Governance Sichuan Chuantou Energy Co.Ltd

600674

CNE000000BQ0

Electric Utilities

End-of-day quote Shanghai S.E. Other stock markets 2026-02-09			5-day change	1st Jan Change
14.12 ^CNY	+0.64%		+2.39%	+1.58%

01-13	Sichuan Chuantou Energy's Power Output Rises 14% in 2025	MT
01-13	Sichuan Chuantou Energy's 2025 on-grid power generation up 13.9% Y/Y	RE

Executive Committee: Sichuan Chuantou Energy Co.Ltd

Manager

Positions heldSince

Jin Chuan Lu

47 year

Corporate Secretary

2022-04-06

Hao Liu

50 year

Comptroller/Controller/Auditor	2012-10-21
Director of Finance/CFO	2012-10-21

Composition of the Board of Directors: Sichuan Chuantou Energy Co.Ltd

Director

CommitteesSince

Xiao Xi Wu

58 year

Chairman

2023-05-17

Zhong Cheng Tang

63 year

Nominating Committee	2018-04-24
Compensation Committee Chair	2021-02-09
Audit Committee Chair	2021-02-09
Nominating Committee Chair	2021-02-09

Hao Zhang

56 year

Compensation Committee	2020-05-18
Nominating Committee	2020-05-18

Tian Chun Xu

60 year

Compensation Committee	2019-06-03
Nominating Committee	2019-06-03

Wen Liang Sun

44 year

Compensation Committee	2022-04-06
Nominating Committee	2022-04-06

Yong Zhong Xiang

72 year

Compensation Committee	2022-04-06
Nominating Committee	2022-04-06

Jin Fu Wang

66 year

Audit Committee

2022-04-06

Wen Zhi Li

60 year

Audit Committee

2010-04-12

Hong Yang

62 year

Director/Board Member

2020-04-23

Hong Li

55 year

Director/Board Member

2020-04-22

Yuan Gong

50 year

Director/Board Member

2020-05-18

Jian Min Song

54 year

Director/Board Member

2022-04-06

Guang Ming Ye

55 year

Director/Board Member

2023-05-17

Tao Yang

54 year

Director/Board Member

2022-04-06

Zhi Wei Zeng

45 year

Director/Board Member

Latest Appointments: Sichuan Chuantou Energy Co.Ltd

24-07-10	Sichuan Tianyi Comheart Telecom Co., Ltd. Approves Board and Non-Employee Supervisor Elections	CI
23-02-20	Hefei Department Store Chairman Resigns	MT
22-08-02	Redsun Services CFO Resigns as Controlling Shareholder Exec Takes the Helm	MT

More news

Former Officers and Directors: Sichuan Chuantou Energy Co.Ltd

Insider

Positions held

SinceUntil

Shi Hong Zheng

Director/Board Member	-	-
Chairman	2017-07-09	2023-12-27

Ti Bin Liu

Chairman

2019-05-14

2023-05-17

Jing Yi Wang

Director/Board Member

2014-12-29

2023-04-18

Zhi Chao Zhao

Director/Board Member

2018-05-17

2022-04-06

Sha Ni

Director/Board Member

2022-04-06

Guo Shou Yao

Director/Board Member	2014-12-29	2022-04-06
Independent Dir/Board Member	2014-12-29	2022-04-06

Xue Gong Mao

Director/Board Member

2014-12-29

2022-04-06

Yi Sheng

Director/Board Member	2014-12-29	2022-04-06
Independent Dir/Board Member	2014-12-29	2022-04-06

Wei Wei Cai

Director/Board Member

2022-04-03

Chang Jiang Chen

Director/Board Member	-	2020-04-14
Corporate Officer/Principal	-	-

Guo Qiang Liu

Chairman

2016-07-10

2019-05-14

Xiu Ping Wang

Director/Board Member	2017-06-22	-
Independent Dir/Board Member	2017-06-22	-

Jian Liang Dong

Chairman

2016-12-05

Zu Ning

Director/Board Member

2014-12-29

2015-07-28

Chun Gao

Chairman

2015-04-22

Qun Jin

Director/Board Member	2014-12-29	-
Chief Executive Officer	2014-12-29	-

Min Pu Wang

Director/Board Member	2014-12-29	-
Independent Dir/Board Member	2014-12-29	-

Zhen Ying Guo

Director/Board Member	2010-04-12	2014-12-28
Independent Dir/Board Member	2009-03-17	2014-12-28

Xiao Ping Cao

Director/Board Member

2010-04-12

2014-12-28

Hong Xian Xie

Corporate Officer/Principal	-	2014-12-22
Corporate Secretary	-	-

Xi Qiang Miao

Director/Board Member

2014-11-30

Xin Wang

Comptroller/Controller/Auditor

2010-04-12

2012-12-09

Shu An Jin

Director/Board Member

2010-04-12

Cheng Yu Li

Director/Board Member	2010-04-12	-
Independent Dir/Board Member	2008-04-17	-

Yong Yang

Director/Board Member	2010-04-12	2010-04-12
President	2010-04-12	-

Guang Yan Zou

Director/Board Member	2010-04-12	-
Independent Dir/Board Member	2008-04-17	-

Zi Fu Liu

Director/Board Member

2010-04-12

Shun Fu Huang

Chairman

Qiang Guo Zeng

Director/Board Member

2010-04-12

Guo Fan Qiu

Director/Board Member	2010-04-12	-
Independent Dir/Board Member	2008-04-17	-

Kang Ding Wu

Director/Board Member

2010-04-12

De Sheng Zhao

Director/Board Member	-	-
President	-	-

Shi Ming Sun

Director/Board Member

Zhi Xiang Sun

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Ning Chun Qi

Director/Board Member

Xian Pei Lü

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	13
Female	4

Of which Executive Committee

Male	0
Female	2

Of which Directors

Male	13
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

SICHUAN CHUANTOU ENERGY CO., LTD. is a China-based company, principally engaged in electric power generation and distribution business. The Company's principal business is hydropower generation operation. The Company is also engaged in the development of software and hardware products. Its products are applied in mass transit system, power supply system for passenger dedicated lines and other fields. The Company conducts its businesses in domestic markets, with Sichuan as its main market.

Employees

1,443

Sector

Electric Utilities

Calendar

04-15 - Q1 2026 Earnings Release (Projected)

More about the company