View ValuationSDIC Power Holdings 将来の成長Future 基準チェック /16SDIC Power Holdings利益と収益がそれぞれ年間3.9%と4.5%増加すると予測されています。EPS は年間 増加すると予想されています。自己資本利益率は 3 年後に9.9% 4.1%なると予測されています。主要情報3.9%収益成長率4.06%EPS成長率Renewable Energy 収益成長8.3%収益成長率4.5%将来の株主資本利益率9.89%アナリストカバレッジGood最終更新日13 May 2026今後の成長に関する最新情報お知らせ • Jan 14SDIC Power Holdings Co., Ltd Provides Preliminary Earnings Guidance for the Year December 31, 2022SDIC Power Holdings Co. Ltd. provided preliminary earnings guidance for the year December 31, 2022. According to the preliminary calculation of the Financial Department of the company, the net profits attributable to shareholders of listed companies are predicted to range from RMB 3.65 billion to RMB 4.35 billion in 2022, with a year-on-year increase of RMB 1.213 billion to RMB 1.913 billion and a year-on-year increase rate of 49.78% to 78.51% compared with the same period of the previous year before retroactive adjustment (the statutory disclosure data in 2021).すべての更新を表示Recent updatesお知らせ • May 26SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 15, 2026SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 15, 2026, at 14:00 China Standard Time. Location: No. 147, Xizhimen South Side Street, Xicheng District, Beijing Chinaお知らせ • May 02Sdic Power Holdings Co., Ltd Recommends Cash Dividend for the Year 2025SDIC Power Holdings Co. Ltd. recommended a cash dividend of RMB 0.5081 (pre-tax) per share, based on the total share capital of 8,004,494,262 shares as of December 31, 2025, resulting in a total cash dividend distribution for the year 2025 of RMB 4,067,083,534.52, representing approximately 55% of the Company's net profit attributable to shareholders of the listed company for the year. This resolution is subject to approval by the General Meeting of Shareholders.お知らせ • Mar 30SDIC Power Holdings Co., Ltd to Report Q1, 2026 Results on Apr 30, 2026SDIC Power Holdings Co., Ltd announced that they will report Q1, 2026 results on Apr 30, 2026お知らせ • Dec 26SDIC Power Holdings Co., Ltd to Report Fiscal Year 2025 Results on Apr 30, 2026SDIC Power Holdings Co., Ltd announced that they will report fiscal year 2025 results on Apr 30, 2026お知らせ • Sep 30SDIC Power Holdings Co., Ltd to Report Q3, 2025 Results on Oct 31, 2025SDIC Power Holdings Co., Ltd announced that they will report Q3, 2025 results on Oct 31, 2025お知らせ • Jun 30SDIC Power Holdings Co., Ltd to Report First Half, 2025 Results on Aug 30, 2025SDIC Power Holdings Co., Ltd announced that they will report first half, 2025 results on Aug 30, 2025お知らせ • Jun 24SDIC Power Holdings Co., Ltd(SHSE:600886) dropped from Shanghai Stock Exchange 180 Value IndexSDIC Power Holdings Co., Ltd removedお知らせ • May 28SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 18, 2025SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 18, 2025, at 14:00 China Standard Time. Location: No. 147, Xizhimen South Side Street, Xicheng District, Beijing Chinaお知らせ • Mar 28SDIC Power Holdings Co., Ltd to Report Q1, 2025 Results on Apr 30, 2025SDIC Power Holdings Co., Ltd announced that they will report Q1, 2025 results on Apr 30, 2025お知らせ • Mar 01SDIC Power Holdings Co., Ltd Announces Resignation of Li Junxi as A Director, A Member of the Nomination Committee, and A Member of the Remuneration and Assessment CommitteeThe Board of Directors of SDIC Power Holdings Co Ltd. has recently received the resignation from Mr. Li Junxi, a director of the Company. Mr. Li intends to resign from his positions as a director, a member of the Nomination Committee, and a member of the Remuneration and Assessment Committee due to work adjustments, and confirms that there is no disagreement between him and the Board of Directors nor matters requiring the attention of the Company's shareholders or creditors.お知らせ • Dec 27SDIC Power Holdings Co., Ltd to Report Fiscal Year 2024 Results on Apr 30, 2025SDIC Power Holdings Co., Ltd announced that they will report fiscal year 2024 results on Apr 30, 2025お知らせ • Sep 30SDIC Power Holdings Co., Ltd to Report Q3, 2024 Results on Oct 31, 2024SDIC Power Holdings Co., Ltd announced that they will report Q3, 2024 results on Oct 31, 2024お知らせ • Jun 28SDIC Power Holdings Co., Ltd to Report First Half, 2024 Results on Aug 29, 2024SDIC Power Holdings Co., Ltd announced that they will report first half, 2024 results on Aug 29, 2024お知らせ • May 30SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 19, 2024SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 19, 2024, at 14:00 China Standard Time. Location: No. 147, Xizhimen South Side Street, Xicheng District, Beijing Chinaお知らせ • Apr 26Sdic Power Holdings Co., Ltd Approves Appointment of Guo Xuyuan as the Chairman of the 12Th Board of DirectorsSDIC Power Holdings Co. Ltd. announced that according to the Company Law, the Articles of Association and relevant regulations, the Company convened the 26th meeting of its 12th Board of Directors on April 25, 2024. The meeting reviewed and passed the "Proposal on the Election of the Company's Chairman of the Board", agreeing to elect Mr. Guo Xuyuan as the Chairman of the 12th Board of Directors, with a term consistent with that of the 12th Board of Directors. Guo Xuyuan, male, 51 years old, is a senior engineer with a master's degree in engineering. He has successively served as the Director of Planning and Development Department; Director of Planning and Development Department & Director of Environmental Protection Management Center; Director of Engineering Management Department & Director of Strategic Development Department and Environmental Protection Management Center; Chief Infrastructure Engineer & Director of Strategic Development Department, Engineering Management Department and Environmental Protection Management Center; Chief Infrastructure Engineer & Director of Strategic Development Department; Chief Infrastructure Engineer; Deputy General Manager & Chief Infrastructure Engineer; Deputy General Manager; and General Manager of Yalong River Hydropower Development Co. Ltd. He currently serves as the Chairman of Yalong River Hydropower Development Co. Ltd. and SDIC Power Holdings Co. Ltd.お知らせ • Apr 09SDIC Power Holdings Co., Ltd Announces Resignation of Zhu Jiwei as Director and the Chairman of the Board, the Chairman of the Strategy Committee and the Legal RepresentativeThe Board of Directors of SDIC Power Holdings Co. Ltd. recently received a letter of resignation from Mr. Zhu Jiwei, Chairman of the Company. Due to work adjustments, Mr. Zhu Jiwei plans to resign from his position as a director of the Company and will no longer serve as the Chairman of the Board, the Chairman of the Strategy Committee and the legal representative of the Company. Mr. Zhu Jiwei confirms that he has no disagreement with the Board of Directors of the Company and that there is no need to bring any matters to the attention of the shareholders and creditors of the Company. The Board of Directors recognizes the work done by Mr. Zhu Jiwei during his tenure, highly commends his contributions to the Company's development over the years, and expresses sincere gratitude to him.お知らせ • Mar 29SDIC Power Holdings Co., Ltd to Report Q1, 2024 Results on Apr 30, 2024SDIC Power Holdings Co., Ltd announced that they will report Q1, 2024 results on Apr 30, 2024お知らせ • Mar 01SDIC Power Holdings Co., Ltd Announces Board ChangesSDIC Power Holdings Co. Ltd. announced that through voting at the employee congress, Mr. Zhang Zijian and Mr. Zhao Lijun were elected as the Employee Director of the 12th Board of Directors and the Employee Supervisor of the 12th Supervisory Committee, respectively. Their term of office shall commence from February 28, 2024 and expire at the conclusion of the 12th Board of Directors and Supervisory Committee. Zhang Zijian, male, aged 43, a holder of bachelor's degree in Engineering, Engineer. He has served successively as the Manager of the Party-Mass Work Department (Supervision Department) and the Human Resources Department, as well as the Employee Supervisor of SDIC Power. Currently, he is the manager of Human Resources Department (Party Committee Organization Department) of SDIC Power. Zhao Lijun, male, aged 46, a bachelor's degree in management and is a senior accountant. He has served successively as the Senior Financial Manager of the Finance Department and the Financial Director of the West Asia and Africa Division at China CAMC Engineering Co Ltd, the Deputy Manager of the Finance Department at China National Complete Plant Import Export Corporation, and the Deputy Manager of the Planning and Finance Department at SDIC Power. He is currently the Manager of the Finance Management Department at SDIC Power.お知らせ • Dec 30SDIC Power Holdings Co., Ltd to Report Fiscal Year 2023 Results on Apr 30, 2024SDIC Power Holdings Co., Ltd announced that they will report fiscal year 2023 results on Apr 30, 2024お知らせ • Nov 24SDIC Power Holdings Co., Ltd Announces Change in Board SecretarySDIC Power Holdings Co. Ltd. held the 17th Meeting of the 12th Board of Directors on October 24, 2023, and approved the Proposal of The Appointment of Senior Executives including Secretary of the Board of Directors. It was agreed to appoint Mr. Gao Hai as the Secretary of the Board of Directors of the Company. Since Mr. Gao Hai had not yet obtained the Certificate of Office-holding Training for Secretary of the Board of Directors issued by the Shanghai Stock Exchange, Mr. Zhu Jiwei, the Chairman of the Board, would temporarily assume the responsibilities of the Secretary of the Board of Directors. The appointment of Mr. Gao Hai will take effect formally after he obtains the relevant certificate. On November 22, 2023, Mr. Gao Hai obtained theCertificate of Office-holding Training for Secretary of the Board of Directorsissued by the Shanghai Stock Exchange. Mr. Gao Hai will officially assume his duties as the Secretary of the Board of Directors from the date of obtaining the Certificate, and Mr. Zhu Jiwei, Chairman of the Board, will no longer act as the Secretary of the Board of Directors.お知らせ • Oct 25SDIC Power Holdings Co., Ltd Announces Board and Executives ChangesSDIC Power Holdings Co. Ltd. announce that Mr. ZHOU Changxin has been appointed as the Chief Accountant (Chief Financial Officer) of the Company, and will no longer serve as the Deputy General Manager of the Company. GAO Hai has been appointed as the Deputy General Manager of the Company, and will no longer serve as the Director of the Company. At the same time, it is proposed to appoint Mr. Gao Hai as the Secretary of the Board of Directors of the Company. Mr. Gao Hai has the necessary professional knowledge and ability to perform the duties of such position, and his qualifications comply with relevant provisions of the Company Law, the Listing Rules of the Shanghai Stock Exchange and the Articles of Association. As Mr. Gao Hai has not obtained the Certificate of Office-holding Training for Secretary of the Board of Directors issued by Shanghai Stock Exchange, Mr. Zhu Jiwei, Chairman of the Company, is temporarily acting as the Secretary of the Board of Directors, and the appointment of Mr. Gao Hai will take effect after he obtains the relevant certificate. Mr. Yang Lin has resigned as the Secretary of the Board of Directors and General Counsel of the Company. Zhou Changxin, male, born in July 1974, Master Degree, Doctor of Management, Senior Accountant. He successively served as the Deputy General Manager of Guangxi Railway Investment Group Co. Ltd., Chief Accountant of Guangxi Tourism Development Group Co. Ltd., Chief Accountant of China New Era Holding Group Co. Ltd., and Deputy General Manager of SDIC Power Holdings Co. Ltd. He is currently the Chief Financial Officer at SDIC Power Holdings Co. Ltd. Gao Hai, male, born in April 1968, Bachelor Degree, Bachelor of Economics, Senior Economist. He successively served as the Deputy Manager of the Comprehensive Department, Manager of the Fuel Management Department, Assistant General Manager, and Manager of the Business Management Department of SDIC Power Holdings Co. Ltd., as well as a Director.お知らせ • Jun 28SDIC Power Holdings Co., Ltd to Report First Half, 2023 Results on Aug 30, 2023SDIC Power Holdings Co., Ltd announced that they will report first half, 2023 results on Aug 30, 2023お知らせ • Jun 07SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 27, 2023SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 27, 2023, at 14:00 China Standard Time. Location: Room 207, No.147 Xizhimen Nanxiao Street, Xicheng District, Beijing, the PRC Beijing China Agenda: To consider and approve the 2022 Work Report of the Board of Directors; To consider and approve the 2022 Work Report of the Supervisory Committee; To consider and approve the Proposal on 2022 Work Report of Independent Directors; Toconsider and approve the Report on Final Accounts of the Company for 2022; To consider and approve the Proposal on 2023 Operation Plan; To consider and approve the Proposal on 2022 Annual Profit Distribution Plan; To consider and approve the Proposal on the Subsidiary's Registration and Release of Medium-Term Notes and Corporate Bonds.お知らせ • Jan 14SDIC Power Holdings Co., Ltd Provides Preliminary Earnings Guidance for the Year December 31, 2022SDIC Power Holdings Co. Ltd. provided preliminary earnings guidance for the year December 31, 2022. According to the preliminary calculation of the Financial Department of the company, the net profits attributable to shareholders of listed companies are predicted to range from RMB 3.65 billion to RMB 4.35 billion in 2022, with a year-on-year increase of RMB 1.213 billion to RMB 1.913 billion and a year-on-year increase rate of 49.78% to 78.51% compared with the same period of the previous year before retroactive adjustment (the statutory disclosure data in 2021).業績と収益の成長予測LSE:SDIC - アナリストの将来予測と過去の財務データ ( )CNY Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/202859,1658,127N/A29,033512/31/202757,2677,733N/A29,022812/31/202654,4067,405N/A26,07563/31/202652,4067,2939,79031,173N/A12/31/202553,0147,25310,13131,570N/A9/30/202553,9976,5825,98827,368N/A6/30/202556,4156,6944,79926,280N/A3/31/202556,8336,5054,79125,475N/A12/31/202457,8196,4622,89124,657N/A9/30/202458,5587,2312,76825,072N/A6/30/202457,4477,1122,28324,624N/A3/31/202457,5647,1271,00322,946N/A12/31/202356,7126,7051,01621,268N/A9/30/202354,8676,0073,45023,114N/A6/30/202354,1625,0704,53122,432N/A3/31/202352,7034,6576,51823,080N/A12/31/202250,4894,0816,75821,964N/A9/30/202249,5953,1068,15818,850N/A6/30/202247,1592,4636,93016,681N/A3/31/202245,6142,2745,23014,353N/A12/31/202143,7662,4565,35414,631N/A9/30/202141,9863,7807,41417,035N/A6/30/202141,1514,7818,97118,626N/A3/31/202140,9305,25711,44121,227N/A12/31/202039,3205,51610,55320,743N/A9/30/202039,8635,63410,49220,353N/A6/30/202040,2945,55510,00320,079N/A3/31/202039,9035,1839,42419,617N/A12/31/201942,4334,755N/A20,354N/A9/30/201942,9705,101N/A20,741N/A6/30/201942,8345,070N/A20,661N/A3/31/201941,7294,425N/A19,242N/A12/31/201841,0114,364N/A19,219N/A9/30/201837,7253,875N/A18,605N/A6/30/201835,4663,513N/A18,746N/A3/31/201833,4093,292N/A18,787N/A12/31/201731,6433,232N/A18,141N/A9/30/201731,3363,460N/A18,892N/A6/30/201730,0953,720N/A18,284N/A3/31/201730,0013,605N/A18,787N/A12/31/201629,2713,916N/A19,067N/A9/30/201629,0294,301N/A20,222N/A6/30/201629,4924,464N/A20,914N/A3/31/201630,5805,443N/A21,852N/A12/31/201531,2805,428N/A22,897N/A9/30/201531,8155,494N/A22,613N/A6/30/201533,2626,034N/A23,465N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: SDICの予測収益成長率 (年間3.9% ) は 貯蓄率 ( 3.4% ) を上回っています。収益対市場: SDICの収益 ( 3.9% ) UK市場 ( 11.5% ) よりも低い成長が予測されています。高成長収益: SDICの収益は増加すると予測されていますが、大幅には増加しません。収益対市場: SDICの収益 ( 4.5% ) UK市場 ( 4.5% ) よりも低い成長が予測されています。高い収益成長: SDICの収益 ( 4.5% ) 20%よりも低い成長が予測されています。一株当たり利益成長率予想将来の株主資本利益率将来のROE: SDICの 自己資本利益率 は、3年後には低くなると予測されています ( 9.9 %)。成長企業の発掘7D1Y7D1Y7D1YUtilities 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/06/09 20:04終値2026/06/09 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋SDIC Power Holdings Co., Ltd 8 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。20 アナリスト機関Rujun XiaBofA Global ResearchYigong TaoChina Galaxy Securities Co., Ltd.Wangyang XuChina International Capital Corporation Limited17 その他のアナリストを表示
お知らせ • Jan 14SDIC Power Holdings Co., Ltd Provides Preliminary Earnings Guidance for the Year December 31, 2022SDIC Power Holdings Co. Ltd. provided preliminary earnings guidance for the year December 31, 2022. According to the preliminary calculation of the Financial Department of the company, the net profits attributable to shareholders of listed companies are predicted to range from RMB 3.65 billion to RMB 4.35 billion in 2022, with a year-on-year increase of RMB 1.213 billion to RMB 1.913 billion and a year-on-year increase rate of 49.78% to 78.51% compared with the same period of the previous year before retroactive adjustment (the statutory disclosure data in 2021).
お知らせ • May 26SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 15, 2026SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 15, 2026, at 14:00 China Standard Time. Location: No. 147, Xizhimen South Side Street, Xicheng District, Beijing China
お知らせ • May 02Sdic Power Holdings Co., Ltd Recommends Cash Dividend for the Year 2025SDIC Power Holdings Co. Ltd. recommended a cash dividend of RMB 0.5081 (pre-tax) per share, based on the total share capital of 8,004,494,262 shares as of December 31, 2025, resulting in a total cash dividend distribution for the year 2025 of RMB 4,067,083,534.52, representing approximately 55% of the Company's net profit attributable to shareholders of the listed company for the year. This resolution is subject to approval by the General Meeting of Shareholders.
お知らせ • Mar 30SDIC Power Holdings Co., Ltd to Report Q1, 2026 Results on Apr 30, 2026SDIC Power Holdings Co., Ltd announced that they will report Q1, 2026 results on Apr 30, 2026
お知らせ • Dec 26SDIC Power Holdings Co., Ltd to Report Fiscal Year 2025 Results on Apr 30, 2026SDIC Power Holdings Co., Ltd announced that they will report fiscal year 2025 results on Apr 30, 2026
お知らせ • Sep 30SDIC Power Holdings Co., Ltd to Report Q3, 2025 Results on Oct 31, 2025SDIC Power Holdings Co., Ltd announced that they will report Q3, 2025 results on Oct 31, 2025
お知らせ • Jun 30SDIC Power Holdings Co., Ltd to Report First Half, 2025 Results on Aug 30, 2025SDIC Power Holdings Co., Ltd announced that they will report first half, 2025 results on Aug 30, 2025
お知らせ • Jun 24SDIC Power Holdings Co., Ltd(SHSE:600886) dropped from Shanghai Stock Exchange 180 Value IndexSDIC Power Holdings Co., Ltd removed
お知らせ • May 28SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 18, 2025SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 18, 2025, at 14:00 China Standard Time. Location: No. 147, Xizhimen South Side Street, Xicheng District, Beijing China
お知らせ • Mar 28SDIC Power Holdings Co., Ltd to Report Q1, 2025 Results on Apr 30, 2025SDIC Power Holdings Co., Ltd announced that they will report Q1, 2025 results on Apr 30, 2025
お知らせ • Mar 01SDIC Power Holdings Co., Ltd Announces Resignation of Li Junxi as A Director, A Member of the Nomination Committee, and A Member of the Remuneration and Assessment CommitteeThe Board of Directors of SDIC Power Holdings Co Ltd. has recently received the resignation from Mr. Li Junxi, a director of the Company. Mr. Li intends to resign from his positions as a director, a member of the Nomination Committee, and a member of the Remuneration and Assessment Committee due to work adjustments, and confirms that there is no disagreement between him and the Board of Directors nor matters requiring the attention of the Company's shareholders or creditors.
お知らせ • Dec 27SDIC Power Holdings Co., Ltd to Report Fiscal Year 2024 Results on Apr 30, 2025SDIC Power Holdings Co., Ltd announced that they will report fiscal year 2024 results on Apr 30, 2025
お知らせ • Sep 30SDIC Power Holdings Co., Ltd to Report Q3, 2024 Results on Oct 31, 2024SDIC Power Holdings Co., Ltd announced that they will report Q3, 2024 results on Oct 31, 2024
お知らせ • Jun 28SDIC Power Holdings Co., Ltd to Report First Half, 2024 Results on Aug 29, 2024SDIC Power Holdings Co., Ltd announced that they will report first half, 2024 results on Aug 29, 2024
お知らせ • May 30SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 19, 2024SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 19, 2024, at 14:00 China Standard Time. Location: No. 147, Xizhimen South Side Street, Xicheng District, Beijing China
お知らせ • Apr 26Sdic Power Holdings Co., Ltd Approves Appointment of Guo Xuyuan as the Chairman of the 12Th Board of DirectorsSDIC Power Holdings Co. Ltd. announced that according to the Company Law, the Articles of Association and relevant regulations, the Company convened the 26th meeting of its 12th Board of Directors on April 25, 2024. The meeting reviewed and passed the "Proposal on the Election of the Company's Chairman of the Board", agreeing to elect Mr. Guo Xuyuan as the Chairman of the 12th Board of Directors, with a term consistent with that of the 12th Board of Directors. Guo Xuyuan, male, 51 years old, is a senior engineer with a master's degree in engineering. He has successively served as the Director of Planning and Development Department; Director of Planning and Development Department & Director of Environmental Protection Management Center; Director of Engineering Management Department & Director of Strategic Development Department and Environmental Protection Management Center; Chief Infrastructure Engineer & Director of Strategic Development Department, Engineering Management Department and Environmental Protection Management Center; Chief Infrastructure Engineer & Director of Strategic Development Department; Chief Infrastructure Engineer; Deputy General Manager & Chief Infrastructure Engineer; Deputy General Manager; and General Manager of Yalong River Hydropower Development Co. Ltd. He currently serves as the Chairman of Yalong River Hydropower Development Co. Ltd. and SDIC Power Holdings Co. Ltd.
お知らせ • Apr 09SDIC Power Holdings Co., Ltd Announces Resignation of Zhu Jiwei as Director and the Chairman of the Board, the Chairman of the Strategy Committee and the Legal RepresentativeThe Board of Directors of SDIC Power Holdings Co. Ltd. recently received a letter of resignation from Mr. Zhu Jiwei, Chairman of the Company. Due to work adjustments, Mr. Zhu Jiwei plans to resign from his position as a director of the Company and will no longer serve as the Chairman of the Board, the Chairman of the Strategy Committee and the legal representative of the Company. Mr. Zhu Jiwei confirms that he has no disagreement with the Board of Directors of the Company and that there is no need to bring any matters to the attention of the shareholders and creditors of the Company. The Board of Directors recognizes the work done by Mr. Zhu Jiwei during his tenure, highly commends his contributions to the Company's development over the years, and expresses sincere gratitude to him.
お知らせ • Mar 29SDIC Power Holdings Co., Ltd to Report Q1, 2024 Results on Apr 30, 2024SDIC Power Holdings Co., Ltd announced that they will report Q1, 2024 results on Apr 30, 2024
お知らせ • Mar 01SDIC Power Holdings Co., Ltd Announces Board ChangesSDIC Power Holdings Co. Ltd. announced that through voting at the employee congress, Mr. Zhang Zijian and Mr. Zhao Lijun were elected as the Employee Director of the 12th Board of Directors and the Employee Supervisor of the 12th Supervisory Committee, respectively. Their term of office shall commence from February 28, 2024 and expire at the conclusion of the 12th Board of Directors and Supervisory Committee. Zhang Zijian, male, aged 43, a holder of bachelor's degree in Engineering, Engineer. He has served successively as the Manager of the Party-Mass Work Department (Supervision Department) and the Human Resources Department, as well as the Employee Supervisor of SDIC Power. Currently, he is the manager of Human Resources Department (Party Committee Organization Department) of SDIC Power. Zhao Lijun, male, aged 46, a bachelor's degree in management and is a senior accountant. He has served successively as the Senior Financial Manager of the Finance Department and the Financial Director of the West Asia and Africa Division at China CAMC Engineering Co Ltd, the Deputy Manager of the Finance Department at China National Complete Plant Import Export Corporation, and the Deputy Manager of the Planning and Finance Department at SDIC Power. He is currently the Manager of the Finance Management Department at SDIC Power.
お知らせ • Dec 30SDIC Power Holdings Co., Ltd to Report Fiscal Year 2023 Results on Apr 30, 2024SDIC Power Holdings Co., Ltd announced that they will report fiscal year 2023 results on Apr 30, 2024
お知らせ • Nov 24SDIC Power Holdings Co., Ltd Announces Change in Board SecretarySDIC Power Holdings Co. Ltd. held the 17th Meeting of the 12th Board of Directors on October 24, 2023, and approved the Proposal of The Appointment of Senior Executives including Secretary of the Board of Directors. It was agreed to appoint Mr. Gao Hai as the Secretary of the Board of Directors of the Company. Since Mr. Gao Hai had not yet obtained the Certificate of Office-holding Training for Secretary of the Board of Directors issued by the Shanghai Stock Exchange, Mr. Zhu Jiwei, the Chairman of the Board, would temporarily assume the responsibilities of the Secretary of the Board of Directors. The appointment of Mr. Gao Hai will take effect formally after he obtains the relevant certificate. On November 22, 2023, Mr. Gao Hai obtained theCertificate of Office-holding Training for Secretary of the Board of Directorsissued by the Shanghai Stock Exchange. Mr. Gao Hai will officially assume his duties as the Secretary of the Board of Directors from the date of obtaining the Certificate, and Mr. Zhu Jiwei, Chairman of the Board, will no longer act as the Secretary of the Board of Directors.
お知らせ • Oct 25SDIC Power Holdings Co., Ltd Announces Board and Executives ChangesSDIC Power Holdings Co. Ltd. announce that Mr. ZHOU Changxin has been appointed as the Chief Accountant (Chief Financial Officer) of the Company, and will no longer serve as the Deputy General Manager of the Company. GAO Hai has been appointed as the Deputy General Manager of the Company, and will no longer serve as the Director of the Company. At the same time, it is proposed to appoint Mr. Gao Hai as the Secretary of the Board of Directors of the Company. Mr. Gao Hai has the necessary professional knowledge and ability to perform the duties of such position, and his qualifications comply with relevant provisions of the Company Law, the Listing Rules of the Shanghai Stock Exchange and the Articles of Association. As Mr. Gao Hai has not obtained the Certificate of Office-holding Training for Secretary of the Board of Directors issued by Shanghai Stock Exchange, Mr. Zhu Jiwei, Chairman of the Company, is temporarily acting as the Secretary of the Board of Directors, and the appointment of Mr. Gao Hai will take effect after he obtains the relevant certificate. Mr. Yang Lin has resigned as the Secretary of the Board of Directors and General Counsel of the Company. Zhou Changxin, male, born in July 1974, Master Degree, Doctor of Management, Senior Accountant. He successively served as the Deputy General Manager of Guangxi Railway Investment Group Co. Ltd., Chief Accountant of Guangxi Tourism Development Group Co. Ltd., Chief Accountant of China New Era Holding Group Co. Ltd., and Deputy General Manager of SDIC Power Holdings Co. Ltd. He is currently the Chief Financial Officer at SDIC Power Holdings Co. Ltd. Gao Hai, male, born in April 1968, Bachelor Degree, Bachelor of Economics, Senior Economist. He successively served as the Deputy Manager of the Comprehensive Department, Manager of the Fuel Management Department, Assistant General Manager, and Manager of the Business Management Department of SDIC Power Holdings Co. Ltd., as well as a Director.
お知らせ • Jun 28SDIC Power Holdings Co., Ltd to Report First Half, 2023 Results on Aug 30, 2023SDIC Power Holdings Co., Ltd announced that they will report first half, 2023 results on Aug 30, 2023
お知らせ • Jun 07SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 27, 2023SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 27, 2023, at 14:00 China Standard Time. Location: Room 207, No.147 Xizhimen Nanxiao Street, Xicheng District, Beijing, the PRC Beijing China Agenda: To consider and approve the 2022 Work Report of the Board of Directors; To consider and approve the 2022 Work Report of the Supervisory Committee; To consider and approve the Proposal on 2022 Work Report of Independent Directors; Toconsider and approve the Report on Final Accounts of the Company for 2022; To consider and approve the Proposal on 2023 Operation Plan; To consider and approve the Proposal on 2022 Annual Profit Distribution Plan; To consider and approve the Proposal on the Subsidiary's Registration and Release of Medium-Term Notes and Corporate Bonds.
お知らせ • Jan 14SDIC Power Holdings Co., Ltd Provides Preliminary Earnings Guidance for the Year December 31, 2022SDIC Power Holdings Co. Ltd. provided preliminary earnings guidance for the year December 31, 2022. According to the preliminary calculation of the Financial Department of the company, the net profits attributable to shareholders of listed companies are predicted to range from RMB 3.65 billion to RMB 4.35 billion in 2022, with a year-on-year increase of RMB 1.213 billion to RMB 1.913 billion and a year-on-year increase rate of 49.78% to 78.51% compared with the same period of the previous year before retroactive adjustment (the statutory disclosure data in 2021).