（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。 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。 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2024年度募集資金存放與實 際使用情況鑒證報告》《新天綠色能源股份有限公司2024年度非經營性資金佔用及其他關聯資金往來 情況的專項說明》及《新天綠色能源股份有限公司關於2024年涉及財務公司關聯交易的專項說明》， 僅供參閱。 承董事會命 新天綠色能源股份有限公司 譚建鑫 執行董事及總裁 CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED* 新天綠色能源股份有限公司 中國河北省石家莊市，2025年3月25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 ...

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《中德證券有限責任公司關於新天綠色能源股份有限公司 2024年度募集資金存放與使用情況的專項核查報告》，僅供參閱。 承董事會命 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3月25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 中德证券有限责任公司关于 （一）2021 ...

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） 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。 （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監事會第六次會議決 議公告》，僅供參閱。 承董事會命 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3月25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：2025-011 新天绿色能 ...

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 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十二次會議 決議公告》，僅供參閱。 承董事會命 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3月25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：2025-010 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。 新天绿色 ...

第五届董事会第十二次会议决议公告 新天绿能: 新天绿能第五届董事会第十二次会议决 议公告 本公司董事会及全体董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"）第五届董事会第十二次会议 于2025年3月25日通过现场与通讯相结合方式召开。会议通知于2025年3月11日以 电子邮件方式送达全体董事。本次会议应到董事9名，实到董事9名。会议由董事 长曹欣先生召集并主持。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2024年度董事会报告的议案》 证券代码：600956 证券简称：新天绿能 公告编号：2025-010 新天绿色能源股份有限公司 表决结果：9票同意、0票反对、0票弃权。 三、审议通过了《关于本公司2024年度独立董事述职报告的议案》 表决结果：9票同意、0票反对、0票弃权。 四、审议通过了《关于本公司2024年度总裁工作报告暨生产经营活动分析的 议案》 表决结果：9票同意、0票反对、0票弃权。 五、 ...

新天绿色能源股份有限公司 第五届监事会第六次会议决议公告 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"）第五届监事会第六次会议 于 2025 年 3 月 25 日通过现场与通讯相结合方式召开。会议通知于 2025 年 3 月 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 2024 年度监事会报告的议案》 表决结果：3 票同意、0 票反对、0 票弃权。 该议案尚需提交公司股东大会审议批准。 证券代码：600956 证券简称：新天绿能 公告编号：2025-011 新天绿能: 新天绿能第五届监事会第六次会议决议 公告 六、审议通过了《关于本公司 2024 年度计提资产减值准备的议案》 二、审议通过了《关于本公司 2024 年度总裁工作报告暨生产经营活动分析 的议案》 表决结果：3 票同意、0 票反对、0 票弃权。 三、审议通过了《关于本公司 2024 ...

| | 股東類型 | 稅率 | 有關代預扣所得稅之更多補充 （如適用） | | --- | --- | --- | --- | | 非居民企業 | | | | | （非中國內地登記地址） | | 10% | | | 非個人居民 | （非中國內地登記地址） | 10% | | | 發行人所發行上市權證/可轉換債券的相關信息 | | | | | 發行人所發行上市權證/可轉換債券 不適用 | | | | | 其他信息 | | | | | 其他信息 不適用 | | | | | 發行人董事 | | | | | 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。 | | | | 第 2 頁 共 2 頁 v 1.1.1 第 1 頁 共 2 頁 v 1.1.1 EF001 EF001 免責聲明 | 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 | | | --- | --- | | 公告全部或任何部份內容而產生或 ...

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） 關於2024年度計提資產減值準備的公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.09(2)條和第13.10B條及《證券及期貨條 例》（香港法例第571章）第XIVA部刊發。 新天綠色能源股份有限公司（「公司」或「本公司」）於2025年3月25日召開第五屆董事會第十二次會議和 第五屆監事會第六次會議，審議通過了《關於本公司2024年度計提資產減值準備的議案》。為客觀反 映本公司資產狀況和經營成果，確保會計信息真實可靠，按照《企業會計準則》及公司相關財務會計 制度的規定，經對公司及所屬企業資產進行盤點、梳理並採取必要的減值測試，對公司及部分所屬 企業計提資產減值準備，現將具體情況公告如下： 一. 計提 ...

Financial Performance - The operating revenue for the year ended December 31, 2024, was RMB 21.372 billion, an increase of 5.38% compared to 2023[4]. - The pre-tax profit for the same period was RMB 2.347 billion, a decrease of 30.33% year-on-year[4]. - The net profit attributable to shareholders was RMB 1.672 billion, down 24.24% from 2023[4]. - The earnings per share (EPS) was RMB 0.40, reflecting a decline of 21.57% compared to the previous year[4]. - The revenue from the wind and photovoltaic sector was RMB 6.044 billion, a year-on-year decrease of 3.20%, accounting for 28.28% of the group's total revenue[1]. - The revenue from the natural gas sector was RMB 15.318 billion, a year-on-year increase of 9.20%, making up 71.67% of the group's total revenue[2]. - The company reported a total profit of RMB 2.347 billion for the year, a decrease of 30.33% year-on-year, and a net profit of RMB 1.900 billion, down 30.50%[21]. - The total comprehensive income for 2024 was RMB 1,900,360,755.72, a decrease of 30.5% from RMB 2,728,690,063.51 in 2023[159]. - The net profit attributable to the parent company's shareholders for 2024 is RMB 1,672,367,020.97, a decrease from RMB 2,207,473,530.19 in 2023, representing a decline of approximately 24.2%[158]. Assets and Liabilities - The total assets of the group amounted to RMB 84.016 billion as of December 31, 2024[5]. - Total liabilities as of December 31, 2024, are RMB 56,903,738,159.25, up from RMB 52,275,823,528.51 in 2023, indicating an increase of about 8.0%[156]. - The company's cash and cash equivalents decreased to RMB 3,056,262,802.26 from RMB 3,420,053,078.91 in 2023, a decline of approximately 10.7%[155]. - The company's total liabilities exceeded total assets by approximately RMB 8.177 billion, indicating potential liquidity concerns[179]. - The company's interest-bearing debt decreased from RMB 41.01 billion to RMB 34.60 billion, representing a year-on-year decline of 15.63%[128]. Operational Highlights - The group added 559.6 MW of new wind power capacity during the year, bringing the total managed capacity to 7,085.45 MW[11]. - The average utilization hours of the group's wind farms were 2,226 hours, a decrease of 193 hours from the previous year[12]. - The group achieved a total wind power generation of 13.908 billion kWh, a decrease of 1.23% year-on-year[12]. - The company completed the construction of 12 units at the Hebei Fengning pumped storage power station project, with a total designed capacity of 3,600 megawatts[17]. - The company has accumulated effective approved wind power project capacity of 19,681.25 MW across 26 provinces[13]. Natural Gas Business - The total natural gas sales volume for the reporting period was 5.888 billion cubic meters, an increase of 15.13% year-on-year, with wholesale gas volume at 2.012 billion cubic meters (up 2.54%) and retail gas volume at 1.938 billion cubic meters (down 3.09%)[14]. - The net profit from the natural gas business was RMB 478 million, a decrease of 49.50% year-on-year, primarily due to a decline in the unit gross profit of natural gas[22]. - The company achieved a total operating pipeline of 9,850.31 kilometers, including 1,546.81 kilometers of long-distance pipelines and 8,303.5 kilometers of urban gas pipelines, with 108.74 kilometers of new pipelines added in 2024[15]. Research and Development - The total R&D expenditure amounted to RMB 390.05 million, accounting for 1.83% of the operating revenue[79]. - The company has accumulated 72 authorized invention patents and 380 utility model patents as of December 31, 2024[20]. - Research and development expenses for 2024 are RMB 376,608,371.90, slightly up from RMB 371,586,463.46 in 2023, indicating a focus on innovation[158]. Market Strategy and Future Plans - The company plans to gradually divest its existing photovoltaic business to focus resources on wind power generation and natural gas-related industries[17]. - The company is actively pursuing technological innovation and digital transformation to improve operational efficiency and management capabilities[58]. - The company aims to leverage the "two-part" electricity pricing policy for gas power plants in Hebei Province, expediting the construction and operation of approved gas turbine projects while enhancing gas supply network planning[105]. - The company is actively expanding its hydrogen energy industry chain, aiming to integrate wind power resources into hydrogen production and utilization, with a focus on developing green hydrogen projects[106]. - The company plans to enhance its overseas business layout by securing high-quality upstream gas sources and expanding international LNG trade, utilizing flexible financing policies[107]. Financial Management - Capital expenditures for the period were RMB 6.382 billion, an increase of 3.82% from RMB 6.147 billion in the previous year[7]. - The debt-to-asset ratio was 67.73%, an increase of 1.57 percentage points from 66.16% at the end of 2023[9]. - The company is focused on maintaining low-cost financing through various channels, including bond issuance and policy loans, to support project investments[119]. - The company has granted 18.6 million A-shares at a price of RMB 4.10 per share to 225 eligible participants under its 2023 A-share restricted stock incentive plan[124]. - The company raised a total of RMB 4,545,055,183.47 through non-public A-share issuance, with RMB 119,266,226.71 utilized by the end of the reporting period[126].

Financial Performance - The audited consolidated net profit attributable to the parent company's shareholders for 2024 is RMB 1,672,367,020.97, with undistributed profits amounting to RMB 9,538,353,902.49[6] - The proposed cash dividend is RMB 0.21 per share (including tax), totaling RMB 883,195,545.33 (including tax), which represents 52.81% of the net profit for 2024[6] - The company's operating revenue for 2024 reached CNY 21,372,124,492.83, representing a 5.38% increase compared to CNY 20,281,788,883.53 in 2023[44] - The net profit attributable to shareholders for 2024 was CNY 1,672,367,020.97, a decrease of 24.24% from CNY 2,207,473,530.19 in 2023[44] - The net cash flow from operating activities decreased by 23.31% to CNY 3,720,788,835.78 in 2024 from CNY 4,851,683,579.95 in 2023[44] - The total assets of the company increased by 6.33% to CNY 84,016,482,012.66 at the end of 2024, up from CNY 79,016,593,096.75 at the end of 2023[44] - The basic earnings per share for 2024 was CNY 0.40, down 21.57% from CNY 0.51 in 2023[45] - The weighted average return on equity decreased to 7.82% in 2024, down from 10.70% in 2023, a decline of 2.88 percentage points[45] - The company reported a total profit of CNY 2,346,693,228.19 for 2024, compared to CNY 3,368,358,692.41 in 2023, indicating a significant decrease[47] - The total liabilities increased to CNY 56,903,738,159.25 in 2024 from CNY 52,275,823,528.51 in 2023[48] Operational Highlights - In 2024, the company achieved the highest single-year approved capacity of 6,100.18 MW, with a significant increase in various projects including offshore wind and gas power plants[17] - The company added 3,780.18 MW of wind power capacity, 1,920 MW of gas power capacity, and 400 MW/4 hours of independent energy storage projects[18] - The company completed the construction of 80.27 MW of new wind and solar installations, 108.74 km of new gas pipelines, and 4 new LNG storage tanks[18] - The group’s wind power installed capacity reached 6,587.35 MW, with a management capacity of 7,085.45 MW and an equity capacity of 6,179.16 MW as of December 31, 2024[24] - The group has a total of 1 LNG receiving station, 11 long-distance gas pipelines, and 33 urban gas projects, with a total gas transmission/sales volume of 5.888 billion cubic meters in 2024, of which sales volume was 5.158 billion cubic meters[24] Strategic Initiatives - The company plans to enhance its management capabilities and reduce comprehensive funding costs significantly by the end of the period[19] - In 2025, the company aims to focus on key projects to stimulate new momentum in the green electricity industry, particularly in regions with favorable wind resources[20] - The company intends to accelerate business integration to achieve breakthroughs in the gas market, improving market development efficiency and penetration rates[20] - The company will enhance internal governance to release new dividends, focusing on refined management and talent selection mechanisms[20] - The company is committed to strengthening its safety system and establishing new standards for safety governance[20] Market and Industry Trends - The company expects a 4.2% increase in total energy consumption in 2024, with a notable shift towards non-fossil energy sources[61] - The wind power installed capacity in China grew by 18.0% year-on-year, reaching approximately 520 GW by the end of 2024[62] - The company is actively seeking overseas investment opportunities in renewable energy projects, indicating a strategic focus on market expansion[24] - The company is strategically positioning itself to capitalize on the growing demand for clean energy solutions in response to global carbon neutrality goals[138] Governance and Compliance - The board of directors consists of 9 members, including 4 non-executive directors, 2 executive directors, and 3 independent non-executive directors, ensuring compliance with Hong Kong listing rules[165] - The company has established a modern corporate governance structure, adhering to the Corporate Governance Code and ensuring the independence of its non-executive directors[165] - The company signed a new "Avoiding Competition Agreement" with its controlling shareholder, Hebei Construction Investment, on October 30, 2024, to ensure no direct or indirect competition in core business areas such as wind power and natural gas sales[174] - The company has implemented measures to maintain independence from its controlling shareholder, ensuring no significant impact on its operations from related party transactions[172] Research and Development - The company has accumulated 72 authorized invention patents and 380 utility model patents as of December 31, 2024, along with 177 software copyrights[74] - Research and development expenses totaled RMB 377 million, representing 1.83% of total revenue, with capitalized R&D accounting for 3.45%[120] - The company is actively pursuing technological innovation and digital transformation, aiming to enhance operational efficiency and management capabilities through smart production platforms[101] Risks and Challenges - The company anticipates risks in wind power operations due to uncertain wind resources and potential electricity output limitations caused by lagging grid infrastructure[155] - The company faces risks related to natural gas pricing reforms, which may lead to reduced pipeline transportation and urban gas fees, impacting profitability[157] - The company is closely monitoring interest rate risks, seeking optimal loan rates and exploring financing options such as bond issuance and accounts receivable securitization to maintain a smooth funding chain[160] - The company faces foreign exchange risk due to LNG imports priced in USD while domestic sales are in RMB, leading to uncertainty in procurement costs[161] Executive Compensation - The company has implemented various strategies to manage executive compensation effectively, reflecting changes in performance and market conditions[188] - The total pre-tax salary paid to Ms. Fan in 2024 was RMB 748,328.47, down from RMB 1,149,242.04 in 2023, indicating a decrease of approximately 34.9%[195] - The performance-related bonus for Ms. Fan in 2024 was RMB 516,181.70, slightly down from RMB 527,689.46 in 2023, a decrease of about 2.9%[195] - The total number of shares held by Mr. Cao Xin, Mr. Mei Chunxiao, and Mr. Ban Zefeng at the beginning of the year was 50,000 H shares each[188]