View ValuationSDIC Power Holdings 향후 성장Future 기준 점검 1/6SDIC Power Holdings (는) 각각 연간 3.9% 및 4.5% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 4.1% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 9.9% 로 예상됩니다.핵심 정보3.9%이익 성장률4.06%EPS 성장률Renewable Energy 이익 성장8.1%매출 성장률4.5%향후 자기자본이익률9.89%애널리스트 커버리지Good마지막 업데이트13 May 2026최근 향후 성장 업데이트공시 • 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).모든 업데이트 보기Recent updates공시 • 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 China공시 • 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.공시 • 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, 2026공시 • 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, 2026공시 • 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, 2025공시 • 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, 2025공시 • Jun 24SDIC Power Holdings Co., Ltd(SHSE:600886) dropped from Shanghai Stock Exchange 180 Value IndexSDIC Power Holdings Co., Ltd removed공시 • 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 China공시 • 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, 2025공시 • 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.공시 • 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, 2025공시 • 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, 2024공시 • 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, 2024공시 • 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 China공시 • 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.공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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.공시 • 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, 2023공시 • 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.공시 • 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).이익 및 매출 성장 예측LSE:SDIC - 애널리스트 향후 추정치 및 과거 재무 데이터 (CNY Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/202859,1658,127N/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/A더 보기애널리스트 향후 성장 전망수입 대 저축률: SDIC 의 연간 예상 수익 증가율(3.9%)이 saving rate(3.4%)보다 높습니다.수익 vs 시장: SDIC 의 연간 수익(3.9%)이 UK 시장(11.5%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: SDIC 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: SDIC 의 수익(연간 4.5%)이 UK 시장(연간 4.5%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: SDIC 의 수익(연간 4.5%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: SDIC의 자본 수익률은 3년 후 9.9%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YUtilities 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/06/07 13:59종가2026/06/05 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스SDIC Power Holdings Co., Ltd는 20명의 분석가가 다루고 있습니다. 이 중 8명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Rujun XiaBofA Global ResearchYigong TaoChina Galaxy Securities Co., Ltd.Wangyang XuChina International Capital Corporation Limited17명의 분석가 더 보기
공시 • 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).
공시 • 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
공시 • 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.
공시 • 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
공시 • 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
공시 • 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
공시 • 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
공시 • Jun 24SDIC Power Holdings Co., Ltd(SHSE:600886) dropped from Shanghai Stock Exchange 180 Value IndexSDIC Power Holdings Co., Ltd removed
공시 • 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
공시 • 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
공시 • 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.
공시 • 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
공시 • 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
공시 • 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
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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).