股份变动信息。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01713"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1179182111","title":"四川能投发展(01713)公布董事及委员会最新名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1179182111","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1179182111?lang=zh_cn&edition=full","pubTime":"2026-07-28 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17:42","pubTimestamp":1785231720,"startTime":"0","endTime":"0","summary":"南财智讯7月28日电,四川能投发展(01713.HK)公告,由于工作变动,陈言先生已提出辞任公司非执行董事,其辞任自2026年7月28日辞任函送达董事会时生效;陈言确认与董事会无意见分歧,亦无须提请股东及香港联交所关注的事项;董事会对其任职期间的贡献表示衷心感谢。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202607283823588631.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202607283823588631.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_eastmoney","symbols":["01713","BK1099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1185949482","title":"四川能投发展(01713):非执行董事陈言因工作变动辞任","url":"https://stock-news.laohu8.com/highlight/detail?id=1185949482","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1185949482?lang=zh_cn&edition=full","pubTime":"2026-07-28 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