event-trade登录编辑
🇺🇸 SECECOPETROL S.A.Doubao · 实盘不做把握 8/10不做原因:其他
北京时间·🕒 发布 18:04:23·⟳ 抓取 18:10:10 +5m47s·⚡ 决策 09-15 18:14:21 +4m11s·42.1 天前

Ecopetrol 董事 Hildebrando Vélez Galeano 辞职,9月15日生效,公司称董事会可继续有效运作

这是常规公司治理/人事备案,不是首席执行官、实控人或核心战略负责人突然变更;公告未给出盈利、资产、资本开支或治理僵局影响,且董事会法定运作不受影响,缺乏可交易方向和预期差。

📄 原文ECOPETROL S.A.↗ 原文
----- ec20260914_6k.htm ----- 6-K 1 ec20260914_6k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington,…
不做 Ecopetrol S.A.(EC.US)
单名非执行董事辞任属常规治理变动,无盈利、战略、资本结构或控制权增量;公司确认董事会仍可有效运作,且更重大的管理层争议已属独立旧闻,当前没有可执行的正期望方向。
展开详情(成交明细 / 研究档案 / 原文全文 / 决策记录链)

研究档案

结论摘要

单名董事请辞本身对 Ecopetrol 的经营和现金流没有已确认影响,公司亦称剩余董事可继续有效决策。虽然公司近期另有临时 CEO 辞职等治理噪音,但那是独立且已公开的事件,不能把这份董事辞职公告包装成新的做空或做多催化。

🔎 新鲜度:最早出现 2026-09-14 · 扩散 medium · price-in 风险 medium ↗ ↗

消息传播链

  1. 2026-09-14官方披露后本地媒体扩散Semana非一手原文 ↗
    哥伦比亚媒体9月14日报道 Vélez 已提交辞呈,并称信息通过金融监管机构/公司信息披露渠道传达;分钟级首发时间未能从原始监管页面核实。
  2. 2026-09-15 06:04 ET法定披露SEC EDGAR Form 6-K / Exhibit 99.1一手源原文 ↗
    Ecopetrol 在美股盘前向 SEC 提交英文新闻稿,正式确认董事辞任9月15日生效,并说明董事会剩余成员可继续有效决策。

关键理由

  • 公告只确认一名非执行董事辞任,没有披露订单、业绩、分红、资本结构或战略调整。
  • 公司明确董事会剩余成员仍可有效审议和决策,未出现法定运作中断。

主要风险

  • 若9月15日临时股东大会出现政府推动的大规模董事会改选或能源政策转向,可能引发独立于本公告的估值重估。
  • 近期临时 CEO 辞职及相关争议音频可能使市场将治理事件合并解读,放大短线波动,但不构成本份公告本身的基本面证据。

反向证据

  • 做空前查反向 · 来源 web · 日期 2026-09-15 · 影响 none
    虽有临时 CEO 辞职、争议音频和股东大会等治理背景,但本公告仅涉及一名非执行董事,且公司明示董事会仍可有效决策,不满足强做空催化。
    检索:Ecopetrol Hildebrando Vélez resignation board crisis CEO Hurtado audio extraordinary shareholders meeting 原文 ↗
  • 做多前查反向 · 来源 web · 日期 2026-09-15 · 影响 none
    临时股东大会可能改选部分董事,但本公告没有确认有利于股东的政策、资本回报或经营改善,不能构成做多催化。
    检索:Ecopetrol board resignation replacement shareholder meeting government candidates September 15 2026 原文 ↗

先例如何影响了这次决策

对本次决策的影响:因缺乏可交易的基本面增量和可靠先例,最终不对 EC.US 开多或开空。

方向:未获得可用于定价的高相似、首发锚定且相位一致的董事辞职价格先例。

涨幅量级:检索到 Ecopetrol 过往董事辞职和治理动荡报道,但多为媒体二手叙述,未取得可核验的首发公告及完整事件窗口,不能据此设定止盈止损。

形态:公开报道显示 Ecopetrol 2025-2026年多次发生董事会和高管变动,市场可能对治理噪音有一定熟悉度;但不能据此推断本次 ADR 必然上涨或下跌。

工具执行结果 · 成功 7 · 降级 0 · 失败 0 · 取消 0
  1. search_processed_events 成功 stock_tools HTTP · 22 ms
    {"result": "search_processed_events:agent query=`ec 6-k updates to the board of directors ecopetrol 2026 | ecopetrol board director resignation effective september 15 2026 | ecopetrol hildebrando vélez galeano resign board of dir`;结构化索引覆盖完整 72 小时;旧记录兼容扫描近 0.0/72 小时、0 条本臂决策(完整),返回 0 条候选。未命中只表示这些 agen
  2. web_search 成功 doubao_search · 1,512 ms
    豆包搜索结果(原始查询:Hildebrando Vélez Galeano Ecopetrol board member resigns September 2026;API SearchType:web)
  3. web_search 成功 doubao_search · 1,998 ms
    豆包搜索结果(原始查询:Hildebrando Vélez Galeano Ecopetrol junta directiva renuncia;API SearchType:web)
  4. web_search 成功 doubao_search · 1,504 ms
    豆包搜索结果(原始查询:Ecopetrol CEO Juan Carlos Hurtado resign September 2026 extraordinary shareholders meeting board;API SearchType:web)
  5. web_search 成功 doubao_search · 1,448 ms
    豆包搜索结果(原始查询:Ecopetrol asamblea extraordinaria septiembre 2026 junta directiva nueva membresía;API SearchType:web)
  6. web_search 成功 doubao_search · 1,546 ms
    豆包搜索结果(原始查询:Ecopetrol board director resignation shares stock reaction renuncia junta directiva acciones;API SearchType:web)
  7. search_case_library 成功 stock_tools HTTP · 33 ms
    {"result": "search_case_library「EC.US」—— 与这些标的相关的自家决策案例(本页 10 条,该标的全历史相关记录共 22 条;ENTER 只按该标的自己的腿统计):\n◆ EC.US:相关历史决策 22 条 · 其中该标的 ENTER 0 条(0.0%) · 我们从没在这只票上 ENTER 过\n【对所查标的真 ENTER 过的:0 条 —— 相关案例里没有该标的自己的 ENTER 腿】\n【最近 10 条其它决策(多为「不做」,用来看这票最近在被什么消息刷屏)】\n• 2026-08-31 UTC(CST 2026-09-01) 不做 · 事件:Ecope

原文全文

展开原文 · 4,853 字
----- ec20260914_6k.htm -----
6-K
1
ec20260914_6k.htm
6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of September, 2026
Commission File Number 001-34175
ECOPETROL S.A.
(Exact name of registrant as specified in its charter)
N.A.
(Translation of registrant’s name into English)
COLOMBIA
(Jurisdiction of incorporation or organization)
Carrera 13 No. 36 – 24
BOGOTA D.C. – COLOMBIA
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F
x
Form 40-F
¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)
Yes
¨
No
x
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)
Yes
¨
No
x
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes
¨
No
x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
N/A
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Ecopetrol S.A.
By:
/s/ Alfonso Camilo Barco
Name:
Alfonso Camilo Barco
Title:
Chief
Financial Officer
Date: September 14,
2026

----- ex99-1.htm -----
EX-99.1
2
ex99-1.htm
EX-99.1
Updates to the Board of Directors of Ecopetrol S.A.
Bogotá, September 14, 2026
Ecopetrol S.A. (BVC: ECOPETROL;
NYSE: EC) (the "Company") announces that, through a communication dated September 14, 2026, Mr. Hildebrando Vélez Galeano
expressed his intention to resign from his position as a member of the Board of Directors, effective September 15, 2026.
Ecopetrol thanks Mr. Vélez
Galeano for his contributions to the Board of Directors during his tenure, particularly his leadership and contributions on environmental
matters and his continued commitment to strengthening the Company's relationship with local communities and regions. The Company also
wishes him every success in his personal and professional endeavors.
Pursuant to the provisions of
Ecopetrol's By-laws, the Board of Directors will continue to validly deliberate and adopt decisions with its remaining members.
---------------------
Ecopetrol is the largest company in Colombia and
one of the main integrated energy companies in the American continent, with more than 19,000 employees. In Colombia, it is responsible
for more than 60% of the hydrocarbon production of most transportation, logistics, and hydrocarbon refining systems, and it holds leading
positions in the petrochemicals and gas distribution segments. With the acquisition of 51.4% of ISA’s shares, the company participates
in energy transmission, the management of real-time systems (XM), and the Barranquilla–Cartagena coastal highway concession. At
the international level, Ecopetrol has a stake in strategic basins in the American continent, with drilling and exploration operations
in the United States (Permian basin and the Gulf of Mexico), Brazil, and Mexico, and, through ISA and its subsidiaries, Ecopetrol holds
leading positions in the power transmission business in Brazil, Chile, Peru, and Bolivia, road concessions in Chile, and the telecommunications
sector.
This release contains statements that may be considered
forward-looking statements within the meaning of Section 27A of the U.S. Securities Act of 1933, as amended, and Section 21E of the U.S.
Securities Exchange Act of 1934, as amended. All forward-looking statements, whether made in this release or in future filings or press
releases, or orally, address matters that involve risks and uncertainties, including in respect of the Company’s prospects for growth
and its ongoing access to capital to fund the Company’s business plan, among others. Consequently, changes in the following factors,
among others, could cause actual results to differ materially from those included in the forward-looking statements: market prices of
oil & gas, our exploration, and production activities, market conditions, applicable regulations, the exchange rate, the Company’s
competitiveness and the performance of Colombia’s economy and industry, to mention a few. We do not intend and do not assume any
obligation to update these forward-looking statements.
For more information, please contact:
Investor Relations Office
Email: investors@ecopetrol.com.co
Corporate Communications (Colombia)
Email: _noticias@ecopetrol.com.co

决策记录链 · 只追加

每次领取产生一条记录,重新决策追加一条并以 supersedes 指向被替代的记录(ADR 0014)。

这条决策早于决策账本(2026-10-08 起逐条追加),没有追加记录。