Group 1 - The core point of the article is that Jingneng Clean Energy (00579.HK) has completed the book-building process for its second asset-backed commercial paper issuance, scheduled for November 26, 2025, with a coupon rate of 1.76% for the priority asset-backed commercial paper [1]

Core Viewpoint - Beijing Energy Clean Energy (00579) has completed the book-building process for its second asset-backed commercial paper issuance, scheduled for November 26, 2025, with a coupon rate of 1.76% [1] Group 1 - The company has announced the completion of the book-building process for its asset-backed commercial paper [1] - The issuance is set to take place on November 26, 2025 [1] - The coupon rate for the priority asset-backed commercial paper is established at 1.76% [1]

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） 第二次資產支持商業票據發行事項的完成公告 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11月26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。 茲提述北京京能清潔能源電力股份有限公司（「本公司」）日期為2025年11月24日的 公告，內容有關第二次資產支持商業票據發行事項（「該公告」）。除非另有說明， 本公告所用詞彙與該公告所界定者具備相同涵義。 本公司欣然宣佈，於2025年11月26日，第二次資產支持商業票據發行事項的簿記 建檔程序已經完成。因此，本公司謹此作出更新，優先級資產支持商業票據的票 息率為1.76%。 除上文所披露者外，該公告的所有其他資料將維持不變。 ...

Core Viewpoint - The company has entered into a trust agreement with China Resources Trust to establish a trust and issue asset-backed commercial papers, which aims to diversify fundraising channels and improve the financing structure [1][2]. Group 1: Trust Agreement and Asset-Backed Commercial Papers - On November 24, 2025, the company signed a trust agreement with China Resources Trust, allowing the company to conditionally entrust underlying assets to establish a trust, issue asset-backed commercial papers, and manage the trust property [1]. - The underlying assets include rights, interests, and benefits related to receivable subsidies, as well as all income from the disposal of these receivables [1]. Group 2: Financial Strategy and Benefits - The board believes that the issuance of the second asset-backed commercial papers will diversify the company's fundraising channels, improve its financing structure, and enhance operational activities and investments [2]. - This initiative is expected to reduce accounts receivable balances and optimize the company's debt-to-asset ratio, accelerating the overall turnover of the company's assets [2]. - The board asserts that the contracts related to the trust agreement are fair and reasonable, aligning with the overall interests of the company and its shareholders [2].

Core Viewpoint - The company, Jingneng Clean Energy (00579), has entered into a trust agreement with China Resources Trust to establish a trust and issue asset-backed commercial papers, which aims to diversify its fundraising channels and improve its financial structure [1][2]. Group 1 - The company has agreed to entrust its underlying assets to China Resources Trust for the establishment of a trust, issuance of asset-backed commercial papers, and management of trust property [1]. - The underlying assets include rights, interests, and benefits related to receivable subsidies, as well as all amounts due or to be received from these subsidies [1]. - The issuance of the second asset-backed commercial paper is expected to accelerate the overall turnover of the company's assets and facilitate the recovery of accounts receivable [2]. Group 2 - The board believes that the second issuance of asset-backed commercial papers will enhance the company's operational activities and investments while optimizing its asset-liability ratio [2]. - The contracts related to the trust agreement, service agreement, underwriting agreement, and liquidity support commitment are deemed fair and reasonable, aligning with the overall interests of the company and its shareholders [2].

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，概不對因本公告的全 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） 須予披露交易 就第二次資產支持商業票據發行事項出售基礎資產 就第二次資產支持商業票據發行事項出售基礎資產 茲提述本公司日期為二零二五年四月二十四日有關先前出售事項之公告。於二 零二五年十一月二十四日，本公司與華潤信託訂立信託合同，據此（其中包括） ，本公司已有條件同意將基礎資產委託予華潤信託以成立信託、發行資產支持 商業票據以及管理、使用及處置信託財產，而華潤信託已有條件同意為受益人 的利益就第二次資產支持商業票據發行事項擔任信託之受託人及管理機構。 第二次資產支持商業票據發行事項 就第二次資產支持商業票據發行事項而言，於二零二五年十一月二十四日，本 公司與華潤信託訂立服務合同、與華潤信託及招商銀行訂立承銷合同以及與華 潤信託及招商銀行北京分行訂立資金監管合同，並已出具流動性支持承諾函。 –1– 上市規則之涵義 根據上市規則第14.22條，如一連串交易全部均 ...

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) ...

Core Points - The company announced the nomination of Mr. Guo Yao as a non-executive director, pending approval from shareholders at the upcoming general meeting [1] - Mr. Guo's term as a non-executive director will commence upon shareholder approval and will end when the fifth board term concludes [1] - Upon his appointment, Mr. Guo will also become a member of the board's audit committee [1] - Mr. Song Zhiyong has resigned from his position as a non-executive director and as a member of the audit committee due to job changes, with his resignation effective upon the approval of Mr. Guo's appointment by shareholders [1]

Core Points - The company announced the nomination of Mr. Guo Yao as a non-executive director, pending approval from shareholders at the upcoming general meeting [1] - Mr. Guo's term as a non-executive director will commence upon shareholder approval and will terminate at the end of the fifth board term [1] - Upon his appointment, Mr. Guo will also become a member of the board's audit committee [1] - Mr. Song Zhiyong has resigned from his position as a non-executive director and member of the audit committee due to work changes, with his resignation effective upon the approval of the new non-executive director [1]

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 ...