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。 2024年第三次臨時股東大會通告 茲通告，新天綠色能源股份有限公司（「本公司」）將於2024年12月13日（星期五）上午9時30分於中華人 民共和國（「中國」）河北省石家莊市雲瑞國賓酒店五樓會議室舉行2024年第三次臨時股東大會（「臨時 股東大會」），以審議及酌情通過下列決議案： 普通決議案 1. 關於向曹妃甸新天液化天然氣有限公司（「曹妃甸公司」）增資暨關連交易的議案： 「動議： * 僅供識別 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） 1 2 執行董事及總裁 中國河北省石家莊市，2024年11月25日 附註： 1. 為確定有權出席臨時股東大會的H股股東名單，本公司將由2024年12月10日（星期二）至2024年12月13日（星期五） （首尾兩天包括在內） ...

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。 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） 本公司將於2024年12月6日（星期五）上午9時30分假座中國河北省石家莊市雲瑞國賓酒店五樓會議室召開 2024年第二次臨時股東大會（「臨時股東大會」）。臨時股東大會通告載於本通函第EGM-1至EGM-2頁。董 事會函件載於本通函第5至38頁。獨立董事委員會函件載於本通函第39至40頁，當中載有致獨立股東的推 ...

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。 「動議： * 僅供識別 CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED* 新天綠色能源股份有限公司 1 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00956） 2024年第二次臨時股東大會通告 茲通告，新天綠色能源股份有限公司（「本公司」）將於2024年12月6日（星期五）上午9時30分於中華人 民共和國（「中國」）河北省石家莊市雲瑞國賓酒店五樓會議室舉行2024年第二次臨時股東大會（「臨時 股東大會」），以審議及酌情通過下列決議案： 普通決議案 1. 關於與控股股東簽署新《避免同業競爭協議》（「新避免同業競爭協議」）暨變更避免同業競爭承諾 的議案： 執行董事及總裁 中國河北省石家莊市，2024年11月14日 附註： 1. 為確定有權出席臨時股東大會的H股股東名單，本公司將由2024年12月3日（星期二）至2024年12月6日（星期五）（首 尾 ...

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） 2024年10月主要經營數據 本公告由新天綠色能源股份有限公司（「本公司」）根據香港法例第571章《證券及期貨條例》第XIVA部 項下內幕消息條文及《香港聯合交易所有限公司證券上市規則》第13.09條作出。 | | | 發電量 | | | | --- | --- | --- | --- | --- | | | 2024年10月 | 同比變動 | 2024年1-10月 | 同比變動 | | 地區 | （兆瓦時） | （%） | （兆瓦時） | （%） | | 風電業務 | 1,174,571.78 | 20.22% | 10,871,690.52 | -1.28% | | 河北 | 848,379.71 | 16.3 ...

证券代码：600956 证券简称：新天绿能 公告编号：2024-076 | 黑龙江 | 5,329.72 | 3.79% | 52,272.54 | 2.14% | | --- | --- | --- | --- | --- | | 辽宁 | 1,182.81 | -12.18% | 12,231.63 | -10.63% | | 合计 | 1,202,581.92 | 21.30% | 11,038,950.51 | -1.12% | 根据公司初步统计，2024年10月，本公司及子公司按合并报表口径完成输/ 售气量37,208.30万立方米，同比增加1.37%，其中售气量33,971.06万立方米，同 比下降2.36%；代输气量3,237.23万立方米，同比增加69.24%。截至2024年10月 31日，累计完成输/售气量488,068.24万立方米，同比增加33.50%，其中售气量 429,139.19万立方米，同比增加35.07%；代输气量58,929.05万立方米，同比增加 23.12%。 | | | | 输/售气量 | | | | --- | --- | --- | --- | --- | --- ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Views - The company reported a revenue of 15.789 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 20.31%. However, the net profit attributable to shareholders decreased by 0.74% to 1.495 billion yuan [1] - The company plans to gradually divest its solar photovoltaic business and focus on wind power and natural gas-related industries, which is expected to stabilize performance and return on equity [5] - The company has seen an improvement in wind power generation and grid-connected electricity since Q3, with a year-on-year decline in grid-connected electricity narrowing to 3.45% for the first three quarters [2] Summary by Sections Financial Performance - In Q3, the company achieved a revenue of 3.652 billion yuan, up 18.72% year-on-year, while the net profit attributable to shareholders was 65 million yuan, down 3.14% [1] - The company’s LNG sales volume grew by 21.41% year-on-year in Q3, although the growth rate slowed compared to Q2 [4] Business Strategy - The company is focusing on wind power development and divesting solar assets, which aligns with shareholder interests and aims to mitigate consumption risks in the electricity market [5] - The company has secured 1 million kilowatts of offshore wind project indicators in Hebei, with plans for further development [5] Earnings Forecast - The forecasted net profit attributable to shareholders for 2024-2026 is 2.29 billion, 2.74 billion, and 3.12 billion yuan, respectively, with year-on-year growth rates of 3.8%, 19.5%, and 13.8% [6]

Investment Rating - The report maintains a "Buy" rating for Xintian Green Energy (956 HK) with a target price of HKD 4.33, indicating a potential upside of 22.2% from the current price of HKD 3.54 [5][13]. Core Insights - The company's Q3 2024 performance met expectations, with total revenue increasing by 18.7% year-on-year to RMB 3.65 billion, while net profit attributable to shareholders decreased by 3.1% to RMB 66.77 million. Excluding non-recurring items, the actual net profit rose by 8.0% to RMB 62.39 million [1][3]. - The gas segment showed strong performance, with gas sales volume increasing by 21.4% year-on-year to 935 million cubic meters in Q3 2024, and a projected growth in gas sales volume for FY24-26 [3][4]. - Wind power generation slightly declined due to unfavorable wind resources, with a forecasted decrease of 7.1% in FY24, but expected growth in FY25 and FY26 [2][8]. Financial Performance Summary - For the first three quarters of 2024, total revenue rose by 20.3% to RMB 15.79 billion, while net profit attributable to shareholders fell by 0.7% to RMB 1.50 billion. The actual net profit showed a slight increase of 0.04% to RMB 1.48 billion [1][7]. - The report projects FY24 revenue of RMB 25.997 billion, with a growth rate of 28.2%, and net profit of RMB 2.302 billion, reflecting a growth rate of 4.3% [4][10]. - The company’s earnings per share (EPS) is forecasted to be RMB 0.54 for 2024, with a projected increase to RMB 0.76 by 2026 [10][11]. Operational Metrics - Wind power generation for Q3 2024 was 2,253 GWh, a decrease of 2.7% year-on-year, while the total for the first three quarters was 9,697 GWh, down 3.4% [2][7]. - The gas sales volume for FY24 is expected to reach 6.05 billion cubic meters, with a compound annual growth rate (CAGR) of 20.6% from 2023 to 2026 [8][9]. Valuation Adjustments - The report slightly lowers the net profit forecasts for FY24-26 by 0.4%, 1.3%, and 4.0% respectively, while increasing the target price-to-earnings (P/E) ratio for FY25 from 5.5x to 6.0x [3][9].

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） 2024年第三季度主要經營數據 本公告乃根據香港法例第571章《證券及期貨條例》第XIVA部項下內幕消息條文及《香港聯合交易所 有限公司證券上市規則》第13.09條作出。 | | | 上網電量 | | | | --- | --- | --- | --- | --- | | | 2024年三季度 | 同比變動 | 2024年累計 | 同比變動 | | 地區 | （兆瓦時） | （%） | （兆瓦時） | （%） | | 風電業務 | 2,190,581.76 | -2.96% | 9,461,456.27 | -3.52% | | 河北 | 1,420,115.31 | -7.99% | 6,616,502.12 | ...

一、執行董事辭任 新天綠色能源股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，梅春曉先生因工作安排調 整，已向本公司董事會提呈書面辭職報告，申請辭去本公司執行董事及董事會下設戰略與投資 委員會委員的職務，其辭任將自本公司正式委任新董事後生效。 梅春曉先生已作出確認，其與董事會無不同意見，亦沒有任何其他事項需要提請本公司股東垂 注。梅春曉先生在任期間為董事會的規範運作和健康發展發揮了積極作用，本公司及董事會在 此表示衷心的感謝。 二、建議委任非執行董事 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） 執行董事辭任及建議委任非執行董事 除上文所披露者外，就張旭蕾女士的委任而言，沒有其他根據上市規則第13.51(2)條中要求而 須予披露的資料，亦沒有任何須提請 ...

Financial Performance - Operating revenue for the third quarter reached RMB 3,652,157,444.59, an increase of 18.72% compared to the same period last year[3]. - Net profit attributable to shareholders was RMB 65,767,953.23, a decrease of 3.14% year-on-year[3]. - Net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 62,393,612.80, an increase of 8.03% compared to the previous year[3]. - The total revenue for the first three quarters of 2024 was RMB 15.79 billion, a significant increase from RMB 13.12 billion in the same period of 2023, reflecting a growth of approximately 20.29%[26]. - The net profit for the first three quarters of 2024 is CNY 1,726,180,812.21, a decrease of 5.35% compared to CNY 1,823,476,809.40 in the same period of 2023[27]. - The company’s total profit for the first three quarters of 2024 is CNY 2,134,501,616.26, down from CNY 2,215,454,999.20 in 2023, reflecting a decline in profitability[27]. - The net profit for the first three quarters of 2024 was CNY 1,933,370,884.49, compared to CNY 2,123,986,352.24 in the first three quarters of 2023, indicating a decrease of about 8.9%[42]. Cash Flow and Investments - Net cash flow from operating activities was RMB 789,725,737.33, reflecting a significant increase of 35.75%[3]. - The net cash flow from operating activities for the first three quarters of 2024 is CNY 2,885,813,484.71, an increase of 19.7% compared to CNY 2,410,300,308.53 in 2023[33]. - Investment activities resulted in a net cash outflow of CNY 4,306,394,665.42 in 2024, compared to a net outflow of CNY 3,921,651,956.08 in 2023, indicating increased investment expenditures[34]. - Cash received from financing activities increased to CNY 10,735,401,781.82 in 2024, up from CNY 9,470,665,630.04 in 2023, reflecting stronger financing efforts[34]. - Cash inflow from investment activities totaled approximately CNY 2.26 billion in the first three quarters of 2024, down 22.7% from CNY 2.92 billion in the same period of 2023[47]. - Net cash outflow from financing activities was approximately CNY 2.32 billion in the first three quarters of 2024, compared to a net outflow of CNY 1.71 billion in the same period of 2023[48]. Assets and Liabilities - Total assets at the end of the reporting period amounted to RMB 81,747,416,907.74, representing a 3.46% increase from the end of the previous year[3]. - Total liabilities reached RMB 55.24 billion, compared to RMB 52.28 billion, marking an increase of around 5.63%[21]. - The total liabilities to equity ratio as of September 30, 2024, was approximately 2.08, compared to 1.95 as of December 31, 2023, indicating increased leverage[21]. - The total assets as of September 30, 2024, were CNY 21,408,104,562.30, a slight decrease from CNY 21,724,735,296.73 at the end of 2023[40]. - The total liabilities as of September 30, 2024, amounted to CNY 3,893,924,189.52, down from CNY 4,225,094,234.70 at the end of 2023, reflecting a reduction of approximately 7.9%[39]. Shareholder Information - As of September 30, 2024, the total number of shareholders is 46,698, with 45,515 A-share shareholders and 1,183 H-share shareholders[12]. - The top 10 shareholders hold a combined 92.94% of the shares, with Hebei Construction Investment Group holding 48.95% and HKSCC Nominees Limited holding 43.65%[12]. - The number of shares held by the top shareholder, Hebei Construction Investment Group, is 2,058,841,253[12]. - HKSCC Nominees Limited holds 1,835,799,285 shares, representing 43.65% of the total shares[14]. - The company has no preferred shareholders with restored voting rights as of the reporting period[12]. - There are no significant related party transactions disclosed among the top shareholders[15]. Operational Highlights - The company reported a significant increase in natural gas sales volume, contributing to the rise in operating revenue[10]. - Non-recurring gains and losses decreased compared to the previous year, impacting net profit attributable to shareholders[10]. - The company received government subsidies amounting to RMB 6,330,266.03, which are closely related to its normal business operations[4]. - The company has not provided any updates on operational conditions that require investor attention[17]. - There are no audit opinion types applicable for the quarterly financial report[17]. Earnings Per Share - Basic and diluted earnings per share for the quarter were both RMB 0.02, marking a 100% increase due to reduced interest distribution related to perpetual bonds[3][10]. - The company reported basic earnings per share for the first three quarters of 2024, but specific figures were not provided in the extracted content[45]. - The company reported a basic and diluted earnings per share of CNY 0.35 for both 2024 and 2023, indicating stable earnings per share[30].