8月11日，國家電(dian)投(tou)旗(qi)下融(rong)和租(zu)(zu)賃(lin)發布公(gong)告表(biao)(biao)示，公(gong)司法(fa)定代表(biao)(biao)人(ren)(ren)(ren)、董(dong)事(shi)(shi)長(chang)(chang)(chang)變更。原法(fa)定代表(biao)(biao)人(ren)(ren)(ren)及董(dong)事(shi)(shi)長(chang)(chang)(chang)姚敏(min)先生因工作調(diao)整(zheng)不再擔任發行人(ren)(ren)(ren)法(fa)定代表(biao)(biao)人(ren)(ren)(ren)及董(dong)事(shi)(shi)長(chang)(chang)(chang);選舉張全明擔任中電(dian)投(tou)融(rong)和融(rong)資租(zu)(zu)賃(lin)有限公(gong)司董(dong)事(shi)(shi)長(chang)(chang)(chang)。根據《公(gong)司章程》規(gui)定，公(gong)司法(fa)定代表(biao)(biao)人(ren)(ren)(ren)由董(dong)事(shi)(shi)長(chang)(chang)(chang)擔任。

　　中(zhong)電投融(rong)(rong)和(he)融(rong)(rong)資(zi)租(zu)(zu)賃有(you)限公司作為國家電投集團旗下的重要融(rong)(rong)資(zi)租(zu)(zu)賃平臺，截至2024年(nian)末，公司注(zhu)冊(ce)資(zi)本(ben)及(ji)實收資(zi)本(ben)均為15.07億(yi)美元(yuan)(yuan)，在五(wu)大發電集團所屬(shu)融(rong)(rong)資(zi)租(zu)(zu)賃公司位(wei)居首位(wei)。截至2024年(nian)末，融(rong)(rong)和(he)租(zu)(zu)賃資(zi)產總(zong)計(ji)963.69億(yi)元(yuan)(yuan)，公司負債(zhai)合計(ji)810.34億(yi)元(yuan)(yuan)。2024年(nian)，融(rong)(rong)和(he)租(zu)(zu)賃實現營(ying)業(ye)收入(ru)47.05億(yi)元(yuan)(yuan)，其中(zhong)租(zu)(zu)賃業(ye)務(wu)收入(ru)44.41億(yi)元(yuan)(yuan)、收入(ru)占比94.37%，公司凈利潤為16.65億(yi)元(yuan)(yuan)。

　　具體來(lai)看(kan)，融(rong)和租賃融(rong)資租賃業務主要涉及能源電力、節能環保、信息(xi)通訊、儲能配網(wang)、高端制(zhi)造和其(qi)(qi)(qi)他(ta)業務等六大板塊。其(qi)(qi)(qi)中2025年第一季度，其(qi)(qi)(qi)儲能配網(wang)業務投放資金(jin)約(yue)300萬元，占比為0.04%。

　　據了解，2024年11月19日，融(rong)和租(zu)賃曾宣布(bu)總(zong)經理變動公(gong)告，宣布(bu)任命張濤先(xian)生代(dai)行中電投(tou)融(rong)和融(rong)資租(zu)賃有(you)限公(gong)司(si)總(zong)經理職責。

　　張全明簡歷：

　　張全明，男，1974年(nian)11月出生(sheng)，漢(han)族(zu)，青海民和人，1995年(nian)6月加(jia)入中國(guo)共產黨(dang)，1991年(nian)9月參加(jia)工作，研(yan)究(jiu)生(sheng)學(xue)歷，工商管理碩(shuo)士學(xue)位。曾(ceng)先后任(ren)(ren)(ren)中國(guo)電力(li)投資(zi)集團(tuan)(tuan)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)審計(ji)與內控(kong)(kong)(kong)部內控(kong)(kong)(kong)與風險管理處處長,國(guo)家(jia)電力(li)投資(zi)集團(tuan)(tuan)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)審計(ji)內控(kong)(kong)(kong)部內控(kong)(kong)(kong)處處長、高級經理，國(guo)家(jia)電投集團(tuan)(tuan)云南(nan)國(guo)際電力(li)投資(zi)有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)財務總(zong)(zong)監，伊江上(shang)游水電有(you)限(xian)責任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)總(zong)(zong)會計(ji)師，國(guo)家(jia)電力(li)投資(zi)集團(tuan)(tuan)有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)審計(ji)部副(fu)(fu)主任(ren)(ren)(ren)兼(jian)審計(ji)中心主任(ren)(ren)(ren)、審計(ji)部副(fu)(fu)主任(ren)(ren)(ren)，上(shang)海能源科技發展有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)、總(zong)(zong)經理、黨(dang)委副(fu)(fu)書(shu)記(ji)，國(guo)家(jia)電投集團(tuan)(tuan)工程有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(山東電力(li)工程咨詢(xun)院有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si))董事(shi)、總(zong)(zong)經理、黨(dang)委副(fu)(fu)書(shu)記(ji)。現任(ren)(ren)(ren)國(guo)家(jia)電投集團(tuan)(tuan)資(zi)本控(kong)(kong)(kong)股(gu)有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)、總(zong)(zong)經理、黨(dang)委副(fu)(fu)書(shu)記(ji)，國(guo)家(jia)電投集團(tuan)(tuan)工程有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(山東電力(li)工程咨詢(xun)院有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si))董事(shi)、總(zong)(zong)經理、黨(dang)委副(fu)(fu)書(shu)記(ji)。截(jie)至(zhi)本報告出具之日，張全明先生(sheng)不(bu)存在持有(you)發行人股(gu)份或債券(quan)的情況。

　　張濤簡歷：

　　張(zhang)濤，男，1976年(nian)5月出生，漢族，江蘇省揚州(zhou)市人，1998年(nian)7月河海大(da)學管(guan)理(li)(li)工程專業(ye)大(da)學本(ben)科(ke)畢(bi)業(ye)參加工作，1998年(nian)5月加入中(zhong)國共產黨，大(da)學本(ben)科(ke)學歷，工商管(guan)理(li)(li)碩士專業(ye)學位(wei)。現任(ren)(ren)中(zhong)電投融和融資租賃有(you)限公(gong)(gong)司黨委書記、副總經(jing)理(li)(li)。曾任(ren)(ren)南京(jing)精點投資咨詢有(you)限責任(ren)(ren)公(gong)(gong)司研(yan)究員，貴(gui)州(zhou)黔能企業(ye)(集(ji)(ji)團)公(gong)(gong)司營銷部(bu)主任(ren)(ren)，金(jin)(jin)元集(ji)(ji)團貴(gui)州(zhou)西電龍騰鐵合金(jin)(jin)有(you)限公(gong)(gong)司總經(jing)濟(ji)師，金(jin)(jin)元集(ji)(ji)團貴(gui)州(zhou)金(jin)(jin)合冶(ye)煉(lian)有(you)限公(gong)(gong)司總經(jing)理(li)(li)助理(li)(li)，金(jin)(jin)元集(ji)(ji)團貴(gui)州(zhou)金(jin)(jin)合冶(ye)煉(lian)有(you)限公(gong)(gong)司總經(jing)濟(ji)師、副總經(jing)理(li)(li)。截(jie)至本(ben)報(bao)告(gao)出具之日，張(zhang)濤先生不(bu)存在持有(you)發行人股份或債券的情況。