香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00579） 公告 持續關連交易 須予披露交易 及 主要交易 本公司與京能集團及╱或其聯繫人訂立的持續關連交易框架協議 茲提述本公司日期為2022年11月8日、2024年9月5日的公告及本公司日期為 2022年12月12日的通函，內容有關（其中包括）本公司或深圳京能租賃與京能集 團及╱或其聯繫人訂立的若干持續關連交易框架協議。由於有關持續關連交易 框架協議將於2025年12月31日屆滿，於2025年11月12日，本公司與京能集團 及╱或其聯繫人訂立持續關連交易框架協議，包括：(i)設備維修框架協議；(ii) 服務框架協議；(iii)合同能源管理框架協議；(iv)物業租賃框架協議（二）；(v) 綜合能源供應服務框架協議；(vi)工程建設框架協議；(vii)融資租賃框架協議 （一）；(viii)熱力銷售及採購框架協議；(ix)金融服務框架協議；及(x) ...

宋志勇先生基于工作变动而提出辞任非执行董事及董事会审计委员会成员的职务。其辞任将于股东批准 建议委任新任非执行董事之日方可生效。 京能清洁能源(00579)公布公告，于2025年11月12日，董事会决议提名郭尧先生(郭先生)出任非执行董 事，待公司股东于股东大会批准后生效。郭先生获委任为非执行董事的任期应自股东批准之日起生效， 并于第五届董事会任期届满时终止。郭先生于其获委任为非执行董事生效时，亦将成为董事会审计委员 会成员。 ...

宋志勇先生基于工作变动而提出辞任非执行董事及董事会审计委员会成员的职务。其辞任将于股东批准 建议委任新任非执行董事之日方可生效。 智通财经APP讯，京能清洁能源(00579)公布公告，于2025年11月12日，董事会决议提名郭尧先生(郭先 生)出任非执行董事，待公司股东于股东大会批准后生效。郭先生获委任为非执行董事的任期应自股东 批准之日起生效，并于第五届董事会任期届满时终止。郭先生于其获委任为非执行董事生效时，亦将成 为董事会审计委员会成员。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00579） (I) 建議變更非執行董事； (II) 關於H股股票增值權計劃項下第一批行權之 業績條件達成情况的最新進展；及 (III) 關於H股股票增值權計劃項下激勵對象、 有效股票增值權數目及行權價的調整 I. 建議變更非執行董事 1. 建議委任非執行董事 北京京能清潔能源電力股份有限公司（「本公司」）董事（「董事」）會 （「董事會」）宣佈，於2025年1 1月1 2日，董事會決議提名郭堯先生 （「郭先生」）出任非執行董事，待本公司股東（「股東」）於股東大會批准 後生效。 郭先生獲委任為非執行董事的任期應自股東批准之日起生效，並於第五 屆董事會任期屆滿時終止。郭先生於其獲委任為非執行董事生效時，亦 將成為董事會審計委員會成員。 待股東批准郭先生的委任後，本公司將與郭先生訂立服務協議。郭先生 將不會從本公司收取任何薪酬。 –1– 郭先生的履歷詳情 ...

FF301 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 北京京能清潔能源電力股份有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00579 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,829,676,800 | RMB | | 1 RMB | | 2,829,676,800 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 2,829,676,800 | RMB | | 1 RMB | | 2,829,676,800 | | 2. 股份分類 | 普通股 ...

Group 1 - The company, Jingneng Clean Energy (00579), reported total operating revenue of 15.272 billion yuan for the nine months ending September 30, 2025, representing a year-on-year increase of 2.02% [1] - The net profit attributable to the owners of the parent company was 2.425 billion yuan, showing a year-on-year decrease of 5.64% [1]

Assets and Liabilities - As of September 30, 2025, the total current assets amounted to CNY 23,797,594,030.54, a decrease of 3.6% from CNY 24,682,022,976.20 at the beginning of the period[5] - Cash and cash equivalents increased to CNY 8,147,543,577.43, up by 8.7% from CNY 7,493,015,013.15[5] - Accounts receivable decreased to CNY 12,470,775,312.35, down by 9.7% from CNY 13,811,985,503.11[5] - Total non-current assets reached CNY 78,730,681,544.91, an increase of 3.5% from CNY 76,071,501,539.45[7] - Total assets amounted to CNY 102,528,275,575.45, up from CNY 100,753,524,515.65, reflecting a growth of 1.8%[7] - Current liabilities totaled CNY 26,704,601,713.81, a decrease of 2.3% from CNY 27,337,879,315.68[9] - Long-term borrowings decreased to CNY 25,841,097,624.39, down by 3.5% from CNY 26,786,747,890.47[11] - Total liabilities increased slightly to CNY 63,740,146,939.77 from CNY 63,282,792,351.45, indicating a growth of 0.7%[11] - The company’s total assets reached ¥102,528,275,575.45, up from ¥100,753,524,515.65, reflecting a growth of 1.76%[13] - Total liabilities amounted to ¥29,648,148,903.23, an increase from ¥28,299,848,598.20, representing a growth of 4.77%[35] - Current liabilities totaled ¥18,375,657,043.12, up from ¥17,036,430,736.07, indicating an increase of 7.87%[33] - Non-current liabilities remained relatively stable at ¥11,272,491,860.11, slightly up from ¥11,263,417,862.13[35] - The company's total equity increased to ¥35,116,917,491.27 from ¥33,065,753,571.40, reflecting a growth of 6.2%[37] Revenue and Profit - Total operating revenue for the period reached ¥15,271,627,185.10, an increase of 2.02% compared to ¥14,969,338,391.13 in the previous period[15] - Total operating costs amounted to ¥12,497,861,773.93, slightly up from ¥12,469,285,174.30, reflecting a marginal increase of 0.23%[15] - Operating profit for the period was ¥3,047,802,401.51, representing a growth of 8.56% from ¥2,807,103,612.46 in the prior period[17] - Net profit for the period was ¥2,463,335,975.26, down 5.41% from ¥2,604,024,972.32 in the previous period[19] - The total equity attributable to shareholders of the parent company increased to ¥37,470,689,283.86 from ¥36,175,953,311.40, marking a growth of 3.58%[13] - The company reported a decrease in other comprehensive income, with a net amount of ¥22,579,101.04 compared to a loss of ¥90,483,362.67 in the previous period[19] - Investment income for the period was ¥127,231,066.31, significantly higher than ¥16,060,675.60 in the prior period, indicating a substantial increase[17] - Total operating revenue for the period was ¥157,512,598.37, a decrease of 11.53% compared to ¥178,043,535.96 in the previous period[39] - Total operating costs increased to ¥864,005,701.93, up from ¥831,149,400.82, reflecting a rise of 3.5%[39] - Net profit for the period reached ¥3,275,918,194.16, compared to ¥3,072,641,613.91 in the previous period, marking an increase of 6.6%[41] - The company reported an investment income of ¥3,962,079,991.18, up from ¥3,693,300,583.84, showing a growth of 7.3%[39] - Total comprehensive income for the period reached ¥3,275,918,194.16, an increase of 6.6% compared to ¥3,072,641,613.91 in the previous period[45] Cash Flow - The cash flow from operating activities is yet to be detailed in the provided documents, indicating a need for further analysis[22] - Operating cash flow for the period reached ¥8,726,780,756.72, a significant increase of 121.5% compared to ¥3,934,719,705.31 in the previous period[23] - Cash inflow from operating activities totaled ¥21,656,177,439.16, up from ¥18,917,472,521.04, reflecting a growth of 9.8%[23] - Cash outflow from operating activities decreased to ¥12,929,396,682.44 from ¥14,982,752,815.73, indicating a reduction of 13.7%[23] - Investment activities generated a net cash flow of -¥5,305,760,209.41, worsening from -¥3,978,313,614.58 in the previous period[25] - Cash inflow from financing activities increased to ¥23,809,488,920.00, compared to ¥18,622,883,728.24, marking a rise of 27.5%[27] - The company reported a net cash outflow from financing activities of -¥2,801,400,512.69, compared to -¥137,629,571.81 in the previous period[27] - Cash inflows from operating activities totaled ¥2,146,607,751.11, down 48.3% from ¥4,156,879,630.68 in the previous period[47] - Net cash flow from operating activities improved to ¥685,637,372.43, compared to a negative cash flow of ¥1,328,116,842.66 in the previous period[47] - Cash inflows from investment activities amounted to ¥12,184,255,035.95, an increase of 22.4% from ¥9,950,943,715.10 in the previous period[49] - Net cash flow from investment activities was negative at ¥-1,191,415,740.44, a decline from a positive cash flow of ¥1,785,420,669.51 in the previous period[49] - Cash inflows from financing activities reached ¥18,370,460,000.00, up 77.5% from ¥10,366,000,000.00 in the previous period[49] - Cash outflows for debt repayment were ¥16,309,357,882.00, an increase of 52.5% compared to ¥10,698,146,312.00 in the previous period[51] - The ending cash and cash equivalents balance was ¥919,481,482.65, down from ¥1,083,248,268.62 in the previous period[51] - The company received ¥999,900,000.00 from investment contributions during the period[49] - The company reported a significant decrease in cash received from sales of goods and services, totaling ¥225,802,306.08, down 27% from ¥309,572,290.64 in the previous period[47] Future Plans - The company plans to continue expanding its market presence and investing in new technologies, although specific figures and timelines were not disclosed in the current report[22]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） 更改本公司標誌將不會影響本公司現有股東的任何權利或本公司之日常業務運作 及其財務狀況。本公司所有印有舊標誌的現有已發行股票將繼續為本公司相關股 份所有權的有效憑證，並將繼續用作買賣、結算、登記及交付用途。因此，本公 司將不會就採用新標誌一事安排本公司現有股票免費換領印有本公司新標誌的新 股票。 承董事會命 北京京能清潔能源電力股份有限公司 陳大宇 董事會主席 中國，北京 2025年10月10日 於本公告刊發日期，本公司的執行董事為陳大宇先生、李明輝先生及張偉先生； 非執行董事為周建裕先生、宋志勇先生及張軼女士；獨立非執行董事為趙潔女 士、王洪信先生、秦海岩先生及胡志穎女士。 北京京能清潔能源電力股份有限公司（「本公司」）董事會(「董事會」)謹此宣佈，本 公司標誌已經更改，自2025年10月10日起生效。本公司的新舊標誌載列如下，以 供識別。 Beijing J ...

Group 1 - The company, Jingneng Clean Energy, has been assigned a "Buy" rating by Guozheng International with a target price of HKD 3.20, indicating potential for valuation improvement [1] - The company is expected to achieve net profits of RMB 34.6 billion, 37.8 billion, and 41.4 billion for the years 2025, 2026, and 2027 respectively, with corresponding EPS of 0.42, 0.46, and 0.50 [1] - The company has a three-year dividend plan with payout ratios of 42%, 44%, and 46% for 2025, 2026, and 2027, respectively, and currently offers a dividend yield of 7.6% [1] Group 2 - Jingneng Clean Energy holds high-quality renewable energy projects and is expanding into new strategic emerging projects and market areas [1] - The company's wind and solar power segments are projected to grow at a CAGR of 27.9% and 9.4% from 2020 to 2024, contributing 48% and 28% to operating profits in 2024 [1] - The company has over 12 GW of installed and reserved project capacity, indicating ample resource reserves for future growth [1] Group 3 - Jingneng Clean Energy is a leading enterprise in gas-fired cogeneration in Beijing, operating eight plants with a total capacity of 4,702 MW [2] - The company's gas-fired power plants contributed 43.9% of Beijing's total electricity generation and over 43% of the city's centralized heating supply [2] - The gas-fired cogeneration plants are a significant source of revenue and cash flow, accounting for 60% of the company's income and 22% of its operating profit [2] Group 4 - The renewable energy generation is becoming the main power source in China, with a projected annual growth rate of 6.7% and 6.8% for total electricity consumption in 2023 and 2024 [3] - The installed capacity of renewable energy has surpassed that of thermal power, with wind and solar accounting for approximately 20% of total generation [3] - The industry is entering a phase of high-quality development, with Jingneng Clean Energy having a competitive advantage due to its abundant quality project resources in the capital's electricity market [3]

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 北京京能清潔能源電力股份有限公司 呈交日期: 2025年10月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00579 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,829,676,800 | RMB | | 1 RMB | | 2,829,676,800 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 2,829,676,800 | RMB | | 1 RMB | | 2,829,676,800 | | 2. 股份分類 | 普通股 | ...