（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。 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） 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關於2025年度向特定對象發 行H股股票事項獲得河北建設投資集團有限責任公司批復的公告》，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9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、張旭蕾博士、盧榮先生及 趙士毅先生；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周文港博士、楊晶磊博 士、陳奕斌先生及劉斌先生。 * 僅供識別 20 ...

（附註2） （附註3） 地址為 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） 2025年第三次臨時股東會之代表委任表格 本人╱吾等 （附註1） 地址為 ， 為新天綠色能源股份有限公司（「本公司」）A股 股╱H股 股 之登記持有人，現委任大會主席或 附註： 1. 請以正楷填上全名及地址（如股東名冊所示）。所有聯名登記持有人姓名╱名稱均須填上。 2. 請刪去不適當者並填上以 閣下名義登記且與本代表委任表格有關之本公司股份數目，如無填報股份數目，則本代表委任表格將被 視為與本公司股本中所有以 閣下名義登記之股份有關（不論是獨自或聯名持有）。 3. 如擬委任臨時股東會主席以外之人士，請將「大會主席」一詞刪去，並在所示空格填上擬委任代表之姓名及地址。受委任代表毋須為 本公司股東。本代表委任表格上任何更改須由簽署人士簡簽示可。 4. 重要提示： 閣下如欲投票贊成任何決議案，請在「贊成」欄內填上「✓」號；如欲投票反對任何決議案，則請在「反對」欄內填上「✓」 號。如欲就任何決議案投 ...

（股份代號：00956） 2025年第三次臨時股東會通告 茲通告，新天綠色能源股份有限公司（「本公司」）將於2025年10月24日（星期五）上午9時30分於中華人 民共和國（「中國」）河北省石家莊市長安區中山東路301號河北國際大廈四樓會議室舉行2025年第三次 臨時股東會（「臨時股東會」），以審議及酌情通過下列決議案（除非另行指定，否則於本通告所用的詞 彙與本公司日期為2025年9月30日的通函（當中載有下列決議案的詳情）所界定者具有相同涵義）： 特別決議案 * 僅供識別 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通告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本通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） 新天綠色能源股份有限公司 執行董事及總裁 譚建鑫 中國河北省石家莊市，2025年9月30日 1. 關於本公司2025年度向特定對象發行H股方案的議案。 2. 關於本 ...

此乃要件 請即處理 閣下如對本通函的任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券 交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的本公司股份全部售出或轉讓，應立即將本通函連同有關代表委任表格送交買方或 承讓人，或送交經手買賣或轉讓的銀行、持牌證券交易商或其他代理商，以便轉交買方或承讓人。 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通函的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不就因本通函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。 本通函僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 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） 有關根據一般授權建議認購新H股之關連交易 及 申請清洗豁免 本公司聯席財務顧問 （按英文字母順序排序） 獨立董事委員會及獨立股東之獨立財務顧問 本公司將於2025年10月24日（星期五）上午9時30分假座中國河北省石家莊 ...

Core Insights - The article reports that Hebei Natural Gas Co., Ltd., a subsidiary of Xintian Green Energy, announced a tender for the East District Dual Power Supply Renovation Project with a budget of 1.8 million yuan [1] Company Summary - Hebei Natural Gas Co., Ltd. is involved in a project that has a budget of 1.8 million yuan, indicating ongoing infrastructure development in the natural gas sector [1] - Xintian Green Energy holds a 55% stake in Hebei Natural Gas Co., Ltd., showcasing its significant investment in the company [1]

Core Viewpoint - The wind power sector in Hong Kong is experiencing a significant upward trend, driven by favorable policies, installation growth, technological advancements, and expansion into overseas markets, indicating a robust development momentum in the industry [1]. Group 1: Stock Performance - Longyuan Power has seen a 6% increase, reaching a new high with four consecutive days of gains [2]. - Goldwind Technology has risen over 5% [2]. - China High-Speed Transmission has increased by 4.6% [2]. - Datang New Energy has grown nearly 2% [2]. - Xintian Green Energy has seen an approximate 1% rise [2]. Group 2: Industry Growth Indicators - The wind power industry has recently received a series of positive news, including policy support, explosive installation data, and significant technological breakthroughs [1]. - From January to August 2025, the national wind power new installed capacity surged by 2424% year-on-year [1]. - As of the end of August, the cumulative installed capacity has increased by 22.1% year-on-year [1]. Group 3: Future Outlook - The industry is entering a new phase of high prosperity, supported by the "dual carbon" goals, with strong growth in domestic installation data, policy support for deep-sea wind power, major breakthroughs in core technologies, and rapid expansion into overseas markets [1].

Core Viewpoint - The wind power sector in Hong Kong continues to experience an upward trend, driven by a series of favorable developments including policy support, installation growth, technological advancements, and overseas market expansion, indicating a strong growth momentum in the industry [1] Group 1: Stock Performance - Longyuan Power has seen a 6% increase, reaching a new high and marking four consecutive days of gains [1] - Goldwind Technology has risen over 5% [1] - China High-Speed Transmission has increased by 4.6% [1] - Datang New Energy has grown nearly 2% [1] - Xintian Green Energy has seen an approximate 1% rise [1] Group 2: Industry Developments - The wind power industry has experienced explosive growth in installation data, with a year-on-year increase of 2424% in new installations from January to August 2025 [1] - As of the end of August, the cumulative installed capacity has grown by 22.1% year-on-year [1] - The industry is entering a new phase of high prosperity, supported by domestic installation data, policy backing for deep-sea wind power, significant breakthroughs in core technologies, and rapid expansion into overseas markets [1]

Core Insights - Insurance companies are actively increasing their stakes in listed companies, with 23 companies being targeted this year, matching the total number of stake increases from the previous three years combined [3][7] - The recent acquisition by Great Wall Life Insurance of 1 million shares in New Tian Green Energy has pushed its holding above 5%, triggering regulatory disclosure requirements [4][5] Group 1: Insurance Companies' Activities - Great Wall Life Insurance has increased its stake in New Tian Green Energy from 4.9790% to 5.0027%, with a total holding of 210.4 million shares valued at approximately 804 million HKD [5][6] - In addition to New Tian Green Energy, Great Wall Life has also made significant investments in China Water Affairs, Datang Renewable, and Qin Port Shares this year [6][7] - The total number of stake increases by insurance companies has reached 31 this year, indicating a strong trend in the market [3][7] Group 2: Market Dynamics and Motivations - The surge in stake acquisitions by insurance companies is driven by low interest rates and a need to enhance returns through equity investments [7][8] - New accounting standards have made it beneficial for insurance companies to adjust their accounting measures post-stake acquisition, contributing to profit stability [7][8] - Policy support for increasing insurance funds' investment in A-shares has further encouraged this trend, with a focus on long-term investments [7][8] Group 3: Investment Preferences - Bank stocks are particularly favored by insurance companies, with significant increases in holdings in various banks [8] - Insurance companies are looking for reliable, growth-oriented, and sustainable dividend-paying companies as part of their investment strategy [8] - The current environment of declining interest rates and new accounting standards has heightened the demand for high-dividend stocks among insurance firms [8]

Group 1 - Wind power stocks in Hong Kong rose against the market trend, with increases of over 7%, 5%, and nearly 5% among various companies [1] - Morgan Stanley upgraded the rating of the Chinese wind power industry, suggesting that the sector may experience a recovery following efforts to combat internal competition [2] - The report indicates that after a challenging period from 2022 to 2024, the Chinese wind power industry successfully reversed the trend of vicious competition through self-regulation [3] Group 2 - Morgan Stanley forecasts that during the "14th Five-Year Plan" period, the average annual new installed capacity will exceed 110 GW, potentially reaching around 120 GW between 2028 and 2030 [3] - The investment opportunities are particularly favorable for key component suppliers and submarine cable companies within the wind power value chain [2]

险资再次出手举牌能源行业上市公司。 9月24日晚间， 新天绿能 （600956.SH、00956.HK）披露股东权益变动，长城人寿 保险 股份有限公司 （以下简称"长城人寿"）于9月23日通过港股二级市场集中竞价交易方式，增持公司H股100万股。上述 增持后，长城人寿合计持有新天绿能H股2.1亿股，占公司已发行股份总数的5.0027%。 作为华北地区领先的 清洁能源 公司，新天绿能在全国10多个省份均布局风电项目，风电运营水平处于 全国领先水平，具有重要的市场地位。 而能源板块是长城人寿重点配置板块之一，因此长城人寿此次举牌新天绿能也是其基于保险公司自身配 置需求以及上市公司配置价值进行的长期投资。 简式权益变动报告书显示，2025年4月，长城人寿通过连续竞价的方式买入新天绿能H股7044.7万股，占 上市公司总股本的1.675%，交易均价为3.5862元/股（人民币，下同）。 5月和6月，长城人寿分别买入新天绿能H股43.4万股、761.9万股，交易均价为3.8796元/股、4.0116元/ 股。 长江商报记者注意到，截至9月25日收盘，新天绿能H股股价4.21港元/股，2025年内累计已上涨14.4%。 ...