证券代码：600956 证券简称：新天绿能 公告编号：2025-023 新天绿色能源股份有限公司 第五届监事会第十四次临时会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 新天绿色能源股份有限公司（以下简称"公司"）第五届监事会第十四次临时 会议于 2025 年 4 月 29 日通过通讯方式召开。会议通知于 2025 年 4 月 27 日以电 子邮件方式送达全体监事。本次会议应到监事 3 名，实到监事 3 名。会议由监事 会主席高军女士召集并主持。本次会议的召开符合《公司法》和《公司章程》的 有关规定，会议决议合法有效。 经过有效表决，本次会议审议通过了以下议案： 一、审议通过了《关于本公司 2025 年第一季度报告的议案》 表决结果：3 票同意、0 票反对、0 票弃权。 监事会认为：董事会编制和审议公司 2025 年第一季度报告的程序符合法律、 行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 特此公告。 新天绿色能源股份有限公司监事会 ...

Performance Summary - Industrial and Commercial Bank of China (01398.HK) reported Q1 revenue of 204.688 billion yuan, a decrease of 2.61% year-on-year, and a net profit of 84.156 billion yuan, down 3.99% [3] - China Construction Bank (00939.HK) had Q1 operating income of 185.99 billion yuan, down 4.76% year-on-year, with a net profit of 83.351 billion yuan, also down 3.99% [3] - Agricultural Bank of China (01288.HK) achieved Q1 revenue of 186.735 billion yuan, an increase of 0.32% year-on-year, and a net profit of 71.931 billion yuan, up 2.2% [3] - Bank of China (03988.HK) reported Q1 revenue of 164.911 billion yuan, an increase of 2.41% year-on-year, but a net profit of 58.644 billion yuan, down 2.22% [3] - Postal Savings Bank of China (01658.HK) had Q1 revenue of 89.406 billion yuan, a slight decrease of 0.1%, and a net profit of 25.246 billion yuan, down 2.62% [3] - China Merchants Bank (03968.HK) reported Q1 revenue of 83.731 billion yuan, down 3.11% year-on-year, with a net profit of 37.286 billion yuan, down 2.08% [3] - Bank of Communications (03328.HK) had Q1 net operating income of 66.44 billion yuan, down 1.13%, but a net profit of 25.372 billion yuan, up 1.54% [3] - HSBC Holdings (00005.HK) reported Q1 revenue of 17.649 billion USD, down 14.95%, and a post-tax profit of 7.57 billion USD, down 30.15% [3] - China People's Insurance Group (01339.HK) achieved Q1 revenue of 156.589 billion yuan, up 12.8%, and a net profit of 12.849 billion yuan, up 43.4% [3] - China Life Insurance (02628.HK) reported Q1 revenue of 110.177 billion yuan, down 8.9%, but a net profit of 28.802 billion yuan, up 39.5% [3] - New China Life Insurance (01336.HK) had Q1 revenue of 33.402 billion yuan, up 26.1%, and a net profit of 5.882 billion yuan, up 19% [3] - China National Petroleum Corporation (00857.HK) reported Q1 revenue of 753.108 billion yuan, down 7.3%, but a net profit of 46.809 billion yuan, up 2.3% [3] - CNOOC (00883.HK) had Q1 revenue of 106.854 billion yuan, down 4.1%, and a net profit of 36.563 billion yuan, down 7.9% [3] - Huadian International Power (01071.HK) reported Q1 revenue of 26.577 billion yuan, down 14.14%, but a net profit of 1.93 billion yuan, up 3.66% [3] - China International Marine Containers (01880.HK) had Q1 revenue of 16.746 billion yuan, down 10.96%, and a net profit of 1.938 billion yuan, down 15.98% [3] - Air China (00753.HK) reported Q1 revenue of 40.023 billion yuan, down 0.11%, with a net loss of 2.044 billion yuan, an increase of 22.07% [3] - CITIC Securities (06030.HK) achieved Q1 revenue of 17.761 billion yuan, up 29.13%, and a net profit of 6.545 billion yuan, up 32% [3] - China Galaxy Securities (06881.HK) reported Q1 revenue of approximately 7.558 billion yuan, up 4.77%, and a net profit of approximately 3.016 billion yuan, up 84.86% [3] - CITIC Construction Investment Securities (06066.HK) had Q1 operating income of 4.919 billion yuan, up 14.54%, and a net profit of 1.843 billion yuan, up 50.07% [3] - Huatai Securities (06886.HK) reported Q1 revenue of approximately 8.232 billion yuan, up 34.83%, and a net profit of approximately 3.642 billion yuan, up 58.97% [3] - China Railway Construction (01186.HK) had Q1 revenue of 256.762 billion yuan, down 6.61%, and a net profit of 5.151 billion yuan, down 14.51% [3] - China Energy Engineering (03996.HK) reported Q1 revenue of 100.371 billion yuan, up 3.05%, and a net profit of 1.612 billion yuan, up 8.83% [3] - Times Electric (03898.HK) achieved Q1 revenue of 4.537 billion yuan, up 14.81%, and a net profit of 631 million yuan, up 13.42% [3] - Midea Group (00300.HK) reported Q1 revenue of 127.839 billion yuan, up 20.49%, and a net profit of 12.422 billion yuan, up 38.02% [3] - WH Group (00288.HK) had Q1 revenue of 6.554 billion USD, up 6.0%, and a profit of 364 million USD, up 20.9% [3] - Suncity Group (00880.HK) reported Q1 total revenue of 7.48 billion HKD, up 8.1%, and a net profit of 31 million HKD, turning profitable [3] - COSCO Shipping Ports (01199.HK) had Q1 revenue of 3.82 billion USD, up 14.7%, and a net profit of 839 million USD, up 33.5% [3] - Flat Glass Group (06865.HK) reported Q1 revenue of 4.079 billion yuan, down 28.76%, and a net profit of 106 million yuan, down 86.03% [3] - Zoomlion Heavy Industry (01157.HK) achieved Q1 revenue of 12.117 billion yuan, up 2.92%, and a net profit of 1.41 billion yuan, up 53.98% [3] - Ganfeng Lithium (01772.HK) reported Q1 revenue of approximately 3.772 billion yuan, down 25.43%, with a net loss of approximately 356 million yuan, narrowing by 18.93% [3] - Qingdao Port (06198.HK) had Q1 revenue of 4.807 billion yuan, up 8.51%, and a net profit of 1.402 billion yuan, up 6.51% [3] - China Shipbuilding Defense (00317.HK) reported Q1 revenue of approximately 3.641 billion yuan, up 29.73%, and a net profit of approximately 184 million yuan, up about 11 times [3] - Baiyunshan Pharmaceutical (00874.HK) had Q1 revenue of 22.473 billion yuan, down 2.06%, and a net profit of 1.821 billion yuan, down 6.99% [3] Investment Activities - New China Life Insurance (01336.HK) plans to invest no more than 10 billion yuan to subscribe to a private fund [4] - China Life Insurance (02628.HK) intends to invest 2 billion yuan to establish a partnership [4] Contract Signing - China Metallurgical Group (01618.HK) reported a new contract signing amount of 230.66 billion yuan in Q1, a decrease of 27.2% year-on-year, with overseas contracts amounting to 12.04 billion yuan, down 35.7% [5] Energy Production - Xin Tian Green Energy (00956.HK) completed power generation of 4.5442 million MWh in Q1, an increase of 10.37% year-on-year [6] - China Power (02380.HK) reported total electricity sales of 30.7477 million MWh in the first three months, up 2.59% year-on-year, with March sales of 10.9617 million MWh, up 3.95% [6] - Qingdao Port (06198.HK) achieved a total cargo throughput of 177 million tons in the first three months, up 2.9% year-on-year [6] Licensing Agreement - Fuhong Hanlin (02696.HK) entered into a licensing agreement with Sandoz AG for the commercialization of HLX13 in specified regions [6] Privatization Offer - Dingsheng Creation (00113.HK) received a privatization offer at a premium of approximately 50.63%, with a maximum cash consideration of about 1.0986 billion HKD [7] Share Buybacks - AIA Group (01299.HK) repurchased shares for 342.6 million HKD, buying back 6.2592 million shares at prices between 54.25 and 55.35 HKD [8] - J&T Express-W (01519.HK) repurchased shares for 9.2485 million HKD, buying back 1.54 million shares at prices between 5.98 and 6.03 HKD [8]

Financial Performance - The company's operating revenue for Q1 2025 was ¥6,910,854,202.78, a decrease of 12.60% compared to ¥7,906,827,273.59 in the same period last year[4] - Net profit attributable to shareholders increased by 14.71% to ¥954,491,421.38 from ¥832,099,109.39 year-on-year[4] - Net profit for Q1 2025 reached ¥1,130,798,886.99, representing an increase of 12.2% from ¥1,007,461,018.33 in Q1 2024[22] - Basic and diluted earnings per share rose by 15.00% to ¥0.23 from ¥0.20 in the same period last year[5] - Earnings per share for Q1 2025 was ¥0.23, up from ¥0.20 in Q1 2024[22] Cash Flow - The net cash flow from operating activities surged by 131.45% to ¥2,246,627,833.40, compared to ¥970,684,493.67 in the previous year[4] - Cash and cash equivalents at the end of Q1 2025 totaled ¥4,571,869,989.48, compared to ¥3,355,176,723.95 at the end of Q1 2024[27] - The cash flow from operating activities for the first quarter of 2025 was CNY 388,710,698.85, slightly higher than CNY 382,615,785.28 in the first quarter of 2024[37] - The company experienced a net decrease in cash and cash equivalents of -52,515,971.52, compared to a decrease of -646,620,241.16 in the previous period[38] Assets and Liabilities - Total assets at the end of the reporting period were ¥86,183,887,415.37, reflecting a 2.58% increase from ¥84,016,482,012.66 at the end of the previous year[5] - The total liabilities as of March 31, 2025, were RMB 57.54 billion, compared to RMB 56.90 billion at the end of 2024, indicating a rise of about 1.13%[17] - The company's total liabilities as of March 31, 2025, were CNY 3,600,142,347.00, compared to CNY 3,598,357,543.13 at the end of 2024[31] Shareholder Information - The total number of shareholders as of March 31, 2025, was 43,628, with 42,490 A-share shareholders and 1,138 H-share shareholders[9] - The top shareholder, Hebei Construction Investment Group Co., Ltd., holds 48.95% of the shares, totaling 2,058,841,253 shares[10] Equity and Retained Earnings - Shareholders' equity attributable to the parent company increased by 4.51% to ¥22,671,686,328.50 from ¥21,693,349,600.74[5] - The total equity attributable to shareholders increased to RMB 22.67 billion from RMB 21.69 billion, showing a growth of approximately 4.53%[17] - The company's retained earnings rose to RMB 10.49 billion from RMB 9.54 billion, reflecting an increase of about 9.95%[17] Research and Development - The company reported a decrease in research and development expenses to ¥51,005,868.08 in Q1 2025 from ¥70,901,010.67 in Q1 2024, a reduction of 28.3%[21] - Research and development expenses for the first quarter of 2025 were CNY 6,091,529.80, a decrease from CNY 6,989,352.46 in the first quarter of 2024[33] Government Subsidies - The company recognized government subsidies related to normal business operations amounting to ¥136,033,280.24, classified as recurring gains[8] Investment Activities - Investment activities generated a net cash outflow of ¥1,589,562,903.71 in Q1 2025, compared to a net outflow of ¥1,031,124,289.73 in Q1 2024[27] - The company reported investment income of CNY 40,071,297.44 in the first quarter of 2025, up from CNY 22,676,734.07 in the same period last year[33] Accounting Standards - The company will not apply new accounting standards starting from 2025, maintaining its current reporting practices[38]

证券代码：600956 证券简称：新天绿能 公告编号：2025-024 新天绿色能源股份有限公司 2025 年第一季度主要经营数据公告 | 地区 | | 上网电量 | | | | --- | --- | --- | --- | --- | | | 2025 年一季度 | 同比变动 | 2025 年累计 | 同比变动 | | | （兆瓦时） | （%） | （兆瓦时） | （%） | | 风电业务 | 4,364,568.40 | 9.55% | 4,364,568.40 | 9.55% | | 河北 | 3,233,205.42 | 12.17% | 3,233,205.42 | 12.17% | | 山西 | 157,873.30 | 20.25% | 157,873.30 | 20.25% | | 新疆 | 64,530.62 | -16.63% | 64,530.62 | -16.63% | | 云南 | 174,437.56 | -17.16% | 174,437.56 | -17.16% | | 山东 | 21,691.63 | -16.27% | 21,691.63 | -16.27% | | 内 ...

CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED* 新天綠色能源股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00956） 海外監管公告 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分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。 新天綠色能源股份有限公司 譚建鑫 執行董事及總裁 中國河北省石家莊市，2025年4月29日 於本公告日期，本公司非執行董事為曹欣博士、李連平博士、秦剛先生、王濤先生及張旭蕾女士； 本公司執行董事為譚建鑫先生；以及本公司獨立非執行董事為郭英軍先生、陳奕斌先生及林濤博 士。 * 僅供識別 证券代码：600956 证券简称：新天绿能 公告编号：2025-023 本公告乃由新天綠色能源股份有限公司（「本公司」）根據《香港聯合交易所有限公司證券上市規則》第 13.10B條作出。 茲載列本公司於上海證券交易所網站刊發之《新天綠色能源股份有限公司第五屆監事會第十四次臨時 會議決議公告》，僅供參閱。 承董事會命 本公 ...

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分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。 CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED* 新天綠色能源股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00956） 海外監管公告 本公告乃由新天綠色能源股份有限公司（「本公司」）根據《香港聯合交易所有限公司證券上市規則》第 13.10B條作出。 茲載列本公司於上海證券交易所網站刊發之《新天綠色能源股份有限公司第五屆董事會第三十二次臨 時會議決議公告》，僅供參閱。 承董事會命 证券代码：600956 证券简称：新天绿能 公告编号：2025-022 新天绿色能源股份有限公司 第五届董事会第三十二次临时会议决议公告 新天綠色能源股份有限公司 譚建鑫 執行董事及總裁 中國河北省石家莊市，2025年4月29日 於本公告日期，本公司非執行董事為曹欣博士、李連平博士、秦剛先生、王濤先生及張旭蕾女士； 本公司執行董事為譚建鑫先生；以及本公司獨立 ...

2025年第一季度主要經營數據 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分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。 CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED* 新天綠色能源股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00956） | | | 發電量 | | | | --- | --- | --- | --- | --- | | | 2025年一季度 | 同比變動 | 2025年累計 | 同比變動 | | 地區 | （兆瓦時） | （%） | （兆瓦時） | （%） | | 風電業務 | 4,463,483.65 | 9.44% | 4,463,483.65 | 9.44% | | 河北 | 3,301,082.40 | 12.06% | 3,301,082.40 | 12.06% | | 山西 | 160,980.59 | 20.13% | 160,980.59 | 20.13% | | 新疆 | 66,65 ...

Financial Performance - Operating revenue for Q1 2025 was RMB 6,910,854,202.78, a decrease of 12.60% compared to RMB 7,906,827,273.59 in the same period last year[8] - Net profit attributable to shareholders increased by 14.71% to RMB 954,491,421.38 from RMB 832,099,109.39 year-on-year[8] - Basic and diluted earnings per share rose by 15.00% to RMB 0.23 from RMB 0.20 in the same period last year[8] - Total revenue for Q1 2025 was CNY 6,910,854,202.78, a decrease of 12.6% compared to CNY 7,906,827,273.59 in Q1 2024[29] - Net profit for Q1 2025 reached CNY 1,130,798,886.99, an increase of 12.2% from CNY 1,007,461,018.33 in Q1 2024[31] - The company reported a total comprehensive income of CNY 1,130,798,886.99 for Q1 2025, compared to CNY 1,007,461,018.33 in Q1 2024[33] Cash Flow and Liquidity - Net cash flow from operating activities surged by 131.45% to RMB 2,246,627,833.40, compared to RMB 970,684,493.67 in the previous year[8] - The company reported a significant increase in cash and cash equivalents, rising to RMB 4,677,704,301.72 from RMB 3,056,262,802.26, which is an increase of about 53.03%[22] - Cash inflow from operating activities totaled CNY 7,043,542,859.83 in Q1 2025, slightly up from CNY 7,036,674,799.74 in Q1 2024, indicating stable operational performance[38] - The net cash flow from investing activities was negative at CNY -1,589,562,903.71 in Q1 2025, worsening from CNY -1,031,124,289.73 in Q1 2024, indicating increased investment expenditures[39] - The net increase in cash and cash equivalents for Q1 2025 was CNY 1,627,846,590.30, a significant rise from CNY 75,817,497.12 in Q1 2024, indicating strong cash generation capabilities[39] Assets and Liabilities - Total assets at the end of the reporting period were RMB 86,183,887,415.37, reflecting a 2.58% increase from RMB 84,016,482,012.66 at the end of the previous year[10] - Total liabilities as of March 31, 2025, amounted to CNY 57,541,795,533.03, an increase from CNY 56,903,738,159.25 as of December 31, 2024[26] - Current liabilities totaled RMB 22,411,131,711.47, slightly down from RMB 22,599,081,203.26, showing a decrease of about 0.83%[25] - Total equity as of March 31, 2025, was CNY 28,642,091,882.34, compared to CNY 27,112,743,853.41 as of December 31, 2024[27] Shareholder Information - The company had a total of 43,628 shareholders as of March 31, 2025, with 42,490 being A-share shareholders and 1,138 H-share shareholders[16] - The company has not disclosed any significant changes in shareholder relationships or actions related to share lending during the reporting period[20] Operational Efficiency - The decrease in operating revenue was primarily due to a reduction in natural gas sales volume compared to the same period last year[15] - Total operating costs for Q1 2025 were CNY 5,769,876,847.11, down 16.1% from CNY 6,873,449,583.92 in Q1 2024[29] - Research and development expenses for Q1 2025 were CNY 51,005,868.08, down from CNY 70,901,010.67 in Q1 2024, indicating a focus on cost management[29] - The cash outflow for purchasing goods and services decreased to CNY 4,207,827,028.50 in Q1 2025 from CNY 5,199,750,045.05 in Q1 2024, reflecting improved cost management[38] Future Outlook and Strategic Initiatives - The company provided a future outlook with a revenue guidance of 1.5 billion for Q2 2025, representing a 20% increase compared to Q2 2024[54] - The company is investing 200 million in R&D for new technologies aimed at improving energy efficiency[54] - The company announced a strategic acquisition of a competitor for 500 million, expected to enhance its market position[54] - The company plans to implement new strategies to reduce operational costs by 15% over the next year[54]

Summary of the Conference Call Company and Industry Overview - The conference call pertains to a company involved in the energy sector, focusing on renewable energy, particularly wind and gas power generation, as well as energy storage solutions. Key Points and Arguments 1. **2024 Performance Highlights**: The company reported the highest annual growth in approved capacity, with a total of 6.1 million kilowatts added, including 3.78 million kilowatts from wind power, a year-on-year increase of 62.19% [3][4][8]. 2. **Gas Power Generation**: The company has seen a 15.13% increase in gas sales volume due to the contribution from the Caofeidian LNG project, with gas segment revenue reaching 15.318 billion yuan, accounting for 72% of total revenue [8][9]. 3. **Renewable Energy Challenges**: The average utilization hours for wind power plants decreased by 193 hours to 2,226 hours, influenced by lower average wind speeds, resulting in a 1.3% decrease in power generation [6][8]. 4. **Financial Performance**: Net profit attributable to shareholders was 1.672 billion yuan, a decline of 24.24%, with earnings per share dropping by 21.57% [8][9]. 5. **Debt and Financial Management**: The company aims to optimize its capital structure, maintaining a competitive dividend payout ratio of 30-40%, with a planned cash dividend of 2.1 yuan per ten shares for 2025 [9][12]. Additional Important Content 1. **Strategic Outlook for 2025**: The company plans to focus on value creation, enhancing its energy investment layout, and expanding its renewable energy projects, including offshore wind and energy storage [10][11][12]. 2. **ESG Initiatives**: The company is committed to strengthening its ESG governance framework to promote sustainable development [9][10]. 3. **Market Adaptation**: The company is adapting to changes in the energy market, including the transition to market-based pricing for electricity and gas, and is exploring new business models in hydrogen and energy storage [17][22][24]. 4. **Investment in Technology**: The company is investing in technology for energy storage solutions, including pumped storage and compressed air storage, with a target return on investment of over 10% [24][25][26]. 5. **Future Project Development**: The company is focused on accelerating the construction of approved projects and enhancing the efficiency of existing operations to meet future energy demands [29][30][31]. This summary encapsulates the key insights from the conference call, highlighting the company's performance, strategic direction, and market challenges in the energy sector.

環境、社會及管治報告 Environmental, Social and Governance Report 2024 WE OUTPUT CLEAN ENERGY ONLY 我們只輸出清潔能源 關於本報告 本報告是新天綠色能源股份有限公司積極履行經濟、社會和環境責任，實現全面協調可持續發展的真實反映。報告 中所涉及的經營計劃、發展戰略等前瞻性描述不構成公司對投資者的實質承諾。 『 』 報告範圍 報告組織範圍：本報告覆蓋新天綠色能源股份有限公司總部及轄內機構。 報告時間範圍：2024年1月1日至2024年12月31日。部份內容超出上述時間範圍。 報告發佈週期:本報告為年度報告,發佈時間與公司當年年報發佈時間一致。 | 报告编制依据 本報告依據香港聯合交易所有限公司(「香港聯交所」) 發佈的《上市規則》附錄C2《環境、社會及管治報告指引》 要求, 參照全球可持續發展標準委員會 (GSSB) GRI標準要求, 和聯合國2030年可持續發展目標 (UNSDGs) 進 行編製。 同 報告數據說明 報告中的財務數據均來自2024年度財務報告，其他數據來源於公司內部管理體系與統計，部份數據涉及歷史數據。 本報告中所涉及貨 ...