登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605090 证券简称：九丰能源 公告编号：2026-007 江西九丰能源股份有限公司 关于副总经理、董事会秘书离任的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 江西九丰能源股份有限公司（以下简称"公司"）董事会于近日收到董事、副总经理、董事会秘书黄博先 生的书面离任报告。黄博先生因个人职业发展规划，申请辞去公司副总经理、董事会秘书职务，离任后 继续在公司担任董事职务并开展相关工作。 一、离任的基本情况 ■ 二、离任对公司的影响 根据相关法律法规和《公司章程》等规定，黄博先生的离任报告自送达董事会之日起生效。截至本公告 披露日，黄博先生未持有公司股份，不存在应当履行而未履行的公开承诺事项。 为保障董事会工作的正常开展，在公司正式聘任董事会秘书之前，由公司董事、总经理吉艳女士代为履 行董事会秘书职责，公司将按照相关规定尽快聘任新的董事会秘书。 黄博先生在任职期间，始终恪尽职守、勤勉尽责，在公司战略规划、新业务拓展、投资管理、资本运 作、信息披露、投资者关系等方 ...

证券日报网讯2月6日，九丰能源（605090）在互动平台回答投资者提问时表示，目前，公司经营情况正 常，不存在应披露而未披露的情形。公司严格遵守《证券法》《上市公司信息披露管理办法》等相关法 律、行政法规、部门规章、规范性文件的要求，依法合规履行信息披露义务。 ...

Group 1 - The core viewpoint of the article highlights the performance of the CSI 1000 Value ETF (562530), which rose by 0.64% to 1.410 yuan with a trading volume of 808,100 yuan as of the midday close [1] - The top-performing stocks within the CSI 1000 Value ETF include Jiahu Energy, which increased by 3.45%, and Zhejiang Medicine, which rose by 3.87% [1] - The fund's performance benchmark is the CSI Smart Select 1000 Value Steady Strategy Index, managed by Huaxia Fund Management Co., Ltd., with a return of 40.54% since its inception on July 28, 2022, and a return of 5.51% over the past month [1] Group 2 - Notable stock movements include Shengfeng Cement increasing by 2.28%, while Jiufeng Energy decreased by 0.80%, and Changjiang Media fell by 0.65% [1] - The fund manager is Zhang Jinzhi, indicating a specific leadership in the management of the ETF [1] - The article emphasizes the importance of cautious investment due to market risks, although it does not provide specific risk details [1]

格隆汇2月6日丨九丰能源(605090.SH)公布，公司董事会于近日收到董事、副总经理、董事会秘书黄博 先生的书面离任报告。黄博先生因个人职业发展规划，申请辞去公司副总经理、董事会秘书职务，离任 后继续在公司担任董事职务并开展相关工作。 ...

成为最具价值创造力的清洁能源服务商 二、离任对公司的影响 根据相关法律法规和《公司章程》等规定，黄博先生的离任报告自送达董事会之日 起生效。截至本公告披露日，黄博先生未持有公司股份，不存在应当履行而未履行的公 开承诺事项。 为保障董事会工作的正常开展，在公司正式聘任董事会秘书之前，由公司董事、总 经理吉艳女士代为履行董事会秘书职责，公司将按照相关规定尽快聘任新的董事会秘书。 证券代码：605090 证券简称：九丰能源 公告编号：2026-007 江西九丰能源股份有限公司 关于副总经理、董事会秘书离任的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 江西九丰能源股份有限公司（以下简称"公司"）董事会于近日收到董事、副总经 理、董事会秘书黄博先生的书面离任报告。黄博先生因个人职业发展规划，申请辞去公 司副总经理、董事会秘书职务，离任后继续在公司担任董事职务并开展相关工作。 一、离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | | | 是否继续在公司 | 继续任职 | 是否存在 未履行完 | | ...

南财智讯2月6日电，九丰能源公告，公司董事会于近日收到董事、副总经理、董事会秘书黄博先生的书 面辞职报告。黄博先生因个人职业发展规划，申请辞去公司副总经理、董事会秘书职务，辞职后继续在 公司担任董事职务。 ...

Group 1 - The U.S. State Department issued a security warning on February 5, urging American citizens to leave Iran due to ongoing tensions and to prepare for self-reliant exit plans [1] - China Galaxy Securities forecasts that Brent crude oil prices will range between $60-70 per barrel by February 2026, with short-term price volatility expected due to regional uncertainties [1] - As of February 6, 2026, the National Petroleum and Natural Gas Index (399439) increased by 0.51%, with notable gains from stocks such as Potential Energy (up 6.68%) and Intercontinental Oil and Gas (up 5.20%) [1] Group 2 - The National Petroleum and Natural Gas Index reflects the price changes of publicly listed companies in the oil and gas sector on the Shanghai and Shenzhen stock exchanges [1] - As of January 30, 2026, the top ten weighted stocks in the National Petroleum and Natural Gas Index include China National Petroleum, China National Offshore Oil, and China Petroleum & Chemical, collectively accounting for 66.76% of the index [1]

证券日报网讯2月5日，九丰能源（605090）在互动平台回答投资者提问时表示，截至2025年9月30日， 公司普通股股东总数为19814户。 ...

Market Performance - The gas sector increased by 1.4% compared to the previous trading day, with Teris leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Individual Stock Performance - Teris (code: 920014) closed at 13.75, up 8.44%, with a trading volume of 111,500 shares and a transaction value of 156 million yuan [1] - Shengtong Energy (code: 001331) closed at 59.67, up 7.03%, with a trading volume of 118,700 shares and a transaction value of 690 million yuan [1] - Shengdalin Forestry (code: 002259) closed at 5.77, up 4.91%, with a trading volume of 915,300 shares and a transaction value of 535 million yuan [1] - Tianhao Energy (code: 300332) closed at 5.58, up 3.53%, with a trading volume of 125,340 shares and a transaction value of 14 million yuan [1] - New Energy (code: 600617) closed at 3.23, up 3.19%, with a trading volume of 415,500 shares and a transaction value of 13.3 million yuan [1] Capital Flow Analysis - The gas sector experienced a net outflow of 16.96 million yuan from institutional funds and a net outflow of 90.12 million yuan from speculative funds, while retail investors saw a net inflow of 107 million yuan [2] - New Natural Gas (code: 603393) had a net outflow of 37.81 million yuan from institutional funds, while Shengtong Energy (code: 001331) saw a net inflow of 29.42 million yuan [3] - The overall capital flow indicates a mixed sentiment among different investor types within the gas sector [2][3]

证券代码：605090 证券简称：九丰能源 公告编号：2026-006 江西九丰能源股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 成为最具价值创造力的清洁能源服务商 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 | 回购方案首次披露日 | 2025/4/18 | | --- | --- | | 回购方案实施期限 | 2025/5/9 ~ 2026/5/8 | | 预计回购金额 | 20,000.00万元~30,000.00万元 | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 768.98万股 | | 累计已回购股数占总股本比例 | 1.09% | | 累计已回购金额 | 23,374.54万元 | | 实际回购价格区间 | 25.52元/股~36.91元/股 | 重要内容提示： 一、回购股份的背景和目的 江西九丰能源股份有限公司（以下简称"公司"）经综合考虑当前市场环境、公司 经营状况及财务 ...