600163 中闽能源
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每周股票复盘：中闽能源（600163）250MW光伏项目入选省级清单
证券之星 · 01-11
每周股票复盘：中闽能源（600163）250MW光伏项目入选省级清单
中闽能源(600163.SH)2025年度发电量同比减少4.41%
智通财经网 · 01-08
中闽能源(600163.SH)2025年度发电量同比减少4.41%
中闽能源(600163.SH)：申报的光伏电站项目列入福建省光伏电站开发建设项目清单
智通财经 · 01-05
中闽能源(600163.SH)：申报的光伏电站项目列入福建省光伏电站开发建设项目清单
每周股票复盘：中闽能源（600163）组建企业集团获股东会通过
证券之星 · 01-02
每周股票复盘：中闽能源（600163）组建企业集团获股东会通过
中闽能源（600163）披露组建企业集团并修订公司章程议案获股东会通过，12月29日股价下跌2.89%
证券之星 · 2025-12-29
中闽能源（600163）披露组建企业集团并修订公司章程议案获股东会通过，12月29日股价下跌2.89%
每周股票复盘：中闽能源（600163）推进多个新能源项目建设
证券之星 · 2025-12-28
每周股票复盘：中闽能源（600163）推进多个新能源项目建设
中闽能源：12月18日组织现场参观活动，兴业证券、诚通证券等多家机构参与
证券之星 · 2025-12-22
中闽能源：12月18日组织现场参观活动，兴业证券、诚通证券等多家机构参与
12月15日中闽能源涨5.96%，工银红利优享混合A基金重仓该股
证券之星 · 2025-12-15
12月15日中闽能源涨5.96%，工银红利优享混合A基金重仓该股
中闽能源涨5.96%，华源证券一个月前给出“买入”评级
证券之星 · 2025-12-15
中闽能源涨5.96%，华源证券一个月前给出“买入”评级
中闽能源（600163）披露拟组建企业集团并修订公司章程，12月12日股价下跌2.97%
证券之星 · 2025-12-12
中闽能源（600163）披露拟组建企业集团并修订公司章程，12月12日股价下跌2.97%
中闽能源：11月26日接受机构调研，金圆资本参与
证券之星 · 2025-12-10
中闽能源：11月26日接受机构调研，金圆资本参与
异动快报：中闽能源（600163）12月3日9点39分触及涨停板
证券之星 · 2025-12-03
异动快报：中闽能源（600163）12月3日9点39分触及涨停板
中闽能源（600163）披露控股股东资产注入有关进展情况，11月26日股价上涨0.55%
证券之星 · 2025-11-26
中闽能源（600163）披露控股股东资产注入有关进展情况，11月26日股价上涨0.55%
每周股票复盘：中闽能源（600163）完成董事会换届选举
证券之星 · 2025-11-23
每周股票复盘：中闽能源（600163）完成董事会换届选举
中闽能源（600163）披露董事会换届选举结果，11月18日股价下跌3.52%
证券之星 · 2025-11-18
中闽能源（600163）披露董事会换届选举结果，11月18日股价下跌3.52%
每周股票复盘：中闽能源（600163）将召开股东会及业绩说明会
证券之星 · 2025-11-09
每周股票复盘：中闽能源（600163）将召开股东会及业绩说明会
中闽能源（600163）披露召开2025年第三季度业绩说明会公告，11月06日股价下跌1.04%
证券之星 · 2025-11-06
中闽能源（600163）披露召开2025年第三季度业绩说明会公告，11月06日股价下跌1.04%
中闽能源（600163）披露董事会换届选举议案，11月04日股价上涨9.96%
证券之星 · 2025-11-04
中闽能源（600163）披露董事会换届选举议案，11月04日股价上涨9.96%
11月4日中闽能源创60日新高，工银红利优享混合A基金重仓该股
证券之星 · 2025-11-04
11月4日中闽能源创60日新高，工银红利优享混合A基金重仓该股
中闽能源创60日新高，华源证券一个月前给出“买入”评级
证券之星 · 2025-11-04
中闽能源创60日新高，华源证券一个月前给出“买入”评级
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公司概况
公司名称：
中闽能源股份有限公司
所属行业：
电力、热力生产和供应业
上市日期：
1998-06-02
主营业务：
中闽能源股份有限公司的主营业务是新能源发电项目的投资开发及建设运营。公司的主要产品是风力发电、光伏发电、生物质发电。
发行价格：
4.73
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02:18","pubTimestamp":1768069090,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，中闽能源报收于5.53元，较上周的5.42元上涨2.03%。本周，中闽能源1月8日盘中最高价报5.6元。中闽能源当前最新总市值105.24亿元，在电力板块市值排名56/102，在两市A股市值排名1947/5182。本周关注点来自公司公告汇总：中闽能源申报的250MW渔光互补光伏项目入选福建省开发建设项目清单。中闽能源披露2025年度发电量完成情况：累计发电量287,530.12万千瓦时，同比下降4.41%；累计上网电量279,326.67万千瓦时，同比下降4.46%。","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":"https://stock.stockstar.com/RB2026011100000519.shtml","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":"stockstar","symbols":["BK0009","BK0271","BK0136","600163"],"gpt_icon":0},{"id":"2601597783","title":"中闽能源(600163.SH)2025年度发电量同比减少4.41%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601597783","media":"智通财经网","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601597783?lang=zh_cn&edition=full","pubTime":"2026-01-08 16:18","pubTimestamp":1767860330,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中闽能源(600163.SH)发布公告，据公司统计，2025年度公司下属各项目累计完成发电量287,530.12万千瓦时，比上年同期300,800.41万千瓦时减少4.41%;累计完成上网电量279,326.67万千瓦时，比上年同期292,354.13万千瓦时减少4.46%。更多港股重磅资讯，下载智通财经app更多港股及海外理财资讯，请点击www.zhitongcaijing.com（搜索“智通财经”）；欲加入智通港股投资群，请加智通客服微信(ztcjkf)","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/1390343.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":"highlight_zhitongcaijin","symbols":["BK0009","BK0136","600163","BK0271"],"gpt_icon":0},{"id":"2601066810","title":"中闽能源(600163.SH)：申报的光伏电站项目列入福建省光伏电站开发建设项目清单","url":"https://stock-news.laohu8.com/highlight/detail?id=2601066810","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601066810?lang=zh_cn&edition=full","pubTime":"2026-01-05 15:51","pubTimestamp":1767599505,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中闽能源(600163.SH)发布公告，近日，福建省发展和改革委员会发布《关于公布光伏电站开发建设项目清单的通知》(闽发改新能〔2025〕565号)，公司申报的中闽福清港头100MW陆上渔光互补光伏电站、中闽福清迳江养殖区50MW陆上渔光互补光伏电站和中闽福清渔溪100MW陆上渔光互补光伏电站列入《福建省光伏电站开发建设项目清单(2025年版)》。公司申报的3个光伏电站项目列入《福建省光伏电站开发建设项目清单(2025年版)》，有利于公司紧抓双碳战略机遇，深化福建省内光伏发电业务布局，提升公司新能源装机规模。","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/1388602.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":["BK0271","BK0009","600163","BK0136"],"gpt_icon":0},{"id":"2600503500","title":"每周股票复盘：中闽能源（600163）组建企业集团获股东会通过","url":"https://stock-news.laohu8.com/highlight/detail?id=2600503500","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600503500?lang=zh_cn&edition=full","pubTime":"2026-01-02 02:25","pubTimestamp":1767291912,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，中闽能源报收于5.88元，较上周的5.86元上涨0.34%。中闽能源2025年第三次临时股东会决议公告显示，会议于2025年12月29日在福建省福州市召开，审议通过了关于组建企业集团并修订《公司章程》的议案。出席股东所持表决权股份占公司总股本的69.4668%，议案获得出席股东所持表决权三分之二以上通过。","market":"sh","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":"https://stock.stockstar.com/RB2026010200000554.shtml","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":"stockstar","symbols":["BK0009","BK0136","600163","BK0271"],"gpt_icon":0},{"id":"2595373532","title":"中闽能源（600163）披露组建企业集团并修订公司章程议案获股东会通过，12月29日股价下跌2.89%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595373532","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595373532?lang=zh_cn&edition=full","pubTime":"2025-12-29 22:09","pubTimestamp":1767017359,"startTime":"0","endTime":"0","summary":"截至2025年12月29日收盘，中闽能源报收于5.71元，较前一交易日下跌2.89%，最新总市值为108.66亿元。该股当日开盘5.86元，最高5.89元，最低5.68元，成交额达2.24亿元，换手率为2.05%。公司近日发布公告称，中闽能源股份有限公司于2025年12月29日在福建省福州市召开2025年第三次临时股东会，审议通过了关于组建企业集团并修订《公司章程》的议案。出席股东所持表决权股份占公司总股本的69.4668%，议案获得出席股东所持表决权三分之二以上通过。","market":"sh","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":"https://stock.stockstar.com/RB2025122900037259.shtml","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":"stockstar","symbols":["BK0009","BK0136","600163","BK0271"],"gpt_icon":0},{"id":"2594244076","title":"每周股票复盘：中闽能源（600163）推进多个新能源项目建设","url":"https://stock-news.laohu8.com/highlight/detail?id=2594244076","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594244076?lang=zh_cn&edition=full","pubTime":"2025-12-28 03:29","pubTimestamp":1766863750,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，中闽能源报收于5.88元，较上周的5.86元上涨0.34%。本周，中闽能源12月26日盘中最高价报6.06元。中闽能源当前最新总市值111.9亿元，在电力板块市值排名54/102，在两市A股市值排名1739/5178。公司目前正在稳步推进老旧风场设备改造工作，对符合条件的项目启动相关前期工作。","market":"sh","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":"https://stock.stockstar.com/RB2025122800000767.shtml","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":"stockstar","symbols":["000941.SH","160640","BK0136","BK0271","399941","600163","159875","BK0009"],"gpt_icon":0},{"id":"2593848934","title":"中闽能源：12月18日组织现场参观活动，兴业证券、诚通证券等多家机构参与","url":"https://stock-news.laohu8.com/highlight/detail?id=2593848934","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593848934?lang=zh_cn&edition=full","pubTime":"2025-12-22 19:31","pubTimestamp":1766403071,"startTime":"0","endTime":"0","summary":"证券之星消息，2025年12月22日中闽能源发布公告称公司于2025年12月18日组织现场参观活动，兴业证券、诚通证券、长江证券、华创证券、投资者参与。具体内容如下：问：活动介绍答：2025 年 12 月 18日，在上海证券交易所的指导下，公司联合兴业证券与诚通证券共同举办“我是股东”走进沪市上市公司活动暨中闽能源重组上市十周年系列活动。同日，公司组织投资者赴平潭青峰风电场项目开展实地调研。","market":"sh","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":"https://stock.stockstar.com/RB2025122200026438.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0188","BK0271","BK0136","BK0028","BK0012","BK0276","601377","BK0009","161027","BK0183","600163"],"gpt_icon":0},{"id":"2591961531","title":"12月15日中闽能源涨5.96%，工银红利优享混合A基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2591961531","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591961531?lang=zh_cn&edition=full","pubTime":"2025-12-15 15:31","pubTimestamp":1765783913,"startTime":"0","endTime":"0","summary":"证券之星消息，12月15日中闽能源涨5.96%创60日新高，收盘报6.58元，换手率7.77%，成交量147.9万手，成交额9.66亿元。重仓中闽能源的公募基金请见下表：该股最近90天内共有6家机构给出评级，买入评级5家，增持评级1家；过去90天内机构目标均价为6.66。根据2025基金Q3季报公募基金重仓股数据，重仓该股的公募基金共2家，其中持有数量最多的公募基金为工银瑞信基金的工银红利优享混合A。该公募基金现任基金经理为尤宏业。","market":"fut","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":"https://stock.stockstar.com/RB2025121500012887.shtml","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":"stockstar","symbols":["600163","BK0271","BK0136","BK0009"],"gpt_icon":0},{"id":"2591615844","title":"中闽能源涨5.96%，华源证券一个月前给出“买入”评级","url":"https://stock-news.laohu8.com/highlight/detail?id=2591615844","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591615844?lang=zh_cn&edition=full","pubTime":"2025-12-15 15:31","pubTimestamp":1765783902,"startTime":"0","endTime":"0","summary":"今日中闽能源涨5.96%，收盘报6.58元。2025年11月4日，华源证券研究员查浩,刘晓宁,蔡思发布了对中闽能源的研报《生物质机组减值拖累业绩 补贴回款大幅增加》，该研报对中闽能源给出“买入”评级。证券之星数据中心计算显示，对该股盈利预测较准的分析师团队为华源证券的刘晓宁。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["rate"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121500012884.shtml","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":"stockstar","symbols":["161027","600163"],"gpt_icon":0},{"id":"2590504024","title":"中闽能源（600163）披露拟组建企业集团并修订公司章程，12月12日股价下跌2.97%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590504024","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590504024?lang=zh_cn&edition=full","pubTime":"2025-12-12 22:15","pubTimestamp":1765548901,"startTime":"0","endTime":"0","summary":"截至2025年12月12日收盘，中闽能源报收于6.21元，较前一交易日下跌2.97%，最新总市值为118.18亿元。该股当日开盘6.26元，最高6.61元，最低6.17元，成交额达7.71亿元，换手率为6.36%。近日，中闽能源股份有限公司发布《关于召开2025年第三次临时股东会的通知》，宣布将于2025年12月29日召开2025年第三次临时股东会，会议将审议《关于组建企业集团并修订〈公司章程〉的议案》。","market":"sh","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":"https://stock.stockstar.com/RB2025121200041250.shtml","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":"stockstar","symbols":["BK0136","BK0271","600163","BK0009"],"gpt_icon":0},{"id":"2590386185","title":"中闽能源：11月26日接受机构调研，金圆资本参与","url":"https://stock-news.laohu8.com/highlight/detail?id=2590386185","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590386185?lang=zh_cn&edition=full","pubTime":"2025-12-10 22:05","pubTimestamp":1765375545,"startTime":"0","endTime":"0","summary":"证券之星消息，2025年12月10日中闽能源发布公告称公司于2025年11月26日接受机构调研，金圆资本参与。中闽能源2025年三季报显示，前三季度公司主营收入10.8亿元，同比下降1.4%；归母净利润3.28亿元，同比下降19.82%；扣非净利润3.08亿元，同比下降20.13%；其中2025年第三季度，公司单季度主营收入2.86亿元，同比上升3.17%；单季度归母净利润1355.29万元，同比下降79.78%；单季度扣非净利润600.15万元，同比下降90.11%；负债率37.58%，投资收益1570.42万元，财务费用5573.97万元，毛利率52.12%。","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":"https://stock.stockstar.com/RB2025121000040912.shtml","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":"stockstar","symbols":["BK0009","BK0271","600163","BK0136"],"gpt_icon":0},{"id":"2588093212","title":"异动快报：中闽能源（600163）12月3日9点39分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2588093212","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588093212?lang=zh_cn&edition=full","pubTime":"2025-12-03 09:40","pubTimestamp":1764726047,"startTime":"0","endTime":"0","summary":"证券之星12月3日盘中消息，9点39分中闽能源触及涨停板。其所属行业电力目前上涨。领涨股为惠天热电。该股为电力体制改革，风电，新能源汽车概念热股，当日电力体制改革概念上涨0.65%，风电概念上涨0.5%，新能源汽车概念上涨0.34%。12月2日的资金流向数据方面，主力资金净流入130.58万元，占总成交额0.39%，游资资金净流出1298.03万元，占总成交额3.93%，散户资金净流入1167.45万元，占总成交额3.53%。","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":"https://stock.stockstar.com/RB2025120300006291.shtml","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":"stockstar","symbols":["BK0271","BK0009","600163","BK0136"],"gpt_icon":0},{"id":"2586268142","title":"中闽能源（600163）披露控股股东资产注入有关进展情况，11月26日股价上涨0.55%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586268142","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586268142?lang=zh_cn&edition=full","pubTime":"2025-11-26 22:19","pubTimestamp":1764166763,"startTime":"0","endTime":"0","summary":"截至2025年11月26日收盘，中闽能源报收于5.46元，较前一交易日上涨0.55%，最新总市值为103.9亿元。该股当日开盘5.42元，最高5.56元，最低5.36元，成交额达1.56亿元，换手率为1.5%。公司近日发布公告，就控股股东福建投资集团资产注入进展情况进行说明。公司提示，资产注入进度存在不确定性。","market":"fut","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":"https://stock.stockstar.com/RB2025112600038909.shtml","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":"stockstar","symbols":["BK0009","BK0271","600163","BK0136"],"gpt_icon":0},{"id":"2585036671","title":"每周股票复盘：中闽能源（600163）完成董事会换届选举","url":"https://stock-news.laohu8.com/highlight/detail?id=2585036671","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585036671?lang=zh_cn&edition=full","pubTime":"2025-11-23 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22:19","pubTimestamp":1763475562,"startTime":"0","endTime":"0","summary":"截至2025年11月18日收盘，中闽能源报收于5.76元，较前一交易日下跌3.52%，最新总市值为109.61亿元。该股当日开盘5.89元，最高5.92元，最低5.65元，成交额达3亿元，换手率为2.75%。公司近日发布公告称，中闽能源股份有限公司于2025年11月18日召开2025年第二次临时股东会，审议通过董事会换届选举议案。出席会议股东所持表决权股份占公司总股本的68.9814%，所有议案均获通过。会议召集召开程序合法合规，表决结果合法有效。","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":"https://stock.stockstar.com/RB2025111800039862.shtml","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":"stockstar","symbols":["BK0271","BK0136","600163","BK0009"],"gpt_icon":0},{"id":"2582502869","title":"每周股票复盘：中闽能源（600163）将召开股东会及业绩说明会","url":"https://stock-news.laohu8.com/highlight/detail?id=2582502869","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582502869?lang=zh_cn&edition=full","pubTime":"2025-11-09 02:41","pubTimestamp":1762627270,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，中闽能源报收于5.66元，较上周的5.19元上涨9.06%。本周，中闽能源11月5日盘中最高价报6.09元。公司公告汇总中闽能源股份有限公司将于2025年11月18日召开2025年第二次临时股东会，审议董事会换届选举事项。董事会由9名董事组成，其中非独立董事6名，独立董事3名，任期三年。中闽能源将于2025年11月14日上午10:00-11:00通过上证路演中心以视频和网络互动方式召开2025年第三季度业绩说明会，介绍公司2025年第三季度经营成果及财务状况。","market":"fut","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":"https://stock.stockstar.com/RB2025110900000549.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0009","BK0271","600163","BK0136"],"gpt_icon":0},{"id":"2581914810","title":"中闽能源（600163）披露召开2025年第三季度业绩说明会公告，11月06日股价下跌1.04%","url":"https://stock-news.laohu8.com/highlight/detail?id=2581914810","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2581914810?lang=zh_cn&edition=full","pubTime":"2025-11-06 22:16","pubTimestamp":1762438580,"startTime":"0","endTime":"0","summary":"截至2025年11月6日收盘，中闽能源报收于5.72元，较前一交易日下跌1.04%，最新总市值为108.85亿元。公司近日发布公告称，中闽能源股份有限公司将于2025年11月14日上午10:00-11:00通过上证路演中心以视频和网络互动方式召开2025年第三季度业绩说明会，介绍公司2025年第三季度经营成果及财务状况。投资者可于2025年11月7日至11月13日16:00前通过上证路演中心或公司邮箱提交问题。说明会结束后可通过上证路演中心查看会议情况。","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":"https://stock.stockstar.com/RB2025110600038133.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600163","BK0009","BK0271","BK0136"],"gpt_icon":0},{"id":"2580730473","title":"中闽能源（600163）披露董事会换届选举议案，11月04日股价上涨9.96%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580730473","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580730473?lang=zh_cn&edition=full","pubTime":"2025-11-04 22:04","pubTimestamp":1762265062,"startTime":"0","endTime":"0","summary":"截至2025年11月4日收盘，中闽能源报收于5.74元，较前一交易日上涨9.96%，最新总市值为109.23亿元。公司近日发布公告称，中闽能源股份有限公司将于2025年11月18日召开第二次临时股东会，审议董事会换届选举事项。会议将选举第十届董事会非独立董事和独立董事。董事会由9名董事组成，其中非独立董事6名，独立董事3名，任期三年。现场会议将于14时30分在福州市五四路210号国际大厦22层第一会议室召开。","market":"fut","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":"https://stock.stockstar.com/RB2025110400038907.shtml","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":"stockstar","symbols":["BK0271","BK0136","BK0009","600163"],"gpt_icon":0},{"id":"2580788309","title":"11月4日中闽能源创60日新高，工银红利优享混合A基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2580788309","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580788309?lang=zh_cn&edition=full","pubTime":"2025-11-04 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16:26","pubTimestamp":1762244816,"startTime":"0","endTime":"0","summary":"今日中闽能源创60日新高，收盘报5.74元。2025年9月5日，华源证券研究员查浩,刘晓宁,邹佩轩,戴映炘,蔡思发布了对中闽能源的研报《来风较差拖累Q2业绩 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